Kinahan is understood to have been in Zimbabwe as recently as March or April - just before the US announced financial sanctions on him . John Morrissey controls and operates Nero Drinks through his wife, the primary shareholder, who is used as a frontperson for his interests. 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. For the people of Ireland the name Kinahan is synonymous . If convicted, Browning could expect to serve between one and three years in prison. Christopher Kinahan jnr, 41 CHRISTOPHER Kinahan Jnr is the quieter of the brothers but has helped the cartel launder millions. HAIR COLOR: Black ", Failed hit on Gerry 'The Monk' Hutch sees locked-up henchmen of Kinahan gang switch allegiance, "Kinahan gang may face money-laundering charges", "Christy Kinahan Senior charged with passport fraud in Spanish court", "US imposes sanctions on senior members of Kinahan gang", "Department of State Offers Reward for Information to Bring Three Irish Transnational Criminals to Justice", https://en.wikipedia.org/w/index.php?title=Christy_Kinahan&oldid=1113000754, This page was last edited on 29 September 2022, at 05:57. "The Irish Mafia" Kinahan family could be implicated in crimes in 20 countries, including gangland murder, money laundering and cocaine. His long time associate John The Colonel Cunningham is one of 24 suspects who wont be charged as part of the probe. 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. Another member of the deadly crime gang caught travelling with a fake passport was Christopher Kinahan Jnr. He has one Irish passport and four British passports. Any money the Kinahans have in US banks or the US itself can be blocked and their credit and debit cards have been frozen. With the Kinahans there have been compromises. [7] He studied for two degrees whilst in prison. The Glock pistol was recovered when officers swooped on his pad in the Costa del Sol in May 2010. 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". WASHINGTON Today, the U.S. Department of the Treasurys Office of Foreign Assets Control (OFAC) designated the Kinahan Organized Crime Group (KOCG) along with seven of its key members, including its Irish leaders Christopher Vincent Kinahan Senior, Daniel Joseph Kinahan, Christopher Vincent Kinahan Junior, and three associated businesses pursuant to Executive Order (E.O.) 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.. Tuesday 12 April 2022 19:56, UK (L-R) Daniel Kinahan, Christopher Kinahan Jr and Christopher Kinahan Sr have all been sanctioned The US government has announced a $5m (3.8m) reward for information leading to the arrest or conviction of the leaders of the Kinahan crime cartel. Part 590. This service is provided on News Group Newspapers' Limited's Standard Terms and Conditions in accordance with our Privacy & Cookie Policy. For other inquiries Contact Us. These people are saying: We know who you are., Its not a good place to be, its very uncomfortable but we work under the risk of compromise. [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. To inquire about a licence to reproduce material, visit our Syndication site. Christopher Kinahan jnr. Garda Commissioner Drew Harris says this is 'a heavy, if not crippling blow' for the Kinahans and a sign that 'you can run, but can't hide from justice forever'. Kinahan jnr (41) has, according to the US sanctions documents, three addresses; one in Dubai and two in Marbella, southern Spain. The mum of two left Dublin and her home in Rialto multifarious than 10 years ago to follow her boyfriend Christopher Jnr to the south of Spain, where his pastor had built a drug empire to rival the Mafia's. 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. For more information on the individuals and entities designated today. OFAC says he was designated for sanctions for materially "assisting, sponsoring, or providing. Daniel Kinahan's father Christopher Snr is also wanted by police Credit: Twitter/ gardainfo 8 Christopher Kinahan Jnr, Daniel's brother Credit: Twitter/ gardainfo The other people named were Christopher Kinahan Jnr, Daniel Kinahan's "advisor and closest confidant" Sean McGovern and Ian Dixon who was arrested over the 2015 Costa del Sol murder of Gary. Deanna Allison Jay Yoo Erika Swayze Ren Escobar Jr. Adrian Rebucas August Maturo Daniel Romero Beatriz Yuste Steffi DiDomenic. He said that the hierarchy of the KOCG has convinced senior Kinahan members that they are untouchable.. NCA officer Craig Taylor (not his real name) has been tracking the Kinahan cartel since 2006. He was included on the sanctions list for "assisting, sponsoring, or providing financial, material, or technological support for, or goods or services to or in support of, the KOCG". 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Judge Sentences Man for Heinous Murders | A&E, Sammy The Bull EXCLUSIVE Sit Down Interview | John Gotti | Mikey Scars | Chin Gigante | Joe Gallo, Joe Watts | Junior Gotti | Jackie DAmico | Mikey Scars | Episode 2 | Patreon Exclusive, Detective Extracts Confession DECADES After Murder | Cold Case Files | A&E, Mob In Miami Tony Giacalone, John Piazza, Michael Franzese & Thomas Farese, Dennis Hoppers Daily Routine was Dangerous to His Health, Who Would I Vote for If Im Still in the Mob? As a result of todays action, 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 U.S. persons must be blocked and reported to OFAC. CHRISTOPHER VINCENT KINAHAN (JNR) 30 FRIARS WAY, CHERTSEY Nationality: BRITISH County: SURREY Post town: CHERTSEY Postcode: KT16 8PW People with similar name CEZMI KINA - 456 HORNSEY ROAD, LONDON DONNA KINA - 3 ARLINE COURT HASSARD STREET, LONDON IVAN KINA - 17 MAHONEY GREEN RACKHEATH, NORWICH IVAN KINA - 83 SKIPWORTH STREET, LEICESTER 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. File usage on other wikis. Since then, Irish courts have concluded that the KOCG is a murderous organization involved in the international trafficking of drugs and firearms. The key difference is the high level of violence they use. 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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. Christy Kinahan Jr's LinkedIn profile. Tanaiste Leo Varadkar views the developments as 'good news' and thinks offering rewards for information on criminals in Ireland is worth considering. Taylor explained that Kinahan didn't appear to notice the plain-clothes NCA officer beside him and, as a result, he acquired fresh intelligence in an attempt to dismantle the Kinahan cartel. The KOCG, which operates in Ireland and is also established in the United Kingdom, Spain, and the United Arab Emirates, was designated as a significant transnational criminal organization. File usage on Commons. It is further stated that Morrissey is the owner or controller, either directly or indirectly, of the Scottish-based Nero Drinks Company Ltd, which sells luxury alcoholic drinks and is one of the three companies now on the US sanctions list. "The Sun", "Sun", "Sun Online" are registered trademarks or trade names of News Group Newspapers Limited. [3] He has four Irish passports, three of which were fraudulently obtained, as well as a British passport and three UAE identification numbers. 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.. For example, Christopher Sr. has registered a number of companies under aliases or using abbreviations of his name. Christopher Kinahan Jr. Christopher Vincent Kinahan Junior (Christopher Jr) is the final Kinahan family member on the list. | 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 [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. Another company is named as Nero Drinks Company Ltd in Glasgow, London and Mijas (Spain). 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"Fallon race-fix trial collapses", "Transnational Criminal Organizations Regulations". Kinahan has dated some of boxing's biggest names including Fury Credit: See caption. 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. Ian Dixon has arranged multiple payments on behalf of Daniel Kinahan, as well as moved bulk currency on behalf of Daniel Kinahan in Ireland and the United Kingdom, US treasury department said. On that occasion, he was caught with the bogus item in Germany. Hoopoe Sports LLC (Hoopoe Sports) is a UAE-based sports management and advisory company. On Tuesday morning it was revealed that not only have a series of sanctions been placed on the notorious Kinahan family, but a reward of up to $5 million for information on the gang is being offered by the US Government. 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. 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. Bernard Clancy is a key KOCG lieutenant, who, among other duties, is tasked by Daniel Kinahan with providing wages to elements within the KOCG and payments to others. 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. [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. During this time he was building a list of contacts that grew to what became known as the KOCG. The sanctions imposed by the US also set out the Kinahans leading roles in their cartel and gives details such as their home addresses and passport numbers, genuine and fake. THE US Sanctions on the Kinahan organised crime group and the $5million rewards for the capture of the 'Dapper Don', Christy Kinahan Snr and his criminal sons, Daniel and Christopher Jnr, has been the peak point in the fight by law enforcement against their global cartel. Daniel Kinahan is now believed to have risen through the ranks of his father's 'business' to become the head of the operation alongside his brother Christopher Jr. [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. Kinahan (53) and his two sons, Daniel and Christopher Jnr, have been remanded in custody after appearing last Saturday. Daniel Kinahan runs Ducashew through various individuals and is involved in its financial and business management. Be the first to read breaking news, the best sports coverage & top entertainment stories. 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Christopher Jr. regularly contributes to a fund that is used to pay KOCG members. What sanctions have been placed on the Kinahans? The reward is offered jointly with the Garda Sochna, National Crime Agency, and Drug Enforcement Administration. 'We want to do everything we possibly can to deal generally with criminality in our country. 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. Christopher Kinahan Jnr The building is just 650m from the Marina Beach and offers free WiFi, a fitness centre and air conditioning. Read More on Ukraine PUTIN'S TERROR 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. He also has three Irish passports, the numbers of which are also set out and two of which are fraudulently obtained. But if his sentence was less than two, its automatically suspended for first time offences. [Wanted Poster in Arabic][368 KB] Size of this JPG preview of this PDF file: 463 599 pixels. ", "Two Kinahan gang members jailed over plot to kill Patrick Hutch", "Garda review list of 600 names linked to Kinahan crime family", "Who is the kingpin behind Irish-led cartel based in Spain? Transnational Organized Crime Rewards Program, [Wanted Poster in English][394 KB] Pic: Tayfun Salci/ZUMA Press Wire/REX/Shutterstock. Numerous people have died as a result of the gang war, including two innocent bystanders. Christopher Kinahan Jr is heartbroken Georgina, who is not involved in crime, wed Christopher Jr, 35, in a lavish ceremony at the five-star Druid's Glen hotel in Wicklow in 2007. The gang, which the High Court has previously heard is controlled by Daniel Kinahan, his father Christy Kinahan, and his brother Christopher Kinahan jnr, have all been placed on a watchlist by the . Its not clear if the Spanish authorities will seek his extradition over the 2010 passport charge. [6] He was probably the main target of the Regency Hotel shooting. Fury even cited him as a broker in the failed negotiations for a wildly lucrative match against then-heavyweight champion Anthony Joshua in 2020. Ian Dixon is a 49 per cent shareholder, and he also receives 80 percent of Hoopoe Sports profits. Ducashew was designated for being owned or controlled by, directly or indirectly, Daniel Kinahan. Irish national Christopher Vincent Kinahan Senior (Christopher Sr.), currently based in Dubai, was designated for acting or purporting to act for or on behalf of, directly or indirectly, the KOCG. The US Government have offered a 3.8m ($5million USD) reward for information leading to an arrest of the Kinahan gang leaders. 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. 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. From Wikimedia Commons, the free media repository. But the mob boss remains a person of interest to gardai over the plot to murder James Mago Gately in 2017 by Estonian hitman Imre Arakas. The US says Christy Kinahan snr, who also goes by the name Christopher O'Brien and is nicknamed the Dapper Don, had "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". He has managed communications on behalf of Daniel Kinahan and sells multi-kilogram quantities of cocaine. And they hit Irish gangster Daniel Kinahan, his brother Christopher Jnr and father Christopher Snr with 'Russia style' sanctions. Two other alleged members of the gang were also jailed but will be released on bail if they are each able to deposit a $73,300 bail bond. U.S. persons may face civil or criminal penalties for violations of E.O. The subsequent police response to the gang violence in Ireland led to gang member arrests and caused the KTCO leadership to shift their transnational organized crime operations to the United Kingdom, Spain, and the United Arab Emirates (UAE). He also uses three dates of birth and has used four places of birth. Pic: Niall Carson/PA Wire. As a result of the alleged conspiracy, jockeys Kieren Fallon, Darren Williams and Fergal Lynch, faced criminal horse race-fixing charges at the Old Bailey. [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. Ciaran O'Driscoll A footsoldier for the gang, he has a criminal record that ranges from, Leon Griffin A footsoldier for the gang, he is a friend of. Also living in the UAE are Ross Browning a close pal of evil cartel hitman Eamonn Cumberton. [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. 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. Last week US law enforcement put Kinahan, his two sons - Daniel and Christopher jnr - and four of their Irish associates on a financial sanctions list. Takashi Yamaguch. His older brother described in the High Court as the director of the organised crime group also isnt facing any charges and can use his own travel document. Hutch had, however, already left the bar. A 17 year grudge held by Christy Kinahan that ended in murder | The Late Late Show | RT One 203,411 views Apr 28, 2017 296 Dislike Share Save The Late Late Show 229K subscribers Discussing the. 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 . EYE COLOR: Black Violations of the sanctions, including assisting in their evasion, come with a maximum criminal penalty of twenty years imprisonment. None of the Kinahan family was granted bail. If convicted, he could face a three-year sentence and a fine. Gardai (Ireland's police) believe Christy Kinahan, as well as his sons Daniel and Christopher Jnr, are desperate to leave their base in Dubai as pressure mounts on authorities there to move against them. McGovern, whose house in Crumlin, Dublin, was seized by the Criminal Assets Bureau in 2020 and who subsequently moved to Dubai, has also "managed communications on behalf of Daniel Kinahan, and he sells multi-kilogram quantities of cocaine". [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. 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. In addition, there is also a reward for information leading to the disruption of financial mechanisms of a transnational organized crime group the KTCO. And increasingly, we know that it's true international collaboration (works), with states working together because crime crosses borders now,' he said. The US authorities sayDixon owns or controls, directly or indirectly the Hoopoe Sports company in UAE, which manages boxers and negotiates sports-based deals, including broadcasting contracts. The sanctions list names Daniel Kinahan (44) as the owner of Dubai-based company Ducashew Trading LLC. 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. Contribute to chinapedia/wikipedia.en development by creating an account on GitHub. Christy Kinahan's income source is mostly from being a successful . Ian Thomas Dixon He has arranged multiple payments on behalf of Daniel Kinahan, as well as moved bulk currency in Ireland and the United Kingdom. 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. Jamie Griffin A footsoldier for the gang, he is the younger brother of Leon Griffin. [6], His home was raided by Spanish police in 2010, though no charges were brought. If you have information, please contact the DEA at email KinahanTCOTips@dea.gov regarding any information on Christopher Kinahan, Jr. or the KTCO. Whether you're knowledgable of the Kinahans or hearing about them for the first time today, there are a lot of questions to be answered. The OFAC looks to impose economic and trade sanctions against international narcotics traffickers, foreign countries, regimes and terrorists. It blocks them from the US banking. Sean McGovern also has managed communications on behalf of Daniel Kinahan, and he sells multi-kilogram quantities of cocaine. For example, Christopher snr has registered a number of companies under aliases or using abbreviations of his name.. A US government official quoted in the press release noted that KOCG smuggles narcotics to Europe, launders money and commits murders as part of its criminal enterprise. We contacted Daniel Kinahans legal team for a comment on the charge against his father but they did not make any. The image was taken a few years ago in the middle of the feud but he had passed over control by that stage to his eldest son. 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. 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. To see all content on The Sun, please use the Site Map. He is believed, by UK detectives, to have laundered drug-dealing profits by funding 27 fixed horse races between December 2002 and August 2004. 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