'RIRA pair' arrested in Portugal

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'RIRA pair' arrested in Portugal
Gerard Couzens
10 July 2011
The Sunday Mirror


Two suspected IRA dissidents are among three men who have been arrested in the Algarve in Portugal.

Anti-terrorist officers detained the pair during raids on Friday and a Portuguese man was also held.

Ten guns and ammunition was found in one raid.

The suspected dissidents, aged 38 and 59, were yesterday in jail.

Police believe they led a support network for the Real IRA, which killed 29 people in Omagh in 1998.

None of the three detainees has been named. A Portuguese police spokesman said: "A complex investigation led to an operation in the south of the country during which three men were arrested.

"The three men, two foreigners and a Portuguese man, formed a criminal organisation dedicated amongst other things to international arms trafficking."
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Dissident suspects lifted in Portugal

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Dissident suspects lifted in Portugal
Gerard Couzens, Victoria McMahon
10 July 2011
The Sunday Mirror


Pair held in arms raid

TWO suspected Real IRA men have been arrested in Portugal on suspicion of smuggling weapons destined for Northern Ireland.  The guns were earmarked to be used in a deadly offensive by the dissident group to unleash a fresh wave of violence against security forces in Northern Ireland.

Officers from M15's Holywood spy headquarters in Co Down are understood to have hooked-up with Portuguese anti-terrorist officers in the sting.

The crack British and Portuguese team spent months through covert surveillance gathering intelligence and information on the activities of the alleged rogue republicans before making their move.

The officers raided a number of locations on Friday in Portugal's "Riveria" of the Algarve.

A stash of 10 firearms and ammunition was uncovered during one of the raids.

The suspected dissidents, aged 38 and 59, were yesterday being held in a Portugal jail after being quizzed by a local magistrate.

A Portuguese man was also held during the raids.

Sources told the Sunday Mirror police believe the men may have led a support network for the Real IRA, which killed 29 people in a bomb attack in Omagh in 1998.

One of the men is thought to be an expat living on the Algarve previously identified by security services as a suspected Real IRA fundraiser involved in guns and cigarette smuggling.

The other man is said to have driven to the Algarve from Belfast shortly before his arrest, allegedly to pick up weapons he planned to smuggle back into Northern Ireland.

A Portuguese police spokesman said:

"A complex investigation led to three men being arrested.

"The three men, two foreigners and a Portuguese man, formed a criminal organisation dedicated amongst other things to international arms trafficking." 

Portugal has been previously dragged into a high-profile court case involving secret agents and dissident republicans.

During the trial of Real IRA chief Paul McCaugherty last year it emerged he had obtained a restaurant in the Algarve with the intent of selling it off to bolster the coffers of his dissident organisation.

He was duped by an MI5 agent posing as an arms dealer and was found guilty of trying to smuggle a huge cache of weapons and explosives into Northern Ireland.
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Discovery of 'bomb-making factory' leads to two arrests

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Dissident Republican threat - Discovery of 'bomb-making factory' leads to two arrests
28 June 2011
The Irish News
Allison Morris

The discovery of what police in Co Louth believe was a dissident bomb-making factory has led to the latest in a series of high-profile arrests linked to a paramilitary crackdown in the area.

Garda are linking Saturday's intelligence-led find to the dissident republican organisation Oglaigh na hEireann.

Two men in their fifties were arrested and were still being questioned last night in relation to dissident republican activity.

Materials including partially mixed fertiliser explosives were found in a farmhouse and shed.

Around 100kg of homemade explosives are said to have been discovered along with 120kg of unmixed ammonium nitrate which is used in the construction of bombs.

A controlled explosion was later carried out by the Irish army on a mortar said to be under construction at the site in Hackballscross.

Police have described the find as "significant".

It follows a number of previous high-profile arrests in the area.

In May last year Conan Murphy, son of veteran Co Louth republican Colm Murphy, was arrested in Dundalk in connection with a suspected bomb-making factory.

Mr Murphy (23), from the Mount Pleasant area of Dundalk, was charged with unlawfully possessing explosive materials and is due to stand trial in November at Dublin's Special Criminal Court.

Arrested alongside him was Philip McKevitt (56), also of Mount Pleasant, who faces the same charge. Both men are on continuing bail.

Colm Murphy was previously acquitted of conspiracy charges relating to the 1998 Omagh bombing, which killed 29 people including a woman pregnant with twins.

In an interview with The Irish News he claimed his son's arrest was the result of a cover-up by the authorities after the unmasking of an informer working for security forces on both sides of the border

Dermot Gregory, who also went by the name Michael Dermott, had been charged in connection with a plot to acquire guns from mainland Europe for the Real IRA.

However, Gregory turned out to be an informer working for both Britain's MI5 and the intelligence agencies in the Republic.

Then in December last year four men, including two from Co Armagh, were arrested after being stopped in a car close to the border during a sting operation carried out by the Garda Special Detective Unit and the elite armed Emergency Response Unit.

Patrick Tierney (25), of Drumarg Park, and Patrick Gordon (22), from Newtownhamilton Road, both in Armagh, were charged with unlawfully possessing a mortar and mortar launcher.

Dundalk men Dalton McKevitt (35) and Niall Farrell (34) were both charged with Real IRA membership and possessing a mortar.

An improvised mortar and launch tube, described as viable, was discovered when the car was stopped at the N1 dual carriageway just north of Dundalk in Co Louth.

At the time a Garda spokesman said he believed the mortar was being transported to Northern Ireland for use in an attack against a military target.
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Senior Real IRA man gets 20-year jail term

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2 October 2010
Irish Times


THE SO-CALLED second in command of the Real IRA was yesterday jailed for 20 years for attempting to smuggle 104,000 of guns and explosives into Northern Ireland.

Paul Anthony John McCaugherty (44) from Beechcourt in Lurgan, Co Armagh, had sought the equipment for the Real IRA from an arms dealer who was a security services agent.

Jailed with him yesterday for four years was Dermot Declan Gregory (42) of Concession Road, Crossmaglen, who was found guilty of making a Portuguese property available for the purpose of terrorism. (The Panda Restaurant in Alvor, Portugal)

The pair were caught as part of a Secret Service sting operation, carried out by “role-playing” MI5 agents against dissident republicans to thwart their gun-smuggling plans. They were convicted after a non-jury Diplock trial at Belfast Crown Court in June heard from the MI5 agents, described as “Covert Human Intelligence Sources”, who outlined the sting operation which ran from August 2004 to June 2006.

McCaugherty, who once boasted it was his IRA branch who made up the Omagh bomb, showed no emotion as Mr Justice Hart said any attempt to purchase and import a large amount of weapons “must be regarded as exceptionally serious because of the potential for murder and destruction on a large scale”.

In all, the taxi-driving married father of two was convicted of seven charges including IRA membership, conspiracy to possess guns and explosives and using and arranging money for the purposes of terrorism.

McCaugherty’s inventory of weapons included 100kg of plastic explosives, 20 AK47 assault rifles, 10 sniper rifles, 20 handguns and 20 rocket-propelled grenade launchers, and several arm-burst launchers capable of disabling armoured vehicles.

He had proposed part-paying for the arms shipment by the sale of a Portuguese restaurant in Alvor, which was supplied by Gregory, rumoured to have been an MI5 agent himself.

Mr Justice Hart said he was satisfied at all times that McCaugherty “was acting as a senior and trusted member of the Real IRA”.

Later, when sentencing him to a concurrent maximum of 10 years for membership, the Belfast judge added that while such a sentence should normally be reserved for leading terrorists, “it is abundantly clear . . . McCaugherty did occupy such a position”.

His defence Adrian Colton had argued that while McCaugherty may not have been entrapped, in the legal sense, by the agent known as “Ali”, he had been “enticed” into acting the way he had, and was therefore entitled to a reduction in sentence.

Mr Justice Hart, in rejecting this contention said that “McCaugherty’s admissions to Ali reveal that he has been an active and energetic terrorist for a considerable period of time, and one who was prepared to go to great lengths to obtain weapons”.

And in a stark warning to other dissident republicans, he warned: “Continued terrorist activity at the present time requires the courts to impose severe deterrent sentences in cases such as this.”
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REAL IRA DEPUTY JAILED FOR 20YRS IN MI5 STING

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Paul McCaugherty / Dermot Gregory
2 October 2010
Mirror
Michael Donnelly

Dissident chief guilty of £90k gun smuggling plot

THE Real IRA's second-in-command was yesterday jailed for 20 years for attempting to smuggle £90,000 of guns and explosives.

Sent down with Paul Anthony John McCaugherty, 44, was 42-year-old Dermot Declan Gregory who was handed a four-year term.

The pair were caught as part of a MI5 sting codenamed Nare and Liburna, carried out by "role-playing" agents against dissident republicans.

They were convicted after a Diplock trial at Belfast Crown Court in June heard from the MI5 agents, described as "Covert Human Intelligence Sources", who outlined the sting operation which ran from August 2004 to June 2006.

McCaugherty, 44, of Beechcourt in Lurgan, Co Armagh, who once boasted it was his unit who made the Omagh bomb, showed no emotion as Mr Justice Hart said any attempt to import a large amount of weapons "must be regarded as exceptionally serious because of the potential for murder and destruction on a large scale".

In all the taxi-driving married father of two was convicted of IRA membership, conspiracy to possess guns and explosives and using and arranging money for terrorism.

McCaugherty's shopping list included 100 kilos of plastic explosives, 20 AK47 assault rifles, 10 sniper rifles, 20 handguns and 20 rocket-propelled grenade launchers and several arm-burst launchers capable of taking out armoured vehicles.

He'd proposed part paying for the arms by the sale of a Portuguese restaurant in Alvor. That was supplied by Gregory, a mechanic, from Concession Road, Crossmaglen, Co Armagh, who was rumoured to have been an MI5 agent.

Described as one of the dissident's money men, he was convicted of making the restaurant available for the purposes of terrorism.

Mr Justice Hart told him:

"Money is the life-blood of any terror organisation and anyone who makes property available to a terrorist organisation helps that organisation further its objectives of murder and destruction, and the punishment must reflect this."

Mr Justice Hart said he was satisfied McCaugherty "was acting as a senior and trusted member of the Real IRA".

He added: "Continuing terrorist activity at the present time requires the court to impose severe deterrent sentences."

Later when sentencing him to the maximum of 10 years for membership, the Belfast judge added that while such a sentence should normally be reserved for leading terrorists, "it is abundantly clear .... McCaugherty did occupy such a position".

Defending Adrian Colton argued that while McCaugherty may not have been entrapped, in the legal sense, by agent Ali, he had been "enticed" into the offence, and was entitled to a reduction in sentence.

Mr Justice Hart, in rejecting this contention said:

"McCaugherty's admissions to Ali reveal that he has been an active and energetic terrorist for a considerable period, and one who was prepared to go to great lengths to obtain weapons".

This, added the judge, was evidenced from the fact he made "numerous trips to meet Ali to destinations as far apart as Amsterdam, Bruges and Istanbul".

Turning to Gregory, the judge said he did not believe his intentions were in providing the restaurant to the RIRA were not as alturistic as McCaugherty may have thought.

Mr Justice Hart said he was satisfied while his efforts "were significant it was his intention to use the RIRA to retrieve his property", albeit he was prepared to pay them a substantial sum.

He added: "It cannot be easily quantified how much they would have benefited by this exercise, but it would have been a substantial amount of money.

Mr Justice Hart also ordered the forfeiture of almost £43,000 given to Ali by McCaugherty, who like Gregory is to appeal.
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Pair jailed for Real IRA arms plot

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Paul Anthony John McCaugherty and Dermot Declan Gregory

1 October 2010
UTV News


Paul Anthony John McCaugherty, 44, from Beechcourt in Lurgan Co Armagh, was jailed for attempting to smuggle €104,000 of guns and explosives into Northern Ireland.

His co-accused, Dermot Declan Gregory, aka Michael Dermot Gregory, 42, from Concession Road, Crossmaglen, Co Down, will spend four years behind bars.

The pair were caught as part of a Secret Service sting operation code-named Nare and Liburna, carried out by "role-playing" MI5 agents against dissident republicans to thwart their gun-running plans.

They were convicted after a non-jury Diplock trial at Belfast Crown Court in June heard from the MI5 agents, described as "Covert Human Intelligence Sources", who outlined the sting operation which ran from August 2004 to June 2006.

McCaugherty, who once boasted it was his IRA branch who made up the Omagh bomb which claimed the lives of 29 people, including unborn twins, showed no emotion as Mr Justice Hart said any attempt to purchase and import a large amount of weapons "must be regarded as exceptionally serious because of the potential for murder and destruction on a large scale".

In all the taxi driving married father-of-two was convicted of seven charges including IRA membership, conspiracy to possess guns and explosives and using and arranging money for the purposes of terrorism.

McCaugherty's shopping list of weapons included 100kg of plastic explosives, 20 AK47 assault rifles, 10 sniper rifles, 20 handguns and 20 rocket propelled grenade launchers, and several arm-burst launchers capable of taking out armoured vehicles.

He had proposed part-paying for the arms shipment by the sale of a Portuguese restaurant in Alvor, which was supplied by Gregory, a scrap-dealing motor mechanic, and rumoured to have been an MI5 agent himself.

'Money Man'


Described during the trial as one of the dissident republican's money men, he was convicted of making the restaurant available for the purposes of terrorism.

Mr Justice Hart told Gregory that "money is the life -blood of any terrorist organisation, and anyone who makes property available to a terrorist organisation helps that organisation further its objectives of murder and destruction, and the punishment must reflect this".

Mr Justice Hart said he was satisfied at all times that McCaugherty "was acting as a senior and trusted member of the Real IRA" and was attempting to obtain weapons "in his capacity as a leading member of the RIRA, and the sentence must reflect these factors".

Later when sentencing him to the maximum of 10 years for membership, the Belfast judge added that while such a sentence should normally be reserved for leading terrorists, "it is abundantly clear ....that McCaugherty did occupy such a position".

Mr Justice Hart said despite his determined efforts to get weaponry, it was true that there "was never any prospect of McCaugherty obtaining these weapons because the entire operation was a carefully contrived sting".

His defence QC Adrian Colton had argued that while McCaugherty may not have been entrapped, in the legal sense, by the agent known as 'Ali', he had been 'enticed' into acting the way he had, and was therefore entitled to a reduction in sentence.

Mr Justice Hart, in rejecting this contention said that "McCaugherty's admissions to Ali reveal that he has been an active and energetic terrorist for a considerable period of time, and one who was prepared to go to great lengths to obtain weapons".

This, added the judge, was evidenced from the fact he made "numerous trips to meet Ali to destinations as far apart as Amsterdam, Bruges and Istanbul".

However, Mr Justice Hart said he was prepared to "make some allowance" given the unjustifiable delay in bringing McCaugherty to trial, and because at his trial a "great majority of the anonymous witnesses were agreed".

Turning to Gregory, the judge said he did not believe his intentions were as altruistic as McCaugherty may have thought in providing the Panda restaurant in Alvor, to the RIRA.

Mr Justice Hart said he was satisfied while his efforts "were significant ...... it was his intention to use the RIRA to retrieve his property", albeit he was prepared to pay them a substantial sum once the operation was completed.

"It cannot be easily quantified how much they would have benefited by this exercise, but it would have been a substantial amount of money on any showing," said the judge.

Mr Justice Hart said, since he did not think Gregory would have been as generous as supposed, he sentenced him "on the basis that he intended to benefit substantially from the RIRA's effort on his behalf".

However, he declared that: "Nevertheless this was a serious offence. "Money is the life blood of any terrorist organisation, and anyone who makes property available to a terrorist organisation helps that organisation further its objectives of murder and destruction, and the sentence must reflect this".

As part of his sentencing Mr Justice Hart also ordered the forfeiture of almost €50,000 given to Ali by McCaugherty, who like Gregory has already lodged an appeal against their convictions.
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Real IRA man jailed for 20 years

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1 Oct 2010
Irish Times

A leading dissident republican was has been jailed for 20 years for attempting to smuggle weapons and explosives into Northern Ireland.

Paul McCaugherty (43) from Lurgan, Co Armagh, was convicted of a string of offences at Belfast Crown Court related to the elaborate two-year undercover sting operation carried out by MI5.
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Men jailed over arms smuggling plot

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1 Oct 2010
Independent

Two men were have been jailed after a dissident republican gun smuggling plot was uncovered by an MI5 sting operation.

Paul McCaugherty, 44, of Lurgan, Co Armagh, was found guilty of attempting to import weapons and explosives and given 20 years. He sought the equipment for the Real IRA from an arms dealer who was a security services agent.

Dermot Declan Gregory, 42, of Crossmaglen, was found guilty of making a Portuguese property available for the purpose of terrorism. He was sentenced to four years.
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ARMS SMUGGLER WAS MI5 GRASS

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ARMS SMUGGLER WAS MI5 GRASS
4 July 2010
Ciaran Barnes, Crime Reporter
The Sunday Life

A MAN convicted of involvement in the Real IRA arms smuggling plot is a suspected MI5 informant.

Dermot Gregory was fingered by dissident godfather Colm Murphy as being a paid army spy involved in setting up republicans along the border.

Gregory, 41, will be sentenced later this year for helping Lurgan Real IRA leader Paul McCaugherty try to smuggle guns and explosives into Northern Ireland.

Last week a court found him guilty of buying a restaurant in Portugal with the intention of selling it on to held fund the Real IRA to purchase arms.

Car dealer Gregory is currently being held in protective custody at Maghaberry Prison because his name tops a Real IRA death list.

Colm Murphy -- convicted in a civil court of being liable for the Omagh bomb but cleared in a criminal case retrial -- said Gregory gave him a full account of his MI5 spying activities.

"In the run up to my retrial (for the Omagh bomb) Gregory was actively trying to implicate me in some sort of activity to scupper the case," said Murphy.

"He has admitted this. He was ready to go public before he was pulled back into Maghaberry."

Murphy said Gregory gave him a signed confession in which he admitted more than £500,000 was paid to him and a 43-year-old Garda informant.

The letter claimed Gregory and the Garda spy were acting as a team and were involved in setting up dissident republicans in south Armagh and Co Louth.

Murphy alleged that Gregory agreed to do a press conference revealing his role, but had his bail revoked in May and was jailed before he could go in front of the cameras.

The Garda informer fled Ireland after the Real IRA murdered Kieran Doherty in Derry last February.

The Dublin career criminal is now believed to be in living in protective custody in Wales.

Murphy claimed Gregory also told him that they both provided their handlers with false information to try to get extra cash.
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RIRA plot to kill general

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4 July 2010
The Sunday Life
Ciaran Barnes

The REAL IRA wanted to pay a Balkan hitman to murder a top British army general responsible for operations in Bosnia.

The plan to kill Sir Michael Rose -- which could come straight from the pages of a spy novel -- was the brainchild of Lurgan terror boss Paul McCaugherty.
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Arms smuggler was MI5 grass

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4 July 2010
The Sunday Life
Ciaran Barnes

A man convicted of involvement in the Real IRA arms smuggling plot is a suspected MI5 informant.

Dermot Gregory was fingered by dissident godfather Colm Murphy as being a paid army spy involved in setting up republicans along the border.

Gregory, 41, will be sentenced later this year for helping Lurgan Real IRA leader Paul McCaugherty try to smuggle guns and explosives into Northern Ireland.
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How an MI5 'weapons dealer' tricked a Real IRA leader

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2 July 2010
BBC
Conor Spackman


It was a case which could have come straight from the pages of a spy novel - but in fact it was a deadly real-life narrative. A self-proclaimed leader of the Real IRA attending exotic meetings across Europe, plotting to secure the sophisticated weaponry which would be used to target the British commander of UN forces in Bosnia as well as police officers in Northern Ireland. In fact Paul McCaugherty had been enmeshed in what a judge described as "an elaborate and successful hoax", which ended in his conviction on a plethora of terrorist charges on Wednesday.
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Secret agents are our hidden heroes

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1 July 2010
Belfast Telegraph

Comment


Spies and double agents have had a chequered -- and in many cases an unsavoury -- history throughout the decades of terrorist activities in both parts of Ireland. There are well documented cases where agents overstepped the mark during the most recent Troubles and engaged directly in terrorism up to, and including, murder. Yet, it has to be accepted that the often murky world of intelligence-gathering is vital to national security in every country.
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Real IRA chief caught in M15 weapons sting

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1 July 2010
The Daily Telegraph
Gordon Rayner


A REAL IRA commander has been convicted of trying to smuggle weapons and explosives into Northern Ireland after being snared by a MI5 sting operation.

Paul McCaugherty, 43, was caught trying to buy an arsenal of weapons from an agent posing as a Middle Eastern arms dealer.

The security service agent, known as Ali, spent two years meeting McCaugherty and bugging 90 hours of conversations, which became the cornerstone of the prosecution's case at Belfast Crown Court.
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Two guilty over MI5 arms sting

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Paul McCaugherty / Dermot Gregory
30 June 2010
UTV

Two men have been found guilty of attempting to smuggle weapons and explosives into Northern Ireland from an arms dealer who was an MI5 agent.

The Real IRA's arms procurer duped as he was wined and dined by a British Secret Service Agent in Amsterdam Brugges and Istanbul, was convicted of plotting to smuggle 104,000 euro of lethal weapons into Ireland.

Paul Anthony McCaugherty from Beech Court, Lurgan who boasted his dissident republican branch made the Omagh bomb, killing 29, including unborn twins, showed no emotion, and even yawned at the verdicts of Mr Justice Hart at Belfast Crown Court.

McCaugherty was one of three Co Armagh men arrested following a two year MI5 sting operation code-named Nare and Liburna, between August 2004 and June 2006.

Mr Justice Hart, who as a Diplock Judge tried the five-week case without a jury, rejected defence claims the 43-year-old had been 'entrapped or induced' by the "role-playing agent" known only as 'Ali'.
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Two guilty of Real IRA gun plot

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30 June 2010
BBC

Two men on trial after an MI5 sting operation targeting a dissident republican gun smuggling plot have been found guilty by a judge in Belfast.

Paul McCaugherty, 43, of Beech Court in Lurgan was found guilty of attempting to import weapons and explosives from a dealer who was actually an MI5 agent.

Dermot Declan Gregory of Concession Road in Crossmaglen, was found guilty of making a Portuguese property available for the purpose of terrorism.
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Closing statements made in dissident gun-running trial

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22 June 2010
The Irish News


A lawyer yesterday declared that it was "perfectly clear" that an alleged dissident republican was guilty of plotting to buy and smuggle guns and explosives.

The claim came from Gordon Kerr QC, prosecuting, as he made final submissions in the Belfast Crown Court trial of Co Armagh men Paul McCaugherty and Dermot Gregory, also known as Michael Dermot.

McCaugherty (43) from Beech Court in Lurgan faces a total of six charges including conspiring to get arms and explosives, IRA membership and three charges of using money for the purposes of terrorism.
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MI5 weapons case judgement due

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21 June 2010
BBC News


A judge in the non-jury trial of two men accused of terrorism charges has retired to consider his verdict.

Paul McCaugherty, 43, from Beech Court in Lurgan faces six charges including conspiring to obtain arms and explosives, IRA membership and using money for the purposes of terrorism.

Declan Gregory, 41, of Concession Road, Crossmaglen, denies two charges making property available to terrorists.

Mr Justice Hart is due to deliver his judgement soon.

During the course of the trial at Belfast Crown Court, Mr Justice Hart heard that MI5 secret service agents posing as arms dealers mounted a two year operation between August 2004 and June 2006, directed against the Real IRA.
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Real IRA gun smuggling trial ends

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21 June 2010
UTV
A lawyer has declared it was "perfectly clear" that an alleged dissident republican was guilty of plotting to buy and smuggle guns and explosives.


The claim came from prosecuting QC Gordon Kerr as he made final submissions in the Belfast Crown Court trial of County Armagh men Paul McCaugherty and Declan Gregory, AKA Michael Dermot.

McCaugherty (43) from Beech Court in Lurgan faces a total of six charges including conspiring to get arms and explosives, IRA membership and three charges of using money for the purposes of terrorism.

Gregory (41) from Concession Road in Crossmaglen, denies two charges of making property available to terrorists.
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'Speak to the police if you condemn Omagh'

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1 June 2010
Belfast Telegraph

(Note: Article is included due to Murphy's claim that Dermot Declan Gregory is an MI5 agent and was engaged in an elaborate plot to frame him. See: Colm Murphy Interview - MI5 agent in plot to frame me: dissident)

COLM Murphy, the only man ever convicted in connection with the Omagh bomb, should co-operate with the authorities if he condemns the atrocity, relatives of those killed have said.
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