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Thursday 29 September 2011

Rio hit with £500k bill after losing court battle

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The England and Manchester United star will now be saddled with paying the estimated £500,000 legal bills incurred by the Sunday Mirror in defence of the lawsuit.

Ferdinand sued the newspaper for misuse of private information after they published details of his 13-year relationship with interior designer Carly Storey, who accepted £16,000 for telling the tale of her liaisons with the defender.

But Mr Justice Nicol dismissed the case at London's high court on Thursday, and refused Ferdinand's legal team permission to appeal.

"Overall, in my judgment, the balancing exercise favours the defendant's right of freedom of expression over the claimant's right of privacy," he said.

The judge was not swayed by Ferdinand's claims that he had not tried to meet Storey after being made England captain, despite claims in the newspaper that he had snuck Storey into the team hotel.

"I did not find this answer persuasive. In his evidence the claimant said that (Fabio) Capello had told him to be professional, not only on the pitch but 'around the hotel'," the judge said.

"In the past, the Claimant (Ferdinand) had not behaved in a professional manner around the hotels into which he had tried to sneak Ms Storey.

"Whether or not he had done that in the few weeks since he had been made the permanent captain of England, his relative recent past failings could legitimately be used to call into question his suitability for the role."

Former England captain Ferdinand, who has three children with wife Rebecca, had told the judge at an earlier hearing that, "I do not see why I should not be entitled to a private life just because I am a famous footballer."

Sunday Mirror editor Tina Weaver hailed the judge's decision.

"The Sunday Mirror is very pleased that the court has rejected Rio Ferdinand's privacy claim," she said.

"The judge found that there was a justified public interest in reporting the off-pitch behaviour of the then England captain and discussion of his suitability for such an important and ambassadorial role representing the country.

"We are pleased the judge ruled that Mr Ferdinand had perpetuated a misleading public image and the Sunday Mirror was entitled to correct this impression.

"There has never been greater scrutiny of the media than now, and we applaud this ruling in recognising the important role a free press has to play in a democratic society."


Paramedics Who Tried To Save Singer's Life Give Evidence

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Alberto Alvarez was in charge of back stage during Jackson's final rehearsal on June 24, 2009. He described Jackson as "happy and in good spirits" during the performance. "He was doing very well for the most part," he told the Los Angeles court. He explained that he later drove Jackson back to his rented Holmby Hills home and saw Dr Murray's car parked there. He said the last time he saw Jackson alive was when he said "good night" to the singer. Mr Alvarez was the first person who went into Jackson's bedroom after Dr Murray telephoned for help as he was trying to resuscitate the singer. He said Jackson was lying on his back, with his hands extended out to his side, and his eyes and mouth open. "When I came into the room, Dr Murray said 'Alberto, hurry, we have to get to hospital, we have to get an ambulance'." Jackson's logistics director Alberto Alvarez He then described how Jackson's children Paris and Prince entered the room behind him. "Paris screamed out 'Daddy' and she was crying. "Dr Murray said to me 'Don't let them see their dad like this see'. "I ushered the children out and told them 'Don't worry, we will take care of it, everything is going to be OK'." Mr Alvarez asked what had happened, to which Dr Murray replied: "He had a bad reaction". Two paramedics who tried to save Jackson's life are also due to give evidence on day three of the trial. Martin Blount and Richard Senneff are expected to say that Jackson already appeared to be dead when they arrived at his home on June 25, 2009. The court will also hear from another key witness - Jackson's personal chef Kai Chase. Sky's US correspondent Greg Milam, who is at the court, said: "There are fewer demonstrators, fans of Michael Jackson, and supporters of Dr Murray here today - but they are still being very vocal in their support of both sides in the case." On Wednesday, Jackson's security chief revealed how the star's children crumpled in shock, as they saw their apparently dead father being given heart massage in his bedroom. The court also heard that Dr Conrad Murray, accused of involuntary manslaughter over Jackson's death two years ago, asked aides if any of them knew how to do cardiopulmonary resuscitation (CPR). "Paris was on the ground balled up crying, and Prince was standing there, and he just had a real shocked, you know just slowly crying type of look on his face," bodyguard Faheem Muhammad, referring to two of Jackson's three children, said. "I went and gathered them together, and I kind of talked to them for a second, got the nanny... and we walked downstairs and put them in a different location," he said. He was describing the scene after he was called up to the master bedroom of Jackson's rented Los Angeles mansion where the star died after an overdose of a powerful sedative. The defence team for the doctor insists Jackson self-administered other sedatives, prompting the overdose while his physician was outside the bedroom. Dr Murray, 58, faces up to four years in jail if convicted of involuntary manslaughter for administering the overdose of Propofol.


Raids in 7 countries in $200M investment fraud

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Dutch authorities say raids have been conducted in seven countries in connection with an alleged $200 million investment fraud scheme, and four men have been arrested. The country's financial crime prosecutors say they suspect hundreds of investors were conned into fraudulent investments in U.S. life insurance policies by a firm called Quality Investments BV. Prosecutors said Wednesday four Dutch men have been arrested, two in the Netherlands and one each in Switzerland and Turkey. Raids were also conducted in Spain, Dubai, England and the United States, in which millions of euros in assets were seized in hopes of recovering some money for duped investors.


Danish court jails 15 motorbike gang members for murder attempts on rivals

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Danish court has sentenced 15 motorbike gang members to jail for six murder attempts on rival gang members. The court said Thursday the bikers would spend from three to 15 years in prison, following the country’s biggest biker-related trial. Loading... Comments Weigh InCorrections? Copenhagen’s city court ruled earlier this month that members of the Hells Angels and their support group, AK81, were guilty of a series of shootings in the Danish capital in 2009. No one was killed but one victim had his leg amputated. The gangs have been feuding over control of criminal markets, including drug trade.


Wednesday 28 September 2011

Shootout erupted without warning

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While Sparks police continued their investigation into Friday's fatal shooting between rival motorcycle gangs inside John Ascuaga's Nugget, Washoe County's counterterrorism unit said it had no intelligence indicating a shootout was about to take place that night. Killed in Friday's incident was Jeffrey "Jethro" Pettigrew, 51, president of the San Jose, Calif., chapter of the Hells Angels and a heavy equipment operator for the city of San Jose. Two members of the Vagos, Leonard Ramirez, 45, and Diego Garcia, 28, were wounded in the gunfire Friday night. The only man arrested immediately after the shooting -- Cesar Villagrana, 36, a Hells Angel member from California -- was being held Monday on $500,000 bail at Washoe County Jail. He faces a court appearance on felony assault with a deadly weapon and possession of a stolen firearm charges. It was not immediately clear if Villagrana had a lawyer. Also on Monday, police identified Shane Smith, 40, a member of the Vagos motorcycle gang, as the victim of a Saturday morning drive-by shooting. Sparks police said a dark blue BMW 3 series pulled up beside Smith and shot him in the stomach as he was walking on Victorian Avenue, near the Nugget. His condition was not released. Police said the two shootings have not been definitively linked, though both prompted Sparks officials to declare a state of emergency before canceling the remainder of the annual Street Vibrations rally, which attracts thousands of motorcycle enthusiasts to the region. A state of emergency gives a city the power to enforce a curfew, use private property to stage emergency responses and call on the state for additional resources, such as the Nevada National Guard, which Sparks did not do. The declaration lasted 24 hours starting at 5 p.m. Saturday. Video shows crowd seeking cover Deputy Sparks Police Chief Brian Allen said Monday that casino surveillance video won't be made public until investigators complete the painstaking work of identifying about 60 Vagos and 12 Hells Angels amid a crowd of several hundred people gambling and partying. Members of the crowd suddenly dove for cover when gunfire erupted. "We don't want to sensationalize it. We don't want to influence the groups. We don't want to have something happen somewhere else," Allen said in an interview. "A lot of the players are from out of the state and out of the region. If you look at it historically, there've been tensions between these two groups. But we're still looking at what exactly set off this specific incident." In Arizona, more than two dozen members of the rival groups were arrested in August 2010 after a shootout left five people wounded in Chino Valley, north of Prescott. In California, an annual organized crime report from the state attorney general calls long-standing tensions between the Hells Angels and the Vagos "particularly poignant." It cited instances in which the Hells Angels have forced Vagos out of chapters in Hells Angels hotspots. It's not the first time a motorcycle rally has turned deadly in Nevada. According to a 2002 story in the Las Vegas Review-Journal, court documents and gaming officials showed Southern Nevada law enforcement had intelligence that a fight was about to break out between the Hells Angels and Mongols motorcycle gangs during the River Run motorcycle rally in Laughlin that year. Police warned casino operators, according to the story, about the potential for violence before the event turned fatal when a shootout ensued inside the Harrah's Laughlin casino, leaving three bikers dead. Law enforcement officials in Northern Nevada, meanwhile, said no such information existed ahead of Friday's violence that would have alerted them of a melee about to erupt between the Hells Angels and Vagos gangs.


Sunday 25 September 2011

Missourian, "soldiers ... shot Crips gang members; in retaliation Crips has asked its members to shoot any soldiers on sight.

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Missouri National Guard soldiers and airmen were still on "alert" Saturday afternoon to "avoid wearing a military uniform in public" because of a "direct threat" in retaliation to a gang-related shooting around Fort Sill, Okla., earlier in the week. The cautionary warning  was issued Friday. According to an internal memo leaked to the Columbia Missourian, "soldiers ... shot Crips gang members; in retaliation Crips has asked its members to shoot any soldiers on sight." MoreStory Related Articles Oklahoma shooting leads gang to threaten Missouri National Guard According to the U.S. Department of Justice, Crips is a collection of gangs throughout the U.S. with an estimated membership between 30,000 and 35,000 operating out of 221 cities in 41 states. Missouri is one of those states. Lt. Col. Levon E. Cumpton, who issued the memo, said the message "came out through Army channels"; Fort Sill is an Army base in Lawton, Okla. He called the action a "precautionary measure." According to Cumpton's memo, National Guard troops were instructed not to "wear a military uniform out for evening dining, shopping, and other personal matters." Full-time members were cautioned to "consider commuting to/from work in civilian clothes — specifically, if they need to make personal stops between home and work." Spokesmen for the Missouri National Guard and Fort Sill declined to elaborate on the incident, saying the investigation is in the hands of the Lawton, Okla., Police Department. Yet as of Saturday afternoon, "the alert has not been rescinded," said Maj. Tammy Spicer, the public affairs officer for the Missouri National Guard.  The decision to call off the alert will come from the Joint Operations Center in Jefferson City.  "As far as we know, and even the Lawton Police Department know," the gang’s threat is "just an unsubstantiated rumor," said Fort Sill Public Affairs Officer Keith Pannell during a phone call late Friday night. KSWO-TV 7 News in Lawton reported two Air Force bases in Oklahoma, Tinker and Altus, issued similar orders to enlisted soldiers. The Altus Air Force Base Facebook page commented Friday night on receiving "information on a criminal threat to military members in the Lawton-Fort Sill area." The incident that sparked the direct threat seems to be tied to a "brutal” home invasion in Lawton earlier in the week, with the four main suspects in the invasion being Fort Sill soldiers. They are believed to be responsible for shooting four people and injuring two others early Tuesday morning who, according to rumors circulating in the city, were gang members with ties to the Crips. The Missourian was unable to reach the chief of police who is handling the case.


A countywide gang raid has ended in the arrest of 22 suspects and the seizure of multiple handguns, rifles and shotguns

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Weapons seized in gang raidA countywide gang raid has ended in the arrest of 22 suspects and the seizure of multiple handguns, rifles and shotguns, authorities said Friday.

More than 300 Los Angeles County Sheriff's Department deputies partnered with officers from South Gate, Inglewood, Gardena, Whittier and Anaheim to serve search and arrest warrants at 32 locations.

The warrants resulted from a series of criminal investigations stemming from a bitter feud between rival gangs, officials said.

The gangs originated in Compton, officials said, but warrants were served in Lancaster, Hawthorne, Lynwood, Long Beach, Anaheim and Los Angeles.

The 22 suspects -- 17 men, three women and two youths -- were arrested and booked on charges of murder, assault with a firearm and illegal possession of firearms.

The firearms were either stolen or used to commit crimes, authorities said.

Officers also said they found gang-related paraphernalia and evidence of gang membership, which will be used to seek tougher sentences for suspects.


Saturday 24 September 2011

UBS CEO Gruebel resigns over rogue trading loss

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UBS chief executive Oswald Gruebel has resigned over a $2.3 billion loss caused by rogue trading at its investment division, which is to be restructured now to prevent similar incidents in future, the Swiss bank said Saturday. Gruebel, who had come under heavy pressure from shareholders over the scandal, said he hoped his resignation would allow the bank to restore its reputation in the eyes of clients and investors. Article Controls EMAIL REPRINT NEWSLETTER SHARE "As CEO, I bear full responsibility for what occurs at UBS ( UBS - news - people )," he said in a memo to staff. "From my first day on the job I placed the reputation of the bank above all else. That is why I want to and must act according to my convictions." UBS Europe chief Sergio P. Ermotti will take over immediately as interim chief executive until Gruebel's replacement is appointed. Gruebel's departure caps 10 days of speculation over his future following the bank's announcement that a single London-based trader had evaded internal control systems and gambled away $2.3 billion. The trader, 31-year-old Kweku Adoboli, was arrested Sept. 15 and charged with fraud and false accounting. A judge ordered him Thursday to be held in jail until a hearing next month.


Friday 23 September 2011

Tears at family farewell to slain gangster Panda

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THE mother and girlfriend of slain gang boss 'The Panda' wept last night at his removal mass. More than 100 people turned out to mourn notorious criminal Michael 'Micka' Kelly, who was gunned down in broad daylight as he left his girlfriend Caoimhe's apartment in Clongriffin last week. Silence surrounded St Benedict's church in Kilbarrack yesterday evening, as the 30-year-old's remains were brought inside. There was a strong garda presence outside the church with officers on high alert given the gangster's serious criminal connections. During a service that lasted fewer than 10 minutes, parish priest Fr David Lumsden spoke of the "horrific" effect the death had on Kelly's family. "This has been a horrific time for you as a family. And we know even to this day that there was a little gap to when he died but it is still a great shock to the family." At no point did the priest speak about the victim, or mention his criminal past. Following the service, he privately offered his condolences to Kelly's mother Ann and the rest of his family. His distraught partner Caoimhe was visibly upset as she held her son -- the baby boy who Kelly had come home to see before he died in a hail of bullets. Gardai maintained a strong presence outside the church to ensure the mass passed off peacefully. The father-of-three's execution has been dubbed the most significant gangland killing since the shooting of Eamonn 'The Don' Dunne outside the Faussagh House pub in Cabra on April 23 last year. Gardai were today expected to mount a much larger operation in anticipation that some of Kelly's criminal associates would attend. It has emerged that two gunmen used an AK47 assault rifle to shoot the gangsterat 1.15pm last Thursday afternoon. Kelly -- who made a fortune from drug dealing -- is understood to have a major property portfolio which includes apartments in Dubai and Spain. He had spent most of the last year living in Spain's Costa-Del-Crime but had returned home in recent weeks after his girlfriend gave birth to a baby boy, the thug's third child. Gardai believe Kelly's murder was well planned and that his killers had very accurate information about his movements. They suspect that a former bank worker and close associate of Kelly, known as 'Jewie', was with him when he was killed. Officers were working on the theory that pals of drug dealer Anthony Foster -- murdered by the Panda's mob in 2008 -- enlisted the Real IRA to carry out yesterday's murder. Less than an hour after he was shot dead and his body driven over, the home of a female associate of Foster was raided by armed detectives. No arrests have yet been made.


Hulking gangster Frank "Frankie Steel" Pontillo complains to judge that he can't avoid mobsters on Staten Island

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Poor Frankie. A whiny wiseguy told a federal judge that he wants to stay clear of the criminal life, but it's just too tough while living on Staten Island, what with all the mobsters everywhere. Frank "Frankie Steel" Pontillo made the statements at a sentencing in Brooklyn federal court -- before the same judge he asked leniency of because the FBI traumatized his Yorkie puppy during a January 2010 raid. The Daily News reported the Wednesday exchange between Pontillo and Judge I. Leo Glasser: "I didn't invite the Five Families to gather at the opening of a bar," said Pontillo said, referring to On The Rocks, where, the paper reports, he runs the grill. "Staten Island is very small. There's lots of felons on the island... Every time I go somewhere, I see someone from my past." Glasser responded, "That's a problem with people who grew up in Bensonhurst or Staten Island, spent a good part of their life in prison... People they've known actually their whole adult life [are] convicted felons and members of one organized crime family or another." Pontillo, 41, was arrested back in January 2010 as part of a 100-suspect takedown. His part was buying stolen TVs and electronics from an FBI informant in New Jersey. In a July letter to Glasser, Pontillo's lawyer, George A. Farkas, described the raid: "It was an otherwise tranquil winter morning at about 6 a.m.... when several black SUVs, 2 unmarked minivans and other similarly ominous vehicles converged upon Frank Pontillo's snow covered home." After a further description of the "elite forces" present, Farkas continues: "In an operation worthy of an honorable mention next to the recent and well-publicized Navy SEAL commando raid in Pakistan, the front door of the Pontillo home was blown off its hinges. Then, percussion grenades were tossed into the home, the resulting blast propelling a 4 pound puppy across the room into a wall... The little dog has not been the same since." Farkas pleaded that Glasser not subject his client to supervised release: Pontillo's "weakness" means he'd slip up sooner or later and violate the terms of that release. "It is not hyperbole to suggest that he will serve a life sentence on an installment plan," Farkas wrote. Nevertheless, Pontillo ended up getting six months house arrest and two years of probation. Pontillo was convicted on murder conspiracy in 1993 -- he and four others hatched a scheme to dress as Hasidic Jews in an aborted plan to gun down William (Wild Bill) Cutolo during the Colombo crime family's civil war.


Tuesday 20 September 2011

Scotland Yard drops Official Secrets Act bid against Guardian

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Scotland Yard had intended to take the Guardian newspaper to court on Friday in an attempt to force the newspaper into revealing how it obtained information that missing schoolgirl Milly Dowler’s mobile phone had been hacked. However, following discussions with the Crown Prosecution Service (CPS), the force has abandoned its application for production orders against the newspaper. The decision comes following heavy criticism of the force’s attempt to make the Guardian, and one of its journalists, hand over information which would have revealed the source of many of the newspaper’s phone hacking stories. Various MPs, including the shadow culture secretary Ivan Lewis, questioned the Yard’s attempt. While many national newspapers carried leading articles condemning the Metropolitan Police’s apparent attack on press freedom. And today the former Attorney General Lord Goldsmith told the Daily Telegraph that the force’s decision to invoke the Official Secrets Act was “unusual” and could threaten press freedom.


Monday 19 September 2011

18 Million Dollars of Cocaine are Seized to Sinaloa Cartel Member in Tijuana

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- Another important drug bust goes down just south of the border as a member of the Sinaloa Cartel is detained with a large load of cocaine valued at over 18 million dollars. Baja State police officials captured 48 year old Jesus Hernandez-Valenzuela during a raid on a home at Tijuana’s southwestern neighborhood of La Villa Saturday.   Hernandez-Valenzuela, who said to be affiliated to the Sinaloa Drug Cartel, was the only person found at the structure during the special operation.  Inside the drug house authorities also found 214 packages of cocaine, a 9 millimeter semi automatic rifle hand gun, another rifle and 100 rounds of 45 caliber ammunition, amongst other ammo, as well as an SUV. The drug load that weighed little more than 232 kilos has a street value of over 18 million dollars.


US Breaks Up Arizona Drug Smuggling Gang

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The alleged leader of a drug smuggling organization accused of moving thousands of pounds of marijuana between Maricopa, Arizona, and the Phoenix metropolitan area was arrested Thursday following a major multi-agency enforcement operation led by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) and the Pinal County Sheriff's Office (PCSO).

Jose Sarinana-Placencia, 28, and five members of his organization are facing state and federal drug smuggling and weapons charges. The arrests were made after teams of law enforcement officials executed seven search warrants early Thursday morning at locations in Chandler, Ariz.; Mesa, Ariz.; and Maricopa. In addition to the arrests, officials seized 10 weapons, including a Mac-10 pistol and two ballistic vests.

"From every indication, this organization has been a major player in moving narcotics smuggled in from Mexico to the Phoenix area," said Matt Allen, special agent in charge of ICE HSI in Phoenix. "By teaming up with PCSO on this complex investigation, we have been able to expose this network and shut it down."
Sarinana's smuggling organization is suspecting of moving multiple tons of marijuana every month. ICE HSI and PCSO opened an investigation into the organization in February. Before Thursday's operation, the investigation had led to the seizure of approximately 3,000 pounds of marijuana, more than $300,000, nearly three pounds of cocaine and 22 weapons.

"The drug cartels of Mexico are trying harder and harder everyday to move their illegal drugs throughout the United States," said Pinal County Sheriff Paul Babeu. "This investigation is a prime example of the cooperative efforts needed by federal, state, county, city, and tribal law enforcement agencies to combat their operations. The Pinal County Sheriff's Office will continue to work with our fellow law enforcement partners during this ongoing war."

The investigation was conducted by the Pinal County Drug Task Force, a partnership between HSI and PCSO funded by the Arizona High Intensity Drug Trafficking Area (HIDTA). Numerous agencies, including the Chandler Police Department, the El Mirage Police Department, the Arizona Department of Public Safety, the Border Patrol and U.S. Customs and Border Protection Office of Air and Marine, assisted ICE HSI and PCSO with executing the search warrants and arresting suspected smugglers.


 

 


Gangland boss Carl Williams fingers cop Paul Dale from beyond grave

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ON April 24, 2007, deep inside the razor wire of Victoria's Barwon Prison, gangland killer Carl Williams finally decided to tell his story about crooked cops and Melbourne's underworld war. Williams is now dead, but his lurid tale echoed from the grave yesterday as his version of history, made in three statements over two years, was read out to a spellbound audience in the Victorian Supreme Court trial of Williams's alleged murderer, Matthew Charles Johnson. Johnson has pleaded not guilty on the basis of self-defence. According to Williams's statements, his relationship with former policeman Paul Dale began nervously. The gangland killer and the policeman were so "paranoid" about each other that they once met in a swimming pool wearing only bathers so that neither could be "wired" with listening devices. But the court heard the dealings between this odd couple would blossom into something far more deadly. Before long, what began as merely secret payments for information escalated to a murder, sanctioned and paid for by Dale, Williams alleged. The tone of the gangland killer's statements are as casual as they are cold. When Williams heard that the hitman he hired at Dale's request to kill police informer Terrence Hodson had also killed his wife, Christine, he asked the gunman: "What happened with the sheila?" "That's not for you to worry about," the gunman replied, about which Williams said, "That was the end of the conversation". According to Williams, he met Dale following his release from prison in 2002 when Dale requested a meeting with him via another criminal. "I first met him at the Brunswick Club, where Lewis Moran was killed," Williams said. "He (Dale) was telling me he could keep an eye out for me. "In return, Dale expected to be paid for any information that he gave to me . . . I think we were both suspicious of each other at that time and remained so." Williams said, early on, Dale showed him a police report that revealed that an Asian man called Jimmy had been giving information to the police about Williams, who was called "Fat Boy" in the police report. "As a result of reading the report, I dropped off Jimmy and did no more (drug-dealing) business with him." The court heard that Williams's relationship with Dale grew as they met more often. "On most occasions when I met with Dale, I would give him an envelope with money in it. The money I paid Dale usually ranged from $2000 to $5000 each time." On one occasion, he said, Dale asked him if he wanted the detective to do anything to Williams's gangland rival Jason Moran. "It was pretty widely known that Jason and I had problems at the time," Williams said in his statement. "I didn't know whether they (Dale and a fellow detective) were fair dinkum or trying to set me up. Dale said he could kill Jason for $400,000. I told them they were dreaming." Williams claimed that Dale told him he had arranged internal police systems so Victoria Police would be unable to check on Williams without Dale knowing about it. "He told me he did this so that he could keep up to date with any investigations against me." At one stage, Williams said, Dale asked him to meet in a swimming pool near Seaford where Dale told Williams to tip off fellow gangland figure Tony Mokbel about a police investigation into a drug laboratory. "We met at the swimming pool because he was paranoid of me and I was paranoid of him," said Williams. "Dale had two pairs of shorts or swimming togs. We put these on and got into the pool and walked up and down in the water." The court heard that in his April 2007 statement, Williams said he had no knowledge of who killed the Hodsons at their Kew home in May 2004, but in his second statement, in January 2009, he was ready to reveal the hitman. "I didn't want to be a dog and be a protection prisoner, but my attitude has changed," he said. Williams alleged that Dale told him he had to "get" Hodson before he could give evidence at a committal hearing about his alleged involvement in a burglary involving drugs, in which Dale was implicated. He said: "We went for a walk. Dale told me that he had to get Hodson and he had to get Hodson before Dale's committal. "Dale said he didn't want to go back to jail. He said he had been in isolation and it was tough. "He said he had someone on the job but it was taking too long to get Hodson. Dale asked me if I could help him out." Williams claimed Dale told him the job would pay $150,000. Williams said he approached a hitman who he knew had "a reputation as a fairly ruthless bloke". He met with the hitman, who can't be named for legal reasons, on the ground floor of the Marriott hotel. "I told him there was a contract there for Terry Hodson and I told him the amount of $150,000. There was never any contract on his wife and I never mentioned Terry's wife to (the hitman)." Williams said he didn't know exactly when Hodson would be murdered and the first he heard about it was on the news. The court heard that a few days after the Hodsons' deaths, Williams's statement said, he got a call from Dale telling him "it's been dropped off". "I knew he was talking about the money for the Hodson murders," Williams said. "I was at my mum's when Dale made that call to me. I went and checked the bin. It was a large green wheelie bin that Mum kept inside the gate. Inside the bin, I saw a plastic bag and I took it out of the bin and went back inside." He said he counted the money, which was bundled in $10,000 amounts with rubber bands around it. "It might have been $100 or so short but effectively the money was all there." A few days later, Williams met the hitman at the Marriott again. "I left the bag containing the $150,000 on the ground next to our seats and he collected it." "(The hitman said) 'Quick, hey?' and smiled and chuckled. "I said to him: 'What happened with the sheila?' He said: 'That's not for you to worry about.' That was the end of the conversation. "I asked him about the sheila because I didn't think she needed to die and she wasn't a part of the contract. Having said that, I didn't push it any further." Williams said he never spoke again to the hitman about the Hodson murders. "It is an unspoken rule that once a job is done, you don't mention it again so you don't get caught out on a listening device or something." He also revealed that hitmen preferred to kill on cold days because "the cold weather means it's less likely that people will be out walking around and possibly witness something". In his January 2009 statement, Williams said "since I have been locked up, (lawyer Nicola) Gobbo has told me that Dale has asked after me and has asked if there is anything he can do for me. I just dismissed it because there was nothing he can do for me and I don't want to deal with him." Williams was bashed to death in Barwon jail in April last year.


Sunday 18 September 2011

Criminal gangs are stealing everything from power lines, metal railings and farm animals in highly organised hits.

Posted On 19:05 0 comments


Thieves regularly put their lives at risk by hacking away live copper cabling to try and cash in on increasing scrap metal prices.

British Transport Police has said the thefts cost a staggering £43m pounds in the past three years.

Risky: Criminals are endangering their lives to steal live cabling from power lines and railway tracks

Risky: Criminals are endangering their lives to steal live cabling from power lines and railway tracks

While some of the thieves are believed to know how to cut the 1,500 volt cable without being electrocuted, there are fears that teenagers are also being used to carry out some raids.

In July, a 16-year-old boy who broke into a disused power station in Leeds was killed after touching a high-voltage cable.

Commuters are suffering during rush-hour with more than 16,000 hours of delays in the past 12-months.

Travellers were also left stranded last week when overhead power cables were stolen and caused delays between London Liverpool Street and Stansed Airport.

Bermondsey in south London was also targeted when 65-metres of cable was ripped up. It led to 146 trains being cancelled with 840 being delayed.

Callous criminals are also targeting grave sites and and only last week more than 50 brass memorial plates were taken from a crematorium in Crawley, West Sussex.

Callous criminals are also targeting grave sites and and only last week more than 50 brass memorial plates were taken from a crematorium in Crawley, West Sussex. 

Loved ones of the deceased were left devastated when boss Adrian Barbour contacted families to break the bad news.

Homes are also being stripped of highly-prized metal garden ornaments and telephone cables are also being hacked away.

BT has reported 900 cable thefts in just six months and has said 100,000 customers have been affected and left without vital communications.

Farm animals are also being targeted and a 1,500-strong flock was stolen

Farm animals are also being targeted and a 1,500-strong flock was stolen

There have been calls for tougher sentencing for cable thieves, some of whom come from other European countries to carry out the crimes.

Deputy chief constable Paul Crowther for British Transport Police said: 'There have been incidents around the country in which homes, businesses and even hospitals have suffered power cuts and surges as a result of criminals stealing copper from power substations.'

He told the Sunday Express that police were devoting hours of manpower to try and tackle the problem.

There has also been a massive increase in sheep rustling with highly organised gangs using lorries and sheep dogs to round up farm animals.

A 1,500-strong flock was taken from fields in Lincolnshire in what is believed to be one of the biggest cases of rustling in the UK.

NFU Mutual insurance company said it was a 'remarkable achievement', which has left authorities baffled.

A spokesman told the Sunday Times: 'It would have involved sheepdogs, up to five articulated lorries and three men with each truck.

'There would have been a lot of whistling and calling to the dogs.'





Saturday 17 September 2011

Further violence feared after gangster's death

Posted On 14:11 0 comments

 

further gangland violence in the wake of the murder of Michael 'Mica' Kelly. Officers say Kelly's death has created a vacuum in the supply of drugs shipments to the Irish market and that several gangs will now be vying to fill the gap. Kelly was regarded as a 'facilitator' for the trafficking gangs seeking to import large shipments of cocaine and other drugs into the country. He was not only a key player in organising consignments for gangs based in Dublin, but was also the main contact for a Galway-based criminal who controls the supply of drugs to gangs in the West. A post-mortem last night confirmed that Kelly had been shot up to six times. Gardai are exploring a number of possible motives. Kelly (30) was gunned down outside an apartment complex at Marrsfield, Clongriffin in north Dublin at lunchtime on Thursday. Two gunmen in a Saab killed him. The car was later recovered in Clonshaugh. Gardai believe his murder is part of the fall-out from the implosion of the David Lindsay gang, which splintered as a result of rows over drug debts. Kelly had been blamed for organising a double-cross with a hitman who had been hired by Lindsay to kill him. Instead, Lindsay and his friend, Alan Napper, were murdered. Their bodies have never been found.


New York city mobster John Junior Gotti is planning on blaming his gangster father for four more murders

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John Gotti Jr is said to have written the script for an upcoming film on the mobster family

John Gotti Jr is said to have written the script for an upcoming film on the mobster family

New York city mobster John Junior Gotti is planning on blaming his gangster father for four more murders to add to the crime spree the 'Teflon Don' was already accused of before his death.

Gotti, who never took the stand in any of the four racketeering trials where he escaped a federal conviction, has claimed his crime-boss dad posed as an NYPD detective while involved in an unknown revenge killing of three Irish gangsters.

He has also pinned the murder of a neighbour on his father, according to the script of an upcoming biopic on Junior entitled Gotti: In the Shadow of My Father.

The screenplay for the movie - which is being directed by Oscar-winner Barry Levinson and is said to be written by Gotti - credits the 'Dapper Don' with 'orchestrating the murder of the neighbour who killed his 12-year-old son Frank in a tragic car accident in 1980.

John Favara was allegedly shot several months after the accident on orders of the late Gambino crime boss, who died from cancer in 2001, and his body was never found.





Friday 16 September 2011

Mexican Gulf Cartel gangster Manuel Alquisires Garcia paraded with his bling

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Mexican marines have recaptured a fugitive suspected trafficker, who had been arrested 13 years earlier, along with the man who was to become the Gulf Cartel's top leader.

Manuel Alquisires Garcia is the cartel's alleged finance officer, the Mexican navy said in a statement, and he was captured by marines on Saturday in the city of Tampico.

Among the items seized allegedly from Manuel Alquisires Garcia included a gold plated pistol, wads of cash and jewellery.

Recaptured: Mexican Navy marines escort Manuel Alquisires Garcia, alias 'El Meme,' during a presentation to the press in Mexico City

Recaptured: Mexican Navy marines escort Manuel Alquisires Garcia, alias 'El Meme,' during a presentation to the press in Mexico City

Alquisires, aka ‘El Meme’, was originally arrested in June 1998 along with Osiel Cardenas Guillen.

Cardenas later escaped and went on to become the Gulf Cartel's leader before being recaptured in 2003.

 

 

He was extradited to the U.S. in 2006 and sentenced last year to 25 years in federal prison.

Alquisires escaped from a prison in Matamoros, across the border from Brownsville, Texas, in 2002, three years after his arrest, prosecutors said yesterday.

The golden gun: A gold plated pistol and jewellery were among the items allegedly seized from Mauel Alquisires Garcia in Mexico

The golden gun: A gold plated pistol and jewellery were among the items allegedly seized from Mauel Alquisires Garcia in Mexico

 

Bling seized: Part of the arsenal and personal things of alleged financial agent of the drug 'Cartel del Golfo', Manuel Alquisires Garcia, including wads of cash

Bling seized: Part of the arsenal and personal things of alleged financial agent of the drug 'Cartel del Golfo', Manuel Alquisires Garcia, including wads of cash

Zetas hitmen, who at the time were still allied to the Gulf Cartel, allegedly orchestrated his escape.

He had evaded authorities until Saturday.

Alquisires is suspected of trafficking cocaine from Guatemala for the Gulf Cartel.

Also on Monday, the Mexican navy said it captured 13 gunmen, including a suspect in the killing of a marine, who said to be members of the Zetas drug cartel.

The navy said in a statement the men were arrested Friday in the Gulf coast state of Veracruz and were carrying grenades and computers. 

Mass of weapons: The arsenal and personal items allegedly belonging to Garcia were shown during a presentation to the press in Mexico City

Mass of weapons: The arsenal and personal items allegedly belonging to Garcia were shown during a presentation to the press in Mexico City

 

Under arrest: Mexican marines escort alleged financial agent of the drug 'Cartel del Golfo', Manuel Alquisires Garcia, aka 'El Meme' and also know as Agustin Sanchez Morua

Under arrest: Mexican marines escort alleged financial agent of the drug 'Cartel del Golfo', Manuel Alquisires Garcia, aka 'El Meme' and also know as Agustin Sanchez Morua

 

Detained again: Alquisires was originally arrested in June 1998 along with Osiel Cardenas Guillen

Detained again: Alquisires was originally arrested in June 1998 along with Osiel Cardenas Guillen



 

 


More Gang Violence in North Fraser Pre-trial

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number of gang members in pre-trial custody continues to grow, B.C. pre-trial jails are struggling to deal with tensions between rival groups. The latest attack at North Fraser last week was particularly serious: gangster Hanif Emambakhsh ended up with a broken neck in the assault. He has had links to the Red Scorpions and more recently the break-away Red Lions. Apparently he has a massive Lion tattoed on his back. He is expected to survive. Coquitlam RCMP says they are getting little help with the investigation. Things are particularly tense in North Fraser and in Kamloops, according to union representative Dean Purdy. Interestingly, while the B.C. government keeps track of how many inmate on inmate assaults take place, they don’t maintain a record of how many are gang-linked. I think it is disturbing that a known gang member has been putting money in the accounts of pre-trial inmates. This particular person is linked to the Independent Soldiers. I don’t know if he is the one who paid for Emambakhsh to get beaten. The government official confirmed to me that ANYONE, including a known gangster or convicted drug trafficker, can go up to the counter at a pre-trial jail and put money in the account of an inmate. There is no limit on the amount that can be put in. The funder has to show ID, but that’s it. So it is easy for gangs to pay people to beat up other inmates.


Gangster in hiding after gun attack on father's home

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Irish Gangster -- who was lucky to escape with his life after being shot last month -- has been forced to go into hiding after his father's home was riddled with bullets. Gardai say that tensions in a bitter drugs feud in Bray, Co Wicklow, are threatening to spiral out of control after the latest gun attack which happened at the home of Philip 'Philly' O' Toole's father Brendan at the weekend. At least 14 shots were fired at the house in Ard Chualann in Fassaroe as the dangerous turf war intensifies. 'Philly' O' Toole was lucky to escape with his life when he was targeted in a feud-related shooting in leafy Enniskerry, Co Wicklow, last month. The gangster was shot in the stomach but escaped with his life when he wrestled the gunman to the ground. He spent a number of days being treated in hospital after the incident. Gardai have arrested the 29-year-old drug addict who they believe was "paid a pittance" by O' Toole's rivals to shoot the criminal, but he was later released without charge. Sources have revealed that the bitter feud kicked off when O'Toole's former criminal associates turned on him when he started "sourcing his own drugs from a major Dublin gang". A source explained: "O' Toole is a marked man and that is why he has fled his home turf. "All this started when he decided to go out on his own in the drug dealing world -- his former gang members took grave exception to this. These are high stakes -- the drugs market in north Wicklow/south Dublin is very lucrative. "The shooting incident at a house in the Fassaroe estate last weekend was intended to be yet another warning to Philip O' Toole." O' Toole was arrested by gardai investigating the shooting of Finglas criminal Glen McGrath (41) outside the Cappagh House pub in Finglas last December. McGrath -- a former associate of slain gangland boss Paul 'Farmer' Martin -- survived but was left in a critical condition. The pub shooting is linked to a bitter prison row between gangsters from Finglas and Bray. O'Toole was one of eight people arrested. All were later released without charge. Sources have revealed that the gang that are targeting O' Toole have close links to convicted killer Richard O' Carroll (40) who has served a 10-year sentence for stabbing a man to death outside a Bray pub.


Killers shoot and drive over Irish gangster in lunchtime hit

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One of Ireland's most-notorious gangsters was shot dead yesterday after abandoning his overseas bolthole for the birth of his baby son. Michael "Mica" Kelly (30), who knew there was a contract on his head, had been moving between Spain and the Netherlands. But during the summer he returned home for the child's birth -- and to meet his criminal associates. However, he was gunned down yesterday shortly after visiting his son and the baby's mother. Kelly was shot several times as he left an apartment block at Marrsfield Avenue, Clongriffin, on the northside of Dublin, around 1pm. Two gunmen struck as he walked towards a friend, who had been waiting for him in a parked car. The assassins, who pulled up alongside their victim in a silver Saab, fired at least three shots from the car. Then as Kelly slumped to the ground, the killers -- armed with a handgun and a rifle -- jumped out of the vehicle and pumped several more rounds into the gangster as he lay dying. The Saab was then driven over his bullet-ridden body. An eye witness told how she ran out on to her balcony after hearing shots, and saw the car driving over the victim's body. "I rang the garda immediately," she said. "I was in my apartment and I heard three really loud shots and a split-second later three more. I looked out and there was a body on the floor. The car ran over him." Kelly's friend sped from the scene and the killers made their getaway in the Saab, possibly along the N32, into Clonshaugh. A similar car was found abandoned there shortly afterwards. The car was not burnt out and gardai were hoping that forensic tests would confirm that it was the getaway vehicle and provide them with some clues to the identity of the killers. Following a warning from gardai about a possible contract on his head, Kelly -- a father of three, of Swans Nest Road, Kilbarrack -- spent a lot of his time on mainland Europe where he forged links with global drug traffickers. He was regarded as a "facilitator" for local drug gangs and was said to have been responsible for a series of large shipments of contraband into the country, which were allegedly controlled by Christy Kinahan and other suppliers. Kelly was also a prime suspect for organising a number of murders, including the killings of David Lindsay and Alan Napper, both from Baldoyle, Co Dublin. Lindsay had been involved heavily in drug trafficking since the 1990s and Kelly had been part of his gang. But rows over drug debts led to in-fighting, resulting in several gang members being shot dead. According to garda intelligence, Lindsay hired a hitman -- alleged to have been convicted killer Eric Wilson -- to kill Kelly over a ?1m debt. Lindsay and Napper were last seen alive in July 2008 in Clane, Co Kildare, where they had borrowed a car to travel to Northern Ireland. But they walked into a double-cross, organised by Kelly, and were murdered in a house in Rathfriland, Co Down. Their bodies have never been found. Kelly was regularly put under surveillance by the Garda National Drugs Unit and the Organised Crime Unit. Last December, the Criminal Assets Bureau was given an order by the High Court to sell Kelly's house at Boyne View, in Navan, Co Meath, and two cars -- a Volkswagen Golf and a BMW 320. The case was not contested by Kelly who had at least 15 criminal convictions, including a suspended three-year sentence for the possession of ecstasy tablets in 1998


Tuesday 13 September 2011

Woman caught bringing heroin to her prison pal

Posted On 09:26 0 comments

 

WOMAN pal of a man jailed over a €440m drugs seizure has been caught smuggling €6,000 of heroin into his prison. The middle-aged woman was caught by prison officers last week when she arrived at the Midlands Prison for a visit to Joe Daly (44). He is serving a 25-year sentence after being convicted of possessing the biggest cocaine haul in the State's history -- a seizure of 1.5 tonnes of cocaine at Dunlough Bay in 2007. Prison staff contacted gardai, who then arrested the woman. She was brought to Portlaoise Garda Station where she was questioned by detectives before being released without charge. A file is now being prepared for the DPP. Captured Sources say if the heroin had got into the jail, it would have had a value of "well over four times" the estimated street value that gardai put on the drug. The woman was not allowed to visit English national Daly after being caught with the drugs. Daly and three other English criminals are serving lengthy jail terms for their role in the plot to smuggle €440m worth of cocaine into Ireland in July 2007. Martin Wanden (48), police- killer Perry Wharrie (51), Gerard Hagan (27) and Daly were captured after diesel, instead of petrol, was put into the fuel tanks of their boat, which was carrying the drugs off the coast of Co Cork. When the vessel capsized, 62 bales of cocaine weighing over 1.5 tonnes were thrown into stormy seas, scuppering a huge drugs operation that had been months in the planning. Liverpool criminal Hagan admitted his role in the enterprise and was jailed for 10 years. However the other three men contested the charges but were convicted after a marathon 10-week trial at Cork Circuit Criminal Court which heard from 200 witnesses. Two of the defendants claimed in direct evidence that they were entirely the victims of circumstances, coincidence and bad luck. Joe Daly said he had only gone to west Cork as a favour for his brother, who had wanted a RIB delivered. But it would later emerge that Joe Daly's brother was Michael Daly (50) -- a former Metropolitan Police detective who is now serving combined sentences totalling 29 years in a UK prison in relation to the Co Cork plot and another cocaine importation plot. Gardai believe that Joe Daly became involved in the drugs smuggling operation through his older brother, Michael. Daly presented a defence that depicted him as very much under the influence of the brother. Children Born in London to Irish parents from west Cork, Daly worked as a bricklayer with his own business, JD Bricklaying, is married with three children and lived in Bexley, Kent. It emerged that he had a number of previous convictions in the UK for offences including threatening and abusive behaviour, assaults on police officers and possessing a blade. During the trial, his uncle, Tom Lydon, told how Daly visited him on the day before the drugs seizure and watched the Munster football final between Cork and Kerry on TV. He described him as very obliging -- "the first man to come around" if anyone needed help.


shut down drive-through drug operation near University Mall, expect more arrests

Posted On 09:20 0 comments

 

One by one, motorists arrived, rolling down windows and giving up cash, as they would at a fast-food restaurant. This drive-through opened at 11 a.m. some days, but lunch was never on the menu. Instead, customers could order cocaine, oxycodone, ecstasy and marijuana. Guns, too. At a news conference Wednesday, the Hillsborough County Sheriff's Office announced that it had broken up a drug trafficking ring that caught even investigators by surprise. About 11 months ago, deputies began building cases against two men reputed to be dealing drugs in a neighborhood near University Mall. Investigators thought Zavien Brand, 28, and Joseph Nurse, 35, might lead them to a few more people, maybe six or eight, said sheriff's Maj. J.R. Burton. But the small undercover probe soon turned into a larger investigation — dubbed Operation Pandora's Box — as deputies realized the area's loose-knit group of dealers included dozens of people. On Wednesday, sheriff's officials announced they had 54 warrants and, as of 4 p.m., 32 arrests, most on drug and gun possession charges. "We had no idea this was going on," Burton said. They focused on several addresses in the neighborhood near Nebraska and Fletcher avenues. The drive-through was at the Pines I Apartments at 11720 N 14th St., deputies said. Deputies took 29 guns off the street, including seven assault rifles and two weapons believed to be linked to shootings in the area. Also seized: about 1.3 pounds of crack cocaine, 0.64 ounces of powder cocaine, 0.25 ounces of oxycodone and some ecstasy — valued at about $75,000 total, Burton said. Burton hopes the operation sends a message to an area that has long struggled with crime, and he wants residents to know that deputies aren't done. Brand was charged with dealing crack cocaine and being a felon in possession of a gun. Nurse was charged with dealing crack cocaine, marijuana and stolen property. Deputies planned to continue executing search warrants until they arrest all 54 suspects.


DEA Bans Synthetic Cocaine Masked As Bath Salts

Posted On 09:16 0 comments

 

The U.S Drug Enforcement Agency's war on drugs continues with a nationwide ban of synthetic cocaine. Labeled as bath salts, the hallucinogenic drug has become more available in the Grand Junction area as part of a trend seen across the country. In response to increased emergency room visits, the federal agency has moved to emergency control these synthetic stimulants. This action makes it illegal to possess or sell Mephedrone, Methylenedioxypyrovalerone (MDPV), and Methylone or any products containing them for the next year. These chemicals are most often found in forms of 'legal ecstasy' or 'legal cocaine.' During the temporary ban, the DEA will team up with the U.S. Department of Health and Human Services to further study whether these chemicals should be permanently banned. In June, we introduced you to these bath salts in this article. Back then, they were an unregulated drug taking the place of recently banned synthetic forms of marijuana. "It is actually like a synthetic cocaine slash methamphetamine," Jim Schrant with the DEA told us at the time. "So, it's really the worst of both." The bath salts sell at a price of $40 per gram. They are mainly sold at smoke shops. But, in June, Schrant told us that his agency could not find any local dealers. Today, there are at least two. "They're putting it into packaging which is pleasing to the eye with market names of "Blue Dreams," things like that," Schrant said. "And, they're intentionally trying to target that young adult crowd." As part of this emergency control, businesses and citizens have 30 days to get rid of the banned products. At that time, the DEA will publish a Final Order in the Federal Register making the drugs Scheduled 1 substances. That category is the harshest and is reserved for unsafe, highly abused chemicals with no known medical use in the U.S. Violating that law is punishable by jail time. Employees at smoke shops in the area tell us that synthetic cocaine isn't that popular. But, local high school students have heard all about it. "I don't think they care if it's legal," Grand Junction High School freshman Hannah Rady said of some of her classmates. "Nobody does." Just like K2 and Spice, bath salts are labeled "not for human consumption." But, these students say that is not stopping anyone and neither is the law. "People just ask me 'Have you done spice before?' I'm just like, 'No,'" GJHS freshman Emilio Lazcano said. He knows Governor John Hickenlooper made those forms of synthetic marijuana illegal starting July 1, but he says fellow classmates continue to tell bother about it. "They're like 'Oh, well you're supposed to smoke it like this and that,' and I'm like 'Oh, well cool. I'm not really into that stuff.'" "They tell us that it doesn't make their eyes red, so it's way easier to bypass by your parents," GJHS junior Joe Gedscad added. The most common symptoms of these synthetic stimulants include impaired perception, reduced motor control, disorientation, extreme paranoia, and violent episodes. The DEA says the long-term physical and psychological effects are not known but potentially severe. Including Colorado, 33 states have already taken action to control or ban other synthetic stimulants. Most states pass these laws after the DEA files an emergency control on certain chemicals.


South London men face furniture drug smuggling charges

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Six men have gone on trial accused of conspiring to smuggle more than £2.5m of cocaine into the country. Kevin Hill, 27, of Cartmel Gardens, Morden, Wayne Smith, 19, of Westmoreland Way, Mitcham and Carl Charles, 33, of Yorkshire Road, Mitcham, face charges of attemtping to import 13.5kg of the drug. Three other men Craig Hughes, 35, from Orpington, Conrad Crandon, 55, from Edmonton and Terence Tremblett, 32, from Brixton, also face the same charge. The offences date back to October and November, in 2009, when border agency officers at Tilbury Docks, in Essex, flagged up a container holding a number of items of wicker furniture and brush mats. After closer inspection, the jury heard, the officers found the brush mats had been injected with cocaine which, when separated, came to a total of more than £2.5m. Simon Wild, prosecuting, told the court that a respectable removal firm, called Grants of Cheam, based in Coomber Lane, Croydon, had allegedly received a phone call from a Keith Thompson in late October, 2009, who said he wanted to store a shipment. Grants of Cheam, unknowingly, agreed to take on the shipment but they did not hear from Mr Thompson for two weeks, the court heard. On November 10, 2009, Mr Thompson allegedly arranged for the furniture and mats to be delivered and they arrived that day. There followed a series of arrests after the items had reached Croydon and all six men were charged with conspiracy to smuggle, which they all deny. The trial, which started at Croydon Crown Court on Wednesday (September 7), is expected to last three weeks.


Illegal alcohol find ‘one of the UK’s largest seizures’

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A QUARTER of a million pounds worth of illegal alcohol has been seized in a raid in Glasgow. Officers from HM Revenue & Customs (HMRC) took the illegal alcohol and dismantled an alcohol relabeling factory after a two-day operation and have claimed the seizure is one of the largest in the UK. A Glasgow man has been charged with evasion of duty following the discovery last week.


Vicente Zambada's lawyers claim he and other cartel leaders were granted immunity by U.S. agents

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Vicente Zambada's lawyers claim he and other cartel leaders were granted immunity by U.S. agents — and carte blanche to smuggle cocaine over the border — in exchange for intelligence about rival cartels engaged in bloody turf wars in Mexico.

Controversial defence: Vicente Zambada's claim could throw new light on how U.S. authorities deal with Mexican drug cartels

Controversial defence: Vicente Zambada's claim could throw new light on how U.S. authorities deal with Mexican drug cartels

Experts scoff at the claim, which U.S. prosecutors are expected to answer in a filing Friday in federal court.

But records filed in support of his proposed defence have offered a peek at the sordid world of Mexico's largest drug syndicate, the Sinaloa cartel, which is run by his father, Ismael Zambada, and Mexico's most wanted man, Joaquin 'El Chapo' Guzman.

It's a world of brutality, greed and snitching, and federal agents would love to have the younger Zambada pass along more intelligence, especially if it could help bring down his family's operation or lead to the capture of Guzman, a billionaire who escaped from a Mexican prison in a laundry truck in 2001.

Main man: Vicente's father Ismael Zambada, godfather of the Sinaloa cartel, pictured at a party in 1993

Main man: Vicente's father Ismael Zambada, godfather of the Sinaloa cartel, pictured at a party in 1993

'It comes down to whether he would be willing to give up his dad or Guzman,' said David Shirk, who heads the Trans-Border Institute at the University of San Diego.

'Would he be willing to give up his own dad? It seems unlikely.'

Zambada, 35, has rarely been seen since his 2009 arrest in Mexico City, after which Mexican authorities paraded him before TV cameras in a stylish black blazer and dark blue jeans.

His suave image was a sharp contrast to a photo of him with moustache and cowboy hat released by the U.S. Treasury Department in 2007.

He may have upgraded his look after he assumed control over cartel logistics in 2008 and, federal officials say, received authority to order assassinations. 

Mexico's most wanted man: Joaquin 'El Chapo' Guzman, who escaped from prison in a laundry truck

Mexico's most wanted man: Joaquin 'El Chapo' Guzman, who escaped from prison in a laundry truck

He was arrested and extradited to Chicago a year later to face trafficking conspiracy charges punishable by up to life in prison.

The Sinaloa cartel is one of Mexico's most powerful.

Named after the Pacific coast state of the same name, it controls trafficking on the border with California and is battling rival cartels in an effort to expand east along the 2,000-mile-long U.S.-Mexico border.

Accustomed to luxury in Mexico, Zambada has been held in a 10ft by 6ft cell in Chicago, is often served meals that have gone cold and hasn't been outside in 18 months, his attorneys say.

U.S. District Court Judge Ruben Castillo told the government on Thursday to file a response to those complaints.

'It comes down to whether he would be willing to give up his own dad. It seems unlikely'

Armed marshals led the shackled Zambada into Thursday's hearing.

He appeared at ease, even smiling and winking at a woman sitting on a spectators' bench.

Castillo will decide later whether Zambada's provocative immunity claim has any credibility, but many experts said they were skeptical.

'Personally, I think it is a bunch of malarkey,' said Scott Stewart, who analyzes Mexico's cartels for the Texas-based Stratfor global intelligence company.

'I mean, what the defence is saying is that a huge amount of cocaine was allowed to pass into the United States unimpeded.

'Why would you even have sought his extradition if there was this potential backlash?"

U.S. prosecutors briefly discounted Zambada's claim in one filing, but more details are expected in Friday's documents.

A spokesman for U.S. Atty. Patrick Fitzgerald would not comment on the allegation.

Neither would a Washington spokesman for the U.S. Drug Enforcement Agency, whose agents Zambada claims to have dealt with in Mexico.

However, clandestine intelligence deals are not uncommon, and conspiracy theories abound in Mexico about the government going easy on one cartel to keep the others under control.




Sunday 11 September 2011

Five arrests in 'slavery' raid at Greenacre travellers' site

Posted On 17:32 0 comments

 

Four men and a woman were arrested on suspicion of committing slavery offences in the raid at Greenacre travellers' site, Leighton Buzzard, Bedfordshire, on Sunday. The men, who are English, Polish and Romanian, were found in "filthy and cramped" conditions, police said. Detectives believe some may have been there for up to 15 years. Continue reading the main story “ Start Quote They were told they could not leave and if they did they would be beaten up and attacked” Det Ch Insp Sean O'Neill Bedfordshire Police Those arrested are being held on suspicion of committing offences under the Slavery and Servitude Act 2010. They are being held at police stations across Bedfordshire and Hertfordshire. Weapons, drugs and money were also found at the site, police said. More than 200 officers were involved in the raids. 'Shockingly filthy conditions' The men, all believed to have been victims of slavery, were taken initially to an undisclosed medical centre for treatment. The men were kept in appalling conditions, police said They have been placed in the care of the local authority. Det Ch Insp Sean O'Neil said: "The men we found at the site were in a poor state of physical health and the conditions they were living in were shockingly filthy and cramped. "We believe that some of them had been living and working there in a state of virtual slavery, some for just a few weeks and others for up to 15 years." He added that the men appeared to have been "recruited" from soup kitchens and benefits offices and included people with problems such as alcoholism. He said: "They're recruited and told if you come here we'll pay you £80 a day, we'll look after you give you board and lodgings. "But when they get here, their hair is cut off them, they're kept in in some cases [in] horseboxes, dog kennels and old caravans, made to work for no money, given very, very small amounts of food. "That's the worse case. Some are treated a little bit better, but they were told they could not leave and if they did they would be beaten up and attacked. "But in fact some people did leave and told us what was going on and when we looked back since 2008 we were aware of 28 people who had made similar accusations." Police have appealed for help and ask anyone with any information to contact them in confidence. During the operation, Bedfordshire Police were assisted by officers from the UK Human Trafficking Centre. Police joined forces with dog handling sections, helicopter and firearms support units, to execute search warrants at the traveller site.


Saturday 10 September 2011

Canadian truckie had 96kg of cocaine under floorboards

Posted On 14:49 0 comments

 

Canadian truck driver who pleaded guilty to smuggling cocaine under the floorboards of his truck was part of an operation that sent more than one tonne of drugs across the United States border into Canada since 2009, federal authorities said. Ravinder Arora, 30, of Brampton, Ontario, faces at least 10 years in prison at his December sentencing. Arora was about to cross the Lewiston-Queenston Bridge from western New York into Ontario last September when his nervous demeanour led US border agents to search his truck. They found 96kg of cocaine worth more than US$3.8 million ($4.5 million) in a compartment beneath the trailer's floor. It was believed to be the largest single narcotics seizure in the region's history. As part of a plea agreement, Arora admitted making four other trips and agreed to co-operate in the continuing investigation into what authorities believe is a larger smuggling operation. Two other people, including the owner of the trucking company that employed Arora, are awaiting trial.


Friday 9 September 2011

FLOTILLA of the world's most luxurious super-yachts converged on the Balearic Islands off Spain on Thursday for a very special celebration with a distinctly Australian flavour.

Posted On 20:48 0 comments

 

The Packer family's luxury tinnie, the converted icebreaker the Arctic P, was joined by Rupert Murdoch's huge yacht Rosehearty, just off the picturesque island of Formentera for the combined birthday celebrations of scions Lachlan Murdoch and his old buddy, James Packer.

A couple of Virgos, Murdoch turned 40, while Packer notched up 44 years.


Sarah and Lachlan Murdoch.

Sarah and Lachlan Murdoch.

Murdoch has also taken delivery of a brand new super-yacht, which has been under construction for the past two years. He was joined by his former supermodel wife turned television personality and yoghurt spruiker, Sarah, along with their three children, AidenKalan and Aerin, while Packer was with his former model-singer wife, Erica, and their two children, Indigo and Jackson.

In recent days, Rupert Murdoch and his wife-bodyguard, Wendi, were spotted in nearby Majorca. They were with Murdoch's trusted The Wall Street Journal lieutenant Robert Thomson and dined with one of Spain's most influential newspaper editors, Peter J. Ramirez, of El Mundo.

PS hears the Murdochs wanted a ''low key'' affair following their most recent tribulations of the phone hacking scandal.

The old chums marked their milestones with the obligatory water sports and fine dining one is accustomed to on board a floating gin palace teeming with staff.

The Arctic P has spent several months in southern Spain, where Packer and his Ellerston polo team have been competing.

Formentera is famous for its fine white sand, bright turquoise waters, fishing villages, dramatic cliffs and caves. Over the past few weeks it has hosted the likes of Angelina Jolie and Brad Pitt, along with their small village of children.

Packer has also been making frequent visits to England to inspect the almost completed works being undertaken at his new $40 million polo complex.

For more than a year, contractors have been levelling, draining, seeding and rebuilding at Manor Farm in the Sussex village of Selham,

a former dairy that is being leased by Packer from the Cowdray Estate.

Packer will launch an assault on the English polo season next year, just as his late father Kerry Packer did 30 years ago, when he bulldozed his way into the sleepy West Sussex village of Stedham to set up a "turf farm".

For years, Packer's grand English estate hosted the rich and famous of Europe during polo matches, complete with lavish marquees and white-gloved waiters





Annan man was part of £40M cocaine gang

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THREE DUMFRIESSHIRE men were part of an international drug smuggling gang which brought up to £40 million of cocaine into the UK. Keith Blenkinsop of Annan was one of the ringleaders in the group which also included Robert Dalrymple of Gretna, David Harbison of Annan and three others. But their drugs network, which stretched from Columbia to Scotland via Spain, unravelled after Harbison turned supergrass. The drugs courier was caught with some counterfeit £20 notes and blurted out details of the drugs operation to police who quizzed him in Dumfries. A five-week trial at Glasgow High Court heard how the gang was importing massive amounts of cocaine into the country between 2007 to 2009 and distributing it in the Glasgow area with some also being sold in Dumfries and Galloway. Blenkinsop, with fellow ringleader Lindsay Harkins of Helensburgh, sewed the cocaine into suitcases in Barcelona and used couriers to bring it into Glasgow, Prestwick and Newcastle airports. Over a two-year period the gang flew out to Spain with suitcases full of Euros and came back with two kilos of cocaine at a time. At the conclusion of the trial on Wednesday, Blenkinsop, 43, of Winterhope Road, Annan; Harkins, 44, of Helensburgh, Andrew Burns, 56, of Helensburgh, Robert Dalrymple, 43, of Loanwath Road, Gretna, and James Elvin, 35, of Clydebank, were all convicted of being concerned in the supply of cocaine in Scotland, England, and Spain. Dalrymple and Elvin were only convicted of being involved in the drugs operation as couriers in 2009. The court heard that despite the massive size of their operation, the gang managed to remain completely under the radar of the UK’s drug enforcement agencies. The gang was snared because a teller in a Marks and Spencer’s bureau de change in Carlisle noticed counterfeit notes among a bundle of sterling that gang member David Harbinson was wanting to change into Euros. When Harbinson was arrested by police, he turned supergrass and gave evidence which put his former associates behind bars. He has now been placed on a witness protection programme. He told advocate depute Iain McSporran, prosecuting, that the gang had a direct connection to Columbian drug barons. Harbinson said that Blenkinsop and Harkins were the brains behind the operation and the other accused were merely couriers paid to take Euros to Spain and bring back drugs. In fact the gang exchanged so much sterling in Euros that Blenkinsop’s local post office won an award for the amount of Euros it sold. The jury was told they sourced their cocaine from the Columbians based in Barcelona and transferred them to Harkins’ house in Barcelona. Harbinson even told police that Harkins had an X-ray machine at the Barcelona house, like those used at airports, to make sure that the drugs would not be spotted – although he never said this in the witness box. When Blenkinsop’s house in Annan was searched 12 kilos of cannabis resin were found in a holdall in the attic. Dad-of-two Harbinson, 41, said that he would fly out to Barcelona with Euros in his suitcase and travel back to Newcastle with two kilos of cocaine. He told the court that he was offered £2,000 per kilo of cocaine to bring it into the UK and added: “I was told that Lindsay would fit up a suitcase and you would never know it was there.” Mr Harbinson said had changed a total of £250,000 sterling into Euros for Keith Blenkinsop in the Dumfries and Carlisle areas. All accused claimed that Harbinson was a liar and a self-confessed cocaine addict and said that no one would have used him as a drugs courier. Blenkinsop was also convicted at the High Court in Glasgow of being involved in the supply of cannabis resin and amphetamines between January 2007 and June 19, 2009. Harkins was found guilty of being involved in the supply of amphetamine. Blenkinsop was caught with three others off the Spanish coast in a yacht containing four tonnes of cannabis resin worth £12 million. Prosecutor Mr McSporran told the court that Blenkinsop had been sentence to four years imprisonment in Spain in 2004 for a drugs offence. All five will be sentenced next month. Judge Lord Doherty ordered background reports before sentencing them. Yesterday, Detective Inspector Gary Coupland who headed up a team of up to 30 officers who worked on the case for around nine months, told the Standard: “This was quite a complicated operation and we used Interpol to gather evidence in South America and Spain. It is a good example of how serious organised crime does not just affect the large city areas.”


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