. However, Taylor could not share further details of the encounter for security reasons. And they hit Irish gangster Daniel Kinahan, his brother Christopher Jnr and father Christopher Snr with 'Russia style' sanctions. Three of the Kinahan's associated businesses are also facing sanctions; alcoholic beverage company Nero Drinks Company, UAE-based sports management and advisory company Hoopoe Sports and UAE-based business management consulting company Ducashew General Trading. This service is provided on News Group Newspapers' Limited's Standard Terms and Conditions in accordance with our Privacy & Cookie Policy. Matters of the Day: Dissident Republican Attacks. [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. ", 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. 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. Garda Commissioner Drew Harris says this is 'a heavy, if not crippling blow' for the Kinahans and a sign that 'you can run, but can't hide from justice forever'. John Morrissey, who outwardly serves as the Nero Drinks brand ambassador, is heavily invested in Nero Drinks and has given a significant portion of the business to Daniel Kinahan to compensate for loads of drugs seized by law enforcement. They. [6] As well, while in prison he learned to speak both Spanish and Russian. [6] He was probably the main target of the Regency Hotel shooting. Gang leader Daniel Kinahan, his father Christy and his brother Christy Jr. have lived in Dubai for several years and have extensive commercial and real . Although Spanish cops recovered hundreds of documents linked to the cartels money laundering networks during their probe, they never recovered Kinahans passport featuring the identity of the vulnerable man. Bernard Clancy (44) is a Dubliner with addresses in Dubai and Estepona in Spain, and has two Irish passports. The US Government have offered a 3.8m ($5million USD) reward for information leading to an arrest of the Kinahan gang leaders. 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. The Kinahan Transnational Criminal Organization (KTCO) was established in Dublin, Ireland, by Christopher Vincent Kinahan in the 1990s. Kinahan, a 44-year-old Dubai-based Irishman, reportedly advises Tyson Fury alongside other top-tier athletes like Josh Taylor and Terence Crawford. What sanctions have been placed on the Kinahans? The brazen daytime attack targeted Daniel Kinahan during a weigh-in for an MTK Global (formerly MGM) boxing match and shocked the Irish public. It is ready to fire. Each member of the KOCG reports to Daniel Kinahan, who is believed to run the day-to-day operations of the organization. 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". Mr Harris added: "The Kinahan organised crime gang started life as south inner-city Dublin drug dealers but has grown over the decades to become a trans-national crime cartel involved in a wide-range of criminality that it is estimated has generated over one billion euro for them. We here at extra.ie have broken it down for you. Who's who in the Gang War", "Who is the kingpin behind Irish-led cartel based in Spain? Christopher Kinahan Jr. Christopher Vincent Kinahan Junior (Christopher Jr) is the final Kinahan family member on the list. 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. Monday 23 November 2009. Bill Edwards, CPP, PSP, PCI, CPD p LinkedIn: Connectors [2], In September 2020 Spanish authorities charged Kinahan with passport fraud. Kinahan is understood to have been in Zimbabwe as recently as March or April - just before the US announced financial sanctions on him . Kinahan Cartel enforcer pictured as he's led from his Costa del Sol [6], John Cunningham served 17 years for kidnapping Jennifer Guinness.[6]. The often miserable lives of molls married to the mob In addition, there is also a reward for information leading to the disruption of financial mechanisms of a transnational organized crime group the KTCO. 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. Irish courts have said the gang is a 'murderous organisation', who are involved with the international trafficking of drugs and firearms. Since then, Irish courts have concluded that the KOCG is a murderous organization involved in the international trafficking of drugs and firearms. Treasury Sanctions Notorious Kinahan Organized Crime Group. ", "Two veteran Irish criminals, one vicious feud, two cold-blooded assassinations. Other members of the Kinahan cartel have also been named by US authorities, including his brother Christopher Jr. and their father Christopher. Hoopoe Sports was designated for being owned or controlled by, directly or indirectly, Ian Dixon. Department of State Offers Reward for Information to Bring Three Irish [6], His home was raided by Spanish police in 2010, though no charges were brought. Christy Kinahan - Also known as "the Dapper Don", [35] Christy is the founder of the Kinahan crime group. In addition to narcotics trafficking, the Kinahans have engaged in money laundering, firearms trafficking, and murder. The Dapper Dons two sons also wont face any charges under Operation Shovel. File history. Taylor explained that Kinahan didn't appear to notice the plain-clothes NCA officer beside him and, as a result, he acquired fresh intelligence in an attempt to dismantle the Kinahan cartel. He is suspected of setting up drug routes into Western Europe for Mexican and Colombian cartels, and the Russian mafia. For detailed information on the process to submit a request for removal from an OFAC sanctions list, please visit here and refer to OFACs Frequently Asked Question 897. [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. This was because until recently, UAE laws governing business stipulated that more than 50% of the company must be owned by an Emirati partner. The majority of the murders took place in Dublin, and most were carried out by hitmen linked to the Kinahan cartel. 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. None of the Kinahan family was granted bail. Christopher Kinahan Snr is the founder of the cartel and an experienced trafficker from Phibsborough. Irish courts have said the gang is a 'murderous organisation', who are involved with the international trafficking of drugs and firearms. [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. Irish national Christopher Vincent Kinahan Senior (Christopher Sr.), currently based in Dubai, was designated for acting or purporting to act for or on behalf of, directly or indirectly, the KOCG. Other resolutions: 185 240 pixels | 371 480 pixels | 593 768 pixels | 1,275 . The KOCG emerged in the late 1990s and early 2000s as the most powerful organized crime group operating in Ireland. 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. John Johnny Morrissey (62), with an address in Malaga, Spain, is named as having worked for the KOCG for several years, including as an enforcer, and facilitates international drug shipments for the organisation from South America. NCA officer Craig Taylor (not his real name) has been tracking the Kinahan cartel since 2006. The US says Morrissey is also involved in money laundering. [3] I nternational drug lord Christopher Kinahan Sr. was involved in an audacious bid to purchase a fleet of Egyptian military transport planes as he sought a safe haven and new bases close to drug-trafficking routes in Africa.. PDF File : Christopher Kinahan Jr. $5 million USD reward poster.pdf 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. He also has three Irish passports, the numbers of which are also set out and two of which are fraudulently obtained. Executive Committee Business: Suspension of Standing Orders 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. Daniel Kinahan, who sources large quantities of cocaine from South America, plays an integral part in organizing the supply of drugs in Ireland, and is attempting to facilitate the importation of cocaine into the United Kingdom. The OFAC also note that he uses a British passport stating his place of birth as Perivale. Explainer: Who are the Kinahans and why is $5 million reward being Who's who in the Gang War", "Tyson Fury's promoter to sever all ties with boxing adviser Daniel Kinahan", Dublin Live: Kinahan cartel lieutenant bought house with '8-year-old sons chequebook', Sunday World: MOB MILLIONS | Ross Browning is the Kinahan cartels principal man in Ireland, CAB tells court, Sunday World: CIVIL WAR | Kinahan boss Ross Browning used drug mule as link man to Mr Flashy's Gucci Gang court hears, Sunday World: ASSETS TARGETED | Kinahan cartels Irish network exposed by CAB in case against gangster Ross Browning, Sunday World: CRIME TARGET | CAB case against Kinahan cartel lieutenant Ross Browning to be heard in October, Sunday World: CASE ADJOURNED | Kinahan Cartel lieutenant Ross Browning puts up no defence in CAB case, Sunday World: CAB CASE | Kinahan cartel member Ross Browning and associates told to have affidavits before the High Court by December, RT: Families of Kinahan gang member Ross Browning reject CAB claims at High Court, "Kinahan enforcer Paul Rice turns home into fortress following death threat", "Major Irish gang targeted in 8m drugs bust in Spain", "Gangster Paul Rice calls in all debts after massive drugs seizure leaves him 'short of cash', "Kinahan cartel boss Thomas 'Bomber' Kavanagh to appeal 21-year sentence as he looks for move to Irish prison", "Thomas 'Bomber' Kavanagh jailed for 21 years after Kinahan gang imported more than 30m in drugs into UK", "Profile: Thomas 'Bomber' Kavanagh - the Kinahans' 'main man' in UK and a criminal career which began five decades ago in Dublin", "GANGLAND GODFATHER: Thomas 'Bomber' Kavanagh 'plotted' SEVEN Kinahan cartel murders including his two cousins", "Thomas Kavanagh profile Kinahan ally to UK drugs smuggler", "Liam Byrne: Daniel Kinahan's lieutenant in Dublin", "Freddie Thompson moved to protective custody after row with another killer", "Irish man shot dead in suspected gangland murder in Spanish bar", "Garda and Spanish police seek motive for Kavanagh killing", "The women who laundered cash for the Kinahan crime gang", "POSSESSION: Kinahan Cartel 'footsoldier' gets three-month sentence for having cannabis in prison", "More jail time for one of capital's most volatile criminals who worked for Kinahan cartel", https://en.wikipedia.org/w/index.php?title=Kinahan_Organised_Crime_Group&oldid=1142086173. 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. The item was destroyed and he faced no prosecution. | Ep. "Police accused of incompetence and hiding 'timebomb' evidence". Christy Kinahan: How a 1980s Irish fraudster became one of the US's U.S. persons may face civil or criminal penalties for violations of E.O. The image was taken a few years ago in the middle of the feud but he had passed over control by that stage to his eldest son. The US treasury department said he had built a list of contacts that gradually grew into what is now known as the Kinahan organised crime group. LIVE updates as US offers $5m reward for information on Daniel Kinahan Tyson Fury breaks silence on relationship with crime boss Daniel 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. Ian Dixon is the sole manager of Hoopoe Sports and has full executive power over the company. U.S. sanctions need not be permanent; sanctions are intended to bring about a positive change of behavior. Christy Kinahan and his two sons will be held in custody inSpain while police investigate their $1.22 billion crime organization. As part of our latest revelations on the man who once ran a 1billion crime empire before passing control of his gang to his eldest son Daniel, we also show the latest image of the ageing gangster. McGovern, whose house in Crumlin, Dublin, was seized by the Criminal Assets Bureau in 2020 and who subsequently moved to Dubai, has also "managed communications on behalf of Daniel Kinahan, and he sells multi-kilogram quantities of cocaine". Sean Gerard McGovern Daniel Kinahan's advisor and closest confidant. [32][33] Over 2,000 containers of nitric oxide were seized, as well as 78,000 in case, a hydraulic drugs press, communications devices, mixing agent and a money counter. Guests benefit from a patio and an outdoor pool. As a result of the alleged conspiracy, jockeys Kieren Fallon, Darren Williams and Fergal Lynch, faced criminal horse race-fixing charges at the Old Bailey. Colleagues have been approached by some very, very undesirable people, some in the company of convicted armed robbers, others with affiliations to political groups and have been challenged. They also established how the guns mechanical operation while empty is good. Adding Christopher Kinahan jnr to the sanctions list, the US says he "regularly contributes to a fund" that is used to pay cartel members. Another member of the deadly crime gang caught travelling with a fake passport was Christopher Kinahan Jnr. 'It's not something that we've done in the past that I'm aware it is done in the US and other jurisdictions. 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. The reward is offered jointly with the Garda Sochna, National Crime Agency, and Drug Enforcement Administration.[15]. As part of the huge probe, suspected cartel money man Jasvinder Singh Kamoo has been charged with using fake number plates on a Mercedes C180. Trusted access management is a security technology pillar and a key component of the access control "program." Guy C. SwanDane SalmOmar JonesRobert ReiterAmit Daniel Kinahan has instructed KOCG members to send money to a variety of individuals serving prison sentences, including a person convicted of attempted murder on behalf of the KOCG, and an individual imprisoned for murder on behalf of the KOCG. Todays action is the result of close collaboration between OFAC, the Drug Enforcement Administration, the U.S. Department of State, U.S. Customs and Border Protection, Irelands national police force (An Garda Sochna), the United Kingdoms National Crime Agency, and the European Union Agency for Law Enforcement Cooperation. Daniel Kinahan: We reveal seven 'key' cartel members hit with sanctions US authorities say he regularly contributes to a fund that is used to . This reward is offered under the Department of States transnational organised crimes rewards programme.. Ian Thomas Dixon He has arranged multiple payments on behalf of Daniel Kinahan, as well as moved bulk currency in Ireland and the United Kingdom. [6], On New Year's Eve 2015, gunmen associated with Kinahan are believed to have targeted Gerry 'The Monk' Hutch at a pub in Lanzarote. The KOCG, which operates in Ireland and is also established in the United Kingdom, Spain, and the United Arab Emirates, was designated as a significant transnational criminal organization. It was Christy Snr who started the group that would grow to become one of the largest drug. 13581, Blocking Property of Transnational Criminal Organizations, as amended. He was previously arrested as part of Operation Shovel in Spain but he has not faced major . Christy Kinahan being 'shielded by corrupt politician' in Zimbabwe Sean McGovern, Ian Dixon, Bernard Clancy and John Morrissey are the four other Kinahan gang members on the list. Irish national John Francis Morrissey (John Morrissey), currently based in Spain, 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. EYE COLOR: Black 679215 Registered office: 1 London Bridge Street, London, SE1 9GF. Explained: US sanctions on Kinahan gang members Kinahan (53) and his two sons, Daniel and Christopher Jnr, have been remanded in custody after appearing last Saturday. POB: Dublin, Ireland On this occasion, gardai believe he travelled on his real passport because he had no charges against him from Operation Shovel and had effectively retired from his 40-year career in organised crime. 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. The US authorities sayDixon owns or controls, directly or indirectly the Hoopoe Sports company in UAE, which manages boxers and negotiates sports-based deals, including broadcasting contracts. File usage on other wikis. At present, the Dapper Don remains in Dubai with his two sons. Fears of gang war on Dublin streets as brutal cartel warns - mirror And officers also recovered the fake driving licence Thompson was using when he was directing his campaign of terror against the Hutch family and their associates. Cheston, Paul. Ian Dixon is the sole manager of Hoopoe Sports and has full executive power over the company. Also living in the UAE are Ross Browning a close pal of evil cartel hitman Eamonn Cumberton. Consistent with the findings of Treasurys 2021 Sanctions Review, theremoval of sanctions is available for persons designated under OFACs Transnational Criminal Organizations sanctions authorities who demonstrate a material change in behavior. Kinahan has dated some of boxing's biggest names including Fury Credit: See caption. A spokesperson for the Department said: Today the United States Department of State is pleased to announce a reward of up to $5 million for information leading to the financial disruption of the KTCO or the arrest and conviction of its leaders, Christopher Vincent Kinahan, Daniel Joseph Kinahan and Christopher Kinahan Jnr. 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. 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Taoiseach Micheal Martin welcomed the decision as he believes Ireland has 'to work internationally and collaborate with other authorities in respect of these issues'. Treasury is proud to have coordinated so closely with our international counterparts, and the U.S. government will continue to use every available resource to dismantle these criminal networks.. John Cunnigham (58), Kinahans right-hand man, has been released on bail but is barred from leaving Spain. That really marks them out, along with the lengths they go to to make sure that vendettas are followed through, an NCA officer added. The U.S. Department of State is announcing rewards of up to $5 million for information leading to each of the arrests and/or convictions of Irish transnational organized criminal Christopher Vincent Kinahan and his two sons, Daniel Joseph Kinahan and Christopher Kinahan, Jr., for participating in, or conspiring to participate in, transnational organized crime. 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. GitHub export from English Wikipedia. Part 590. They cannot fly on any US airline for the foreseeable future. Christy Kinahan used name of homeless man to travel world on fake The final Kinahan family member named is Christopher Vincent Kinahan Junior (Christopher Jr). HAIR COLOR: Black Nero Drinks was designated for being owned or controlled by, directly or indirectly, John Morrissey. Morrissey, it is stated, has given a significant portion of the business to Daniel Kinahan to compensate for loads of drugs seized by law enforcement and that he, Morrissey, controls the business through his wife who is the primary shareholder, who is used as a frontperson for his interests. 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, US treasury department said. Criminal groups like the KOCG prey on the most vulnerable in society and bring drug-related crime and violence, including murder, to the countries in which they operate. Christy Kinahan and his two sons fled to the Middle East in 2016 after the killing spree waged by his younger associates in the deadly feud. Northern Ireland Assembly. Christy Kinahan's income source is mostly from being a successful . Ducashew General Trading LLC (Ducashew) is a UAE-based business management consulting company. Tyson Fury and Amir Khan told to cut ties with drug lord Daniel Kinahan Explaining its decision, the company. The latest news from in and out of the ring, plus results and upcoming fights in the UK and Worldwide. He is believed, by UK detectives, to have laundered drug-dealing profits by funding 27 fixed horse races between December 2002 and August 2004. 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. [32][33] Two of those arrested were later released. CBS LA, GOP Knives Are Out For Mitch McConnell | Fake Corporate Twitter Accounts Have Real World Impact The Late Show wit, Dave Chappelle All 3 SNL Monologue - Appearances In Chronological Order, Jamie Foxx Send A Message To Kanye & Speaks On TakeOff's Death, Trump Gives Away His Daughter AND the Senate & Lindsey Graham Gets Choked Up About Herschel, Tiffany Trump Gets Married at Mar-a-Lago, Democrats Win Control of the Senate | The Tonight Show, Twitter's Head of Communications Speaks Out | The Daily Show, Mark Normands Crazy A*** Story | Howie Mandel Does Stuff, ll Bang You - Lisa Lampanelli Stand Up Comedy, Trump Goes on Unhinged Tirade as Flailing GOP Turns on Him, Dems Win Senate: A Closer Look, Gutfeld! Explainer: Who are the Kinahans and why is $5 million reward being offered? Micheal Martin spoke on the reward being offered for information on the Kinahans. During their surveillance of the cartel figures on Spains Costa del Sol between 2008 and 2010, Phillips was identified as a technical surveillance expert who trained cartel figures such as Thompson and Gary Hutch in counter-surveillance. [13][14], On 12 April 2022, the United States Department of State announced the offering of rewards of up to $5 million USD under the Narcotics Rewards Program for information leading to the arrest and/or conviction of the Kinahan family members. The key difference is the high level of violence they use. [Wanted Poster in Farsi][416 KB] File:Christopher Kinahan Jr. $5 million USD reward poster.pdf. 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. 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. 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christopher kinahan jnr