Ireland Named in reporting
David Duffy
Born 1988, from the ages reported. 14 reports across 3 cases, 30 Jul 2021 to 15 Feb 2022
Key facts
from every report naming them- Named as
- Convicted, suspect
- Born
- 1988, from the ages reported
- Offences
- Participating in activities of a criminal organisation (Section 72(1)(A) Criminal Justice Act), Money laundering (concealing criminal proceeds)
- Where
- Co. Dublin, Co. Kildare
- Reporting
- 14 reports, 30 Jul 2021 to 15 Feb 2022
- Outlets
- extra.ie, irishmirror.ie, irishtimes.com, rte.ie, thejournal.ie
Cases
latest first- Man sentenced for criminal organisation role in foiled murder plot, Dublin Participating in activities of a criminal organisation (Section 72(1)(A) Criminal Justice Act) · Co. Dublin
The Kinahan crime organisation plotted to murder James Gately, a Hutch gang member, in Belfast between December 2016 and April 2017, following the Regency Hotel killing of David Byrne in February 2016. Estonian hitman Imre Arakas was brought to Ireland on 3 April 2017 to carry out the killing but was arrested at Blakestown, Dublin, the following morning, and Gately survived a second attempted murder in May 2017, being shot five times while wearing a bulletproof vest. Arakas was jailed for six years in December 2018, and Peter Keating, 40, David Duffy, 33, Stephen Fowler, 62, and Douglas Glynn, 37, were all sentenced at the Special Criminal Court between 2021 and 2022 for their roles in the foiled plot. Glynn, who placed a tracker device on Gately's car in Belfast, was sentenced to seven years and six months with the final year suspended on 14 February 2022. Martin Aylmer, 35, remains charged with participating in the plot.
Sentenced, 30 Jul 2021Convicted, suspect · 11 reports - Man sentenced for criminal organisation role in Dublin Participating in activities of a criminal organisation (Section 72(1)(A) Criminal Justice Act) · Co. Dublin
Stephen Fowler, 62, was sentenced on 4 October 2021 to six years and nine months, with the last 15 months suspended for three years, for participating in the activities of a criminal organisation in a plot to murder James Gately, a rival Hutch gang member living in Belfast, between December 2016 and April 2017. Fowler, of Blakestown Cottages, Clonsilla, Dublin, pleaded guilty at the Special Criminal Court in September 2021 to his logistical role in collecting Estonian hitman Imre Arakas and allowing him to stay overnight at his home. The plot was foiled when gardaí arrested Fowler and Arakas on 4 April 2017 after monitoring Arakas's arrival at Dublin Airport. Fowler is the sixth man jailed in connection with the failed Kinahan cartel attempt on Gately's life.
Sentenced, 4 Oct 2021Convicted, suspect · 2 reports - Wife of Kinahan gang member jailed for money laundering in Kildare Money laundering (concealing criminal proceeds) · Co. Kildare
Declan Brady, 56, a senior Kinahan Cartel member, and his wife Deirdre Brady, 55, were charged with laundering €770,499 in crime cash through bank accounts, a property mortgage, and a wedding at Druids Glen between January and December 2014 in Naas, Co Kildare. They pleaded guilty at the Special Criminal Court in April 2021, and in July 2021 Declan Brady was jailed for seven years and three months while Deirdre Brady received a three-year wholly suspended sentence. The DPP appealed the sentence as unduly lenient, and in December 2022 the Court of Appeal quashed the suspended sentence and re-sentenced Deirdre Brady to a two-year custodial term with the final 12 months suspended. Erika Lukacs, 37, a Hungarian woman, also received a three-year fully suspended sentence for laundering almost €200,000.
Sentenced, 30 Jul 2021Convicted · 1 report
Timeline
every report naming David Duffy, newest firstEach entry shows how that report described them.
- 15 Feb2022Gangster jailed over foiled plot to murder rival - Extra.ieconvicted, David Duffy, 33, male, named, irish (judged from name)David Duffy
- 14 Feb2022Kinahan member Douglas Glynn jailed for role in plot to murder Hutch rivalconvicted, David Duffy, 33, male, named, irish (judged from name)David Duffy
- 14 Feb2022Gang member who placed tracker device on rival jailed for 6½ yearsconvicted, David Duffy, 33, male, named, irish (judged from name)David Duffy
- 14 Feb2022Man jailed over foiled Kinahan cartel murder plotsuspect, David Duffy, male, named, irish (judged from name)David Duffy
- 18 Nov2021Accused changes plea to guilty over role in foiled Kinahan cartel plot to murder rival - Extra.iesuspect, David Duffy, 33, male, named, irish (judged from name)David Duffy
- 17 Nov2021Man admits being involved in Kinahan plot to murder Hutch gang membersuspect, David Duffy, 33, male, named, irish (judged from name)David Duffy
- 9 Nov2021Trial of man accused of involvement in Kinahan murder plot beginsconvicted, David Duffy, 33, male, named, irish (judged from name)David Duffy
- 4 Oct2021Grandfather is sixth man jailed for role in botched bid to murder James Gatelyconvicted, David Duffy, 33, male, named, irish (judged from name)David Duffy
- 4 Oct2021Sixth man jailed for role in attempted murder of Kinahan gang target James Gatelyconvicted, David Duffy, 33, male, named, irish (judged from name)David Duffy
- 14 Sep2021Man pleads guilty to being involved in failed bid to murder Hutch gang membersuspect, David Duffy, 33, male, named, irish (judged from name)David Duffy
- 3 Sep2021Senior member of Kinahan cartel jailed after 'directing' failed murder bidsuspect, David Duffy, 33, male, named, irish (judged from name)David Duffy
- 2 Sep2021Man jailed over plan to kill rival Hutch gang memberconvicted, David Duffy, male, named, irish (judged from name)David Duffy
- 30 Jul2021Man jailed for five years over role in failed cartel murder plotconvicted, David Duffy, 33, male, named, irish (judged from name)David Duffy
- 30 Jul2021Further jail time for senior figures in Kinahan gangconvicted, David Duffy, male, named, irish (judged from name)David Duffy
Matched on the name as printed, ignoring quoted nicknames, and split by the ages reported. Two people who share a name and age would appear together here.