Grandmother took weekend trips to Ireland to buy high value goods with fake credit cards, court hears
A UK grandmother is facing jail for her role in a gang of fraudsters who travelled to Ireland on weekends to buy high value items using fake credit cards.
After her arrest Michelle Butterworth (56) readily admitted her part in the fraud and identified her accomplices after one of them nearly ran her over while trying to escape from gardaí.
Butterworth has 31 previous convictions for similar types of fraud and theft offences in the UK. She also has a conviction for running a brothel. Her defence counsel Luigi Rea BL said she committed the latest offences to pay off a loan she took out to bury her husband who died in 2013.
Judge Karen O'Connor remanded Butterworth in continuing custody March 10th when she will impose sentence.
Butterworth of Stanley Street in Rochdale pleaded guilty at Dublin Circuit Criminal Court to 13 credit fraud offences over the course of three weekends in September and October 2016. The offences were committed in Galway, Kildare and Dublin.
Garda James Codd told prosecuting counsel Seamus Clarke BL that Butterworth and her gang used fake cards to buy €8,875 worth of goods including Sony Playstations, Gucci watches worth over €600, Samsung and Apple smartphones and a Claddagh ring.
During one incident in Field's Jewellers on William Street in Galway city Butterworth signed up for the store's loyalty scheme in her own name and was given a €100 discount on a €765 watch.
The group also targeted Field's Jewellers in Whitewater Shopping Centre in Newbridge, Argos in Dundrum Town Centre and Gamestop in Donaghmeade Shopping Centre.
Mr Clarke said Butterworth would buy items in the stores using a high quality fake credit card. The card didn't have a chip and pin mechanism which meant the cashier had to enter the card number manually, bypassing several security checks in the process.
The gang were caught after staff in the jewellers became suspicious of Butterworth and alerted gardaí who set up a surveillance operation. Gardaí followed their car to a petrol station where they saw Butterworth get out.
When officers went to arrest the driver of the car he reversed at gardaí. He narrowly avoided hitting officers and Butterworth who was standing beside Gda Codd at the time.
The driver then crashed into a wall and was arrested along with three others. Over €4,000 worth of goods was found in the car.
Defence counsel Luigi Rea BL said Butterworth was “very much dispensed with” when gardaí arrived and was “very nearly run over herself”. He submitted that she was very co-operative in interview and made full admissions.
Mr Rea said his client was trying to pay off a high interest “payday loan” she had taken out to bury her husband who died in 2013. He said she has two grandchildren who she helps care for as their mother is confined to a wheelchair.
Counsel added that as a foreign national, Butterworth would find any prison sentence particularly difficult.