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.
Series Episodes
Investigators link major drug seizures to the Waldron Organised Crime group
Investigators link major drug seizures to the Waldron Organised Crime group in the wake of a Criminal Assets Bureau win against brother David and Christopher 'Git' Waldron. So how do Gardai take out a crime group operating for decades and what is the likely outcome for the Waldrons. Hosted on Acast. See acast.com/privacy for more information.
25 mins
13 February Finished
Irishman detained by ICE was facing drugs charges in Ireland
An Irishman detained by ICE in the US was allegedly caught with 25 MDMA tablets before leaving the country. Seamus Culleton gained huge sympathy after it emerged he was being held in a detention centre in Texas. But today, Niall speaks to Eimear Rabbitt about how it has also emerged there was a bench warrant out for his arrest in Ireland. Hosted on Acast. See acast.com/privacy for more information.
24 mins
13 February Finished
Why people love the Flashy gang, The Witness movie adaptation, and live shows update
Ireland’s dumbest criminals, Encrochat’s latest hacking victims landing sentences behind bars, and Crime World’s plans for live shows in 2026. In part two of a Q&A Crime World special, Nicola and Niall answer your queries. Hosted on Acast. See acast.com/privacy for more information.
43 mins
12 February Finished
Kinahan surveillance, Encrochat and Ireland's stupidest criminals
Ireland’s dumbest criminals, Encrochat’s latest hacking victims landing sentences behind bars and Crime World’s plans for live shows in 2026. In part one of a Q&A Crime World special Nicola and Niall answer your queries. Hosted on Acast. See acast.com/privacy for more information.
43 mins
12 February Finished
Louth man smuggled assault rifles and pipe bombs from the US to sell to 'Ireland's top criminals'
A Louth man who was part of a criminal organisation that imported military-grade firearms from America was selling them to 'Ireland’s top criminals', with pipe bombs and assault rifles amongst the weapons being smuggled into the State. Nicola talks to Niall Donald about Conor O’Brien, his co-accused Mark McCourt and their enterprise in deadly weapons. Hosted on Acast. See acast.com/privacy for more information.
22 mins
11 February Finished
Calls for full inquiry into failings in showjumper Katie Simpson murder investigation
Ongoing investigations surround the murder of showjumper Katie Simpson and the circumstances of her death. As officers identified in reports criticising how her death was investigated retire and step down from their positions, journalist Tanya Fowles insists a full inquiry is needed to address the failings. Hosted on Acast. See acast.com/privacy for more information.
44 mins
11 February Finished
