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
Inside ‘Dubai Central’ jail, the ‘hell on earth’ where Daniel Kinahan is being held
The prison where Daniel Kinahan is being held has been described as Dubai’s version of Alcatraz with overcrowded cells, basic food and where inmates have their heads shaved. So what do we know about Al Awir Central? Nicola is joined by journalist Maeve McTaggart who tells us about about the new residence of the cartel boss. Hosted on Acast. See acast.com/privacy for more information.
12 mins
24 April Finished
A Closer Look: Daniel Kinahan, boxing, the rise & fall
Our sister podcast Indo Sport talk about Daniel Kinahan’s recent arrest and his presence in the world of boxing, with Kinahan routinely and openly name-checked by fighters and power brokers as one of the sport’s foremost figures. Crime World’s Nicola Tallant and journalist Kieran Cunningham join Joe Molloy of Indo Sport to discuss Kinahan’s dual existence, his rise and fall within boxing circles, and how things are likely to play out from here. Hosted on Acast. See acast.com/privacy for more information.
56 mins
24 April Finished
Daniel Kinahan Q&A (Part 2)
The arrest of Daniel Kinahan in Dubai marks a major breakthrough in the Gardaí’s long-running international pursuit of the Kinahan cartel. Nicola is joined by Niall Donald to answer your questions about the Kinahan cartel kingpins arrest. In part two, we look at why Kinahan did not leave Dubai ahead of his arrest, and consider what escape options - if any - that may have been available to him. Hosted on Acast. See acast.com/privacy for more information.
29 mins
23 April Finished
Daniel Kinahan Q&A (Part 1)
The arrest of Daniel Kinahan in Dubai marks a major breakthrough in the Gardaí’s long-running international pursuit of the Kinahan cartel. Nicola is joined by Niall Donald to answer your questions about the Kinahan cartel kingpins arrest. In part one of this special Q&A, we examine Kinahan’s wife, Caoimhe Robinson, where Nicola was during Daniel Kinahan's arrest and explore the case the Irish State has built against the alleged cartel leader. Hosted on Acast. See acast.com/privacy for more information.
46 mins
23 April Finished
Dublin fraudster who owes $1.5m to victims hires celebrity lawyer to get him back to Ireland
An Irish criminal who has landed almost 5 years in a US jail for tricking elderly people out of money has hired a celebrity lawyer to help him in his efforts to be transferred back to Ireland. Nicola speaks with Eamon Dillon about 28-year-old John O’Brien and the lawyer made famous by Netflix. Hosted on Acast. See acast.com/privacy for more information.
13 mins
22 April Finished
Tinder rapist Patrick Nevin to walk free from prison after 12 years
Tinder rapist Patrick Nevin will walk free from the Midlands prison this week. The 44-year-old who hunted for victims on the dating app, attacked three women over an 11 day period in July 2014. He will be placed on the Sex Offenders Register. Nicola talks to Crime World's Pat O’Connell about the sex attacker whom one victim dubbed a ‘monster’. Hosted on Acast. See acast.com/privacy for more information.
26 mins
22 April Finished
