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Monday, 5 April 2010

Four were killed and two critically injured after shots broke out inside Hot Spot Cafe, a Mediterranean restaurant on Riverside Drive

Posted On 19:40 0 comments

 Four were killed and two critically injured after shots broke out inside Hot Spot Cafe, a Mediterranean restaurant on Riverside Drive near Colfax Avenue, in what some are calling an Armenian mafia or gang hit.
"This is not a random act of violence," explained Kirk Albanese, the Deputy Chief for the LAPD's Valley Bureau. "This is an intentional act and this is an investigation that will require a great deal of effort on the part of our detectives."
Around 4:40 p.m., a group of people were eating at the restaurant when the incident occurred. Albanese could not confirm details initially reported in the media. "We need to answer [questions] correctly with an investigation that does so with the facts."
Early media reports said a white 30-year-old male, possibly Armenian, walked in with a gun, but a cautious Albanese deflected. "We don't now if it's one or more gunman," he said, citing the large number of bullets expended. Whether the suspect or suspects walked in or were already inside was unknown, he added. No official suspect description has been released.

valley-village-armenian-mafia-shooting2.jpg
Photo by Zach Behrens/LAist

All victims were men. Three of them were dead on scene while three others were transported the hospital where one died. The two others were in critical but stable condition and are expected to survive.
The shooting was rumored to be tied to organized crime. According to sources to the LA Times, it "might have involved Armenian gangs" while other media gathered at the scene spoke of the Armenian mafia. Police said they had no further information in that regards, citing it's too early to say.
Those rumors were further fueled by neighbors of the eatery. "How do you run a business when there are no customers?" questioned Bettye Hicks, who lives down the street.
Matt Edwards, a neighbor who heard the gunshots, said he immediately knew the incident happened there. "The place is so shady," he said of the place, described by the Times as a mom and pop mom-and-pop restaurant. "It opened like five years ago... I went in there to get something to eat and they didn't even know what they were doing making the food."
One employee at Marie Et Cie, a coffee house catty corner to the restaurant, said no one ever goes in and out of the business. And numerous neighbors noted how often private parties occurred there.
Addressing any concern, L.A. City Councilman Paul Krekorian, who represents Valley Village, said "this wasn't a random act, there isn't an immediate danger to the community."
When Tony Braswell, President of the Valley Village Neighborhood Council arrived at the scene, police immediately addressed the same concern. "Our senior lead officer was here... He came over and said 'this is not about Valley Village, it's isolated.'
Braswell then relayed information to the Council's network of neighborhood watches and informed other community groups. He said the senior lead officer also sent out an e-mail to community members.
Outside the police perimeter, a distraught woman who said her husband was shot tried to gather information from detectives. A few small groups of Armenian men gathered throughout the night.
"We will get to the bottom of it and we will get to the bottom of it quickly," Krekorian said. 


Mexican DTOs are the greatest drug trafficking threat to the United States

Posted On 18:44 0 comments

Mexican DTOs are the greatest drug trafficking threat to the United States; they control most of the U.S. drug market and have established varied transportation routes, advanced communications capabilities, and strong affiliations with gangs in the United States. Mexican DTOs control a greater portion of drug production, transportation, and distribution than any other criminal group or DTO. Their extensive drug trafficking activities in the United States generate billions of dollars in illicit proceeds annually. Law enforcement reporting indicates that Mexican DTOs maintain drug distribution networks or supply drugs to distributors in at least 230 U.S. cities. Mexican drug traffickers transport multiton quantities of drugs from Mexico into the United States annually using overland, maritime, and air conveyances. The use of varied conveyances enables Mexican drug traffickers to consistently deliver illicit drugs from Mexico to warehouse locations in the United States for subsequent distribution.
Mexico- and U.S.-based Mexican drug traffickers employ advanced communication technology and techniques to coordinate their illicit drug trafficking activities. Law enforcement reporting indicates that several Mexican DTOs maintain cross-border communication centers in Mexico near the U.S.-Mexico border to facilitate coordinated cross-border smuggling operations. These centers are staffed by DTO members who use an array of communication methods, such as Voice over Internet Protocol, satellite technology (broadband satellite instant messaging), encrypted messaging, cell phone technology, two-way radios, scanner devices, and text messaging, to communicate with members. In some cases DTO members use high-frequency radios with encryption and rolling codes to communicate during cross-border operations.

Mexican DTOs continue to strengthen their relationships with U.S-based street gangs, prison gangs, and OMGs for the purpose of expanding their influence over domestic drug distribution. Although gangs do not appear to be part of any formal Mexican DTO structure, several Mexican DTOs use U.S.-based gangs to smuggle and distribute drugs, collect drug proceeds, and act as enforcers. Mexican DTOs’ use of gang members for these illegal activities insulates DTO cell members from law enforcement detection. Members of most Mexican Cartels–Sinaloa, Gulf, JuĆ”rez, and Tijuana –maintain working relationships with many street gangs and OMGs.

The National Gang Threat Assessment 2009 (National Gang Intelligence Center, January 2009) discusses — again in a general way with a few lame “examples” — the interfaces of U.S.-side gangs with the Mexican DTOs and other criminal organizations:

Gang Relationships With DTOs and Other Criminal Organizations
Some larger gangs have developed regular working relationships with DTOs and other criminal organizations in Mexico, Central America, and Canada to develop sources of supply for wholesale quantities of illicit drugs and to facilitate other criminal activities. According to law enforcement information, gang members provide Mexican DTOs with support, such as smuggling, transportation, and security. Specific examples include:Some prison gangs are capable of directly controlling or infuencing the smuggling of multihundred kilograms of cocaine and methamphetamine weekly into the United States.
Cross-Border Gang Activity U.S.-based gang members are increasingly involved in cross-border criminal activities, particularly in areas of Texas and California along the U.S.-Mexico border. Much of this activity involves the trafficking of drugs and illegal aliens from Mexico into the United States and considerably adds to gang revenues. Further, gangs are increasingly smuggling weapons from the United States into Mexico as payment for drugs or to sell for a significant profit. Examples of such cross border activities include:

Street and prison gang members have established networks that work closely with Mexican DTOs in trafficking cocaine and marijuana from Mexico into the United States for distribution.

Some Mexican DTOs contract with gangs in the Southwest Region to smuggle weapons from the United States to Mexico, according to open source information.

A Case In Point

This is where specific facts alleged in an actual case help fill in the picture.

The following excerpt from an affidavit filed in support of a criminal complaint in the pending case of United States V. Mauricio Mendez (U.S. District Court for the Southern District of California, Docket No. 3:09-mj-00473-RBB, filed Feb. 13, 2009) alleges in some detail how the drug trade is actually working on the ground between at least this Mexican Mafia crew and a Mexican DTO:

Beginning in early 2008, a drug trafficking group associated with the Arellano-Felix drug trafficking organization began to interact with, and pay “taxes” to, the Mexican Mafia. The Arellano-Felix group paid its “taxes” to the Mexican Mafia primarily by providing representatives of the Mexican Mafia with drugs.

In early September 2008, agents recorded a meeting between the leader of the Arellano-Felix group and defendants [Mauricio] Mendez and [Ruben] Gonzalez. The purpose of the meeting was to discuss the Arellano-Felix group’s aiding another Mexican drug trafficking group associated with the Mexican Mafia. One of the leaders of the other drug trafficking group was defendant Jorge Lerma-Duenas. Lerma-Duenas’ group claimed to have a means of smuggling bulk shipments of marijuana and other drugs through the international ports of entry by using commercial trucking from Mexico. However, Lerma-Duenas’ group claimed that a switch in the drivers of the commercial trucks had interfered with their smuggling scheme. Mendez stated that he and other gang members intended to travel to Mexico in order to disable the uncooperative driver so that the other, co-opted driver could retake the route — it was Mendez’s stated intent to break both of the uncooperative driver’s legs. Mendez sought the Arellano-Felix group’s aid in providing additional security for Mendez for the trip to Mexico. The leader of the Arellano-Felix group agreed to provide security for Mendez but also sought to form a larger relationship with Lerma-Duenas’ drug trafficking group in order to use Lerma-Duenas’ trucking route to smuggle marijuana for the Arellano-Felix group. Over the next weeks, agents recorded more meetings in which these topics were discussed between the leader of the Arellano-Felix group, Mendez and Lerma-Duenas. Mendez also brought members of his crew to these meetings…
Cross-border relations apparently are not limited to the business of drugs. The affidavit also describes a 2008 kidnapping and attempted murder in San Diego that was commissioned from Mexico:
The next series of events arises out of the armed kidnapping and subsequent attempted murder of a male victim by defendant Mendez’s crew. In a recorded meeting, Mendez admitted that the kidnapping was committed on behalf of individuals in Mexico. The kidnapping was foiled when the victim succeeded in fleeing his kidnappers. At the time, one of the kidnappers…attempted to shoot the victim but missed. Officers recovered a .40 caliber shell casing at the scene of the shooting.The affidavit and a subsequent indictment detail many other violent criminal acts committed by this Eme crew. But these paragraphs speak directly to the relationship of at least this crew and the Mexican side of the violent drug trade.


Saturday, 3 April 2010

two men killed by the police have been identified as Richard Lawn, aka 'Richie Blacks', and Anthony 'Bolo' Christie.

Posted On 15:29 0 comments

St James police yesterday said they found a hit list with the names of 32 civilians and four cops on the body of an alleged gangster.According to the St James Police Divisional commander, Superintendent Merrick Watson, the alleged gangster was one of two men killed by members of the security forces between Holy Thursday and the wee hours of yesterday."For security purposes we cannot show the list here... the intention is to find these individuals (on the list) and question them and inform them that their names are on a hit list," Superintendent Watson told members of the media at a press conference at the Freeport Police Station late yesterday.
The two men killed by the police have been identified as Richard Lawn, aka 'Richie Blacks', and Anthony 'Bolo' Christie.According to Watson, the police were conducting an operation in the Rose Mount Meadows section of the parish at about 9:30 pm Thursday when Lawn, who was described as a "top-tier" member of the reputed Stone Crusher Gang, traded bullets with them.After the shooting subsided, the list and one Beretta 9mm pistol, loaded with six 9mm cartridges were recovered from his body.Christie was also killed in a shoot-out yesterday with members of the security team that was conducting an operation in the gritty inner-city community of Bottom Pen. A SIG Sauer .45 pistol loaded with five .45 cartridges was allegedly taken from him.But in the wake of the killing, family members and other members of the Bottom Pen community staged a demonstration in the community in protest over what they said was the cold-blooded murder of Christie by the police.


Friday, 12 February 2010

Alberto Hurtado Osorio, 60, was behind bars in Colombia last night

Posted On 22:16 0 comments

Alberto Hurtado Osorio, 60, was behind bars in Colombia last night. His arrest came two years after the Australian Federal Police and counterparts in South America and Latin America launched a sting to smash his cartel, which is suspected of smuggling drugs across the world through the post.Osorio, who served two years in Sydney on drug charges in the early 1990s, had been on the AFP's secret "top 10" target list for years.But the Colombian, a senior member of a well-known Bogata-based cartel, had eluded police by constantly moving throughout the South American country and keeping the operation at arm's length.It is alleged the drug cartel was smuggling cocaine to contacts in Australia in comparatively small amounts -- about 300g -- via air mail, certified mail and private parcel companies.Police have no idea how much cocaine the cartel had managed to smuggle into Australia. It was sent from Peru and Argentina in a bid to disguise its Colombian origins.Police began to close in on Osorio late last year after the AFP intercepted three consignments of 300g of cocaine in Sydney. At the same time, Peruvian authorities seized two consignments bound for Australia.
The gang is also suspected of smuggling drugs into other major Western markets worldwide.Peruvian police arrested two men at the same time Osorio was picked up. All three have been charged with trafficking and will face trial in their respective countries.
The investigation into the cartel's Australian connections is continuing.
AFP investigators said yesterday drug-smugglers had returned to using the post after the post-September 11, 2001, security crackdown on ports and airports made it increasingly difficult to smuggler large amounts of drugs.AFP national manager for serious and organised crime Kevin Zuccato said Osorio's arrest was a significant development in Australia's fight against drugs."This guy has been on our radar since 1992," Mr Zuccato said. "Increasingly, smugglers are sending comparatively smaller amounts of drugs through the post and with `swallowers' on planes."It is difficult to know how much drugs this gang got in to Australia. It is not about the quantity of the drugs seized but the quality of the crook we arrest and stop from bringing drugs into this country. He was a very senior member of a significant drug syndicate in Colombia, with suspected links to other syndicates."
Police arrested 25 people in Australia this week for allegedly mailing drugs around the country hidden in different items, including a teddy bear.The AFP said it had seized 145 parcels and 73kg of drugs.The teddy bear was used to hide a new drug called "miaow", which has been likened to ecstasy.


Scott William Schneider, 30, was sentenced Thursday after pleading guilty to driving while impaired and possession of a prohibited firearm.

Posted On 22:14 0 comments

Scott William Schneider, 30, was sentenced Thursday after pleading guilty to driving while impaired and possession of a prohibited firearm.He was handed a two-year and nine-month sentence, a 10-year firearm ban and a two-year driving ban.
Schneider was carrying a loaded handgun when he was arrested early Christmas Day after a hit-and-run in the 800-block Parker Street in White Rock.His passenger, a 27-year-old White Rock man, is scheduled to appear in Feb. 18 in Surrey Provincial Court, where he will face charges of uttering threats and failing to remain at the scene of an accident.In 2008, Schneider was acquitted, alongside White Rock Angel Villy Roy Lynnerrup and chapter president Douglas Falconer Riddoch, for assault charges stemming from a home invasion and assault in 2007.


Bomb blast killed two men in Adelaide.

Posted On 11:29 0 comments

The man, of suburban Munno Para West, has not been charged in relation to the fatal explosion that claimed the lives of a Hells Angels bikie gang associate and a convicted drug dealer.The pair died when a homemade bomb went off in a car at suburban Enfield before dawn.Police believe the bomb was triggered by accident and a rival gang member was the intended target.The man charged was detained after police went to the home of one of the dead men and found a second bomb.He was also charged with drug and firearms offences and was remanded in custody to appear again in the Elizabeth Magistrates Court in March.


Joseph Ferraiolo was targeted.

Posted On 11:26 0 comments

"To me it seems like there was some inside or some targeting here because we never ever had problems here," says Steve Frydman who has owned a real estate business on the second floor of this building for 20 years.
In that time he says he's never experienced the violence police say took place right below his office, "the space that they rented here was always quiet and discrete I never saw any unusual amount of people at once that would come here."
Things changed Tuesday just after 8pm. Hamden Police were called to a Touch of Color tattoo parlor where they found 64-year-old Ferraiolo shot to death.
There were signs of a struggle inside the shop but few clues pointed to the shooter. Now investigators are looking at all leads, including Ferraiolo’s possible affiliation to motorcycle gangs.
"Summer time they have a lot of bike guys coming over there," Jimmy Patel owns a package store close to Touch of Color, he remembers seeing the bikes parked outside.
But Kaleb Edgar, a tattoo artist at the parlor tells NBC Connecticut News that nothing illegal happened in the shop.
Bob Piccirillo, the owner of Hamden Barber Shop, also calls the connection police are trying to make between Ferraiolo and a gang a stretch, "have I seen bikes? I’ve seen some but it’s not like they all congregate. Like I said, I’ve seen a couple of them but that is kind of surprising to me."
Edgar says Ferraiolo is survived by four adult children. Anyone with information on the shooting is asked to call the Hamden Police Department.


“RIP King Of The Hill.”

Posted On 11:18 0 comments



Another said: “True Bad Man. RIP bro. Never forgotten.”
And another said: “Words cannot explain how we all feel as you were a true friend to us all and you did many good things for us all and helped us out in ways others would not.
“You were at the top but still had time for us at the bottom. Just to know you and call you a friend was an honour. The respect you had for others around will be very missed. We all turned to you in our times of need. And now we all seem so lost now you have gone.”‘King of the Hill’ who was found shot dead in the Cheshire mansion of a controversial businessman Arran Coghlan.

Stephen ‘Aki’ Akinyemi, 44, was said to be a prominent member of the notorious Cheetham Hill gang, which is believed to be behind major crime and the supply of drugs in Manchester.He was known for enjoying champagne and cruising Manchester’s clubland in his silver Porsche, with the private registration AKI.He had a string of previous convictions and most recently had been jailed for 13 months in 2006 for violent disorder.At the time of his death, he was on bail for allegedly attacking someone with a baseball bat outside the Lounge 31 nightclub in the city centre in November.He was found with serious stab injuries at Mr Coghlan’s Alderley Edge home on Tuesday afternoon. He was wearing a stab vest.But a post-mortem examination revealed he had died of a gunshot wound, not knife injuries.Mr Coghlan was also discovered with stab injuries at the scene and he was taken to hospital under police guard. He was later discharged although he remains in police custody after being arrested on suspicion of murder.Last night a tribute page to Mr Akinyemi on social networking website Facebook, titled ‘RIP AKI’, had more than 600 members.
Another said: “True Bad Man. RIP bro. Never forgotten.”
And another said: “Words cannot explain how we all feel as you were a true friend to us all and you did many good things for us all and helped us out in ways others would not.“You were at the top but still had time for us at the bottom. Just to know you and call you a friend was an honour. The respect you had for others around will be very missed. We all turned to you in our times of need. And now we all seem so lost now you have gone.”Mr Coghlan was cleared in 1996 of murdering Stockport ‘Mr Big’ Chris Little, who was shot dead at the wheel of his Mercedes.In 2003, Mr Coghlan stood trial for the murder of drug dealer David Barnshaw, who was kidnapped and forced to drink petrol before being burned alive in the back of a car in Stockport in 2001.But the case collapsed when it was revealed police had failed to pass on important information about another possible suspect.


Thursday, 11 February 2010

Chris Little was known to police in Stockport as an empire-builder

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Chris Little was a product of Greater Manchester, a city now coping with some of the most viciously criminal neighbourhoods in urban Europe. As a local villain, he was known to police in Stockport as an empire-builder rather than 'self-employed builder' as he had lately styled himself. In reality, he was a feared racketeer. One man who betrayed him was bundled into a small dark room with only the Rottweiler for company.
Little's gangs of doormen provided 'security' at nightclubs in Stockport. One club run by rivals was targeted in a gun attack recently.Earlier this year, Little recruited young men to launch a spate of arson attacks in Stockport in which schools, shops and vehicles were damaged by firebombs. No one was hurt, but about pounds 1m worth of damage was done.Although the police suspected Little of organising the attacks (thought to have been carried out as a show of strength), he was never charged.Lately, Little had tried to expand his empire into the Stretford area, stepping on the toes of drug barons there.He owned a nice house in a good area of Stockport, but probably his greatest pride and joy was the Merc - a black 500 SLE. With the Rottweiler, nobody would surprise him; with the car, nobody would catch him. It turned out to be a fatal double delusion.As he stopped at traffic lights in Stockport Road, Marple, on Friday night, a white Ford Granada travelling in the same direction pulled up alongside. The shots came from its open window.Under the dying man's foot, the automatic Merc sped off, colliding with two vehicles and injuring four people.At the dead man's home yesterday, the Rottweiler could be heard barking.


Arran Coghlan, 39,guarded by armed police in hospital while being treated for knife wounds.

Posted On 11:27 0 comments

Arran Coghlan, 39,guarded by armed police in hospital while being treated for knife wounds.His business associate Stephen ‘Aki’ Akinyemi, 36, was found stabbed to death in his bathroom following an alleged row.Yesterday, officers were searching Coghlan's £2million converted chapel in Alderley Edge, Cheshire – known as ‘Millionaires’ Row’ where Premiership footballers rub shoulders with soap stars.
Members of his family have been taken into protective custody.Police said yesterday: ‘A 39-year-old man has been arrested on suspicion of murder and is receiving hospital treatment.’Akinyemi, from Cheetham Hill, Manchester, suffered fatal knife wounds despite wearing a stab proof vest.Coghlan, dialled 999 as Akinyemi lay dying, suffered serious knife injuries to his upper body.The call, made at 2pm on Tuesday, occurred after father of one Coghlan - who survived an attempt on his life in a bar on New Years Day 2009 - was suspected by police of building a multi-million pound crime empire.In 1996 he was acquitted of the gangland murder of drug baron Chris Little dubbed the Devil Dog Mobster because he set rottweilers on rivals.
Little, 32, was shot dead at the wheel of his Mercedes.Coghland was cleared .In 2002 Coghlan stood trial accused of murder again after claims he kidnapped and burnt to death petty drug dealer David Barnshaw, 32, in the boot of a car in September 1999.
Jurors were told that Coghlan – who has a bed shaped like a pirate ship – had ‘built an empire through ruthless violence, demanding respect and loyalty from all those who worked for him.’ The case against him and others collapsed when it was revealed police had failed to pass on important information about another possible suspect.
Coghlan, nicknamed ‘Az’ on the registration plate of his Bentley Turbo, has always denied any involvement in wrongdoing and claimed detectives were involved in a ‘campaign to get him at all costs’.
He is now suing the Greater Manchester force after it emerged a disgraced senior detective had withheld vital evidence from a file which linked the second of the murders to another suspect.
Despite his alleged underhand connections, many neighbours thought he was an accountant. Residents of Alderley Edge include Manchester City star Carlos Tevez, cricketer Freddie Flintoff and Coronation Street actress Samia Ghadie.
On New Year’s Day 2009, Coghlan was stabbed in the head face and back as he partied with friends at Cobdens bar in his native Stockport, Greater Manchester.
The knifeman was never traced but police suspect the attack was linked to mobsters from the Cheetham Hill gang.


Friday, 5 February 2010

Smuggling of drugs as low as 50 grams can carry a 15-year imprisonment, life sentence or even the death penalty.

Posted On 11:00 0 comments

China strictly imposes tough penalties against persons caught in possession of prohibited drugs. Smuggling of drugs as low as 50 grams can carry a 15-year imprisonment, life sentence or even the death penalty.
Meanwhile, the DFA continues to extend assistance to 10 Filipinos on death row in China without reprieve.
In death sentences without reprieve, decisions of lower courts are automatically elevated to the higher courts for review. The People's Supreme Court is the court of last resort before the judgment becomes final and executory.About two weeks ago, the Office of the Executive Secretary (OES) convened an inter-agency meeting to address the problem of Filipinos being used as drug mules to smuggle dangerous and prohibited drugs into China. Present were officials from the DFA, Philippine Drugs Enforcement Authority, Dangerous Drugs Board and other agencies on how to further address the alarming incidents of Filipinos being lured as drug couriers to China.Upon the instructions of the Executive Secretary, the DFA submitted to the Office of the President a draft administrative order creating a task force to prevent Filipinos from being used as drug couriers and being victimized by international criminal syndicates as drug mules."The task force will strengthen the Philippine Government's fight against drug trafficking and protect our citizens from being victimized as drug couriers. It will also demonstrate the Government's resolve in working with China and the international community in addressing the drug menace," Undersecretary Conejos said."But ultimately, our people must take full responsibility for their actions by always being on guard against the inducements," he added


Wednesday, 3 February 2010

Danielle Bardsley, 30, wept as she was imprisoned after ignoring a court order

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Danielle Bardsley, 30, wept as she was imprisoned after ignoring a court order demanding she pay back some of the money stolen by her boyfriend Peter Anderson.
Last year the M.E.N. revealed how Bardsley, of Barrow Street, Salford, enjoyed a footballer's ‘WAG’ lifestyle thanks to Anderson’s life of crime.
A court ruled she had benefited to the tune of £112,000 but a VW Golf car and a few pounds in a bank account were the only assets of hers police could find.
She was handed a suspended prison sentence and given four months to hand over £5,036 of ‘realisable assets’, mainly the VW Golf.In December, she flouted her suspended prison sentence by failing to keep appointments with her probation worker as required.But judge Anthony Gee gave her another chance after hearing she had become ‘depressed’ because her boyfriend was locked away.She was allowed to walk free although she was handed a curfew to prevent her partying over the Christmas period.But she still couldn’t stay out of trouble.Bardsley was arrested on Monday after snubbing six police letters and a court summons.Yesterday Bardsley sobbed as magistrates in Bolton invoked the jail term handed down last year in the event she failed to pay up.The court heard she had paid £2,000 on November 27 after selling the Golf but she later ignored two letters and a court summons about the outstanding amount.
She claimed she had again been ‘depressed’ and that the value of the Golf had been slashed due to damage.Giving her 72 days behind bars, chairman of the bench Dr Derek Tate told her: “We believe there’s no evidence that you have made a concerted effort to discharge this order.”He added there was ‘no merit’ in her bid to adjourn the hearing to, as her solicitor Vic Wozny said, ‘beg or borrow’ the money from her family.Bardsley’s boyfriend Anderson was jailed for six years in 2006 for a terrifying armed bank raid in Preston.At the previous hearing, a court was told how she had enjoyed a luxury lifestyle while claiming benefits.She wore Prada designer clothes and jewellery, went to a private gym and lived behind wrought iron gates in a comfortable semi-detached house equipped with the latest mod cons, including a Bang & Olufsen flat-screen TV.Bardsley boasted a permanent tan thanks to holidays in Mexico, Florida and Tenerife and had access to a fleet of cars including a Porsche Cayenne, Range Rover Sport and Audi A4.Despite all that, for nearly 10 years the mum-of-two claimed she was unemployed and sponged £30,000 from the state in income support as a ‘single mother’.
She also claimed free school meals for her two children.She admitted money laundering but escaped jail at the first hearing because of concerns over the care of the two children she has with Anderson.


Tuesday, 2 February 2010

Stephen Marshall, 38, admitted having butchered the bodies of four other men while working as a doorman for a London nightclub

Posted On 09:48 0 comments

Stephen Marshall, 38, also admitted having butchered the bodies of four other men while working as a doorman for a London nightclub run by gangsters in the 1990s. Police will reopen a number of cold cases involving missing people and body parts found in the past 15 years.Described as both "charming" and "highly volatile", Marshall will serve a minimum of 36 years for murdering Jeffrey Howe and then scattering his body parts across two counties before emptying his bank account and selling his possessions. His 21-year-old girlfriend, Sarah Bush, was sentenced to three years and nine months for helping Marshall cover up the murder.
Howe's body had been so expertly dismembered that pathologists who examined the macabre finds correctly concluded that the person responsible must have "previous experience of such activity". St Albans crown court heard that Marshall had previously boasted that he used to cut up and bury bodies on behalf of the notorious Adams family, who ran a crime empire in north London. One witness told the jury that Marshall worked as a bouncer for the family and would carry out "additional jobs after hours" – decapitating and dismembering murder victims and burying them without a trace.
Today Marshall's barrister Peter Doyle, QC, told the jury his client had described between 1995 and 1998 working as a doorman at clubs where on four occasions he had been asked to assist in the dismemberment of four unidentified men who had been killed earlier and brought to the clubs during the night. Doyle said Marshall had thought it "sensible" not to ask questions, and following the chopping up of the bodies the parts would be collected by others and taken to Epping Forest in north-east London and buried.After sentencing it emerged that Marshall had a string of previous convictions, including one for battering his first wife in 2003. He was also arrested on suspicion of murdering Minesh Nagrecha, whose corpse was disfigured and burnt when found by police in 1996. Marshall was never charged with the crime, instead appearing as a witness.

When the trial opened three weeks ago Marshall denied being the murderer, instead blaming Bush, a "vulnerable" young sex worker who had given birth to the first of her three children just a few days after her 15th birthday. But in a dramatic about-turn last week Marshall changed his plea and admitted being responsible for the whole crime.Sentencing him, the judge, Mr Justice Cooke, said that Marshall, a heavy cocaine user, now admitted stabbing Howe twice on March 8 last year. The judge said Marshall carried out the murder in a "muddled and no doubt drug-befuddled state" as Howe lay sleeping in bed in his house in Southgate, north London, which he shared with the couple.Today Bush finally admitted perverting the course of justice by helping Marshall cover up Howe's murder. She said she was with Marshall when he dumped Howe's head, unwrapped, in a field near Ashfordby in Leicestershire.
She admitted misleading police and friends of Howe by claiming he had simply "upped and left" while secretly using his money to buy shoes, a laptop, takeaways and other goodsHer barrister told the judge she was "terrified" of Marshall and helped him because she was scared of becoming his next victim. To Bush, the judge said: "You were well aware of what Stephen Marshall had done. You took advantage of Mr Howe in life and then after his death you used his money."Bush was acquitted of murdering Howe but pleaded guilty to helping to dispose of his body parts and giving false information about his whereabouts when police were investigating his disappearance.She was sentenced to three years and nine months for the first offence and to two years and three months for the second one, with the two terms to run concurrently.
She received a relatively lenient sentence because of her upbringing. The court heard she had spent most of her life in care before falling into prostitution and that her first baby died when he was 10 days old. After the verdict, police admitted being "quite surprised" when Marshall's previous involvement in dismembering bodies was aired in court.Detective Superintendent Michael Hanlon, who was in charge of the investigation, said Marshall would be visited in prison and asked to expand on the 11th-hour admissions made moments before his life sentence was handed to him.
Parts of Howe's body began turning up last March, a few days after Marshall had stabbed him to death. Police quickly realised they were dealing with a murder victim whose identity at the time was not known. As more pieces were discovered the victim became known as the "jigsaw man".
Howe's hands have not been found and police say they hope Marshall will show "decency" to the victim's family by giving their location. After the verdict Howe's family issued a statement that described him as a "a jovial, charming character who had a heart of gold". They said they would never be able to comprehend "Jeffrey's death and the macabre actions of those who killed him".


Johnny 'Mad Dog' Adair has said that he always feels "relaxed and safe" whenever he stays in Dublin.

Posted On 09:00 0 comments

Johnny 'Mad Dog' Adair has said that he always feels "relaxed and safe" whenever he stays in Dublin. Adair (46) is currently living in Troon in Scotland but plans to end his self-imposed exile and return to Ireland. In an interview with Dublin's Herald newspaper, the gangster ruled out living permanently in Dublin but said he never felt threatened in the Irish capital. "The thing that struck me about Dublin is how relaxing it was and how safe I felt there," he said. "I wouldn't be as easily recognised in Dublin as I would be in the North or in Britain, so I feel more at ease. "I've been recognised on a few occasions while I was in Dublin but I was never threatened and had no negative experiences, no one seemed to have a problem.
The notorious gangster led one of the most brutal loyalist companies in the history of the Troubles. A spokesperson for the newly decommissioned UDA said: "It will be up to the police to deal with him if he comes back and there's no doubt he'll be looking over his shoulder for the rest of his life," he said. However, Adair is determined to come home and start a security firm. He said: "I'll be going back to the North, absolutely. It's not an option at the moment because there are still threats against my life from the UDA."


Sunday, 31 January 2010

Colin Gunn, an underworld godfather who ordered the execution of two grandparents, has now had his social networking site closed down

Posted On 12:01 0 comments

In one posting,Colin Gunn, 42, said: “I will be home one day and I can’t wait to look into certain people’s eyes and see the fear of me being there.” In another message he wrote: “It’s good to have an outlet to let you know how I am, some of you will be in for a good slagging, some have let me down badly, and will be named and shamed, f****** rats.”


Colin Gunn, an underworld godfather who ordered the execution of two grandparents, has now had his social networking site closed down by prison bosses.It follows last week's revelation that one of the killers of teenager Ben Kinsella used Facebook to taunt his victim's family.The Sunday Times reported that the 42-year-old said in one posting: "I will be home one day and I can't wait to look into certain people's eyes and see the fear of me being there."Gunn, from Nottingham, was jailed over the revenge murders of John and Joan Stirland in 2004.According to the Ministry of Justice, prisoners are prohibited from accessing social networking sites.A Ministry of Justice spokesman said: "We are extremely concerned that prisoners are able to update Facebook and other social networking sites either through illicit technology or via outside contacts."We recognise that it is deeply distressing for victims and their families and friends and we have made it clear to Facebook that we do not think it acceptable or appropriate for these sites to remain active, something Facebook agrees with."Jade Braithwaite, jailed for knifing to death Ben Kinsella, 16, used Facebook to taunt his victim's family.Earlier this month, relatives of victims of violent crime called for the introduction of electronic anti-social behaviour orders, or "E-Asbos".Justice Secretary Jack Straw said he was seeking a meeting with Facebook bosses."I have sought the assistance of Facebook to have these profiles removed and we will continue to press for removal of these," he said.
"I am also hoping to meet with Ofcom, Facebook, victims' representatives."


Friday, 29 January 2010

Michael Sammon nickname - the Merchant of Death.

Posted On 12:04 0 comments

Michael Sammon nickname - the Merchant of Death.Sammon was one of Britain's biggest gun crime lords, bringing murder, terror and violence to our streets.On the run for 11 years, he imported blank-firing guns to the UK, converted them into deadly weapons and sold them at a huge profit to killers and gangsters.Now, as Mickey the Fish begins 30 years behind bars,Sammon and his associates legally bought hundreds of flare guns - normally used to fire CS gas cannisters - in Germany for just £43 each.They smuggled the guns into a crumbling warehouse in Manchester, converted them and sold them on to gangs for £750.
Buyers came from Liverpool, Newcastle, Manchester, Yorkshire, Scotland, Bristol and Wolverhampton. To the gun gang, this was just a lucrative business. But the human cost has been huge - and is still rising.Police believe weapons from this prolific gun factory are behind more than 4,000 crimes nationwide, including kidnap, armed robbery, torture and extortion. Tragically, one was found by a teenager who accidentally shot dead his little sister.Jailing Sammon, 49, a week ago at Manchester crown court, Judge Martin Steiger called him a "merchant of death".
The judge added: "One hundred of the guns are still in circulation, waiting to do their lethal work to innocent victims."The police have tied 42 guns to Sammon, although around 250 are known to have passed through the gun factory in Ancoats.
The crimes committed with them include the fatal shooting of Kamilah Peniston, 12, at her home in Gorton, Manchester, in April 2007 by her brother.
Kasha, 17, had discovered one of Sammon's converted guns - which had been hidden by their mother for a boyfriend - and was "messing about" with it. A single bullet hit Kamilah in the head and, tragically, she died a day later. Kasha was jailed for two years for manslaughter.A month later, lorry driver Brian Walsh, 47, used one of Sammon's guns to shoot his ex-wife Pauline outside her home in Droylsden, Manchester, then he turned the weapon on himself. She survived, he died.Chillingly, crimelord Dominic Noonan, 43, was found with one of the handguns and five bullets when stopped by police near Darlington, Co Durham, in 2005.
Noonan, whose gang has been linked to more than 25 killings, once boasted: "The police reckon I am behind most of the murders in Manchester." He was jailed for nine and a half years over the gun find.
Sammon's guns were also used in an armed raid on a Rochdale post office on October 25, 2005. Owner Jagdish Patel was pistol-whipped and shot, although luckily the bullet just grazed his head.Robber John Welsby, 27, was later jailed for 13 years for his part in the raid while his accomplice Aiden Martin, 18, got six years and eight months behind bars.
Another pistol smuggled in from Cologne was used by bloodthirsty kidnappers in Wavertree, Liverpool, in May 2005. Their victim was tortured with a hot iron.Police were threatened with another gun in September 2007, after they chased a car in Kirkdale, Liverpool.A man was arrested with a gun hidden in his underwear in Manchester in September 2004. And in October 2005, a youngster pulled a ME 38 Pocket revolver on a pub landlord in Bolton, after being refused entry. Drug arrests also led police to finding part of Sammon's deadly haul in some strange locations - buried in an allotment in Newcastle, hidden in a bag on a golf course in Liverpool.An ME 38 Compact pistol was found in a shallow grave at university grounds in Manchester. Guns were found in woodland in Sheffield and at the Top Nosh cafe in St Helens. Several turned up in Manchester's "Triangle of Death" which has been hit by gun crime.Five accomplices were jailed in 2006 but Sammon, who had been on the run since 1997, remained at large, constantly changing his identity and appearance.
He was eventually traced to a caravan park in Southsea in 2008 and is now serving 30 years for conspiring to possess, import, modify and circulate the firearms.
Sammon worked alongside Robert Tyrer, 51, who was jailed for 19 years in 2006. They masterminded the operation and recruited David McCulloch, 52, to convert the flare guns. He is serving six years after spilling the beans on the crime.
Ds Jim Gray of Greater Manchester Police's Xcalibre Organised Crime Unit said: "Sammon needed stopping as he has caused a lot of misery and suffering."
He added: "It's unusual to come across gun factories and never one so big.
"It's fair to say that the weapons converted in this factory are responsible for a big slice of the gun crime in Britain.
"We're always looking at new shootings to see if it's one of these guns. It's frightening that so many of them are still out there. Sammon would sell to anyone.
"Any crime involving a gun with a .38 calibre could be one of his."
Kamilah Peniston, 12, died after being accidentally shot in the head in April 2007. Brother Kasha, 17, found one of Sammon's guns and was "messing around" with it.
When two gunmen raided his Rochdale post office on October 25, 2005, Jagdish Patel was pistol-whipped and shot. Fortunately, the bullet merely grazed his head.
Notorious crimelord Dominic Noonan, 43 - whose gang has been linked to over 25 murders - was found with one of the handguns when stopped by police in 2005.


Friday, 22 January 2010

Stephen Jamieson, Brian McCulloch and Steven Caddis, all from Paisley, and Caddis’s brother Gary, from Glasgow.

Posted On 21:01 0 comments


huge image, launched today at Pollok Community Centre by Scottish Justice Secretary Kenny MacAskill, will be driven around west Scotland in an advertising trailer as part of a new crime strategy .
The controversial step follows the gangland shooting of Kevin “Gerbil” Carroll last Wednesday in daylight in a car park in Robroyston.
It also follows a similar scheme with gun crime in Manchester.
The first gangsters to be featured are Stephen Jamieson, Brian McCulloch and Steven Caddis, all from Paisley, and Caddis’s brother Gary, from Glasgow.
The four men ran a cocaine empire worth millions of pounds and were jailed last October for a total of 29 years.
Different convicted gangsters could be featured in future campaigns.
Mr MacAskill called for a co-ordinated approach to stop “evil” from prevailing in certain communities.
He said: “In tackling organised crime we need to change a culture that describes some as colourful businessmen. They are not. They are gangsters and criminals who prey on our communities.
“That is why all decent people must support the police as they pursue serious organised criminals until justice is done and until they are stripped of their ill-gotten gains.”
Detective Inspector Graham Mayo said: “We want to make clear to everyone, particularly young people, that serious organised crime does not pay.
“One of the issues about this particular case was that a lot of previously innocent people got caught up in the work of this crime group. These individuals thought they were untouchable, but ultimately they were sentenced to a total of
29 years.
“Young people might see those driving about in flash cars and wearing Rolex watches as something
to look up to, but they need to
realise it will end in trouble and jail.”
The four men featured on the poster were caught after a 15-month police surveillance operation involving up to 100 officers a day.
Almost £9million of drugs, a cache of machine guns and other weapons, seven luxury cars and almost £500,000 in cash were seized.


Criminal Assets Bureau (CAB) has seized more than €200,000 in cash and a property portfolio from gangland boss Martin 'Marlo' Hyland.

Posted On 20:54 0 comments

Criminal Assets Bureau (CAB) has seized more than €200,000 in cash and a property portfolio from gangland boss Martin 'Marlo' Hyland.After pursuing Hyland's profits from drug trafficking and armed robberies over the past two-and-a-half years, CAB yesterday won High Court approval for the seizures.Hyland was shot dead by some of his associates in a house in Finglas, west Dublin, in December 2006 -- after a series of successes against his crime gang by the garda's organised crime and national drugs units.He was the prime target of Operation Oak, which was set up in September 2005 to focus on Hyland and his associates.It resulted in the seizure of 30kgs of heroin, with a street value of €8m; 35kgs of cocaine, worth €2.5m; 1.4 tonnes of cannabis, worth €10m; as well as four stolen vehicles, firearms, ammunition and cash.It also led to 41 arrests and 26 of the suspects are currently before the courts on charges ranging from possession of drugs with intent to sell or supply, robbery and possession of firearms.Hyland was described in court as the leader of an organised crime gang. Some of his assets were lodged in other people's names but Cab proved to the High Court that he was linked to them.In court yesterday, Mr Justice Kevin Feeney ordered the disposal by the State of a house owned by Hyland in Dublin. This followed previous court judgments on another house in Dublin and a property in Co Meath.CAB was also given the go-ahead yesterday to seize €19,150 in cash and a sports utility vehicle (SUV).Earlier, the High Court had ordered the forfeiture of two other cash sums, €161,000 and €37,000, making an overall total of almost €220,000.Some of the money had been put down as a deposit for the purchase of a luxury apartment in Bulgaria.Judge Feeney also appointed CAB's legal officer, Frank Cassidy, as a receiver and he was instructed to sell the property and hand the proceeds into the Exchequer.Since Hyland's murder and the conviction of some of his associates, the remnants of his gang have banded together with other criminals.
They are now under the control of another Finglas-based thug, who is a prime target for gardai and CAB.Two of Hyland's former associates were recently jailed for a combined 26 years for their part in a major drug trafficking operation.


family of gangster Kevin "Gerbil" Carroll may have to wait months before they can hold his funeral.

Posted On 20:50 0 comments

The Daniel crime clan lieutenant was shot in the head five times in broad daylight as he sat in a car outside ASDA in Robroyston, Glasgow, last Wednesday.But as police continued the hunt for the assassins, Carroll's body remained in a city mortuary and can't be handed over to undertakers without the go-ahead of the procurator fiscal.
A source said: "The release of the body is way down the line and is not imminent."
When drug dea ler Jim McDonald was shot dead in Cardonald, Glasgow, in May 2007, his family had to wait three months before they could bury him.The hitman, Stuart Robertson, was later jailed for 20 years.And when gangster George Redmond was assassinated outside the Waldorf bar in Glasgow city centre, his funeral didn't take place for five months.That hit, in October 2008, remains unsolved.A week on from the Carroll killing, police were keeping an open mind as to who sanctioned the shooting and why it was ordered.Both the Lyons and the Daniel crime clans have been blamed for the assassination.


Clay Roueche may be the top-ranking UN gangster to go down on drug charges

Posted On 20:46 0 comments

Clay Roueche may have been arrested just last year, but the cracks in his United Nations gang started surfacing in early 2005.That's when UN helicopters flying clandestinely across the border hit the radar of police in both Washington state and British Columbia.According to U.S. court documents filed for Roueche's sentencing hearing Wednesday, Chilliwack RCMP were already following around some of Roueche's UN associates by the third week of 2005.They tracked a Robinson R22 helicopter to a hangar at the Chilliwack Airport on Jan. 24, 2005 that was rented by Joe Curry, who had used his credit card to purchase chopper fuel. Like Roueche, Curry was later charged with conspiracy to traffic in the U.S., but he remains in Canada.
A day later, RCMP surveillance followed a car to the same hangar and later to a meeting with someone driving a vehicle registered to UN gang member Daryl Johnson. Johnson's car then was driven to UN Gang member Douglas Vanalstine's business in Abbotsford, B.C., where Vanalstine's car also was parked.Late last month, both Vanalstine and Johnson were charged in B.C. with conspiracy to traffic cocaine after an undercover operation by the Combined Forces Special Enforcement. Vanalstine is charged on the same indictment in Washington state to which Roueche has pleaded guilty.The U.S. Attorney is asking for a 30-year-sentence for Roueche, but his lawyer Todd Maybrown says that is unfair and disproportionate to others already convicted in the same international drug conspiracy.And there are many.Roueche may be the top-ranking UN gangster to go down on drug charges, but a whole string of his mules and smugglers also was arrested, charged, convicted and jailed in the U.S., according to courts.B.C. resident Alexander Swanson was arrested on Aug. 12, 2005 — off-loading UN pot in Washington state. Calgary brothers Zachary and Braydon Miraback were arrested in Puyallup on Sept. 21, 2005, with 453 kilograms of B.C. bud that had been flown across by helicopter earlier that day.U.S. warrants were issued for the arrests of two Fraser Valley men — Trevor Schoutens and Brian Fews — who had been followed across the border by U.S. agents several times as they facilitated the movement of marijuana.On Dec. 1, 2005, B.C. resident Greg Fielding got nabbed with 148 kilograms of pot stuffed into hockey bags that had been dropped off by a white float plane on Soap Lake, near Spokane.Three months later, on March 14, 2006, B.C. pilot Kevin Haughton was arrested by the Colville Tribal police after he abandoned a float plane with 142 kilograms of marijuana and 24,000 ecstasy pills.Haughton told police that he worked for Duane Meyer, a UN gangster based in Abbotsford who was gunned down last year in a targeted hit.Nine days later, two Vancouver women — Sharmila Kumar and Shailen Varma — were picked up at Soap Lake where they had also picked up marijuana that had been flown in to the remote spot.On Sept. 25, 2006, Joshua Hildebrandt and Nicholas Kocoski were busted near Rimrock, Wash., after flying undetermined contraband in a rented Piper Cherokee from Chilliwack, B.C.Two days later, B.C. man Daniel LeClerc was arrested near Yreka, Calif., with 144 kilos of cocaine in his aircraft. He was en route to Chilliwack.On Oct. 3, 2006, Chilliwack realtor and close Roueche associate Michael Gordon as well as Alexander Kocoski crossed into Washington state to bail the Kocoski's brother and Hildrebrandt out of jail. Gordon was later shot to death in Chilliwack on Aug. 20, 2008.Many of the Canadians arrested in the U.S. co-operated and pleaded guilty, providing information about their links in Canada. Others claimed not to know those behind the shipments they were ferrying or hauling across the border.But police in both Canada and the U.S. knew the common denominator was Clay Roueche and the UN gang. And they set their sights on bigger fish.The Americans recruited an informant named Ken Davis who had agreed to be one of Roueche's men in the U.S., according to public documents filed in a Seattle court.
Davis gathered incriminating evidence linking the UN leader to marijuana and cocaine smuggling and money laundering in the millions of dollars.Davis visited Roueche in Abbotsford and was given Roueche's contacts in California to which he was asked to deliver about $500,000 a week in drug profits and return to Seattle with 25 kilos of cocaine per trip.When Roueche was away in Mexico or in Asia, he got Davis to call Dan Russell for orders, the court documents say. Russell is now charged in B.C. with conspiring to kill the Bacon brothers and their Red Scorpion associates.Roueche was indicted in Washington by a grand jury in October 2007. But the U.S. file remained sealed until Roueche was nabbed after being turned away from Mexico on May 17, 2008, and forced to land in Texas where the warrant was waiting.
The breadth of his operation and the violence both threatened and inflicted are the reasons why the U.S. attorney wants Roueche locked away for 30 years."The affidavits of the various co-operators paint the picture of a controlled, powerful man who appeared willing to take whatever necessary steps in order to continue his lucrative drug-trafficking business," the U.S. attorney's office says in its sentencing memo."The UN Gang is the type of organized, sophisticated drug trading group that presents a significant danger to the safety, peace and security of the United States."But Maybrown is arguing that the myth of Clay Roueche is bigger than the man himself.
He said that while the U.S. attorney claims in its sentencing documents that UN gang members "have become known for their reputation of extreme violence," no evidence of Roueche using violence has been entered.Two of Roueche's young daughters wrote letters to the judge, pleading to let "Daddy come out because we had lots of fun together."Maybrown pointed Roueche's own words as indication the gang leader has changed.
"Until recently, I did not even think about, let alone understand, the consequences of my actions," Roueche said in a letter to the court."I now understand that I have hurt myself, my family members and others because of my foolish actions. For all of this, I am truly sorry."


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