Legal blow for fight promoter suing mob boss Daniel Kinahan over $10m
A United States judge has recommended an application seeking a $10.7 million judgement against mob boss Daniel Kinahan be denied.
Source: sundayworld.com
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Moses Heredia Leads Global Processing Systems into a New Era of Payment ...
Moses Heredia Leads Global Processing Systems into a New Era of Payment ...
Source: pr-inside.com
Daniel Kinahan used MTK boxers to launder cash with $1 million going through fighter's account
The boxing company co-founded by Daniel Kinahan laundered sums of up to US$1 million (€900,000) through the bank accounts of individual boxers, it has been claimed.
Source: sundayworld.com
'Daniel Kinahan will pay in or out of prison' - RICO lawyer Eric Montalvo says cartel boss won't escape lawsuit
A lawyer leading a multi-million euro RICO lawsuit against mob boss Daniel Kinahan and MTK has said the mobster will be forced to pay up – even if he is behind bars by the time the case concludes.
Source: sundayworld.com
Kinahan's key associates smash 'omerta' code of silence as they turn on former mob boss
KEY ASSOCIATES of Daniel Kinahan have now turned on the mob boss and are cooperating with lawyers seeking up to €15 million in damages from him and MTK in a civil racketeering case in the US.
Source: sundayworld.com