George Mitchell, nicknamed The Penguin, is an Irish criminal originally from Ballyfermot. [1] [2]
He had an older brother Patrick, who died in January 2020. [3]
He is a cousin of Gay Mitchell and Jim Mitchell. [1] [3]
He started as a driver for Jacob's but got involved in robberies with associates of Martin Cahill. [1] [2]
In 1988 he was convicted of stealing a large amount of cattle drench and jailed for five years. [1] [2] While in prison he became interested in the illegal drug trade and within a few years of his release he was the largest supplier of illicit drugs in the country. [1] [2]
In the 1990s he was arrested in Luton by British police while in the possession of £575,000, a downpayment for drugs. [1] [3] The money was seized but Mitchell was released. [1] During this time he built up a large ecstasy processing plant. [1] [3] In 1996 his associate Johnny Doran was caught with £500,000 worth of cannabis at M50 at Castleknock. [2] His gunman Michael Boyle was caught after a botched murder attempt in London, leaving him feeling vulnerable. [2] Concerned that the Gardaí were focusing on him, he moved the centre of his operations to Amsterdam. [2]
In 2015 Mitchell approached Herman-Johan Xennt about setting up an encrypted phone business. [4] Mitchell had known Xennt since at least 1998, when Mitchell was arrested for handling stolen computer parts. [4] (Xennt has been accused of buying stolen computer parts from Mitchell. [4] )
He has had links with the gangs led by Christy Kinahan and Gerry Hutch but after the Regency Hotel attack he made it clear to the Kinahan gang that he did not want to be dragged into their feud. [3]
In February 2023 German police announced that he was one of five major suspects behind the Exclu network. [5]
CyberBunker was an Internet service provider located in the Netherlands and Germany that, according to its website, "hosted services to any website except child pornography and anything related to terrorism". The company first operated in a former NATO bunker in Zeeland, and later in another former NATO bunker in Traben-Trarbach, Germany.
The Irish Mob is a usually crime family-based ethnic collective of organized crime syndicates composed of primarily ethnic Irish members which operate primarily in Ireland, the United States, the United Kingdom, Canada and Australia, and have been in existence since the early 19th century. Originating in Irish-American street gangs – famously first depicted in Herbert Asbury's 1927 book, The Gangs of New York – the Irish Mob has appeared in most major U.S. and Canadian cities, especially in the Northeast and the urban industrial, including Boston, New York City, Philadelphia, Pittsburgh, Baltimore, Cleveland, and Chicago.
A drug lord, drug baron, kingpin, lord of drugs, or narcotrafficker is a type of crime boss, who is in charge of a drug-trafficking network, organization, or enterprise.
The Bosnian mafia is the body of illegal gangs and criminal organisations operating in Bosnia and Herzegovina and within the Bosnian diaspora. Bosnian organised crime figures operate mostly in Europe. Bosnian organised-crime groups are involved in a wide range of activities and extortion. Smuggling revenues are between €600 million and €900 million.
The Crumlin-Drimnagh feud is a feud between rival criminal gangs in south inner city Dublin, Ireland. The feud began in 2000 when a drugs seizure led to a split in a gang of young criminals in their late teens and early twenties, most of whom had grown up together and went to the same school. The resulting violence has led to 16 murders and scores of beatings, stabbings, shootings and pipe bomb attacks.
Christopher Vincent Kinahan, Sr. better known as Christy 'the Dapper Don' Kinahan; is an Irish drug dealer with convictions for ecstasy and heroin smuggling.
The Hutch–Kinahan feud is a major ongoing feud between two criminal organisations in the Republic of Ireland that has resulted in the deaths of eighteen people, the majority of which have been perpetrated by the Kinahan family. The Hutch gang, led by Gerry Hutch, and the Kinahan Family, led by Daniel Kinahan, are the main participants.
Freddie Thompson is an Irish criminal connected to the Crumlin-Drimnagh feud who was also convicted of the murder of David Douglas.
MTK Global was a boxing and mixed martial arts management and event promotions company founded by Irish crime boss Daniel Kinahan and former professional boxer Matthew 'Mack the Knife' Macklin. Originally established in 2012 as Macklin's Gym Marbella (MGM), the undertaking has attracted controversy due to its links to the Kinahan cartel and related allegations of money laundering, and MTK Global has announced it will close by the end of April 2022.
Daniel Joseph Kinahan is an Irish boxing promoter and suspected crime boss. He has been named by the High Court of Ireland as a senior figure in organised crime on a global scale. The Criminal Assets Bureau has stated he "controlled and managed" the operations of the Kinahan Organised Crime Group, a criminal organisation which smuggles drugs and firearms into Ireland, the UK, and mainland Europe, and "has associations that facilitate international criminal activity in Europe, Asia, the Middle East, and South America".
Gerard "Hatchet" Kavanagh was an Irish criminal who was a former boxer and senior member of the Kinahan Organised Crime Group run by Christy Kinahan. He would demand payment of drug debts with menaces. He was originally from Drimnagh. He was also father of Jamie Kavanagh.
James Mulvey is an illicit drug smuggler originally from Solihull.
David Byrne was an Irish criminal associated with the Kinahan Organised Crime Group run by Christy Kinahan. His parents were James and Sadie Byrne. He was from Raleigh Square in Crumlin.
EncroChat was a Europe-based communications network and service provider that offered modified smartphones allowing encrypted communication among subscribers. It was used primarily by organized crime members to plan criminal activities. Police infiltrated the network between at least March and June 2020 during a Europe-wide investigation. An unidentified source associated with EncroChat announced on the night of 12–13 June 2020 that the company would cease operations because of the police operation.
Liam Byrne is an Irish criminal and member of the Byrne Organised Crime Group and the Kinahan Organised Crime Group founded by Christy Kinahan.
Ennetcom was a Netherlands based communications network and service provider.
The Kinahan Organised Crime Group (KOCG), also known as the Kinahan Cartel, is a major Irish transnational organised crime syndicate alleged to be the most powerful in Ireland and one of the largest organised crime groups in the world. It is also established in the UK, Spain, and the United Arab Emirates. It was founded by Christy Kinahan in the 1990s. His eldest son Daniel manages the day-to-day operations of the family's criminal group. Estimated reports have credited them with wealth of up to €1 billion.
Exclu was an encrypted messaging app that was shut down after a series of international raids in February 2023.
The Hutch Organized Crime Gang (HOCG), also known as the Hutch Gang, is a criminal organization with a long history of illegal activities, primarily based in Ireland. Over the years, they have been involved in a range of criminal enterprises, including murders, drug trafficking, armed robberies, and property deals. The gang has operated not only in Ireland but also in Spain and the United Kingdom, amassing assets estimated to be as high as €20 million.