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The Kinahan Cartel's connection to the Russian GRU (Main Intelligence Directorate) is part of the wider narrative surrounding transnational organized crime networks and their links to state actors or paramilitary organizations. The Kinahan Cartel, an Irish organized crime syndicate, has expanded its operations across Europe and beyond, dealing in drug trafficking, arms smuggling, and money laundering. Their connections to the Russian GRU primarily revolve around the facilitation of arms deals and drug smuggling routes.Arms Trafficking: The Kinahan Cartel, seeking to secure weapons for their operations and conflicts, is believed to have sourced arms from Russian-controlled suppliers, potentially involving actors tied to the GRU. These arms deals may have included small arms, explosives, and other military-grade weaponry, enabling the cartel to maintain its violent operations.Drug Smuggling Routes: Russia has been implicated in facilitating drug trafficking networks through its connections to criminal organizations, and the GRU's involvement is often speculated in these operations. The Kinahan Cartel has exploited these routes, working alongside Russian-organized crime to move narcotics, particularly cocaine, from South America to European markets, often using ports and smuggling routes influenced or controlled by Russian elements.Money Laundering: The Kinahan Cartel, like many transnational criminal organizations, engages in money laundering schemes to hide their illicit profits. Connections to Russian entities, possibly with GRU protection, have enabled the Kinahans to funnel money through offshore accounts, shell companies, and other financial structures linked to Eastern European markets.(commercial at 10:51)to contact me:bobbycapucci@protonmail.comsource:https://www.sundayworld.com/crime/irish-crime/kinahan-cartel-working-with-russian-fbi-to-move-drugs-across-europe-expert-reveals-41674802.html
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.
A major breakthrough was made in the mammoth Garda investigation into the Kinahan Cartel and their leadership, with the arrest in Dubai of a Senior Kinahan Cartel Lieutenant, Sean McGovern. He will be extradited back to Ireland over the murder of Noel ‘Duck Egg' Kirwan, and other criminal offences.How significant is this, and what does it mean for the remaining Kinahan Cartel in Dubai?Paul Williams, Crime Journalist and author, joins Kieran to discuss.
Claire Brock speaks to Paul Williams, Kieran Kelly, Mick O'Toole, Kevin Doyle, John Gibbons, Matthew Cappucci and Gina London Hosted on Acast. See acast.com/privacy for more information.
The Kinahan Cartel's connection to the Russian GRU (Main Intelligence Directorate) is part of the wider narrative surrounding transnational organized crime networks and their links to state actors or paramilitary organizations. The Kinahan Cartel, an Irish organized crime syndicate, has expanded its operations across Europe and beyond, dealing in drug trafficking, arms smuggling, and money laundering. Their connections to the Russian GRU primarily revolve around the facilitation of arms deals and drug smuggling routes.Arms Trafficking: The Kinahan Cartel, seeking to secure weapons for their operations and conflicts, is believed to have sourced arms from Russian-controlled suppliers, potentially involving actors tied to the GRU. These arms deals may have included small arms, explosives, and other military-grade weaponry, enabling the cartel to maintain its violent operations.Drug Smuggling Routes: Russia has been implicated in facilitating drug trafficking networks through its connections to criminal organizations, and the GRU's involvement is often speculated in these operations. The Kinahan Cartel has exploited these routes, working alongside Russian-organized crime to move narcotics, particularly cocaine, from South America to European markets, often using ports and smuggling routes influenced or controlled by Russian elements.Money Laundering: The Kinahan Cartel, like many transnational criminal organizations, engages in money laundering schemes to hide their illicit profits. Connections to Russian entities, possibly with GRU protection, have enabled the Kinahans to funnel money through offshore accounts, shell companies, and other financial structures linked to Eastern European markets.(commercial at 10:51)to contact me:bobbycapucci@protonmail.comsource:https://www.sundayworld.com/crime/irish-crime/kinahan-cartel-working-with-russian-fbi-to-move-drugs-across-europe-expert-reveals-41674802.html
The Kinahan Cartel's connection to the Russian GRU (Main Intelligence Directorate) is part of the wider narrative surrounding transnational organized crime networks and their links to state actors or paramilitary organizations. The Kinahan Cartel, an Irish organized crime syndicate, has expanded its operations across Europe and beyond, dealing in drug trafficking, arms smuggling, and money laundering. Their connections to the Russian GRU primarily revolve around the facilitation of arms deals and drug smuggling routes.Arms Trafficking: The Kinahan Cartel, seeking to secure weapons for their operations and conflicts, is believed to have sourced arms from Russian-controlled suppliers, potentially involving actors tied to the GRU. These arms deals may have included small arms, explosives, and other military-grade weaponry, enabling the cartel to maintain its violent operations.Drug Smuggling Routes: Russia has been implicated in facilitating drug trafficking networks through its connections to criminal organizations, and the GRU's involvement is often speculated in these operations. The Kinahan Cartel has exploited these routes, working alongside Russian-organized crime to move narcotics, particularly cocaine, from South America to European markets, often using ports and smuggling routes influenced or controlled by Russian elements.Money Laundering: The Kinahan Cartel, like many transnational criminal organizations, engages in money laundering schemes to hide their illicit profits. Connections to Russian entities, possibly with GRU protection, have enabled the Kinahans to funnel money through offshore accounts, shell companies, and other financial structures linked to Eastern European markets.(commercial at 10:51)to contact me:bobbycapucci@protonmail.comsource:https://www.sundayworld.com/crime/irish-crime/kinahan-cartel-working-with-russian-fbi-to-move-drugs-across-europe-expert-reveals-41674802.html
The Kinahan Cartel's connection to the Russian GRU (Main Intelligence Directorate) is part of the wider narrative surrounding transnational organized crime networks and their links to state actors or paramilitary organizations. The Kinahan Cartel, an Irish organized crime syndicate, has expanded its operations across Europe and beyond, dealing in drug trafficking, arms smuggling, and money laundering. Their connections to the Russian GRU primarily revolve around the facilitation of arms deals and drug smuggling routes.Arms Trafficking: The Kinahan Cartel, seeking to secure weapons for their operations and conflicts, is believed to have sourced arms from Russian-controlled suppliers, potentially involving actors tied to the GRU. These arms deals may have included small arms, explosives, and other military-grade weaponry, enabling the cartel to maintain its violent operations.Drug Smuggling Routes: Russia has been implicated in facilitating drug trafficking networks through its connections to criminal organizations, and the GRU's involvement is often speculated in these operations. The Kinahan Cartel has exploited these routes, working alongside Russian-organized crime to move narcotics, particularly cocaine, from South America to European markets, often using ports and smuggling routes influenced or controlled by Russian elements.Money Laundering: The Kinahan Cartel, like many transnational criminal organizations, engages in money laundering schemes to hide their illicit profits. Connections to Russian entities, possibly with GRU protection, have enabled the Kinahans to funnel money through offshore accounts, shell companies, and other financial structures linked to Eastern European markets.(commercial at 10:51)to contact me:bobbycapucci@protonmail.comsource:https://www.sundayworld.com/crime/irish-crime/kinahan-cartel-working-with-russian-fbi-to-move-drugs-across-europe-expert-reveals-41674802.htmlBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
The Kinahan Cartel is an Irish criminal organization involved in various illegal activities, including drug trafficking, money laundering, and violent crime.The cartel was founded by Christy Kinahan, an Irish criminal, and has been linked to organized crime activities in Ireland, the United Kingdom, Spain, and other countries.Origin: The Kinahan Cartel originated in Ireland but has expanded its operations internationally, with a strong presence in Spain, especially on the Costa del Sol.Criminal Activities: The cartel is primarily involved in drug trafficking, with a particular focus on the distribution of cocaine and other illegal drugs. They are also known for their involvement in money laundering, extortion, and other organized crime activities.Violent Feuds: The Kinahan Cartel has been involved in violent feuds and turf wars with rival criminal organizations, most notably the Hutch crime family. These feuds have resulted in numerous homicides and other violent incidents in Ireland and abroad.International Connections: The cartel is known to have connections with other international criminal organizations, which help facilitate drug trafficking and money laundering operations.Legal Actions: Law enforcement agencies in various countries have made efforts to combat the Kinahan Cartel. Several members of the organization have been arrested and convicted in different jurisdictions.In this episode we dive right back into the budding relationship between the UAE and Ireland as both sides seek to enhance cooperation, especially when it comes to organized crime.(commercial at 6:53)to contact me:bobbycapucci@protonmail.comsource:Net closes further on Kinahan cartel mobsters as Dubai cops in major Garda link-up amid new extradition deal plot | The Irish Sun (thesun.ie)
The hit on Peter "Petey Black" Rice, a Kinahan Cartel associate, was a meticulously planned assassination amid the escalating feud between the Kinahan Cartel and the Hutch gang in Dublin. Rice, a mid-level operative, was ambushed and killed outside a gym in North Dublin, highlighting the violent and unpredictable nature of the gang rivalry. The murder underscored the Kinahan Cartel's internal paranoia and strict enforcement of loyalty while intensifying the cycle of retaliatory violence between the two factions. Despite increased law enforcement efforts and international cooperation to dismantle these networks, the investigation into Rice's assassination remains unresolved. The incident reflects the broader challenges of combating organized crime, where both sides continue to adapt and prepare for potential future confrontations.(commercial at 9:21)to contat me:bobbycapucci@protonmail.com
The Kinahan-Hutch feud is a violent conflict between two of Dublin's most powerful crime families, marked by a series of brutal killings and an ongoing struggle for dominance. The feud began in earnest in 2015 with the assassination of Gary Hutch, a member of the Hutch family who was accused of stealing from the Kinahan cartel. This act of violence sparked a deadly cycle of retaliation that has claimed numerous lives, including the notorious Regency Hotel attack in 2016, where a key Kinahan associate was killed in a brazen assault. The feud has since evolved into a complex, transnational conflict involving drug trafficking, sophisticated criminal networks, and a significant impact on both local and international law enforcement efforts.Despite extensive crackdowns by law enforcement, including operations by the Gardaí and Europol, both families have continued to operate, using their resources and connections to avoid capture and maintain their power. The feud has left a profound impact on Dublin, creating a climate of fear and uncertainty in affected communities. As the conflict persists, it serves as a stark reminder of the challenges posed by organized crime and the difficulties of achieving lasting peace when deep-seated rivalries and the pursuit of power drive the actions of those involved. The feud's future remains uncertain, with the potential for continued violence as both sides remain unwilling to back down.(commercial at 10:04)to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
Despite the arrest of Ismael "El Mayo" Zambada, a key leader of the Sinaloa Cartel, the drug trafficking operations are expected to continue with minimal disruption. Zambada had been preparing for a potential exit by gradually delegating responsibilities to his sons and other trusted members of the cartel, ensuring a seamless transition in leadership. The Sinaloa Cartel remains a robust and diversified organization, with multiple factions like Los Chapitos and Los Mayitos operating independently in different regions. These factions control critical drug trafficking routes and maintain established networks with suppliers and distributors.The cartel's operational resilience is also supported by its ability to adapt to leadership changes without significant loss of control over its territories and drug routes. Experts believe that while there may be some internal power struggles or adjustments, these are unlikely to disrupt the overall flow of drugs into the United States. The cartel's established networks, alliances with other criminal groups, and ongoing control of key territories will continue to facilitate the northward movement of drugs. Furthermore, the cartel has a history of strategic adaptations in response to law enforcement actions, suggesting that the arrest of El Mayo is just another event in its long history of overcoming challengesSegment 2:The Mexican government has been underreporting the violence occurring in the border state of Tamaulipas, particularly in cities like Matamoros. This underreporting has raised concerns both within Mexico and in the United States. Despite frequent shootings, street blockades, and reports of extortion and kidnappings by cartels, official crime statistics often do not reflect the full extent of the violence. This discrepancy is partly due to political reasons, such as maintaining a positive public image and avoiding economic repercussions like decreased tourism and foreign investment.Local residents and business owners in Tamaulipas have expressed frustration over the government's failure to accurately report the situation, which they believe downplays the threats they face daily from organized crime. Moreover, there are reports of extrajudicial killings and disappearances, further complicating the security landscape. The lack of transparent and comprehensive reporting by the government makes it difficult to address the root causes of the violence and hampers efforts to seek justice and accountability.Segment 3:Volunteers from the group Colectivo Amor por los Desaparecidos (For the Love of the Disappeared Collective) discovered human remains in a suspected cartel "kitchen" near the Reynosa-Matamoros highway in Tamaulipas, Mexico. The group notified authorities after finding bone fragments exposed to heat, a common practice used by cartels to destroy evidence after killing their victims. These locations are often referred to as "kitchens" due to the use of fire to dispose of bodies.Two sites were identified: one near kilometer 85 of the Reynosa-Matamoros highway and another at Sierrita farm, west of Matamoros. Authorities recovered four sets of bones and 54 bone fragments from the first site, along with seven steel drums containing bone fragments at the second site. The use of fire to reduce bodies to bones is a known tactic among cartels to conceal murders. The Attorney General's Office has stated that DNA testing will be conducted on the bones to help identify the victims, but this process is expected to be lengthy and complex.This discovery underscores the ongoing violence and human rights abuses in the region, as volunteers and community groups continue to search for missing relatives amid persistent cartel violence. The findings were reported in August 2024 and highlight the efforts of local collectives in uncovering these hidden crimes and working with authorities to seek justice for the missing persons and their families.Segment 4:Liam Byrne and Thomas Kavanagh, both linked to the Kinahan cartel, are preparing for a trial in the UK on charges of attempting to acquire firearms and ammunition. The trial follows extensive investigations by the UK's National Crime Agency, often compared to the FBI, which also led to Byrne's extradition from Spain. Kavanagh, already serving a 21-year sentence for previous drug trafficking offenses, faces additional legal challenges as both men plead not guilty to the new charges. The prosecution plans to use intercepted communications as key evidence in the case.to contact me:bobbycapucci@protonmail.comsource:Fentanyl will flow north despite arrest of 'El Mayo,' expert says | Border Report (counton2.com)Mexican Border State Hiding News of Raging Cartel Violence (breitbart.com)Volunteers find bones in suspected cartel 'kitchen' | Border ReportTrial date set for Kinahan Cartel chief Liam Byrne hours after cousin Liam Roe's death - SundayWorld.com
Despite the arrest of Ismael "El Mayo" Zambada, a key leader of the Sinaloa Cartel, the drug trafficking operations are expected to continue with minimal disruption. Zambada had been preparing for a potential exit by gradually delegating responsibilities to his sons and other trusted members of the cartel, ensuring a seamless transition in leadership. The Sinaloa Cartel remains a robust and diversified organization, with multiple factions like Los Chapitos and Los Mayitos operating independently in different regions. These factions control critical drug trafficking routes and maintain established networks with suppliers and distributors.The cartel's operational resilience is also supported by its ability to adapt to leadership changes without significant loss of control over its territories and drug routes. Experts believe that while there may be some internal power struggles or adjustments, these are unlikely to disrupt the overall flow of drugs into the United States. The cartel's established networks, alliances with other criminal groups, and ongoing control of key territories will continue to facilitate the northward movement of drugs. Furthermore, the cartel has a history of strategic adaptations in response to law enforcement actions, suggesting that the arrest of El Mayo is just another event in its long history of overcoming challengesSegment 2:The Mexican government has been underreporting the violence occurring in the border state of Tamaulipas, particularly in cities like Matamoros. This underreporting has raised concerns both within Mexico and in the United States. Despite frequent shootings, street blockades, and reports of extortion and kidnappings by cartels, official crime statistics often do not reflect the full extent of the violence. This discrepancy is partly due to political reasons, such as maintaining a positive public image and avoiding economic repercussions like decreased tourism and foreign investment.Local residents and business owners in Tamaulipas have expressed frustration over the government's failure to accurately report the situation, which they believe downplays the threats they face daily from organized crime. Moreover, there are reports of extrajudicial killings and disappearances, further complicating the security landscape. The lack of transparent and comprehensive reporting by the government makes it difficult to address the root causes of the violence and hampers efforts to seek justice and accountability.Segment 3:Volunteers from the group Colectivo Amor por los Desaparecidos (For the Love of the Disappeared Collective) discovered human remains in a suspected cartel "kitchen" near the Reynosa-Matamoros highway in Tamaulipas, Mexico. The group notified authorities after finding bone fragments exposed to heat, a common practice used by cartels to destroy evidence after killing their victims. These locations are often referred to as "kitchens" due to the use of fire to dispose of bodies.Two sites were identified: one near kilometer 85 of the Reynosa-Matamoros highway and another at Sierrita farm, west of Matamoros. Authorities recovered four sets of bones and 54 bone fragments from the first site, along with seven steel drums containing bone fragments at the second site. The use of fire to reduce bodies to bones is a known tactic among cartels to conceal murders. The Attorney General's Office has stated that DNA testing will be conducted on the bones to help identify the victims, but this process is expected to be lengthy and complex.This discovery underscores the ongoing violence and human rights abuses in the region, as volunteers and community groups continue to search for missing relatives amid persistent cartel violence. The findings were reported in August 2024 and highlight the efforts of local collectives in uncovering these hidden crimes and working with authorities to seek justice for the missing persons and their families.Segment 4:Liam Byrne and Thomas Kavanagh, both linked to the Kinahan cartel, are preparing for a trial in the UK on charges of attempting to acquire firearms and ammunition. The trial follows extensive investigations by the UK's National Crime Agency, often compared to the FBI, which also led to Byrne's extradition from Spain. Kavanagh, already serving a 21-year sentence for previous drug trafficking offenses, faces additional legal challenges as both men plead not guilty to the new charges. The prosecution plans to use intercepted communications as key evidence in the case.to contact me:bobbycapucci@protonmail.comsource:Fentanyl will flow north despite arrest of 'El Mayo,' expert says | Border Report (counton2.com)Mexican Border State Hiding News of Raging Cartel Violence (breitbart.com)Volunteers find bones in suspected cartel 'kitchen' | Border ReportTrial date set for Kinahan Cartel chief Liam Byrne hours after cousin Liam Roe's death - SundayWorld.com
Despite the arrest of Ismael "El Mayo" Zambada, a key leader of the Sinaloa Cartel, the drug trafficking operations are expected to continue with minimal disruption. Zambada had been preparing for a potential exit by gradually delegating responsibilities to his sons and other trusted members of the cartel, ensuring a seamless transition in leadership. The Sinaloa Cartel remains a robust and diversified organization, with multiple factions like Los Chapitos and Los Mayitos operating independently in different regions. These factions control critical drug trafficking routes and maintain established networks with suppliers and distributors.The cartel's operational resilience is also supported by its ability to adapt to leadership changes without significant loss of control over its territories and drug routes. Experts believe that while there may be some internal power struggles or adjustments, these are unlikely to disrupt the overall flow of drugs into the United States. The cartel's established networks, alliances with other criminal groups, and ongoing control of key territories will continue to facilitate the northward movement of drugs. Furthermore, the cartel has a history of strategic adaptations in response to law enforcement actions, suggesting that the arrest of El Mayo is just another event in its long history of overcoming challengesSegment 2:The Mexican government has been underreporting the violence occurring in the border state of Tamaulipas, particularly in cities like Matamoros. This underreporting has raised concerns both within Mexico and in the United States. Despite frequent shootings, street blockades, and reports of extortion and kidnappings by cartels, official crime statistics often do not reflect the full extent of the violence. This discrepancy is partly due to political reasons, such as maintaining a positive public image and avoiding economic repercussions like decreased tourism and foreign investment.Local residents and business owners in Tamaulipas have expressed frustration over the government's failure to accurately report the situation, which they believe downplays the threats they face daily from organized crime. Moreover, there are reports of extrajudicial killings and disappearances, further complicating the security landscape. The lack of transparent and comprehensive reporting by the government makes it difficult to address the root causes of the violence and hampers efforts to seek justice and accountability.Segment 3:Volunteers from the group Colectivo Amor por los Desaparecidos (For the Love of the Disappeared Collective) discovered human remains in a suspected cartel "kitchen" near the Reynosa-Matamoros highway in Tamaulipas, Mexico. The group notified authorities after finding bone fragments exposed to heat, a common practice used by cartels to destroy evidence after killing their victims. These locations are often referred to as "kitchens" due to the use of fire to dispose of bodies.Two sites were identified: one near kilometer 85 of the Reynosa-Matamoros highway and another at Sierrita farm, west of Matamoros. Authorities recovered four sets of bones and 54 bone fragments from the first site, along with seven steel drums containing bone fragments at the second site. The use of fire to reduce bodies to bones is a known tactic among cartels to conceal murders. The Attorney General's Office has stated that DNA testing will be conducted on the bones to help identify the victims, but this process is expected to be lengthy and complex.This discovery underscores the ongoing violence and human rights abuses in the region, as volunteers and community groups continue to search for missing relatives amid persistent cartel violence. The findings were reported in August 2024 and highlight the efforts of local collectives in uncovering these hidden crimes and working with authorities to seek justice for the missing persons and their families.Segment 4:Liam Byrne and Thomas Kavanagh, both linked to the Kinahan cartel, are preparing for a trial in the UK on charges of attempting to acquire firearms and ammunition. The trial follows extensive investigations by the UK's National Crime Agency, often compared to the FBI, which also led to Byrne's extradition from Spain. Kavanagh, already serving a 21-year sentence for previous drug trafficking offenses, faces additional legal challenges as both men plead not guilty to the new charges. The prosecution plans to use intercepted communications as key evidence in the case.to contact me:bobbycapucci@protonmail.comsource:Fentanyl will flow north despite arrest of 'El Mayo,' expert says | Border Report (counton2.com)Mexican Border State Hiding News of Raging Cartel Violence (breitbart.com)Volunteers find bones in suspected cartel 'kitchen' | Border ReportTrial date set for Kinahan Cartel chief Liam Byrne hours after cousin Liam Roe's death - SundayWorld.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
The Kinahan Cartel is an organized crime syndicate based primarily in Ireland and has expanded its criminal operations globally. It is named after its alleged leader, Christy Kinahan Sr., although the leadership structure of such organizations can be complex and secretive. As of my last knowledge update in September 2021, here is a comprehensive summary of the Kinahan Cartel:Origins and Background: The Kinahan Cartel originated in the 1980s as a small-time criminal organization involved in drug trafficking and other illegal activities in Dublin, Ireland. Over the years, it has grown in scale and notoriety, becoming one of the most powerful and influential criminal groups in Europe.Criminal Activities: The Kinahan Cartel is primarily involved in a wide range of criminal activities, including:Drug Trafficking: Their main source of income comes from the trafficking of illegal drugs, particularly cocaine, cannabis, and ecstasy. They have established connections with drug suppliers in South America and Europe.Armed Violence: The cartel has been linked to numerous violent incidents, including shootings and assassinations, as they seek to maintain control over their territory and eliminate rivals.Money Laundering: To legitimize their illicit earnings, the cartel is believed to be involved in money laundering through various legal and illegal means, including real estate and businesses.Extortion and Protection Rackets: They reportedly engage in extortion and protection rackets, targeting businesses and individuals for financial gain.Human Trafficking: There have been allegations of involvement in human trafficking for sexual exploitation and forced labor.Global Expansion: The Kinahan Cartel has expanded its criminal operations beyond Ireland and the UK, with reported activities in countries such as Spain, the Netherlands, Belgium, and the United Arab Emirates. This expansion has led to international law enforcement agencies cooperating to combat their activities.Rivalries: One of the most well-known aspects of the Kinahan Cartel is its violent feud with the Hutch crime family, another Dublin-based criminal organization. This feud has resulted in numerous casualties on both sides and has drawn significant attention from law enforcement.Law Enforcement Efforts: Irish and international law enforcement agencies, such as the Gardaí (Irish police) and Interpol, have been actively pursuing the Kinahan Cartel. Several arrests and seizures of drugs and assets have been made in efforts to dismantle the organization and the effects of such actions are taking their toll on the once mighty cartel.(commercial at 10:45)to contact me:bobbycapucci@protonmail.comsource:Kinahan cartel 'no longer the dominant force it was once', says top garda (irishexaminer.com)
The Kinahan Cartel, a notorious Irish organized crime group, has reportedly established connections with militant groups such as Hezbollah and Hamas. These connections are primarily based on mutual interests in the trafficking and laundering of funds from narcotics and other illicit activities.The cartel's involvement with these groups appears to be part of a broader strategy to expand its operations and secure channels for money laundering and drug trafficking. Hezbollah, in particular, has been linked to the Kinahan Cartel through the use of its networks for smuggling drugs into Europe and laundering the proceeds through various businesses and financial operations. These connections are particularly concerning due to Hezbollah's reputation for financing terrorism through illicit activities.The Kinahan Cartel's ties to these groups underscore its evolution from a local crime syndicate into a transnational criminal organization with significant influence and reach. These relationships also highlight the cartel's role in the global narcotics trade, where it collaborates with various international actors to sustain its operations.The connections between the Kinahan Cartel, Hezbollah, and Hamas illustrate the complex and dangerous alliances that form in the underworld of global organized crime and terrorism.(commercial at 7:38)to contact me:bobbycapucci@protonmail.comsource:https://www.thesun.ie/news/9392730/kinahan-cartel-links-hezbollah-terror-group/
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.
Kinahan Cartel lieutenants Liam Byrne and Thomas ‘Bomber' Kavanagh are facing a lengthy trial in the UK. They are accused of an alleged plot to get a reduced sentence for Kavanagh by hiding a stash of weapons and later revealing their whereabouts to the police.The trial involves intercepted Encrochat messages, and there could be a legal challenge regarding their admissibility in court. French police hacked the Encrochat messaging system used by suspected crime syndicates in 2020 and shared their intelligence with the UK's National Crime Agency (NCA).Both Byrne and Kavanagh have denied being part of the conspiracy to acquire guns and ammunition. Kavanagh is already serving a 21-year sentence for organizing cocaine and cannabis shipments worth €36 million, while Byrne was charged in relation to the plot after being extradited from Spain last December. (commercial at 7:09)to contact me:bobbycapucci@protonmail.comsource:Kinahan Cartel pair Liam Byrne and Thomas ‘Bomber' Kavanagh could launch Encrochat legal challenge - SundayWorld.com
Kinahan Cartel lieutenants Liam Byrne and Thomas ‘Bomber' Kavanagh are facing a lengthy trial in the UK. They are accused of an alleged plot to get a reduced sentence for Kavanagh by hiding a stash of weapons and later revealing their whereabouts to the police.The trial involves intercepted Encrochat messages, and there could be a legal challenge regarding their admissibility in court. French police hacked the Encrochat messaging system used by suspected crime syndicates in 2020 and shared their intelligence with the UK's National Crime Agency (NCA).Both Byrne and Kavanagh have denied being part of the conspiracy to acquire guns and ammunition. Kavanagh is already serving a 21-year sentence for organizing cocaine and cannabis shipments worth €36 million, while Byrne was charged in relation to the plot after being extradited from Spain last December. (commercial at 7:09)to contact me:bobbycapucci@protonmail.comsource:Kinahan Cartel pair Liam Byrne and Thomas ‘Bomber' Kavanagh could launch Encrochat legal challenge - SundayWorld.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
Kinahan Cartel lieutenants Liam Byrne and Thomas ‘Bomber' Kavanagh are facing a lengthy trial in the UK. They are accused of an alleged plot to get a reduced sentence for Kavanagh by hiding a stash of weapons and later revealing their whereabouts to the police.The trial involves intercepted Encrochat messages, and there could be a legal challenge regarding their admissibility in court. French police hacked the Encrochat messaging system used by suspected crime syndicates in 2020 and shared their intelligence with the UK's National Crime Agency (NCA).Both Byrne and Kavanagh have denied being part of the conspiracy to acquire guns and ammunition. Kavanagh is already serving a 21-year sentence for organizing cocaine and cannabis shipments worth €36 million, while Byrne was charged in relation to the plot after being extradited from Spain last December. (commercial at 7:09)to contact me:bobbycapucci@protonmail.comsource:Kinahan Cartel pair Liam Byrne and Thomas ‘Bomber' Kavanagh could launch Encrochat legal challenge - SundayWorld.com
As the Kinahan cartel continues to be pursued to the ends of the earth by the Americans and the Irish authorities, they are continuing to make connections in the underworld. In todays episode, we take a look at the Kinahan cartel and their connection to the Iranian backed group. (commercial at 8:03)to contact me:bobbycapucci@protonmail.comsource:https://www.thesun.ie/news/9392730/kinahan-cartel-links-hezbollah-terror-group/
The Kinahan cartel continues to feel the pressure of the worldwide investigation that was launched into their orginization over a year ago by Garda and their interinational partners. Since that aggresive strategy has been implemented, the Kinahan cartel has suffered a series of huge blows that have included shipments being intercepted and high ranking soldiers and captains getting nabbed by the authorities. In this episode we see the hits keep on coming when a huge load of product shipped from their partners in Colombia was interdicted and seized. (commercial at 8:22)to contact me:bobbycapucci@protonmail.comsource:Kinahan cartel involved in funding of cocaine haul seized by Army Ranger Wing off Irish coast - Irish Mirror Online
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
Liam Byrne is an Irish criminal associated with the Kinahan cartel, a notorious organized crime group in Ireland with ties to international drug trafficking. He is the brother of David Byrne, a prominent member of the cartel who was killed in a high-profile shooting at a boxing match weigh-in at the Regency Hotel in Dublin in 2016.Liam Byrne has been widely reported to be involved in criminal activities, including drug trafficking and organized violence. He has been a key figure in the ongoing gangland feud between the Kinahan cartel and the Hutch gang, another criminal organization in Dublin.Due to this he fled the U.K. and was holed up in Dubai, that is until he ventured out of his desert hideway where he was nabbed by Spanish authorities. He is now set to be extradited back to the U.K. to face justice.(commercial at 6:54)to contact me:bobbycapucci@protonmail.comsource:Spanish judges approve extradition of Kinahan Cartel chief Liam Byrne to UK - SundayWorld.com
The Kinahan Cartel is an Irish criminal organization involved in various illegal activities, including drug trafficking, money laundering, and violent crime.The cartel was founded by Christy Kinahan, an Irish criminal, and has been linked to organized crime activities in Ireland, the United Kingdom, Spain, and other countries.Origin: The Kinahan Cartel originated in Ireland but has expanded its operations internationally, with a strong presence in Spain, especially on the Costa del Sol.Criminal Activities: The cartel is primarily involved in drug trafficking, with a particular focus on the distribution of cocaine and other illegal drugs. They are also known for their involvement in money laundering, extortion, and other organized crime activities.Violent Feuds: The Kinahan Cartel has been involved in violent feuds and turf wars with rival criminal organizations, most notably the Hutch crime family. These feuds have resulted in numerous homicides and other violent incidents in Ireland and abroad.International Connections: The cartel is known to have connections with other international criminal organizations, which help facilitate drug trafficking and money laundering operations.Legal Actions: Law enforcement agencies in various countries have made efforts to combat the Kinahan Cartel. Several members of the organization have been arrested and convicted in different jurisdictions.In this episode we dive right back into the budding relationship between the UAE and Ireland as both sides seek to enhance cooperation, especially when it comes to organized crime.(commercial at 6:53)to contact me:bobbycapucci@protonmail.comsource:Net closes further on Kinahan cartel mobsters as Dubai cops in major Garda link-up amid new extradition deal plot | The Irish Sun (thesun.ie)
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.
The Hells Angels in Australia have been actively collaborating with the Kinahan cartel to smuggle significant quantities of cocaine into the country. The Kinahan cartel, a notorious organized crime group based in Ireland with extensive international operations, has been instrumental in supplying the cocaine that is distributed in Australia through the Hells Angels' network.This alliance has been highlighted by several recent developments. For instance, the Australian authorities have identified key figures within both organizations working together to ensure the successful trafficking of narcotics. The Hells Angels, known for their organized crime activities, provide the local distribution network necessary for the cartel's operation.The partnership between these groups has also extended to other criminal activities, including money laundering and weapon trafficking, as seen in various international operations that have involved these organizations. The crackdown on these networks has resulted in several high-profile arrests and seizures, emphasizing the global reach and the complex nature of these criminal enterprises. In this episode, we head down under to see what's up!(commercial at 10:10)to contact me:bobbycapucci@protonmail.comsource:Australian biker chief working with Kinahan cartel to move cocaine around the world, top podcast claims - Irish Mirror Online
The Hells Angels in Australia have been actively collaborating with the Kinahan cartel to smuggle significant quantities of cocaine into the country. The Kinahan cartel, a notorious organized crime group based in Ireland with extensive international operations, has been instrumental in supplying the cocaine that is distributed in Australia through the Hells Angels' network.This alliance has been highlighted by several recent developments. For instance, the Australian authorities have identified key figures within both organizations working together to ensure the successful trafficking of narcotics. The Hells Angels, known for their organized crime activities, provide the local distribution network necessary for the cartel's operation.The partnership between these groups has also extended to other criminal activities, including money laundering and weapon trafficking, as seen in various international operations that have involved these organizations. The crackdown on these networks has resulted in several high-profile arrests and seizures, emphasizing the global reach and the complex nature of these criminal enterprises. In this episode, we head down under to see what's up!(commercial at 10:10)to contact me:bobbycapucci@protonmail.comsource:Australian biker chief working with Kinahan cartel to move cocaine around the world, top podcast claims - Irish Mirror Online
The Hells Angels in Australia have been actively collaborating with the Kinahan cartel to smuggle significant quantities of cocaine into the country. The Kinahan cartel, a notorious organized crime group based in Ireland with extensive international operations, has been instrumental in supplying the cocaine that is distributed in Australia through the Hells Angels' network.This alliance has been highlighted by several recent developments. For instance, the Australian authorities have identified key figures within both organizations working together to ensure the successful trafficking of narcotics. The Hells Angels, known for their organized crime activities, provide the local distribution network necessary for the cartel's operation.The partnership between these groups has also extended to other criminal activities, including money laundering and weapon trafficking, as seen in various international operations that have involved these organizations. The crackdown on these networks has resulted in several high-profile arrests and seizures, emphasizing the global reach and the complex nature of these criminal enterprises. In this episode, we head down under to see what's up!(commercial at 10:10)to contact me:bobbycapucci@protonmail.comsource:Australian biker chief working with Kinahan cartel to move cocaine around the world, top podcast claims - Irish Mirror OnlineBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
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
Johnny Morrissey, a key figure in the Kinahan Cartel, served as one of their primary money launderers. His criminal activities included laundering vast sums of money for the cartel and setting up an empire of extortion and other illegal enterprises in Spain. Morrissey was known for his involvement in moving finances not just for the Kinahan Cartel but also for other criminal groups, making him a significant asset within the cartel's operations.In September 2022, Morrissey was arrested in Spain, accused of laundering up to €200 million. His arrest was part of a broader crackdown on the Kinahan Cartel, which has been described as a significant blow to the organization. Morrissey's detention raised concerns within the cartel about the potential information he might divulge to authorities in exchange for leniencyFollowing his arrest, it was reported that Morrissey split from the Kinahan Cartel, although detailed reasons for the split have not been explicitly documented. The separation likely stems from the intense scrutiny and pressure from law enforcement agencies, which may have led to internal discord and distrust within the cartel.(commercial at 8:15)to contact me:bobbycapucci@protonmail.comsource:Kinahan cartel sever ties with money-launderer Johnny Morrissey following bail release in Spain - SundayWorld.com
Johnny Morrissey, a key figure in the Kinahan Cartel, served as one of their primary money launderers. His criminal activities included laundering vast sums of money for the cartel and setting up an empire of extortion and other illegal enterprises in Spain. Morrissey was known for his involvement in moving finances not just for the Kinahan Cartel but also for other criminal groups, making him a significant asset within the cartel's operations.In September 2022, Morrissey was arrested in Spain, accused of laundering up to €200 million. His arrest was part of a broader crackdown on the Kinahan Cartel, which has been described as a significant blow to the organization. Morrissey's detention raised concerns within the cartel about the potential information he might divulge to authorities in exchange for leniencyFollowing his arrest, it was reported that Morrissey split from the Kinahan Cartel, although detailed reasons for the split have not been explicitly documented. The separation likely stems from the intense scrutiny and pressure from law enforcement agencies, which may have led to internal discord and distrust within the cartel.(commercial at 8:15)to contact me:bobbycapucci@protonmail.comsource:Kinahan cartel sever ties with money-launderer Johnny Morrissey following bail release in Spain - SundayWorld.com
Johnny Morrissey, a key figure in the Kinahan Cartel, served as one of their primary money launderers. His criminal activities included laundering vast sums of money for the cartel and setting up an empire of extortion and other illegal enterprises in Spain. Morrissey was known for his involvement in moving finances not just for the Kinahan Cartel but also for other criminal groups, making him a significant asset within the cartel's operations.In September 2022, Morrissey was arrested in Spain, accused of laundering up to €200 million. His arrest was part of a broader crackdown on the Kinahan Cartel, which has been described as a significant blow to the organization. Morrissey's detention raised concerns within the cartel about the potential information he might divulge to authorities in exchange for leniencyFollowing his arrest, it was reported that Morrissey split from the Kinahan Cartel, although detailed reasons for the split have not been explicitly documented. The separation likely stems from the intense scrutiny and pressure from law enforcement agencies, which may have led to internal discord and distrust within the cartel.(commercial at 8:15)to contact me:bobbycapucci@protonmail.comsource:Kinahan cartel sever ties with money-launderer Johnny Morrissey following bail release in Spain - SundayWorld.com
Johnny Morrissey, a key figure in the Kinahan Cartel, served as one of their primary money launderers. His criminal activities included laundering vast sums of money for the cartel and setting up an empire of extortion and other illegal enterprises in Spain. Morrissey was known for his involvement in moving finances not just for the Kinahan Cartel but also for other criminal groups, making him a significant asset within the cartel's operations.In September 2022, Morrissey was arrested in Spain, accused of laundering up to €200 million. His arrest was part of a broader crackdown on the Kinahan Cartel, which has been described as a significant blow to the organization. Morrissey's detention raised concerns within the cartel about the potential information he might divulge to authorities in exchange for leniencyFollowing his arrest, it was reported that Morrissey split from the Kinahan Cartel, although detailed reasons for the split have not been explicitly documented. The separation likely stems from the intense scrutiny and pressure from law enforcement agencies, which may have led to internal discord and distrust within the cartel.(commercial at 8:15)to contact me:bobbycapucci@protonmail.comsource:Kinahan cartel sever ties with money-launderer Johnny Morrissey following bail release in Spain - SundayWorld.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
El Nini, whose real name is Néstor Isidro García, is a notable figure within the Sinaloa Cartel, one of Mexico's most powerful and notorious drug trafficking organizations. El Nini is known for his role as a close associate and chief security officer for the sons of Joaquín "El Chapo" Guzmán, often referred to as "Los Chapitos."Key Points About El Nini:Role in the Sinaloa Cartel:Security Chief: El Nini serves as the head of security for Los Chapitos, the faction of the Sinaloa Cartel led by El Chapo's sons, particularly Iván Archivaldo and Jesús Alfredo Guzmán Salazar.Enforcer: His responsibilities include protecting the Guzmán family, managing armed groups, and overseeing violent operations against rivals and law enforcement.Reputation and Influence:Trusted Lieutenant: El Nini is trusted by the Guzmán brothers, which underscores his importance within the cartel's hierarchy.Violent Tactics: Known for his ruthlessness, El Nini has been linked to numerous violent incidents, including clashes with rival cartels and attacks on Mexican security forces.Criminal Activities:Drug Trafficking: Involved in coordinating drug trafficking operations, particularly the distribution of narcotics such as heroin, methamphetamine, cocaine, and fentanyl.Territorial Control: Plays a crucial role in maintaining and expanding the cartel's territorial control, especially in the states of Sinaloa, Durango, and Chihuahua.Conflicts and Rivalries:Inter-Cartel Violence: El Nini has been involved in conflicts with other factions within the Sinaloa Cartel and rival groups such as the Jalisco New Generation Cartel (CJNG).Government Clashes: He has also been a target of Mexican law enforcement operations due to his prominent position and involvement in organized crime.Public Persona:Social Media Presence: El Nini and associates have sometimes used social media to flaunt their wealth and power, though this increases their visibility and risk of capture.In our second article, we hear from an Irish MEP about his desire to increase sanctions on the Kinahan cartel and to ramp up pressure on their families when it comes to finances.he Kinahan cartel is a notorious Irish organized crime group involved in various illegal activities, including drug trafficking, money laundering, and violent crime. Originating in Dublin, Ireland, the cartel has expanded its operations internationally, particularly in Europe. Here are key points about the Kinahan cartel:Founding and Leadership:The cartel was founded by Christy Kinahan, who is also known as "The Dapper Don" due to his polished appearance and reputation.His sons, Daniel and Christopher Jr., are also heavily involved in the cartel's operations.Criminal Activities:Drug Trafficking: The Kinahan cartel is one of the largest suppliers of drugs, including cocaine and heroin, in Ireland and has extensive networks across Europe.Money Laundering: They use various legitimate businesses to launder the proceeds from their drug trade.Violent Crime: The cartel is known for its involvement in gangland violence, including murders and shootings, particularly in their feud with the rival Hutch gang.International Reach:The cartel has strong connections in Spain, particularly on the Costa del Sol, which serves as a major hub for their drug trafficking operations.They also have links in other countries, such as the Netherlands, the UK, and Dubai.Law Enforcement Actions:The Kinahan cartel has been a major target for international law enforcement agencies.Authorities have seized significant amounts of drugs and money, and key members have been arrested over the years.Despite these efforts, the cartel remains a powerful and resilient organization.Feud with the Hutch Gang:A violent feud between the Kinahan cartel and the Hutch gang has resulted in numerous deaths and heightened gangland violence in Ireland and abroad.This feud has drawn significant media attention and law enforcement focus.The Kinahan cartel remains one of the most formidable and influential criminal organizations in Europe, with a sophisticated structure and far-reaching impact on the illegal drug trade.(commercial at 7:21)to contact me:bobbycapucci@protonmail.comsource:Top assassin for Sinaloa drug cartel extradited to US | AP Newssource:Irish MEP calls for sanctions on the Kinahan cartel to be extended to close family to prevent 'luxurious lifestyles' | The Irish Sun (thesun.ie)
El Nini, whose real name is Néstor Isidro García, is a notable figure within the Sinaloa Cartel, one of Mexico's most powerful and notorious drug trafficking organizations. El Nini is known for his role as a close associate and chief security officer for the sons of Joaquín "El Chapo" Guzmán, often referred to as "Los Chapitos."Key Points About El Nini:Role in the Sinaloa Cartel:Security Chief: El Nini serves as the head of security for Los Chapitos, the faction of the Sinaloa Cartel led by El Chapo's sons, particularly Iván Archivaldo and Jesús Alfredo Guzmán Salazar.Enforcer: His responsibilities include protecting the Guzmán family, managing armed groups, and overseeing violent operations against rivals and law enforcement.Reputation and Influence:Trusted Lieutenant: El Nini is trusted by the Guzmán brothers, which underscores his importance within the cartel's hierarchy.Violent Tactics: Known for his ruthlessness, El Nini has been linked to numerous violent incidents, including clashes with rival cartels and attacks on Mexican security forces.Criminal Activities:Drug Trafficking: Involved in coordinating drug trafficking operations, particularly the distribution of narcotics such as heroin, methamphetamine, cocaine, and fentanyl.Territorial Control: Plays a crucial role in maintaining and expanding the cartel's territorial control, especially in the states of Sinaloa, Durango, and Chihuahua.Conflicts and Rivalries:Inter-Cartel Violence: El Nini has been involved in conflicts with other factions within the Sinaloa Cartel and rival groups such as the Jalisco New Generation Cartel (CJNG).Government Clashes: He has also been a target of Mexican law enforcement operations due to his prominent position and involvement in organized crime.Public Persona:Social Media Presence: El Nini and associates have sometimes used social media to flaunt their wealth and power, though this increases their visibility and risk of capture.In our second article, we hear from an Irish MEP about his desire to increase sanctions on the Kinahan cartel and to ramp up pressure on their families when it comes to finances.he Kinahan cartel is a notorious Irish organized crime group involved in various illegal activities, including drug trafficking, money laundering, and violent crime. Originating in Dublin, Ireland, the cartel has expanded its operations internationally, particularly in Europe. Here are key points about the Kinahan cartel:Founding and Leadership:The cartel was founded by Christy Kinahan, who is also known as "The Dapper Don" due to his polished appearance and reputation.His sons, Daniel and Christopher Jr., are also heavily involved in the cartel's operations.Criminal Activities:Drug Trafficking: The Kinahan cartel is one of the largest suppliers of drugs, including cocaine and heroin, in Ireland and has extensive networks across Europe.Money Laundering: They use various legitimate businesses to launder the proceeds from their drug trade.Violent Crime: The cartel is known for its involvement in gangland violence, including murders and shootings, particularly in their feud with the rival Hutch gang.International Reach:The cartel has strong connections in Spain, particularly on the Costa del Sol, which serves as a major hub for their drug trafficking operations.They also have links in other countries, such as the Netherlands, the UK, and Dubai.Law Enforcement Actions:The Kinahan cartel has been a major target for international law enforcement agencies.Authorities have seized significant amounts of drugs and money, and key members have been arrested over the years.Despite these efforts, the cartel remains a powerful and resilient organization.Feud with the Hutch Gang:A violent feud between the Kinahan cartel and the Hutch gang has resulted in numerous deaths and heightened gangland violence in Ireland and abroad.This feud has drawn significant media attention and law enforcement focus.The Kinahan cartel remains one of the most formidable and influential criminal organizations in Europe, with a sophisticated structure and far-reaching impact on the illegal drug trade.(commercial at 7:21)to contact me:bobbycapucci@protonmail.comsource:Top assassin for Sinaloa drug cartel extradited to US | AP Newssource:Irish MEP calls for sanctions on the Kinahan cartel to be extended to close family to prevent 'luxurious lifestyles' | The Irish Sun (thesun.ie)
El Nini, whose real name is Néstor Isidro García, is a notable figure within the Sinaloa Cartel, one of Mexico's most powerful and notorious drug trafficking organizations. El Nini is known for his role as a close associate and chief security officer for the sons of Joaquín "El Chapo" Guzmán, often referred to as "Los Chapitos."Key Points About El Nini:Role in the Sinaloa Cartel:Security Chief: El Nini serves as the head of security for Los Chapitos, the faction of the Sinaloa Cartel led by El Chapo's sons, particularly Iván Archivaldo and Jesús Alfredo Guzmán Salazar.Enforcer: His responsibilities include protecting the Guzmán family, managing armed groups, and overseeing violent operations against rivals and law enforcement.Reputation and Influence:Trusted Lieutenant: El Nini is trusted by the Guzmán brothers, which underscores his importance within the cartel's hierarchy.Violent Tactics: Known for his ruthlessness, El Nini has been linked to numerous violent incidents, including clashes with rival cartels and attacks on Mexican security forces.Criminal Activities:Drug Trafficking: Involved in coordinating drug trafficking operations, particularly the distribution of narcotics such as heroin, methamphetamine, cocaine, and fentanyl.Territorial Control: Plays a crucial role in maintaining and expanding the cartel's territorial control, especially in the states of Sinaloa, Durango, and Chihuahua.Conflicts and Rivalries:Inter-Cartel Violence: El Nini has been involved in conflicts with other factions within the Sinaloa Cartel and rival groups such as the Jalisco New Generation Cartel (CJNG).Government Clashes: He has also been a target of Mexican law enforcement operations due to his prominent position and involvement in organized crime.Public Persona:Social Media Presence: El Nini and associates have sometimes used social media to flaunt their wealth and power, though this increases their visibility and risk of capture.In our second article, we hear from an Irish MEP about his desire to increase sanctions on the Kinahan cartel and to ramp up pressure on their families when it comes to finances.he Kinahan cartel is a notorious Irish organized crime group involved in various illegal activities, including drug trafficking, money laundering, and violent crime. Originating in Dublin, Ireland, the cartel has expanded its operations internationally, particularly in Europe. Here are key points about the Kinahan cartel:Founding and Leadership:The cartel was founded by Christy Kinahan, who is also known as "The Dapper Don" due to his polished appearance and reputation.His sons, Daniel and Christopher Jr., are also heavily involved in the cartel's operations.Criminal Activities:Drug Trafficking: The Kinahan cartel is one of the largest suppliers of drugs, including cocaine and heroin, in Ireland and has extensive networks across Europe.Money Laundering: They use various legitimate businesses to launder the proceeds from their drug trade.Violent Crime: The cartel is known for its involvement in gangland violence, including murders and shootings, particularly in their feud with the rival Hutch gang.International Reach:The cartel has strong connections in Spain, particularly on the Costa del Sol, which serves as a major hub for their drug trafficking operations.They also have links in other countries, such as the Netherlands, the UK, and Dubai.Law Enforcement Actions:The Kinahan cartel has been a major target for international law enforcement agencies.Authorities have seized significant amounts of drugs and money, and key members have been arrested over the years.Despite these efforts, the cartel remains a powerful and resilient organization.Feud with the Hutch Gang:A violent feud between the Kinahan cartel and the Hutch gang has resulted in numerous deaths and heightened gangland violence in Ireland and abroad.This feud has drawn significant media attention and law enforcement focus.The Kinahan cartel remains one of the most formidable and influential criminal organizations in Europe, with a sophisticated structure and far-reaching impact on the illegal drug trade.(commercial at 7:21)to contact me:bobbycapucci@protonmail.comsource:Top assassin for Sinaloa drug cartel extradited to US | AP Newssource:Irish MEP calls for sanctions on the Kinahan cartel to be extended to close family to prevent 'luxurious lifestyles' | The Irish Sun (thesun.ie)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
The Kinahan cartel continues to feel the pressure of the worldwide investigation that was launched into their orginization over a year ago by Garda and their interinational partners. Since that aggresive strategy has been implemented, the Kinahan cartel has suffered a series of huge blows that have included shipments being intercepted and high ranking soldiers and captains getting nabbed by the authorities.In this episode we see the hits keep on coming when a huge load of product shipped from their partners in Colombia was interdicted and seized.(commercial at 8:22)to contact me:bobbycapucci@protonmail.comsource:Kinahan cartel involved in funding of cocaine haul seized by Army Ranger Wing off Irish coast - Irish Mirror Online
As the Kinahan cartel continues to be pursued to the ends of the earth by the Americans and the Irish authorities, they are continuing to make connections in the underworld. In todays episode, we take a look at the Kinahan cartel and their connection to the Iranian backed group. (commercial at 8:03)to contact me:bobbycapucci@protonmail.comsource:https://www.thesun.ie/news/9392730/kinahan-cartel-links-hezbollah-terror-group/Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
As the Kinahan cartel continues to be pursued to the ends of the earth by the Americans and the Irish authorities, they are continuing to make connections in the underworld. In todays episode, we take a look at the Kinahan cartel and their connection to the terrorist groups. (commercial at 7:38)to contact me:bobbycapucci@protonmail.comsource:https://www.thesun.ie/news/9392730/kinahan-cartel-links-hezbollah-terror-group/
Once feared Kinahan associate, Johnny Morrissey once caught a rap for being part of a plot to kill a police officer in Belgium. After his involvement was made known to law enforcement, he took off to Ireland and landed in the orbit of the Kinahan cartel and the rest is history. Now, in the wake of his arrest the shockwaves are being felt throughout the criminal underworld and plenty of people whose money he handled are in need of some Tums.(commercial at 6:33)to contact me:bobbycapucci@protonmail.comsource:https://www.thesun.ie/news/9433900/kinahan-cartel-fixer-johnny-morrissey-secret-plot-kill-cops/
The Kinahan cartel has recently found themselves in the company of people such as arms producers for North Korea, Junta Members and other war criminals as they found their way onto the sanctions list of the United States. Now, the question is, have they also already been indicted by a grand jury and the indictment is being kept under seal? Let's dive in and take a look. (commercial at 9:16)to contact me:bobbycapucci@protonmail.comsource:https://www.sundayworld.com/crime/irish-crime/christy-kinahan-and-sons-may-have-already-been-charged-in-secret-us-court-proceedings-41626400.html
The Kinahan cartel has always been crafty when it comes to bringing drugs to the marketplace in Europe. We have heard of many, many different ways they make this occur from using champagne bottles filled with liquid cocaine to air ambulances coming out of Africa. Now, according to a new report by the ICIJ, the Kinahan cartel attempted to by buy 10 military grade planes from Egypt. Let's dive in!(commercial at 9:27)to contact me:bobbycapucci@protonmail.comsource:https://www.sundayworld.com/crime/irish-crime/cartel-chief-christy-kinahan-tried-to-buy-fleet-of-egyptian-military-planes-leaked-files-show/1303165063.htmlBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
The Kinahan cartel has always been crafty when it comes to bringing drugs to the marketplace in Europe. We have heard of many, many different ways they make this occur from using champagne bottles filled with liquid cocaine to air ambulances coming out of Africa.Now, according to a new report by the ICIJ, the Kinahan cartel attempted to by buy 10 military grade planes from Egypt.Let's dive in!(commercial at 9:59)to contact me:bobbycapucci@protonmail.comsource:https://www.sundayworld.com/crime/irish-crime/cartel-chief-christy-kinahan-tried-to-buy-fleet-of-egyptian-military-planes-leaked-files-show/1303165063.html
The Jalisco New Generation Cartel (Cartel Jalisco Nueva Generación or CJNG) is one of the most powerful and violent drug trafficking organizations operating in Mexico. It emerged in the early 2010s as a splinter group of the Milenio Cartel, another criminal organization based in Jalisco, Mexico.The roots of the CJNG can be traced back to the mid-2000s when the Milenio Cartel was headed by Ignacio "Nacho" Coronel Villarreal. After Coronel's death in a shootout with Mexican security forces in 2010, a power struggle erupted within the cartel. Nemesio Oseguera Cervantes, also known as "El Mencho," emerged as a prominent figure within the organization.Under El Mencho's leadership, the CJNG rapidly expanded its influence and territory, becoming one of the most dominant cartels in Mexico. They have been involved in drug trafficking, money laundering, extortion, and other criminal activities. The CJNG's primary operations involve the trafficking of cocaine, methamphetamine, heroin, and fentanyl into the United States.The CJNG has gained notoriety for its brutality and willingness to engage in violence to achieve its objectives. They have been responsible for numerous acts of violence, including assassinations, mass killings, and the use of explosives. The cartel has also targeted Mexican security forces, engaging in confrontations with police and military personnel.Despite efforts by Mexican and international law enforcement to dismantle the CJNG, the cartel has proven to be resilient and adaptable. They have a highly decentralized structure, with cells operating across Mexico and even extending into other countries. This makes it difficult for authorities to target the organization as a whole.The CJNG's influence extends beyond its criminal activities, as it also seeks to exert control over local communities through intimidation and coercion. They have been known to infiltrate local governments and law enforcement agencies, further complicating efforts to combat their operations.In recent years, the CJNG has increasingly clashed with rival cartels, particularly the Sinaloa Cartel, leading to widespread violence in parts of Mexico. The cartel's ability to maintain its dominance in the face of such challenges underscores its strength and resilience.It has been during this war that the use of Drones by both sides has accelerated. The repurposing of commercial drones for military applications has become increasingly prevalent in the modern era, presenting both opportunities and challenges for military forces around the world. Here are some ways in which commercial drones have been adapted for military use:Surveillance and Reconnaissance: Commercial drones equipped with high-resolution cameras and sensors are being used for intelligence gathering, surveillance, and reconnaissance (ISR) missions. These drones can provide real-time imagery of enemy positions, movements, and terrain, allowing military forces to make informed decisions.Target Acquisition: Drones equipped with advanced sensors, such as infrared or electro-optical cameras, can identify and track potential targets on the battlefield. This information can be relayed to military command centers for further analysis and action.Communication Relays: Commercial drones can be outfitted with communication equipment to serve as mobile relays, extending the range and effectiveness of military communications networks. This is particularly useful in remote or rugged environments where traditional communication infrastructure is lacking.Cargo Delivery: Drones are being used to deliver essential supplies, ammunition, and medical equipment to troops in the field. This can help reduce the logistical burden on military convoys and reduce the risk to personnel from ground-based transportation.Electronic Warfare: Commercial drones can be modified to carry electronic warfare payloads, such as signal jammers or signal intelligence (SIGINT) equipment, to disrupt enemy communications and radar systems.Combat Operations: In some cases, commercial drones have been weaponized and used for offensive purposes on the battlefield. These drones may carry small arms, explosives, or other munitions to engage enemy targets.Mine Detection and Clearance: Drones equipped with specialized sensors can be used for mine detection and clearance operations, helping to reduce the risk to military personnel and civilians in conflict-affected areas.In our second article:The Kinahan Cartel is an organized crime group based in Dublin, Ireland, known for its involvement in drug trafficking, arms smuggling, money laundering, and other illicit activities. Led by Christy Kinahan Sr., the cartel rose to prominence in the early 2000s and has since established an extensive network across Europe, particularly in Spain, where they have significant operations.The cartel gained widespread notoriety for its violent turf wars with rival criminal gangs, most notably the Hutch gang, which escalated into a series of shootings and murders in Dublin. These conflicts have led to a significant number of casualties and have drawn considerable attention from law enforcement agencies in Ireland and abroad.The Kinahan Cartel has also been linked to high-profile international drug trafficking operations, often utilizing sophisticated methods to smuggle narcotics into Europe. They have been the focus of numerous police investigations and have faced significant legal scrutiny, resulting in arrests and convictions of several of its members.Despite law enforcement efforts to dismantle the organization, the Kinahan Cartel continues to operate, albeit under increased pressure and surveillance. The cartel's activities remain a major concern for authorities, as they continue to pose a significant threat to public safety and the stability of the region's criminal underworld. Despite all of the sanctions and the effort to bring the Kinahan cartel down, they not only remain elusive, but have even grown their wealth.(commercial at 10:20)to contact me:bobbycapucci@protonmai.comsource:Cartel thugs use monster 'GTA 5 guns' as enemies now 'terrorise villages' in drone blitz - Daily Starsource:Kinahan cartel is now worth a whopping $1.6 billion following 50 per cent rise - Irish Star
The Jalisco New Generation Cartel (Cartel Jalisco Nueva Generación or CJNG) is one of the most powerful and violent drug trafficking organizations operating in Mexico. It emerged in the early 2010s as a splinter group of the Milenio Cartel, another criminal organization based in Jalisco, Mexico.The roots of the CJNG can be traced back to the mid-2000s when the Milenio Cartel was headed by Ignacio "Nacho" Coronel Villarreal. After Coronel's death in a shootout with Mexican security forces in 2010, a power struggle erupted within the cartel. Nemesio Oseguera Cervantes, also known as "El Mencho," emerged as a prominent figure within the organization.Under El Mencho's leadership, the CJNG rapidly expanded its influence and territory, becoming one of the most dominant cartels in Mexico. They have been involved in drug trafficking, money laundering, extortion, and other criminal activities. The CJNG's primary operations involve the trafficking of cocaine, methamphetamine, heroin, and fentanyl into the United States.The CJNG has gained notoriety for its brutality and willingness to engage in violence to achieve its objectives. They have been responsible for numerous acts of violence, including assassinations, mass killings, and the use of explosives. The cartel has also targeted Mexican security forces, engaging in confrontations with police and military personnel.Despite efforts by Mexican and international law enforcement to dismantle the CJNG, the cartel has proven to be resilient and adaptable. They have a highly decentralized structure, with cells operating across Mexico and even extending into other countries. This makes it difficult for authorities to target the organization as a whole.The CJNG's influence extends beyond its criminal activities, as it also seeks to exert control over local communities through intimidation and coercion. They have been known to infiltrate local governments and law enforcement agencies, further complicating efforts to combat their operations.In recent years, the CJNG has increasingly clashed with rival cartels, particularly the Sinaloa Cartel, leading to widespread violence in parts of Mexico. The cartel's ability to maintain its dominance in the face of such challenges underscores its strength and resilience.It has been during this war that the use of Drones by both sides has accelerated. The repurposing of commercial drones for military applications has become increasingly prevalent in the modern era, presenting both opportunities and challenges for military forces around the world. Here are some ways in which commercial drones have been adapted for military use:Surveillance and Reconnaissance: Commercial drones equipped with high-resolution cameras and sensors are being used for intelligence gathering, surveillance, and reconnaissance (ISR) missions. These drones can provide real-time imagery of enemy positions, movements, and terrain, allowing military forces to make informed decisions.Target Acquisition: Drones equipped with advanced sensors, such as infrared or electro-optical cameras, can identify and track potential targets on the battlefield. This information can be relayed to military command centers for further analysis and action.Communication Relays: Commercial drones can be outfitted with communication equipment to serve as mobile relays, extending the range and effectiveness of military communications networks. This is particularly useful in remote or rugged environments where traditional communication infrastructure is lacking.Cargo Delivery: Drones are being used to deliver essential supplies, ammunition, and medical equipment to troops in the field. This can help reduce the logistical burden on military convoys and reduce the risk to personnel from ground-based transportation.Electronic Warfare: Commercial drones can be modified to carry electronic warfare payloads, such as signal jammers or signal intelligence (SIGINT) equipment, to disrupt enemy communications and radar systems.Combat Operations: In some cases, commercial drones have been weaponized and used for offensive purposes on the battlefield. These drones may carry small arms, explosives, or other munitions to engage enemy targets.Mine Detection and Clearance: Drones equipped with specialized sensors can be used for mine detection and clearance operations, helping to reduce the risk to military personnel and civilians in conflict-affected areas.In our second article:The Kinahan Cartel is an organized crime group based in Dublin, Ireland, known for its involvement in drug trafficking, arms smuggling, money laundering, and other illicit activities. Led by Christy Kinahan Sr., the cartel rose to prominence in the early 2000s and has since established an extensive network across Europe, particularly in Spain, where they have significant operations.The cartel gained widespread notoriety for its violent turf wars with rival criminal gangs, most notably the Hutch gang, which escalated into a series of shootings and murders in Dublin. These conflicts have led to a significant number of casualties and have drawn considerable attention from law enforcement agencies in Ireland and abroad.The Kinahan Cartel has also been linked to high-profile international drug trafficking operations, often utilizing sophisticated methods to smuggle narcotics into Europe. They have been the focus of numerous police investigations and have faced significant legal scrutiny, resulting in arrests and convictions of several of its members.Despite law enforcement efforts to dismantle the organization, the Kinahan Cartel continues to operate, albeit under increased pressure and surveillance. The cartel's activities remain a major concern for authorities, as they continue to pose a significant threat to public safety and the stability of the region's criminal underworld. Despite all of the sanctions and the effort to bring the Kinahan cartel down, they not only remain elusive, but have even grown their wealth.(commercial at 10:20)to contact me:bobbycapucci@protonmai.comsource:Cartel thugs use monster 'GTA 5 guns' as enemies now 'terrorise villages' in drone blitz - Daily Starsource:Kinahan cartel is now worth a whopping $1.6 billion following 50 per cent rise - Irish StarBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.