3.. During this time he was building a list of contacts that grew to what became known as the KOCG. The sanctions list names Daniel Kinahan (44) as the owner of Dubai-based company Ducashew Trading LLC. ", "Father of Kinahan cartel victim Michael Barr from Co Tyrone hopes for justice", "Daniel Kinahan 'reinventing' himself as boxing promoter", "Treasury Sanctions Notorious Kinahan Organized Crime Group", "Cooperating at an International Level in Protecting Communities from Organised & Serious Crime", "Department of State Offers Reward for Information to Bring Three Irish Transnational Criminals to Justice", "Kinahan organised crime group sanctioned by US Department of the Treasury", "Kinahan crime group hit with worldwide financial sanctions", "Kinahan cartel dealt devastating blow as 'key' man Johnny Morrissey arrested in Costa del Sol", "Kinahan lieutenants continue to operate drug runs to Ireland and UK from Spanish hideaway despite sanctions", "Kinahan gang's supply chain decimated as garda continue to dismantle criminal empire", "Six questioned after raid at 'cocaine mixing factory' linked to Kinahans", "The suspected gangster at the heart of world boxing", "Two veteran Irish criminals, one vicious feud, two cold-blooded assassinations. A National Crime Agency (NCA) officer in the UK has recalled a time where he got up close with Christopher Kinahan Sr and secretly filmed him. Its very intimidating. Transnational Organized Crime Rewards Program, [Wanted Poster in English][394 KB] [5], The Guardian newspaper states that Christy Kinahan was born in St Teresa's Gardens, Dublin, in the south inner city, though an Irish passport cited by the U.S. Office of Foreign Assets Control (OFAC) lists his primary place of birth as Cabra, Dublin further north. Deanna Allison Jay Yoo Erika Swayze Ren Escobar Jr. Adrian Rebucas August Maturo Daniel Romero Beatriz Yuste Steffi DiDomenic. One of the companies is a boxing management consultancy, which also works in sponsorship, management and broadcast deals in other sports. Christopher Vincent Kinahan, Sr. (born 23 March 1957) better known as Christy 'the Dapper Don' Kinahan;[1][a] is an Irish drug dealer[2][3][4] with convictions for ecstasy and heroin smuggling. [36] He has served prison sentences in Ireland, The Netherlands and Belgium, including six years for dealing heroin, two-and-a-half years for possession of cocaine, and four years for money laundering. US ambassador to Ireland Claire Cronin, speaking at Dublin City Hall, after it was announced that the US government is offering five million dollars for information on the Irish Kinahan crime gang or for the arrest and conviction of its leaders. 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. NATIONALITY: Irish But now I wouldnt, Reality star Stephen Bear jailed for 21 months for sharing sex video without consent, Refugees told they are to be moved as hotels prepare for holiday season, A Magdalene laundry and its clients: Holles Street, Fitzwilliam Tennis Club, Captain Americas. The drugs kingpin used the fraudulently obtained passport before the Policia Nacional swooped against his mob in a series of dawn raids under Operation Shovel in May 2010. It adds that he runs Ducashew through various individuals and is involved in its financial and business management. Hoopoe Sports LLC (Hoopoe Sports) is a UAE-based sports management and advisory company. But Kinahan received a boost after it emerged he will not face trial for money laundering or membership of an organised crime gang. If convicted, Browning could expect to serve between one and three years in prison. Christy Kinahan Jr's LinkedIn profile. The Irish Mafia Kinahan family could be implicated in crimes in 20 countries, including gangland murder, money laundering and cocaine. [Wanted Poster in Farsi][416 KB] He also has three Irish passports, the numbers of which are also set out and two of which are fraudulently obtained. Today presenters left stunned as woman looks unrecognisable after makeover, Im an over 50s fashion fan & tried on stunning new 35 floral dress at Dunnes, Dunnes Stores fans rushing to buy pink cargo jeans - and they cost just 25, RTE DWTS BIG money revenue revealed after station in desperate axe U-turn, News Group Newspapers Limited in England No. 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. [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. 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 wide-range of criminality that it is estimated has generated over one billion euro for them. Dubliner Ian Dixon (32) is also currently based in Dubai. Daniel Kinahan runs Ducashew through various individuals and is involved in its financial and business management. [30], In February 2023, a raid on a business in the Long Mile Road area of Dublin led to the seizure of equipment, the arrest of eight people and 40 kg of cocaine. 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. Ducashew was designated for being owned or controlled by, directly or indirectly, Daniel Kinahan. John Morrissey, who outwardly serves as the Nero Drinks brand ambassador, is heavily invested in Nero Drinks and has given a significant portion of the business to Daniel Kinahan to compensate for loads of drugs seized by law enforcement. POB: Dublin, Ireland We have estimated Christy Kinahan's net worth, money, salary, income, and assets. Violations of the sanctions, including assisting in their evasion, come with a maximum criminal penalty of twenty years imprisonment. To see all content on The Sun, please use the Site Map. The family are also accused of international money laundering, with businesses set up in the UK and Dubai. [31] "Johnny Cash" Morrissey and his wife Nicola were arrested in Marbella, Spain on Monday 13 September 2022. 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. At the time of Operation Shovel, Kamoo ran a company called Negocio Nexo, which described itself as an exporter of sugar and sweeteners. [6] While inside, he refused early release to complete a degree. Budget, Financial Reporting, Planning and Performance, Financial Markets, Financial Institutions, and Fiscal Service, Treasury Coupon-Issue and Corporate Bond Yield Curve, Treasury International Capital (TIC) System, Kline-Miller Multiemployer Pension Reform Act of 2014, Taxpayers Will See Improved Service This Filing Season Thanks to Inflation Reduction Act, Disparities in the Benefits of Tax Expenditures by Race and Ethnicity, Racial Differences in Economic Security: Non-Housing Assets, Treasury Sanctions People Involved in Serious Human Rights Abuse Against Vladimir Kara-Murza, Treasury Announces Approval of Up to $890.7 Million to Support Small Business Success Across Three States, Treasury Sanctions CJNG-Run Timeshare Fraud Network. Christy Kinahan and his two sons fled to the Middle East in 2016 after the killing spree waged by his younger associates in the deadly feud. However, it saidhis sons Daniel and Christopher jnr now manage his drug trafficking operations while Christopher snr oversees the property portions of the enterprise. Ian Dixon is the sole manager of Hoopoe Sports and has full executive power over the company, the treasury department says. Officers believe his firms were linked to the cartels money laundering network. Morrissey, it is stated, has given a significant portion of the business to Daniel Kinahan to compensate for loads of drugs seized by law enforcement and that he, Morrissey, controls the business through his wife who is the primary shareholder, who is used as a frontperson for his interests. Kinahan jnr (41) has, according to the US sanctions documents, three addresses; one in Dubai and two in Marbella, southern Spain. The KOCG emerged in the late 1990s and early 2000s as the most powerful organized crime group operating in Ireland. [6] He was probably the main target of the Regency Hotel shooting. Ian Dixon is a 49 percent shareholder, and he also receives 80 percent of Hoopoe Sports profits. After initially distributing South American cocaine and heroin in Ireland, the Kinahans later expanded their narcotics trafficking organization to include the United Kingdom and then throughout mainland Europe. [6], His home was raided by Spanish police in 2010, though no charges were brought. John Morrissey is also involved in money laundering. Three of the Kinahan's associated businesses are also facing sanctions; alcoholic beverage company Nero Drinks Company, UAE-based sports management and advisory company Hoopoe Sports and UAE-based business management consulting company Ducashew General Trading. Kinahan jnr (41) has, according to the US sanctions documents, three addresses; one in Dubai and two in Marbella, southern Spain. [16][17][18][19], The Kinahan Organised Crime Group was founded by Christy Kinahan in the late 1990s and early 2000s while Ireland's "Celtic Tiger" period of rapid economic growth was occurring. According to the files, Naughton was considered a cartel gofer whose nickname was Boppo. As part of the huge probe, suspected cartel money man Jasvinder Singh Kamoo has been charged with using fake number plates on a Mercedes C180. Irish courts have said the gang is a 'murderous organisation', who are involved with the international trafficking of drugs and firearms. Ian Dixon also oversees a fund on behalf of Daniel Kinahan and keeps track of money owed by a narcotics trafficker. However, Taylor could not share further details of the encounter for security reasons. Gang leader Daniel Kinahan, his father Christy and his brother Christy Jr. have lived in Dubai for several years and have extensive commercial and real . Although he has a much lower profile than Daniel, Christopher jnr is said to play a key role in the financial operation of the cartel. But Kinahan made the mistake of using his British passport just a month before his arrest in May 2010 by the Spanish and thats why he has now been charged.. Pic: Niall Carson/PA Wire. The US treasury department says the company is owned or controlled by, directly or indirectly, Daniel Kinahan. If he travels to Ireland, he could be arrested on suspicion of directing the activities of an organised crime gang. 41 Is the. Others living in the UAE included trusted cartel lieutenant Sean McGovern, whose former home in Crumlin was torched last week. It had been known Kinahan, 66, who set up the 1billion drugs cartel that bears his name and is now run on a day-to-day basis by his son Daniel, was using the southern African state as a base for his international business ventures. Also charged with passport fraud are Robert Edward Phillips and James Gregory Naughton. [6], His ex-wife lived in Dublin and died in 2015. For other inquiries Contact Us. The OFAC looks to impose economic and trade sanctions against international narcotics traffickers, foreign countries, regimes and terrorists. Sean Gerard McGovern Daniel Kinahan's advisor and closest confidant. Conor Lally US Wanted' posters of Kinahans Christopher Kinahan. The latest news from in and out of the ring, plus results and upcoming fights in the UK and Worldwide. [27][28][29] The seven key members were named as: Daniel Kinahan; Christopher Kinahan; Christopher Kinahan Jnr; veteran Dublin-born criminal Bernard Clancy; Daniel Kinahans advisor and closest confidant" Sean McGovern; former KOCG enforcer now Marbella-based money launderer "Johnny Cash" Morrissey; and Ian Dixon who was arrested over the 2015 Costa del Sol murder of Gary Hutch but never charged. ", "Why is Irish drug trafficker Christy Kinahan still at liberty on the Costa del Sol? 13581, Blocking Property of Transnational Criminal Organizations, as amended. Additional information regarding sanctions programs administered by OFAC can be foundhere. The 65-year-old is listed as having four addresses, including one in Dubai, where he lives, and three in Spain; in Barcelona, Estepona and Marbella. But if his sentence was less than two, its automatically suspended for first time offences. Still, Ive managed to get up close to the main man [Christopher Kinahan Sr], who fortunately didnt pay any attention to me because I was filming. That really marks them out, along with the lengths they go to to make sure that vendettas are followed through, an NCA officer added. Pic: Niall Carson/PA Wire. Emma Nelson Skywalker Hughes J. Timothy Hunt Liam Kinahan Ava Louise Murch. Boxing news and opinions from Dailystar.co.uk. John Johnny Morrissey (62), with an address in Malaga, Spain, is named as having worked for the KOCG for several years, including as an enforcer, and facilitates international drug shipments for the organisation from South America. Photograph: Gareth Chaney/Collins. They cannot fly on any US airline for the foreseeable future. It was Christy Snr who started the group that would grow to become one of the largest drug. U.S. persons may face civil or criminal penalties for violations of E.O. On that occasion, he was caught with the bogus item in Germany. If you think of the cost to the nation of what criminal enterprises do, giving people a reward for information probably makes makes sense. The phoney document shows Thompsons image under the name John Roe and states how it was issued in 2010. Ducashew General Trading LLC (Ducashew) is a UAE-based business management consulting company. Garda Assistant Commissioner John O'Driscoll, shows a slide relating to Garda seizures from the Kinahan oranised crime group at Dublin City Hall, after it was announced that the US government is offering five million dollars for information on the Irish Kinahan crime gang or for the arrest and conviction of its leaders. Who's who in the Gang War", "Who is the kingpin behind Irish-led cartel based in Spain? Size of this JPG preview of this PDF file: 463 599 pixels. Piret Jgeda Kinshuk . The European media announced the inclusion of the UAE on the European Union's money laundering blacklist, a move they hope will increase pressure on Kinahan cartel members still living there. If in the United States, you may contact the local DEA office in your city. Kinahan Jr. has access to the organizations funds and the ability to direct illegal proceeds to persons and businesses outside of Dubai, comingling illicit proceeds through various legitimate commercial businesses.
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