Showing posts with label crime. Show all posts
Showing posts with label crime. Show all posts

Wednesday, March 13, 2013

Breaking news, garda raids, crime, fuel laundering, cybercrime, dissident republicans

Breaking news, garda raids, crime, fuel laundering, cybercrime, dissident republicans
Minister for Justice, Alan Shatter TD is determined to confront crime wherever it is detected, the Gardai are striking hard against Criminal activity in all its forms, be that crime white-collar, cyber or terrorist related.
Dawn raids have been carried out on almost 20 premises as 300 officers from north and south of the border targeted a criminal gang.
Documents and bank statements were seized during the cross-border operation led by the Criminal Assets Bureau.
Operation Loft centred on the activities of a prominent Co Louth republican and an organised crime gang, who are suspected of laundering and trading illegal fuel.
"The objectives of the operation are to seize evidence of assets deriving from oil fraud and money laundering, seize and dismantle illegal oil operations, seize cash or other assets including vehicles used in the criminal activity and to freeze bank accounts," said a garda spokesman.
Seven homes, 10 businesses and two warehouses were searched across the counties of Monaghan, Dublin, Kildare, Waterford, Offaly, Roscommon, Westmeath, Meath, Tipperary and Louth, where one property spanned across the border.
Gardai said 100 personnel from various agencies in Northern Ireland, including Her Majesty's Revenue and Customs (HMRC), and more than 200 gardai and customs officers in the Republic of Ireland took part in the joint investigation.
A senior garda said a prominent republican is at the centre of the multi-agency probe into the profits being generated from the illegal fuel trade. "He is the centre of all the activity and it all spans out from that like a spider's web," he added. "We are collecting evidence to build up a case and are following the money." He said the case is not linked to the murder of Detective Garda Adrian Donohoe, who was shot dead near Dundalk in January.
The raids, which began at 5am on Wednesday, were carried out at addresses and business premises of key members of the organised criminal group. It involved members from CAB, the Special Detective Unit and various regional uniform Garda units, who were supported by the armed Emergency Response Unit (ERU), Garda Air Support Unit and the Air Corps. HMRC and PSNI specialist teams searched locations in Northern Ireland, close to the border.
A Garda spokesman said investigations conducted by CAB to date have identified significant funds being generated and laundered from the sale of laundered diesel - with the colour marker washed out - and stretched petrol, which has been diluted with methanol. "The profits generated from this illegal activity are significant, as is the loss to the Irish Exchequer," gardai added. "This illegal activity has knock-on effects on legitimate businesses as well as on unsuspecting customers who have very often experienced damage to the fuel system of their vehicles from the laundered diesel or poor return per litre of petrol."
Garda later confirmed that no arrests were made during the operation.

Sunday, December 9, 2012

Eamon Kelly murder, alan ryan murder, Dublin real ira, drug dealers Dublin, sean connolly charged, dissident republicans, crime, an garda siochana

Eamon Kelly murder, alan ryan murder, Dublin real ira, drug dealers Dublin, sean connolly charged, dissident republicans, crime, an garda siochana


Eamon Kelly murder charge: RIRA chief Sean Connolly has been charged with the murder of godfather Eamon Kelly.
Connolly (32), from Bernard Curtis House in Bluebell, was arrested close to the scene of Kelly's murder in Clontarf on Tuesday afternoon.
The tattooed thug has a long history of involvement in dissident activity and was a close pal of slain RIRA boss Alan Ryan.
Connolly is believed to head up an RIRA unit based in the south inner city and linked to a number of shootings and pipe bomb attacks.
Eamon Kelly had witnessed the transformation of the underworld – and became a paid consultant to other criminals – before his murder this week
Eamon Kelly murder how: A LONE hitman pumped three bullets into mob boss Eamon Kelly bringing an end to his long criminal career that stretched over four decades.
The convicted drug dealer and armed robber was a sinister influence on Ireland's underworld mentoring young hoods in the ways of professional crime.
He was the first major cocaine smuggler to be caught red-handed in Ireland and later went on to help plan and execute terrifying Tiger-kidnap robberies.
One of those young hoods he took under his wing was Finglas crime boos Eamon 'The Don' Dunne.
Eamon Kelly, the 65-year-old crime boss and father of nine who was shot dead on Tuesday, lived through changes in the criminal landscape that he couldn’t have imagined as a teenager.
He had come up in the era when hold-up-style bank robberies were common and gun murders infrequent. He survived into the cocaine-fuelled modern era, in which the criminal fraternity has morphed into a macho subculture where guns are commonplace and people are killed if they are even suspected of having wronged their fellow gang members.
Kelly, who had once worked as a labourer, began his crime career in the 1960s. His earliest convictions were for housebreaking and shopbreaking.
After initial brushes with the law he began to project an image of an upwardly mobile young businessman, eager to make his way in legitimate business. He became involved, with his brother Matt Kelly, in the Kelly’s Carpetdrome business, though it collapsed with huge debts in 1981.

At this time, republican bank robberies across the State were regular occurrences, and a heroin “epidemic” was sweeping Dublin, making certain crime families rich. But by the mid 1980s, with his carpet business wound up, as well as a property business he had been involved in, Eamon Kelly had joined his peers in carrying out major cash robberies.
At that time, still in his mid to late 30s, Kelly became known as a man who schooled and advised others engaged in major robberies. One of them was Gerry Hutch, who, like Kelly, was originally from Dublin’s north inner city. Hutch would go on to settle a multimillion-euro case with the Criminal Assets Bureau, which presented evidence in court claiming that he was linked to some of the biggest armed robberies in the State in the 1990s; two of those crimes netted almost £4 million.
Like Kelly, Hutch left the poor inner city to settle in a middle-class neighbourhood. He currently lives in Clontarf, less than a kilometre from the home outside which Kelly was shot this week in Killester.
Kelly was associating with figures in the Official IRA and Provisional IRA in the early 1980s and was jailed after stabbing a man in a row outside the Workers’ Party’s social club on Gardiner Street in Dublin’s north inner city.
Serious criminal
When he came out of prison in the mid 1980s, Kelly, now a serious criminal with a bodyguard, once again stepped back into a crime scene dominated by IRA-fundraising bank robberies. By then, though, nonparamilitary gangs were finding their feet, despite the stifling influence of the Provisional IRA.
John Gilligan was specialising in robbing factories. Martin Cahill – “the General” – and his gang were proving successful at robbery-based enterprises, and the families that were among the first to corner the Dublin drugs market were continuing with their trade. Christy Griffin, Rossi Walsh (both now serving long sentences for child rape) also worked with these criminals.
As the recession of the 1980s eased and yuppie culture reached Irish shores, Kelly decided to move into the fledgling cocaine market. His plans to develop an almost direct cocaine route from Colombia to Ireland via Miami, using a Cuban female drugs mule, were new to Ireland.
They were met by some equally pioneering Garda tactics. The force modified a van into a surveillance vehicle and used it to uncover Kelly’s plan. When he went to Jurys Hotel in Ballsbridge, Dublin, in September 1992 to collect £500,000 in smuggled cocaine, he was arrested and later jailed for 14 years.
The details of the case seem almost quaint when set against the hauls of up to €10 million captured in recent years. The technology now at the Garda’s disposal lets gardaĆ­ eavesdrop on mobile-phone calls and read text messages without needing physical access to the phones they are monitoring.
The man who led the 1992 investigation was Martin Callinan, then a detective sergeant and now the Garda Commissioner.The links to Cuba and Colombia set out in court were very exotic in the Dublin of the early 1990s, and the trial was heavily covered in the newspapers.
When Kelly emerged from jail for this crime, just over a decade ago, the landscape had changed significantly. The Provisional IRA now had little influence, and the economic boom had fuelled a huge drugs trade.
Members of John Gilligan’s gang had shot dead the journalist Veronica Guerin, resulting in the jailing of key members, the dismantling of the gang’s cannabis network and the setting up of the Criminal Assets Bureau.
The drugs market was now nationwide, and new gangs of young men in parts of Limerick and Cork had cornered much of the regional market.
In Dublin, Brian Rattigan and his enemies were beginning their bloody feud in the suburbs of Crumlin and Drimnagh, and Shane Coates and the Sugg and Glennon brothers – all of whom have since been shot dead – had become the group of Blanchardstown drug dealers and killers known as the Westies.
In Finglas, in north Dublin, Martin Marlo Hyland was running the biggest drugs gang in the State and the Bradley brothers, Alan and Wayne, were emerging as prolific armed robbers.
Scale of death
The Crumlin and Drimnagh gangs, Hyland’s group, the Westies and the Keane-Collopy and rival McCarthy Dundon gangs in Limerick have all engaged in feuds in which dozens have died – a scale of death unheard of before Kelly was jailed for cocaine offences.
So Kelly – robber, drug dealer, forger and gang mentor – became a sort of paid consultant to many of the new breed in Dublin. Kelly was especially close to Eamon Dunne, who took over the large drugs and robbery gang in Finglas after Marlo Hyland’s murder and who himself would be shot dead in April 2010.
In the end it was that consultancy work that saw Kelly shot dead this week. When the Real IRA in Dublin began trying to extort money from some of the Dublin gangs, a number of the rival groups joined forces to fight off the well-structured dissidents.
The coalition led to the murder of Alan Ryan in September. The Real IRA believed Kelly was central to organising that killing and was also frustrated that Kelly had himself refused to pay up when extortion demands were made of him.
They had tried to kill him two years ago outside his house on Furry Park Road in Killester, north Dublin, but the gun jammed and the gunman ran off.
But with Kelly very much under suspicion for aiding the killers of Alan Ryan, he once again rose to the top of Real IRA’s list of targets. After more than four decades in the thick of organised crime, he was shot dead outside his Dublin home on Tuesday afternoon.

Tuesday, November 13, 2012

Breaking news, katy french, kieron ducie, ann corcoran, drug dealers, crime, trim court

Kieron 'pig face' Ducie
Breaking news, katy french, kieron ducie, ann corcoran, drug dealers, crime, trim court
Kieron Ducie and Ann Corcoran have pleaded guilty to possession of cocaine with intent to supply on the weekend she collapsed at their home almost five years ago.
Former couple Kieron Ducie and Ann Corcoran will be sentenced next year at Trim Circuit Court after admitting the drugs charge, which dated back to December 2007.
Ms French (24) died in hospital four days after she slipped into a coma at their home in Kilmessan, Co Meath.
A post-mortem examination revealed she suffered brain damage and traces of cocaine were found in her system.
The pair have admitted that between 6pm on December 1st and 10am the following day they conspired with a man to possess cocaine for the purpose of sale or supply to another person at an unknown location.
Judge Leonie Reynolds was told a second charge would not be pursued against Ducie and Corcoran — that they intentionally or recklessly engaged in conduct related to the supply of cocaine to Ms French and failed to get medical assistance in a timely fashion, which created a substantial risk of death or serious harm to another.
Mr Ducie (43) of Lambertstown Manor, Kilmessan, Co Meath, and Ms Corcoran (31) of Tolka Road, Clonliffe, north Dublin, did not speak during the short hearing.
Previous convictions
Kieron ‘pig face’ Ducie (42) has pleaded guilty at Trim Court to assaulting a pregnant woman at Lambertstown Manor, Kilmessan, Meath. Ducie assaulted the woman Elaine Buggle at Lambertstown Manor on the 14th January 2011. Judge Patrick McMahon has adjourned sentence until the 8th March 2012.
Ducie, nick-named ‘pig face’ by most women who have encountered him, has for many years tried to buy his way into parties and other social gatherings. Ducie who fancied himself as a socialite has become persona-non-grata due to his abuse of women.