Court archive
Court reports mentioning Clonlara, Clare
2019-02-27 · Clare
Daniel O'Connell, 65, who lives in Clare and Limerick, is appealing to the Supreme Court over his extradition to the UK for failing to pay a confiscation order of almost £13 million. He has argued that extradition would breach his rights under the European Convention of Human Rights and that, as an indigent person, he should not be sent to serve a penalty that a wealthy person would not have to serve. Justice Aileen Donnelly rejected all of his arguments and ordered his extradition, but she put a stay on the order pending a Supreme Court application. O'Connell was convicted in 2000 of five VAT‑evasion offences, jailed for eight years, released on licence in 2003, and was later subject to a confiscation order of almost £6 million. He has paid £354,407.41, leaving a balance of nearly £6 million plus interest.
2019-02-22 · Clare
The High Court ordered the extradition of Daniel O'Connell, 65, the alleged "controlling mind" behind a £20 million VAT fraud. O'Connell, who lives in Clare and Limerick, had challenged the extradition on grounds of delay, his right to a fair trial and his indigence. Justice Aileen Donnelly rejected all objections, stating no evidence of a real risk to his rights. O'Connell was convicted in 2000 for five VAT evasion offences and sentenced to eight years, released on licence in 2003. A confiscation order of almost £6 million was imposed, with a seven‑year sentence for default. By 2016 the balance was nearly £6 million plus interest. He was arrested in 2017 under a European Arrest Warrant and will appeal the extradition order next Wednesday.
2019-01-15 · Clare
In a High Court hearing on 15 January 2019, the court considered the extradition of Daniel O'Connell, a 65‑year‑old Cork man, to the United Kingdom to serve a custodial sentence related to a multimillion‑euro VAT fraud. O'Connell was arrested in 2017 under a European Arrest Warrant issued by UK authorities. He had previously been sentenced in 2000 to eight years' imprisonment for five offences of knowingly evading VAT, and in 2003 received an additional seven‑year sentence for non‑payment of a confiscation order of almost £6 million. By 2016 the order's balance was nearly £6 million plus £5.5 million in interest. The court heard that the confiscation order remained outstanding, making the extradition necessary to enforce the overall sentence. O'Connell's counsel argued that the 17‑year delay invalidated the order under the European Convention on Human Rights, citing disproportionate penalties and lack of evidence of payment ability.