Marcus Sweeney

Who's this prick
Up to his "Oxters" in organised crime according to the judge recently.

Gangland criminal connections and huge sums of dodgy cash.

Avoid him like the plague.

SOCIALITE Marcus Sweeney has been described as “up to his oxters” in organised crime in court – as the Criminal Assets Bureau moved against his firm EWM Property Holdings.

One the Ireland’s most high-profile socialites during the Celtic Tiger is the owner of the firm which was involved in “highly dubious” investment schemes.

It was heard at the High Court how Brian Grendon, described as a serious criminal, was one of the chief investors in the firm founded by Sweeney.

Grendon, a convicted drug dealer, heads up a criminal gang known as ‘The Family’ who are believed to be responsible for dealing in millions of euro worth of heroin every year.

Sweeney also had also been seen by gardai in the company of two men at a meeting in Dublin who were later arrested in possession nearly €1 million worth of heroin, the court was told.

He is also alleged to have associated with other Irish criminals suspected of drug dealing and money laundering and with international criminals with links to the UK and Turkey.

The CAB case centred on lands bought by the firm for €102,000 at Waynestown Co Meath which, it was contended, was bought with the proceeds of crime.

Half the cash came from another investment firm, which in turn came from unknown sources and another third from an innocent investor.

Judge Owens said the fact that some of the money used had been given to him by other investors, one of them a friend of Sweeney’s, for a different purpose means the property was acquired with the proceeds of crime.

He said the money was misused and the friend was “taken advantage of”.

Sweeney had admitted in garda statement to deliberately falsifying lodgement dockets.

Finding in favour of the CAB Judge Owens said it was a “very compelling case” in which Sweeney was up to his oxters” with organised crime with cash lodgements being made to the firm from unknown sources.



Now just a wired to the moon fruitloop talking gibberish to get off on mental health grounds.
 
Up to his "Oxters" in organised crime according to the judge recently.

Gangland criminal connections and huge sums of dodgy cash.

Avoid him like the plague.

SOCIALITE Marcus Sweeney has been described as “up to his oxters” in organised crime in court – as the Criminal Assets Bureau moved against his firm EWM Property Holdings.

One the Ireland’s most high-profile socialites during the Celtic Tiger is the owner of the firm which was involved in “highly dubious” investment schemes.

It was heard at the High Court how Brian Grendon, described as a serious criminal, was one of the chief investors in the firm founded by Sweeney.

Grendon, a convicted drug dealer, heads up a criminal gang known as ‘The Family’ who are believed to be responsible for dealing in millions of euro worth of heroin every year.

Sweeney also had also been seen by gardai in the company of two men at a meeting in Dublin who were later arrested in possession nearly €1 million worth of heroin, the court was told.

He is also alleged to have associated with other Irish criminals suspected of drug dealing and money laundering and with international criminals with links to the UK and Turkey.

The CAB case centred on lands bought by the firm for €102,000 at Waynestown Co Meath which, it was contended, was bought with the proceeds of crime.

Half the cash came from another investment firm, which in turn came from unknown sources and another third from an innocent investor.

Judge Owens said the fact that some of the money used had been given to him by other investors, one of them a friend of Sweeney’s, for a different purpose means the property was acquired with the proceeds of crime.

He said the money was misused and the friend was “taken advantage of”.

Sweeney had admitted in garda statement to deliberately falsifying lodgement dockets.

Finding in favour of the CAB Judge Owens said it was a “very compelling case” in which Sweeney was up to his oxters” with organised crime with cash lodgements being made to the firm from unknown sources.



Now just a wired to the moon fruitloop talking gibberish to get off on mental health grounds.
Ahhhhh ffs listened to your wan Tarrant about him on a crime pod
 
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