Former international hockey player and her company are currently the subject of a Garda inquiry over alleged fraudsCatriona Carey , of Weir View Hill, Castlecomer Road, Kilkenny, received a suspended prison sentence recently for driving without a licence or insurance while disqualified from driving.
Gardaí are investigating the payments and the manner in which they were secured after receiving a number of complaints. Careysfort Asset Estates is registered in England though Carey is based in Kilkenny. The Central Bank on Thursday published the name Careysfort Asset Estates “in order to warn the public that it is not authorised by the Central Bank to provide financial services”. The company’s registered address is 22 Wenlock Road, London, England N1 7GU. Carey is the sole director.
“It is a criminal offence for an unauthorised firm / person to provide financial services in Ireland that would require an authorisation under the relevant legislation, which the Central Bank is the responsible body for enforcing.
Public info: Catriona Carey is the registered owner of 17 the Grove the weir view castlecomber Kilkenny. If you are genuinely owed money by CC can I suggest issuing proceedings against this property, folio number 34003F as a Lis pendens after issuing proceedings 👍 catrionacarey
IrishTimes Do the opposite of what the central banks tell u
Have they not blacklisted yet? CBI dragging their heels again