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Eamon Dillon

👤 Speaker
1286 total appearances

Appearances Over Time

Podcast Appearances

Crime World
Episode 1348: ATM robber claims gardaí seizure left his eight children walking to school in the rain

And that's kind of a premier facet case.

Crime World
Episode 1348: ATM robber claims gardaí seizure left his eight children walking to school in the rain

And we're not allowed into that.

Crime World
Episode 1348: ATM robber claims gardaí seizure left his eight children walking to school in the rain

So we've no idea how many Section 2s are turned down.

Crime World
Episode 1348: ATM robber claims gardaí seizure left his eight children walking to school in the rain

There mightn't be any.

Crime World
Episode 1348: ATM robber claims gardaí seizure left his eight children walking to school in the rain

I doubt there's too many because, like, you know, all these...

Crime World
Episode 1348: ATM robber claims gardaí seizure left his eight children walking to school in the rain

when you get the affidavits, you see they're all predated before the section two.

Crime World
Episode 1348: ATM robber claims gardaí seizure left his eight children walking to school in the rain

So all of that stuff is put before the judge.

Crime World
Episode 1348: ATM robber claims gardaí seizure left his eight children walking to school in the rain

So I imagine most of them do get past the premium, if I say, you know, stage.

Crime World
Episode 1348: ATM robber claims gardaí seizure left his eight children walking to school in the rain

But there is a kind of, I suppose, a question mark there that they don't always get it, you know, the way they want.

Crime World
Episode 1348: ATM robber claims gardaí seizure left his eight children walking to school in the rain

And sometimes we certainly saw it with Judge Alex Owens that, you know, he would be very particular and quite rightly so.

Crime World
Episode 1348: ATM robber claims gardaí seizure left his eight children walking to school in the rain

That if there was even, you know, 5% of the cash used came from legitimate sources, then after the house or the car or the jewellery or whatever is sold, that 5% will go back to the person whose money it was.

Crime World
Episode 1348: ATM robber claims gardaí seizure left his eight children walking to school in the rain

And he was quite fastidious about that, that somebody shouldn't be punished, you know, over and above, you know, what was fair.

Crime World
Episode 1348: ATM robber claims gardaí seizure left his eight children walking to school in the rain

um so i mean there is there is a kind of uh it is incumbent on on the bureau and the judiciary i guess as well to make sure justice is is done and it's fairly done so it's never it's never a kind of a rubber a white watch it's not it's definitely not a rubber stamp i mean they go through all the evidence and it can be quite tedious like you know and then some of that is kind of flown through pretty pretty quickly in court but like

Crime World
Episode 1348: ATM robber claims gardaí seizure left his eight children walking to school in the rain

the judges do pay attention to that and you're talking about hundreds and hundreds of pages of documents that are kind of outlining you know the movements of money through bank accounts to show that it couldn't have been from an insurance payment or it couldn't have been from you know a wedding gift or whatever because that money was long gone before the asset was acquired and all of that stuff which is difficult to report because it's very boring but it's absolutely central to the cases.

Crime World
Episode 1339: CAB link Irish fraudster to Kerry Sinaloa Cartel boss Morris O'Shea Salazar

They were saying there was a direct link between the romance for that the money Pizza O'Brien had taken from this woman in County Limerick.

Crime World
Episode 1339: CAB link Irish fraudster to Kerry Sinaloa Cartel boss Morris O'Shea Salazar

There was a direct link between some of those funds and the money that was used then to buy this house, albeit for a small amount of money.

Crime World
Episode 1339: CAB link Irish fraudster to Kerry Sinaloa Cartel boss Morris O'Shea Salazar

But they were able to identify the chain of transactions that linked it.

Crime World
Episode 1339: CAB link Irish fraudster to Kerry Sinaloa Cartel boss Morris O'Shea Salazar

So it was a very specific proceeds of criminal assets that were used to buy this house.

Crime World
Episode 1339: CAB link Irish fraudster to Kerry Sinaloa Cartel boss Morris O'Shea Salazar

So that was the argument they're making, which Judge Liam Kennedy reserved his judgment.

Crime World
Episode 1339: CAB link Irish fraudster to Kerry Sinaloa Cartel boss Morris O'Shea Salazar

So he's going to come back on that.