That travel document was recovered when officers under Operation Thistle established to crack down on gangsters in south inner city Dublin after David Byrnes murder at the Regency Hotel in February 2016 raided a number of safe houses in the capital. Conor OBrien inexplicably and shockingly shot dead by Earl McKevitt over pizza delivery error, New David Attenborough series about Britain and Ireland likely to be his last on location, Hotels ending refugee accommodation contracts will be a problem, Minister says, Manchester City keep pressure on Arsenal with win over Newcastle, Alliance may test legality of Stormonts discriminatory voting system, says Naomi Long. Also living in the UAE are Ross Browning a close pal of evil cartel hitman Eamonn Cumberton. Another member of the deadly crime gang caught travelling with a fake passport was Christopher Kinahan Jnr. However, the drug and arms trafficking was dropped in July 2014 due to lack of evidence, while the other was maintained. [30], Despite the sanctions being imposed on the group, it was reported in August 2022 that Spanish-based associates of the Kinahan cartel were continuing to operate multi-million-euro drug shipments. But I was quite nervous, he told The Observer. Kinahan (53) and his two sons, Daniel and Christopher Jnr, have been remanded in custody after appearing last Saturday. Guests benefit from a patio and an outdoor pool. Gary Hutch was blamed for an attempt on Daniel Kinahan's life, so the Kinahans ordered him to be shot. Irish national Daniel Joseph Kinahan (Daniel Kinahan), currently based in Dubai, was designated for acting or purporting to act for or on behalf of, directly or indirectly, the KOCG. The mum of two left Dublin and her home in Rialto multifarious than 10 years ago to follow her boyfriend Christopher Jnr to the south of Spain, where his pastor had built a drug empire to rival the Mafia's. ", "Two Kinahan gang members jailed over plot to kill Patrick Hutch", "Garda review list of 600 names linked to Kinahan crime family", "Who is the kingpin behind Irish-led cartel based in Spain? A 17 year grudge held by Christy Kinahan that ended in murder | The Late Late Show | RT One 203,411 views Apr 28, 2017 296 Dislike Share Save The Late Late Show 229K subscribers Discussing the. Ducashew General Trading LLC (Ducashew) is a UAE-based business management consulting company. WEIGHT: Unknown "Police accused of incompetence and hiding 'timebomb' evidence". This was because until recently, UAE laws governing business stipulated that more than 50% of the company must be owned by an Emirati partner. Since then, Irish courts have concluded that the KOCG is a murderous organization involved in the international trafficking of drugs and firearms. CHRISTOPHER VINCENT KINAHAN (JNR) 30 FRIARS WAY, CHERTSEY Nationality: BRITISH County: SURREY Post town: CHERTSEY Postcode: KT16 8PW People with similar name CEZMI KINA - 456 HORNSEY ROAD, LONDON DONNA KINA - 3 ARLINE COURT HASSARD STREET, LONDON IVAN KINA - 17 MAHONEY GREEN RACKHEATH, NORWICH IVAN KINA - 83 SKIPWORTH STREET, LEICESTER Christopher Kinahan Snr is the founder of the cartel and an experienced trafficker from Phibsborough. John Morrissey has worked for the KOCG for several years, including as an enforcer, and facilitates international drug shipments for the organization from South America. GitHub export from English Wikipedia. Based on passport records, U.S. Department of the Treasury's Specially Designated Nationals lists Kinahan's date of birth as 23 March 1957. The Kinahan Transnational Criminal Organization (KTCO) was established in Dublin, Ireland, by Christopher Vincent Kinahan in the 1990s. The Kinahans have been participating in a gang war with another Irish group since February 2016 in Ireland and Spain. Daniel Kinahan has previously worked as an advisor to boxer Tyson Fury and is a co-founder of the MTK Global agency, which represents a number of boxing's top fighters, including Fury and Michael. If he travels to Ireland, he could be arrested on suspicion of directing the activities of an organised crime gang. NATIONALITY: Irish The KOCG also frequently uses Dubai as a facilitation hub for its illicit activities. Additional information regarding sanctions programs administered by OFAC can be foundhere. Size of this JPG preview of this PDF file: 463 599 pixels. Read More on Ukraine PUTIN'S TERROR [24] Since then, Irish courts have concluded that the group is a murderous organisation involved in the international trafficking of drugs and firearms. The economic and trade sanctions mean those on the list and their associated businesses can no longer do business with US banks, financial institutions, companies and other organisations. Christopher Sr.'s sons, Daniel Kinahan and Christopher Jr., now manage his drug trafficking operations while Christopher Sr. oversees the property portions of the enterprise." The Sunday. [30], In February 2023, a raid on a business in the Long Mile Road area of Dublin led to the seizure of equipment, the arrest of eight people and 40 kg of cocaine. Ministerial Statement: Public Expenditure: February Monitoring 2009-2010 The weapon has been modified, consisted with the elimination of its serial number. Although he has a much lower profile than Daniel, Christopher jnr is said to play a key role in the financial operation of the cartel. Dubliner Ian Dixon (32) is also currently based in Dubai. It hasnt compromised the investigation but its compromised them [the officers] as an individual, which at the time put them in a very difficult position., An NCA officer recalled one occasion where a colleague had to be rescued: During an investigation peripheral to the Kinahans, they were chased down the road with a knife. What sanctions have been placed on the Kinahans? A National Crime Agency (NCA) officer in the UK has recalled a time where he got up close with Christopher Kinahan Sr and secretly filmed him. Law enforcement will respond via email with a telephone number to also communicate via WhatsApp or Signal for follow-up communications. 'It's not something that we've done in the past that I'm aware it is done in the US and other jurisdictions. He also has three Irish passports, the numbers of which are also set out and two of which are fraudulently obtained. The OFAC looks to impose economic and trade sanctions against international narcotics traffickers, foreign countries, regimes and terrorists. [6], He was arrested for crimes related to the seizure of heroin in Marino in the 1980s and served a six-year jail sentence. He has managed communications on behalf of Daniel Kinahan and sells multi-kilogram quantities of cocaine. Theyre far removed from that level of criminality: the cartel structure is extremely hierarchical, said an NCA investigator. Daniel Kinahan is known to have used false identity documents. Reports in Zimbabwe say he is spending more and more time in the troubled state as he tries to stay ahead of a major international manhunt for him and his gangster sons Daniel, 43, and 41-year-old Christopher Jnr. If convicted, Browning could expect to serve between one and three years in prison. For more information on the individuals and entities designated today. In addition, there is also a reward for information leading to the disruption of financial mechanisms of a transnational organized crime group the KTCO. The KTCO gained notoriety in 2016 when a feud with the rival Hutch drug trafficking gang also from the inner city of Dublin led to a shooting attack at a Dublin hotel. File history. Daniel Kinahan, 44, has previously been named in the Irish courts as the head of one of Europe's most prominent drug gangs. Hoopoe Sports was designated for being owned or controlled by, directly or indirectly, Ian Dixon. [16][17][18][19], The Kinahan Organised Crime Group was founded by Christy Kinahan in the late 1990s and early 2000s while Ireland's "Celtic Tiger" period of rapid economic growth was occurring. He said that there have been incidents where police investigating the group have been put at risk. Fury even cited him as a broker in the failed negotiations for a wildly lucrative match against then-heavyweight champion Anthony Joshua in 2020. [6], His home was raided by Spanish police in 2010, though no charges were brought. US puts up $5m reward. According to investigations being conducted by law enforcement agencies in the United States, Ireland, and Great Britain, Kinahan Jr. is currently residing in Dubai furthering the operations of the KTCO international drug smuggling and money laundering operation. [11], In April 2022 the Office of Foreign Assets Control of the United States Department of the Treasury imposed sanctions on Christy Kinahan, his sons Daniel and brother Christy Jr. as well as several associates of the Kinahan family. As a result of todays action, all property and interests in property of the designated individuals or entities that are in the United States or in the possession or control of U.S. persons must be blocked and reported to OFAC. Christopher Vincent Kinahan, 66 The reward was announced this morning by US Ambassador to Ireland Claire Cronin at a Garda Conference at Dublin City Hall. Born and raised in Ireland. At present, the Dapper Don remains in Dubai with his two sons. Others living in the UAE included trusted cartel lieutenant Sean McGovern, whose former home in Crumlin was torched last week. 41 Is the. Kinahan jnr (41) has, according to the US sanctions documents, three addresses; one in Dubai and two in Marbella, southern Spain. | Ep. Matters of the Day: Murder of Kieran Doherty. They can also impact the Kinahan's boxing business and interests in the US, Daniel Kinahan claims to have worked with Tyson Fury in the past. Christy Kinahan - Also known as "the Dapper Don", [35] Christy is the founder of the Kinahan crime group. [11][20] A native Dubliner, Kinahan's first convictions date back to the late 1970s and involved house breaking, car theft, burglary, handling stolen goods and forgery. Nero Drinks Company Limited (Nero Drinks) is a UK-based alcoholic beverage company. The event was attended by. For example, Christopher snr has registered a number of companies under aliases or using abbreviations of his name.. Irish national Christopher Vincent Kinahan Junior (Christopher Jr.), currently based in Dubai, was designated for materially assisting, sponsoring, or providing financial, material, or technological support for, or goods or services to or in support of, the KOCG. [7] He studied for two degrees whilst in prison. Christopher Sr. has been known to have used false identity documents. But Kinahan made the mistake of using his British passport just a month before his arrest in May 2010 by the Spanish and thats why he has now been charged.. US authorities say he regularly contributes to a fund that is used to . Hoopoe Sports LLC (Hoopoe Sports) is a UAE-based sports management and advisory company. ", Failed hit on Gerry 'The Monk' Hutch sees locked-up henchmen of Kinahan gang switch allegiance, "Kinahan gang may face money-laundering charges", "Christy Kinahan Senior charged with passport fraud in Spanish court", "US imposes sanctions on senior members of Kinahan gang", "Department of State Offers Reward for Information to Bring Three Irish Transnational Criminals to Justice", https://en.wikipedia.org/w/index.php?title=Christy_Kinahan&oldid=1113000754, This page was last edited on 29 September 2022, at 05:57. It is believed they were aiming for Christy Kinahan's son Daniel, who was in attendance at the weigh-in. Kinahan jnr also has a UK passport and three UAE identification numbers and uses two different dates of birth. Taoiseach Micheal Martin welcomed the decision as he believes Ireland has 'to work internationally and collaborate with other authorities in respect of these issues'. [36] He has served prison sentences in Ireland, The Netherlands and Belgium, including six years for dealing heroin, two-and-a-half years for possession of cocaine, and four years for money laundering. But Spanish police who described the veteran gangster as head of La Organizacion caught him using the British passport as he boarded a flight to Brazil at Madrid Airport in April 2010. During this time he was building a list of contacts that grew to what became known as the KOCG. Christopher Sr.s sons, Daniel Kinahan and Christopher Jr., now manage his drug trafficking operations while Christopher Sr. oversees the property portions of the enterprise. [6] He was murdered in Mlaga in late 2015. It is further stated that Morrissey is the owner or controller, either directly or indirectly, of the Scottish-based Nero Drinks Company Ltd, which sells luxury alcoholic drinks and is one of the three companies now on the US sanctions list. And his decision to fly on the bogus passport came back to haunt him last week after he was charged with passport fraud by the Spanish police. 13581 as amended or the Transnational Criminal Organizations Sanctions Regulations, 31 C.F.R. Hoopoe Sports is run by close Kinahan ally Ian Dixon, from Dublin. Christopher Jr. regularly contributes to a fund that is used to pay KOCG members. Whether you're knowledgable of the Kinahans or hearing about them for the first time today, there are a lot of questions to be answered. On Tuesday morning it was revealed that not only have a series of sanctions been placed on the notorious Kinahan family, but a reward of up to $5 million for information on the gang is being offered by the US Government. Budget, Financial Reporting, Planning and Performance, Financial Markets, Financial Institutions, and Fiscal Service, Treasury Coupon-Issue and Corporate Bond Yield Curve, Treasury International Capital (TIC) System, Kline-Miller Multiemployer Pension Reform Act of 2014, Taxpayers Will See Improved Service This Filing Season Thanks to Inflation Reduction Act, Disparities in the Benefits of Tax Expenditures by Race and Ethnicity, Racial Differences in Economic Security: Non-Housing Assets, Treasury Sanctions People Involved in Serious Human Rights Abuse Against Vladimir Kara-Murza, Treasury Announces Approval of Up to $890.7 Million to Support Small Business Success Across Three States, Treasury Sanctions CJNG-Run Timeshare Fraud Network. Bernard Clancy (44) is a Dubliner with addresses in Dubai and Estepona in Spain, and has two Irish passports. The final Kinahan family member named is Christopher Vincent Kinahan Junior (Christopher Jr). The Kinahan Organized Crime Group smuggles deadly narcotics, including cocaine, to Europe, and is a threat to the entire licit economy through its role in international money laundering, said Under Secretary for Terrorism and Financial Intelligence Brian E. Nelson. [27][28][29] The seven key members were named as: Daniel Kinahan; Christopher Kinahan; Christopher Kinahan Jnr; veteran Dublin-born criminal Bernard Clancy; Daniel Kinahans advisor and closest confidant" Sean McGovern; former KOCG enforcer now Marbella-based money launderer "Johnny Cash" Morrissey; and Ian Dixon who was arrested over the 2015 Costa del Sol murder of Gary Hutch but never charged. Last edited on 29 September 2022, at 05:57, Specially Designated Nationals and Blocked Persons List, International Emergency Economic Powers Act, "Transnational Criminal Organizations Designations; Libya Designations Updates", "The six unsolved gun murders linked to the Kinahan cartel", "Will the Dublin feud threaten Christy Kinahan's criminal empire? Pic: Niall Carson/PA Wire. Irish national Bernard Patrick Clancy (Bernard Clancy), currently based in Dubai, was designated for materially assisting, sponsoring, or providing financial, material, or technological support for, or goods or services to or in support of, the KOCG. [10] Christy Kinahan already has convictions for money laundering in Ireland, the Netherlands and Belgium. [4][1] The Irish Independent states that his father was a dairy farm manager. The key difference is the high level of violence they use. Advisory Commission on Public Diplomacy, Department of State Offers Reward for Information to Bring Three Irish Transnational Criminals to Justice United States Department of State, Transnational Organized Crime Rewards Program Targets. [9], In March 2016 Julio Martinez, the chief prosecutor for the Marbella area, told El Pas that charges against Kinahan for money laundering were imminent. POB: Dublin, Ireland Ian Dixon has arranged multiple payments on behalf of Daniel Kinahan, as well as moved bulk currency on behalf of Daniel Kinahan in Ireland and the United Kingdom. Garda Assistant Commissioner John O'Driscoll, shows a slide relating to Garda seizures from the Kinahan oranised crime group at Dublin City Hall, after it was announced that the US government is offering five million dollars for information on the Irish Kinahan crime gang or for the arrest and conviction of its leaders. Coordinator for the Arctic Region, Deputy Secretary of State for Management and Resources, Office of Small and Disadvantaged Business Utilization, Under Secretary for Arms Control and International Security, Bureau of Arms Control, Verification and Compliance, Bureau of International Security and Nonproliferation, Under Secretary for Civilian Security, Democracy, and Human Rights, Bureau of Conflict and Stabilization Operations, Bureau of Democracy, Human Rights, and Labor, Bureau of International Narcotics and Law Enforcement Affairs, Bureau of Population, Refugees, and Migration, Office of International Religious Freedom, Office of the Special Envoy To Monitor and Combat Antisemitism, Office to Monitor and Combat Trafficking in Persons, Under Secretary for Economic Growth, Energy, and the Environment, Bureau of Oceans and International Environmental and Scientific Affairs, Office of the Science and Technology Adviser, Bureau of the Comptroller and Global Financial Services, Bureau of Information Resource Management, Office of Management Strategy and Solutions, Bureau of International Organization Affairs, Bureau of South and Central Asian Affairs, Under Secretary for Public Diplomacy and Public Affairs, U.S. Most assignments have provided various levels of bum twitching. SCARS, TATTOOS, OR MARKS:Unknown. Contribute to chinapedia/wikipedia.en development by creating an account on GitHub. They cannot fly on any US airline for the foreseeable future. McGovern is Daniel Kinahans advisor and closest confidant, and evidence indicates that all dealings with Daniel Kinahan go through Sean McGovern. Four Dublin men and three companiesin the sports and luxury drinks sectorhave been placed on a US sanctions list alongside the leaders of the Kinahan cartel: Christy Kinahan snr, Daniel Kinahan and Christopher Kinahan jnr. Daniel Kinahan runs Ducashew through various individuals and is involved in its financial and business management. That really marks them out, along with the lengths they go to to make sure that vendettas are followed through, an NCA officer added. And like his dodgy passport, where he claims to have been born on January 31, 1978, it also uses a fake birthday of June 4, 1981. He was included on the sanctions list for "assisting, sponsoring, or providing financial, material, or technological support for, or goods or services to or in support of, the KOCG". He is described as a key figure working for Daniel Kinahan, taking care of his money and has two Irish passports and four UAE identification numbers. It is ready to fire. [25][26], On 12 April 2022, the United States Department of State announced the offering of rewards of up to US$5 million under the Narcotics Rewards Program for information leading to the arrest and/or conviction of Kinahan family members. [citation needed] In 2020, a Dubai company linked to Kinahan, Sea Dream Middle East General Trading LLC, tried to purchase as many as nine used de Havilland Canada DHC-5 Buffalos from the . Sean Gerard McGovern Daniel Kinahan's advisor and closest confidant. We have estimated Christy Kinahan's net worth, money, salary, income, and assets. For example, Christopher Sr. has registered a number of companies under aliases or using abbreviations of his name. EYE COLOR: Black Still, Ive managed to get up close to the main man [Christopher Kinahan Sr], who fortunately didnt pay any attention to me because I was filming. [Wanted Poster in Arabic][368 KB] The US states he is "believed to run the day-to-day operations" of the crime gang. Mob boss Christy Kinahan is being shielded by corrupt politicians in the cartel's African bolthole, it has been claimed. The majority of the murders took place in Dublin, and most were carried out by hitmen linked to the Kinahan cartel. Transnational Organized Crime Rewards Program, [Wanted Poster in English][394 KB] Bernard Clancy is a key KOCG lieutenant, who, among other duties, is tasked by Daniel Kinahan with providing wages to elements within the KOCG and payments to others. [12], The addition to SDN List blocks any property of the designated persons within the United States financial system, and prohibits United States persons from business dealings with them. The drugs kingpin used the fraudulently obtained passport before the Policia Nacional swooped against his mob in a series of dawn raids under Operation Shovel in May 2010. After initially distributing South American cocaine and heroin in Ireland, the Kinahans later expanded their narcotics trafficking organization to include the United Kingdom and then throughout mainland Europe. [Wanted Poster in Spanish][386 KB], For more information please seeDepartment of State Offers Reward for Information to Bring Three Irish Transnational Criminals to Justice United States Department of State, NAME: Christopher Kinahan, Jr. 13581, Blocking Property of Transnational Criminal Organizations, as amended. But escorts say that the wife of Christopher Kinahan Jnr is far from happy these ages in her gilded cage far from home. Takashi Yamaguch. Remarks by Under Secretary for Domestic Finance Nellie Liang During Workshop on Next Steps to the Future of Money and Payments, Remarks by Secretary of the Treasury Janet L. Yellen at Bilateral Meeting with Prime Minister of Ukraine Denys Shmyhal, RT @TreasuryDepSec: For the past two years, the Biden-Harris Administration has committed itself to strengthening its relationship with Tri, RT @UnderSecTFI: Today the US Treasury sanctioned companies involved in timeshare fraud by the CJNG, which is used to generate revenue for, Form 941, employer's quarterly federal tax return, READOUT: Deputy Secretary Adeyemo Visits Communities Impacted by American Rescue Plan Funding Ahead of Acts Second Anniversary, Readout: Deputy Secretary of the Treasury Wally Adeyemo Visits Tribal Nations to see Impact of American Rescue Plan Funding and Economic Development Support, U.S. Secretary of the Treasury Janet L. Yellens Meeting with European Commission Executive Vice President Valdis Dombrovskis, Special Inspector General, Troubled Asset Relief Program (SIGTARP), Administrative Resource Center (ARC)- Bureau of the Fiscal Service. Kinahan (53) and his two sons, Daniel and Christopher Jnr, have been remanded in custody after appearing last Saturday. If you think of the cost to the nation of what criminal enterprises do, giving people a reward for information probably makes makes sense. Daniel Kinahan's father Christopher Snr is also wanted by police Credit: Twitter/ gardainfo 8 Christopher Kinahan Jnr, Daniel's brother Credit: Twitter/ gardainfo He "sources large quantities of cocaine from South America, plays an integral part in organising the supply of drugs in Ireland, and is attempting to facilitate the importation of cocaine into the United Kingdom". The U.S. Department of State, through the Transnational Organized Crime Rewards Program (TOCRP), offered a REWARD OF UP TO $5 MILLION for information leading to the arrest and/or conviction of Christopher Kinahan, Jr. for participating in transnational organized crime, namely narcotics trafficking and money laundering. CITIZENSHIP: Irish If convicted, he could face a three-year sentence and a fine. John Morrissey is also involved in money laundering. The Guardian newspaper states that Christy Kinahan was born in St Teresa's Gardens, Dublin, in the south inner city, though an Irish passport cited by the U.S. Office of Foreign Assets Control (OFAC) lists his primary place of birth as Cabra, Dublin further north. NAME: Christopher Kinahan, Jr. ALIASES: "Mano" DOB: September 24, 1980 POB: Dublin, Ireland NATIONALITY: Irish CITIZENSHIP: Irish HEIGHT: Unknown WEIGHT: Unknown HAIR COLOR: Black EYE COLOR: Black SCARS, TATTOOS, OR MARKS: Unknown But how do police try to t And cartel associates who have visited the region include one of the killers of Gareth Hutch in May 2016 and a notorious INLA double killer. On Wednesday, MTK Global, a boxing and MMA management company founded by Daniel Kinhahan, announced that it was ceasing operations at the end of the month. Emma Nelson Skywalker Hughes J. Timothy Hunt Liam Kinahan Ava Louise Murch. The US says Morrissey is also involved in money laundering. Jamie Griffin A footsoldier for the gang, he is the younger brother of Leon Griffin. Adding Christopher Kinahan jnr to the sanctions list, the US says he "regularly contributes to a fund" that is used to pay cartel members. . Conor Lally US Wanted' posters of Kinahans Christopher Kinahan. He also uses three dates of birth and has used four places of birth. And they hit Irish gangster Daniel Kinahan, his brother Christopher Jnr and father Christopher Snr with 'Russia style' sanctions. Christopher Kinahan jnr. 'But I have to be honest with you, it's not something I've given deep thought or consideration to but I imagine its something that Minister McEntee will want to consider,' he said. Metadata. He is described in the sanctions list as a key KOCG (Kinahan organised crime group) lieutenant, who, among other duties, is tasked by Daniel Kinahan with providing wages to elements within the KOCG and payments to others. However, it saidhis sons Daniel and Christopher jnr now manage his drug trafficking operations while Christopher snr oversees the property portions of the enterprise. Pic: Tayfun Salci/ZUMA Press Wire/REX/Shutterstock. The US treasury department said as a result of the action being taken against the named people and businesses "all property and interests in property of the designated individuals or entities that are in the United States or in the possession or control of US persons must be blocked and reported to" the office of foreign assets control. Gary Hutch was the nephew of Gerry 'The Monk' Hutch, the most successful[citation needed] armed robber in Ireland, and the Monk is said to have taken the murder very personally, refusing any attempt at a 'sit down' made by the Kinahans. 3.. Fearing that he would be caught using the illegal travel document costing 500 as he travelled to South America in early 2010, he later used a British passport in the name of Michael Leslie Swift. NCA officer Craig Taylor (not his real name) has been tracking the Kinahan cartel since 2006 and revealed the challenges and dangers of getting close to the most senior member of the criminal gang. The sanctions list names Daniel Kinahan (44) as the owner of Dubai-based company Ducashew Trading LLC. To see all content on The Sun, please use the Site Map. HAIR COLOR: Black File:Christopher Kinahan Jr. $5 million USD reward poster.pdf. 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