Courts / Dublin / Report

Drug dealer admitted having crime cash while high on valium

Date
2019-12-03
Stage
Sentence
Primary locality
Ballymun
County
Dublin

Summary

David Farrelly, aged 31, was jailed for seven years after admitting possession of €360,000 in proceeds of crime and €25,500 in cash, and for possession of more than €84,000 worth of cocaine and €26,000 cash in a portakabin at his garden. He was caught in 2017 when Gardaí found €364,000 in cash and a pistol in a box in his stepfather's home, and again in 2018 when a raid uncovered cocaine and cash at his residence. Farrelly denied involvement the day after the first discovery, claiming his stepfather had removed the plastic wrapping the cash. His fingerprints were later found on the plastic. He has 45 prior convictions, including drug offences and traffic offences. His stepfather, described as a father figure, had previously served four years for money laundering and firearm possession. Judge Martin Nolan imposed the sentence, noting the seriousness of money laundering.

Who, what, where, when and why

What: Report matter: Drug dealer admitted having crime cash while high on valium. Charges or matters: possessing the proceeds of crime – €360,000 and stg£857 – at Poppintree, Dublin on September 28, 2017; possessing the proceeds of crime – €25,500 in cash – and cocaine for sale or supply at his home address at Dolmen Court, Poppintree on November 30, 2018. Procedural stage: sentence

When:

Case subjects

Unnamed man

Convicted Person

Charges: possessing the proceeds of crime – €360,000 and stg£857 – at Poppintree, Dublin on September 28, 2017; possessing the proceeds of crime – €25,500 in cash – and cocaine for sale or supply at his home address at Dolmen Court, Poppintree on November 30, 2018 (Admitted)

Plea: Guilty

Outcome: A man who was caught money laundering more than €380,000 and in possession of €80,000 worth of cocaine has been jailed for seven years. His stepfather, who was described in court as a father figure to him, was previously jailed for four years for his role in money laundering and possessing the firearm.

Places mentioned

Garda Station
  • he went into Ballymun Garda Station
  • Ballymun
Court Venue
  • Dublin
  • Dublin Circuit Criminal Court
Secondary Mention
Residence

Topics

Drugs Fraud Stage Sentence

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