Episode 98: How the Kinahan Cartel broke into the U.S. Boxing scene

The Kinahan organisation has been financially pulverised after a raid on properties connected to money launderer Johnny Morrissey uncovered what police believe to be the mob’s internal accounts, including pay roll, lists of assets and names of debtors and creditors.A number of charities based around Marbella are now suspected of being part of the Kinahan money laundering machine, along with a string of nightclubs, bars and restaurants.The Cartel is crumbling and a recent arrest of enforcer Gerard Mackin in Spain has firmly placed the focus back on the Costa Del Crime, where socialites, D-list celebrities, chefs and private club owners are all trying to distance themselves from the dirty money.Nicola Tallant chats with Sunday World Deputy Editor Niall Donald about Mackin’s arrest for alleged money laundering offences, his links to the Kinahan mob and the wider financial probe which is set to be the final nail in the coffin for the Kinahan family. Hosted on Acast. See acast.com/privacy for more information.

30 Sep 202232min

A wider investigation into how the State believe Gerry ‘The Monk’ Hutch directed a criminal gang and corrupted a retired police officer is on-going outside the Regency Hotel trial, which is due to get underway next week.Hutch was arrested at Wheatfield Prison on Wednesday and quizzed about his links to the former Garda officer, along with his involvement in running a criminal network suspected of being responsible for a flood of drugs and weapons.Meanwhile, a senior member of the Kinahan organisation has been brought back to the Special Criminal Court on further drugs and firearms charges. Douglas Glynn is already serving a sentence in relation to an attempt on the life of James ‘Mago’ Gately - but now may be facing a further trial.Nicola Tallant talks with Sunday World colleague Niall Donald about the dramatic developments as Ireland’s crackdown on organised crime and feuding gangs continues. Hosted on Acast. See acast.com/privacy for more information.

29 Sep 202221min

Former Sinn Fein Councillor Jonathan Dowdall and his father Patrick have pleaded guilty today to their roles in the Regency Hotel shooting of David Byrne.The pleas come days before Gerry 'The Monk' Hutch goes on trial for murder in the Special Criminal Court in a trial expected to last a number of months.So who is Jonathan Dowdall and how did he end up in the dock for one of the most notorious crimes in gangland history?Today, in the first of our Crime World specials about the Regency Hotel trials, I'm talking with Sunday World Deputy Editor Niall Donald about the sensational developments today at the Special Criminal Court. Hosted on Acast. See acast.com/privacy for more information.

28 Sep 202222min

Murder victim Tony Dempsey’s end is as grim as a society could ever imagine. For 10 days his body lay decomposing in a Dublin flat while drug users came and went and neighbours complained about the smell.Gardai believe the 28-year-old was killed by someone he knew and was left to rot in a city centre drug den where addicts came for their fix and to shoot up.So who was Tony Dempsey and how did he come to such a tragic end, discarded like a bag of rubbish and covered by blankets as drug users partied nearby?Nicola Tallant talks with Irish Independent Crime Correspondent Ken Foy, who says that Dempsey was a classic example of a young man who fell through the cracks of society.He tells me of his chaotic background, the years in foster homes and his gruesome end in a flat described as a ‘place of absolute horror.’ Hosted on Acast. See acast.com/privacy for more information.

27 Sep 202220min

The Ploughing Championships are an annual highlight in the calendar for those living in rural Ireland who work the land and who don their wellies for the biggest outdoor get-together in Europe.This week, Crime World travelled to the event to discuss one of the biggest issues for communities all over the country – how cocaine use is changing the face of rural Ireland.Nicola Tallant and Sunday World Deputy Editor, Niall Donald, took to the stage at the Irish Independent tent to chat about the threat to rural towns and villages from the growing cocaine scene and how large scale dealers are now firmly embedded in every corner of Ireland. Hosted on Acast. See acast.com/privacy for more information.

24 Sep 202231min

He is Ireland’s most notorious rapist whose first attack sparked the controversial 'C Case' which saw the State pitched against the parents of his 13-year-old victim, who the courts ruled could travel to the UK for an abortion such was the suicide risk.Brute Simon McGinley went on to carry out another horrendous sexual assault on an elderly woman in her own home and has spent the past two decades in prison.But this month he was freed from jail and journalist Eamon Dillon was there to witness his release. Today I’m talking to Eamon about McGinley his crimes and the danger he still poses to women. Hosted on Acast. See acast.com/privacy for more information.

22 Sep 202228min

BANK robber and drug dealer Kevin 'Maxi' McAlorum had to dodge plenty of enemies during his long criminal career as Belfast’s most-notorious gangster.But in the end it was illness that got him, and he was laid to rest in true gangland style in a horse-drawn hearse pulled by plumed Friesian stallions.So what secrets did the notorious 'Maxi' take to his grave and what did he gain from his long and violent underworld life?Nicola Tallant chats with Sunday World journalist Hugh Jordan about the life and times of 'Maxi' McAlorum and the pain he both doled out and received from a series of very personal tragedies. Hosted on Acast. See acast.com/privacy for more information.

20 Sep 202244min

HE is New York’s most notorious Russian mobster, who made and lost a fortune from heroin trafficking, tax fraud and diamond smuggling.A gulag survivor hardened by the harsh punishments of the Soviet Union, Boris Biba Nayfeld became a gang enforcer and later a mob boss suspected of murder, torture and doing business with the Mafia’s infamous 'Five Families'.A larger-than-life, vodka swilling, chess playing pensioner, he has finally opened up to author Douglas Century, whose book 'The Last Boss of Brighton' is a kaleidoscope of stories of sex, drugs and murder.Now, Nicola Tallant talks with Douglas about his time in the company of the old-school Russian gangster.He tells her about Biba’s journey from Belarus to Brighton Beach, about the $300 million fortune he earned and lost and about the unlikely friendship they developed as they learned about connections of their past. Hosted on Acast. See acast.com/privacy for more information.

17 Sep 20221h 14min