Courts / Dublin / Report

"Shameless conman" who used late brother's identity to buy house caught after property burnt down

Date
2017-06-01
Stage
Sentence
Primary locality
Dublin
County
Dublin

Summary

Anthony Perry, aged 51, was jailed for two years after a jury at the Dublin Circuit Criminal Court convicted him of forgery and theft for posing as his late brother to buy a house. Perry had applied for a birth certificate and passport in his brother's name, used the documents to open a bank account, and secured a €300,000 mortgage from Start Mortgages. He bought a house and a granny flat in Offaly, took out insurance policies on both, and after the properties burned down in August 2008 he claimed €304,216 from FBD Insurance. The insurer later repudiated the payment when investigators discovered Perry's false identity. Perry pleaded not guilty to eight counts under the Theft and Fraud Offences Act, but was found guilty on all counts. The court noted that the fire was caused maliciously by unknown third parties and had nothing to do with Perry.

Who, what, where, when and why

What: Report matter: "Shameless conman" who used late brother's identity to buy house caught after property burnt down. Charges or matters: eight counts under the Theft and Fraud Offences Act. Procedural stage: sentence. Findings: Convicted

When:

Case subjects

Anthony Perry

Convicted Person

Charges: eight counts under the Theft and Fraud Offences Act (Proven)

Plea: Not guilty

Finding: Convicted

Outcome: Convicted

Places mentioned

Court Venue
  • Dublin
  • Dublin Circuit Criminal Court
Garda Station
  • passport at Ballyfermot Garda Station

Topics

Fraud Stage Sentence Theft

Related court reports

Read the original CNI report

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