
Key members of ‘The Family' drugs gang splash the cash after jetting off to Ibiza
Six people were arrested after the network was hacked
Six people were arrested after the network was hacked
Key members of 'The Family' drugs gang splashed the cash after jetting off to Ibiza for a stag weekend — just months after gardai looked to have smashed the mob by hacking into their encrypted phone network.
The suspected gang members were spotted living it up on the party island last month after flying out from Ireland to celebrate an upcoming wedding.
A source said the party included a number of key associates of the leader of 'The Family' mob, as well as a 'tech expert' who operated the Ghost encrypted phone network for the west Dublin gang. However, the source claimed one of the gang leaders pulled out at the last minute because he believed he was under surveillance.
Six people were arrested after the network was hacked
The Ghost network claimed to provide criminals with devices that could not be infiltrated by police due to a special triple-encryption system.
A source told the Sunday World that 'no expense' was spared with members of the gang splashing the cash on the weekend trip.
Known as 'The Family', the gang have filled the void left by the demise of the Kinahan Cartel and are regarded as major importers of cocaine and heroin into the country.
However, it appeared that gardai had effectively brought down the leadership of gang when they carried out a series of raids in March.
Three brothers, including the overall gang boss, were among six people arrested as part of country's first major encrypted phone hack case.
Six people were arrested after the network was hacked
Today's News in 90 Seconds - July 6th
The arrested men also included a 'tech expert' who is suspected of selling and maintaining the encrypted communication devices.
They were held after gardai accessed the gang's day-to-day business when the encrypted network Ghost network was hacked last September as part of an international policing operation.
After the Ghost network was compromised, gardai seized €15.2m of cocaine, €350,000 in cash, €320,000 worth of cannabis and a further €100,000 of heroin from the gang following 33 searches and the seizure of 42 devices.
A further 153 electronic devices were also seized from suspected gang members at that time.
But days after their arrests, the gang's leaders were released without charge — with a file being prepared for the DPP — despite the wealth of evidence exposed on the encrypted phones.
To date, Ireland has remained an outlier when it comes to prosecutions involving evidence against criminal groups and individuals discovered on encrypted networks.
An Garda Siochana have failed to bring any cases relating to the Encrochat takedown despite the fact that numerous successful prosecutions have been taken in Northern Ireland and hundreds of networks have been dismantled and jailed in the UK.
It is understood that the evidence against the leadership of 'The Family' found on the phones is overwhelming but, months later, the DPP has yet to give direction on charges.
Last year, gardai teamed up with their international partners after French authorities broke into two Ghost network servers and made contact with Europol.
The investigation subsequently revealed that Australia and Ireland were the two countries with the greatest use of the Ghost system.
As well as 'The Family', a Wicklow-based crime gang were also on the devices, and a separate Irish crime group was supplying and operating the phones.
Despite the fact that the Ghost encrypted phone network was used almost exclusively for organised crime, it was run by a 'computer geek'.
Jay Je Yoon Jung, (32), from Sydney in Australia, has been charged with allegedly creating and administering the Ghost network from a room in his parents' quiet suburban home.
Even while running the Ghost network, he continued to work for his parents' commercial cleaning business in the Sydney suburb of Narwee.
According to neighbours, he was the polite and quiet 'perfect son' who was well-known for his love of karaoke.

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Sunday World
9 hours ago
- Sunday World
Key members of ‘The Family' drugs gang splash the cash after jetting off to Ibiza
Suspected gang members were spotted living it up on the party island last month after flying out from Ireland to celebrate an upcoming wedding Six people were arrested after the network was hacked Six people were arrested after the network was hacked Key members of 'The Family' drugs gang splashed the cash after jetting off to Ibiza for a stag weekend — just months after gardai looked to have smashed the mob by hacking into their encrypted phone network. The suspected gang members were spotted living it up on the party island last month after flying out from Ireland to celebrate an upcoming wedding. A source said the party included a number of key associates of the leader of 'The Family' mob, as well as a 'tech expert' who operated the Ghost encrypted phone network for the west Dublin gang. However, the source claimed one of the gang leaders pulled out at the last minute because he believed he was under surveillance. Six people were arrested after the network was hacked The Ghost network claimed to provide criminals with devices that could not be infiltrated by police due to a special triple-encryption system. A source told the Sunday World that 'no expense' was spared with members of the gang splashing the cash on the weekend trip. Known as 'The Family', the gang have filled the void left by the demise of the Kinahan Cartel and are regarded as major importers of cocaine and heroin into the country. However, it appeared that gardai had effectively brought down the leadership of gang when they carried out a series of raids in March. Three brothers, including the overall gang boss, were among six people arrested as part of country's first major encrypted phone hack case. Six people were arrested after the network was hacked Today's News in 90 Seconds - July 6th The arrested men also included a 'tech expert' who is suspected of selling and maintaining the encrypted communication devices. They were held after gardai accessed the gang's day-to-day business when the encrypted network Ghost network was hacked last September as part of an international policing operation. After the Ghost network was compromised, gardai seized €15.2m of cocaine, €350,000 in cash, €320,000 worth of cannabis and a further €100,000 of heroin from the gang following 33 searches and the seizure of 42 devices. A further 153 electronic devices were also seized from suspected gang members at that time. But days after their arrests, the gang's leaders were released without charge — with a file being prepared for the DPP — despite the wealth of evidence exposed on the encrypted phones. To date, Ireland has remained an outlier when it comes to prosecutions involving evidence against criminal groups and individuals discovered on encrypted networks. An Garda Siochana have failed to bring any cases relating to the Encrochat takedown despite the fact that numerous successful prosecutions have been taken in Northern Ireland and hundreds of networks have been dismantled and jailed in the UK. It is understood that the evidence against the leadership of 'The Family' found on the phones is overwhelming but, months later, the DPP has yet to give direction on charges. Last year, gardai teamed up with their international partners after French authorities broke into two Ghost network servers and made contact with Europol. The investigation subsequently revealed that Australia and Ireland were the two countries with the greatest use of the Ghost system. As well as 'The Family', a Wicklow-based crime gang were also on the devices, and a separate Irish crime group was supplying and operating the phones. Despite the fact that the Ghost encrypted phone network was used almost exclusively for organised crime, it was run by a 'computer geek'. Jay Je Yoon Jung, (32), from Sydney in Australia, has been charged with allegedly creating and administering the Ghost network from a room in his parents' quiet suburban home. Even while running the Ghost network, he continued to work for his parents' commercial cleaning business in the Sydney suburb of Narwee. According to neighbours, he was the polite and quiet 'perfect son' who was well-known for his love of karaoke.


Sunday World
13 hours ago
- Sunday World
Veteran gangland figure Jo Jo Kavanagh dies suddenly at home
A former member of the gang led by Martin 'The General' Cahill, he was an uncle of jailed Kinahan Cartel man Thomas 'Bomber' Kavanagh Veteran gangland figure Jo Jo Kavanagh has died after being treated for an illness in a Dublin hospital. A former member of the gang led by Martin 'The General' Cahill, he was an uncle of jailed Kinahan Cartel man Thomas 'Bomber' Kavanagh. He was also an uncle to murdered gangsters Gerard 'Hatchet' Kavanagh (pictured below) and Paul Kavanagh, believed to have been killed on the orders of the Kinahans. A notice posted online said that Kavanagh had died suddenly at home on July 2. It stated the funeral was private for family and close friends. Kavanagh, from Crumlin, became notorious after his role in the infamous tiger-kidnap of bank director Jim Lacey by The General's gang. Gerard Kavanagh Armed and masked men took Lacey and members of his family hostage after invading his Blackrock home in November 1993. Threatened with being shot, the banker's wife Suzanne, children and a babysitter were held as Mr Lacey was forced to carry out the gang's orders. Jo Jo Kavanagh turned up at the house and changed into one of the victim's suits and told him that he was also a hostage. Jo Jo Kavanagh was an uncle of Thomas 'Bomber' Kavanagh Today's News in 90 Seconds - July 6th His job was to accompany the bank director to the branch at College Green the next morning and to take the available cash. It later emerged there was an estimated €7 to €8 million in the vaults of the National Irish Bank branch. Fearing being trapped in the vaults if the Gardaí had been alerted, Kavanagh did not venture in to inspect it, missing out on what would have been the biggest ever heist in Ireland at the time. He took £243,000 punts from the branch manager and loaded it into his van before driving away with members of the Lacey family later found in a stable near the Phoenix Park. Jo Jo Kavanagh would later tell gardaí that he had been kidnapped and forced to carry out the gang's demands, handing over the money to a motorcyclist. Gardaí did not believe his story and, given his previous convictions for armed robbery, he became a suspect. The following January Kavanagh was shot in the leg when he said he was confronted by masked men who asked why he hadn't taken all the money from the bank. When asked by Evening Herald reporter Brendan Farrelly, if he had staged the shooting, Kavanagh denied it. He served seven years of a 12-year sentence and emerged from prison in 2003 when it was reported he was no longer involved in crime. Other members of his extended family remained involved in gang activity, as organised criminals switched from heists to hard drugs. His nephew Thomas 'Bomber' Kavanagh, a Criminal Assets Bureau target in the mid 1990s, rose to become the Kinahan Cartel's number one man in the UK. Hie is serving a 21-year sentence for a multi-million-euro cocaine smuggling plot and got another conviction over a bid to hide weapons for the police to find in return for leniency. Jo Jo Kavanagh's nephews, brothers Gerard 'Hatchet' and Paul Kavanagh were also high- profile gangsters involved in the drugs trade linked to the Kinahan Cartel. 'Hatchet' Kavanagh was murdered in Spain in 2014 while Paul died in 2015 after being shot in Drumcondra after being lured to a meeting.


Sunday World
a day ago
- Sunday World
Convicted gangland bagman wins legal aid in battle with CAB over Dublin home
Patrick Lawlor and his wife Leonie are contesting a Criminal Assets Bureau case against them in which their house on Collins Avenue West is being targeted A convicted gangland bagman has won free legal aid in his battle with the Criminal Assets Bureau (CAB) over his Dublin home. Patrick Lawlor and his wife Leonie are contesting a CAB case against them in which their house on Collins Avenue West is being targeted. Lawlor got a seven-year sentence in October 2022 after pleading guilty to handling almost €900,000 in criminal cash for which he was being paid €5,000 a month. The Sunday World previously revealed he had been working for a criminal network linked to veteran Irish gangster George 'The Penguin' Mitchell. At a High Court hearing last week, counsel for the couple said they are seeking legal aid and contested the valuation put on an extension and works to their house. Patrick Lawlor and his son Ian Today's News in 90 Seconds - July 5th It was also heard that Leonie Lawlor is continuing to pay the mortgage from legitimate income and that the house had been bought in 2007. The CAB case centres on income generated between 2010 and 2020. Judge Alexander Owens said that there is substantial value embedded in the home that is not the proceeds of crime. The judge said there are special circumstances in this case and he granted legal aid for a junior counsel and a solicitor. He previously ordered Patrick Lawlor to be produced in court from Shelton Abbey prison where he is serving his time after being asked by his son Ian to allow him attend court. Subsequently Lawlor complained in court he couldn't find a solicitor to fight CAB's bid to seize his family home. Lawlor, who is not due out of prison until 2028, said he has 'phoned about 30' without success. 'No-one is willing to do it,' he told Judge Owens. The judge said he could not understand that and he would hear an application for free legal aid if one is made. Last October, Leonie Lawlor told the court she has no access to money to fund a legal defence because her accounts have been frozen by CAB None of the details of CAB's case against the couple have been opened in court but it emerged at his trial, first reported by CCC Nuacht, that Lawlor had earned the equivalent of €100,000 working just a few days a month. It was also heard that following his arrest in 2020 a bank account was frozen while he was driving a 191-reg Mercedes at the time. The money laundering operation was for a criminal gang which had an income of almost €12 million in 2019. The trial judge said Lawlor played a 'central role' which would have been of 'critical importance' to the criminal organisation over a period of several years. He had received substantial amounts of money for his role, and had accumulated money, which was part of the cash seized by gardaí during the search.