Named in reporting

Gerard Mackin

Born 1982, from the ages reported. 5 reports across 1 case, 19 Sep 2022 to 19 May 2023

Suspect: Gerard Mackin, Irish man, 40 (judged from name)Gerard Mackin

Key facts

from every report naming them
Named as
Convicted, accused, suspect
Born
1982, from the ages reported
Offences
Money laundering
Where
Co. Limerick
Reporting
5 reports, 19 Sep 2022 to 19 May 2023
Outlets
limerickleader.ie, extra.ie, irishtimes.com, irishmirror.ie

Photographs

as published, with the outlet's credit

Images are shown from the outlet that published them and link back to the article. Copyright stays with the credited photographer or agency.

Cases

latest first
  • Mackin jailed for money laundering in Limerick Money laundering · Co. Limerick

    Gerard Mackin, a 40-year-old man from Belfast, was sentenced to three and a half years in prison at the Special Criminal Court for laundering €4,780, allegedly the proceeds of criminal behaviour, at Rhebogue Road, Limerick, on 17 April 2019. Gardaí discovered the cash and two phones in a car parked suspiciously outside his house. Mackin was arrested in Spain on a European Arrest Warrant and extradited to Ireland, where he was arrested at Dublin Airport in December 2022 and pleaded guilty in March 2023. The judge noted the money was handled in the context of serious organised criminality in the Limerick area.

    Sentenced, 19 May 2023Convicted, accused, suspect · 5 reports

Timeline

every report naming Gerard Mackin, newest first

Each entry shows how that report described them.

  1. 19 May2023
    Notorious criminal jailed for money laundering following cash seizure in Limerick
    convicted, Gerard Mackin, 40, male, named, irish (judged from name)Gerard Mackin
  2. 19 May2023
    Notorious Criminal Gerard Mackin Jailed For Possessing Crime Cash
    convicted, Gerard Mackin, named, irish (judged from name)Gerard Mackin
  3. 13 Mar2023
    Notorious criminal guilty of money laundering following cash seizure in Limerick
    accused, Gerard Mackin, 40, male, named, non-irish (judged from name)Gerard Mackin
  4. 5 Dec2022
    Man appears before Special Criminal Court after he was extradited from Spain to face charge of money-laundering
    accused, Gerard Mackin, 40, male, named, irish (judged from name)Gerard Mackin
  5. 19 Sep2022
    Kinahan thug arrested in Spain for alleged money laundering in Ireland
    suspect, Gerard Mackin, 39, male, named at arrest, irish (judged from name)Gerard Mackin

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.