John Gilligan (criminal)

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John Gilligan
Born John Gilligan
(1952-03-29) 29 March 1952 (age 66)
Dublin, Ireland
Nationality Irish
Spouse(s) Geraldine Gilligan
Children Tracey Gilligan , Darren Gilligan

John Gilligan (born 29 March 1952) is a convicted Irish criminal. In 2001 he was sentenced to 28 years in prison for the trafficking of commercial quantities of cannabis resin.[1] This sentence was later reduced to 20 years on appeal.[2]

On 15 October 2013, Gilligan was released after serving 17 years in prison.[3][4][5][6][7]

Murder of Veronica Guerin

In 2002, Gilligan was tried for and acquitted of the murder of the investigative journalist Veronica Guerin, who was reportedly working on a tip-off from an Irish politician who was also prominent in equestrian circles. She was doing investigative reporting about Gilligan's involvement in the illegal recreational drugs trade in Ireland. After she was murdered, the Gardaí had, at one point, more than 100 officers working on the case, which led to 214 arrests, 39 convictions, and 100 confiscations of guns, £5,000,000 worth of drugs and £6,500,000 worth of property.[1]

However, Gilligan's assets remained frozen by the Criminal Assets Bureau (CAB). On 30 January 2006, the High Court cleared the way for the CAB to proceed with an application to have the equestrian centre and other property that belonged to the Gilligan family handed over to the state. In January 2008, making a court appearance in an attempt to stop the state from selling off his assets, Gilligan accused John Traynor of having ordered the murder of Veronica Guerin.

Despite the presiding judge's attempt to silence Gilligan, he continued to blame a botched Gardaí investigation and alleged that the Gardaí had planted evidence to secure his conviction, leading to his current term of imprisonment. On 19 December 2008 Gilligan lost an appeal for a second hearing by the High Court. Because of the decision, the CAB applied to the High Court under the Proceeds of Crime Act to dispose of Gilligan's properties.

In November 2012, the courts cleared the final barriers allowing the CAB to sell off the equestrian centre and Gilligan's house at Weston Green, Lucan.[8] In July 2014, after a lengthy challenge, a Supreme Court ruling brought the CAB one step closer to selling off the house adjoining the equestrian centre, retained by Gilligan's wife, as well as additional properties in Blanchardstown and Lucan.[9]

Assassination attempt

On 1 March 2014 at 7.00pm, two gunmen came to the home of Gilligan's brother and went into the house while Gilligan was using the toilet.[10] Paramedics from the Dublin Fire Brigade and Advanced Paramedics from the National Ambulance Service arrived at the scene five minutes later with at least four confirmed hits: in his face, chest, hip and leg. He was rushed to James Connolly Memorial Hospital, where he was in a critical state.[11] He was given the last rites as he arrived at James Connolly Memorial Hospital, in Blanchardstown, but he survived the shooting.[12] It was reported on 14 March that the ammunition that was used to shoot him matched ammunition that had been stolen from German police a decade earlier.[13]

His bodyguard, Stephen Douglas 'Dougie' Moran, was shot dead on 15 March 2014 in Lucan.[14]

After the shooting of Moran, Gilligan was discharged from hospital and then left the country.[15]

Civil forfeiture

As part of attempts to repress organised crime, including Gilligan's drug trafficking activities, Ireland introduced new civil forfeiture legislation in the wake of the murder of Guerin, the Proceeds of Crime Act, 1996. Gilligan repeatedly challenged its constitutionality in the Supreme Court of Ireland and elsewhere.

Arrest for money laundering

On 23 August 2018, Gilligan was arrested as he tried to board a flight from Belfast International Airport to Spain with more than €22,000 in a suitcase.[16] He was formally charged with attempting to remove criminal property from Northern Ireland by the North Antrim Magistrates' Court the following day. Following the hearing he was remanded in custody after his lawyer's application for bail was refused.

References

  1. ^ a b Gilligan begins 28-year drugs sentence, RTÉ News, 15 March 2001
  2. ^ Gilligan sentence reduced by eight years, RTÉ News, 12 November 2003
  3. ^ "All eyes on release of 'supremely arrogant' Gilligan after 16 years". Irish Examiner. 14 October 2013. Retrieved 14 October 2013. 
  4. ^ "Gilligan won't get special treatment on prison release". Irish Independent. 14 October 2013. Retrieved 14 October 2013. 
  5. ^ "John Gilligan released from Portlaoise prison". RTÉ News. 15 October 2013. Retrieved 15 October 2013. 
  6. ^ "Crime boss Gilligan leaves jail". Irish Independent. 15 October 2013. Retrieved 15 October 2013. 
  7. ^ "Gang boss John Gilligan (61) has been released from Portlaoise Prison". Irish Independent. 15 October 2013. Retrieved 15 October 2013. 
  8. ^ Brian Hutton (16 November 2012). "Detectives to sell off Gilligan's assets". Irish Examiner. Retrieved 23 February 2013. 
  9. ^ Feehan, Conor (10 July 2014). "John Gilligan 'to be forced out of home by end of year'". Irish Independent. Retrieved 29 July 2014. 
  10. ^ "John Gilligan stable in hospital after Dublin shooting". Irishtimes.com. Retrieved 2014-07-30. 
  11. ^ Paul Williams, Tom Brady & Ken Foy (1971-10-12). "Gang boss John Gilligan shot four times in chest, face, hip and leg". Independent.ie. Retrieved 2014-07-30. 
  12. ^ "John Gilligan survives despite being shot up to six times and getting Last Rites". Independent.ie. 1971-10-12. Retrieved 2014-07-30. 
  13. ^ Williams, Paul (14 March 2014). "Bullets used in Gilligan shooting were stolen from German police". Irish Independent. Retrieved 18 March 2014. 
  14. ^ "Further bloodshed feared after John Gilligan's bodyguard shot dead". Irish Examiner. 17 March 2014. Retrieved 18 March 2014. 
  15. ^ Williams, Paul; Foy, Ken (17 March 2014). "Gilligan flees country after his driver is gunned down". Sunday Independent. 
  16. ^ "John Gilligan arrested and charged with money laundering offences - Independent.ie". Independent.ie. Retrieved 2018-08-24. 

External links

  • CAB and the sale of Gilligan's horse ranch
  • Gilligan wins court battle
  • High Court clears the way for CAB to dispose of Gilligan's assets ( Evening Echo, 30 January 2006)
  • Gilligan loses CAB appeal
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