Tag: Criminal Assets Bureau


  • CAB Ireland Romance Fraud Ties to Sinaloa Cartel Revealed

    CAB Ireland Romance Fraud Ties to Sinaloa Cartel Revealed

    Investigative Spotlight: From a Quiet Youghal House to a Global Crime Web A deceptively ordinary house in Youghal becomes the unlikely gateway for a Criminal Assets Bureau (CAB) investigation that spirals into romance fraud, financial manipulation, and alleged links to the Sinaloa Cartel. Episode 1339 of our ongoing series uncovers how a routine household can…

  • Memorial Controversy and Cartel Ties: CAB Links Irish Fraudster to Kerry Sinaloa Boss

    Memorial Controversy and Cartel Ties: CAB Links Irish Fraudster to Kerry Sinaloa Boss

    Introduction: A Complex Case Unfolds A routine inquiry by Ireland’s Criminal Assets Bureau (CAB) spirals into a tangled web linking romance fraud, organized crime, and a high-profile memorial dispute. The latest episode centers on a controversial claim: a known Irish fraudster connected to a Kerry-based boss tied to the Sinaloa Cartel, Morris O’Shea Salazar, and…