The phoney document shows Thompsons image under the name John Roe and states how it was issued in 2010. Undercover officer describes secretly filming Christopher Kinahan Sr This service is provided on News Group Newspapers' Limited's Standard Terms and Conditions in accordance with our Privacy & Cookie Policy. Also charged with passport fraud are Robert Edward Phillips and James Gregory Naughton. US puts up $5m reward. Conor Lally US Wanted' posters of Kinahans Christy Kinahan. At present, the Dapper Don remains in Dubai with his two sons. He is described in the sanctions list as a key KOCG (Kinahan organised crime group) lieutenant, who, among other duties, is tasked by Daniel Kinahan with providing wages to elements within the KOCG and payments to others. Irish national Christopher Vincent Kinahan Senior (Christopher Sr.), currently based in Dubai, was designated for acting or purporting to act for or on behalf of, directly or indirectly, the KOCG. In addition to narcotics trafficking, the Kinahans have engaged in money laundering, firearms trafficking, and murder. ", "Is crime boss Christy Kinahan untouchable? Micheal Martin spoke on the reward being offered for information on the Kinahans. 'It's not something that we've done in the past that I'm aware it is done in the US and other jurisdictions. The US treasury department said as a result of the action being taken against the named people and businesses "all property and interests in property of the designated individuals or entities that are in the United States or in the possession or control of US persons must be blocked and reported to" the office of foreign assets control. And his decision to fly on the bogus passport came back to haunt him last week after he was charged with passport fraud by the Spanish police. OFACs regulations generally prohibit all transactions by U.S. persons or persons within (or transiting) the United States that involve any property or interests in property of designated or otherwise blocked persons. The OFAC also note that he uses a British passport stating his place of birth as Perivale. Cheston, Paul. Christopher Sr. has been known to have used false identity documents. Why are womens bodies under attack from autoimmune diseases? John Morrissey, who outwardly serves as the Nero Drinks brand ambassador, is heavily invested in Nero Drinks and has given a significant portion of the business to Daniel Kinahan to compensate for loads of drugs seized by law enforcement. John Morrissey is also involved in money laundering. View our online Press Pack. Monday 23 November 2009. Daniel's younger brother, Christopher jnr, is also facing sanctions by the US government. Emma Nelson Skywalker Hughes J. Timothy Hunt Liam Kinahan Ava Louise Murch. You wont catch them running out of a car with five kilos of cocaine, thats for sure. He also has three Irish passports, the numbers of which are also set out and two of which are fraudulently obtained. The latest news from in and out of the ring, plus results and upcoming fights in the UK and Worldwide. The Kinahans Christy snr, Daniel and Christopher jnr were on Monday night named by the US Department of the Treasury as being at the apex of the criminal network, and sanctions have been put in place against them. A 17 year grudge held by Christy Kinahan that ended in murder | The Late Late Show | RT One 203,411 views Apr 28, 2017 296 Dislike Share Save The Late Late Show 229K subscribers Discussing the. Paul Rice A high-ranking member of the Kinahan family, he is known for being extremely violent and because of this, he is considered a high-value target by other enemy gangs. Ian Dixon is a 49 per cent shareholder, and he also receives 80 percent of Hoopoe Sports profits. The U.S. Department of State is announcing rewards of up to $5 million for information leading to each of the arrests and/or convictions of Irish transnational organized criminal Christopher Vincent Kinahan and his two sons, Daniel Joseph Kinahan and Christopher Kinahan, Jr., for participating in, or conspiring to participate in, transnational organized crime. [31] "Johnny Cash" Morrissey and his wife Nicola were arrested in Marbella, Spain on Monday 13 September 2022. [32][33] Over 2,000 containers of nitric oxide were seized, as well as 78,000 in case, a hydraulic drugs press, communications devices, mixing agent and a money counter. John Johnny Morrissey (62), with an address in Malaga, Spain, is named as having worked for the KOCG for several years, including as an enforcer, and facilitates international drug shipments for the organisation from South America. Christopher Kinahan Jnr The building is just 650m from the Marina Beach and offers free WiFi, a fitness centre and air conditioning. ", "Two Kinahan gang members jailed over plot to kill Patrick Hutch", "Garda review list of 600 names linked to Kinahan crime family", "Who is the kingpin behind Irish-led cartel based in Spain? 41 Is the. He was previously jailed for drugs offences on the, This page was last edited on 28 February 2023, at 12:19. But escorts say that the wife of Christopher Kinahan Jnr is far from happy these ages in her gilded cage far from home. Todays action is the result of close collaboration between OFAC, the Drug Enforcement Administration, the U.S. Department of State, U.S. Customs and Border Protection, Irelands national police force (An Garda Sochna), the United Kingdoms National Crime Agency, and the European Union Agency for Law Enforcement Cooperation. But the mob boss remains a person of interest to gardai over the plot to murder James Mago Gately in 2017 by Estonian hitman Imre Arakas. [25][26], On 12 April 2022, the United States Department of State announced the offering of rewards of up to US$5 million under the Narcotics Rewards Program for information leading to the arrest and/or conviction of Kinahan family members. Bernard Patrick Clancy A childhood friend of Daniel Kinahan. Pic: Niall Carson/PA Wire. His older brother described in the High Court as the director of the organised crime group also isnt facing any charges and can use his own travel document. Two other alleged members of the gang were also jailed but will be released on bail if they are each able to deposit a $73,300 bail bond. Tyson Fury and Amir Khan told to cut ties with drug lord Daniel Kinahan Mr Harris added: "The Kinahan organised crime gang started life as south inner-city Dublin drug dealers but has grown over the decades to become a trans-national crime cartel involved in a wide-range of criminality that it is estimated has generated over one billion euro for them. According to investigations being conducted by law enforcement agencies in the United States, Ireland, and Great Britain, Kinahan Jr. is currently residing in Dubai furthering the operations of the KTCO international drug smuggling and money laundering operation. And cartel associates who have visited the region include one of the killers of Gareth Hutch in May 2016 and a notorious INLA double killer. The US treasury department says the company is owned or controlled by, directly or indirectly, Daniel Kinahan. Kinahan (53) and his two sons, Daniel and Christopher Jnr, have been remanded in custody after appearing last Saturday. Gary Hutch was the nephew of Gerry 'The Monk' Hutch, the most successful[citation needed] armed robber in Ireland, and the Monk is said to have taken the murder very personally, refusing any attempt at a 'sit down' made by the Kinahans. Boxing News, Fights, Results & Schedules - Daily Star It is further stated that Morrissey is the owner or controller, either directly or indirectly, of the Scottish-based Nero Drinks Company Ltd, which sells luxury alcoholic drinks and is one of the three companies now on the US sanctions list. He said that the hierarchy of the KOCG has convinced senior Kinahan members that they are untouchable.. "Fallon race-fix trial collapses", "Transnational Criminal Organizations Regulations". From Wikimedia Commons, the free media repository. File. On that occasion, he was caught with the bogus item in Germany. The Kinahans are a Dublin gang who emerged in the late 1990s and early 2000s, who are considered to be the most 'powerful organised crime group' in Ireland today. However, he is known to use identification with dates of birth including 19 November 1952 and 23 May 1957. He has four Irish passports, three of which were fraudulently obtained, as well as a British passport and three UAE identification numbers. The US Department of State are offering a reward of up to $5 million for information on the Kinahan gang that could lead to the arrests of its three senior members. Daniel Kinahan, a boxing advisor and the controller and manager of the gang, his father father Christopher Snr, a convicted drug trafficker and his brother Christopher Jnr have all been placed on an Office of Foreign Assets Control (OFAC) list. Mr Harris added: "The Kinahan organised crime gang started life as south inner-city Dublin drug dealers but has grown over the decades to become a trans-national crime cartel involved in a. HAIR COLOR: Black Ireland's drug lord planned to start new life in Zimbabwe We can also reveal a tax identification number linked to Christy Kinahans passport was registered to Kamoos address. Since then, Irish courts have concluded that the KOCG is a murderous organization involved in the international trafficking of drugs and firearms. [6] While inside, he refused early release to complete a degree. His email address is on the contacts page of the UAE-based company's website. Sean Gerard McGovern Daniel Kinahan's advisor and closest confidant. Ciaran O'Driscoll A footsoldier for the gang, he has a criminal record that ranges from, Leon Griffin A footsoldier for the gang, he is a friend of. But Kinahan received a boost after it emerged he will not face trial for money laundering or membership of an organised crime gang. Tara Rosling Blaine Kern III Ellie Ellwand Sean Cage Michelle Hospeda. Nero Drinks Company Limited (Nero Drinks) is a UK-based alcoholic beverage company. He has one Irish passport and four British passports. The economic and trade sanctions mean those on the list and their associated businesses can no longer do business with US banks, financial institutions, companies and other organisations. Christopher Kinahan jnr, 41 CHRISTOPHER Kinahan Jnr is the quieter of the brothers but has helped the cartel launder millions. The Kinahan Transnational Criminal Organization (KTCO) was established in Dublin, Ireland, by Christopher Vincent Kinahan in the 1990s.