Latest news with #CriminalJustice
Irish Times
16 hours ago
- Irish Times
Men arrested in Greystones after home burglary interrupted by gardaí
Two men were arrested in Greystones after gardaí were called to the scene of a burglary at a home in the Wicklow town on Thursday afternoon. Gardaí from the Wicklow North Community Engagement area arrested the men in their 40s under Operation Thor, which was initially set up to tackle rural burglaries across the country. The arrests were made at around 2:30pm after gardaí responded to a report of an incident at a home. When they arrived at the property they conducted a search and discovered the men attempting to flee the scene. READ MORE They were found to be in possession of a bag with items that were identified as belonging to the homeowners. The items were subsequently returned to the owners. The two men were brought to Bray Garda station where they were being detained under Section 4 of the Criminal Justice Act, 1984. Investigations are ongoing.
Sunday World
18 hours ago
- Business
- Sunday World
Barman arrested in Dublin accused of possessing €1mill in crime proceeds
GNECB Detective Ciaran Ronan told Judge Michele Finan that he arrested the accused this morning in Dublin A barman faces trial for deceiving multiple individuals in Ireland and possessing €1 million in crime proceeds following a Garda National Economic Crime Bureau (GNECB) probe. The funds were allegedly held from 2010 to 2013 in multiple bank accounts under various names. Kevin McMahon, 51, with an address at Calle Vincente Inglada, Alicante, Spain, faced 130 charges when he appeared at Dublin District Court today on 131 charges. There were 21 charges under Section 6 of the Theft and Fraud Act for deception of 18 people about their financial interests at an unknown location in the State. Kevin McMahon He also had 110 money laundering section 7 of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 for possessing, handling or acquiring sums ranging from €1,000 to €300,025 in several banks or financial institutions with accounts under different names. GNECB Detective Ciaran Ronan told Judge Michele Finan that he arrested the accused this morning in Dublin after the Director of Public Prosecutions (DPP) authorised charging him. The DPP has directed trial on indictment in the Circuit Court and that Mr McMahon could be sent forward for sentencing on a signed plea should that arise. Judge Finan raised the issue of providing disclosure to the defence. Solicitor Michael French told the court that prosecutors must prepare a book of evidence for his client. It must be served before granting a trial order. Judge Finan also noted that a co-accused was expected to come before the court on June 30, and she adjourned Mr McMahon's case to that date. Mr McMahon remained silent during the hearing but was granted legal aid. There was no objection to bail, but the judge warned that he must get court approval to change his address. Kevin McMahon News in 90 Seconds - June 19th
Irish Examiner
21 hours ago
- Irish Examiner
Cobh man to be sentenced for laundering €672k and owning a house boat from proceeds of crime
A Cobh man who was caught in Dublin laundering the proceeds of criminal conduct totalling €672,000 in cash and having an €86,000 house boat on the river at East Ferry in Cork will be sentenced on June 24. 39-year-old Gerard Hayes with an address at College Lawn, College Manor, Cobh, County Cork, had the case against him listed at Cork Circuit Criminal Court on Thursday. Judge Helen Boyle adjourned the case for sentencing of the accused at a later date. The defendant pleaded guilty to charges including the possession of cocaine for sale or supply and possession of large quantities of ammunition and silencers for firearms. He also admitted at Cork Circuit Criminal Court to charges related to drugs and money-laundering. The most serious charge states that on February 20, 2024, at Mespil Road, Dublin 4, he did engage in converting/transferring/handling/acquiring/possessing/using property that was the proceeds of criminal conduct, namely cash to the value of €672,000 while knowing or believing or being reckless as to whether or not the said property was the proceeds of crime, contrary to the Criminal Justice (Money Laundering & Terrorist Financing) Act 2010. Defence senior counsel Elizabeth O'Connell previously applied for a probation report and a prison governor's report in advance of sentencing. 'There is a recent addiction issue and there has been engagement with addiction services. The case involved a considerable amount of cash. I believe it (probation report) would be of assistance,' Ms O'Connell said. Judge Boyle acceded to the application and remanded the accused in custody for sentencing. As well as the Mespil Road money-laundering charge there was a charge on the same date related to his home in Cobh involving €10,050. A third money-laundering charge related to €450 at Ballynoe, Cobh, on May 5, 2024. On May 5 also he had cocaine for sale or supply at Ballynoe and permitted the possession of cocaine in his car. Another money-laundering charge was admitted by Mr Hayes in respect of €62,800 in cash at Ballydaniel, Ballymore, Cobh, on February 10 last year. He also admitted counts related to cocaine dealing. There were also multiple counts related to ammunition and silencers for firearms. Finally, on February 12, 2024, at Ballynacorra River, East Ferry, Midleton, he admitted possession of proceeds of criminal conduct in the form of a boat, including contents and engine, with a value of €86,000. An outline of the facts of the case that gave rise to the total of 23 charges will be given by the investigating member of An Garda Síochána at the sentencing hearing.
Sunday World
2 days ago
- Sunday World
Man accused of duping customers of over €42k for sheds that were never built
The total sums involved amount to just over €42,000 with all six charges falling under the parameters of Section 6 of the Criminal Justice (Theft and Fraud Offences) Act 2001. Trevor Fitzgerald was charged with six counts of deception in which six alleged victims were induced into paying tens of thousands of euro for sheds that never materialised. A man in his 40s is to stand trial accused of scamming a string of alleged victims into handing over tens of thousands of euro for the construction of sheds which were never built. Forty-five-year-old Trevor Fitzgerald, of Teffia Park, Longford, appeared at a sitting of Longford District Court before Judge Bernadette Owens to face six charges at various locations in Longford between December 2021 and October 2023. Three of those charges allege that on dates between December 2021 and three dates spanning January to August 2022, Fitzgerald induced a trio of individuals to carry out bank transfers for various deposits on sheds at Permanent TSB in Longford totalling over €25,000. Trevor Fitzgerald. The three remaining charges facing Fitzgerald contend how two men and a woman were allegedly defrauded out of a further €16,500 by making cash and cheque payments for further deposits on sheds which were never completed between June 2022 and May 2023. They allegedly occurred at Catrongeeragh Business Park and Fabrication Works, the latter of which is also located in the same Athlone Road based facility and at Stewarts Garage, Sligo Road, Carrick-on-Shannon, Co Roscommon. The total sums involved amount to just over €42,000 with all six charges falling under the parameters of Section 6 of the Criminal Justice (Theft and Fraud Offences) Act 2001. Trevor Fitzgerald on the steps of Longford Courthouse. News in 90 Seconds - June 18th Fitzgerald, who wore a black t-shirt and tracksuit bottoms to court, stood with his arms folded in the custody suite of the court as Sgt Enda Daly said directions from the Director of Public Prosecutions (DPP) had consented for the accused to stand trial on all six counts. He added that the State prosecutor's office were also open to Fitzgerald going forward to the Circuit Criminal Court on a signed guilty plea 'should that arise' in due course. Judge Owens was told the State would not be objecting to bail on the basis Fitzgerald abided by a series of conditions. They included orders for the accused to reside at his home address, to sign on twice a week at Longford Garda Station, to surrender his passport within 24 hours and undertake not to apply for a duplicate or any other travel documents. In a further stipulation, Fitzgerald was ordered to refrain from advertising any commercial business activity on social media. Solicitor Diarmuid Quinn applied for the release of all State evidence in connection to the case to be disclosed to the defence in an application which was approved by Judge Owens. An application for legal aid was also sanctioned after it was revealed Fitzgerald was currently out of work. Fitzgerald was remanded on bail to appear back before a sitting of Longford District Court on July 15 for the anticipated serving of a book of evidence.
The Print
2 days ago
- Entertainment
- The Print
‘Won't let Rajiv Gandhi assassination become a Kennedy-like probe'—The Hunt trailer is out
New Delhi: The trailer for The Hunt: The Rajiv Gandhi Assassination Case dropped Wednesday. The political thriller, which will stream from 4 July on Sony Liv, is based on the bestselling book Ninety Days by investigative journalist Anirudhya Mitra. It is directed by National Award-winning filmmaker Nagesh Kukunoor, and co-written by Rohit Banawalikar, Sriram Rajan, and Kukunoor. Produced by Applause Entertainment, the web series looks at the events leading up to and after the assassination of former prime minister Rajiv Gandhi at a rally he was addressing in Sriperumbudur, Tamil Nadu, on 21 May 1991. The production house has also bankrolled streaming originals like Netflix's Black Warrant (2024), Jio Hotstar's Criminal Justice and Sony Live's Scam 1992 (2020) and Scam 2003 (2023).
