Jarrod Bacon, co-accused Wayne Scott found guilty of drug conspiracy

 

Gangster Jarrod Bacon and his co-accused Wayne Scott have been found guilty of conspiracy to traffic in cocaine. Bacon, 28, and Scott, 55, who is the grandfather of Bacon’s child, were involved in a scheme to import up to 100 kilograms of cocaine into Canada from Mexico, B.C. Supreme Court Associate Chief Justice Austin Cullen concluded Friday. The two men were targeted in a sting operation in which a police agent, who can only be identified as G.L., implicated the accused in the conspiracy. Court heard wiretap evidence of the men meeting at Scott’s home in Abbotsford and discussing plans for the drug conspiracy. Bacon boasted that he could provide $3 million in financial backing to take the shipment of drugs. The scheme was aborted in August 2009 after a police emergency response team entered a warehouse where the drug transaction was expected to take place. Bacon was on bail at the time of the offence. He took the stand in his own defence, claiming that he wanted to steal the drugs but had no plans to traffic the narcotics. The accused lashed out at police and admitted to being a gangster but insisted he was not guilty of the offence. Bacon admitted a heavy drug habit, including the abuse of the painkiller OxyContin, as well as the use of cocaine and steroids. He called the media coverage of his family “propaganda” and said the press was on a relentless campaign to smear him. But prosecutors, who said the accused was motivated by greed, dismissed his testimony as an “outright fabrication” and called him an “unmitigated liar.” In a verdict that took nearly two hours to read out in court, the judge said he found Bacon’s evidence on cross-examination to be at times evasive, confrontational and argumentative. He said the evidence showed Bacon taking a “knowledgeable and cautious” approach to the business of drug dealing. He rejected the assertion by Bacon that he only wanted to steal the drugs, saying that “it does not accord with logic or common sense.” Bacon was clearly operating according to an agenda and his evidence was not truthful, said the judge. There was “ample evidence” of a conspiracy to traffic as opposed to just negotiations as asserted by the defence, he said. Though Scott was in the middle of the conspiracy, he had a stake in the trafficking enterprise and was also aware of the specifics of the plan, said Cullen. “The quantity of drugs at issue clearly implies an intention to traffic The discussions between Bacon and G.L. and Scott clearly imply the existence of a prospective trafficking enterprise.” The judge spent a good part of the ruling setting out the elements involved in a conspiracy offence and citing case law. Outside court, an RCMP officer said the ruling clarified conspiracy law for police. “I was really pleased because it gives all us more clarity on how we approach these things,” said RCMP Supt. Pat Fogarty. “In terms of the disposition, the verdict, I’m very pleased with it.” Asked why Bacon was targetted, Fogarty replied that there was intelligence available and police took the opportunity provided. “I don't like, and I would never say, that Jarrod Bacon would be a target based on his notoriety.” Asked about the impact of the verdict on the gang wars that have been raging in the Lower Mainland, Fograrty noted that many have been prosecuted with “a lot” more trials to come. “This is just one level of completion in terms of providing a level of safety to the Abbotsford community, in this case, but also as much in the Lower Mainland, to alleviate this gang stuff.” The verdict came after the judge had dismissed several applications by the defence to stay the charges. At trial, lawyers for the two men indicated that if there was a guilty verdict, the accused might seek to have the charges stayed on the grounds that the police were engaged in entrapment. Jeremy Guild, Scott’s lawyer, told Cullen that prior to sentencing, he would be proceeding with an entrapment motion but Jeffrey Ray, Bacon’s lawyer, asked that the matter be adjourned until next week before he decides whether to join in on the motion. The judge adjourned the matter until Feb. 8. Bacon’s older brother, Jonathan, was last year gunned down in a gangland slaying in Kelowna. His younger brother, Jamie, is awaiting trial in the Surrey Six murders.

German nationals face death penalty over drug smuggling charges in Malaysia

 

A district court near the Kuala Lumpur International Airport charged the three men on January 13 with drug trafficking, said a customs official who declined to be named. Airport officials arrested the men arriving from Istanbul on January 1 after finding 10.2 kilogrammes of methamphetamine hidden in the bags they were carrying, the official said on Wednesday. He said no plea had been recorded from the three pending the case's transfer to a high court once a chemist report on the drugs is ready. The two Germans have parents from Afghanistan but were born in Germany, while the Moroccan has lived in Germany for 15 years, the official said. Authorities in the Southeast Asian country went on "red alert" late last year following a surge in arrests and drug seizures, tightening passenger and luggage screening.

Times of London Dragged Into UK's Hacking Scandal - Another Rupert Murdoch newspaper being probed, says lawmaker

 

Police are investigating alleged email interception by Rupert Murdoch's Times of London, a British lawmaker said today—dragging Britain's oldest national newspaper into the broadening scandal over press wrongdoing. Labour Party legislator Tom Watson, who helped lift the lid on tabloid phone hacking, released a letter from police confirming they were investigating alleged email hacking by the Times. The 226-year-old Times has acknowledged that a former reporter tried to intercept emails in 2009 to unmask an anonymous policeman who blogged as NightJack. Editor James Harding told Britain's media ethics inquiry last month that the reporter had acted on his own and had been reprimanded. The paper later published the blogger's name, but Harding insisted it had been obtained by legal means. In the wake of the new development, Harding will be summoned back to give further testimony to the judge-led ethics inquiry.

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 McCreath set a provisional trial date of September 3. "I remand you in custody," the judge told Adoboli. "I or some other judge will hear some application for bail."

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 tough laws to deal with the "scourge" of outlaw motorcycle gangs but some just shun the law."I am sure the police are as frustrated as what I am about what is occurring," she told ABC radio.

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

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

Bulgarian gangster Tihomir Georgiev has contract on his head

 

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

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

Did the King of Spain try to seduce Princess Diana?

 

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

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 windows with sledgehammers and punched its driver. The van was taking inmates from Hewell Prison in Redditch to Stafford Crown Court on Monday morning. Instead of being transferred in a high-security prison service van with a police escort, Anslow was with other inmates in a van run by a private contractor. His status was only upgraded after he was charged with the murder of businessman Richard Deakin last week.

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

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

 

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

Police investigating three murders arrested 43 feuding New York gang members

 

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

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

 

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

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

 

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

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

 

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

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 Michael Brown, a 45-year-old British fraudster whose web of lies and deceit had made him millions – £2.4 million of which he had donated to the Liberal Democrats for their 2005 election campaign, becoming their biggest single donor. As he was arrested for unpaid rent at a former apartment, Brown was nonchalant. At the police station he told the local assistant prosecutor, Elizabeth Rijo, that he would pay the debt and be back home in time for dinner.

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: Reuters

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

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

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

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

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

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

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

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

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

 

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