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Court to see how ex-Bank of Ireland worker repays stolen cash and "downsizes" house ahead of sentencing for fraud

Date
2016-03-11
Stage
Sentence
Primary locality
Dublin
County
Dublin

Summary

In March 2016 the Dublin Circuit Criminal Court heard that Alice Warnock, a 54‑year‑old former Bank of Ireland employee, had taken €144,089 from the bank between November 2004 and March 2012. She transferred amounts ranging from €600 to €5,000 from the bank's internal administration account into her own accounts and those of family members, and she had fabricated narratives to make the transactions appear legitimate. The bank discovered the fraud in May 2012 while Warnock was on sick leave. She pleaded guilty to nine counts of stealing from bank branches on Talbot Street and Malahide Road, Coolock. Warnock, who had no prior convictions, expressed remorse and said she felt like a fool. She had lost her job and was a full‑time carer for her sick, elderly parents.

Who, what, where, when and why

What: Report matter: Court to see how ex-Bank of Ireland worker repays stolen cash and "downsizes" house ahead of sentencing for fraud. Procedural stage: sentence

When:

Places mentioned

Residence
Court Venue
  • Dublin
  • Dublin Circuit Criminal Court
Address Area
  • Talbot Street
  • Malahide Road
Secondary Mention

Topics

Fraud Stage Sentence Theft

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