Kinahan under legal fire on both sides of Atlantic
In Dublin’s High Court, the CAB seized a house linked to the reputed drugs lord, while in California another case sought communications between Kinahan and his boxing promotion firm MTK Global
Last week, lawyers in two cases on either side of the Atlantic – one civil and one criminal – tried to put the squeeze on Daniel Kinahan, the reputed mob boss and narco-terrorist.
In the High Court in Dublin, lawyers for the Criminal Assets Bureau (CAB) seized a million-euro house in a gated community in the Dublin suburb of Saggart.
They told the court that the house, No 10 Coldwater Lakes, had been the site ...