Courts / Roscommon / Report

High Court orders extradition of company director wanted over £5m tax fraud

Date
2018-10-30
Stage
Appeal
Primary locality
Roscommon
County
Roscommon

Summary

The High Court has ordered the extradition of a Roscommon man wanted in the United Kingdom for involvement in a £5 million tax fraud. Thomas Joseph O'Connor, aged 50 and resident at Cloughbeirne, The Walk, County Roscommon, was convicted at Blackfriars Crown Court in London in January 2007 following a six-week trial and sentenced to four years and six months imprisonment for defrauding the British revenue. He failed to attend his sentencing hearing while on bail and faces additional charges of absconding. O'Connor had opposed his extradition on various grounds, including concerns related to Brexit. However, the Supreme Court dismissed his appeal on 24 October 2018, with Chief Justice Frank Clarke stating he had been afforded ample opportunity to raise relevant objections. Justice Aileen Donnelly ordered his surrender to UK authorities effective 31 October 2018.

Who, what, where, when and why

What: Report matter: High Court orders extradition of company director wanted over £5m tax fraud. Procedural stage: appeal. Findings: Convicted

When:

Case subjects

Thomas Joseph O'Connor

Convicted Person

Finding: Convicted

Outcome: Convicted; Mr O'Connor was convicted in London's Blackfriars Crown Court in January 2007 and sentenced to 4 years and six months in prison for defrauding the British revenue.

Places mentioned

Court Venue
  • The High Court
  • Supreme Court
  • High Court
  • Court of Appeal
  • The Supreme Court
Residence

Topics

Fraud Stage Appeal

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