Limerick apartment linked to brothel keeper is deemed proceeds of crime by court

Limerick apartment linked to brothel keeper is deemed proceeds of crime by court
Aulicete Walsh at Ennis Court last year

A Limerick apartment linked to a convicted brothel keeper and her son was acquired with the proceeds of crime, the High Court has ruled.

Ms Justice Carmel Stewart made the orders in favour of the Criminal Assets Bureau concerning the property in proceedings against Brazilian born Aulicete Walsh and her son Maicon Morelli, who is the apartment's registered owner.

The exact location of the apartment cannot be identified for legal reasons.

In her judgment, Ms Justice Stewart said she had "no hesitation" in finding that property was acquired with the proceeds of crime.

The Judge said that Mrs Walsh "had put a great deal of effort into continually flouting the law and engaging in brothel keeping".

She had also engaged in a lifestyle, which included the purchase of holidays and relatively new cars , through criminal activity all of which was based on a business model that takes advantage of vulnerable young women to make a profit.

In 2017 Mrs Walsh was convicted of brothel keeping in Ennis and Limerick in May 2015, and was given an eight-month prison sentence.

Mrs Walsh aged 55 years with an address at Clarina, Co Limerick, was previously convicted of brothel keeping and fined €750 in 2012 at Newcastle West District Court.

The apartment in question was purchased by a bank draft in 2014 for approximately €34,000.

The Criminal Assets Bureau (CAB) , arising out of a Garda investigation into brothel keeping, obtained orders freezing the property.

CAB claimed the property was purchased with the proceeds of crime by Mrs Walsh and transferred into her son's name.

Ms Walsh at an earlier court sitting
Ms Walsh at an earlier court sitting

CAB sought orders under Section 3 of the 1996 Proceeds of Crime Act.

Both mother and son opposed CAB's application. They argued that just over €20,000 used to buy the apartment came from legitimate income.

If the property, which the court heard has increased in value, is sold by CAB they claimed that they should receive a percentage of the proceeds of that sale.

Mrs Walsh claimed she put €10,000 she earned doing jobs such as house cleaning, minding children, working in butchers, bakers, a clinic and restaurants in Co Galway in to the apartment.

Mrs Walsh came to Ireland from Brazil in 2006. and subsequently married an Irish man.

Mr Morelli, who now resides in Brazil, claimed he was given money by his late father in Brazil which he brought to Ireland and put towards the purchase of the apartment.

He also claimed he put money, which he earned from doing various jobs when he lived in Ireland and money he saved himself in to the acquisition of the property.

Mr Morelli said he has never been involved in any serious criminality, and had nothing to do with his mother's brothel keeping activities.

Dismissing the claims of both the mother and the son, the Judge said the respondents had failed to show the property was not bought with the proceeds of crime.

The judge said this was due to the inconsistency with Mrs Walsh's evidence, her attempts to conceal the status of the property when interviewed by the Gardai, and the failure to provide financial and account evidence to support their claims about the property.

While Mrs Walsh had "some legitimate income," it was clear she and her husband "lived a lifestyle which required significant funds, funds that could not have accrued from her meagre income."

Any legitimate income expended by Mrs Walsh in purchasing the property would not have been available for that use were she not availing of her ill-gotten gains to support her daily life and preferred lifestyle, the Judge added.

In the circumstances the judge said she was prepared to granted the orders sought by CAB.

More on this topic

Woman, 49, charged in relation to seizure of guns and drugs in DublinWoman, 49, charged in relation to seizure of guns and drugs in Dublin

Man reversed into junction on wrong side of roadMan reversed into junction on wrong side of road

Oberstown is next for boy if he gets into ‘one more scrap’Oberstown is next for boy if he gets into ‘one more scrap’

Cork man claims man 'laughing away' during court hearing gifted him cash seized during Garda raidCork man claims man 'laughing away' during court hearing gifted him cash seized during Garda raid

More in this Section

Murder accused 'wouldn’t be in current situation' had she not been abused as child, court hearsMurder accused 'wouldn’t be in current situation' had she not been abused as child, court hears

Boy, 17, missing in DublinBoy, 17, missing in Dublin

'Those cows would have been coming to me” - Cork farmer claiming €1.6m in damages"Those cows would have been coming to me” - Cork farmer claiming €1.6m in damages

'We'd prefer to be working' - Ambulance staff begin second day of strike over union recognition'We'd prefer to be working' - Ambulance staff begin second day of strike over union recognition


Lifestyle

Celebrate the anniversary by finding lift off without even leaving the earth, at these stateside visitor centres and museums, says Sarah Marshall.America’s top space-age attractions to celebrate 50 years since the moon landing

These handy product edits are so useful for travelling, says Katie Wright.Palettes pack a punch: The travel must have

To mark the 200th anniversary of Queen Victoria’s birth, a new exhibition charts the story of the feminist monarch. Suzanne Harrington meets the curator at Buckingham Palace ILifting the lid on the real Queen Victoria this summer

It’s not easy for busy new mothers to eat well, but following a few guidelines and avoiding extreme diets can go a long way, writes dietitian Aoife Hearne.Operation Transformation dietitian Aoife Hearne on keeping thing simple post pregnancy

More From The Irish Examiner