Person: Frank Cassidy

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

news

CAB secures €146k from Sligo family

The Criminal Assets Bureau has secured orders for the seizure of approximately €146,000 from a Co Sligo family which the bureau says are the proceeds of crime.

news

Two former brothels for sale at knock-down price

news

Gilligan family in appeal over properties

news

Gilligan fights appointment of receiver

news

Geraldine Gilligan sacks legal team in CAB action

news

Gilligan’s appeal against CAB ruling set for October

High Court orders CAB to seize five Gilligan properties

THE High Court yesterday gave the go-ahead to the Criminal Assets Bureau (CAB) to take over the management and maintenance of five properties owned by convicted drug dealer John Gilligan and his family.

Tue, 05 Feb, 2008

Gilligan accuses CAB of money laundering

DRUG dealer John Gilligan claimed yesterday that had he paid a €2.5 million tax bill, the Criminal Assets Bureau would not be seeking to take over properties belonging to him and his family.

Fri, 25 Jan, 2008

Developer buys dead fraudster’s home for €500K

A HOLIDAY home in Kerry owned by a notorious American fraudster was yesterday sold to property developer James Long for €500,000 at an auction in Kenmare.

Thu, 06 Sep, 2007