Courts / Dublin / Report

French music teacher lived in penthouse apartment while fraudulently claiming €175k in social welfare

Date
2018-01-17
Stage
Sentence
Primary locality
Dublin
County
Dublin

Summary

Daniel Daudet, a 40‑year‑old French music teacher, used two identities to claim €175,000 in social welfare while living in a Dublin penthouse that he rented for €3,000 a month. He obtained a PPS number as Alexander Daude in 2002 and used it to claim unemployment, Back to Education and rent allowances up to 2015. Between March 2011 and May 2012 he claimed welfare payments under both names. Garda Ian Abbey revealed that Daudet altered his ID card to create the Alexander Daude PPS number, using tippex, a printer and scanner. He was convicted of 720 counts of fraud for claims from August 2002 to August 2015, with the jury finding him guilty on 783 charges but disagreeing on 61. Daudet has no prior convictions and pleaded not guilty to all charges. He has been remanded in custody pending sentencing.

Who, what, where, when and why

What: Report matter: French music teacher lived in penthouse apartment while fraudulently claiming €175k in social welfare. Charges or matters: 720 further charges of fraudulently claiming social welfare payments from August 2002 to August 2015; all 783 charges against him. Procedural stage: sentence. Findings: Convicted; Found guilty

When:

Why: The court heard Daudet had previously told gardai that he'd been able to continue receiving rent supplements for a Percy Place address in Dublin 4, because he had kept the key to the post box. Court evidence reported by CNI

Case subjects

Alexander Daude

Applicant

Charges: 720 further charges of fraudulently claiming social welfare payments from August 2002 to August 2015; all 783 charges against him (Proven)

Plea: Not guilty

Finding: Found guilty

Outcome: Found guilty; Judge Greally adjourned the matter to consider her sentence and remanded Daudet in continuing custody until later this month.

Daniel Daudet

Defendant

Charges: 720 further charges of fraudulently claiming social welfare payments from August 2002 to August 2015; all 783 charges against him (Proven)

Plea: Not guilty

Finding: Convicted

Outcome: Convicted; He said it was Daudet's intention to pay back all the money he owed to the State even after whatever sentence was imposed on him had ended. Judge Greally adjourned the matter to consider her sentence and remanded Daudet in continuing custody until later this month.; Judge Greally adjourned the matter to consider her sentence and remanded Daudet in continuing custody until later this month.

Places mentioned

Secondary Mention
Facility
  • Baltrasna House
Court Venue
  • Dublin
  • Dublin Circuit Criminal Court
Address Area
  • Percy Place

Topics

Fraud Stage Sentence

Related court reports

Read the original CNI report

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