Courts / Dublin / Report

'A shabby and repugnant fraud': charities platform boss barred for 16 years

Date
2021-07-08
Stage
Sentence
Primary locality
Dublin
County
Dublin

Summary

In a High Court judgment, Mr Peter Conlon, founder and former Managing Director of the collapsed fundraising service Pembroke Dynamic, was disqualified from acting as a company director or officer for 16 years, one of the longest periods imposed by Irish courts. Judge Mark Sanfey described Conlon's conduct as a "shabby and repugnant fraud" that diverted charitable donations from their intended recipients, causing significant depletion of resources for charities and harming vulnerable beneficiaries. The judge noted mitigating factors such as Conlon's age (67), prior imprisonment in Switzerland, and settlement of proceedings with the liquidator, which reduced a proposed 18‑year disqualification to 16 years. Conlon accepted responsibility for Pembroke's debts of up to €2 million and agreed to a €2 million judgment in favour of the liquidator. The settlement also imposed freezing orders on assets and required the transfer of €371,000 in bank accounts to the liquidator for distribution to creditors.

Who, what, where, when and why

What: Report matter: 'A shabby and repugnant fraud': charities platform boss barred for 16 years. Procedural stage: sentence

When:

Why: It was required in order to protect the public and provide a deterrent against any similar future frauds, he said. CNI source report

Places mentioned

Court Venue
  • The High Court
Secondary Mention

Topics

Fraud Road Traffic Stage Sentence

Related court reports

Read the original CNI report

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