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Former Kinahan Cartel Money Bundler Johnny Morrissey Is Now Persona Non Grata (6/11/24)

11 giu 2024 · 11 min. 57 sec.
Former Kinahan Cartel Money Bundler Johnny Morrissey Is Now Persona Non Grata (6/11/24)
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Johnny Morrissey, a key figure in the Kinahan Cartel, served as one of their primary money launderers. His criminal activities included laundering vast sums of money for the cartel and...

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Johnny Morrissey, a key figure in the Kinahan Cartel, served as one of their primary money launderers. His criminal activities included laundering vast sums of money for the cartel and setting up an empire of extortion and other illegal enterprises in Spain. Morrissey was known for his involvement in moving finances not just for the Kinahan Cartel but also for other criminal groups, making him a significant asset within the cartel's operations.

In September 2022, Morrissey was arrested in Spain, accused of laundering up to €200 million. His arrest was part of a broader crackdown on the Kinahan Cartel, which has been described as a significant blow to the organization. Morrissey’s detention raised concerns within the cartel about the potential information he might divulge to authorities in exchange for leniency​

Following his arrest, it was reported that Morrissey split from the Kinahan Cartel, although detailed reasons for the split have not been explicitly documented. The separation likely stems from the intense scrutiny and pressure from law enforcement agencies, which may have led to internal discord and distrust within the cartel​.

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to contact me:

bobbycapucci@protonmail.com


source:

Kinahan cartel sever ties with money-launderer Johnny Morrissey following bail release in Spain - SundayWorld.com
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Autore Bobby Capucci
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