
Episode 304: The life and alleged crimes of Andrew Tate
Social media influencer Andrew Tate along with his brother Tristan and two other suspects are being investigated for human trafficking as Romanian authorities say they have filed charges against them while the case remains under investigation.But who are the Tate brothers? And what has Andrew got to say in a series of new podcasts he has released ridiculing the Romanian investigation, criticising and interview with the BBC and insisting that Dubai is the best place in the world to bring up kids.Nicola speaks with Sunday World Features Editor Daragh Keany and Niall Donald about Tate, about his rise to fame and about his future in a country he gambled would be his refuge. Hosted on Acast. See acast.com/privacy for more information.
16 Kesä 202349min

Episode 303: How does law enforcement tackle the illicit underworld of money laundering?
Criminals are always looking for weakness in people, organisations and particularly in systems where they can launder their dirty cash and wash it into the legitimate economy.But how can businesses and individuals safeguard themselves from being used by drug dealers, terrorists and criminals organisations making millions from the misery of others?Nicola is joined by Matt Horne, a former Deputy Director of the National Crime Agency in the UK who has spent his career chasing down large criminal organisations and their money.He is set to be a key speaker at the cluesoftware.com webinar to be held on June 20th but talks to Nicola in advance of the conference about tackling the dark underworld of money laundering and illicit finances. Hosted on Acast. See acast.com/privacy for more information.
15 Kesä 202322min

Episode 302: The American fraudster who faked his death before being found alive in Scotland
Journalist Jane MacSorely sipped a glass of Champagne and stared at the man on the oxygen tank who had invited her to dinner.It was probably the strangest interview she'd ever done in her entire career, but it was also the beginning of a journey that would culminate in the launch of her incredible podcast 'I Am Not Nicholas'.The man in the three piece suit and sporting a bow tie was claiming to be an academic called Arthur Knight, who told Jane he had been wrongly accused of being an American fugitive that faked his own death in order to evade the law.But what was the truth? And where would her investigations take her?Nicola is joined by Jane to talk about this fascinating story, of the serial fraudster who courted the media, and who wound up in a COVID ward in a Glasgow hospital.She tells of the charming chameleon of many faces, who still believes he can fool the world with a spiders web of lies, deceit and fear. Hosted on Acast. See acast.com/privacy for more information.
14 Kesä 202342min

Episode 301: The day Tina Turner's lawyers came looking for 'Mad Dog' Johnny Adair
Rock 'n' Roll legend Tina Turner never realised the impact her powerful ballad 'Simply The Best' was going to have on one of Northern Ireland’s most feared terrorists but when he embraced the song as his own she had to send her lawyers out in force for Mad Dog Johnny Adair.Nicola is joined by journalist Hugh Jordan to talk about the incredible story of the world famous singer and her greatest fan whose fanatical group the Ulster Freedom Fighters adopted the song in a sick tribute to their hitmen. Hosted on Acast. See acast.com/privacy for more information.
12 Kesä 202320min

Episode 300: Liam Byrne's arrest and the Gardai's encrochat failings
The Encrochat phone hack which has been the catalyst for the sensational arrest of Kinahan Cartel lieutenant Liam Byrne on Majorca this week has netted hundreds of criminals their cash, guns and drugs for police forces across Europe.But Ireland’s stance on the multi agency offensive described as the greatest blow to organised crime in decades has been more than curious.Despite a raft of convictions already made and hundreds more before the courts, Ireland has yet to charge one person using Encrochat intelligence it received from Dutch and French police instead deciding to remain an outlier.Nicola speaks with Niall Donald about the strange decisions made by An Garda Siochana during a crucial opportunity against criminals, about the lack of accountability around orders to withhold information from specialist units and about the future of a force whose police plan appears to be stuck in the past. Hosted on Acast. See acast.com/privacy for more information.
10 Kesä 202357min

Episode 299: Gerry 'The Monk' Hutch's failed bid to recoup costs for Regency murder trial defence
Gerry ‘The Monk’ Hutch has failed in his court bid to recoup his massive legal costs from the Regency murder trial.The Special Criminal Court has refused his application saying there was no unfairness by the State in bringing Hutch to trial over 52 days. And that although he was acquitted the court found he was involved in serious criminal conduct underlying the charges against him and that he was the patriarchal figure in the Hutch Organised Crime Group.Nicola speaks to Niall Donald about what options The Monk has left his bid to get back his trial bill of more than €500k and we ponder should he appeal or simply quit while he’s ahead. Hosted on Acast. See acast.com/privacy for more information.
9 Kesä 202331min

Episode 298: Kinahan cartel lieutenant Liam Byrne and his circle of celebrity friends including Steven Gerrard
Kinahan Cartel target Liam Byrne has networked with a host of celebrities from the world of sport in recent years managing to moonlight between days out at Ascot races and what officers say is a seedy underbelly of organised crime.With his son Lee currently dating football star Steven Gerrard’s daughter following a string of influencer girlfriends it seems the worlds of crime and celebrity merge with ease in the modern world.Nicola is joined by Niall Donald to talk about the first court appearance of Byrne since his dramatic arrest on the island of Majorca this week on Gun charges and about the millionaire friends he has kept close over years at the very top of the organised crime ladder. Hosted on Acast. See acast.com/privacy for more information.
7 Kesä 202349min

Episode 297: The crimes of far-right extremist Kristofer Kearney
A self described ‘British fascist’ has admitted that he shared terrorist documents on a Telegram channel and now faces a lengthy jail term.Gym fanatic Kristopher Kearney was arrested and extradited from Alicante in Spain where he was running the social media channel under the nickname Charlie Big Potatoes.Kearney had shared the manifestos of mass killers including Norwegian Anders Breivik and also shared posts encouraging violence against black people, Jews and Muslims.Nicola is joined by journalist Chris Summers who was in the Old Bailey where Kearney pleaded guilty and later took to the stand to defend his beliefs. Hosted on Acast. See acast.com/privacy for more information.
6 Kesä 202323min





















