Podcast appearances and mentions of daniel kinahan

Episode #344: Kurt Emhoff is a sports and entertainment Attorney, Boxing Manager & Adviser, who has represented clients such as Cory Spinks, Paulie Malignaggi, Peter Quilin, Luis Collazo, Kermit Cintron, Peter Manfredo, & more. He hosts his own podcast called The Boxing Esquire Podcast. Follow Kurt on

Inside the Gervonta Davis vs. Lamont Roach knockdown controversy:What really happened?Did the commission get it right?What does the future hold for both fighters?Inside the Top Rank Lawsuit:Did Top Rank work with Daniel Kinahan?How will this lawsuit affect the negotiations with ESPN?Inside BoxRec vs. The WBAMatt, Ezra and Mike dives deep into boxing's latest controversies, with special guests Cliff Rold The Corner Stool substack, Grey Johnson of BoxRec, James Bell of The Boxing Source, and others.Read the latest news at Brunch BoxingThoughts or questions? Email us at brunchboxingqa@gmail.comHosts: Matt, and EzRawSocial: MikeProducer: Huey

In October 2024, Ireland and the United Arab Emirates (UAE) signed an extradition treaty aimed at facilitating the transfer of individuals wanted for serious crimes, notably targeting members of the Kinahan cartel residing in Dubai. This agreement, formalized by Ireland's Justice Minister Helen McEntee and UAE's Minister Abdullah bin Sultan bin Awad al Nuaimi, represents a significant step in international cooperation against organized crime. The treaty's implementation is expected to expedite the extradition process, enabling Irish authorities to bring alleged criminals back to face justice.Recent developments indicate that authorities are intensifying efforts to dismantle the Kinahan cartel's operations. In October 2024, Ireland and the United Arab Emirates signed an extradition treaty aimed at facilitating the transfer of individuals wanted for serious crimes, notably targeting members of the Kinahan cartel residing in Dubai. Following this agreement, key cartel member Sean McGovern was arrested in Dubai, signaling increased enforcement actions under the new treaty. This move has heightened scrutiny on other senior figures, including Christy Kinahan Jr. and Daniel Kinahan, who have been residing in the UAE. The extradition treaty enhances the legal framework for Ireland to request their return to face charges related to their alleged involvement in organized crime. As international pressure mounts, the Kinahan cartel's operations and leadership structure are facing significant challenges, potentially leading to further arrests and extraditions.to contact me:bobbycapucci@protonmail.comsource:Leaders of feared Kinahan drugs cartel face being deported from the UAE to Ireland to face murder, drug-smuggling and firearms charges | Daily Mail Online

In October 2024, Ireland and the United Arab Emirates (UAE) signed an extradition treaty aimed at facilitating the transfer of individuals wanted for serious crimes, notably targeting members of the Kinahan cartel residing in Dubai. This agreement, formalized by Ireland's Justice Minister Helen McEntee and UAE's Minister Abdullah bin Sultan bin Awad al Nuaimi, represents a significant step in international cooperation against organized crime. The treaty's implementation is expected to expedite the extradition process, enabling Irish authorities to bring alleged criminals back to face justice.Recent developments indicate that authorities are intensifying efforts to dismantle the Kinahan cartel's operations. In October 2024, Ireland and the United Arab Emirates signed an extradition treaty aimed at facilitating the transfer of individuals wanted for serious crimes, notably targeting members of the Kinahan cartel residing in Dubai. Following this agreement, key cartel member Sean McGovern was arrested in Dubai, signaling increased enforcement actions under the new treaty. This move has heightened scrutiny on other senior figures, including Christy Kinahan Jr. and Daniel Kinahan, who have been residing in the UAE. The extradition treaty enhances the legal framework for Ireland to request their return to face charges related to their alleged involvement in organized crime. As international pressure mounts, the Kinahan cartel's operations and leadership structure are facing significant challenges, potentially leading to further arrests and extraditions.to contact me:bobbycapucci@protonmail.comsource:Leaders of feared Kinahan drugs cartel face being deported from the UAE to Ireland to face murder, drug-smuggling and firearms charges | Daily Mail OnlineBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Paul Reynolds, Crime Correspondent, reports on the bidding that is still underway for the Dublin luxury home of Daniel Kinahan, one of the leaders of the Kinahan Organised Crime Bureau which is being auctioned off by the Criminal Assets Bureau.

According to many reports, the IRA and the Kinahan cartel are not what you would call friends. Especially after the 2016 regency hotel attack. Now, during the Gerry "The Monk" Hutch trial, this issue is coming up once again. In today's episode, we take a look at the claims made that the IRA tried to clip Daniel Kinahan and that they continue to look for a chance to remove him from the playing field. (commercial at 8:14)to contact me:bobbycapucci@protonmail.comsource:https://www.sundayworld.com/crime/irish-crime/chilling-call-to-sunday-world-claimed-we-wont-miss-daniel-kinahan-the-next-time/410739129.html

The Kinahan cartel is Ireland's most powerful crime gang, and one half of its most notorious gang war. After a failed hit on boss Daniel Kinahan, the cartel recruited a team of killers to retaliate against the Hutch gang. One of the men they hired was Estonian Imre ‘The Butcher' Arakas – but the eccentric hitman was soon caught. Ciarán Dunbar is joined by crime editor with the Irish Sun and co-author of ‘Kinahan Assassins', Stephen Breen, to tell the story of the Kinahan-Hutch feud, its victims and its hitmen. Hosted on Acast. See acast.com/privacy for more information.

Even when Interpol slapped a “Red Notice” on Sean McGovern, the Irish career criminal hiding out in Dubai was probably not too concerned.That Red Notice came about because the DPP in Ireland directed that McGovern, Daniel Kinahan's closest and most trusted lieutenant, should face charges relating to the 2016 murder of Noel Kirwan (62) as part of the Kinahan-Hutch feud and the notice requested police authorities around the world to find and arrest the Dubliner.McGovern would likely have considered the UAE a safe haven, far from the reaches of US and European law enforcement agencies. But he was wrong. Last Thursday morning he was finally arrested at his home in Dubai.So what has changed in the UAE, where authorities have proven to be notoriously reluctant to co-operate with extradition requests from western law enforcement agencies.What will happen to McGovern now? And what does it mean for the Kinahan cartel leadership who consider themselves safe in Dubai – father Christy and his sons Daniel, Christy jnr? Could they also be on their way back to Dublin to face justice in the near future?Irish Times crime and security editor Conor Lally explains the background.Presented by Bernice Harrison. Produced by Suzanne Brennan. Hosted on Acast. See acast.com/privacy for more information.

Paul and Mick discuss how Coolock protestor Tracey Brougham stayed silent when confronted about her racist comments, how Budget 2025 affects gardai, convicted Hutch Regency drivers appeal, a legal victory against Daniel Kinahan, and the death of respected former senior Garda John O'Driscoll. Learn more about your ad choices. Visit megaphone.fm/adchoices

Gangland boss Daniel Kinahan's attempts to sports-wash his image have failed, but the fallout is far from over with a US court ordering him to pay nearly $10m to a rival promoter. A court order now gives Moses Heredia the right to target Kinahan's assets. Could the sizable property empire already be in Heredia's sights?See omnystudio.com/listener for privacy information.

Daniel Kinahan is an Irish crime boss and the leader of the Kinahan Cartel, one of Europe's most powerful and violent criminal organizations. Born into a family deeply entrenched in organized crime, Kinahan expanded his father's criminal empire, primarily focusing on drug trafficking, money laundering, and arms smuggling. The cartel operates globally, with ties to other major criminal organizations.Kinahan is also known for his involvement in the world of professional boxing, where he has tried to rebrand himself as a legitimate businessman. Despite these efforts, his criminal background continues to overshadow his activities. He is currently wanted by several countries, including the United States, which has imposed sanctions on him and offered a $5 million reward for information leading to his arrest. Kinahan is believed to be living in Dubai, where he continues to evade capture while maintaining his influence over the cartel's operations..(commercial at 11:22)to contact me:bobbycapucci@protonmail.com

Daniel Kinahan is an Irish crime boss and the leader of the Kinahan Cartel, one of Europe's most powerful and violent criminal organizations. Born into a family deeply entrenched in organized crime, Kinahan expanded his father's criminal empire, primarily focusing on drug trafficking, money laundering, and arms smuggling. The cartel operates globally, with ties to other major criminal organizations.Kinahan is also known for his involvement in the world of professional boxing, where he has tried to rebrand himself as a legitimate businessman. Despite these efforts, his criminal background continues to overshadow his activities. He is currently wanted by several countries, including the United States, which has imposed sanctions on him and offered a $5 million reward for information leading to his arrest. Kinahan is believed to be living in Dubai, where he continues to evade capture while maintaining his influence over the cartel's operations..(commercial at 11:22)to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Raffaele Imperiale, an influential figure in the Kinahan Cartel and the European drug super-cartel, has been sentenced to 15 years in prison by an Italian court. His conviction also includes the forfeiture of €2 million in Bitcoin and an island in Dubai worth €60 million. Imperiale turned informant, offering valuable insights about his criminal network and former associates, including Daniel Kinahan. His cooperation could significantly impact ongoing investigations into the cartel's activities and operations across Europe and beyond​.In this episode, we take a look at that sentence.(commercial at 8:56)to contact me:bobbycapucci@protonmail.comsource:Kinahan cartel ally Raffaele Imperiale jailed for 15 years by Italian judge - SundayWorld.com

Raffaele Imperiale, an influential figure in the Kinahan Cartel and the European drug super-cartel, has been sentenced to 15 years in prison by an Italian court. His conviction also includes the forfeiture of €2 million in Bitcoin and an island in Dubai worth €60 million. Imperiale turned informant, offering valuable insights about his criminal network and former associates, including Daniel Kinahan. His cooperation could significantly impact ongoing investigations into the cartel's activities and operations across Europe and beyond​.In this episode, we take a look at that sentence.(commercial at 8:56)to contact me:bobbycapucci@protonmail.comsource:Kinahan cartel ally Raffaele Imperiale jailed for 15 years by Italian judge - SundayWorld.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Raffaele Imperiale, an influential figure in the Kinahan Cartel and the European drug super-cartel, has been sentenced to 15 years in prison by an Italian court. His conviction also includes the forfeiture of €2 million in Bitcoin and an island in Dubai worth €60 million. Imperiale turned informant, offering valuable insights about his criminal network and former associates, including Daniel Kinahan. His cooperation could significantly impact ongoing investigations into the cartel's activities and operations across Europe and beyond​.In this episode, we take a look at that sentence.(commercial at 8:56)to contact me:bobbycapucci@protonmail.comsource:Kinahan cartel ally Raffaele Imperiale jailed for 15 years by Italian judge - SundayWorld.com

The Kinahan cartel has recently made significant cuts to its payroll, reducing the number of operatives as a response to increased international pressure and sanctions. This decision is part of the cartel's broader strategy to adapt to heightened scrutiny and asset freezes imposed by authorities in the UAE and the U.S. The U.S. sanctions, specifically targeting key members and businesses associated with the cartel, have led to significant financial constraints, prompting the cartel to downsize its operations and reduce costs.The Kinahan cartel, known for its extensive involvement in drug trafficking and money laundering, has faced increasing challenges due to coordinated efforts by international law enforcement agencies. The sanctions, which have frozen assets and restricted the cartel's ability to conduct business, have forced them to reassess their operational structure. This has resulted in the dismissal of numerous lower-level operatives, often referred to as "soldiers," who were previously employed to carry out the cartel's illicit activities.Additionally, the cartel's strategic hubs, particularly in Dubai, have come under greater scrutiny, further complicating their ability to operate smoothly. The sanctions have not only impacted the cartel's financial resources but also hindered their logistical capabilities, making it more difficult to maintain a large workforce dedicated to their criminal enterprises.(commercial at 8:51)to contact me:bobbycapucci@protonmail.comsource:Daniel Kinahan 'axes dozens from his cartel payroll' leaving former key associates 'in real trouble' - Irish Mirror Online

The Kinahan cartel has recently made significant cuts to its payroll, reducing the number of operatives as a response to increased international pressure and sanctions. This decision is part of the cartel's broader strategy to adapt to heightened scrutiny and asset freezes imposed by authorities in the UAE and the U.S. The U.S. sanctions, specifically targeting key members and businesses associated with the cartel, have led to significant financial constraints, prompting the cartel to downsize its operations and reduce costs.The Kinahan cartel, known for its extensive involvement in drug trafficking and money laundering, has faced increasing challenges due to coordinated efforts by international law enforcement agencies. The sanctions, which have frozen assets and restricted the cartel's ability to conduct business, have forced them to reassess their operational structure. This has resulted in the dismissal of numerous lower-level operatives, often referred to as "soldiers," who were previously employed to carry out the cartel's illicit activities.Additionally, the cartel's strategic hubs, particularly in Dubai, have come under greater scrutiny, further complicating their ability to operate smoothly. The sanctions have not only impacted the cartel's financial resources but also hindered their logistical capabilities, making it more difficult to maintain a large workforce dedicated to their criminal enterprises.(commercial at 8:51)to contact me:bobbycapucci@protonmail.comsource:Daniel Kinahan 'axes dozens from his cartel payroll' leaving former key associates 'in real trouble' - Irish Mirror Online

The Kinahan cartel has recently made significant cuts to its payroll, reducing the number of operatives as a response to increased international pressure and sanctions. This decision is part of the cartel's broader strategy to adapt to heightened scrutiny and asset freezes imposed by authorities in the UAE and the U.S. The U.S. sanctions, specifically targeting key members and businesses associated with the cartel, have led to significant financial constraints, prompting the cartel to downsize its operations and reduce costs.The Kinahan cartel, known for its extensive involvement in drug trafficking and money laundering, has faced increasing challenges due to coordinated efforts by international law enforcement agencies. The sanctions, which have frozen assets and restricted the cartel's ability to conduct business, have forced them to reassess their operational structure. This has resulted in the dismissal of numerous lower-level operatives, often referred to as "soldiers," who were previously employed to carry out the cartel's illicit activities.Additionally, the cartel's strategic hubs, particularly in Dubai, have come under greater scrutiny, further complicating their ability to operate smoothly. The sanctions have not only impacted the cartel's financial resources but also hindered their logistical capabilities, making it more difficult to maintain a large workforce dedicated to their criminal enterprises.(commercial at 8:51)to contact me:bobbycapucci@protonmail.comsource:Daniel Kinahan 'axes dozens from his cartel payroll' leaving former key associates 'in real trouble' - Irish Mirror OnlineBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Raffaele Imperiale is a high-profile Italian criminal associated with the Camorra, an organized crime syndicate. He was arrested in Dubai in August 2021 based on an INTERPOL Red Notice. Imperiale was wanted for drug trafficking and organized crime activities, having been a significant figure in the international drug trade and associated with notorious criminals like Daniel Kinahan.Following his arrest, Imperiale was extradited to Italy in March 2022. Recently, reports indicate that Imperiale has decided to cooperate with authorities. This cooperation involves providing valuable information about the criminal networks he was involved with, which is expected to have significant implications for ongoing investigations into organized crime activities.(commercial at 8:13)to contact me:bobbycapucci@protonmail.comsource:Kinahan Cartel: Raffaele Imperiale has spills beans on super-cartel, leaked memos reveal - SundayWorld.com

Raffaele Imperiale is a high-profile Italian criminal associated with the Camorra, an organized crime syndicate. He was arrested in Dubai in August 2021 based on an INTERPOL Red Notice. Imperiale was wanted for drug trafficking and organized crime activities, having been a significant figure in the international drug trade and associated with notorious criminals like Daniel Kinahan.Following his arrest, Imperiale was extradited to Italy in March 2022. Recently, reports indicate that Imperiale has decided to cooperate with authorities. This cooperation involves providing valuable information about the criminal networks he was involved with, which is expected to have significant implications for ongoing investigations into organized crime activities.(commercial at 8:13)to contact me:bobbycapucci@protonmail.comsource:Kinahan Cartel: Raffaele Imperiale has spills beans on super-cartel, leaked memos reveal - SundayWorld.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Raffaele Imperiale is a high-profile Italian criminal associated with the Camorra, an organized crime syndicate. He was arrested in Dubai in August 2021 based on an INTERPOL Red Notice. Imperiale was wanted for drug trafficking and organized crime activities, having been a significant figure in the international drug trade and associated with notorious criminals like Daniel Kinahan.Following his arrest, Imperiale was extradited to Italy in March 2022. Recently, reports indicate that Imperiale has decided to cooperate with authorities. This cooperation involves providing valuable information about the criminal networks he was involved with, which is expected to have significant implications for ongoing investigations into organized crime activities.(commercial at 8:13)to contact me:bobbycapucci@protonmail.comsource:Kinahan Cartel: Raffaele Imperiale has spills beans on super-cartel, leaked memos reveal - SundayWorld.com

In this week's episode Mick and Paul discuss the government's plan to ban the XL Bully cross breed following the tragic death of Nicola Morey in Limerick. They also talk about failed state witness Jonathan Dowdall's decision to put his €800,000 Dublin home on the market. And they examine the life of Australian mobster Angelo Pandeli, unmasked this week as a key ally of Daniel Kinahan. They also bring you the latest on the investigation into Sunday's murder in Dublin of dad of two Marky Carroll. Learn more about your ad choices. Visit megaphone.fm/adchoices

What happens when a group of individually successful international criminals pool their resources in a bid to consolidate power and corner the outlaw market for themselves? You get the Dubai Super Cartel; a thriving network of notorious gangsters including Ireland's own most-wanted; the Kinahans. Host: Fionnán Sheahan, Guest: Miles JohnsonSee omnystudio.com/listener for privacy information.

Terry Chapendama is a boxing coach and media Podcaster with Highfield Boxing & Beyond Boxing, RingTalk & New Age Boxing. Follow Terry on

A major new investigation by The Irish Times has uncovered details of the Kinahan cartel's property empire being secretly sold off in Dubai. Most of the real estate had been purchased in the name of Caoimhe Robinson, the wife of Daniel Kinahan, who is not accused of any criminality. The organised crime group has been put under pressure by sanctions imposed by US authorities two years ago, resulting in the disposal of several luxury assets in the Middle Eastern city. Among them is a property in a gated community where residents have included infamous podcaster Andrew Tate and the family of former Zimbabwean dictator, Robert Mugabe. Crime and security correspondent Conor Gallagher outlines the results of the investigation known as Dubai Unlocked.Presented by Sorcha Pollak. Produced by Aideen Finnegan. Hosted on Acast. See acast.com/privacy for more information.

John Joe Nevin is on the comeback trail. Out of the ring since 2019, he's signed a new management deal with a Las Vegas-based fight fixer and is ready to dream of world titles again. But he knows, as he approaches his 35th birthday, that time is not on his side. Nevin won the lot as an amateur - World, European and Olympic medals - and is clearly one of the GOATs in that code. But it's ten years since his pro debut, and ten years since he suffered terrible leg injuries during an attack in Mullingar - after which he was told he would never box again before being put in a wheelchair. Somehow Nevin managed to box again that very year, twice in fact, before moving to Philadelphia to spar alongside none other than rising star (and his coach's son) Boots Ennis, who is now one of boxing's leading names. At this stage Nevin's had more managers than Watford FC and he discusses snubbing Amir Khan as well as his short-lived signing for a bizarre double act of Billy Joe Saunders and Daniel Kinahan - before US sanctions put paid to that. It's definitely been a Rocky Road for the Mullingar Shuffler in the pro ranks but he's ready to knock a bit of dust and a bit of rust off the motor and take it for another spin… Hosted on Acast. See acast.com/privacy for more information.

In this episode of Shattered Lives Mick and Paul discuss the latest developments with the massive case against mob boss Daniel Kinahan, as gardai formally ask the DPP to charge him with murder. They also discuss the shocking suspension of a Garda over giving a bike to a pensioner during lockdown. Learn more about your ad choices. Visit megaphone.fm/adchoices

In February 2016, just three days after the notorious Regency Hotel Shooting, 59-year-old Eddie Hutch was gunned down outside his home in Dublin's north inner city.Hutch's murder was the first in a two year killing spree by the Kinahan cartel following the Regency ambush.To this day, no one has been charged with Hutch's murder. However, that could now change. Gardaí have sent a file to the Director of Public Prosecutions with evidence they believe could link several men to the killing. Daniel Kinahan, who is currently based in Dubai, is just one of the suspects named in the file.How likely is it that the leader of the Kinahan cartel will end up in Garda handcuffs? And with no extradition treaty between Ireland and the UAE, how difficult will it be to bring Kinahan back here, if he is charged?Irish Times crime and security correspondent Conor Lally reflects on his attempts to track Daniel Kinahan down in Dubai last week, and discusses Garda strategies being used to extradite the cartel leader back to Ireland.Presented by Sorcha Pollak. Produced by Aideen Finnegan and Suzanne Brennan. Hosted on Acast. See acast.com/privacy for more information.

The Kinahan Cartel is a notorious criminal organization based in Dublin, Ireland. The group is involved in various criminal activities, including drug trafficking, money laundering, and firearms trafficking. The cartel was founded by Christy Kinahan Sr. in the 1990s and is currently led by his son, Daniel Kinahan.The Kinahan Cartel has been involved in a series of high-profile crimes in Ireland and abroad, including a feud with a rival criminal group known as the Hutch Gang, which has resulted in numerous deaths.The cartel is also believed to have ties to organized crime groups in other parts of Europe and has been linked to drug trafficking operations in Spain and the Netherlands.The Irish government and law enforcement agencies have been actively targeting the Kinahan Cartel in recent years, with a particular focus on disrupting their international drug trafficking operations. Despite these efforts, the cartel remains a significant threat to public safety in Ireland and beyond.In this episode, we take a look at the new reports that Daniel Kinahan has been tied to a fraud investigation in Dubai, one of the places he and his family have been laying low to avoid authorities. This new development is signifigant because it would signal that the local government in Dubai is now on board and working with its international partners to dismantle the notorious cartel.(commercial at 9:04)to contact me:bobbycapucci@protonmail.comsource:Cartel boss Daniel Kinahan facing fraud probe in United Arab Emirates after Dubai officials discover visa sponsor company does not exist - SundayWorld.com

Sean McGovern is one of the Kinahan cartel's top lieutenants. He has been living a life of luxury in the safe haven of Dubai in the UAE; a place Ireland has no extradition treaty with. But we examine how that is possibly on the brink of changing and could see Daniel Kinahan's henchman back in Ireland to face a murder charge. Host: Tabitha Monahan. Guest: Niall DonaldSee omnystudio.com/listener for privacy information.

In today's episode of Shattered Lives, Paul and Mick discuss the secret life of Declan Brady, who was a key cog in the running of Daniel Kinahan's Irish drugs cartel. Brady was unknown to gardaí until shortly after the Regency Airport Hotel attack in February 2016. Paul and Mick outline his role in the mob and how attending the funeral of David Byrne sealed his fate. Learn more about your ad choices. Visit megaphone.fm/adchoices

Daniel Kinahan is more influential than ever, but law enforcement may finally be catching up.  For more from the FT, sign up for the FT Edit App. To listen to Hot Money ad free, subscribe to Pushkin+.See omnystudio.com/listener for privacy information.

The Kinahan Cartel is a notorious criminal organization based in Dublin, Ireland. The group is involved in various criminal activities, including drug trafficking, money laundering, and firearms trafficking. The cartel was founded by Christy Kinahan Sr. in the 1990s and is currently led by his son, Daniel Kinahan.The Kinahan Cartel has been involved in a series of high-profile crimes in Ireland and abroad, including a feud with a rival criminal group known as the Hutch Gang, which has resulted in numerous deaths.The cartel is also believed to have ties to organized crime groups in other parts of Europe and has been linked to drug trafficking operations in Spain and the Netherlands.The Irish government and law enforcement agencies have been actively targeting the Kinahan Cartel in recent years, with a particular focus on disrupting their international drug trafficking operations. Despite these efforts, the cartel remains a significant threat to public safety in Ireland and beyond.In this episode, we take a look at the new reports that Daniel Kinahan has been tied to a fraud investigation in Dubai, one of the places he and his family have been laying low to avoid authorities. This new development is signifigant because it would signal that the local government in Dubai is now on board and working with its international partners to dismantle the notorious cartel.(commercial at 8:44)to contact me:bobbycapucci@protonmail.comsource:Cartel boss Daniel Kinahan facing fraud probe in United Arab Emirates after Dubai officials discover visa sponsor company does not exist - SundayWorld.comThis show is part of the Spreaker Prime Network, if you are interested in advertising on this podcast, contact us at https://www.spreaker.com/show/5003294/advertisement

The Kinahan Cartel is a notorious criminal organization based in Dublin, Ireland. The group is involved in various criminal activities, including drug trafficking, money laundering, and firearms trafficking. The cartel was founded by Christy Kinahan Sr. in the 1990s and is currently led by his son, Daniel Kinahan.The Kinahan Cartel has been involved in a series of high-profile crimes in Ireland and abroad, including a feud with a rival criminal group known as the Hutch Gang, which has resulted in numerous deaths.The cartel is also believed to have ties to organized crime groups in other parts of Europe and has been linked to drug trafficking operations in Spain and the Netherlands.The Irish government and law enforcement agencies have been actively targeting the Kinahan Cartel in recent years, with a particular focus on disrupting their international drug trafficking operations. Despite these efforts, the cartel remains a significant threat to public safety in Ireland and beyond.In this episode, we take a look at the new reports that Daniel Kinahan has been tied to a fraud investigation in Dubai, one of the places he and his family have been laying low to avoid authorities. This new development is signifigant because it would signal that the local government in Dubai is now on board and working with its international partners to dismantle the notorious cartel.(commercial at 8:44)to contact me:bobbycapucci@protonmail.comsource:Cartel boss Daniel Kinahan facing fraud probe in United Arab Emirates after Dubai officials discover visa sponsor company does not exist - SundayWorld.comThis show is part of the Spreaker Prime Network, if you are interested in advertising on this podcast, contact us at https://www.spreaker.com/show/5080327/advertisement

The net is closing in on members of the Kinahan Cartel. An investigation into the organised crime gang has been completed by An Garda Síochána and a file has been sent to the Director of Public Prosecutions. The focus of their investigation is the activities of cartel leaders Christy Kinahan and his two sons Daniel Kinahan and Christopher Kinahan Jnr. Now it is up to the DPP to decide if the men should be prosecuted and face trial here in Ireland. Crime and Security editor Conor Lally has the details and explains how the cartel's operation here in Ireland has evolved in recent years. Hosted on Acast. See acast.com/privacy for more information.

Paul speaks to lawyer Eric Montalvo in today's episode. Montalvo is suing former boxing firm MTK Global and Kinahan on behalf of promoter Moses Heredia, who is seeking damages of up to $20million (€18.4m) for the alleged poaching of boxer JoJo Diaz. Heredia has already indicated that he intends to give a portion of that money to the families of innocent victims of the Kinahan cartel – and now his lawyer believes assets seized by the US government could be used to pay him. Learn more about your ad choices. Visit megaphone.fm/adchoices

According to a report written by John Mooney, Crime Correspondent with The Sunday Times, issues have arisen within the Kinahane Cartel between Christy Kinahan Senior and son Daniel Kinahan.He joined The Last Word to discuss.Catch the full chat by pressing the 'Play' button on this page.

Paul Healy is joined by Michael O'Toole to discuss the major charges to be brought against the Kinahan cartel in Ireland. We also discuss the situation around Dublin crime, and the likelihood of armed gardai to be on the city's streets. Shattered Lives is produced for Reach Ireland by Ciaran Bradley. Learn more about your ad choices. Visit megaphone.fm/adchoices

The Kinahan Cartel is a notorious criminal organization based in Dublin, Ireland. The group is involved in various criminal activities, including drug trafficking, money laundering, and firearms trafficking. The cartel was founded by Christy Kinahan Sr. in the 1990s and is currently led by his son, Daniel Kinahan.The Kinahan Cartel has been involved in a series of high-profile crimes in Ireland and abroad, including a feud with a rival criminal group known as the Hutch Gang, which has resulted in numerous deaths.The cartel is also believed to have ties to organized crime groups in other parts of Europe and has been linked to drug trafficking operations in Spain and the Netherlands.The Irish government and law enforcement agencies have been actively targeting the Kinahan Cartel in recent years, with a particular focus on disrupting their international drug trafficking operations. Despite these efforts, the cartel remains a significant threat to public safety in Ireland and beyond.In this episode, we take a look at the new reports that Daniel Kinahan has been tied to a fraud investigation in Dubai, one of the places he and his family have been laying low to avoid authorities. This new development is signifigant because it would signal that the local government in Dubai is now on board and working with its international partners to dismantle the notorious cartel.(commercial at 8:44)to contact me:bobbycapucci@protonmail.comsource:Cartel boss Daniel Kinahan facing fraud probe in United Arab Emirates after Dubai officials discover visa sponsor company does not exist - SundayWorld.comThis show is part of the Spreaker Prime Network, if you are interested in advertising on this podcast, contact us at https://www.spreaker.com/show/5080327/advertisement

According to many reports, the IRA and the Kinahan cartel are not what you would call friends. Especially after the 2016 regency hotel attack. Now, during the Gerry "The Monk" Hutch trial, this issue is coming up once again. In today's episode, we take a look at the claims made that the IRA tried to clip Daniel Kinahan and that they continue to look for a chance to remove him from the playing field.(commercial at 9:07)to contact me:bobbycapucci@protonmail.comsource:https://www.sundayworld.com/crime/irish-crime/chilling-call-to-sunday-world-claimed-we-wont-miss-daniel-kinahan-the-next-time/410739129.htmlThis show is part of the Spreaker Prime Network, if you are interested in advertising on this podcast, contact us at https://www.spreaker.com/show/5080327/advertisement

Michael O'Toole speaks to Anna Sergi, Professor of Criminology at the University of Essex, about the state of organised crime in Italy. We look at the storied history of the fight between the underworld against the Italian state, internecine battles and how Raffaele Imperiale may strike another blow to the freedom of those in the Kinahan cartel. Shattered Lives is produced by Ciaran Bradley for Reach Ireland. Learn more about your ad choices. Visit megaphone.fm/adchoices

THERE'S another terrific scrap on the horizon as Josh Taylor defends his world super-lightweight title against Teofimo Lopez at the Mecca of boxing, Madison Square Garden in New York.Both have a lot to prove. We ask the key questions, attempt to answer them, and reveal our picks for the fight.Daniel Kinahan won't go away it seems. Or will he? We update on the current situation.Finally, two of most fascinating heavyweights of the 90s - Tommy Morrison and Razor Ruddock - collided to dramatic effect in 1995. Strap yourselves in for special This Week in History.Please rate, review and subscribe!

In possibly the most dramatic development in Irish gangland since the US sanctions on Daniel Kinahan, Kinahan associate Liam Byrne has been arrested by Spanish police after a trip to Mallorca. A spokesman for Spain's National Police in Majorca said: “National Police officers have arrested in Majorca a dangerous Irish fugitive who is a member of the Kinahan clan and was a priority of the UK's National Crime Agency, for leading a criminal organisation involved in weapons trafficking in the UK. “The fugitive led the weapons trafficking organiSation which bought pistols and submachine guns to then sell to other organisations." john Hand joins with Michael O'Toole as we explain why this happened, and what this means. Shattered Lives is produced for Reach Ireland by Ciaran Bradley. Learn more about your ad choices. Visit megaphone.fm/adchoices

Things escalate between the Hutch and Kinahan gangs after the murder of Gary Hutch. A Lanzarote hit attempt on The Monk sends things to a boiling point.Then the event that changed everything… A boxing weigh-in at The Regency Hotel in Dublin goes south when a hit team storms the building in search of Daniel Kinahan. The Kinahans is brought to you by The Irish Sun. This series was written and produced by UrbanMedia. Hosted on Acast. See acast.com/privacy for more information.

The Kinahan gang receive a lot of unwanted attention after the murder of Paddy Doyle on The Costa Del Sol. Spanish police close in on the gang, as wiretaps reveal the extent of The Cartels intricate money laundering systems. After a large sum of money goes missing, things between Gary Hutch and Daniel Kinahan begin to sour. The repercussions will be long lasting and deadly.The Kinahans is brought to you by The Irish Sun. This series was written and produced by UrbanMedia. Hosted on Acast. See acast.com/privacy for more information.

Kieran Cunningham joins Michael O'Toole to discuss the new podcast 'Untouchable' about Katie Taylor. We also look at the role of Daniel Kinahan in professional boxing, as Kieran says he believes he is still involved in some of the biggest fights. 'Untouchable' can be found here - and is a limited series starting Tuesday 16 May about Taylor's homecoming, her importance in Irish life - told by those who know her best. The pod is presented by Kieran Cunningham and produced by Ciaran Bradley. Learn more about your ad choices. Visit megaphone.fm/adchoices

The Kinahan Cartel is a notorious criminal organization based in Dublin, Ireland. The group is involved in various criminal activities, including drug trafficking, money laundering, and firearms trafficking. The cartel was founded by Christy Kinahan Sr. in the 1990s and is currently led by his son, Daniel Kinahan.The Kinahan Cartel has been involved in a series of high-profile crimes in Ireland and abroad, including a feud with a rival criminal group known as the Hutch Gang, which has resulted in numerous deaths.The cartel is also believed to have ties to organized crime groups in other parts of Europe and has been linked to drug trafficking operations in Spain and the Netherlands.The Irish government and law enforcement agencies have been actively targeting the Kinahan Cartel in recent years, with a particular focus on disrupting their international drug trafficking operations. Despite these efforts, the cartel remains a significant threat to public safety in Ireland and beyond.In this episode, we take a look at the new reports that Daniel Kinahan has been tied to a fraud investigation in Dubai, one of the places he and his family have been laying low to avoid authorities. This new development is signifigant because it would signal that the local government in Dubai is now on board and working with its international partners to dismantle the notorious cartel.(commercial at 8:45)to contact me:bobbycapucci@protonmail.comsource:Cartel boss Daniel Kinahan facing fraud probe in United Arab Emirates after Dubai officials discover visa sponsor company does not exist - SundayWorld.com

The Kinahan Cartel is a notorious criminal organization based in Dublin, Ireland. The group is involved in various criminal activities, including drug trafficking, money laundering, and firearms trafficking. The cartel was founded by Christy Kinahan Sr. in the 1990s and is currently led by his son, Daniel Kinahan.The Kinahan Cartel has been involved in a series of high-profile crimes in Ireland and abroad, including a feud with a rival criminal group known as the Hutch Gang, which has resulted in numerous deaths.The cartel is also believed to have ties to organized crime groups in other parts of Europe and has been linked to drug trafficking operations in Spain and the Netherlands.The Irish government and law enforcement agencies have been actively targeting the Kinahan Cartel in recent years, with a particular focus on disrupting their international drug trafficking operations. Despite these efforts, the cartel remains a significant threat to public safety in Ireland and beyond.In this episode, we take a look at the new reports that Daniel Kinahan has been tied to a fraud investigation in Dubai, one of the places he and his family have been laying low to avoid authorities. This new development is signifigant because it would signal that the local government in Dubai is now on board and working with its international partners to dismantle the notorious cartel.(commercial at 8:45)to contact me:bobbycapucci@protonmail.comsource:Cartel boss Daniel Kinahan facing fraud probe in United Arab Emirates after Dubai officials discover visa sponsor company does not exist - SundayWorld.com

According to many reports, the IRA and the Kinahan cartel are not what you would call friends. Especially after the 2016 regency hotel attack. Now, during the Gerry "The Monk" Hutch trial, this issue is coming up once again. In today's episode, we take a look at the claims made that the IRA tried to clip Daniel Kinahan and that they continue to look for a chance to remove him from the playing field.(commercial at 7:42)to contact me:bobbycapucci@protonmail.comsource:https://www.sundayworld.com/crime/irish-crime/chilling-call-to-sunday-world-claimed-we-wont-miss-daniel-kinahan-the-next-time/410739129.html

#errolspencejr #terencecrawford #spencecrawford ☎️Errol Spence Jr Vs. Terence Crawford Update: Daniel Kinahan Out Al Haymon IN❗️ Join this channel to get access to perks: https://www.youtube.com/channel/UCcKT39KR_e3ZliHe4cyC06A/join Learn more about your ad choices. Visit podcastchoices.com/adchoices