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Conor Lally US Wanted' posters of Kinahans Christy Kinahan. Christy Kinahan Jr's LinkedIn profile. The sanction papers also say Daniel Kinahan "has instructed" Kinahan organised crime group members "to send money" to people serving prison sentences arising from crimes, including murder, committed for the cartel. All three of the Kinahan clan were initially placed under investigation by a magistrate for drug trafficking, arms trafficking, money laundering and criminal association. Nero Drinks Company Limited (Nero Drinks) is a UK-based alcoholic beverage company. A spokesperson for the Department said: Today the United States Department of State is pleased to announce a reward of up to $5 million for information leading to the financial disruption of the KTCO or the arrest and conviction of its leaders, Christopher Vincent Kinahan, Daniel Joseph Kinahan and Christopher Kinahan Jnr. Tara Rosling Blaine Kern III Ellie Ellwand Sean Cage Michelle Hospeda. The Kinahan Transnational Criminal Organization (KTCO) was established in Dublin, Ireland, by Christopher Vincent Kinahan in the 1990s. We have estimated Christy Kinahan's net worth, money, salary, income, and assets. Pic: Niall Carson/PA Wire. The US Government can block their property and interests in property. Ian Dixon is a 49 per cent shareholder, and he also receives 80 percent of Hoopoe Sports profits. View the chart on the individuals and entities designated today. It is ready to fire. [24] Since then, Irish courts have concluded that the group is a murderous organisation involved in the international trafficking of drugs and firearms. I nternational drug lord Christopher Kinahan Sr. was involved in an audacious bid to purchase a fleet of Egyptian military transport planes as he sought a safe haven and new bases close to drug-trafficking routes in Africa.. [citation needed] John Cunnigham (58), Kinahans right-hand man, has been released on bail but is barred from leaving Spain. In addition to narcotics trafficking, the Kinahans have engaged in money laundering, firearms trafficking, and murder. Christopher Kinahan Snr is the founder of the cartel and an experienced trafficker from Phibsborough. Daniel Kinahan, who sources large quantities of cocaine from South America, plays an integral part in organizing the supply of drugs in Ireland, and is attempting to facilitate the importation of cocaine into the United Kingdom. Christy Kinahan and his two sons will be held in custody inSpain while police investigate their $1.22 billion crime organization. He is described as a key figure working for Daniel Kinahan, taking care of his money and has two Irish passports and four UAE identification numbers. Its very intimidating. Also living in the UAE are Ross Browning a close pal of evil cartel hitman Eamonn Cumberton. This was because until recently, UAE laws governing business stipulated that more than 50% of the company must be owned by an Emirati partner. Ian Dixon also oversees a fund on behalf of Daniel Kinahan and keeps track of money owed by a narcotics trafficker. [10] Christy Kinahan already has convictions for money laundering in Ireland, the Netherlands and Belgium. Irish national John Francis Morrissey (John Morrissey), currently based in Spain, was designated for materially assisting, sponsoring, or providing financial, material, or technological support for, or goods or services to or in support of, the KOCG. They also established how the guns mechanical operation while empty is good. But escorts say that the wife of Christopher Kinahan Jnr is far from happy these ages in her gilded cage far from home. At present, the Dapper Don remains in Dubai with his two sons. The Dapper Dons two sons also wont face any charges under Operation Shovel. Taoiseach Micheal Martin welcomed the decision as he believes Ireland has 'to work internationally and collaborate with other authorities in respect of these issues'. However, he is known to use identification with dates of birth including 19 November 1952 and 23 May 1957. [25][26], On 12 April 2022, the United States Department of State announced the offering of rewards of up to US$5 million under the Narcotics Rewards Program for information leading to the arrest and/or conviction of Kinahan family members. [4][1] The Irish Independent states that his father was a dairy farm manager. [8], By February 2010 Kinahan was awaiting sentence in Belgium on money laundering charges. In secret Spanish files obtained by the Irish Sun, investigators there claimed the weapon was in good condition and was equipped with a safety on the trigger, which adequately carries out its function. Additionally, if you are located outside of the United States, you can contact the nearest U.S. Embassy or Consulate. He is believed, by UK detectives, to have laundered drug-dealing profits by funding 27 fixed horse races between December 2002 and August 2004. Conor Lally is Security and Crime Editor of The Irish Times, Failure to address drone disruption issues at Dublin Airport deeply alarming, PSNI given more time to question two men over detectives shooting in Omagh, Two Air Corps planes out of service following crash at Casement Aerodrome, Before I would have held my husbands hand walking around the streets. Other resolutions: 185 240 pixels | 371 480 pixels | 593 768 pixels | 1,275 . He is suspected of setting up drug routes into Western Europe for Mexican and Colombian cartels, and the Russian mafia. [12] It was founded by Christy Kinahan in the 1990s. [30], Despite the sanctions being imposed on the group, it was reported in August 2022 that Spanish-based associates of the Kinahan cartel were continuing to operate multi-million-euro drug shipments. [3] Conor Lally US Wanted' posters of Kinahans Daniel Kinahan. Also charged with passport fraud are Robert Edward Phillips and James Gregory Naughton. It was Christy Snr who started the group that would grow to become one of the largest drug. Ducashew was designated for being owned or controlled by, directly or indirectly, Daniel Kinahan. [34], Last edited on 28 February 2023, at 12:19, "Kinahan cartel working with Russian 'FBI' to move drugs across Europe, expert reveals", "Catching the Kinahans: the officers risking their lives to jail Ireland's most violent gang leaders", "Kinahan gang's drug route exposed as cartel 'employs African thugs to threaten EU port workers', "Kinahan cartel under surveillance in Dubai after senior member met Italian mafia boss there", "Italian mafia boss with close ties to Daniel Kinahan 'to turn state witness' following arrest", "Kinahan cartel carried out 'at least 20' murders across Europe", "Kinahan cartel thug boasts: I can buy off any 'New IRA' hitmen", "Kinahan cartel's Irish operation continues to crumble as net closes on mobster Daniel", "US puts $5M bounty on heads of Irish gang based in Dubai", "Revealed: The seven 'key members' of Kinahan cartel hit with sanctions by the US", "Kinahan Cartel: US sanctions cartel leader with links to Tyson Fury", "Kinahan crime gang: United Arab Emirates freezes assets after US sanctions", "Revealed: How codenames and gang tip-offs from $5m bounty bring endgame closer for Kinahan cartel", "Explained: US sanctions on Kinahan gang members", "Kinahan cartel: 'Nobody is untouchable' - how the net is tightening around Ireland's $1billion drug gang", "Garda crackdown on crime has cost Kinahan gang millions as big hitters face criminal charges", "The curious case of Daniel Kinahan: Cocaine scion or boxing power broker? [11][20] A native Dubliner, Kinahan's first convictions date back to the late 1970s and involved house breaking, car theft, burglary, handling stolen goods and forgery. None of the Kinahan family was granted bail. For example, Christopher snr has registered a number of companies under aliases or using abbreviations of his name.. Hoopoe Sports is run by close Kinahan ally Ian Dixon, from Dublin. Jamie Griffin A footsoldier for the gang, he is the younger brother of Leon Griffin. But how do police try to t Explaining its decision, the company. 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The US treasury department said as a result of the action being taken against the named people and businesses "all property and interests in property of the designated individuals or entities that are in the United States or in the possession or control of US persons must be blocked and reported to" the office of foreign assets control. The US treasury department says the company is owned or controlled by, directly or indirectly, Daniel Kinahan. [32][33] Over 2,000 containers of nitric oxide were seized, as well as 78,000 in case, a hydraulic drugs press, communications devices, mixing agent and a money counter. Advisory Commission on Public Diplomacy, Department of State Offers Reward for Information to Bring Three Irish Transnational Criminals to Justice United States Department of State, Transnational Organized Crime Rewards Program Targets. Christopher Kinahan jnr, 41 CHRISTOPHER Kinahan Jnr is the quieter of the brothers but has helped the cartel launder millions. Irish national Sean Gerard McGovern (Sean McGovern), currently based in Dubai, was designated for materially assisting, sponsoring, or providing financial, material, or technological support for, or goods or services to or in support of, Daniel Kinahan. Christopher Sr.'s sons, Daniel Kinahan and Christopher Jr., now manage his drug trafficking operations while Christopher Sr. oversees the property portions of the enterprise." The Sunday. And his decision to fly on the bogus passport came back to haunt him last week after he was charged with passport fraud by the Spanish police. He "sources large quantities of cocaine from South America, plays an integral part in organising the supply of drugs in Ireland, and is attempting to facilitate the importation of cocaine into the United Kingdom". Criminal groups like the KOCG prey on the most vulnerable in society and bring drug-related crime and violence, including murder, to the countries in which they operate. It hasnt compromised the investigation but its compromised them [the officers] as an individual, which at the time put them in a very difficult position., An NCA officer recalled one occasion where a colleague had to be rescued: During an investigation peripheral to the Kinahans, they were chased down the road with a knife. | Sit Down with Michael Franzese, Airline: Employee Conflict Erupts After Man Is Turned Away At Gate | A&E, Neighborhood Logic: Be Yourself Chazz Palminteri Show | EP 91, Jose Miguel Battle Cuban Organized Crime In South Florida, Gallo Gang story goes hollywood goodfella, Police Coerce Confession from 14-Yr-Old Accused of Murdering His Sister | Cold Case Files | A&E, Greatest MAFIA Movie | Sit Down with Michael Franzese, Mikey Scars | RJ Roger Live @ 5:00 PM | Patreon Exclusive, Nightwatch: Top 6 Miraculous Recoveries | A&E, Nicky Scarfo Questioned By The Casino Control Commission, Andy Serkis Talks Kino Loys Connection To Snoke | ANDOR Interview, Police Arrest Out-of-Control Twin Sisters Attacking Their Neighbors | Neighborhood Wars | A&E, Author Scott Deitche Speaks On The Michael Meldish Mafia Hit, Purple Gang And More, Frank DeCicco | Life & Death | Mikey Scars [Patreon Exclusive], Court Cam: Rude Defendant Thinks Hes in Charge, Judge Throws Him in Jail | A&E, Shia LaBeouf on REAL ONES with Jon Bernthal, Growing Up with Sammy The Bull Gravano | Sit Down with Karen Gravano, Cold Case Files: Brutal Details of Murder Revealed by Excavation of Backyard Well | A&E, THE WATCHER: Naomi Watts & Bobby Cannavale star in Unnerving Film Based on True Story, got covid for third time ,even with boosters need plenty of rest, bad cold, staying in bed all day, maybe post tonight, FBI: Most Wanted - Patent Pending (Sneak Peek 3) CBS, Student in custody after 3 University of Virginia football players killed CBS EVENING NEWS, Battle over the iPhone app store at appeals court AP, Comedian Jay Leno seriously burned in gasoline fire Christopher Sr.s sons, Daniel Kinahan and Christopher Jr., now manage his drug trafficking operations while Christopher Sr. oversees the property portions of the enterprise. Treasury is proud to have coordinated so closely with our international counterparts, and the U.S. government will continue to use every available resource to dismantle these criminal networks.. According to the files, Naughton was considered a cartel gofer whose nickname was Boppo. According to investigations being conducted by law enforcement agencies in the United States, Ireland, and Great Britain, Kinahan Jr. is currently residing in Dubai furthering the operations of the KTCO international drug smuggling and money laundering operation. "Police accused of incompetence and hiding 'timebomb' evidence". Irish national Daniel Joseph Kinahan (Daniel Kinahan), currently based in Dubai, was designated for acting or purporting to act for or on behalf of, directly or indirectly, the KOCG. [21][22] The group reportedly began as a street gang of inner-city drug dealers in Dublin, but soon grew on a global scale to become the current multi-million dollar criminal network that it is today. We here at extra.ie have broken it down for you. Christopher Jr. regularly contributes to a fund that is used to pay KOCG members. NAME: Christopher Kinahan, Jr. ALIASES: "Mano" DOB: September 24, 1980 POB: Dublin, Ireland NATIONALITY: Irish CITIZENSHIP: Irish HEIGHT: Unknown WEIGHT: Unknown HAIR COLOR: Black EYE COLOR: Black SCARS, TATTOOS, OR MARKS: Unknown Pic: Tayfun Salci/ZUMA Press Wire/REX/Shutterstock. Colleagues have been approached by some very, very undesirable people, some in the company of convicted armed robbers, others with affiliations to political groups and have been challenged. Other members of the Kinahan cartel have also been named by US authorities, including his brother Christopher Jr. and their father Christopher. | Ep. [14][15], The Kinahan Cartel has had an ongoing feud with the Hutch Gang since 2015, which has resulted in 18 deaths as of August 2021. Christopher Cord. And increasingly, we know that it's true international collaboration (works), with states working together because crime crosses borders now,' he said. The US says Morrissey is also involved in money laundering. [Wanted Poster in Spanish][386 KB], For more information please seeDepartment of State Offers Reward for Information to Bring Three Irish Transnational Criminals to Justice United States Department of State, NAME: Christopher Kinahan, Jr. Born and raised in Ireland. Each member of the KOCG reports to Daniel Kinahan, who is believed to run the day-to-day operations of the organization. The OFAC also note that he uses a British passport stating his place of birth as Perivale. HAIR COLOR: Black He also has three Irish passports, the numbers of which are also set out and two of which are fraudulently obtained. NCA officer Craig Taylor (not his real name) has been tracking the Kinahan cartel since 2006 and revealed the challenges and dangers of getting close to the most senior member of the criminal gang. The US Government have offered a 3.8m ($5million USD) reward for information leading to an arrest of the Kinahan gang leaders. [13] Estimated reports have credited them with wealth of up to 1 billion. Metadata. [32][33], The Kinahan crime family is primarily involved in the drug trade. Christy Kinahan - Also known as "the Dapper Don", [35] Christy is the founder of the Kinahan crime group. Kinahan has dated some of boxing's biggest names including Fury Credit: See caption. Irish national Ian Thomas Dixon (Ian Dixon), currently based in Dubai, was designated for materially assisting, sponsoring, or providing financial, material, or technological support for, or goods or services to or in support of, Daniel Kinahan. Officers believe his firms were linked to the cartels money laundering network. File usage on other wikis. To see all content on The Sun, please use the Site Map. [6] His son Daniel is a boxing promoter, lives in a villa in Guadalmina and allegedly runs the day-to-day aspects of his father's gang. File usage on Commons. View our online Press Pack. For the people of Ireland the name Kinahan is synonymous . Read More on Ukraine PUTIN'S TERROR ", "Why is Irish drug trafficker Christy Kinahan still at liberty on the Costa del Sol? Todays action is the result of close collaboration between OFAC, the Drug Enforcement Administration, the U.S. Department of State, U.S. Customs and Border Protection, Irelands national police force (An Garda Sochna), the United Kingdoms National Crime Agency, and the European Union Agency for Law Enforcement Cooperation. ALIASES: Mano It is believed they were aiming for Christy Kinahan's son Daniel, who was in attendance at the weigh-in. During their surveillance of the cartel figures on Spains Costa del Sol between 2008 and 2010, Phillips was identified as a technical surveillance expert who trained cartel figures such as Thompson and Gary Hutch in counter-surveillance. The U.S. Department of State, through the Transnational Organized Crime Rewards Program (TOCRP), offered a REWARD OF UP TO $5 MILLION for information leading to the arrest and/or conviction of Christopher Kinahan, Jr. for participating in transnational organized crime, namely narcotics trafficking and money laundering. It is a business consultancy company, which says it offers support and mentorship to companies as well as corporate concierge services. Nero Drinks was designated for being owned or controlled by, directly or indirectly, John Morrissey. The Kinahans are a Dublin gang who emerged in the late 1990s and early 2000s, who are considered to be the most 'powerful organised crime group' in Ireland today. During the cartels reign of terror in Spains Costa del Sol, authorities believe every member of the mob used bogus travel documents. The Kinahan Organized Crime Group smuggles deadly narcotics, including cocaine, to Europe, and is a threat to the entire licit economy through its role in international money laundering, said Under Secretary for Terrorism and Financial Intelligence Brian E. Nelson. But Kinahan received a boost after it emerged he will not face trial for money laundering or membership of an organised crime gang. The KTCO gained notoriety in 2016 when a feud with the rival Hutch drug trafficking gang also from the inner city of Dublin led to a shooting attack at a Dublin hotel. But Spanish police who described the veteran gangster as head of La Organizacion caught him using the British passport as he boarded a flight to Brazil at Madrid Airport in April 2010. Gary Hutch was blamed for an attempt on Daniel Kinahan's life, so the Kinahans ordered him to be shot. Three addresses are listed for him; one in Dubai, where he lives, and two in south Spain, in Estapona and Malaga. [6], John Cunningham served 17 years for kidnapping Jennifer Guinness.[6]. Since February 2016, the KOCG has been involved in a gang war with another group in Ireland and Spain, resulting in numerous murders, including of two innocent bystanders. He said that there have been incidents where police investigating the group have been put at risk. The final Kinahan family member named is Christopher Vincent Kinahan Junior (Christopher Jr). Guests benefit from a patio and an outdoor pool. But if his sentence was less than two, its automatically suspended for first time offences. Mr Harris added: "The Kinahan organised crime gang started life as south inner-city Dublin drug dealers but has grown over the decades to become a trans-national crime cartel involved in a.