Zion420 wrote: » Dont know who the main players are but to give you an idea of the area when i was a kid i used to go to clara-market dotcom (cant post link) for pellet guns and fireworks, Huge traveller presence there and in all the surrounding towns. Guards used to do laps of the place and youd often see lads running while getting the heads up on the phone. If anything was ever stolen clara market was the place to go, better chance of finding your stuff there than going to the guards! Place seems to be improving tho
Officer Figpucker wrote: » I might be misremembering something, but didn't Mago narrowly escape getting whacked a few years ago (long before Smithers shot him at the petrol station). I seem to remember he was lured to a meeting by someone he trusted, but realised something was wrong and got the flip out of there. Did that happen, and who was it who set him up?
Alderbuck wrote: » Is this the story....
Officer Figpucker wrote: » No, I think it was earlier than that, back around the time Gary Hutch was killed, and I think before the Regency job.
There was intense garda pressure on those involved in organised crime following the murder of journalist Veronica Guerin in June 1996, which resulted in John Gilligan's drugs gang being dismantled and its members, including Gilligan, Brian Meehan and Patrick Eugene Holland, being given lengthy prison sentences. The west Dublin criminal got out in time and set up in the Netherlands where he continued his involvement in organised crime. He lived quietly with his family in Amsterdam. Apart from the relatively minor inconvenience of being caught with stolen computers in the late 1990s and having to serve a two-year jail sentence, he has managed to continue to keep a low profile. And that is the way he also likes to run his network. When the feud erupted between the Hutch and Kinahan gangs, which has so far resulted in 18 people being shot dead in Dublin and Spain, this man stayed out of it. He also tried to employ people not associated with either side, preferring to use those like himself who could stay under the Garda's radar. He was aware that much of the Garda's resources were focused on the feud, particularly on life-saving operations where hit teams were intercepted. More than 75 lives have so far been saved. He was not, however, aware that an operation had also been set up to target his criminal gang which focused on the movement of large sums of money that could be linked back to drugs. His gang was under surveillance here and last night gardaí moved in.The three men in custody are trusted figures in the gang leader's organisation, trusted to move his €700,000. They do not have serious convictions and are not well known to gardaí. They have successfully kept the requisite low profile - until now. "One of the three is a successful businessman who lives in a large, luxurious, expensive house" It has emerged that one of the three is a successful businessman who lives in a large, luxurious, expensive house. He and his family have access to properties abroad, including in Portugal and the UK. Gardaí believe he helps to launder the cash through his own company, effectively operating "a clearing house" for the drugs money. They also suspect much of it has been invested in his and his family's properties. The Criminal Assets Bureau will now be investigating the source of his wealth.
MickyPearse wrote: » DK takes 200k to keep Gary Hutch alive. Kills Gary. Tries to take out the Monk in Lanzarote. Also tries to take out Mago? He was trying to wipe out that whole gang before the regency even happened
Officer Figpucker wrote: » Can anyone shed some light on how/where Jim Mansfield Snr. fitted in to the whole organised crime scene in Ireland, and what if any involvement his descendants have?
begbysback wrote: » DK giving JC orders, lol
Mago MVP wrote: » Wasn’t Mago after the regency?
Figel Narage wrote: » There was an alleged meeting just after Gary Hutch died that Mago suspected was a bit fishy and subsequently ran away from. I'd say DK would rest a lot easier knowing if he was killed or in prison, seems like a smart ruthless guy you don't want as your enemy and is highly respected and feared going off the comments on here although I think at the moment DK has bigger worries with his friend getting imprisoned in Holland and UAE authorities potentially coming for him one day
Don Logan wrote: » Is his mate who got arrested in Holland GC ? The fella who got arrested for gun possession few years ago? cleared off an attempted murder charge aswell
Banana Republic. wrote: » It’s not really all worth it really, what comforts would you ever have, then again these guys think their invincible and have a very different thought process in their minds. Probably thinks he’s the greatest entrepreneur ever and that people think he’s a legitimate business man.
Figel Narage wrote: » I just read that from the Whistleblower account,dunno how true it is. It seems like JC was pretty much jointly in command with Christy for years. I assume he's retired now and not wanting to get involved in anything anymore
Fedcba321 wrote: » Haven’t read must posts the last few weeks now but one thing I’m seeing is people saying Daniel will get caught now for being too invovled in the boxing high profile etc etc ? Do yous not think he’d be caught by now if they could catch him ? Do you not think he’s high profile already ? Do you not think him showing the kinahans dominance and power in the hutch Kinahan feud was a big enough **** you to the state for them to take them down if they could ? They’re clearly not able to .
MickyPearse wrote: » Think its made more countries aware of who he is and especially the boxing world. He's on FBI's radar too. Been a bad week for him
brady12 wrote: » Any idea who mr A Is in the cartel by Stephen breen and Owen Conlon ?
Don Logan wrote: » If the yanks want you they'll get ya. Look at Assange, slowly but surely gettin closer to extradition to the States, Daniel should go to Russia they don’t extradite their citizens to any country.
Phantom0999 wrote: » So who's the boxer with the initials involved in the regency? Love my boxing so quiet interested. I'm guessing he must have boxed on early mtk shows?
Figel Narage wrote: » I wasn't aware there one who was involved in the hit itself. It was Jamie Kavanagh's fight but I didn't know there was a boxer involved