A US lawyer suing Daniel Kinahan believes the mob boss’s days are numbered - and the DEA will soon get their hands on him.
“We have achieved service on Mr Kinahan and MTK Global and we are going to be pursuing discovery against both of those defendants and look forward to a final hearing where the judge can evaluate the information we have collected and determine an appropriate judgement,” Mr Montalvo exclusively told this paper.
In April 2022 the US government imposed crippling sanctions on Kinahan and issued a $15M reward for information that could lead to his prosecution. The US Drug Enforcement Agency is leading the massive transnational investigation into Kinahan, who is still believed to be holed up in Dubai. “So that cooperative structure is very powerful. Our law enforcement all over the planet is connected right now.
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