Ireland Crime

Named as

Suspect

Offences

Proceeds of crime

Where

Co. Dublin

Reporting

1 report, 17 Apr 2024 to 17 Apr 2024

Outlets

thejournal.ie

• High Court grants CAB order to confiscate three homes from David Waldron Proceeds of crime · Co. Dublin

  On 17 April 2024 the High Court in Dublin granted the Criminal Assets Bureau (CAB) an order to confiscate three houses from David Waldron, whom the judge accepted has been a major player in illegal drug distribution and sale in Dublin since 2000. The judge found that Glenties Park, Riverforest and Ratoath Road were bought or financed with proceeds of crime, and that money for the Darview Heights site came from hidden sources and showed money laundering. The judge also said Waldron deceived mortgage lenders to obtain loans for three properties and that his evidence was insufficient to rebut the court's provisional conclusions. Waldron denied being a major criminal, and the latest development is the High Court's approval of the order in this separate proceeds of crime case, which is distinct from the earlier order over his brother Christopher Waldron's Cabra house, watches and cash.

  In court, 17 Apr 2024Suspect · 1 report

Each entry shows how that report described them.

1. 17 Apr2024
   In courtthejournal.ie, in High Court grants CAB order to confiscate three homes from David Waldron

   High Court approves order for CAB to confiscate three homes from major Dublin drug dealer

   suspect, David Waldron, male, named, irish (judged from name)David Waldron♂IE

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.