Podchaser Logo
Home
Episode 612: Home of James 'Mago' Gately declared proceeds of crime

Episode 612: Home of James 'Mago' Gately declared proceeds of crime

Released Friday, 28th June 2024
Good episode? Give it some love!
Episode 612: Home of James 'Mago' Gately declared proceeds of crime

Episode 612: Home of James 'Mago' Gately declared proceeds of crime

Episode 612: Home of James 'Mago' Gately declared proceeds of crime

Episode 612: Home of James 'Mago' Gately declared proceeds of crime

Friday, 28th June 2024
Good episode? Give it some love!
Rate Episode

Episode Transcript

Transcripts are displayed as originally observed. Some content, including advertisements may have changed.

Use Ctrl + F to search

23:33

Ready for a smarter way to work? With

23:36

Asana, you can drive clarity and

23:38

accountability at scale. Connect

23:41

work to company-wide goals, so you always

23:43

know what's on track and what's at

23:45

risk. And maximize

23:47

impact by automating workflows across

23:50

your organization. Asana.

23:52

A smarter way to work. Try

23:55

for free today at asana.com. That's

23:59

asana.com. in

28:00

on one roll of the dice to get a thousand

28:02

kilos of cocaine into Ireland. So

28:05

again, you're going to partner up with other gangs

28:08

if you can. You're going to kind of split

28:10

the risk and do it over three goes and

28:12

you're going to still have your other go-to criminal

28:15

activities that people like to do, whether it's

28:18

stolen electronics or forging

28:21

documents or dodgy mortgages.

28:24

It's just endless. Tobacco, your favourite.

28:26

My, did, um, Michael Gaitley

28:29

show up at all? No, we

28:31

didn't see him. And of course they were represented in

28:33

court. So there's no, there's

28:35

no reason or you don't have to turn

28:37

up at these, these hearings as a respondent.

28:40

Some people do, because I don't know, they

28:42

want to see their, their hard earned money

28:44

or non hard earned money being

28:46

used by, by a lawyer. I think they see it as

28:48

hard earned. They do see it as hard earned, of course,

28:50

but they want to see they're getting value for money if

28:52

they're going to get stuck with the bill. Um, but

28:55

yeah, you know, it's, it's kind of, it's

29:00

interesting to see who turns up sometimes in

29:02

these cases. Um, and sometimes it's, it's

29:04

the kind of, I suppose I would

29:06

suspect this, the more slightly naive,

29:09

softer criminals and that the

29:11

genuine hardcore people like the likes of

29:13

the Waldrons never turned up, likes of

29:15

Maggo Gaitley, never to be seen.

29:17

Like, you know, I did sit with Derek Butler Devoy. I

29:20

did. Yeah, he did. He was, uh, I think

29:23

they relieved him of a hundred thousand at one

29:25

point. And I was covering

29:27

the, the, the, the cab list

29:29

at the time. And he came

29:31

in, he came in

29:33

with his mother. All right. As you do.

29:36

His mother kept saying to

29:38

him, there's Nickle Dant. All

29:40

right. He didn't know who you were, but the mother did. He

29:42

did. I'd say he was fit to kill her. She

29:46

was mortifying him. And

29:49

then she was waving over at me and I was giving,

29:51

I was saying, hello. I didn't look

29:53

for an autograph or anything. No, there you go.

29:55

Your celebrity. embarrassing

30:00

me ma'am. You're embarrassing me ma'am. Yeah,

30:02

anyway just these funny little things. I'm

30:04

afraid nothing like that has happened to

30:06

me. Obviously I'm not as recognisable as

30:09

you, thankfully. I shouldn't be laughing

30:11

so hard at that. But you

30:13

know, those three murders,

30:16

and he's 24 that he's

30:18

linked to, the most

30:21

high profile of them, well obviously David

30:24

Byrne at the Regency Hotel. But Eamonn

30:26

the Don Don killed in the

30:28

Fossa House Pope in 2010 while

30:30

sitting having a drink. I mean he was a liability

30:33

at that point. Everybody he had gone

30:35

a bit crazy, had murdered

30:37

a lot of people, was going

30:40

through that paranoia, moving

30:42

about, staying in caravans, etc. There

30:44

was an inevitability to his murder.

30:47

But at that point

30:50

in 2010 when he's murdered, James

30:53

Michael Gaetley, who's linked to this murder,

30:56

would have been working with the Kinnahan

31:00

Organised Crime Group. So the

31:03

suggestion that Eamonn the Don

31:05

Don was taken out by

31:07

the Kinnahan Network, or just

31:10

with their sanction? I

31:13

mean we've heard everything really,

31:15

that those three major groups

31:17

coalesced and thought it's

31:20

time to get him out of the way. And

31:22

the fact that there was a relatively smooth

31:24

handover of business to the two Waldrons then

31:27

immediately after, I mean that is something that

31:29

came out in the cab cases against the

31:31

Waldrons, that they very much took

31:33

over the business following the murder of

31:35

Eamonn the Don Don. There was no suggestion that

31:37

they were directly involved in anyway with

31:40

the murder. But they basically took over the patch where

31:43

he had been selling drugs, like in

31:45

that kind of cabra area. A little

31:47

bit of poison chalice, that area,

31:50

given that it all

31:53

was started off by PJ Judge, who

31:55

was taken out, and

31:57

Martin Marlow Highland stood in to

32:00

take over and Martin Marlow

32:02

Hyland was taken out and Eamon The

32:04

Don Dunn stood in

32:06

to take over. Yeah, I'm

32:09

not sure I'd be that comfortable. No, I

32:11

mean, you do wonder like if probably

32:13

would just stick around. I mean, maybe the Waldron's right

32:15

and buying a nice house down in Wexford. Now the

32:17

Waldron's are what 15 years? They

32:20

were, yeah, it would have been. The Don's

32:22

murder. And that case

32:25

rocked up again this week, even though we

32:28

know that like one house belonging to

32:31

them has been sold off. And I think

32:34

that was Christopher who'd settled his case. And

32:36

then David's houses, he's one in Leekslip, one

32:39

in Ratoth and the big mansion then,

32:41

Darview Heights that you got the fabulous

32:43

pics of and all the rest. And

32:46

it turned last month, we know that there

32:48

was something like 6,300 in rent for Darview

32:50

Heights and Leekslip for the River Forest house,

32:53

still being paid to a Spanish bank account where

32:55

David Waldron was living. A month?

32:57

A month, yeah. And so that was said last

32:59

month. So this just... He has it rented out and someone's

33:01

paying it to him. He has it rented out,

33:03

yeah. And there was a man named in court,

33:05

I think a Lithuanian gentleman as

33:08

being in receipt. Sorry, that

33:10

he was paying the rent and paying it into a

33:12

Spanish account. And they said Waldron was now estranged from

33:14

his wife, who's also called Charlene by the way. And

33:17

she's living in the Ratoth house. And

33:19

then they said there was 13 people

33:22

in the, whatever it is, the three

33:24

or four bed house in River Forest and Leekslip. And

33:27

the judge says, well, I can't give a possession order

33:29

on these until we get, we need to know all

33:32

the occupants have been notified. So what we

33:34

got yesterday then was a guard

33:37

giving evidence, like it wasn't affidavit evidence. He

33:39

actually gave evidence in the court that he'd

33:41

served letters to the 13 people and that

33:44

the guy who was living in

33:46

Darview, I can't pronounce his name, but it's

33:48

actually in our website. Bubness is his surname.

33:51

And it's on sundayworld.com. You can

33:54

look it up and David Waldron rent. So

33:57

he was collecting, yeah, but he was collecting from.

Rate

Join Podchaser to...

  • Rate podcasts and episodes
  • Follow podcasts and creators
  • Create podcast and episode lists
  • & much more

Episode Tags

Do you host or manage this podcast?
Claim and edit this page to your liking.
,

Unlock more with Podchaser Pro

  • Audience Insights
  • Contact Information
  • Demographics
  • Charts
  • Sponsor History
  • and More!
Pro Features