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Eamon Dillon

๐Ÿ‘ค Speaker
578 total appearances

Appearances Over Time

Podcast Appearances

Crime World
Episode 1285: How CAB targeted two sisters in relationships with members of The Family gang

Yeah, and it's exactly that.

Crime World
Episode 1285: How CAB targeted two sisters in relationships with members of The Family gang

I mean, and like their mother, Sabrina, was mentioned as a respondent as well because she was connected to one of the vehicles that, you know, Cab successfully argued were the proceeds of crime.

Crime World
Episode 1285: How CAB targeted two sisters in relationships with members of The Family gang

So this is why they're named.

Crime World
Episode 1285: How CAB targeted two sisters in relationships with members of The Family gang

It's not suggesting that they're leading members of the gang themselves, but there are assets that, you know, Cab are saying are the proceeds of crime that happens to be registered in your name.

Crime World
Episode 1285: How CAB targeted two sisters in relationships with members of The Family gang

And we know that the money for that came from Jamie Gagan, whether he's your son-in-law or your partner.

Crime World
Episode 1285: How CAB targeted two sisters in relationships with members of The Family gang

Yeah.

Crime World
Episode 1285: How CAB targeted two sisters in relationships with members of The Family gang

The money came from drug dealing because...

Crime World
Episode 1285: How CAB targeted two sisters in relationships with members of The Family gang

Again, they come up with the full social welfare files of people.

Crime World
Episode 1285: How CAB targeted two sisters in relationships with members of The Family gang

They can see exactly how much people have earned in any given year, how much they've claimed if they're on social welfare.

Crime World
Episode 1285: How CAB targeted two sisters in relationships with members of The Family gang

And you can't really have a black hole in your finances if you're driving a 24 grand VW and the cash just isn't there.

Crime World
Episode 1285: How CAB targeted two sisters in relationships with members of The Family gang

It's quite obvious then that it's come from illicit sources.

Crime World
Episode 1285: How CAB targeted two sisters in relationships with members of The Family gang

More than that, they had a valuer actually check it out and they came up with the valuations on the goods.

Crime World
Episode 1285: How CAB targeted two sisters in relationships with members of The Family gang

I mean, they do that all the time.

Crime World
Episode 1285: How CAB targeted two sisters in relationships with members of The Family gang

I mean, it'd been an obvious one to kind of use, it's fake.

Crime World
Episode 1285: How CAB targeted two sisters in relationships with members of The Family gang

I think it was used in another case as well.

Crime World
Episode 1285: How CAB targeted two sisters in relationships with members of The Family gang

Yeah, well, again, of course, this was actually referred to in the affidavits, but there is a court report about it as well.

Crime World
Episode 1285: How CAB targeted two sisters in relationships with members of The Family gang

It was back in 29.

Crime World
Episode 1285: How CAB targeted two sisters in relationships with members of The Family gang

She was convicted of assaulting and causing harm to another woman.

Crime World
Episode 1285: How CAB targeted two sisters in relationships with members of The Family gang

She was actually given probation, and she was to engage in victim awareness and anger management.

Crime World
Episode 1285: How CAB targeted two sisters in relationships with members of The Family gang

But she had attacked a woman in a supermarket, left her with some head injuries, and doctors told the victim that it would have been worse if she suffered another blow to her head.