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Eamon Dillon

๐Ÿ‘ค Speaker
1286 total appearances

Appearances Over Time

Podcast Appearances

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

And he was actually arrested just as he was about to board a flight.

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

And he got bail and went on the run.

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

So he's actually on the run from Australia who tried him in absentee.

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

And basically he's wanted in Australia.

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

According to the CAB evidence in December, they believe him to be living in the UK.

Crime World
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...

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

Well, it's been contested, yeah, as you're allowed to do.

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

Yeah.

Crime World
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.

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

Now, the council said, like, you know, the defense actually ignored the facts of the case is the way it was put.

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

Well, we didn't actually hear a whole lot.

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

Now, he does have another house in Kanturk, which was a gift from a sister at one point.

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

Now, it was a very cheap house.

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

Again, it was like less than 20,000.

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

And that wasn't part of the cab case.

Crime World
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.

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

But again, they were saying there was a direct link between the romance for that the money

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

that Pete 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, but they were able to, you know, 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 link