Episode 1339: CAB link Irish fraudster to Kerry Sinaloa Cartel boss Morris O'Shea Salazar
Now, he did defend, like there was a, you know, a counsel representing him in court who, I suppose, tried to put, well, put the argument that, you know, in terms of his actual criminality, described it as petty crime, which I think...
Episode 1339: CAB link Irish fraudster to Kerry Sinaloa Cartel boss Morris O'Shea Salazar
And, you know, his counsel, you know, I suppose being the professionals that they are, you know, was making the point that in terms of his actual convictions in this country, it's a petty crime.
Episode 1339: CAB link Irish fraudster to Kerry Sinaloa Cartel boss Morris O'Shea Salazar
So there is legitimate money there that he got from fair means through either family members or from whatever, I suppose, some deals that may have been done.
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, but they were able to, you know, they were able to identify the chain of transactions that linked it.