Courts / Dublin / Report

Couple forged documents out of belief they'd never qualify for mortgage

Date
2019-07-31
Stage
Sentence
Primary locality
Dublin
County
Dublin

Summary

In July 2019, a Dublin couple, Clare Ellis (34) and Gareth Boyle (32), pleaded guilty to attempting to obtain services by deception from KBC Bank after forging documents to secure a €239,000 mortgage. They had believed they would never qualify for a housing loan and had paid a "creative accountant" €2,500 for the false paperwork. The bank, suspicious of the documents, notified Gardaí, who found the couple cooperative and contrite. Judge Sinéad Ní Chúlacháin, noting the case was "not a highly sophisticated" deception, sentenced Ellis to 120 hours and Boyle to 100 hours of community service, replacing six‑ and five‑month prison terms. The judge highlighted that the bank suffered no loss but was misled, and that the couple's actions were driven by a desire to keep a roof over their heads and those of their children. The sentencing reflected the judge's view that the offence was "highly unusual and exceptional.".

Who, what, where, when and why

What: Report matter: Couple forged documents out of belief they'd never qualify for mortgage. Charges or matters: a charge of attempting to obtain services by deception from KBC Bank. Procedural stage: sentence

When:

Why: By Seán McCárthaigh A Dublin couple who used forged documents to apply for a mortgage because they believed they would never qualify otherwise for a housing loan one have been spared a jail sentence. CNI source report

Case subjects

Clare Ellis

Defendant

Charges: a charge of attempting to obtain services by deception from KBC Bank (Admitted)

Plea: Guilty

Outcome: Sentencing them to periods of community service in lieu of a prison term, the judge described the case as "highly unusual and exceptional". "I don't condone what they did. Ellis and Boyle were respectively sentenced to 120 and 100 hours of community service in lieu of prison terms of six and five months.

Gareth Boyle

Defendant

Charges: a charge of attempting to obtain services by deception from KBC Bank (Admitted)

Plea: Guilty

Outcome: Sentencing them to periods of community service in lieu of a prison term, the judge described the case as "highly unusual and exceptional". "I don't condone what they did. Ellis and Boyle were respectively sentenced to 120 and 100 hours of community service in lieu of prison terms of six and five months.

Places mentioned

Secondary Mention
Residence
Court Venue
  • Dublin
  • Dublin Circuit Criminal Court
Garda Station

Topics

Fraud Stage Sentence

Related court reports

Read the original CNI report

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