Episode 375: Infamous fraudster Thomas Stray and his connection to Daniel Kinahan
20 September 2023 - 37 minsA tricky financial adviser is found to have shared an office with Daniel Kinahan in Dubai where he claimed to have become a money guru for the young and ambitious.
But was Norwegian native Thomas Stray, famous in Denmark for his boom and bust lifestyle, really unaware of who he was hot desking with at the Boulevard Plaza really or would a simple google search have alerted him to the background of Ireland’s most wanted?
Nicola is joined by Niall Donald to chat about the curious connections between Stray and Kinahan and the cryptocurrency they discussed in the run up to the US sanctions.See omnystudio.com/listener for privacy information.
Hero Republican turned MI5 spy - the incredible story of Denis Donaldson and his murder
Hero Republican turned MI5 spy - the incredible story of Denis Donaldson and his murder at a cottage in Glenties, Donegal 20 years ago is one of the most intriguing of our times and will now form part of a podcast special by crimeworld.com. As Antoin Duffy is brought before the Special Criminal Court in recent weeks accused of the murder, we will delve into the background of Donaldson and the amazing story of his fall from grace. Hosted on Acast. See acast.com/privacy for more information.
8 mins
8 April Finished
Jonathan Gill used Encrochat to arrange Robbie Lawlor murder, warrant claims
Robbie Lawlor murder accused Jonathan Gill used the EncroChat phone handle ‘Steadybuster’, the prosecution will say, to arrange and oversee the assassination in Belfast six years ago, in the middle of the phone system hack which has resulted in thousands of convictions of criminals across Europe. Messages from the phone have been included in the European arrest warrant, which also names Sligo drug dealer Barry Young and a partner in the murder. Young admits that he was using the handles ‘Trimnose’ and ‘Rathu’, but denies he played an active role in the murder Nicola and Niall talk about the case. Hosted on Acast. See acast.com/privacy for more information.
23 mins
8 April Finished
Why are so many women being murdered in Northern Ireland?
Hundreds of people attend a vigil for the latest victim of domestic murder in Northern Ireland as family and friends of Amy Doherty remember 30 women who have been killed in the north in recent years. So why are young women being murdered in such disproportionate numbers and what is the fallout for families in the decades after? Nicola speaks with Jenny Friel. Hosted on Acast. See acast.com/privacy for more information.
22 mins
7 April Finished
Infamous brothel owner still linked to adult entertainment business through daughters
An infamous convicted brothel keeper Tony Linnane is still connected to the adult entertainment industry in Ireland according to company records uncovered by journalist Eamon Dillon. So who is 70-year-old Linnane and what is his history with the vice trade? Hosted on Acast. See acast.com/privacy for more information.
26 mins
7 April Finished
Gerry Hutch gets his Spanish €100k bail money back - what next for The Monk?
Gerry 'The Monk' Hutch has had his €100,000 bail payment returned to him by Spanish legal officials who have been investigating him since 2004 for alleged money laundering offences. While the veteran Irish criminal still faces an €800,000 revenue bill here in Ireland in relation to unpaid taxes, the return of his money in Lanzarote suggests that any suspicions against him there may be dropped by authorities. In this episode, Nicola chats with Eamon Dillon about the complex Spanish legal system and how perceived 'big takedowns' can often end up as a ball of smoke. Hosted on Acast. See acast.com/privacy for more information.
16 mins
6 April Finished
Jonathan Gill appears in court accused of Robbie Lawlor murder
Jonathan Gill was brought before the extradition court today wanted in Northern Ireland in connection with the murder of Robbie Lawlor. Lawlor was shot dead this time 6 years ago and now the PSNI have three charges against Gill, a self professed Dublin based conflict mediator. Forty four year old Gill appeared in court in tight white shorts and a black sports top and indicated that he would need a second Senior counsel as his hearing date was given. Nicola and Niall talk about Mr Big and his appearance today. Hosted on Acast. See acast.com/privacy for more information.
33 mins
3 April Finished