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William Kiely jailed for six years over €2m investor fraud

Date
2025-04-04
Stage
Sentence
Primary locality
Dublin
County
Dublin

Summary

William Kiely, aged 52, was sentenced to six years' imprisonment after pleading guilty to three counts of dishonestly appropriating money from Barrington Capital Ltd's accounts between 2007 and 2010. The court found that he had transferred about €2 million of investors' funds into unauthorised stock‑market trades, losing roughly $1.47 million USD and €700,000 in the process. Kiely also pleaded guilty to operating the company with intent to defraud creditors from July 2008 to February 2010 and to falsifying a financial statement on 12 March 2010. He had set up Barrington Capital as a legitimate investment vehicle to buy U.S. commercial property, but after the 2008 crash he diverted the money to the stock market and used it for lifestyle expenses and personal payments. No investors received any restitution, and the court noted the significant financial and emotional harm suffered by the victims. Kiely is also disqualified from serving as a company director for five years.

Who, what, where, when and why

What: Report matter: William Kiely jailed for six years over €2m investor fraud. Charges or matters: knowingly carrying on the business of a company, Barrington Capital Limited, with intent to defraud creditors between July 2008 and February 2010; falsifying a financial statement on March 12, 2010, has no previous convictions. Procedural stage: sentence

When:

Case subjects

William Kiely

Defendant

Charges: knowingly carrying on the business of a company, Barrington Capital Limited, with intent to defraud creditors between July 2008 and February 2010; falsifying a financial statement on March 12, 2010, has no previous convictions (Admitted)

Plea: Guilty

Outcome: Kiely was handed a six-year sentence and has also been automatically disqualified from serving as a director of a company for five years.

Places mentioned

Court Venue
  • Dublin
  • Dublin Circuit Criminal Court
Residence

Topics

Fraud Road Traffic Stage Sentence

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