A man who
was involved in a scam (an illegal
plan for making money especially one that involves tricking people) that conned (to make someone believe
something false) an “exceptionally vulnerable” woman out of her life savings
has been jailed for three years.
Michael
O’Brien’s victim was left with €93 in her bank account after handing over
€90,000 to the man.
O’Brien
(24) of OldCastle Drive, Clondalkin, Dublin pleaded guilty at Dublin Circuit Criminal Court to four sample charges
of deception on
dates between October 2015 and November 2015. He has no previous convictions.
Clondalkin, Dublin.
Keith
Spencer BL (Bachelor of Laws, a
degree), defending, said the Director of Public Prosecutions accepted his
client’s pleas of guilty
on the basis that his culpability (deserving
to be blamed, or considered responsible) was limited to €20,000. O’Brien told gardaí (Guardians of Peace, Irish
police) he was working for “a boss man” but did not name him.
Judge
Melanie Greally noted O’Brien had brought €20,000 to court but said the balance
of the “exceptionally vulnerable” woman’s life savings had been “irretrievably lost.”
She
imposed a three year custodial
term and declined to suspend
any part of it noting that it was a very aggravated
(to make the bad situation worse) form of deception and the consequences for
the victim had been very significant.
Garda
Dermot English told Derek Cooney BL, prosecuting
(to officially accuse someone of committing a crime in a law court) that the woman, who was being treated as an
outpatient in the psychiatric
ward in St James’s Hospital, was also acting as a carer for her
95-year-old mother.
Gda
English said the woman was very distressed when she reported the incident to
gardaí in December 2015. She said one day a man called to her home and said
she needed to have her driveway
re-paved or the postman would trip
(to fall) and sue (to take legal
action) her. She agreed to the work and paid €7,500 for it.
She said
the same man then suggested he paint her house after telling her that it was
“going to fall down... I’ll sort (to
put a number of things in order) it for you”. She paid €1,500 for this but the
work was never completed.
Gda
English said some time later the woman received a call from a person purporting (to pretend to be) to be an
accountant with a bank. He told her he had heard that she had been scamed by a
group of Travellers (a gipsy) and he
could help her get her money back.
The
caller told the woman if she paid him in instalments of €5,000 he would get her
“a big cheque for €76,000”.
The woman
agreed to this and met O’Brien in numerous different locations including the
carpark of St James’s
Hospital where she was being treated. She regularly withdrew €5,000 from
two separate bank accounts and handed it over until she was left with just €93.
Gda
English said when the woman went to gardaí she told them she was due to meet
the same man the following day in the carpark of St James’s Hospital to hand
over a further €5,000.
Gardaí
set up an operation and moved in to arrest O’Brien when they spotted him
meeting with the woman.
O’Brien
claimed on his arrest that he was working for someone else and that he only got
€600 after agreeing to collect over €80,000 from the woman over a number of
different meetings.
Gda
English told Judge Melanie Greally that gardaí are not investigating anyone
else. He said O’Brien would not provide him with any information about the
other people involved in the scheme. He added that the victim said she only
ever met O’Brien and didn't know of others involved.
In
interview O’Brien claimed that he was working for “a boss man” but agreed that
he had paved the woman’s driveway and she had been overcharged by at least
€5,000.
O’Brien
said he owed €4,000 to “the boss man” and he agreed to regularly meet the woman
to collect cash in an effort to pay back this debt.
Mr Cooney
told Judge Greally that the pleas were accepted on the basis that they were
representative of ten counts
(number).
Mr
Spencer said his client’s role was to collect the money from the woman and hand
it over to someone else. He said O’Brien’s wife had sold her car and his family
had given him money to raise €20,000 for the victim.
O’Brien
has not been in receipt of social
welfare for a number of years and he earns a living through doing “odd jobs”, counsel told
Judge Greally.
Комментариев нет:
Отправить комментарий