Federal Practice Group Founding Partner Eric Montalvo was recently interviewed by John Hadden of the Good Listener Podcast. He discusses the legal actions against the now closed boxing promotion company MTK (previously home to Tyson Fury, Darren Till, and Carl Frampton), which is controlled by Dublin’s cartel boss Daniel Kinahan. Kinahan allegedly used MTK to launder money coming from the proceeds of crime.
Topics that were discussed during the podcast included the background of the case, how MTK has changed tactics during the proceedings, Eric Montalvo’s plans to personally question individuals from MTK, the DOJ’s reward for information leading to the arrest of Kinahan, and the future of the ongoing case.
Eric Montalvo also spoke about his 2009 case involving Guantanamo Bay.
Listen to the complete podcast interview on Spotify.