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Vol. 4 Issue 79
Your expat
voice in Spain
Jávea · Altea
April 21st - May 4th 2022
VODKA SOUR
Expat businessman and his vodka firm named on US sanctions list for key links to Irish mafia
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OF UP TO
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FOR INFORMATION LEADING TO THE FINANCIAL DISRUPTION OF THE
THE expat boss of a well-known costa drinks company has been named as a key member of one of Europe’s biggest mafia gangs. John Morrisey and his company Nero Vodka have been placed on a US Treasury department sanctions list for their association with the Kinahan crime cartel. The American government has placed sanctions on him, alongside other key associates of the Irish gang, who lived for many years in Spain. As well as Christy Kinahan Snr, Daniel Kinahan and Christopher Kinahan Jnr, the US has also put Morrisey and Bernard Clancy on its list. They, along with Ian Dixon and Sean McGovern, are said to be a key part of the Kinahan gang, who owned a string of gyms, restaurants and other businesses on the Costa del Sol, before moving to Dubai a few years ago. Their ‘interests’ were thought to reach along the Spanish costas. While the gang still has an important influence here, its leaders started decamping to the Middle East after rival
FOR INFORMA THE ON OF CRIMINAL KINAHAN ORGANIZATION OR THE ARREST AND/OR TION LEADING TO THE FINANCIAL DISRUPTI TO THE FINANCIAL DISRUPTI KINAHAN CRIMINAL ORGANIZ ON OF THE FOR INFORMATION LEADING CONVICTION OF ATION OR THE ARREST AND/OR ATION OR THE ARREST AND/OR KINAHAN CRIMINAL ORGANIZ ION OF CONVICTION OF CONVICT
Chri stop her Vinc ent Kina han , Jr. Joseph Kinahan Chri stop her Kina hanDaniel SUBMIT TIPS VIA E-MAIL TO
SUBMIT TIPS VIA E-MAIL TO
SUBMIT TIPS VIA E-MAIL TO
KinahanTCOTips@dea.gov
KinahanTCOTips@dea.gov
KinahanTCOTips@dea.gov
HIGH PROFILE: Morrissey and wife Nicola in the local press (left) and (above) the US goverment wanted posters
gangster Gary Hutch was killed near Marbella in 2015, leading to a bloody gang feud. But ‘Johnny’ Morrissey, 62, stayed put to help run his high-profile drinks business Nero Vodka, which is owned on paper by his wife Nicola. Based in Spain for two decades, he had moved from Ireland where the country’s Criminal Assets Bureau dealt a hammer blow to his business there, seizing €630,000 in cash and property.
Enforcer
Now he looks set to come under a similar microscope here, with the US describing him as ‘having worked for the Kinahan Organised Crime Gang (KOCG) for several years’. The US Treasury claims he is involved in smuggling, money laundering and
other key aspects of the Kinahan operation, including as ‘an enforcer’. The sanctions mean he and his partner Nicola, who are regularly seen on the costas party circuits, face the same economic sanctions as the gang bosses. Their Nero Drinks Company Ltd, registered in Glasgow, has specifically been put on the list of companies that face sanctions, alongside two others, a sports company, Hoopoe Sports, and a marketing company, Ducashew Trading. The high-end vodka brand is sold at many costa beach clubs and is even available in El Corte Ingles after Morrissey fronted a massive publicity campaign over the past few years, with events attracting many well-known members of Spain’s expat society. He was regularly seen splashed across newspaper pages and was a recent guest at the Marbella Film Festival.
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THE sanctions mean any US assets held by those named must be frozen and reported to the US treas In effect, US citizens are banned from ury. named people and their companies doing business with the This extends to non-US citizens who – anywhere in the world. are resident in the US, or just transiting through. It almost certainly means that they will now be blacklisted by most other Western countries, who are Explaining the unprecedented mov expected to follow suit. Terrorism and Financial Intelligence,e, US Under Secretary for group smuggles deadly narcotics, incluBrian Nelson said: “The and is a threat to the entire licit econding cocaine, to Europe, omy through its role in international money laundering. “Criminal groups like the KOCG prey in society and bring drug-related crim on the most vulnerable murder, to the countries in which theye and violence, including operate. “The Treasury is proud to have coordina international counterparts, and the US ted so closely with our ue to use every available resource to government will contindismantle these criminal networks.” Among the radical moves, the US Trea home addresses and passport num sury has even listed the list, including two addresses for the bers of all people on the Kinahans in Spain.
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