Episode 98: How the Kinahan Cartel broke into the U.S. Boxing scene
THE American government has KO’d the Kinahan Cartel with a raft of sanctions that have caused chaos for the mob.But when did the name Kinahan start coming on the radar in the United States and was it the mob's brazen move into top-end boxing that sealed their fate?As Tyson Fury prepares to step into the ring at Wembley Stadium to defend his WBC heavyweight title amid a storm of controversy, Nicola Tallant chats with Jake Donovan, senior writer of BoxingScene.com.He describes how Daniel Kinahan managed to gain a foothold at the very top of U.S. boxing while American law enforcement sought to bring down his family mafia. We discuss the delay the sport and its watchdogs to protect itself from organised crime and we consider the millions of dollars that washes around promoters, managers and even crime bosses each time a punch is thrown. Hosted on Acast. See acast.com/privacy for more information.
18 Maj 202246min
Crime World Long Read: How Rathkeale's 'Dead Zoo Gang' stole millions in illegal rhino horns
The 'Dead Zoo' is the name the famous Dublin ‘wits’ came up with for the Natural History Museum in the capital.The quirky Victorian-era institution is packed with stuffed exotic animals from around the world – a moose, a hippo, a giraffe, a rhinoceros and a lot more. The 'Dead Zoo Gang' is the name the Sunday World gave the Irish criminals who started buying or stealing rhino horns all over the world. From the Rockies in Denver, Colorado, to auction rooms in Sydney, Australia, the gang spent more than a decade supplying the illegal trade in rhino horns. With buyers in China and Vietnam willing to spend €20,000 and more per kilo, the Irish mob found a way to go big-game hunting without using guns. This is the story, written by Eamon Dillon, of the 'Dead Zoo Gang' and one of the world’s most bizarre crime sprees. Hosted on Acast. See acast.com/privacy for more information.
18 Maj 202248min
Episode 99: The continued 'Manhunt' for double murder suspect Kevin Parle
He was Crime World’s first guest, when the former Scotland Yard detective told us about two gangland murders, a missing fugitive and his quest to find the elusive Kevin Parle.Now, Peter Bleksley reveals the details of his ongoing hunt for Parle and how he now believes he may have been in Ireland and could have an Irish girlfriend.The celebrated podcaster, whose 'Manhunt' series is one of the BBC’s top shows, hasn’t let Covid or the passage of time get between him and his folly, and today he tells Nicola Tallant how he is as determined as ever to find Britain's most-wanted man. Hosted on Acast. See acast.com/privacy for more information.
18 Maj 202242min
Episode 100: The Kinahan Cartel's partnership with Scotland's most-feared mobs
He is the Scottish politician who says football is contaminated with drug money and that the tentacles of the Kinahan organisation run deep into the heart of the Glasgow underworld.And Russell Findlay knows more than the regular politician about such issues, because for years he worked as an investigative crime reporter who himself became headline news when he was targeted in an acid attack at his home.Nicola Tallant chats with Russell about the deep connections and blood bonds between the Irish and Scottish crime networks.He reveals the killers and criminals who hid out for years in Kinahan safe houses on the Costa del Sol, about the fake-bake tan tycoon who became part of their inner circle and his fears that mobsters and gang bosses have their sights firmly set on football. Hosted on Acast. See acast.com/privacy for more information.
18 Maj 202251min
Episode 107: How Spanish cops failed to take down the Kinahan's reign in Spain
In 2010, Spanish police announced that they had dismantled the Irish Mafia by shutting down the Kinahan Organised Crime Group.Headed by Christopher Kinahan Snr and managed by his sons Daniel and Christopher Jnr the so-called ‘Cartel’ was estimated to be worth €100 million when it was hit with the killer blow by cops who had spent two years wire-tapping the gang and keeping them under close surveillance.But the scenario sounds all too familiar now and 12 years on the Kinahans are not only still in business, but ten times bigger than they ever were. So what went wrong?Today I’m joined by journalist and author Stephen Breen whose book, 'The Cartel', details the surveillance and wire-tap probe by the Spanish which failed to take the head from the snake. Hosted on Acast. See acast.com/privacy for more information.
16 Maj 202236min
Episode 106: The gangland fall-out from the EncroChat phone hack
Two gangsters have been convicted in the first murder plot trial involving EncroChat phones, a system described in court as ‘an Amazon for organised criminals’.Despite no DNA evidence, no fingerprints and no weapon, the court found that Paul Fontaine and Frankie Sinclair tried to organise a 'hit' by text.At least 260 other cases in the UK have been successfully convicted since the 'hack' by French and Dutch police in 2020, described as a ‘game changer’ for law enforcement.But why are lawyers from across Europe now writing to the EU Parliament to complain on behalf of their clients and what are the likelihood of some appeals?Nicola Tallant chats with journalist Chris Sommers about the Fontaine-Sinclair case and the raft of criminals caught up in the EncroChat net. Hosted on Acast. See acast.com/privacy for more information.
13 Maj 202231min
Episode 105: What has changed for the Kinahan Cartel since the U.S. sanctions?
One month since US sanctions were levelled against the Kinahan Cartel and as the dust settles on the dramatic announcements, what exactly has changed for those named and shamed as targets?What exactly does it even mean to be sanctioned and who else is on the list compiled by America’s most powerful?Nicola Tallant talks with journalist Eamon Dillon about the intricacies of a financial circuit breaker, about the growing indications that the Kinahans could be indicted in the US and about the terrorists and narco bosses that they have joined on the toxic list of shame. Hosted on Acast. See acast.com/privacy for more information.
11 Maj 202234min
Episode 104: The cold case murders that have haunted Northern Ireland
FOR decades, the Troubles in Northern Ireland set the news agenda, engulfed the resources of crime fighting and left thousands of families traumatised.But there were other murders too, many of which journalist Allison Morris believes didn’t get the full attention of police because of the war that raged throughout the province, and because some of the victims simple were not high profile enough.Nicola Tallant is joined by Allison, who recalls the stories of 24-year-old Lisa Dorrian and others like her whose cold cases could now be solved. Hosted on Acast. See acast.com/privacy for more information.
9 Maj 202243min
