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Thursday, 31 March 2011

Court officials say an Albanian man has been sentenced to life in prison for leading a major drug ring and involvement in seven murders.

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Alfred Shkurti, 45, was convicted Monday of ordering six murders and personally committing a seventh as head of a gang active in Albania, Turkey, Bulgaria, Macedonia and Romania, which trafficked drugs to western Europe.

The victims were described as rival gang leaders and local businessmen.

Court officials said Shkurti was also convicted of weapons offenses and destruction of property.

He had initially been charged with ordering more than 20 murders, as well as several kidnappings and desecration of graves.

Shkurti was arrested in Turkey and extradited to Albania in 2009 on an international warrant.


Wednesday, 30 March 2011

Suspected drug traffickers and money launderers will be prosecuted by a new unit dedicated to taking organised crime gangs off Scotland's streets.

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The Crown Office said its Serious and Organised Crime Division (SOCD) will focus on those profiting from organised crime.
About 50 specialist staff based in Edinburgh and Glasgow will work on cases involving serious fraud, money laundering, drug and people trafficking and bootlegging.
The division, launched on Thursday by the Solicitor General, is also tasked with seizing cash from criminals under Proceeds of Crime legislation.
Frank Mulholland QC said: "Organised crime groups are a corrosive influence in Scotland and are constantly seeking to find new opportunities to sustain their businesses by way of drug dealing, bootlegging, music piracy, money laundering and people trafficking to name but a few.
"To meet this challenge we must continually evaluate and improve our practices and procedures allowing us to be forward thinking and focused and remain one step ahead of those who see crime as way of life.
"I am confident that this new division with its dedicated specialists will be very effective in tackling serious and organised crime in Scotland."
Deputy chief constable Gordon Meldrum, director general of the Scottish Crime and Drug Enforcement Agency (SCDEA), said: "I welcome any new measures that aim to make life more difficult for serious organised crime groups.
"We already have excellent links with the Crown Office, as well as a range of other partners.
"This new dedicated team will make our partnership even stronger and our collective efforts against serious organised crime more effective."


if-you're-indicted, you're-invited soirees.

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In another era, it would have been considered one of those if-you're-indicted, you're-invited soirees.

The VIP list for the Las Vegas Mob Experience gala Tuesday was dotted with names from the days when casinos served as ATMs for organized crime.

Not since the Tropicana's opening night April 4, 1957, have so many prominent underworld names gathered under its roof.

More than 1,500 were invited for this mob scene, including relatives representing the who's who of infamous hoodlums.

Introductions were rife with the potential of awkward moments.

Benjamin "Bugsy" Siegel's daughter Milicent was there. So was Cynthia Duncan, the step-granddaughter of Meyer Lansky, the Mafia's financial mastermind who reportedly ordered the hit on Bugsy.

Carl Manno, meet Nick Micek.

Manno is the grandson of Chicago crime boss Sam Giancana. Micek is a descendant of Chicago's Aiuppa crime family. Investigators believe Joe Aiuppa had Giancana knocked off.

Also on the guest list: Nancy and Vincent Spilotro, the wife and son of former Las Vegas hitman Tony Spilotro, who, in turn, was taken out by fellow mobsters.

On hand to represent another mob generation: Frank Vincent and Tony Sirico, who starred in "The Sopranos."

Fans of Martin Scorsese's "Casino" will recognize Vincent as one of bat-wielding hitmen who whacked Joe Pesci's character, which was based on Spilotro.

Also among the eclectic gala crowd: longtime New York Post mob reporter Jack D. Fox, Associated Press special correspondent Linda Deutsch, who has covered many of the most notorious U.S. trials over 40 years, and Edie Lederer, AP's chief U.N. correspondent , who was in town celebrating her birthday


Police claim that Organised Crime Squad officers approached the men as they sat in the vehicle at a service station on Thomas Road in Kwinana.

Posted On 14:13 0 comments

Two men have been charged with several offences after they were allegedly stopped with a stolen BMW yesterday.

Police claim that Organised Crime Squad officers approached the men as they sat in the vehicle at a service station on Thomas Road in Kwinana.

Police allege that as the officers approached the car to talk to the two men the driver ran into nearby bushland.

The 33-year-old man was later detained and the 22-year-old passenger was also arrested.

When the officers searched the 22-year-old man they allegedly found a stun gun.

Police say a search of the nearby bushland also revealed clip seal bags containing methylamphetamine.

During a search of their Cannington residence, officers found a quantity of ammunition and a bag of drugs, similar to that found in the bushland.

The 33-year-old man has been charged with possess methylamphetamine with intent to sell or supply, stealing a motor vehicle and no driver's licence.

He will appear in the Rockingham Magistrates Court later today.

The 22-year-old man will be charged by summons with possessing a prohibited weapon, and will appear in court at a later date.


Havard spent the past seven years in an English jail after his 2004 arrest or involvement with a global identity theft ring with ties to Russian organized crime. Havard, when he fled Texas, had pending state charges that included drug dealing, engaging in organized crime, counterfeiting of IDs and aggravated robbery.

Posted On 13:46 0 comments

A former Southern Methodist University student who fled the U.S. nearly a decade ago has pleaded guilty to passport fraud.
A federal judge in Dallas on Tuesday accepted the plea from 28-year-old Douglas Havard and ordered him to be sentenced June 20.
Havard, who was extradited this month from England, faces up to 10 years in prison.
Investigators say Havard spent the past seven years in an English jail after his 2004 arrest or involvement with a global identity theft ring with ties to Russian organized crime. Havard, when he fled Texas, had pending state charges that included drug dealing, engaging in organized crime, counterfeiting of IDs and aggravated robbery.
The Dallas Morning News reports defense attorney Paul Coggins says Havard is doing all that he can to accept responsibility.


Police have seized $35 million worth of goods since a new law came into effect in 2009.

Posted On 13:45 0 comments


In the latest Ten One magazine, police said the assets were "restrained" under the Criminal Proceeds (Recovery) Act.

Of the $35m, $21m was linked to organised crime groups.

Restraining property under the Act is usually done before it is forfeited to the Crown although the Act also allows property to be forfeited without being restrained.

Police said property worth $5.1m had been forfeited under the Act.

Last month nearly $2.5m in drug money was forfeited to the Crown.

The money was found by detectives searching a foreign exchange shop in central Auckland in 2006.

It was restrained under old law before the new Act came into force but was forfeited to the Crown at a hearing in the High Court in Auckland last month.

Police said the new law allowed property to be forfeited without a criminal conviction.

The police national manager of the Financial Crime Group, Superintendent Peter Devoy, said it was satisfying for police to see the new Act working.

"This is just the beginning. There will be a lot more to come," he said in Ten One.


Monday, 7 March 2011

Organic food fraud: One in six restaurants lie about the origin of their offerings | Mail Online

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Swindled: The Dark History of Food Fraud, from Poisoned Candy to Counterfeit CoffeeOrganic food fraud: One in six restaurants lie about the origin of their offerings | Mail Online: "Food stores and restaurants have been accused of misleading their customers by claiming to sell ‘organic’ or ‘fresh’ produce.

A survey by trading standards officials found that one sixth of outlets were charging more for menu items by claiming the food had a higher nutritional value than it truly did.

Among the worst offenders in the inquiry was a restaurant that claimed to have cooked dishes with fresh mozzarella but actually used economy cheddar while another outlet advertised ‘home-made pies’ which were really purchased from a nationwide wholesaler."

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Wednesday, 23 February 2011

Citizens of Armenia among “Armenia Power” street gang members? | Armenia News - NEWS.am

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Citizens of Armenia among “Armenia Power” street gang members? | Armenia News - NEWS.am: "The Armenian Foreign Ministry declined to comment the information that there are Armenian citizens in the street gang “Armenian Power” arrested in California last week.

According to some information, more than a dozen members of the group were born in Armenia and some of them retained citizenship of Armenia. However, the Foreign Office told RFE/RL that they do not want to comment on this information.

More than 70 reputed members of a well-known street gang “Armenian Power” were arrested in California.

About 1000 agents, including FBI agents, tax authorities, the National Security Agency and local police participated in the hunt.

On February 16, intelligence agents managed to arrest dozens of members of “Armenian Power”, reported the Los Angeles Times

“Armenian Power” started in the 1980s as a common street gang and has about 200 members with ties to black gangs and the Mexican Mafia, officials said.

Member of the group are accused of extortion, kidnapping, money laundering and drug trafficking."

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Crime boss Tanveer Jaffery dubbed 'Mr Persil' jailed for 10 years

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Crime boss Tanveer Jaffery dubbed 'Mr Persil' jailed for 10 years The boss of one of the underworld's biggest money laundering outfits has been jailed for ten years, it has emerged.

Tanveer Jaffery, 61, received an estimated £50million from crime gangs around the world then 'cleaned it' to appear legitimate.

Once the money had been cleaned by Jaffery - dubbed 'Mr Persil' - it was fed back to the hardened crooks to spend as they pleased."

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Thursday, 17 February 2011

Fallout from Contra Costa drug agent's arrest begins

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Showdown with the Columbian Drug CartelFallout from Contra Costa drug agent's arrest begins - San Jose Mercury News: "Public defenders on Thursday quickly moved to re-examine cases against their clients following the arrests of a Contra Costa County drug task force chief and a private investigator accused of running a narcotics-selling scheme, possibly with confiscated drugs.
The arrest of Norman Wielsch, commander of the state's Central Contra Costa County Narcotics Enforcement Team, or CNET, could have far-reaching ramifications in superior and appellate courts, said Contra Costa County Public Defender Robin Lipetzky. The arrest not only calls into question the credibility and integrity of Wielsch as an individual, she said, but also that of the task force as an investigative body and the guardian of prosecution evidence.
'Was he motivated by a desire to confiscate as much drugs as he could so he could turn around and sell them? Was he writing false police reports? Was he exaggerating in police reports? You have to question everything in a CNET investigation,' Lipetzky said. 'You also have to wonder when it's the top cop of the investigation that's a crooked cop, what did others in CNET know?'"

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Pinoys knew they were smuggling drugs: Ang-See |

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Pinoys knew they were smuggling drugs: Ang-See | ABS-CBN News | Latest Philippine Headlines, Breaking News, Video, Analysis, Features: "Anti-crime crusader Teresita Ang-See said the 3 Filipinos on death row in China knew that they were smuggling illegal drugs.

Ang-See, who served as an interpreter for Chinese authorities who investigated the cases, said the 3 Filipinos had a deal with drug syndicates.

She told TV Patrol on Thursday that it was not the first time that the 3 brought drugs to China.

She added that the cases went through a thorough review and “back-channeling” between the 2 countries."

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Stars' accountant faces £117m fraud inquiry by Revenue | Business | The Guardian

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Stars' accountant faces £117m fraud inquiry by Revenue | Business | The Guardian: "An accountant whose clients included Fiona Bruce and Sadie Frost has won a partial victory against the taxman — but still faces a full-scale criminal investigation into an alleged £117m fraud.

A judge has ruled that HM Revenue & Customs should not have banned Sussex-based accountancy firm Christopher Lunn & Co from filing tax returns because it had not given reasons for its move or a right to reply. But in winning its case, damaging allegations about the criminal investigation into Lunn and his firm were aired in public for the first time.

All 7,000 of Lunn's customers, many of whom work in television and radio, have been contacted by HMRC about the investigation and given a deadline of 28 February to make a 'full disclosure' if they feel there are irregularities in their tax affairs.

HMRC raided Lunn's offices in June 2010, amid concerns about tax returns being filed by the firm. The taxman feared that one client had allegedly omitted £7,000 of income from their return, claimed that £65,000 of income came from a 'non-domiciled distant relative' without the necessary supporting evidence, and said that a holiday in Palma had in fact been a business trip to New York."

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Armenian gang: Raids targeting Armenian Power gang net 74 fraud suspects - latimes.com

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Armenian gang: Raids targeting Armenian Power gang net 74 fraud suspects - latimes.com: "U.S. prosecutors accused an Armenian organized crime gang of bilking victims out of an estimated $20 million in an audacious series of financial scams that included replacing the credit-card machines at more than a dozen 99 Cent-Only stores with their own scanners designed to steal customers' banking information.

The charges filed Wednesday against alleged members and associates of the Armenian Power gang included allegations of two kidnappings, theft of money from elderly bank customers, the smuggling of cellphones into state prisons, and trafficking in drugs and weapons. Seventy-four suspects were arrested in early-morning raids at about 90 locations throughout Southern California in an operation that involved nearly 1,000 local, state and federal law enforcement officials. Additional arrests were made in Miami and Denver."

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Monday, 14 February 2011

Mob arrests raise issues of crime, port security

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MafiaMob arrests raise issues of crime, port security - BusinessWeek: "recent federal sweep netted more than 120 defendants, among them several dockworkers and longshoremen union officials. The FBI called it one of the largest Mafia takedowns in history.

The indictments seem to indicate that organized crime elements persists in the ports, despite decades of law enforcement efforts to root them out.

Some experts say it's a troubling trend, because the ports are considered extremely sensitive homeland security targets in the wake of the 9/11 attacks. They say that although the indictments don't indicate any direct threats to port security, having criminal elements in the ports could pose a danger.

Others say that a badly diminished mob no longer wields the influence among dockworkers that it once did, and that changes in the way ports operate have made them safer."

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Wednesday, 9 February 2011

The investment banker Littlewood, 37, his Singaporean wife Angie Lew, 39, and a friend Helmy Omar Sa'aid, 34, made about S$1.2 million over eight years of insider trading.Probe on rogue trader took two years

Posted On 19:09 0 comments

Probe on rogue trader took two years: "The investment banker Littlewood, 37, his Singaporean wife Angie Lew, 39, and a friend Helmy Omar Sa'aid, 34, made about S$1.2 million over eight years of insider trading.


Littlewood's method of operations was to eavesdropp on colleagues and spy on their computers to find out pending takeover annoucements, then inform his accomplices to buy shares in the lead up to the announcements.

They would then sell the shares to profit on the deal.

The trio pleaded guilty to eight counts of insider trading.

Last week, a London court sentenced Littlewood to 40 months' jail, while Helmy was sentenced to 24 months' jail. Lew was given a suspended sentence.

Police said it took 33 staff to analyse the large volume of evidence related to the case.

The evidence included 1,700 gigabytes of computer data, 43,000 pages of printed material and 10 years of banking and trading records."

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Saturday, 15 January 2011

Former World Cup referee Byron Moreno pleaded guilty to heroin smuggling charges

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Former World Cup referee Byron Moreno pleaded guilty to heroin smuggling charges, the US attorney's office said.
Ecuador's Moreno, who is being held without bail, admitted one count of heroin smuggling, spokesman Robert Nardoza said, and faces more than five years in prison under federal sentencing guidelines.
Moreno, 41, gained notoriety after officiating a 2002 World Cup match between Italy and hosts South Korea.
Italy were eliminated in extra time, and several controversial calls by Moreno angered Italy, including a debatable penalty to South Korea and the sending off of Francesco Totti with a second yellow card for diving.
In September 2002, Ecuadorean football officials suspended Moreno for 20 games after he added a dozen minutes of stoppage time to a match between two domestic clubs without properly recording it.
He was suspended again the following year and shortly thereafter resigned.
Moreno was arrested last September at New York's John F. Kennedy International Airport after arriving on a commercial flight from Ecuador with bags of heroin attached to his body, US prosecutors said.
According to a complaint filed in US court, Moreno "became visibly nervous" during a routine inspection and customs agents found plastic bags of heroin attached to various places on his body.DISCLAIMER:Text may be subject to copyright.This blog does not claim copyright to any such text. Copyright remains with the original copyright holder.


Friday, 14 January 2011

Hassan "Sam" Ibrahim, was gunned down in an attack in Sydney's south-west last night, in the latest act of a war between rival gangs.

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eldest of the Ibrahim brothers, Hassan "Sam" Ibrahim, was gunned down in an attack in Sydney's south-west last night, in the latest act of a war between rival gangs.

Mr Ibrahim, 45, was shot twice in the legs at close range outside his parents' home in Holdsworth Street, Merrylands, about 6.45pm. He was taken to Westmead Hospital, and was discharged about 11pm.

A light-coloured car carrying at least two people slowly drove by and several shots were fired, police said. It is understood Mr Ibrahim was bleeding heavily.

Police at the scene of the shooting. Photo: Gordon McComskie
His brother, the nightclub entrepreneur John, arrived soon after the shooting but quickly left.

Sam Ibrahim was taken to hospital by ambulance. Police were guarding the entrance of the hospital's emergency wing.

The Holroyd Local Area Commander, Brett McFadden, said police were investigating the number of shots fired and were calling on anyone with information to come forward. Anonymity would be respected, he said.



Mr Ibrahim has been living off and on at his parents' home since being bailed over an alleged kidnapping last year.
He is the eldest of four brothers, who include John, shooting victim Fadi and Michael, who has been convicted of manslaughter.

In June 2009 Fadi Ibrahim, 35, was shot five times as he sat outside his Castle Cove home with Shayda Bastani-Rad, now his wife. She was shot as well.

He and his youngest brother Michael have since been charged with conspiracy to murder relating to an alleged plot to kill the man they thought was behind the shooting, a Sydney man, John Macris.

The main suspects in last night's shooting will be members of the Comanchero Motorcycle Club, who have been engaged in an escalating war with the Ibrahim family and the street gang linked to them, Notorious.

The head of the Comanchero, who cannot be named for legal reasons, is understood to be a staunch opponent of the Ibrahims. In the past several days a tattoo parlour linked to Notorious has been trashed, the home of a senior member been shot at, and another senior member had his leg broken.

Although Notorious is officially led by Alen Sarkis and his right-hand man, "Crazy Dave" Lima, police believe Mr Ibrahim is an important figure in the gang.

Last night police sources indicated that even if Mr Ibrahim did not control Notorious, its members would perceive an attack on him as an attack on the gang.

And, regardless of who is behind the attack, gang members will undoubtedly blame the Comanchero. Mr Ibrahim is a life member of the Nomads Motorcycle Club.

A prominent figure in the Kings Cross criminal milieu in the 1990s, he was president of the Nomads' Parramatta chapter in the early 2000s.

He was charged over the knee-capping of two men in Newcastle in 2004 and over a late 1990s cocaine distribution ring involving the Nomads. He was acquitted on both matters.

Rumours have been circulating among the underworld that Mr Ibrahim has been trying to reform the Parramatta Nomads with him again the president.

In late November one of Mr Ibrahim's sisters, Armani Stelio, was at home when her Ryde apartment was sprayed with more than 20 bullets in a drive-by shooting.

A day later, Notorious's sergeant-at-arms, Sabre Murad, was shot at his Doonside home. His home was also the target of a drive-by attack on Tuesday.DISCLAIMER:Text may be subject to copyright.This blog does not claim copyright to any such text. Copyright remains with the original copyright holder.


Friday, 31 December 2010

'Drug lord' gets bail

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'Drug lord' gets bail: "ALLEGED drug lord Hakan Ayik - one of Australia's most wanted men - has been granted bail by a Turkish Cyprus court despite fleeing capture there before.

Ayik is alleged to be the co-ordinator of a drugs syndicate stretching across several countries and involving the Comanchero bikie gang, corrupt port officials and Chinese Triads.

After leaving Australia earlier this year, Ayik, a dual Turkish and Australian citizen, learnt he was at risk of arrest if he returned, so settled on the Turkish side of Cyprus. That sparked a five-month game of cat-and-mouse, until his capture last week."

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Wednesday, 29 December 2010

Dubai Police bust international drug gang - Emirates24|7

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Dubai Police bust international drug gang - Emirates24|7: "Dubai Police bust an international drug smuggling gang of five people and confiscated about 60 kilograms of drugs worth Dh600,000.

The general department of Anti-Narcotics, Dubai Police, arrested two members of the gang, both GCC nationals, and alerted Interpol to arrest the others, believed to be Asians.

Major-General Abdul Jalil Mahdhi Al Asmawi, Director-General, Department of Anti-Narcotics, said during a press conference held on Monday that the operation is dubbed 'the eagerness of poet'.

Al Asmawi said one of the gang members is a poet and added that the arrest of two is a major blow to drug dealers and traffickers not only in the UAE but also in the region. It was the excellent teamwork by Dubai Police and Anti-Narcotics Department that led to the successful capture of the two peddlers.

He said the department received an information about a GCC national with a criminal past who was into drugs and was peddling drugs in the emirate."

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Monday, 27 December 2010

Christopher 'Dudus' Coke was widely regarded as the most powerful man in Jamaica.

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What happened next? Jamaican crime and corruption | Life and style | The Guardian: "Just a few months ago, Christopher 'Dudus' Coke was widely regarded as the most powerful man in Jamaica. The leader of the Shower Posse gang, he was said to own whole neighbourhoods, politicians and perhaps even their parties through his extensive crime organisation built around drug trafficking. So when the government moved to extradite him to the US in May, after sitting on a warrant for eight months, perhaps no one was more surprised than Coke.

His gang put up a furious fight, turning the Tivoli Gardens neighbourhood of Kingston – the constituency of the prime minister, Bruce Golding – into a war zone as they battled the police and army. More than 70 people were killed and thousands fled their homes, the security forces accused of indiscriminate killings."

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