Courts / Cavan / Report

Former All-Ireland champ gets 10 years for ATM thefts with cross-border gang

Date
2022-03-07
Stage
Sentence
Primary locality
Virginia
County
Cavan

Summary

The Special Criminal Court sentenced Daniel O'Callaghan to 10 years imprisonment for his role in a cross-border gang that stole ATMs using diggers. O'Callaghan, a former All-Ireland club winner, was convicted after a trial of 16 offences, including the attempted theft of an ATM in Virginia, Co Cavan, and possessing over €700,000 in stolen cash. He had pleaded not guilty to charges under Sections 72 and 73 of the Criminal Justice Act. Ms Justice Tara Burns set a headline sentence of 11 years, suspending the final year subject to a three-year bond to keep the peace. Sentences for other offences, ranging from three and a half to eight years, run concurrently. The court noted O'Callaghan's central role as a planner and his forensic awareness, including burning vehicles and using burner phones. Three accomplices, Stephen Duffy, Gerard Duffy, and Ciaran Duffy, were jailed last week after pleading guilty. Stephen Duffy received four years for possessing stolen cash, while Gerard and Ciaran Duffy each received seven years and nine months for the attempted ATM theft and moving cash for a criminal organisation. Gardai recovered €429,930 from a premises in Tullypole, Co Meath, which is subject to Criminal Assets Bureau proceedings.

Who, what, where, when and why

What: Report matter: Former All-Ireland champ gets 10 years for ATM thefts with cross-border gang. Charges or matters: the charges against them; offences under Section 72 and 73 of the Criminal Justice Act; the attempted theft of an ATM at the Riverfront Hotel, Main Street, Virginia, Co Cavan on August 14, 2019, for the benefit of, at the direction of, or in association with a criminal organisation; two charges of participating or contributing to the possession of cash totalling €125,930 intending to facilitate the commission by a criminal organisation or any of its members of a serious offence at Tullypole, Moynalty, Co Meath, on August 14 and 20, 2019. Procedural stage: sentence. Findings: Convicted

When:

Why: Ms Justice Burns said that O'Callaghan does not get the benefit of a guilty plea but she said the court would take into consideration that a number of witnesses were not required to give evidence during his trial because he did not contest certain issues. CNI source report

Case subjects

Crossmaglen Rangers

Background Person

Charges: offences under Section 72 and 73 of the Criminal Justice Act; the attempted theft of an ATM at the Riverfront Hotel, Main Street, Virginia, Co Cavan on August 14, 2019, for the benefit of, at the direction of, or in association with a criminal organisation; two charges of participating or contributing to the possession of cash totalling €125,930 intending to facilitate the commission by a criminal organisation or any of its members of a serious offence at Tullypole, Moynalty, Co Meath, on August 14 and 20, 2019 (Proven)

Finding: Convicted

Outcome: Convicted

Daniel O'Callaghan

Convicted Person

Charges: the charges against them (Admitted)

Plea: Guilty

Outcome: Photo: Collins) A former All-Ireland club winner who stole an "eye-watering" sum of money while he was a member of a cross-border gang that used stolen diggers to pull ATMs from walls has been jailed for 10 years by the Special Criminal Court. Three of O'Callaghan's accomplices were jailed last week for their roles in the ATM thefts.

Gerard Duffy

Convicted Person

Charges: the charges against them (Admitted)

Plea: Guilty

Outcome: Gerard Duffy (31), of Loughnamore, Co Monaghan, was jailed for a total of seven years and nine months for the attempted theft of an ATM at the Riverfront Restaurant on the Main Street in Virginia, Co Cavan. The youngest of the Duffy brothers, Ciaran (28), also of Loughnamore, Co Monaghan, was also given a total of seven years and nine months imprisonment for the attempted bank machine theft and participating in the movement in cash on behalf of a criminal organisation.

Stephen Duffy

Convicted Person

Charges: the charges against them (Admitted)

Plea: Guilty

Outcome: Stephen Duffy (35), of Tullynahinera in Castleblayney Co Monaghan, was sentenced to four years imprisonment for possessing stolen cash at The Yard in Tullypole, Moynalty, Co Meath. Gerard Duffy (31), of Loughnamore, Co Monaghan, was jailed for a total of seven years and nine months for the attempted theft of an ATM at the Riverfront Restaurant on the Main Street in Virginia, Co Cavan.

Places mentioned

Court Venue
  • Special Criminal Court
Residence
Address Area
  • Main Street
Journey Or Route

Topics

Stage Sentence Theft

Related court reports

Read the original CNI report

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