organised crime

Translate

Monday 30 January 2012

UBS trader denies gambling £1.5 billion in Britain's biggest banking fraud

Posted On 16:49 0 comments

 

Mr Adoboli, 31, east London, will go on trial accused of losing the cash while working for Swiss banking giant UBS. He spoke only to enter not guilty pleas to two counts of fraud and two counts of false accounting as he appeared in the dock at Southwark Crown Court. Adoboli, wearing a tailored grey suit and dark blue tie, sat forward in his seat and took notes as pre-trial arrangements were made. He said "Thank you, your honour" as Judge Alistair McCreath set a provisional trial date of September 3. "I remand you in custody," the judge told Adoboli. "I or some other judge will hear some application for bail."


Sunday 29 January 2012

Bikie gang member shot dead in Adelaide

Posted On 22:59 0 comments

 

The shooting of a bikie gang member and his club president father has been declared a major crime as the South Australian police minister says some outlaw gangs have no regard for the law or the community. Giovanni Focarelli, 22, is dead and his father, Comanchero club president Vince Focarelli, is in Royal Adelaide Hospital with multiple gunshot wounds after the shooting on Sunday night. Police Minister Jennifer Rankine said the state has tough laws to deal with the "scourge" of outlaw motorcycle gangs but some just shun the law."I am sure the police are as frustrated as what I am about what is occurring," she told ABC radio.


Saturday 28 January 2012

News International offices searched as four more men are arrested

Posted On 12:34 0 comments

 

Four men, including a serving police officer, have been arrested in connection with Scotland Yard's investigation into payments to police officers by journalists. Police are also carrying out searches of the News International offices in Wapping, east London, and the homes of the four people. A 29-year-old serving police officer was arrested at his place of work in central London on suspicion of corruption and misconduct in public office. The officer, of the Met's territorial policing unit, is the second police officer to be arrested under the Operation Elveden investigation. A 48-year-old man and a 56-year-old man were arrested at their homes in Essex. Another man, aged 48, was held at his home in north London. All three were arrested on suspicion of corruption and aiding and abetting misconduct in public office. Scotland Yard said the arrests were made following information provided by News Corp's own investigation team. Rupert Murdoch set up the management and standards committee in July following the escalation of the phone-hacking scandal. According to well-placed sources, it has been conducting a forensic analysis of payments by all journalists between 2000 and 2006. A statement from the Met police said: "The arrests were made between 06.00 and 08.00 by officers from Operation Elveden, the MPS [Metropolitan police service] investigation into allegations of inappropriate payments to police. "The home addresses of those arrested are currently being searched, and officers are also carrying out a number of searches at the offices of News International in Wapping, east London. These searches are expected to conclude this afternoon. "Today's operation is the result of information provided to police by News Corporation's management and standards committee. It relates to suspected payments to police officers and is not about seeking journalists to reveal confidential sources in relation to information that has been obtained legitimately." All four men were being questioned at police stations in Essex and London, police said. Twelve people have so far been arrested under Operation Elveden. The operation is being supervised by the Independent Police Complaints Commission, and is being run in conjunction with Operation Weeting, the MPS inquiry into the phone hacking of voicemail boxes. It was launched after officers were handed documents suggesting that News International journalists made illegal payments to police officers. Others questioned as part of the inquiry include the former News International chief executive Rebekah Brooks, the ex-Downing Street communications chief Andy Coulson, the former News of the World managing editor Stuart Kuttner, the paper's former royal editor Clive Goodman, the former News of the World crime editor Lucy Panton and the Sun district editor, Jamie Pyatt. Brooks and Coulson are both former editors of the News of the World, which was closed in July at the height of the hacking scandal following revelations that the murdered teenager Milly Dowler's phone was hacked. Deborah Glass, the deputy chair of the Independent Police Complaints Commission, said: "It will be clear from today's events that this investigation is following the evidence. "I am satisfied with the strenuous efforts being made by this investigation to identify police officers who may have taken corrupt payments, and I believe the results will speak for themselves."


Thursday 26 January 2012

Psycho gang boss set for arrest over Maria killing

Posted On 18:22 0 comments

 

THE net is closing in on the 30-year-old criminal who is suspected of murdering Romanian teenager Maria Rostas. Sources say that gardai should be able to re-arrest the psychotic south city gangster "within weeks" after the discovery of the body of the tragic 18-year-old in the Dublin Mountains on Monday. The criminal is in Cloverhill Prison where he is on remand and facing trial for a number of serious criminal offences. He is also the chief suspect for a number of other serious crimes including a pub murder last year. The development comes as authorities in Romania contact-ed the family of the Roma teenager who gardai believe was savagely sexually abused before being shot in the head. It is understood that the family of Maria (Marioara) Rostas, including her father Dimitri, will travel to Ireland to bring her body back home to Romania for burial. Sources are still unsure whether the victim was taken to a house near Newry to be violated by a notorious underworld figure or whether her ordeal involved being assaulted over a number of days in a house in Pimlico before being shot dead and her body dumped. The chief suspect, along with some of his closest associates, was arrested in December, 2008. But they were all released without charge. When arrested, the chief suspect was wearing a bulletproof vest in bed. Gardai have always worked on the theory that Maria was shot dead in the upstairs room of a derelict house in Brabazon Street just days after being abducted as she begged on East Lombard Street on January 6, 2008. The Brabazon Street property was later gutted in a fire which was started by criminals in a bid to destroy evidence. CANDLES The chief suspect is the number one target for gardai and it is understood that a strong case is being built against him. "This maniac is one of the most dangerous criminals in the country. Certain information has been received which indicates that he saw the devil in her eyes which caused him to freak out and shoot her," a source said. "Despite being an absolutely evil individual, he has some kind of strange religious beliefs and is very afraid of the devil. He is all into candles and altars and stuff like that." The investigation has been helped because the victim's remains were very well preserved after being so tightly wrapped in plastic bags. The Herald revealed that two major south Dublin criminals helped the chief suspect bury the body of the tragic teenager. Sources have revealed that the south city gangster enlisted one of his closest associates to help dispose of her body after he shot her. The suspect's pal was so terrified that the gangster would murder him after burying Maria that he brought a close relative with him to help in the dig.


Bulgarian gangster Tihomir Georgiev has contract on his head

Posted On 18:14 0 comments

 

Tihomir Georgiev — known as the Butcher Of Bulgaria for his reputation for slicing off fingers and ears of his enemies — is due to be extradited this week. He is suspected of two murders in Bulgaria and could face at least 18 years in jail if convicted. But crime bosses — furious he tried to cut a deal by giving evidence against his former paymasters before going on the run — are taking bets that he will not see out the year. They have issued orders Georgiev, 43 — caught at a gym in Bermondsey, South London, after a tip-off from The Sun — must be killed behind bars. A source said: "His chances are slim to say the least."


Wednesday 25 January 2012

Gangster gets four years for drug stash

Posted On 15:25 0 comments

 

A CAREER criminal branded as “extraordinarily dangerous” has been jailed for four years after being caught with heroin worth £50,000 during a police raid. Detectives believe that Ronald Aldred was peddling the Class A drug in Edinburgh and West Lothian after recovering the stash kept at his Kirkliston home. The 44-year-old was jailed for 12 years in 2002 as the ringleader of a gang that took part in a campaign of kidnapping, assault and extortion, which a judge described as being like “something out of a 1930s Hollywood gangster movie”. Aldred had been hired by dealers to recover a kilo of stolen cocaine, and at one point the gang tried to put a loaded gun into a victim’s mouth during a vicious interrogation. In 1992, he was jailed for nine years for two attempted murders after launching an attack with a sword and knife at The Royal Nip pub in Albert Street, Leith. Detective Sergeant Jim Robertson, from the force’s Serious Organised Crime Unit (SOCU), worked on the drug investigation against Aldred, which saw him jailed at the High Court in Edinburgh yesterday. DS Robertson said that Aldred was caught with half a kilo of heroin at his home in Marshall Road, Kirkliston. Aldred, who has a total of five previous convictions, pleaded guilty to being concerned in the supply of heroin on October 6 last year, and prosecutors have already begun steps to seize his assets under the Proceeds of Crime Act. Police raided his home after a tip-off and found five packages of heroin along with phones, scales, sandwich bags and more than £700 in cash. Prosecutors said that if the heroin had been broken down and sold on as “tenner bags” then it had the potential value of £50,000. His defence counsel, Frank Gallagher, told the court that during his last period in prison Aldred had developed a drug problem and built up debts. Mr Gallagher said that his client agreed to the drugs being in his home in return for the debt being reduced. DS Robertson told the Evening News: “This conviction shows our commitment to tackling serious and organised crime. The drugs were being stored at that address and we’re confident Aldred was involved in dealing. “We welcome this four-year sentence, both as a deterrent to Aldred and to anyone else involved in drug dealing.” In early 2002, Aldred’s gang was recruited to hunt down stolen cocaine, abducting one man from outside a Scottish court who was handcuffed and forced to hand over £7000. Sentencing them for that offence, Lord Dawson told Aldred and his two accomplices: “I regard all three of you as extraordinarily dangerous men against whom the public must be protected.” But Aldred’s 12-year sentence was later cut to eight years by appeal judges. In May 1992, Aldred was found guilty after a five-day trial for attempting to murder two men and seriously assaulting two others. Aldred attempted to murder Thomas Brown by stabbing him with a knife and striking him with a sword, and assaulted Thomas Monaghan with the sword in The Royal Nip in September 1991. He also attempted to murder David McKinlay with a knife in Ardshiel Avenue, Drumbrae, on October 19, 1991 and struck Kevin Smith on the head with a knife in Easter Road on August 3, 1991.


Did the King of Spain try to seduce Princess Diana?

Posted On 12:19 0 comments

 

WHEN Prince Charles and Princess Diana accepted an invitation to spend a summer holiday with the king of Spain the shadow of Camilla Parker Bowles already loomed over their marriage. Perhaps Diana confided in Juan ­Carlos or he simply sensed her vulnerability and unhappiness. In any case it’s claimed in an explosive new book that the king seized his opportunity when Charles’ back was turned and made a pass at Diana. The book alleges the seduction was attempted in Mallorca in 1987. At the time the royals of Britain and Spain regularly played happy families together but it’s now claimed both marriages were elaborate shams. Charles’ infidelity pales into insignificance alongside the behaviour of the Spanish king if the book The Solitude Of The Queen is to be trusted. It’s claimed Juan Carlos, 74, is a serial philanderer who has a loveless ­marriage to Queen Sofia, mother of his three children, and has used his power to sleep with 1,500 women. Intriguingly the allegations about the handsome Juan Carlos and the beautiful British Princess were first aired a few years ago by royal biographer Lady Colin Campbell. Prince Charles’ infidelity pales into insignificance alongside the behaviour of the Spanish king if the book The Solitude Of The Queen is to be trusted. She asserted that the pair were occasional lovers, also ­having a brief fling the previous year on a cruise, and that Diana fell into the king of Spain’s arms to take revenge on her own straying husband. Photographs from the period show Diana was clearly relaxed in the company of Juan Carlos. In one informal pose she’s seen sitting on a settee with him, wearing an off-the-shoulder dress, while Prince ­William sits between the king’s legs. During a 1987 visit, in which Charles and Diana went to Madrid, the king was pictured smiling as he kissed the Princess on the hand in a gesture that left Diana looking flustered. Rumours of an affair have always been derided but the new claim that Juan Carlos and Queen Sofia, who celebrate their golden wedding in May, have not shared a bed for 35 years is bound to fan the flames. Normally the royal family in Spain is out of bounds for gossip columnists because an attack on the monarchy is regarded as an attack on democracy.


Tuesday 24 January 2012

Arrest made after prison van escape in West Midlands

Posted On 09:14 0 comments

 

Detectives hunting an "extremely dangerous" murder suspect, who escaped from a prison van following a "well-orchestrated armed ambush", have arrested a man. Officers from West Midlands Police detained the suspect on Monday just hours after Justice Secretary Kenneth Clarke ordered an inquiry into how John Anslow was able to be sprung from custody. The 31-year-old escaped after a gang of three masked men stopped the prison van, smashed its windows with sledgehammers and punched its driver. The van was taking inmates from Hewell Prison in Redditch to Stafford Crown Court on Monday morning. Instead of being transferred in a high-security prison service van with a police escort, Anslow was with other inmates in a van run by a private contractor. His status was only upgraded after he was charged with the murder of businessman Richard Deakin last week.


Monday 23 January 2012

"Dangerous" inmate charged with murder on the run after prison van ambush

Posted On 15:08 0 comments

 

A dangerous prisoner charged with murder is on the run after three masked men ambushed a prison van. Advertisement >> John Anslow, 31, escaped following the attack on the prison van taking three inmates from Hewell prison in Redditch to Stafford Crown Court at about 8.20am. The van was stopped by three men wearing balaclavas who jumped out of a Volkswagen Scirocco. Two of the men were wielding sledgehammers and smashed the windscreen and the driver’s window of the GEO Amey prison escort van. The driver was also punched and reportedly threatened with a blade before the men drove off in the Scriocco. It is believed they switched to a silver Mercedes after stopping in Stoney Lane. The two other prisoners being carried in the van did not escape. West Mercia Police have now warned that Anslow, from Tipton, is considered "dangerous". He was one of five men charged with the murder of Richard Deakin, who was shot dead in Chasetown, Staffordshire, in 2010. The skip-hire boss was gunned down as he slept in his home in Meadway Street while his partner had taken their two daughters to school. CCTV images of the gunman calmly walking through their garden gate were screened on TV show, Crimewatch. Anslow was charged with murder alongside Mr Deakin’s brother-in-law Leigh Astbury. Hewell prison houses more than 1,400 inmates across three blocks holding category B, C and D prisoners. The incident is being investigated by officers from West Mercia Police. Anslow is described as white, 5ft 10ins tall, and of medium build with short brown hair. Police block the roads leading to Hewell Grange Prison in Redditch, after a prisoner escaped when a van taking inmates to court was ambushed A dangerous prisoner charged with murder is on the run after three masked men ambushed a prison van. John Anslow, 31, escaped following the attack on the prison van taking three inmates from Hewell prison in Redditch to Stafford Crown Court at about 8.20am. The van was stopped by three men wearing balaclavas who jumped out of a Volkswagen Scirocco. Two of the men were wielding sledgehammers and smashed the windscreen and the driver’s window of the GEO Amey prison escort van. The driver was also punched and reportedly threatened with a blade before the men drove off in the Scriocco. It is believed they switched to a silver Mercedes after stopping in Stoney Lane. The two other prisoners being carried in the van did not escape. West Mercia Police have now warned that Anslow, from Tipton, is considered "dangerous". He was one of five men charged with the murder of Richard Deakin, who was shot dead in Chasetown, Staffordshire, in 2010. The skip-hire boss was gunned down as he slept in his home in Meadway Street while his partner had taken their two daughters to school. CCTV images of the gunman calmly walking through their garden gate were screened on TV show, Crimewatch. Anslow was charged with murder alongside Mr Deakin’s brother-in-law Leigh Astbury. Hewell prison houses more than 1,400 inmates across three blocks holding category B, C and D prisoners. The incident is being investigated by officers from West Mercia Police. Anslow is described as white, 5ft 10ins tall, and of medium build with short brown hair. Detective Inspector Jon Marsden, of West Mercia Police, said: "Three men wearing balaclavas, two of whom were carrying sledgehammers, got out of a silver Volkswagen Scirocco, and smashed the windscreen and driver's window of the GEO Amey prison escort van. "The van driver was punched but no serious injuries were sustained by escort staff. There were two other prisoners in the van at the time, neither of whom were released." He went on: "Anslow has recently been charged with murder and is considered dangerous. "We are working closely with our colleagues from West Midlands and Staffordshire Police forces and a large number of officers from all three forces are involved in the search for him. "However we would urge any members of the public who sees him not to approach him directly, but to contact police immediately on 999." Last July, the trial of an alleged criminal gang which used guns and grenades to intimidate its rivals collapsed after two defendants escaped from a prison van on the edge of Manchester city centre. The gang made off and an international search was launched for the two men, with ports and airports in the UK monitored. And in September 2006, a "violent and dangerous" criminal escaped from a prison van in Redditch after being helped by two masked men armed with with a gun. Two men wearing balaclavas, or with their faces covered, used a firearm to threaten staff in a security van taking the prisoner back to Blakenhurst prison following an appearance before magistrates in Redditch. Detective Inspector Jon Marsden, of West Mercia Police, said: "Three men wearing balaclavas, two of whom were carrying sledgehammers, got out of a silver Volkswagen Scirocco, and smashed the windscreen and driver's window of the GEO Amey prison escort van. "The van driver was punched but no serious injuries were sustained by escort staff. There were two other prisoners in the van at the time, neither of whom were released." He went on: "Anslow has recently been charged with murder and is considered dangerous. "We are working closely with our colleagues from West Midlands and Staffordshire Police forces and a large number of officers from all three forces are involved in the search for him. "However we would urge any members of the public who sees him not to approach him directly, but to contact police immediately on 999." Last July, the trial of an alleged criminal gang which used guns and grenades to intimidate its rivals collapsed after two defendants escaped from a prison van on the edge of Manchester city centre. The gang made off and an international search was launched for the two men, with ports and airports in the UK monitored. And in September 2006, a "violent and dangerous" criminal escaped from a prison van in Redditch after being helped by two masked men armed with with a gun. Two men wearing balaclavas, or with their faces covered, used a firearm to threaten staff in a security van taking the prisoner back to Blakenhurst prison following an appearance before magistrates in Redditch.


A young member of the Native Syndicate street gang will spend the next eight months behind bars after beating a stranger unconscious with a fence post

Posted On 12:39 0 comments

 

A young member of the Native Syndicate street gang will spend the next eight months behind bars after beating a stranger unconscious with a fence post in an apparently unmotivated attack. The youth, 14, was handed a sentence of 18 months of secure custody and supervision under the Youth Criminal Justice Act last week after admitting responsibility for an unprovoked summertime attack at a children’s park near Spence Street and Cumberland Avenue. Judge Heather Pullan credited the teen with six months of time already served, meaning he has eight months of jail left to be followed by a period of community supervision and probation. Details of the July 8, 2011 attack were described in court by the Crown as “gratuitous violence against complete strangers.” Prosecutor Sheila Seesahai said the boy approached a group of youths drinking in the park and started attacking them after striking up a short conversation over a “gang scarf.” While two youths managed to escape relatively uninjured, the teen pounced on a 15-year-old boy, knocked him down and repeatedly hit him in the head with the fence picket. “He hit the victim so hard that it shattered … the police just find pieces of it,” Seesahai said. Someone called 911 to report a “bludgeoning,” and officers arrived to find the victim passed out and bleeding from the face, court heard. His attacker was arrested not far from the scene. The youth was granted two shots at bail after his arrest but breached each time, Seesahai said. Since being in custody, he’s had to be transferred to a maximum-security youth lockup twice because of his behaviour, Pullan was told. The teen suffers from impulse issues and has had negative family influences, his lawyer told court. The youth said he “kind of felt bad for the people that I hurt.” “I’m sick and tired of the cockamamie in and out of this place,” he said. Pullan said she recognized the teen came from difficult circumstances, but it didn’t excuse his actions. “It’s not all about you,” said Pullan. “In the end, it’s about protection of the public.”


Police investigating three murders arrested 43 feuding New York gang members

Posted On 12:30 0 comments

 

Police investigating three murders arrested 43 feuding New York gang members on Thursday based on evidence collected from monitoring what the gang members were saying about the cases on Twitter and Facebook, authorities said. The 25 accused members of the Wave Gang and 18 accused members of rival Hoodstarz have been terrorizing streets in Brooklyn with shootouts that led to the killing of three people and wounding of several others, New York Police Commissioner Raymond Kelly said. The gang members, ages 15 to 21, bragged about the shootings on the social media sites Twitter, Facebook and YouTube, he said. "By linking their postings and boastings to active cases and other crimes, these officers were able to build their case," Kelly said. Brooklyn District Attorney Charles Hynes said authorities will next be going after gangs in other Brooklyn neighborhoods. "We know who you are. We know how you operate," he said. "Make no mistake about it. We're coming after you next." Hynes said the feud that started in August between Wave Gang and Hoodstarz resulted in the death of an innocent bystander, and the wounded included a 9-year-old boy and his father. Wave Gang members often robbed 13- and 14-year-olds by threatening to steal their bikes and electronics to intimidate them into joining their gangs, Hynes said. The 43 gang members were indicted on Thursday on charges including murder, assault, reckless endangerment, robbery and weapon possession, with potential sentences ranging from a year to life in prison.


The Abu Dhabi General Prosecution for Public Funds has ordered the detention of two Europeans and other individuals on charges of embezzlement and fraud.

Posted On 11:52 0 comments

 

 A year ago, the suspects are alleged to have started a fake project selling properties in the United Kingdom at competitive prices. They allegedly targeted UAE investors. Investigations have since revealed that the company does not have a real estate licence and that the accused defrauded 40 investors. The General Prosecution seized around Dh3 million the suspects allegedly swindled from their victims, in addition to Dh100,000 found while inspecting the fake company. Another Dh250,000 in the firm's account was also confiscated. Article continues below The central bank has been asked to give a report on all the transactions carried out by the company. The means of information technology used by the defendants for the management of their operations have been identified by authorities, with Interpol being asked to arrest the other defendants in the case. An official in the Attorney-General's office urged investors in the UAE to be on their guard and to ensure the companies they deal with are authorised to carry out real estate activities in the country.


Asil Nadir faces £34m theft charges in biggest ever fraud trial

Posted On 11:48 0 comments

 

The biggest ever British fraud trial begins today when Turkish-Cypriot tycoon Asil Nadir stands up at the Old Bailey to face £34million theft charges. He is accused of 13 counts of theft dating back to the 1980s from Polly Peck, his failed business empire that folded in 1990 under the weight of its £1.3billion debt. When he joined Polly Peck in the early 1980s it was an ailing textiles firm which he transformed into a FTSE 100 conglomerate that housed the Del Monte fruit business and the Sansui electronics firm. On trial: The SFO alleges that Nadir transferred millions out of Polly Peck in the years preceding its collapse Following the collapse he jumped a £3million bail and fled in 1993 to Cyprus, which has no extraditions treaty with the UK, but returned in August 2010 stating he wanted to clear his name. Nadir has argued in the past that there was a grave abuse of process in the case brought against him by the Serious Fraud Office. For years he has alleged that the police and the SFO placed the judge in his case under improper pressure, made false allegations of corruption against him and his advisers and seized documents necessary for his defence. The 70-year old has pleaded not guilty to the 13 charges, which include theft of £33.1million and £2.5million from the company between 1987 and 1990. Under Nadir’s leadership the firm’s market value ballooned from £300,000 to £1.7billion, and an investment of £1,000 from the late 1970s would have been worth £1million at its peak. The SFO alleges that Nadir transferred millions out of Polly Peck in the years preceding its collapse. Its demise hit pension funds and small shareholders. The case is due to last at least four months. Nadir’s fall embarrassed John Major’s Conservative government after it emerged that a Tory minister, Michael Mates, had given Nadir a watch engraved ‘Don’t let the buggers get you down’. Mates, the minister of state for Northern Ireland, resigned over his links to the businessman. Nadir was a major donor to the Tories, pouring more than £1million into party coffers between 1986 and 1990. He was a regular guest in Mrs Thatcher’s Downing Street, and was consulted on overseas development and Middle Eastern trade.


No one calls him Sir Allen Stanford anymore. He is inmate number 35017-183.

Posted On 11:45 0 comments

 

On Monday, the Texas financier heads to court in Houston to battle charges that he operated a $7 billion Ponzi scheme from Stanford International Bank Ltd, his offshore bank on the Caribbean island of Antigua. By all accounts, his was a life of luxury, filled with private jets, yachts, mansions and the sport of cricket. Deemed a flight risk in June 2009 by a federal judge, the 6-foot billionaire has been in jail, sporting prison-issue green and orange jumpsuits and shackles instead of the dark, tailor-made suits he once ordered in bulk. Stanford, a native Texan who was knighted by the government of Antigua in 2006, is accused of misleading investors about certificates of deposit (CDs) issued by his offshore bank, in one of the biggest white collar fraud cases since Bernard Madoff. The CDs were touted as safe, with funds "generally invested in investment grade bonds, securities and foreign currency deposit," according to literature distributed by Stanford's brokerage firm. Instead, prosecutors allege, Stanford invested CD proceeds in illiquid pet-project investments that included Caribbean real estate, a Cowboys and Indians magazine and a pawn shop operator. He also loaned more than $2 billion to himself. The alleged Ponzi scheme started to unravel in late 2008 as the financial crisis deepened and more and more investors asked for redemptions, a situation that left Stanford scrambling for cash. Prosecutors will likely rely heavily on the testimony of the firm's former Chief Financial Officer James Davis, who pleaded guilty in August 2009 and has been cooperating with the government. The two men were college roommates at Baylor University in Waco, Texas. In past interviews, Stanford has blamed Davis, a theme that is likely to be repeated by the defense at trial. "I didn't oversee anything in the investment portfolio, that was the CFO's responsibility," Stanford told Reuters in a 2009 interview. "The CFO had investment committees, the chief investment officer reports to him." Stanford, 61, has pleaded not guilty to 14 criminal counts of fraud, obstruction of a federal investigation and conspiracy to launder money. Among the alleged crimes prosecutors expect to prove to the Houston jury is that Stanford was involved in falsifying financial statements and made false statements about Stanford International Bank's financial condition. PAUPER IN LOVE Stanford's health has declined since his arrest. He was injured in a jailhouse brawl in 2009 and suffered from an addiction to a powerful anti-anxiety medication. He has hepatitis B and cirrhosis of the liver, and, if convicted, will likely spend he rest of his life in prison. The SEC seized all of Stanford's assets in February 2009 after filing a civil lawsuit. His lawyer at the time, Dick DeGuerin, said the government's action did not even leave enough money for his client to buy underwear. Once No. 205 on Forbes' list of richest Americans, Stanford's defense is paid for with U.S. tax dollars and his 81-year-old mother is struggling to help. "I've maxed out my credit cards and I'm on my last few thousand dollars of savings," said Sammie Stanford. She even had to do a reverse mortgage on her home "to get some extra cash," she said in December after a court hearing. After his arrest, Stanford had a bevy of women, four of whom are mothers of his six children, attend his court hearings. He had a "fiancee" half his age even though he remains legally married. Stanford lavished the women in his life with trips on private jets, luxury homes and, in one instance, spousal support payments of $100,000 per month, according to court documents. His oldest daughter, Randi, lived in a luxury Houston high-rise paid for by her father, for whom she worked. Court records from a 2007 paternity case, that was settled, showed Stanford also paid about $150,000 a year in child support for two other children who lived with their mother in a $10 million house in Florida. But now, in addition to losing his fortune, Stanford has only the support of his parents and family and not the harem of loyalists seen earlier. Only his mother lasted through the entire three days of testimony last month at a hearing in which Stanford was judged competent to stand trial. The man who once ran a business with operations in 140 countries has different priorities now. In a recent court hearing he could be heard complaining about being served a peanut butter sandwich on stale bread.


Sunday 15 January 2012

Michael Brown: From £1.6m villa to prison yard, downfall of the Lib Dem fraudster

Posted On 02:08 0 comments

 

The knock at the door did not unduly disturb the man relaxing on the terrace of the £1.6 million villa overlooking the Caribbean. Even when his wife opened it to discover members of the Dominican Republic’s armed police outside, Darren Patrick Nally was unfazed. He was sure his secret was safe: he was not Nally, a man who said he was an Irish singer and had already been detained in prison on charges of failing to pay his debts. In fact he was Michael Brown, a 45-year-old British fraudster whose web of lies and deceit had made him millions – £2.4 million of which he had donated to the Liberal Democrats for their 2005 election campaign, becoming their biggest single donor. As he was arrested for unpaid rent at a former apartment, Brown was nonchalant. At the police station he told the local assistant prosecutor, Elizabeth Rijo, that he would pay the debt and be back home in time for dinner.


Saturday 14 January 2012

The Italian captain of a ship that sank off the coast of Tuscany was placed under arrest after one of the most dramatic holiday cruise disasters

Posted On 20:46 0 comments

A cruise ship that ran aground is seen off the west coast of Italy at Giglio island
The Costa Concordia lies on its side after running aground off the west coast of Italy at Giglio island. Photograph: Reuters

The Italian captain of a ship that sank off the coast of Tuscany was placed under arrest after one of the most dramatic holiday cruise disasters ever seen in the Mediterranean. Three passengers died and 69 were still unaccounted for after the 114,000-tonne Costa Concordia smashed into rocks amid scenes of panic and chaos.

Local prosecutors said Francesco Schettino was being investigated for manslaughter and abandoning ship following reports his stricken vessel failed to raise a mayday alert as the disaster unfolded.

There was speculation that a power failure on board the ship could have led to it losing navigational control and crashing into the rocks. Experts said that passenger reports of a power blackout and large blast indicated the vessel could have suffered an explosion in the engine room.

As the ship came to rest half submerged on its side, yards from the coast of the island of Giglio late on Friday, anger rose among the thousands of passengers who had swum or been ferried and flown to safety over what they described as a botched evacuation by crew members who panicked.

Italian police confirmed that two French tourists and a Peruvian crew member drowned in the accident. About 30 people were reported injured, with three critically hurt.

A British embassy official said not all the Britons on board the vessel had yet been accounted for. He said consular officials had so far confirmed that "around 20" survived.

Survivors described extraordinary scenes of panic, confusion and fear as the ship tilted on its side following what sounded like a loud explosion. Kirsty Cook, one of eight British dancers working on the cruise, said she was "lucky to be alive" after using a rope ladder to climb down to a waiting rescue boat. Another dancer, Rosie Metcalf, 22, from Dorset, had to cling to a fire hose before being winched to safety by a helicopter crew.

The Costa Concordia, which was built in Italy and launched in 2006, set off from Civitavecchia on Friday for a Mediterranean cruise, carrying 3,206 passengers and 1,023 crew. As the ship slid between Giglio and the coast, passengers sitting down for their first dinner on board felt a shudder before the lights went out.


Russian ship suspected of carrying munitions to Syria appears near Turkish port

Posted On 17:32 0 comments

 

Authorities say a Russian ship suspected of delivering weapons to Syria has anchored off Turkey’s coast. A Foreign Ministry official said Turkish coast guard and customs officials would board the Chariot on Saturday before allowing it to dock at the port of Iskenderun. The official spoke on condition of anonymity in line with government rules. 0 Comments Weigh InCorrections? inShare The ship had made an unscheduled stop in Cyprus, technically violating an EU embargo on arms shipments to Syria. Cypriot authorities allowed it to leave Wednesday after the ship’s owners said it would not head for Syria. Turkey, citing navy intelligence, said the ship nevertheless made its way to the Syrian port of Tartus after leaving Cyprus. U.S. officials said Friday they had expressed concerns to both Russia and Cyprus.


Friday 13 January 2012

Cornwall shooting death men 'worked for IRA drug gang'

Posted On 16:45 0 comments

 

Two men killed and buried on a remote farm in Cornwall were working for an IRA gang involved in Liverpool's drugs trade, a court has heard. Boxer Brett Flournoy, from Merseyside, and David Griffiths, of Berkshire, were found dead buried in a van at Ross Stone's farm near St Austell in 2011. Murder accused Thomas Haigh, 26, told Truro Crown Court the pair worked for Irish republicans who "ran Liverpool". Mr Haigh and Mr Stone deny murder. The trial continues. 'Self-interest took over' Mr Stone, 28, who admits burying the bodies on his Sunny Corner farm at Trenance Downs, told police he had arrived back at the farm on 16 June to find the bodies of the two men lying on the ground, the jury heard. A badly beaten Mr Haigh was nearby, he said in an interview, and although Mr Haigh did not admit killing them, he told Mr Stone "Dave [Griffiths] wouldn't die". Jurors also heard that both defendants blamed the other for killing the two men, to whom the alleged killers both owed money, in Stone's case £40,000. The dead men were buried with their van on the farm near St Austell Mr Haigh - who went to hide in Barnsley, South Yorkshire, after the killings - told police that Mr Griffiths had beaten him up over a girl he had taken back to the farm. He said he had run off and that the men had still been alive when he did. Prosecuting, Paul Dunkels QC told the jury on the second day of the trial that both men's claims were lies. He said: "When arrested by the police, the alliance between these two men broke down and self-interest took over. "The murders were the result of the joint efforts of these two defendants." The burned bodies of Mr Griffiths, a father-of-three originally from Plymouth, Devon, but living in Bracknell, Berkshire; and Mr Flournoy, a father-of-two from Bebington, in Wirral, Merseyside, were found dumped in the back of a van buried on the farm in July 2011. Mr Haigh, 26, formerly of Huddersfield, West Yorkshire, and Mr Stone, both deny two counts of murder.


Wednesday 11 January 2012

Officer finds own parents Avtar and Carole Kolar killed in ‘revenge attack’

Posted On 23:31 0 comments

 

The unnamed son went round to see Avtar Kolar, 62, and his wife Carole, 58, after they failed to answer his morning phone call. ‘It was obvious from the scene the couple had been assaulted and had more than likely died of their injuries,’ said Dep Supt Richard Baker, who is leading the inquiry. When asked if it might be a revenge attack linked to their son’s police work, Mr Baker replied: ‘We are definitely looking at that as a possibility but we have no information to suggest it is the case at this stage.’ Mr Baker added: ‘At 7.15 on Tuesday night, a family member spoke to Carole and there were no issues. At 8am yesterday, their son went round to find the couple dead at the scene.’ Detectives were keeping an open mind about what kind of weapon was used. ‘We have a full team of experts and forensic scientists now at the  address,’ said Mr Baker. The couple, who had four sons and eight grandchildren and had been married for 40 years, had lived in  Birmingham for most of their lives. ‘The local community – and the  family – have been extremely  supportive in what they are telling us and how they are co-operating with us,’ Mr Baker added. ‘We will catch the people responsible but we would like to make an appeal for information at this very early stage.’ More than 60 detectives, as well as uniformed offiers, from the West Midlands force are working on the case. Post-mortem examinations will be carried out on Thursday or Friday.


Breast implant scandal: taxpayers face £100 million bill

Posted On 17:17 0 comments

 

Harley Medical Group (HMG), responsible for one in three operations using the French-made implants, said it would go out of business if made to meet the full cost of removal. HMG's position makes it more likely the other two main players, Transform Cosmetic Surgery and The Hospital Group, will also ignore pleas for private clinics to pay for surgery. Should they follow HMG's lead, the bill to taxpayers could feasibly top £100 million as the NHS will be forced to perform the corrective surgery.The big three firms are likely to have performed around two thirds of enlargement operations using faulty implants in Britain. There are around 40,000 women in the UK who have been fitted with the controversial implants and operations to remove them cost around £3,000. Mel Braham, chairman of HMG, claimed the Government had the "moral responsibility" to pay for removal operations, as the regulator meant to ensure the safety of medical devices had failed in its duty.


Iran car explosion kills nuclear scientist in Tehran

Posted On 16:55 0 comments

 

BBC's Mohsen Asgari: "It seems a motor cyclist pasted a bomb to his car which he was in with two other passengers Continue reading the main story Iran nuclear crisis Undeclared pursuit? Q&A: Nuclear issue Key nuclear sites Sanctions' impact Watch A university lecturer and nuclear scientist has been killed in a car explosion in north Tehran. Mostafa Ahmadi-Roshan, an academic who also worked at the Natanz uranium enrichment facility, and the driver of the car were killed in the attack. The blast happened after a motorcyclist stuck an apparent bomb to the car. Several Iranian nuclear scientists have been assassinated in recent years, with Iran blaming Israel and the US. Both countries deny the accusations. Continue reading the main story Analysis Frank Gardner BBC security correspondent The assassination on Wednesday of another Iranian nuclear scientist may now prompt Iran to try to respond in kind. The murder in Tehran of Mostafa Ahmadi-Roshan comes on top of a sophisticated cyber sabotage programme and two mysterious explosions at Iranian military bases, one of which in November killed the general known as 'the godfather' of Iran's ballistic missile programme. No-one is claiming responsibility for these attacks but Iran blames its longstanding enemy, Israel, and occasionally the US. Whoever is behind them, Iran is clearly being subjected to an undeclared campaign to slow down its nuclear programme. Frank Gardner's analysis in full Iran's Vice-President Mohammad Reza Rahimi told state television that the attack against Mr Ahmadi-Roshan would not stop "progress" in the country's nuclear programme. He called the killing "evidence of [foreign] government-sponsored terrorism". Local sources said Wednesday's blast took place at a faculty of Iran's Allameh Tabatai university. Two others were reportedly also injured in the blast, which took place near Gol Nabi Street, in the north of the capital


Tuesday 10 January 2012

Undercover agents with the U.S. Drug Enforcement Administration, working with their Mexican counterparts, helped transfer millions of dollars in drug cash and even escorted a shipment of cocaine via Dallas to Spain

Posted On 22:45 0 comments

 

The covert activities were undertaken as part of an operation to infiltrate and prosecute a major Colombian-Mexican narco-trafficking organization moving cocaine from Colombia to Mexico and the United States. The undercover operation, detailed in Mexican government documents obtained by the New York Times, first came to light via a Monday dispatch by Times reporter Ginger Thompson. The documents "describe American counternarcotics agents, Mexican law enforcement officials and a Colombian informant working undercover together over several months in 2007," Thompson reported. "Together, they conducted numerous wire transfers of tens of thousands of dollars at a time, smuggled millions of dollars in bulk cash—and escorted at least one large shipment of cocaine from Ecuador to Dallas to Madrid." The documents "show that in 2007 the authorities infiltrated" the operations of an accused major Colombian cocaine trafficker, named Harold Mauricio Poveda-Ortega, Thompson wrote. Poveda-Ortega, also known as the Rabbit, "was considered the principal cocaine supplier to the Mexican drug cartel leader Arturo Beltran Leyva." Leyva was killed in 2008 in a shootout with Mexican naval forces. Poveda-Ortega was arrested in Mexico City in November 2010. The Mexican government documents include testimony from a DEA special agent "who oversaw a covert money laundering investigation" into Poveda-Ortega, Thompson reported. The documents form part of the file supporting a Mexican Foreign Ministry extradition order for Poveda-Ortega from last May 2011. The United States, however, has declined to indicate whether Poveda-Ortega was extradited to the United States, Thompson writes. A Justice Department spokeswoman Laura Sweeney similarly told Yahoo News Monday that the department is "not in a position to comment on the specific matter." The Drug Enforcement Administration defended the undercover operation in a written statement given to Thompson. "Transnational organized groups can be defeated only by transnational law enforcement cooperation," the agency wrote. "Such cooperation requires that law enforcement agencies — often from multiple countries — coordinate their activities, while at the same time always acting within their respective laws and authorities." Former DEA agent Robert Mazur, who posed as a money launderer in a similar undercover DEA investigation targeting the banks supporting the Medellin drug cartel, said such undercover operations are necessary and legitimate. Covert drug stings are critical, he says, in lining up evidence to successfully prosecute the top command and control figures of organized crime cartels. "This is a law enforcement technique that has been used for decades," Mazur told Yahoo News in a telephone interview Monday. "If we were to embrace the concept that these undercover money laundering operations shouldn't be conducted because in a small way, they for a brief period of time create a short term benefit for the criminal, we would be doing criminal organizations around the world the greatest favor they could get. We would be closing door to one of the most effective methods available to attack what law enforcement calls the command and control of these global organizations." The organizations targeted in these intricate DEA stings "are not people selling dime bags of crack on the street, but people trying to create terrorists states around the world," continued Mazur (Mazur, who retired from the DEA in 1998, has recounted his experience infiltrating the BCCI bank accused of money laundering for the Colombian drug cartel, in a book, The Infiltrator.) Mazur also disputed any comparison between the undercover DEA case exposed by the Times Monday and the recent controversy over "Fast and Furious," the Bureau of Alcohol, Tobacco and Firearms (ATF) program that allegedly put guns in the hands of Mexican drug gangs. "I would never agree in any circumstances it's worthwhile to put 2,000 weapons in the hands of criminals," he said. "Each of these operations needs to be professionally managed and individually scrutinized. This one, from what I read, is very common place, and I don't see anything in there that disturbs me in the least." Recent DEA undercover operations have led to the apprehension and successful prosecution of two major global arms traffickers, including the Russian-born, so-called "merchant of death" Viktor Bout, who was convicted in November on four counts of plotting to sell anti-aircraft guns and other weapons to Colombia's FARC rebels; and the Syrian-born "Prince of Marbella," Monzer al-Kassar, who was sentenced by a New York court in 2009 to 30 years in prison.


Members of the Mad Cowz and Manitoba Warriors have been at odds for several weeks as they battle for turf and the lucrative profits

Posted On 22:06 0 comments

 

Members of the Mad Cowz and Manitoba Warriors have been at odds for several weeks as they battle for turf and the lucrative profits that come from selling drugs, sources told the Free Press. Enlarge Image Police investigate after a Victor Street house was shot up and set afire Wednesday.  Mohamed Ali Omar The two groups are believed responsible for several shootings this week that have residents of the West End and North End on edge. Police have beefed up their resources in the neighbourhoods as they struggle to predict and prevent the next attack. Between Sunday morning and Thursday morning, there were five reported shootings and/or firebombings of homes on Aberdeen Avenue, Victor Street and Simcoe Street. Sources say the residences all have ties to gang activity and were deliberately targeted. There have been no reported injuries and no arrests. "This is strictly to do with impeding each other's crack sales," a justice source said Friday. Police are still probing whether there is a connection between those incidents and a New Year's Eve shooting on Selkirk Avenue that left a 46-year-old man dead. A 30-year-old woman also suffered serious injuries after being shot in the eye inside the home, which sources say was a known drug house with connections to gang activity. No arrests have been made. "As of late, we've had several violent instances where firearms have been involved. Any time we have these types of incidents occurring -- whether it's days apart, weeks apart or months apart -- of course we're concerned," Winnipeg Police Service spokesman Const. Jason Michalyshen said this week. "There's a concern for public safety and there's a concern that these incidents may repeat themselves, but we're making every effort to investigate these matters thoroughly." Sources told the Free Press tensions between the Mad Cowz -- a predominantly African gang -- and the Manitoba Warriors -- a predominantly native gang -- began to rise following an unsolved shooting death late last October in the parking lot of a McPhillips Street hotel. Mohamed Ali Omar, 28, was gunned down as he stood outside the Lincoln Motor Inn. Police say a man in an SUV pulled up and opened fire on a group of people, killing Omar and injuring a 17-year-old. Omar's family have described him as a loving father of four who worked as a hospital cleaner. But police have confirmed he had ties to gang activities, and sources say that gang was the Mad Cowz. No arrests have been made, but there is speculation on the streets that the Manitoba Warriors may have been involved. "That's always a tricky area for police when we're describing gang associations. I don't think we're prepared to go any further than stating that they do have associations to a local street gang," police Const. Natalie Aitken said at the time. Winnipeg has seen its share of gang battles play out in public, most recently with associates of the Hells Angels and Rock Machine trading bullets and firebombs. There were more than a dozen incidents last summer and fall, including several where people narrowly avoided serious injury or death. Police and justice officials publicly declared a biker war was brewing and warned citizens to be vigilant. Officers took the unusual step of going door to door in some neighbourhoods, warning people of the potential for violence. Relations between the two gangs have calmed in recent months, but a source warned there might be more violence to come. "There are a lot of scores to be settled," the source told the Free Press last month. Now, it appears, the Manitoba Warriors and Mad Cowz have decided to stir things up.


Among the funeral attendees were members of several Northwest Washington gangs

Posted On 21:59 0 comments

 

Marcellus E. Jackson, 23, and Kier M. Johnson, 21, were arrested Monday in connection with the 2010 slaying of Jamal Coates, D.C. police announced. Investigators count Coates’s killing as among crimes by rival gang members in the U Street NW neighborhood. Coates was shot to death on Sept. 28, 2010, after he attended a funeral for a young woman who was killed earlier that month and whose boyfriend was charged in her death, police said. Among the funeral attendees were members of several Northwest Washington gangs, authorities said.


Man sentenced to 12 years for gang-related shootings

Posted On 21:56 0 comments

 

21-year-old Winnipeg man has been sentenced to 12 years in prison for two gang-related shootings in the city's West End, including one that unintentionally injured a 10-year-old girl. Paramedics take the girl, who was 10 years old at the time, to hospital following the May 26, 2010, shooting on Victor Street. (CBC) The man pleaded guilty on Monday to two counts of discharging a firearm in connection with the May 2010 incidents, including the May 26 shooting of a house on Victor Street. Court heard that the man, who was then a 19-year-old member of the Indian Posse street gang, fired three shots at the home as an act of retaliation for a drive-by shooting that killed a fellow gang member the day before. Inside the house was the girl, who was hit in the knee by a bullet that went through the front window. Her sister, who was eight at the time, was superficially injured by flying glass and debris. Neighbours and the man's own younger brother told police they saw him with a rifle at the time of the incident. The man was arrested two days later at The Forks, with a machete hidden in his pants. A teenage co-accused pleaded guilty in September 2010 to aggravated assault and assault with a weapon in connection to the attack.


Customs inspector associated with variety of known criminals

Posted On 11:38 0 comments

 

If she were to be judged based solely on the company she kept, Marilyn Béliveau would be in deep trouble. Perhaps the most troubling aspect of her ongoing trial is the fact that while she was under investigation, the Canada Border Services Agency inspector associated with a variety of known criminals. While testifying during her trial in December, Béliveau, 32, explained that a few of those men were people she has known since high school. As part of her defence, she also claims most of them manipulated and used her. Much of the evidence presented during the trial has involved wiretapped conversations between the men Béliveau knew. By listening to the hundreds of conversations, she has learned what some of them really thought of her. They referred to her in degrading terms like "booze," a Haitian term for a prostitute, or "that broad." "It was very painful, especially on the part of those I considered my friends," she said. Here is a short list of some of the people Béliveau associated with before her arrest in 2006: Fitzgerald (Fritz) Dorsainvil, 34, of Montreal: He is currently serving a two-year prison term for his role in a theft ring that stole nearly $1 million worth of computer equipment from 27 businesses in and around Montreal. Dorsainvil helped carry out some of the breakins weeks after he and Béliveau shared an apartment. But even before they moved in together, Dorsainvil had a criminal record. Béliveau said she was introduced to Dorsainvil during the spring of 2005 at a club. She testified she made a very hasty decision to move in with him so she could get away from what she described as her overly protective parents. "(I did this) even though I knew he was a bad person, not the best person." she testified. "I knew he sold drugs, that he sold pot." Béliveau said she thought she was in love with Dorsainvil and that she could change him. They moved in together in October 2005 and she left the apartment three months later. She said it took a while for her to realize Dorsainvil had no interest in a relationship and was using her to pay his rent. Béliveau said she refused to accept the truth, even when her best friend pulled her aside one day and told her it was obvious. Jean Philippe Guerette, 31, of Montreal: A cousin of Dorsainvil, he received a sentence of nearly five years for being part of the same computer theft ring. Béliveau said that one day while eating at a Rockaberry's in 2005, when she was still with Dorsainvil, Guerette told her he wanted to make "a big score" by bringing drugs in through a shipping container. She said Guerette expected her to turn a blind eye when the container arrived. "It was out of the question," Béliveau said of her reaction to what Guerette proposed. As part of her defence, Béliveau testified she did not have the power to get a container through customs with a guarantee it wouldn't be searched. Béliveau said she panicked and that, in an effort to get out of the situation, she "invented" a story and told Guerette and Dorsainvil she was already involved in another smuggling project. She said she also made up the story "to seduce" Dorsainvil. During one wiretapped conversation, Dorsainvil was recorded telling Béliveau she should demand $100,000 from the people she was helping. She insisted, during her trial, that this was a reference to the scenario she had fabricated. She testified that she feels the only thing she did wrong while being investigated in Project Colisée was to fabricate a false report that a container had been seized to back up her lies to Guerette and Dorsainvil. "It has always been in my personality. Whenever I feel cornered, I make things up," she said while testifying. The statement could seriously damage the credibility of her entire testimony, and her lawyer Charles Montpetit appeared to realize this immediately. His next question was whether she thought of herself differently today. "It's certain if I were in the same situation today, I would do things differently. I wouldn't make the same mistakes," Béliveau said. Eric Semino, 32, of Montreal: Currently serving a four-year prison term for possessing three loaded firearms seized in his Aylwin St. apartment, including a shotgun he kept under his mattress. Semino was once part of a gang, called the K-Crew, that was involved in a dispute with the Hells Angels over heroin trafficking in Montreal. On April 12, 2007, he fired a shot into the window of a bar on St. Laurent Blvd. while Normand Marvin (Casper) Ouimet, a member of the Hells Angels, was inside. Semino already had several convictions, for assault and weapons offences, long before Béliveau was investigated in Colisée. When they were both in their early teens, Semino's family lived in a house directly behind Béliveau's. Béliveau said Semino and his brother were often left on their own for days while their mother travelled. She said her mother took pity on the boys and fed them whenever they were on their own. "For me, Eric was like my big brother - the big brother I never had, because I was an only child," she said. "Even if he took another path in life, me and my friends at the time did not abandon him. We did not judge him." She said that while she worked for CBSA, she sent Semino letters whenever he was in prison - which was often - and didn't hide the friendship from her colleagues. Ray Kanho, 35, of Laval: One of the principal organizers of the smuggling effort Béliveau is charged with, as well as several others uncovered by Project Colisée. He is currently serving a 14-year sentence for a series of crimes he pleaded guilty to in 2009, including drug trafficking and corrupting Béliveau as well as Nancy Cedeno, another CBSA employee. Béliveau testified she knew Kanho from Antoine de Saint-Exupéry high school in St. Léonard. She knew him through Rony Bardales, 34, a close friend who attended the same school and a co-accused in the current trial. She testified she remained friends with Bardales until their arrests in 2006. She said she was impressed by how Kanho and Bardales flaunted their wealth, and that she assumed it was generated through legitimate businesses they claimed to own. Béliveau said Kanho and Bardales would spoil her and her friends whenever they went out for drinks or dinner. "They were an example of people who had accomplished things. They were people who drove around in luxury cars, who had money. To me, they were successful," Béliveau said. She described Kanho as someone she considered to be a "big teddy bear" before her arrest.


Comancheros jailed over Sydney Airport brawl

Posted On 11:32 0 comments


Two Comanchero bikie gang members have each been jailed for at least three years for their involvement in a fatal brawl at Sydney Airport. Usama Potrus and Ishmail Eken, who is also known as Canan Eken, were 26 at the time of the brawl in March 2009. Hells Angels associate Anthony Zervas was murdered during the melee involving the rival gangs. Potrus and Eken, now both 29, were found guilty of riot in November and faced sentencing in the New South Wales Supreme Court this morning. Justice Robert Hulmes said the brawl was "brazen and arrogant" and that it left many witnesses deeply distraught. He said a woman with a baby who witnessed the fight - which lasted less than one minute - described being frozen with fear. He sentenced each of the men to five years in prison, with a non-parole period of three years. But Potrus and Eken could both both be released within months as they have been held in custody since being arrested. Eken will be eligible for release in April, while Potrus could be freed in July.


Bikies jailed over Sydney Airport brawl

Posted On 11:28 0 comments

 

Two Commanchero bikies involved in the "shockingly vicious" fight with members of the rival Hells Angels outlaw motorcycle gang at Sydney Airport in 2009 have each been sentenced to three years' jail. With time already served, Ishmail Eken, 29, will be eligible for parole on April 18, while Usama Potrus, 29, will be eligible on July 13. In the NSW Supreme Court today, Justice Robert Allan Hulme said the two men were involved in the brutal brawl in which Hells Angel associate Anthony Zervas was bludgeoned and stabbed to death in front of dozens of witnesses in the departure hall. Both men had offered to plead guilty to manslaughter, but Justice Hulme said the Crown "surprisingly" rejected the pleas and they were put on trial for murder. A jury found Commenchero boss Mahmoud "Mick" Hawi guilty of murder but found Eken and Potrus not guilty of murder and manslaughter. They were convicted of riot. The court heard members of both motorcycle clubs were called to the airport after Hawi and Hells Angels boss Derek Wainohu boarded the same Sydney-bound flight in Melbourne. Justice Hulme said Eken and Potrus would have been aware of the likelihood of violence, given the two clubs were "at war" with each other. He said the Commencheros, who outnumbered the Hells Angels, were the aggressors and nine members or associates have been found guilty or pleaded guilty to offences, while just two of seven Hells Angels have been held criminally responsible. Eken and Potrus were both given a maximum sentence of five years.


Related Posts Plugin for WordPress, Blogger...