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Daniel Kinahan remanded in Belfast; Phoenix Law to defend on organized crime charge
Irish IndependentLO·IE · GB · US·2 days ago
Anibal Alexander Canelón Aguirre, accused of funding the Tren de Aragua gang via a multimillion-dollar ATM fraud scheme, has pleaded not guilty and remains detained. The case is deemed complex, highlighting the intersection of cybercrime and transnational organized crime. The outcome may set a precedent for prosecuting similar financial facilitators of criminal gangs.
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