Courts / Dublin / Report

Depression over wife's death led to poor financial management, court hears

Date
2018-06-21
Stage
Sentence
Primary locality
Dublin
County
Dublin

Summary

Brendan Delappe, 58, avoided jail after a suspended sentence of two and a half years for failing to pay €150,000 in tax. The court found his offences were not systemic fraud but stemmed from a poor business model and bad management, exacerbated by depression following his wife's death in 2008. Delappe had provided merchandising services, charged VAT to a company, but did not remit the payments to Revenue. He also failed to file correct income tax returns between 2007 and 2012. Revenue Officer Karen Burns reported €140,626 in unpaid VAT and €19,615 in unpaid income tax. Delappe pleaded guilty, cooperated with Gardaí, and showed genuine remorse. His three adult daughters now manage his affairs and are organising repayments. Judge Melanie Greally noted mitigating factors, including his depression, guilty plea, and cooperation, and commended the daughters' support. The headline sentence was four years, but the final imposed term was fully suspended.

Who, what, where, when and why

What: Report matter: Depression over wife's death led to poor financial management, court hears. Charges or matters: failing to deliver VAT returns, failing to pay VAT and delivery of incorrect income tax returns on dates between 2007 and 2012. Procedural stage: sentence

When:

Case subjects

Brendan Delappe

Defendant

Charges: failing to deliver VAT returns, failing to pay VAT and delivery of incorrect income tax returns on dates between 2007 and 2012 (Admitted)

Plea: Guilty

Outcome: Brendan Delappe (58) was given a two-and-a-half year suspended sentence after a judge ruled that his offences were "not a case of systemic revenue fraud, but were a result of a poor business model and bad management". Delappe was sentenced to two and a half years in prison fully suspended.

Places mentioned

Court Venue
  • Dublin
  • Dublin Circuit Criminal Court

Topics

Fraud Stage Sentence

Related court reports

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