When the police discovered this method of drug smuggling, JBS Transport found another way. Instead the money was moved either in cash or via payments from the company bank accounts to people operating under false names. In addition 35 payments were made to exclusive five star hotels around Dublin city totalling €13,026.47. At worst last year an undercover Sunday World team snapped Fred Sines Jnr, his mate Amy, and his sister Vienna Sines with her golfer husband Billy Britton at a Byrne descent christening at the Radisson Hotel in Dublin – months before David’s bump off. For other inquiries, Contact Us. Sean McGovern is Liam Byrne's "trusted lieutenant" in the gang. A forensic analysis was conducted of Sean McGovern and his partner Anita Freeman's means, including their bank accounts, social welfare and revenue profiles. The 39-year-old also survived an attempt on his life at the Red Cow Hotel in November 2015. He was outside having a cigarette when a gunman arrived but his weapon jammed. The gang members also had "an elaborate pattern of international travel" and a unique way of paying for it. Gang leader Liam Byrne then bought the house from his cousin for €270, 000 with a 30-year mortgage of €150,000. Normally, charities depend solely on donations from various sources to outlive and life can become hard when the funding is not forthcoming. Other suspects for various feud-related crimes are before the courts. Other people were used to import the cars but the reality was Liam Byrne was bringing them in. The first UK criminal investigation related to a consignment of industrialised metal rollers which when searched contained 21kg blocks of 83% pure cocaine, 365kg of cannabis and 10kg of mixing agent. CCTV footage was gathered and interviews and arrests were carried out. Both were wearing bullet-proof vests. The houses and jewellery are expected to gain in value but CAB can sell them at any time. It was paid for using two lodgements, one for €150,000 and another inter-account transfer of €20,000. Maurice Sines, of Newtonside Orchard in Old Windsor, gave officers a "false story" after he was caught driving while disqualified in Virginia Water on May 24, 2018. The father-of-five organised numerous drug shipments to Europe and arranged for "cover loads" to be sent to Ireland. Senior gang member Sean McGovern bought a house in Crumlin in March 2015 for €150,000. She concluded that the house "was clearly undersold by a sum of in or around €120, 000 and the mortgage on it secured under false pretences.". CAB says the day-to-day operations of his drug trafficking business are now being "managed and controlled" by his sons Christopher Jr and Daniel Kinahan. During the chase his car drove on the wrong side of the road, went the wrong way around a roundabout, hit speeds of 60mph on 30mph roads, and narrowly dodged a head-on crash. He lives with his partner Anita Freeman a few hundred metres away from the gang leader in Crumlin in a newly renovated house. While James Mulvey was not a director of any of the companies, "he was the controlling mind and shadow director of them.". Owners Three electric bikes and a dune buggy were also stored in the car showroom. The gangsters would never buy the car and by the time gardaí checked out their story the luxury car would have disappeared only to be replaced by another. Daniel was at the christening of Liam's child in June 2015. The gang members were put under surveillance. Sines admitted driving while banned and dangerous driving and got an eight-month suspended jail term, a two-year road ban, three-month curfew and must pay £9,200 fines and costs. On Saturday 28th September, making use of their support and hosting, Brighter Sines held an enjoyable trip to Hayes Country Park. He was also shot and injured but managed to escape the gunmen. The gangster had survived the Regency shooting and is still very much alive and well today but living abroad. This house was also declared to be the proceeds of crime. The High Court found that the Byrne Organised Crime Gang established businesses that do not operate as legitimate businesses should, and are in fact, are a cover for laundering money earned from crime. Convicted drug trafficker Darren Foster is another senior gang member. They were the de facto owners without having to answer any questions about the cars or take any responsibility for them. He was estimated to have made over £35m from drug dealing and a confiscation order was made to that effect. Fred takes great pride in offering luxurious, comfortable homes in a pleasant community for retirees. In a legitimate business, such loans are short term. Meáin Náisiúnta Seirbhíse Poiblí na hÉireann. Christy moved to the United Arab Emirates and is now living in Dubai. Mar 28, 2014 - Brighter Sines a local charity helping to support the children of the South East. The enclave is in the words of the Criminal Assets Bureau, the "stronghold out of which the BOCG operates.". The ir are certain to throw lavish bashes, as are the Byrnes back in Dublin, and top of their invite muster is Maurice Sines, James Crickmore and their extended family. We aim to raise money for hospitals and hospices. James Mulvey was arrested by Special Forces in Lithuania in 2014. €400,000 from the sale was lodged to Maria's account between November 2007 and March 2010 and almost €50,000 was then lodged from her account to her brother and gang leader Liam's account. Simoan McEnroe, Liam Byrne's partner, was involved in the bookings and once arranged, a man identified only as "Lee" would arrive at the travel shop on a moped and pay in cash for the business trips and holidays. This was facilitated by a system that operated through car dealerships and other businesses in Ireland and the UK. Maurice Sines is a prime example of how hard work and perseverance can pay off. It didn't show up in either his or Liam Roe's bank account and Byrne refused to explain the discrepancy. It discovered almost €40,000 was spent on flights at a time when the company imported just one car from the UK. They were under garda surveillance and regularly stopped and questioned, particularly Liam Byrne and Sean McGovern. A BUSINESSMAN who fled police in his Rolls-Royce claimed he could not stop because a woman was performing a sex act on him. Maurice "Fred" Sines is a Surrey, London-based businessman who specializes in real estate, specifically luxury mobile homes. The house was then extensively renovated with over €247,000 spent on it. However this didn't tally with his tax returns which showed he earned only €10,827.00 that year and paid just €245.51 in tax. CAB's main target was 36-year-old Liam Byrne from Crumlin, the leader of the Byrne Organised Crime Gang (BOCG). Any "alleged income" he had the court said, could not sustain the lifestyle that he and his wife Jennifer Foster had maintained to date. "The Sun", "Sun", "Sun Online" are registered trademarks or trade names of News Group Newspapers Limited. Anita was also receiving local government rent subsidies which CAB discovered she was paying into Liam Byrne's bank account. He was in the Regency Hotel in February 2016 with David Byrne when the murder took place. The drugs were trafficked from Belgium and destined for Ireland. Yet another story where Mr Sines' version of events differs rather considerably from that of his unfortunate customers. In the ten months between June 2014 and April 2015 £353,000 was transferred to the Mule State Foundation as part of their fraud and money laundering operations. Remember Mr Maurice (Fred) Sines? Twenty-two premises were targeted and 11 people were identified and named in the High Court judgment. Gardaí upgrade investigation on leak of GP contract, Man appears in court over offensive sexual conduct, Man sentenced to life for mother's murder, Remains found in Drogheda in teenage murder inquiry. The High Court said it was clear that Foster's involvement in the gang "was of such value to substantiate the group's investments in him." To inquire about a licence to reproduce material, visit our Syndication site. Thomas ‘Bomber’ Kavanagh and his mate Joanne Byrne. Maurice fred sines - The founders of Brighter Sines, Maurice Fred Sines and James Crickmore are excited about children locally, hence the idea to start out the charity. News Corp is a network of leading companies in the worlds of diversified media, news, education, and information services. Maurice fred sines – Maurice Fred Sines and James Crickmore are the co founders of Brighter Sines, a company that runs fun day events. The gang leader operated it as a sole trader. Kirsty Milczarek has been banned for two years, while Jimmy Quinn has received a six-month punishment. It is now valued at €270,000. Gardaí, the UK police, Interpol and Europol spent two years searching for James Mulvey The 42-year-old was finally caught and arrested at gunpoint by Special Forces in Lithuania in March 2017. A "sale and return" system is an arrangement whereby dealerships lend cars to show to prospective customers. Maurice Sines The advertising tells you your donation to assist a kid living in extreme hardship can make an improvement because child's life. Some of the cars registered to LS Active Car Sales were also found to have been sold outside the business accounts of the company. Instead they were for the exclusive use of the gang members, their partners and girlfriends, associates and family. Maurice 'Fred' Sines. This turned out to be the British side of the Kinahan gang's drug trafficking business. A career criminal, the High Court was told he was heavily involved in drug trafficking and violent crime and described the evidence of this as "extensive, detailed and largely uncontroverted." The fraud involved charging VAT on invoices, money that was never paid over to the UK Revenue. A spurious business was established on paper, which involved buying cars from an unknown source with money also from an unknown source. Sines, 57, had no chauffeur and no woman — he refused to stop because he was driving while banned. Maurice Sines told officers he ordered his chauffeur to speed away from a pursuing police car because the woman with him in the back seat was not his wife. The gangsters had unlimited access to top of the range BMWs, Mercedes, Audis, Volkswagens, Lexus and Land Rover cars, as well as high-powered motorbikes such as the Buell 1100, the KTM 650, Suzuki 600 and the BMW G650X. The foundation had so much money it could afford to write off the money that it was owed by Sean McGovern, the Dublin based gangster, after it loaned it to him to buy his house in Crumlin. There were no purchase records but the money received was credited to the company bank account. However in the case of LS Active Car Sales the loan continued for weeks even though the car remained the recorded property of the seller. He has a creative approach that has helped his success. Christy realised he and his family were now not only under threat from the rival Hutch Organised Crime Gang (HOCG) but also under severe pressure from the authorities in Spain who were working closely with gardaí. David's house is diagonally across from that of his parents. Byrne's gang is also heavily involved in the Hutch-Kinahan feud and was previously involved in the Crumlin-Drimnagh gang feud which cost over ten lives. On Saturday 28th September, making use of their support and hosting, Brighter Sines held an enjoyable day at Hayes Country Park. He refused to co-operate with the garda investigation. David was a senior figure in the "Byrne Organised Crime Group" which is in reality the Dublin branch of the "Kinahan Organised Crime Group" one of the wealthiest and most dangerous criminal organisations in the world. And when the other garage was checked out it was also found to be "run by a criminal element.". In spite of these withdrawals, Maria Byrne made no claim on the property in the High Court. When CAB checked out these owners they found that most of them could not afford to run, let alone buy, a top of the range BMW or Mercedes. On Saturday 28th September, with their support and hosting, Brighter Sines held an enjoyable trip to Hayes Country Park. And yet he was still able to make monthly mortgage repayments of almost €700 a month. Any "alleged income" he had the court said, could not sustain the lifestyle that he and his wife Jennifer Foster had maintained to date. Twenty-nine high-end and luxury cars, three electric bikes and a dune buggy were taken from Liam Byrne. These people also supported the ruse that the cars were being held on a sale-or-return basis by registering ownership in false names. It's not known where Liam Byrne got the remaining €120,000. A relative worked in a travel company and booked flights and accommodation for them. Mulvey was one of the Kinahan gang's main drug suppliers in the UK. Mulvey, the Kinahan gang's man in the UK, had in fact laundered almost £8m through the Isle of Man, Monaco and Mauritius. It has been evident for the past two years just how deadly the ongoing feud between two Dublin criminal gangs has been. To see all content on The Sun, please use the Site Map. The cars and motorbikes represented currency among criminals and were moved between organised crime groups. "It was", Ms Justice Carmel Stewart said,"acquired in suspicious circumstances by individuals with a broad background in criminal wrongdoing." The Criminal Assets Bureau decided to try to find out more about the "Mule State Foundation" and contacted the UK's National Crime Agency. But CCTV showed Sines, who owns mobile home sites, in the car alone. Nevertheless the debate still rages as to how much of a difference it truly makes. The deal was financed through an insurance claim of €350,000 following a road accident. Last June, we photographed Sines as he attended a Baptizing event for Liam Byrne’s new baby with rtner Simoan McEnroe. The High Court called the business the criminal gang's "slush fund". Some of the killers have been convicted and jailed for life. Ms Justice Carmel Stewart said she was satisfied that "a routine series of such transactions is used to obfuscate the beneficial ownership of the vehicles and frustrate inquiries raised by the authorities.". Sines, 57, had no chauffeur and no woman — he refused to stop because he was driving while banned. Operation Lamp was set up to target Liam Byrne's gang and the "wider group of persons who are connected to the Byrne family." CAB discovered that Foster was involved in laundering the gang's money and had on several occasions registered its cars in his name. www.brightersines.co.uk His girlfriend Kelly Quinn was also targeted by CAB and named in the High Court judgment as was Liam's sister Maria Byrne who lives in a house on the road behind her parents' home. The Hutch-Kinahan feud dramatically escalated in February 2016 when David Byrne was shot dead in the Regency Hotel. The money will be held in an account for seven years before it is handed over to the State. Maurice sines - Maurice Fred Sines and James Crickmore will be the co founders of Brighter Sines, a business that runs fun day events. Two of them named in the High Court as Maurice Sines and James Crickmore brought luxury cars, a Rolls Royce and a Mercedes Jeep, from the UK to Ireland to escort the gang leader and his family around Dublin during the celebrations. He is the owner of Sines Parks and Leisure Parks. The source of the money was traced to people acting for the criminal gang or found to be cash lodgements from an unknown source. LS did not, however, operate as a normal car sales business because most of its cars were not for sale. Maurice 'Fred' Sines, who owns a string of lucrative caravan parks, led police on a chase from the PGA golf tournament through the nearby exclusive Wentworth Estate. The Criminal Assets Bureau has been investigating the gang for years and the evidence it has gathered, outlined in a court judgment this week, gives a unique insight into the structure, finances and operation of this gang in Ireland. © RTÉ 2021. They then pursued his £400,000 Rolls-Royce Phantom through a posh housing estate, seeing him drive on the wrong side of the road at twice the 30mph limit before abandoning the car. Maurice Fred Sines owns one of the largest chains of mobile home parks in the United Kingdom. Senior gang member Liam Roe bought a house in Clondalkin on 29 September 2000 for €119,000. The investigation established that 14 similar deliveries had been made to Dublin using the same method by a transportation company called JBS Transport Ltd. James Mulvey, a director of the company, was linked to the drugs shipment by phone analysis and Barry Kenneth Phibbs, the company's transport manager, created the false documentation to smuggle the drugs. The business had a turnover of €369,930 from the sale of these cars. The depreciating assets such as the cars and motorbikes have already been sold. RTÉ is not responsible for the content of external internet sites. 679215 Registered office: 1 London Bridge Street, London, SE1 9GF. Further searches were carried out on 9 March, 10 August and 20 September that year. Fellow gang member Darren Foster lost €8,700 in cash. PwC was hired by the Criminal Assets Bureau to analyse the business methods and accounts of gang leader Liam Byrne's car business. The business was also used for various gang member meetings or crime summits. Maurice fred sines - The founders of Brighter Sines, Maurice Fred Sines and James Crickmore are passionate about children in the neighborhood, to ensure the idea to start out the charity. He also lost €8,500 in cash, a Breitling 1884 Chronograph watch, (the kind advertised in fashion magazines) and his house in Clondalkin. Liam's partner Simoan McEnroe lost her jewellery, a platinum diamond ring with a 1.53 carat diamond and an 18ct White Gold Diamond ring with a 3.6 carat diamond. The announcement of McGovern's "demise" was to say the least premature. Teams of armed gardaí from the Criminal Assets Bureau, the Drugs and Organised Crime Bureau, the Special Detective Unit and the heavily-armed Emergency Response Unit were involved. I regret what I’ve done.”, PM says Sarah Everard's death must 'unite us' after Met police backlash, Cop will continue to get PC's salary while on trial for Sarah Everard's murder, Prince Harry called our son the P-word… but he can't call the royals racist, Dancing on Ice mystery as pro reveals Sonny Jay won 10 minutes BEFORE live show, Sarah Everard cops cordon off pathway after discovering body 30 miles away, ©News Group Newspapers Limited in England No. One of those partners was his cousin, Gerard 'Hatchet' Kavanagh from Dublin who was shot dead in Spain in 2014. It was just one of a series of shipments worth almost £70m. RTÉ.ie is the website of Raidió Teilifís Éireann, Ireland's National Public Service Media. In the 29 days before the CAB raided the business in March 2016, not one car was sold. The gang was using these people "to front the importation ... by providing the cash to pay Vehicle Registration Tax.". View our online Press Pack. Byrne claimed in 2006 he worked as a spray painter with a garage in Lucan and was paid €530 a week with an annual bonus of €5,000. The case resulted in the gang losing 29 high-end and luxury cars, three electric bikes and a dune buggy, four Rolex and Breitling watches, two platinum and gold diamond rings, four wads of cash totalling over €26,000 and two houses in Dublin worth over €500,000. Cops called to the PGA golf tournament in Wentworth, Surrey, in May 2018 over complaints about Sines’ behaviour arrived to see him leaving. The park is well set with Waterside Park and a very inviting country. Join LinkedIn Summary. Liam Byrne and Freddie Thompson were photographed driving around in that car while it was still registered in the UK. Maurice Fred Sines. They began a series of raids on the gang members' homes and related businesses on 7 March 2016 on foot of court-sanctioned search warrants. Maurice SINES. Members of the British branch of the Organised Crime Group were also at the christening, to socialise with and pay their respects to the gang leader. This service is provided on News Group Newspapers' Limited's Standard Terms and Conditions in accordance with our Privacy & Cookie Policy. The gang originated in Dublin but now has interests in Spain, the Netherlands, South America and Dubai. Liam Byrne lives with his partner Simoan McEnroe and their two children in a house in Crumlin. This disguised the reality that the money was really going to members of the Byrne Organised Crime Gang. Its business is gun and drugs crime or as the High Court calls it "the importation and distribution of controlled drugs and firearms within this jurisdiction.". One example is that of a BMW 430, worth around €45,000. The gang "has associations that facilitate international criminal activity in Europe, Asia, the Middle East and South America.". "The ownership was recorded outside the groupings.". This however could not establish the source of the more than a quarter of a million euro spent on the renovations for their home. In spite of its international connections, the Byrne Organised Crime Group is rooted in tight, close family and geographical bonds in Dublin's south city.
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