Catriona Carey is an Irish former international hockey player and camogie player. Convicted of tax offences in 2008 and of theft and fraud in 2020, in early 2022, RTÉ Investigates reported that Carey was connected to fraudulent business practices.[4][5]
Trained as an accountant,[2] she worked with her brother's cleaning company.[6] In 2008, while at the company, Carey was fined €1,500 after pleading guilty to knowingly producing an incorrect invoice to the Revenue Commissioners in connection with VAT. She was also found guilty of furnishing incorrect information to Revenue in 2006, and claiming a repayment of VAT to which she was not entitled. She resigned within six months of the court hearing.[13] After her departure from the firm, alleged "financial irregularities" were the subject of review by auditors and an investigation by the Garda Bureau of Fraud Investigation.[6] As of 2012, these investigations had "not led to any prosecutions".[6]
In 2020, Catriona Carey was convicted of fraud and theft, after forging a cheque to make it payable to her, rather than the payee intended by the business that hired her as an accountant.[2][14]
In February 2022, RTÉ Investigates reported that she was connected to fraudulent business practices.[4][5] The RTÉ report referred to an "elaborate scam" and noted that the Gardaí had received several complaints about Carey and her company, Careysfort Asset Estates.[5][15] An article in the Irish Independent, which described Carey as a "convicted swindler", suggested that the Garda National Economic Crime Bureau (GNECB) had received at least 30 such complaints by late February 2022.[16] The GNECB subsequently seized her car and searched her home as part of an investigation into alleged fraud.[17][18] By June 2022, the Central Bank of Ireland had issued a public warning about Carey's company.[19]
In mid-2022, Carey was given a suspended prison sentence and a four-year driving ban for driving without a licence or insurance while disqualified from driving.[20][21] She was also sued by Bank of Ireland for reputed outstanding debts and,[22] after "defaulting on her mortgage payments for nearly 10 years", Carey's own home was repossessed in November 2022.[23]
In late 2022, a bench warrant was issued for the arrest of the former secretary of Carey's company, Careysfort Asset Estates.[24] Carey herself was arrested in early 2023 as part of an investigation by the Corporate Enforcement Authority (separate from the parallel GNECB investigation).[25] She was questioned before being released without charge.[26] She was arrested again, as part of the GNECB investigation, on 18 April 2023.[21] After a "lengthy investigation" by the GNECB, a file on Carey's "alleged fraudulent activities" was sent to the Director of Public Prosecutions in March 2024.[27] In December 2024, she was arrested and charged with three offences under the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010.[28]
A number of finance companies, associated with Carey, were "listed to be struck off" by the Companies Registration Office during 2024.[29]
^"Club History". monkstownhockeyclub.com. Monkstown Hockey Club. Archived from the original on 4 September 2017. Hermes Hockey Club [..] has produced numerous senior international players over the years, including [..] Catriona Carey
^Kilkenny GAA Bible 2018(PDF). kilkennygaa.ie (Report). p. 158. All Ireland Féile na nGael Camogie Champions Division 1 [..] 1992 Clara: [..] Catriona Carey
^Uí Scolaí, Máire (19 July 2004). "Camogie: Galway class sees Antrim draw blank". independent.ie. Independent News & Media. Retrieved 15 February 2022. A determined Kilkenny side made a great start when Caitriona Carey, sister of the legendary DJ, crashed the sliotar to the net for the opening goal