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

 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...

Bikie gang member shot dead in Adelaide

 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...

News International offices searched as four more men are arrested

 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....

Psycho gang boss set for arrest over Maria killing

 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...

Bulgarian gangster Tihomir Georgiev has contract on his head

 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...

Gangster gets four years for drug stash

 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,...

Did the King of Spain try to seduce Princess Diana?

 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...

Arrest made after prison van escape in West Midlands

 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...

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

 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...

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

 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....

Police investigating three murders arrested 43 feuding New York gang members

 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...

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

  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...

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

 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...

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

 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...

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

 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...

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

The Costa Concordia lies on its side after running aground off the west coast of Italy at Giglio island. Photograph: ReutersThe 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...

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

 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...

Cornwall shooting death men 'worked for IRA drug gang'

 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....

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

 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...

Breast implant scandal: taxpayers face £100 million bill

 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...

Iran car explosion kills nuclear scientist in Tehran

 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...

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

 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...

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

 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....

Among the funeral attendees were members of several Northwest Washington gangs

 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...

Man sentenced to 12 years for gang-related shootings

 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...

Customs inspector associated with variety of known criminals

 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....

Comancheros jailed over Sydney Airport brawl

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...

Bikies jailed over Sydney Airport brawl

 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...