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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 Midwest, including Boston, New York City, Philadelphia, Pittsburgh, Baltimore, Cleveland, and Chicago.
Juan Ramón Matta-Ballesteros is a Honduran former major narcotics trafficker who has been credited with being one of the first to connect Mexican drug traffickers with the Colombian cocaine cartels. This connection paved the way for a major increase in the amount of cocaine smuggled into the United States during the late 1970s and throughout the 1980s. Matta was indicted for operating several major cocaine smuggling rings in United States in the early 1980s. He was also one of the narcotics traffickers accused of the kidnap and murder of American DEA agent Enrique Camarena in 1985.
A drug lord, drug baron, kingpin, or lord of drugs is a type of crime boss in charge of a drug trafficking network, organization, or enterprise.
The Continuing Criminal Enterprise Statute is a United States federal law that targets large-scale drug traffickers who are responsible for long-term and elaborate drug conspiracies. Unlike the RICO Act, which covers a wide range of organized crime enterprises, the CCE statute covers only major narcotics organizations. CCE is codified as Chapter 13 of Title 21 of the United States Code, 21 U.S.C. § 848. The statute makes it a federal crime to commit or conspire to commit a continuing series of felony violations of the Comprehensive Drug Abuse Prevention and Control Act of 1970 when such acts are taken in concert with five or more other persons. For conviction under the statute, the offender must have been an organizer, manager, or supervisor of the continuing operation and have obtained substantial income or resources from the drug violations.
In 2010, a number of events took place in organized crime. On the first day of the year, reporter Jose Luis Romero was kidnapped for reporting on the Mexican Mafia. While investigating the kidnapping, policeman Jesus Escalante was killed. The Mexican Drug War is an armed conflict taking place between rival drug cartels and government forces in Mexico. Mexican drug cartels, or drug trafficking organizations, have become more powerful since the demise of Colombia's Cali and Medellín cartels in the 1990s. Mexican drug cartels now dominate the illicit drug market in the United States. Arrests of key cartel leaders, particularly in the Tijuana and Gulf cartels, have led to increasing drug violence as cartels fight for control of the trafficking routes into the United States.
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.
British firms are organised crime groups originating in the United Kingdom.
Mary Jennifer Guinness, was an English-born Irish socialite and member of the Guinness family. She was a keen sailor and a member of Howth Yacht Club.
Christopher Vincent Kinahan, Sr. is an Irish drug trafficker with convictions for ecstasy and heroin smuggling. He is the alleged leader of the Kinahan Organised Crime Group, which he runs with his two sons.
The Hutch–Kinahan feud is a major ongoing feud between two criminal organisations in 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.
David "Daithí" Douglas, an Irish zookeeper turned criminal, was shot dead on 1 July 2016. He had convictions dating from the 1980s as well as more recent ones and had survived a shooting the previous November. His murder is part of the Hutch–Kinahan feud. In August 2018 'Fat' Freddy Thompson was found guilty of the murder by the Special Criminal Court.
Gangs in Liverpool have been in existence since the early-19th century. There were also various sectarian 'political' gangs based in and around the city during this period. During the 1960s and 1970s, crime in Liverpool mainly focused on theft and armed-robbery. In the late 1970s, drugs became the new and most profitable way for gangs to earn money and made local criminals very wealthy in a short space of time. Liverpool’s modern organised crime centres mainly on the drug trade. Merseyside police have reported in 2023 that as many as 120 gangs are operating around Merseyside.
Frederick "Fat Freddie" Thompson is an Irish criminal connected to the Crumlin-Drimnagh feud who was also convicted of the murder of David Douglas.
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".
George Mitchell, nicknamed The Penguin, is an Irish criminal originally from Ballyfermot.
Tony Hunt is an Irish judge who has served as a Judge of the High Court since October 2014, and is the senior presiding judge of the Special Criminal Court. He previously served as a Judge of the Circuit Court from 2007 and 2014.
Liam Byrne is an Irish criminal and member of the Byrne Organised Crime Group and the Kinahan Organised Crime Group founded by Christy Kinahan.
Larry Dunne was an Irish organised crime boss and drug dealer. He was held responsible for introducing heroin into Dublin in the 1970s.
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.
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.
References
- ↑ McDonald, Henry (26 May 2010). "Irish gangster held after international police sting". The Guardian . Retrieved 9 February 2021.
- 1 2 3 4 5 6 7 8 9 Looney, Cormac (6 October 2009). "Gangster back to his old tricks in Costa haven". The Herald . Retrieved 9 February 2021.
- 1 2 3 Reilly, Jerome (23 January 2016). "Jennifer Guinness - victim of a notorious 1986 kidnapping that lasted eight days - has died". Irish Independent . Retrieved 9 February 2021.
- 1 2 Feehan, Conor; Foy, Ken (9 January 2015). "Gangland figures' farewell to veteran kidnapper and armed robber Mick Cunningham". Irish Independent . Retrieved 9 February 2021.
- ↑ O'Connor, Bob (17 April 1986). "After Kidnapping, Socialite Says She Didn't Despair". The Philadelphia Inquirer . Archived from the original on 8 July 2015. Retrieved 9 February 2021.
- 1 2 Williams, Paul (6 January 2015). "Death of criminal involved in Guinness kidnapping". Irish Independent . Retrieved 9 February 2021.
- ↑ "12-year sentence in Guinness kidnapping". United Press International. 18 November 1986. Retrieved 9 February 2021.