Courts / Meath / Report

Woman whose fraud forced family's famous barbershop into liquidation avoids jail

Date
2023-11-08
Stage
Sentence
Primary locality
Stamullen
County
Meath

Summary

Linda Finnegan, aged 51, of Stamullen, was found guilty of fraud under the Companies Act for withdrawing €35,601 from her family's Waldorf Barbers, a business she owned 25 % of. The fraud occurred in March 2019, shortly after her father Liam Finnegan's death from cancer. The court heard that Liam had owned 75 % of the company and had bequeathed that share to two employees, while Linda had a 25 % share. She had initially denied theft charges but pleaded guilty to a fourth count of fraud. The court set a headline sentence of two and a half years, reduced to one year and nine months, fully suspended. The judgment noted her remorse, cooperation with Gardaí, and that the company was liquidated as a result of the fraud. No prior convictions were recorded.

Who, what, where, when and why

What: Report matter: Woman whose fraud forced family's famous barbershop into liquidation avoids jail. Charges or matters: fraud under the Companies Act on March 27, 2019, about a month after her father's death from cancer; a fourth count of fraud when this was presented. Procedural stage: sentence

When:

Case subjects

Linda Finnegan

Defendant

Charges: fraud under the Companies Act on March 27, 2019, about a month after her father's death from cancer; a fourth count of fraud when this was presented (Admitted)

Plea: Guilty

Outcome: Judge Crowe set a headline sentence of two and a half years, but in light of Ms Finnegan's guilty plea and other mitigating circumstances, she reduced this to one year and nine months, suspended in full.

Places mentioned

Residence
Address Area
  • Westmoreland Street
Secondary Mention
Court Venue
  • Dublin
  • Dublin Circuit Criminal Court
Facility
  • Ms Finnegan's house

Topics

Fraud Stage Sentence Theft

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