Episode 1279: Maurice Sines and his links to Thomas 'Bomber' Kavanagh
Crime World20 Marras

Episode 1279: Maurice Sines and his links to Thomas 'Bomber' Kavanagh

A jewellery store heist has reportedly put a bounty on the heads of four robbers and now a court has heard that the true owner of the targeted watch shop is none other than notorious caravan park operator and Kinahan associate Maurice Sines.

So the question is: did the accused men bite off more than they could chew when they put this plan together? And why, according to their defence team, would Maurice Sines be the secret owner of a business described as a front for money laundering?

Nicola talks to Niall Donald to take a closer look at Sines — and his connection to Thomas “Bomber” Kavanagh.

Hosted on Acast. See acast.com/privacy for more information.

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Episode 130: The Mammy who helped cover-up for her killer son

Episode 130: The Mammy who helped cover-up for her killer son

Some mothers would do anything for their sons - and Sophie Kokkinos proved her loyalty when she took part in the killing of a man found burning in a London Park.Drug dealer Loike Guei’s body was discovered by a cyclist at Mitcham Common in September 2020, which led police to the home of Raphael Kokkinos, a 34-year-old who was believed to owe him money.But their investigation didn’t stop at the assault which led to his death and instead led officers to the door of his elderly mother who they discovered had helped him in the cover-up.Nicola Tallant talks with journalist Chris Sommers, editor of Total Crime, who covered their trial. He tells me the story of drugs row, a crime scene deep clean and a family matriarch who helped cover up for her son. Hosted on Acast. See acast.com/privacy for more information.

21 Heinä 202227min

Episode 129: The Coolock gangland war that claimed five lives

Episode 129: The Coolock gangland war that claimed five lives

It was an explosion of violence that claimed five lives in a few months yet it is indicative of the new gangland where bullets do the talking.From the murder of 23-year-old Zach Parker outside a gym to the assassination of a 41 year old Iranian blasted to death as he came to pay respects to his slain mob boss, the heady months of 2019 in Coolock left a devastating legacy.So why did violence spiral out of control in a part of Dublin which often finds itself at the epicentre of gang wars. Was the fallout a freak occurrence or simply a very modern feudToday I’m talking to the Sunday World Deputy Editor Niall Donald about the jailing of gun killer Wayne Cooney, about the frightening murders than engulfed a group of friends and about those left behind to pick up the pieces. Hosted on Acast. See acast.com/privacy for more information.

19 Heinä 202233min

Episode 128: The international police forces on the trail of the Kinahan cartel

Episode 128: The international police forces on the trail of the Kinahan cartel

THE US Sanctions on the Kinahan organised crime group and the $5million rewards for the capture of the 'Dapper Don', Christy Kinahan Snr and his criminal sons, Daniel and Christopher Jnr, has been the peak point in the fight by law enforcement against their global cartel.But how do police try to take down a mafia and what does the involvement of the powerful United States mean? How will a piece of legislation passed by Barack Obama in 2011 actually affect the billion dollar empire of the Kinahans?Nicola Tallant talks with Roy McComb, the one time head of Organised Crime for the PSNI in Northern Ireland and the former Deputy Director at the National Crime Agency in the UK. He reveals how police face down the monster of an international drug cartel like the Kinahans and tells how they came into the sights of the US authorities. Hosted on Acast. See acast.com/privacy for more information.

16 Heinä 202241min

Episode 127: The mystery Irishman suspected of running New Zealand's biggest drug racket

Episode 127: The mystery Irishman suspected of running New Zealand's biggest drug racket

He has been described as one of New Zealand’s most wanted fugitives, accused of masterminding one of the country’s largest shipments of methamphetamine in history.Now, the Irishman at the centre of the 500kg seizure has been arrested while skiing in Spain’s Sierra Nevada region and New Zealand authorities are hoping that he will be extradited within months.Nicola Tallant is joined by Jared Savage, Crime Correspondent with the New Zealand Herald, to discuss the little known suspect Mark ‘Baldy’ Byrne, and how the Dubliner is suspected of heading up a criminal network spanning from Europe, to Asia and into the lucrative drug territories of biker-gang led New Zealand. Hosted on Acast. See acast.com/privacy for more information.

14 Heinä 202238min

Episode 126: Ghislaine Maxwell - Epstein's innocent servant or the master manipulator?

Episode 126: Ghislaine Maxwell - Epstein's innocent servant or the master manipulator?

Ghislaine Maxwell was the queen of the London social scene and would later mix with New York’s elite, courting billionaires, presidents and celebrities.Her epic fall from grace has portrayed her as a victim of her paedophile lover Jeffrey Epstein - but is their case really all about the abuse of young girls and the fulfilment of his insatiable sexual appetite, or is it far more about money and power?Journalist Matthew Steeples, of online blog 'The Steeple Times', has spent years investigating the case and has tried to follow the Maxwell money trail.He tells Nicola Tallant about his own views on Maxwell and how he believes she was the one who wore the trousers in the relationship with Epstein. We talk hidden cameras, a secret address book and a money trail right into the heart of their twisted world. Hosted on Acast. See acast.com/privacy for more information.

12 Heinä 202237min

Episode 125: The unsolved mystery of the Shenandoah Park murders

Episode 125: The unsolved mystery of the Shenandoah Park murders

It was a backpacking adventure that would become an unsolved cold case murder that has haunted Shenadoah National Park in Virginia since 1996, when hikers Lollie Winans and Julie Williams turned up dead in their tent.But now, writer and outdoor expert Kathryn Miles has made an attempt to solve the case and is convinced that the students who were found bound and assaulted were the victims of a serial killer.Nicola Tallant chats with Miles about the case and why she was drawn to it. She tells of the bad policing detailed in her new book Trailed, about the effects of the double murder on outdoor adventurers and about her compelling theory that serial killer Richart Evonitz was actually responsible for the killings. Hosted on Acast. See acast.com/privacy for more information.

9 Heinä 202250min

Episode 124: Two years after the Encrochat hack - how many of gangland's big players have been brought to justice?

Episode 124: Two years after the Encrochat hack - how many of gangland's big players have been brought to justice?

The Encrochat phonehack was described as a game changer for law enforcement in its fight against organised crime - and two years on the criminal cases are still flooding into the courts in the UK and Europe.This week, arrests were made on those described as the creators and facilitators of the network in Spain, Dubai and the Dominican Republic.But what have been the effects of the hack and what big players did police manage to take down over the course of the past 24 months? Did Encrochat do anything to stop the trade in cocaine or is the flood of white powder from South America greater than ever?Nicola Tallant chats with Vice World News Global Drugs Editor Max Daly about the arrest and convictions of some of the major players in organised crime – and about the ability of cocaine supply and demand to evade everything thrown at it. Hosted on Acast. See acast.com/privacy for more information.

7 Heinä 202240min

Episode 123: The young guns striking fear on the streets of Dublin

Episode 123: The young guns striking fear on the streets of Dublin

A third assassination attempt on the life of convicted drug dealer Gary ‘The Canary’ Carey along with rising tensions in a volatile Dublin feud are stretching the resources of An Garda Siochana.With 24-hour armed support around the young gangs in the Finglas area and investigations suggesting the involvement of three dangerous mobs from the southside of the city in the Carey hit, gangland tensions are rising and with them the pressure on our police.Nicola Tallant is joined by Irish Independent Crime Correspondent Ken Foy to discuss the feuds of Dublin. He tells of a recent hit attempt on Finglas mob boss 'Mr Flashy', about the cost of liking a social media post and about the lone wolf with nine lives who has muscled in on the wrong turf. Hosted on Acast. See acast.com/privacy for more information.

5 Heinä 202223min

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