Courts / Limerick / Report

Gerard Mackin appears before non-jury court after extradition from Spain

Date
2022-12-05
Stage
Trial
Primary locality
Limerick
County
Limerick

Summary

Gerard Mackin, aged 40 and resident of Rhebogue Road, Limerick, appeared before the Special Criminal Court on a late sitting after being extradited from Spain. He faces a single charge of money‑laundering for €4,780, alleged to be proceeds of criminal activity, at his Limerick address on 17 April 2019, in breach of Section 7 of the Money Laundering and Terrorist Financing Act 2010. Detective Garda Stephen Ahern informed the court that Mackin was arrested at Dublin Airport at 2.47 p.m. after a European Arrest Warrant issued on 7 April. The court granted a certificate to try Mackin at the non‑jury court. Alison Fynes BL, representing Mackin, declined to apply for a hearing at this time, requesting remand in Portlaoise Prison and free legal aid, and that the defendant seek the earliest possible court date. Mr Justice Michael MacGrath remanded Mackin in custody until 23 January, when his case will be listed for mention.

Who, what, where, when and why

What: Report matter: Gerard Mackin appears before non-jury court after extradition from Spain. Charges or matters: laundering €4,780, allegedly the proceeds of criminal behaviour, at the same address on April 17, 2019, contrary to Section 7 of the Money Laundering and Terrorist Financing Act of 2010. Procedural stage: trial

When:

Case subjects

Gerard Mackin

Accused

Charges: laundering €4,780, allegedly the proceeds of criminal behaviour, at the same address on April 17, 2019, contrary to Section 7 of the Money Laundering and Terrorist Financing Act of 2010 (Alleged Or Contested)

Outcome: Alison Fynes BL, for Mr Mackin, said she would not be making any application at this time save that the accused be remanded in Portlaoise Prison and be granted free legal aid.

Places mentioned

Court Venue
  • Special Criminal Court
Secondary Mention
Residence
Incident
Facility

Topics

Fraud Stage Trial

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