John Mullally was one of three men who masterminded a racket in which millions of pounds worth of cocaine and heroin were shipped into the UK in scaffolding packaging.
They used a legitimate construction business as a front for their trade.The 20-strong gang was jailed for a total of more than 200 years in July 2006 following a police operation codenamed Lima, which watched their activities for more than a year.
Mullally, 45, formerly of Rutherford Road, Mossley Hill, was jailed for 14 years for conspiracy to supply heroin and cocaine.Yesterday, he was back before Liverpool crown court for a Proceeds of Crime hearing, where it was ruled he should be stripped of £376,132 in cash and assets.Judge Mark Brown told Mullally he had 28 days to release thousands of pounds from several bank accounts.Thousands of pounds more are already being held by Merseyside police after being seized when he was arrested.Judge Brown also warned Mullally he would be jailed for a further three-and-a-half years if he failed to hand over the total amount within six months.
Mullally is the first of three members of the gang to face being stripped of their ill-gotten gains this week.David Baker, of Inchape Road, Broadgreen, and Keith Burke, of Quebec Quay, Liverpool city centre, are both due to appear in court tomorrow.The gang’s scheme centred around a construction firm called KBE Engineering, which was set up by Burke in Aintree.Burke received 11 years for his part in the drug-smuggling operation, while Baker was jailed for 24 years for conspiracy to supply and contempt of court.
The criminals had strong links with Spain, Holland and the Balkans.
They moved scaffolding between Merseyside and the continent to give the impression of a legitimate construction business.While workers carried out genuine jobs across the North West, deliveries of scaffolding equipment were sent abroad for fake jobs.
When the metalwork returned to Britain, its packaging was filled with huge quantities of class A drugs.The undercover investigation resulted in heroin and cocaine worth £2.5m being recovered before it hit the streets and clubs of Merseyside.A further three people, Russell Burke, of Strathmore Road, Fairfield; Christopher Burke, of Babbacombe Road, Childwall; and Jeanette Burke, of Old Hall Street, Liverpool city centre, all face similar hearings during June and July.
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