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Nicola

Nicola

๐Ÿ‘ค Speaker
1235 total appearances

Appearances Over Time

Podcast Appearances

Crime World
Why has it taken so long to arrest Daniel Kinahan?

Oh, totally, I think there is.

Crime World
Why has it taken so long to arrest Daniel Kinahan?

I think they were obviously totally in control of everything that happened in Scotland.

Crime World
Why has it taken so long to arrest Daniel Kinahan?

The Kinahans wouldn't have got involved in that.

Crime World
Why has it taken so long to arrest Daniel Kinahan?

but they were using, they were wholesaling the drugs off the canoes and they were using Johnny Marcy to launder their money and invest then in legitimate businesses in Spain.

Crime World
Why has it taken so long to arrest Daniel Kinahan?

Now if they have, if the Spanish police feel confident to bring those charges against Stephen Lyons and they're talking about money laundering of 30 million euros and they have named specific types of legitimate businesses they got involved in, again that's going to come from digital communications.

Crime World
Why has it taken so long to arrest Daniel Kinahan?

Now, Johnny Morrissey undoubtedly has digital communications to somebody else because he's downed the structure from Christie Junior and Christie Senior.

Crime World
Why has it taken so long to arrest Daniel Kinahan?

So I don't think we're going to see extradition warrants coming from Ireland for the two remaining Kinnehans.

Crime World
Why has it taken so long to arrest Daniel Kinahan?

But whether you see them coming from Spain, it has to be a distinct possibility.

Crime World
Why has it taken so long to arrest Daniel Kinahan?

Where's John Cunningham?

Crime World
Why has it taken so long to arrest Daniel Kinahan?

Where's John Cunningham?

Crime World
Why has it taken so long to arrest Daniel Kinahan?

I don't know.

Crime World
Why has it taken so long to arrest Daniel Kinahan?

He never, ever gets another mention.

Crime World
Why has it taken so long to arrest Daniel Kinahan?

So it does happen.

Crime World
Why has it taken so long to arrest Daniel Kinahan?

But yeah, all those digital communications are coming back to haunt them.

Crime World
Why has it taken so long to arrest Daniel Kinahan?

I have no idea, but it'd be fascinating to find out.

Crime World
Why has it taken so long to arrest Daniel Kinahan?

I mean, can you even follow those trails from abroad?

Crime World
Why has it taken so long to arrest Daniel Kinahan?

What's happening in Dubai?

Crime World
Why has it taken so long to arrest Daniel Kinahan?

You know, such a quagmire for the movements of money out there.

Crime World
Why has it taken so long to arrest Daniel Kinahan?

But we do know that...

Crime World
Why has it taken so long to arrest Daniel Kinahan?

Look, the Americans have an interest in him and they have an interest in the movements that owes money.