Nero Drinks Company Ltd, based at a home address in Stepps, has been named as a key asset of the Kinahan family's operations by investigators from the US ...
With the football club impacted by the Covid-19 pandemic it was cheaper for the signage to be left rather than removed. "Banners and signage advertising Nero Vodka were implemented at the club’s stadium. Last month Thomas "Bomber" Kavanagh, who ran the family's criminal operations in the UK, was jailed for 21 years along with brothers-in-law Gary Vickery and Daniel Canning, who were sentenced to 20 years and 19 and a half years respectively. The National Crime Agency says the Kinahan family is linked to over a dozen murders, firearms trafficking, money laundering and the distribution of "multi-million pound shipments" of drugs across the UK and Europe. The sanctions make it illegal for Americans to deal with Nero Vodka, along with the other companies and individuals named on the list. A Scottish vodka firm with links to a notorious Irish drug crime family has been put on a red list by the United States government - banning it from trading in the USA.
Three companies “linked” to the Kinahan gang have been targeted by the US Treasury. The companies are Nero Drinks, an alcoholic drinks company, ...
The Kinahan frontman here is Ian Dixon. And John Morrissey, an enforcer for the gang, is attached to an address at Dinamarca in Malaga in Spain’s Costa del Sol. Hoopoe Sports LLC (Hoopoe Sports) is a UAE-based sports management and advisory company. OFAC say he “has given a significant portion of the business to Daniel Kinahan to compensate for loads of drugs seized by law enforcement”. The companies were targeted by the Office of Foreign Assets Control (OFAC), a division on the US Department of the Treasury. The first company is registered in the UK, while the second two companies are registered in the UAE. The sanctions mean that all bank accounts and assets of the Kinahan gang in the US have been frozen – it’s understood they have a substantial US property portfolio.
Authorities say Nero Drinks Company Ltd is “owned or controlled” by gangland crony John Morrissey, 62, and it's claimed it “has given a significant portion of ...
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Authorities in America have said that a global crime cartel is behind a Glasgow luxury alcohol business, prompting calls for a crackdown on “narcotics ...