Jim Mansfield

Businessman Jim Mansfield Jnr was given two suitcases containing €4.5 million as part of a property investment by the Kinahan cartel, the High Court has ...

The barrister also said that 10 Coldwater Lakes was occupied and in the control of Daniel Kinahan from 2014. Ms Horan said it was "quite important" that service is affected on Daniel Kinahan for the resolution of the case. Evidence was given that in 2009, Jim Mansfield Jnr was given two suitcases, containing a total of €4.5m, as part of the investments by the Kinahan cartel. Kavanagh, she said, was an "international drug trafficker and key in the Kinahan organised crime group". The High Court has previously ruled that Daniel Kinahan is the leader of that gang. Counsel for the CAB said that 10 Coldwater Lakes in Saggart was of historical interest to the Mansfield family but that it is controlled by the Kinahan cartel. Outlining the background of the case Shelley Horan BL, for the Bureau, said it is their belief that the Kinahan gang had made a substantial investment in various properties Jim Mansfield Jnr was developing.

The Criminal Assets Bureau has seized a luxury gated home in Saggart, Co Dublin from the Mansfield family, which was under the control of the Kinahan ...

Please review their details and accept them to load the content. The High Court heard details of some of the Kinahan gang's assets in Dublin and its attempts to invest in the Dublin property market. The case is due back in the High Court next month for an update on the service of orders on Daniel Kinahan and Thomas Kavanagh. The High Court granted CAB orders allowing it to seize the Kinahan gang’s house and cash and remit the assets to the exchequer. Mansfield Jnr is currently in jail in the Midlands Prison, Kavanagh is in jail in the UK, while Mr Kinahan is in Dubai. The Mansfield's consented in court to the orders to dispose of the property and cash.

The Criminal Assets Bureau (CAB) today secured an order to seize the west Dublin mansion, which it said was in the control of the Kinahan organised crime ...

Evidence was given that in 2009 Jim Mansfield Jnr was given two suitcases, containing a total of €4.5m, as part of the investments by the Kinahan cartel. The Criminal Assets Bureau (CAB) today secured an order to seize the west Dublin mansion, which it said was in the control of the Kinahan organised crime gang, and remit it to the exchequer. The Criminal Assets Bureau (CAB) today secured an order to seize the west Dublin mansion, which it said was in the control of the Kinahan organised crime gang

Businessman given €4.5 million in two suitcases for property investment by cartel, court heard.

He has been named in Garda evidence in previous cases as the leader of the Kinahan cartel. Cab has no address for Kinahan in Dubai but was dealing with one of his associates and may also serve him via social media. Shelley Horan BL, for the bureau, told the High Court it was Cab’s belief the Kinahan cartel had invested in properties that Mansfield Jnr was developing. Mansfield Jnr later reached a deal with the cartel to effectively repay them by giving them a luxury house in a gated community in Saggart and a sum of money. The High Court has cleared the way for the seizure a luxury property in south Dublin as part of a Criminal Assets Bureau case against Jim Mansfield Jnr and members of the Kinahan cartel. The High Court heard on Tuesday that Mansfield Jnr was given €4.5 million in cash in two suitcases by the Daniel Kinahan and his associate Thomas ‘Bomber’ Kavanagh in 2009.

In an effort to reimburse the gang, Mansfield Jnr handed over control of a gated mansion.

Joanna and David’s sibling is Liam Byrne, the head of the Byrne organised crime group. Shelly Horan BL for CAB claimed Kinahan had occupied and controlled the house from 2014 onwards due to the nature of items found inside it. Anne Mansfield, the widower of Jim Mansfield Snr who died in 2014, was part of the agreement yesterday in the High Court not to contest the matter with CAB, as was Mansfield Jnr and his brother PJ, who was present. This was the Irish branch of the Kinahan cartel, the court was told. The High Court previously established that 44-year-old Kinahan is the manager and controller of the cartel. In 2014, in an effort to reimburse the gang, Mansfield Jnr handed control of a gated mansion to gang boss Kinahan and his No2, Thomas “Bomber” Kavanagh, as well as making cash payments.

The High Court heard bombshell revelations that the Criminal Assets Bureau has seized a luxury home from Mansfield as it was under the control of the cartel.

Around €5,000 in case was found in a white envelope with ‘KAVS’ written on it. And the court heard the house had been under the control of Kinahan and Kavanagh from 2014. Mansfield has already consented to the orders to dispose of the property and cash. CAB now want the pad - valued at €1m and of “historical significance” to Mansfield along with €50,000 in cash - returned to the exchequer. One investigator told us: “This property was out of the way and was a perfect location to hold cartel summits. The property - 10 Coldwater Lakes in Saggart - was also used by Kinahan and Kavanagh during their trips to Ireland before they took ownership of it in 2014.

Nevertheless, today there is evidence that the deal failed when the merchant's fortunes ran out, and the international crime gang was given a luxury mansion and ...