Jim Mansfield Jnr

2022 - 4 - 6

Post cover
Image courtesy of "Irish Mirror"

Plush Dublin mansion under control of Kinahan cartel seized by CAB (Irish Mirror)

Shelley Horan BL, on behalf of CAB, told the court that the house was under control of mob boss Daniel Kinahan in conjunction with Thomas 'Bomber' Kavanagh, ...

Shelley Horan BL, on behalf of CAB, told the court that the house was under control of mob boss Daniel Kinahan in conjunction with Thomas 'Bomber' Kavanagh, his Number 2. The court, sitting in Croke Park on Tuesday morning, also heard Kinahan himself lived in the house for a time and his personal items were discovered inside. The Criminal Assets Bureau on Tuesday seized a plush, gated home worth over €1 million which was under the control of the Kinahan cartel.

Post cover
Image courtesy of "Independent.ie"

Jim Mansfield Jnr 'given suitcases containing €4.5m as part of failed ... (Independent.ie)

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.

Post cover
Image courtesy of "RTE.ie"

CAB seizes Mansfield home under control of Kinahan gang (RTE.ie)

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.

Post cover
Image courtesy of "Sunday World"

Jim Mansfield Jnr was given two suitcases worth €4.5m by Kinahan ... (Sunday World)

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

Post cover
Image courtesy of "The Irish Times"

Cab to seize property in case against Jim Mansfield Jnr and ... (The Irish Times)

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.

Explore the last week