#kinahan-crime-group

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#crime
fromIndependent
5 hours ago
London politics

Gardai officially classify 'Lucky Dip' gang as criminal organisation as major crackdown under way

fromIndependent
5 hours ago
London politics

Gardai officially classify 'Lucky Dip' gang as criminal organisation as major crackdown under way

UK news
fromIndependent
1 hour ago

Gardai target 'bogus company' linked to Black Axe romance fraud after elderly woman scammed out of six-figure sum

Two men arrested in Clondalkin as part of a crackdown on the Black Axe crime network linked to romance fraud.
#drug-trafficking
fromIndependent
2 days ago

Council says Kinahan Cartel chief Sean McGovern's Dublin home lying empty due to 'constant intimidation' of contractors

Dublin City Council confirmed this week it is liable for levies, potentially amounting to tens of thousands of euro, due to the continued dereliction of the Kinahan gangster's former home on Kildare Road, Crumlin.
London politics
#gang-violence
fromwww.amny.com
5 days ago
Upper West Side

Alleged Lower East Side gang members indicted for multiple shootings over two-year period amid war with rivals | amNewYork

fromIndependent
1 week ago
Law

From barbaric torture and insulting a judge to claims of being reformed: how the bravado faded from five Hennessy gang members

fromIndependent
5 days ago
London politics

Gang boss arrested and faces extradition to Northern Ireland over Robbie Lawlor gangland murder

fromIndependent
4 days ago
London politics

Woman brutally attacked by gang in latest hijacking spree as gardai warn of nationwide surge

London politics
fromIndependent
2 weeks ago

Ex-associate of 'Mr Flashy' arrested over attack on woman set on fire at her front door in Clondalkin

A gangland enforcer is being questioned for the attempted murder of Alexis Lee Campion, who suffered life-altering injuries.
Miscellaneous
fromIndependent
2 months ago

'I thought I was about to be murdered' - man branded 'rat' and waterboarded in horrific attack by five Dublin criminals

Five Dublin criminals with over 120 previous convictions tortured a man, branding him 'rat', waterboarding him, and running him over with an electric bike.
Upper West Side
fromwww.amny.com
5 days ago

Alleged Lower East Side gang members indicted for multiple shootings over two-year period amid war with rivals | amNewYork

Seven alleged gang members were indicted for firearms and murder schemes, linked to multiple shootings in Manhattan's Lower East Side.
fromIndependent
1 week ago
Law

From barbaric torture and insulting a judge to claims of being reformed: how the bravado faded from five Hennessy gang members

fromIndependent
5 days ago
London politics

Gang boss arrested and faces extradition to Northern Ireland over Robbie Lawlor gangland murder

London politics
fromIndependent
4 days ago

Woman brutally attacked by gang in latest hijacking spree as gardai warn of nationwide surge

There is deep concern regarding gang violence following a controversial court ruling in Dublin.
fromIndependent
2 weeks ago
London politics

Ex-associate of 'Mr Flashy' arrested over attack on woman set on fire at her front door in Clondalkin

fromIndependent
2 months ago
Miscellaneous

'I thought I was about to be murdered' - man branded 'rat' and waterboarded in horrific attack by five Dublin criminals

#cocaine
fromwww.independent.ie
1 week ago

Two men in court over alleged 6,400 drone drug delivery to Cloverhill Prison

Craig Doyle, 25, of The Paddocks Way, Adamstown, Lucan, and 30-year-old Adam Aspel, with an address at Corkagh Grange Way, Clondalkin, were arrested by gardai carrying out surveillance of drone activity on March 28.
Law
#michael-flatley
fromIndependent
1 week ago
LA real estate

Michaek Flatley's new board to probe alleged purchase of Daniel Kinahan's mansion seized by CAB

fromIndependent
1 week ago
LA real estate

Michael Flatley's new board to probe alleged purchase of Daniel Kinahan's mansion seized by CAB

fromIndependent
1 week ago
LA real estate

Michaek Flatley's new board to probe alleged purchase of Daniel Kinahan's mansion seized by CAB

fromIndependent
1 week ago
LA real estate

Michael Flatley's new board to probe alleged purchase of Daniel Kinahan's mansion seized by CAB

Cryptocurrency
fromIndependent
1 week ago

How 30m Bitcoin seizure from Dublin drug dealer could lead to 360m jackpot for State

Gardaí seized €30m in cryptocurrency from a Dublin drug dealer, unlocking a significant bounty for the State.
fromwww.theguardian.com
1 week ago

Biker gangs and hired hands: how Iran is increasingly outsourcing its terror campaigns

Rafighdoost explained with a chuckle that he had additionally ordered the murder of Shapour Bakhtiar, the final prime minister under the Shah, who was killed in his Parisian home in 1991; and the stabbing to death a year later of Fereydoun Farrokhzad, a dissident Iranian artist.
World news
London politics
fromIndependent
1 day ago

How gangland target James 'Nellie' Walsh has been living a secret life in Scotland

James 'Nellie' Walsh, a criminal, was convicted in Glasgow after fleeing Ireland due to a failed assassination attempt.
#dublin
fromIndependent
2 weeks ago
London music

Man arrested after gardai seize 110,000 of cannabis at Dublin office of Bauer Media radio group

fromIndependent
2 weeks ago
London music

Man arrested after gardai seize 110,000 of cannabis at Dublin office of Bauer Media radio group

#gun-smuggling
Canada news
fromwww.cbc.ca
2 weeks ago

Ontario man accused in mob-related killings arrested in Mexico after 9 years on the run | CBC News

Daniel Tomassetti, wanted for two 2017 mob-related murders in Ontario, was arrested in Mexico after nine years and faces extradition to Canada on first-degree murder charges.
fromIndependent
4 weeks ago

Kinahan hitman moved to new prison wing after 'clash of personalities'

Kinahan hitman Trevor Byrne has been moved from his wing in Portlaoise Prison after officers feared murderer Warren Dumbrell had a hit on him. Dumbrell and Byrne were both serving time in the prison's A block when they had what sources say is a 'clash of personalities', with both vying to be in charge of their landing.
Django
World news
fromIndependent
3 weeks ago

Kinahans abandoned plans at 'last minute' to flee UAE hideout for sanctuary in Russia

The Kinahan crime family secured Russian travel documents and passports over a year ago but abandoned last-minute plans to flee their Dubai hideout, instead securing sanctuary in Russia.
Independent films
fromIndependent
3 weeks ago

'That is Angelo Sepe's car we put the listening device in, right in the back of Robert De Niro': The Irish FBI agent who helped put away the real-life Goodfellas

FBI agent Neil Moran's 30-year career involved investigating real crimes that inspired major Hollywood films, including Goodfellas based on a 1978 Lufthansa cargo heist at JFK Airport.
Cannabis
fromIndependent
1 month ago

Cannabis grow houses were illegally hooked up to ESB supply to avoid paying massive bills

Cannabis grow operations illegally tapped into electricity supplies 24 times in two years, stealing approximately €540,000 worth of power to avoid bills.
#gun-trafficking
fromHoodline
1 month ago
NYC politics

Brooklyn Man Indicted In Major Gun Trafficking Bust

Brooklyn man Khyle Williams indicted for operating a gun trafficking operation; investigators seized 32 firearms, 12 high-capacity magazines, and 200 rounds of ammunition.
fromwww.amny.com
1 month ago
NYC politics

AG James hits alleged Brooklyn gun trafficking boss with massive 176-count criminal indictment | amNewYork

Brooklyn man Khyle Williams indicted on 176 counts for operating an illegal gun trafficking operation, making at least nine illegal firearms sales between May and October 2025.
NYC politics
fromwww.amny.com
1 month ago

AG James hits alleged Brooklyn gun trafficking boss with massive 176-count criminal indictment | amNewYork

Brooklyn man Khyle Williams indicted on 176 counts for operating an illegal gun trafficking operation, making at least nine illegal firearms sales between May and October 2025.
World news
fromIrish Independent
4 weeks ago

The Indo Daily: Exploring the Kinahans' Iran links as Middle East war intensifies

Escalating US-Israel military actions against Iran create uncertainty for Middle Eastern criminal networks like the Kinahans, who operate across multiple jurisdictions and maintain connections to regional militant groups.
London politics
fromIrish Independent
1 week ago

Two men (50s) arrested as gardai seize 1.5m worth of cannabis in South Dublin

An Garda Síochána seized €1.52 million worth of cannabis as part of Operation Tara, targeting serious criminality in communities.
DC food
fromBusiness Insider
1 month ago

How infiltrating the mafia actually works, according to a former FBI agent

FBI agent Joaquin Garcia spent 24 of 26 years undercover, infiltrating the Gambino crime family as 'Jack Falcone' and successfully indicting 32 mobsters.
#kinahan-gang
fromIndependent
1 month ago
Miscellaneous

Convicted dangerous driver who is linked to Kinahan gunman is questioned after garda knocked down by e-bike

fromIndependent
1 month ago
Miscellaneous

Convicted dangerous driver linked to Kinahan gunman is questioned after garda knocked down by electric dirt bike

fromIndependent
3 weeks ago
London politics

Senior Kinahan gang member Sean McGovern pleads guilty to directing criminal organisation

fromIndependent
1 month ago
Miscellaneous

Lawyers for senior Kinahan associate Sean McGovern tell court he 'might not require trial date'

fromIndependent
1 month ago
Miscellaneous

Convicted dangerous driver who is linked to Kinahan gunman is questioned after garda knocked down by e-bike

fromIndependent
1 month ago
Miscellaneous

Convicted dangerous driver linked to Kinahan gunman is questioned after garda knocked down by electric dirt bike

fromIndependent
3 weeks ago
London politics

Senior Kinahan gang member Sean McGovern pleads guilty to directing criminal organisation

fromIndependent
1 month ago
Miscellaneous

Lawyers for senior Kinahan associate Sean McGovern tell court he 'might not require trial date'

UK news
fromIndependent
4 weeks ago

'Close Dundon associate' linked to international arms plot after travel document is found in car

A Limerick gangster linked to the Dundon mob was identified through his travel document found in a vehicle used to smuggle military-grade weapons from Europe into the UK.
London politics
fromIndependent
2 weeks ago

Ex-associate of 'Mr Flashy' arrested over attack on woman set on fire at her front door

A gangland enforcer is being questioned for the attempted murder of Alexis Lee Campion, who suffered life-altering injuries.
fromwww.mercurynews.com
1 month ago

Honduran national convicted of drug-trafficking in Bay Area

The drugs were stored inside a pair of backpacks at Palma's apartment, prosecutors said. One was hidden in a laundry hamper in Palma's bedroom closet. It contained more than 400 grams of methamphetamine, 200-plus grams of a mixture containing fentanyl, other controlled substances and digital scales. A loaded gun was found in the same pack.
SOMA, SF
World news
fromwww.theguardian.com
1 month ago

A Japanese conman' tried to sell an undercover DEA agent nuclear materials but how did he get them?

A Japanese Yakuza leader was sentenced to 20 years for orchestrating a transnational criminal network trafficking nuclear materials to Iran, heroin from Myanmar, and weapons to insurgent groups.
#planning-permission-violation
fromIndependent
2 weeks ago
London politics

'We're being treated worse than the Kinahans' - couple at centre of Meath planning row hit out after council seize home

fromIndependent
2 weeks ago
London politics

'We're being treated worse than the Kinahans' - couple at centre of Meath planning row hit out as demolition due to get underway

fromIndependent
2 weeks ago
London politics

'We're being treated worse than the Kinahans' - couple at centre of Meath planning row hit out after council seize home

fromIndependent
2 weeks ago
London politics

'We're being treated worse than the Kinahans' - couple at centre of Meath planning row hit out as demolition due to get underway

#money-laundering
fromIndependent
1 month ago
Miscellaneous

Spanish police file sets out alleged links between aristocrat's Dublin fintech and drug cartel's money laundering operation

fromIndependent
1 month ago
Miscellaneous

Spanish police file sets out alleged links between aristocrat's Dublin fintech and drug cartel's money laundering operation

#organised-crime
fromIndependent
1 month ago
Miscellaneous

Gang boss suspected of directing weapons shipments and drug violence from cell in Ireland's high-security prison arrested

fromIndependent
2 months ago
Miscellaneous

Leader of Ireland's largest drugs gang 'The Family' due to appear in court after top-secret arrest operation

fromIndependent
1 month ago
Miscellaneous

Gang boss suspected of directing weapons shipments and drug violence from cell in Ireland's high-security prison arrested

fromIndependent
2 months ago
Miscellaneous

Leader of Ireland's largest drugs gang 'The Family' due to appear in court after top-secret arrest operation

US news
fromBoston.com
1 month ago

7 members of 'Harvard Street Gang' face drug and firearms charges, authorities say

Eight alleged members and affiliates of the Brockton-based Harvard Street Gang were arrested after seizures of 25 firearms, multiple kilograms of drugs, and substantial cash.
London politics
fromwww.independent.co.uk
3 weeks ago

Police seize gold bars, teeth and guns in unusual' drug gang crackdown

Police seized unusual items including gold bars and gold teeth during a week-long drug gang crackdown resulting in over 2,000 arrests, nearly 10% being children as young as 14, and closure of 335 drug lines.
fromIndependent
1 month ago

Paul Williams: Gerry 'The Monk' Hutch stepped into the role of 'Irish Trump' as he pulled off a dramatic heist at the Ambassador

Steve Bannon, the former adviser to US president Donald Trump and one of the architects of the MAGA movement, recently caused a stir when he declared that he has been "spending a tonne of time" behind the scenes searching for an "Irish Trump".
US politics
Brooklyn
fromShore News Network
2 months ago

Eighth member of Brooklyn's Hyena Crips pleads guilty to racketeering and murder

A Hyena Crips member pleaded guilty to racketeering and a 2020 drive-by murder, part of a decade-long violent criminal enterprise.
Miscellaneous
fromIndependent
2 months ago

The five men identified by the Kinahan gang's 'intelligence network' as being Regency gunmen and what became of them

The Kinahan organised crime group quickly identified the Regency Hotel attackers and planned retaliatory revenge attacks after the murder and attempted assassination.
US news
fromIndependent
2 months ago

Businessman nicknamed 'The Vet' off the hook with 'The Family' gang after taking fall for 10m cocaine haul

Michael Murphy, known as 'The Vet,' largely avoided The Family's threat by pleading guilty to possess €10.6 million of cocaine.
California
fromThe Mercury News
2 months ago

FBI raids East Oakland lot where thieves allegedly sold stolen gas for cheap

FBI and police raided an East Oakland property suspected as a chop shop selling stolen gasoline and storing stolen vehicles, seizing multiple vehicles and equipment.
Canada news
fromReadWrite
2 months ago

York police charge nine in illegal gambling probe

Nine people charged and major assets seized after a two-year York Regional Police investigation into illegal gambling operations in Vaughan and Toronto.
Miscellaneous
fromIndependent
2 months ago

Home of Westmeath crime boss searched as part of Offaly double murder probe

A petrol bomb arson in Edenderry killed four-year-old Tadhg Farrell and his grand-aunt Mary Holt; Gardaí searched over 15 homes, including gang boss's Westmeath home.
UK news
fromIndependent
2 months ago

Gerry Hutch: The Monk's 800k tax bill, a UK fraudster's ill-gotten Lamborghini and the day he chauffeured Mike Tyson

Gerry 'the Monk' Hutch refuses to pay an €800,000 CAB tax demand tied to undeclared income and alleged criminal activity.
Miscellaneous
fromIndependent
2 months ago

Mystery surrounds 'disappearance' from garda station of key from car used in botched gangland hit

Alleged getaway driver faces extradition from the UK amid a missing car key and gangster's bizarre behaviour in a five-year-old Dublin gangland case.
#murder
fromIndependent
1 month ago
Miscellaneous

Criminals who dumped teenager Keane Mulready Woods' body parts across Dublin jailed for six years each

fromIndependent
1 month ago
Miscellaneous

Criminals who dumped teenager Keane Mulready Woods' body parts across Dublin jailed for six years each

Miscellaneous
fromIndependent
1 month ago

Revealed: How plans for the murder of Keane Mulready-Woods were put in place

Robbie Lawlor orchestrated the 2020 murder of 17-year-old Keane Mulready-Woods during a gang feud in Drogheda, directing logistics and personally killing him.
Miscellaneous
fromIndependent
2 months ago

Cousin of Spanish king and director of Irish fintech held over link to massive drug seizure

Francisco de Borbon, cousin of Spain's king and a director, was detained and bailed over alleged links to a 13‑tonne cocaine seizure at Algeciras.
Miscellaneous
fromIndependent
2 months ago

'I thought I was about to be murdered,' says man who was branded 'rat' with hot iron tool and waterboarded in attack by five Dublin criminals

Five convicted men brutally attacked Barry Moore, branding, waterboarding, and running over him with an electric bike amid a gang feud.
Miscellaneous
fromIndependent
1 month ago

Criminals who dumped teenager Keane Mulready Woods' body parts across Dublin jailed for total of 12 years

Two criminals with 163 previous convictions were jailed for 12 years for dumping the dismembered body parts of teenager Keane Mulready Woods across Dublin.
Miscellaneous
fromIndependent
1 month ago

Irishman Seamus Culleton held by ICE was allegedly caught with 25 MDMA tablets before leaving Ireland

Seamus Culleton faces a 2009 Irish bench warrant alleging possession of 25 ecstasy (MDMA) tablets and obstructing gardaí by discarding them.
fromIndependent
2 months ago

Bail laws to be strengthened to prevent witness intimidation by criminal gangs

Rules in relation sex offenders will also be beefed up The Government is to significantly strengthen Ireland's bail laws in a move aimed at criminal gangs that intimidate witnesses and jurors. Planned legislative changes will also expand the powers of gardaí to argue against paedophiles and rapists receiving bail if they flout notification requirements of the sex offenders registry.
Miscellaneous
Miscellaneous
fromwww.aljazeera.com
2 months ago

Europol busts Europe-wide drug ring in largest-ever' operation

Police seized over 9.3 tonnes of narcotics, dismantled 24 labs, and arrested more than 100 suspects across the EU in the largest-known synthetic drug operation.
fromIndependent
2 months ago

Two men accused over 49,000 alleged vehicle-theft scheme targeting DoneDeal sellers in multiple counties

Court heard sellers would be shown a "fake" bank‑transfer image to convince them that payment had been made before the vehicles were taken Two Dublin men have been accused of targeting online sellers in an organised series of thefts of motorbikes and cars "nationwide" using fake payments and simulated bank transfers. Edward Collins (21), of Collinstown Crescent and Sean Hutchinson (24), of Cooleven Green, both in Clondalkin, appeared at Dublin District Court today facing 13 and 24 charges respectively.
Miscellaneous
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