True Detective

Omar Guerra-Neri, 35, was one of 29 people indicted in November 2007 for transporting and selling cocaine, heroin and methamphetamine

Friday 31 October 2008


Omar Guerra-Neri, 35, was one of 29 people indicted in November 2007 for transporting and selling cocaine, heroin and methamphetamine, said Jefferson County District Attorney Scott Storey. His ring sold more than 360 pounds of heroin and up to 200 kilograms of cocaine annually in Colorado and other parts of the United States, according to investigators. "If we are going to make headway, as far as a deterrence goes, you have to try to chop off the head as much as possible," Storey said. "He is in the top echelon of this drug organization, as we know it."
Guerra-Neri and others brought cocaine, heroin, meth and other drugs into Colorado from Mexico using "drug mules" and specially modified cars, Storey said. From here, some of the drugs were smuggled to other parts of the country. Between June and November 2007, authorities uncovered several pounds of drugs, a number of guns, and tens of thousands of dollars in cash from Guerra-Neri's ring. One raid in November netted 1,343 grams of heroin and 852 grams of cocaine at a "stash house." In other raids, about $32,000 in cash, 16.5 grams of cocaine and more than 850 grams of meth were seized in Denver and Thornton. Guerra-Neri was out of the country when the indictments were handed down in November, but he was arrested when he returned in April. Guerra-Neri has told investigators he's been illegally coming and going between the U.S. and Mexico for 20 years. On Sept. 26, Guerra-Neri pleaded guilty to possession of a controlled substance with intent to distribute, and violation of the Colorado crime-control act. Of the 29 people indicted with him, 25 have pleaded guilty

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“Black Mafia Family” (BMF), a violent drug gang that has been the focus of federal prosecution in Atlanta, Detroit, Los Angeles, Louisville, Orlando,

DIONNE E. BEVERLY, 36, of Hurricane, West Virginia, 10 years in federal prison, to be followed by 5 years of supervised release;
LAMAR K. FIELDS, 40, of Atlanta, 5 years, 10 months in federal prison to be followed by 5 years of supervised release;
DERON HALL, 32, of St. Louis, Missouri, 7 years, 6 months in federal prison to be followed by 5 years of supervised release;
VICTOR D. HAMMONDS, 44, of Conyers, Georgia, 4 years in federal prison to be followed by 5 years of supervised release;
BARIMA P. McKNIGHT, 30, of Las Vegas, Nevada, 5 years, 4 months in federal prison to be followed by 5 years of supervised release;
JAMAL S. MITCHELL, 39, of East Orange, New Jersey, 5 years, 3 months in federal prison to be followed by 5 years of supervised release;
FRANKLIN D. NASH, 57, of Decatur, Georgia, 6 months to be served in a halfway house; DERREK Q. PITTS, 34, of East Orange, New Jersey 16 years, 8 months in federal prison to be followed by 5 years of supervised release;
BRYANT SHAW, 28, of Atlanta 10 years in federal prison to be followed by 5 years of supervised release; and
DARRYL C. TAYLOR, 48, of Rex, Georgia, 7 years, 3 months in federal prison to be followed by 5 years of supervised release.
According to Nahmias, court records, and other publicly-available information: The defendants were members or associates of the Black Mafia Family, a nationwide gang that distributed thousands of kilograms of cocaine during 2002-2005. Federal authorities first struck a blow against the BMF in October 2005 with multi-defendant cocaine conspiracy indictments returned in Detroit, Louisville, and Orlando. Dozens of other defendants were subsequently arrested as a result of related BMF investigations in Los Angeles, St. Louis, and Greenville, South Carolina. In the Atlanta case, 16 defendants were indicted in July 2007.The lone Atlanta defendant who went to trial, FLEMING DANIELS, 36, of Roswell, Georgia, was convicted and is scheduled to be sentenced next month. One defendant in the case, VERNON M. COLEMAN a/k/a “Woo,” 32, of the Atlanta area, remains a fugitive.At its peak during 2003-2004, the BMF was moving hundreds of kilograms of cocaine into Atlanta, Detroit, and other distribution hubs every month. The drugs would arrive in vehicles – often limousines – with secret compartments or “traps.” These same trap vehicles would then be filled with cash (the proceeds from drug sales) to be sent back to the Mexican sources of supply.Along with these massive amounts of cocaine, the BMF brought violence to the streets of Atlanta. In one incident, Rashannibal Drummond, 23, was beaten, shot and killed in the parking lot of the Midtown club Velvet Room during the early morning hours of July 25, 2004. The murder was the culmination of a one-sided brawl that was alleged to have been precipitated when the unarmed Drummond slapped one of the BMF’s prized luxury vehicles to alert its driver not to back over him. Defendant FLEMING DANIELS has been indicted in Fulton County for that murder.
DEMETRIUS FLENORY and much of the BMF fled Atlanta in late November 2004 after an expensive BMF drug stash house in northwest Atlanta was raided by Atlanta Police and DEA agents. Although no arrests occurred at the unoccupied house, officers discovered three firearms, fictitious identifications, BMF paraphernalia, and marijuana.They also confiscated two vehicles, including a 2003 Hummer H2 stretch limousine that was suspected to have been used by the BMF as a drug transport vehicle. A search of the limo produced no contraband; the vehicle was later forfeited and sold at public auction.Subsequently, agents received a tip that the Hummer limousine contained concealed compartments that had not been discovered during the previous search. In August 2008, agents re-located the limousine, which was then in the possession of its fourth innocent owner since its sale by the government in November 2005. With federal search warrant in hand, agents again searched the limousine, finally discovering the compartments, or “traps,” and removing from them seven semi-automatic firearms and nearly $900,000 in cash, believed to be proceeds from one of the BMF’s last major cocaine transactions.
DEMETRIUS FLENORY and his brother and co-leader of the BMF, TERRY LEE FLENORY, 38, were named in the cocaine and money laundering indictment issued in Detroit. Both were convicted and sentenced last month to 30-year prison terms.
This case was investigated by Special Agents from the Drug Enforcement Administration, assisted by the United States Marshals Service; the Internal Revenue Service; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Federal Bureau of Investigation; the Atlanta High Intensity Drug Trafficking Area Task Force; the Tennessee Department of Safety; the Atlanta Police Department; the DeKalb County Police Department; and the Henry County Police Department.
Assistant United States Attorneys Cassandra Schansman and Robert McBurney prosecuted the case.Federal judge has sentenced 10 of the 16 defendants indicted for their participation in the cocaine distribution activities of the “Black Mafia Family” (BMF), a violent drug gang that has been the focus of federal prosecution in Atlanta, Detroit, Los Angeles, Louisville, Orlando, and elsewhere.United States Attorney David E. Nahmias said, “These sentencings help bring to a close the Justice Department’s successful dismantling of the Black Mafia Family, a coast-to-coast drug empire once so brash and powerful that it purchased freeway billboards proclaiming that the world was theirs. Their ‘world’ – one built on illegal drugs and gun violence – has crumbled, thanks to the hard work of many law enforcement agents and prosecutors. Now all that is left for the BMF criminals is prison time.”SAC Rodney G. Benson of the DEA Atlanta Field Division said, “The government has successfully dismantled a violent and notorious drug trafficking organization. The Black Mafia Family wreaked havoc from coast to coast by distributing cocaine and leaving a destructive path of violence along the way without regard for public safety. Their bold image once propelled them into the media spotlight. Today they are again in the spotlight, this time for the right reason. These defendants are deserving of the sentences that were handed down today. Through the concerted efforts of our federal, state and local law enforcement counterparts, we were able to successfully investigate, prosecute and remove these violent criminals from the street.”The defendants sentenced yesterday and today, and their terms of incarceration, are:

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Sukhray Singh Saran sentenced to six years in prison.

Sukhray Singh Saran 21-year-old Winnipeg man pleaded guilty yesterday to one count of possession for the purpose of trafficking and was sentenced to six years in prison. "There is certainly a tragedy in all of this when you have a person of such a young age (going to prison)," said Crown attorney Jeremy Aikerstream. Police arrested Saran, then 19, and two other men in August 2007, while raiding a Portage Avenue drug den. Court heard police had been monitoring the activities of a criminal group involved in large scale cocaine trafficking in early 2007 when the trail led to a Leila Avenue apartment.

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Sudinia Johnson, 34 of Hamilton, and Otis Kelly, 40 of Fairfield. Arrested at Pleasant Avenue and Nilles Road in Fairfield,$1 million each bail

Sudinia Johnson of hamilton and Otis Kelly of Fairfield are each in jail on a million dollar bond tonight.The Butler County Sheriff says the two were traveling from Chicago to Butler County with 7 kilos of cocaine.He says authorities tracked the men from Chicago and pulled them over in Fairfield. Deputies also seized five vehicles in the investigation."It's one of the most sophisticated set ups we've ever seen. It's got hydraulics, it's got an alarm system on it. You can't get in to get to those drugs without an alarm going off and you have to set the hydraulics so the safe opens in the back seat." The sheriff says the suspects live in Butler County and distribute the drugs to dealers in the area.Fifteen pounds of cocaine from Chicago, by way of Mexico, estimated to be worth more than $500,000 on the street.Bonds were set at $1 million each for Sudinia Johnson, 34 of Hamilton, and Otis Kelly, 40 of Fairfield. Arrested at Pleasant Avenue and Nilles Road in Fairfield, the pair are charged with drug trafficking and possession.That was most of the haul undercover Butler County sheriff's investigators seized Wednesday in Fairfield in what officials say is the county's second largest cocaine bust. It occurred just a few months after the county's biggest bust."This is the second one of these we have had in about four months. You almost have to be one stupid criminal to come to this community with what we've got going on with the drug seizures and the arrests," Sheriff Rick Jones said Thursday.Jones would give few details about the investigation because he says more arrests are expected.Earlier this summer, a separate federal investigation in Butler County led to a bust where 17½ pounds of cocaine were found hidden in the bumper of a car.

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Jamel “Bump” Brannon, 28, of no permanent address, was identified as the main organizer of illegal drug sales in Riverside and Black Rock.

Jamel “Bump” Brannon, 28, of no permanent address, was identified as the main organizer of illegal drug sales in Riverside and Black Rock. He remains at large.
Individuals arrested Wednesday in the sweep were: Stacey Matthews, 22, of Condon Avenue; Jonathan Decerro, 17, of Albany Street; Laicie Manzella, 19, of Condon; Yashiara Maldonado, 18, of Condon; Kathleen Wargula, 18, of Laird Avenue; Linda Wargula, 54, of Laird; Charles Lynch, 32, of Grove Street; Michelle Anthony, 25, of Condon. Also, Michael Burgos, 23, of Esser Avenue; Ruben Rosario, 18, unknown address; Deveraux Jaeckle, 16, of Germain Street; James Goree, 33, of Laird; Bobby Johnson, age unknown, of Grote Street; Charles Lynch, 32, of Grote; Mark Lucas, 20, of Laird; Derek Taton, 22, of Loretta Avenue, Town of Tonawanda; Deborah Wagaman, 52, of Herkimer Street; Jennifer Pladas, 32, unknown address; Martin Lauber, 33, of Herkimer; Shannon Fitzpatrick, 24, unknown address; Allen Vance, 35, of Grote; and Antoinette Burhanan, 24, of Grote. Individuals previously arrested on warrants were identified as Doyl Avino, 41; Tyrell Legall, 35; Larry Chavers, 33; Tremaine Williams, 20; Clifford Collier, 45; Jamar Young, 19; Kelly Garcia, 35; Winston Foy, 32; Isaiah Jones, 18; Asante Kwabena, 32; Sterling Rather, 31; Johnny Lewis, 28; and E. Jay Corp, 33. In addition to Brannon, 12 individuals are still wanted on warrants: Dwayne A. Wilson, 37; Johnny Smith, 18; John Shelton, 19; Leandro Juan Rodriguez, 33; Roberto Leon, 17; Marjorie Patterson, age unavailable; James C. Johnson, 22; Kevin D. Jakubczak, 21; Carlo A. Gibson, 23; Marquis L. Ford, 26; Sammy Delgado, 29; and Lamaine Clark, 24.

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Carlos Patino Restrepo was flown to the United States and arrived in an armored car for his arraignment Thursday in U.S. District Court

Carlos Patino Restrepo was flown to the United States and arrived in an armored car for his arraignment Thursday in U.S. District Court in Central Islip.Patino Restrepo, 44, is accused of bringing tons of cocaine into the United States beginning in the 1990s, according to court documents, Newsday reported. He is charged with conspiracy to possess and import cocaine into the country, with intent to distribute.He pleaded not guilty before U.S. District Court Judge Joanna Seybert, who ordered him held without bail as a flight risk and a danger to the community.
Patino Restrepo’s New York attorney, Todd Merer, denied that his client had threatened to kill the previous prosecutor and agent on the case, telling Newsday the charges were based on the fraudulent testimony of two or three Colombians.
In Colombia, authorities considered Patino Restrepo an accomplice of top cocaine lord Wilber Varela, who was on the U.S. Drug Enforcement Administration’s list of most wanted fugitives, with a $5 million reward for his arrest. Varela was found shot to death earlier this year in Venezuela.The cartel would deliver the cocaine to the Colombian port of Buenaventura, where Mexican transporters loaded it on boats and planes to the United States, according to the U.S. Justice Department.
Patino Restrepo was arrested last year in Colombia, and authorities there approved his extradition to the United States.

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Jeffrey Conway,who had a trial with Celtic Football Club, agreed to mind drugs for a person he met at a party in return for some cocaine for his own

Jeffrey Conway,who had a trial with Celtic Football Club, agreed to mind drugs for a person he met at a party in return for some cocaine for his own use.
Conway, of Belclare Avenue, Poppintree, Ballymun pleaded guilty at Dublin Circuit Criminal Court to possession of the cocaine in his bedroom at his family home on June 1, 2007.Judge Katherine Delahunt remanded Conway in custody earlier this month to allow her consider reports handed into court before she finalised his sentence.
She told Conway today that she had read the reports carefully and she was now going to adjourn the case again to allow for an updated probation report and urine analysis. She readmitted Conway to bail to allow him to engage with the probation service and adjourned sentencing to next July.Garda Angela McFadden told Mr Garret Baker BL, prosecuting, that when gardaĆ­ acting on confidential information attended at the Conway family home, they were met by the accused who brought them to his bedroom and pointed at a wardrobe containing a large shopping bag holding a block of cocaine.Garda McFadden said the cocaine weighed 485.9 grammes and was valued at more than €34,000.Conway, who has no previous convictions, told gardaĆ­ he had a met a person at a party who had asked him to mind the drugs and in return he would receive some cocaine for personal use. He said he had been using cocaine heavily for a year and was spending up to €200 a week on the drug. He said he owed about €1,600 to financial institutions, was unemployed and "could not go on without cocaine".Garda McFadden agreed with defence counsel, Mr LuĆ”n Ɠ BraonĆ”in SC (with Mr Paul Greene BL), that Conway had cooperated with gardaĆ­ in relation to his own role and was not distributing the drugs himself.Dr David Gibney told Mr Ɠ BraonĆ”in that Conway had come to him in 2007 seeking assistance in securing a place on a residential detoxification programme. He said Conway had successfully completed the programme and now spoke to transition year students about the dangers of drug addiction.
Dr Gibney said in his experience with drug addicts Conway was "exceptional and had done very well".Mr Ɠ BraonĆ”in submitted that Conway was a vulnerable individual who dealt with his insecurities via alcohol and cocaine use. He said he was open to exploitation by others as his "default setting" was to say "yes" to people in order to keep them happy and make them like him.He said Conway had "excelled at football" and had a trial with Celtic Football Club as well as playing League of Ireland football. He said Conway had now put together a business plan to set up as a contract plumber.Mr Ɠ BraonĆ”in said Conway had successfully attended at The Rutland Centre to deal with his drug addiction and was now benefiting other young people in the community by passing on his knowledge of the dangers of drugs.He asked the court to take into account that Conway was "an exceptional and specific offender" who had entered the earliest possible plea of guilty. He said Conway’s family were in court "in bountiful numbers" to support him.

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Teen Gangster

Thursday 30 October 2008

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Equatorial Guinea’s exiled opposition leader, Severo Moto, has been arrested in Spain after allegedly trying to transport illegal weapons

Equatorial Guinea’s exiled opposition leader, Severo Moto, has been arrested in Spain after allegedly trying to send illegal weapons to the oil-rich African nation.
The arrest was the latest twist in a tangled case that has implicated figures such as Mark Thatcher, the son of the former British Prime Minister, and Simon Mann, the Eton-educated mercenary, who is facing trial in Malabo for his alleged role in a failed 2004 coup attempt. Mr Thatcher, who now lives on the Spanish Costa del Sol, was given a suspended jail sentence after he pleaded guilty to unwittingly financing the coup attempt and breaking the anti-mercenary laws of South Africa. The arrest of Mr Moto raises questions about whether a fresh coup attempt was under way.
According to Spanish court sources, he was arrested on Monday on the orders of a judge after weapons were found in the boot of a car in the port of Sagunto, near Valencia, on March 6. Mr Moto has run a self-proclaimed government-in-opposition from Spain, where he has had political asylum since 1986. He was sentenced in absentia to 62 years in prison in Equatorial Guinea for his alleged role in the failed coup against President Teodoro Obiang Nguema. His status as a political refugee was revoked by Spanish authorities in 2005 after they accused him of using the country as a base for several coup attempts against the Government in Equatorial Guinea. The Spanish Supreme Court overturned the ruling on appeal last month, stating that Mr Moto posed no danger to Spain. Mr Moto has denied any role in the attempted overthrow of the Government. Critics have accused the Spanish Socialist Government of being too close to the regime of Mr Obiang, which is considered to have one of the worst human rights records in Africa. The former Spanish colony is the third-largest African oil producer. Equatorial Guinea issued an international arrest warrant for Mr Thatcher last month, accusing him of being a prime instigator behind the plot to overthrow Mr Obiang on behalf of Mr Moto, in return for access to the oil wealth of the country. Mr Thatcher has admitted to paying $275,000 (£128,000) to charter a helicopter used in the coup attempt. He claimed he thought that it would be used for commercial purposes.
The prosecution in Equatorial Guinea said that Mr Mann implicated Mr Thatcher in the plot. It said: “Thatcher knew all about the operation. If we can gather enough evidence we will start a case against him.” Armengol Engonga, the deputy opposition leader in exile of Equatorial Guinea, urged caution yesterday over the arrest of Mr Moto.
“As long as we don’t know what this accusation is based on and the nature of the charges, we cannot say anything,” he told the AFP news agency. Mr Obiang has called parliamentary elections for May 4, about a year earlier than expected. The trial of Mr Mann, who was arrested four years ago, is expected to begin after the vote and could be embarrassing for Britain and Spain as he seeks to show he had official support for his alleged attempt to overthrow the Government.

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Gary Glitter planning to buy a posh pad in Puerto Banus

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Traci C. Buckley, 28, smuggled a “dangerous narcotic” into the jail by passing it to inmate Raymond H. Sitterly, 31.

Tuesday 28 October 2008

Traci C. Buckley, 28, smuggled a “dangerous narcotic” into the jail by passing it to inmate Raymond H. Sitterly, 31. Deputies didn’t identify the drug.The pair were arrested on Saturday during the act of smuggling, deputies said, after a week-long investigation by detectives and corrections staff members.Both were charged with first degree promoting prison contraband, a felony. Buckley was arraigned in Oxford and released on her own recognizance. Both are scheduled to appear in Town of Norwich Court at a later date, police said.

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Thomas McIntyre, 40, was caught after police raided his home in Cairnton Place, Tillicoutry,

Thomas McIntyre, 40, was caught after police raided his home in Cairnton Place, Tillicoutry, last May. Detectives moved in after quizzing users who confessed to often buying drugs from McIntyre.
At the High Court in Glasgow, McIntyre admitted being concerned in the supply of heroin between 1 January and 10 May last year. It emerged he had already served a five year jail-term for drug dealing after being convicted in 2003. He accepts that heroin brings misery, he knows that better than most Liam O'Donnell Defence lawyer
Judge Lord Bracadale reduced the latest sentence from seven years due to his guilty plea. The court heard police questioned several addicts after being alerted to McIntyre's drugs trade. One man admitted he had acted as a "runner" for the accused to help deliver heroin. Officers then raided McIntyre's home on 10 May last year.
A woman there admitted that McIntyre sold drugs. Police also seized £865 in cash and two mobile phones. A number of text messages on the phones were from users looking to buy drugs. McIntyre was later detained and admitted dealing heroin on a daily basis. Liam O'Donnell, defending, said McIntyre had been lured back into drugs on his release from jail and had been spending up to £1,000-a-day on cocaine and heroin for himself. The lawyer added: "He was approached by an individual claiming that money was owed. He accepts that he had a choice, but chose to re-enter the world of drug dealing. "He is a man who has not made money through drugs, but made money for others. He accepts that heroin brings misery, he knows that better than most."
Mr O'Donnell also said McIntyre's mother had disowned him and that he had latterly been living with friends. McIntyre also admitted failing to appear for a previous court date. Lord Bracadale sentenced him to 12 months on that charge to run concurrently with the six and a half years.

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Sebastian Araujo, 42 and Moises Solano, 50

Sebastian Araujo, 42 and Moises Solano, 50 were scheduled to appear for a bond hearing Tuesday after police found 25 kilos of cocaine, with an estimated street value of more than $2.5 million, on them at a North Side gas station.
After Grand Central Area Spanish Gang Task Force officers received information that a vehicle was being used to transport a large quantity of narcotics from Texas to Chicago, they set up surveillance at a North Side gas station that was supposed to be the drop-off point for the drugs.They saw the vehicle approach the gas station and detained two men, Sebastian Araujo, 42 and Moises Solano, 50, at the scene, according to a release from police News Affairs.While they were being held, a drug-sniffing dog was brought in, who detected something in the rear panels of the vehicle's back seats, the release said.Police removed the panels and found numerous cellophane-wrapped brick-like objects, which were tested and found to be cocaine, the release said. A total of 25 kilos of cocaine was recovered, which has an estimated street value of more than $2.5 million.Araujo and Solano, both of near west suburban Northlake, were taken to the Albany Park District police station for processing and charged with possession of a controlled substance. They were expected to appear for a bond hearing Tuesday, police said.

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Brian Mounsey, 50, of Stockton-on-Tees, once sentenced to death in Thailand for drug dealing but commuted to 40 years in prison.



Richard Arthur Daniels, 38, of Beechwood Road, Wibsey, was jailed for ten years. Anthony Davies, 27, of Lloyds Drive, Low Moor, got six years.

A third Bradford man, Dean Martin, 30, of Glendale Drive, Wibsey, is expected to be sentenced next week. Daniels had admitted a charge of conspiring to supply cocaine. Davies and Martin pleaded guilty to conspiring to supply class A drugs.

The court heard that much of the prosecution case was built around surveillance of the mastermind John Roe, 40, of Workington, Cumbria, who organised one major pick up of imported cocaine and cannabis valued at £29,000 from London. Police secretly recorded his conversations as he journeyed from Bradford to London. He was jailed for 12 years. The gang included a man, Brian Mounsey, 50, of Stockton-on-Tees, once sentenced to death in Thailand for drug dealing but commuted to 40 years in prison. He was jailed for ten years. The senior detective who led the investigation said the gang was regarded by police as the number one threat to law and order in Cumbria.
Detective Inspector Jason Hudson, of Cumbria Constabulary’s serious and organised crime unit, said: “The impact of these convictions can’t be underestimated.”
The conspiracy involved links with drug barons in Yorkshire and outside the UK. Roe admitted three charges of conspiring to supply cannabis, and one each of conspiring to supply cocaine and amphetamines. Surveillance gave police key evidence against the gang’s importer, Gino Obiekezie, a 34-year-old London man with a Nigerian passport, who admitted two counts of conspiring to supply class A drugs and one of importing cocaine. He was jailed for eight years.

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Miguel Fernando Villarreal-Ochoa guilty of conspiring to posses and possessing with intent to distribute more than five kilograms of cocaine.

Miguel Fernando Villarreal-Ochoa guilty of conspiring to posses and possessing with intent to distribute more than five kilograms of cocaine.The trial for the 35-year-old owner of Villarreal Transport started last Wednesday with the jury making their decision at 8 p.m. Friday.Brownsville FBI agents received information that a large amount of narcotics was located at a certain address in Brownsville.
Authroties found cocaine and thousands of dollars of cash af Villareal-Ochoa's Brownsville home.The trucking company owner is expected to be sentenced on Jan. 26, 2009 where he faces 10 years to life in prison and a maximum fine of $4 million dollars.

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Eduardo Arellano Felix, one of seven brothers who founded the notorious Arellano Felix drug cartel in the 1980s


Eduardo Arellano Felix, one of seven brothers who founded the notorious Arellano Felix drug cartel in the 1980s, was arrested in his unwashed jeans and tracksuit after a weekend gunfight in Fraccionamiento Pedregal, a hillside suburb of Tijuana, the Mexican border city where his empire was built.It marked a suitably dramatic end to the career of a man known locally as El Doctor, thanks both to his previous life as a medical student and the famously clinical manner in which he despatched anyone unfortunate enough to land on the wrong side of his massive cocaine smuggling network.Eduardo has always has been considered the most secretive and reclusive of the seven. His low profile within the cartel stemmed partly from his alleged role in the 1993 killing of Juan Jesus Posadas Ocampo, the Archbishop of Guadalajara. "That was a pivotal moment in how the Arellanos were perceived in Tijuana and in Mexico in general," said John Kirby, a former US federal prosecutor who co-wrote the original indictment against him. "All of a sudden, everybody was their enemy."
Even before his arrest, Eduardo Felix had a turbulent private life. In 1998, he was badly burned in a propane gas stove explosion that killed his infant son. Soon afterwards, his estranged wife Sonia – the mother of his 11-year-old daughter – was killed by Arellano gunmen who suspected her ofco-operating with US officials. Photographs released yesterday show he has aged significantly from the dark-haired figure on two decades of "wanted" posters (
A captured informant codenamed Felipe admitted to Mexican prosecutors that he used his job as an Interpol agent working at the US Embassy in Mexico City and at the international airport in the city to feed classified information about anti-drug operations to the feared BeltrĆ”n-Leyva cartel. The revelation came as prosecutors also admitted that two staff in the Mexican Attorney-General's Office for Organised Crime - a government unit that fights the drug mafia — had been found to have been in the pockets of the cartel for four years, as were at least three federal policemen with inside information on surveillance targets and potential raids. Each were paid between $150,000 (£97,000) and $450,000 a month by the cartel.
It was the worst known case of law enforcement in Mexico being compromised by drug lords since the arrest in 1997 of General JesĆŗs GutiĆ©rrez Rebollo, the head of the country's anti-drug agency, who was convicted of assisting Amado Carrillo, a kingpin.
“This doesn't say much for US security — it's as embarrassing as hell for this to come out and I suspect heads will roll within the DEA [Drug Enforcement Administration],” said Bruce Bagley, an expert in Latin American drug trafficking, from the University of Miami in Florida. The scandal came five days after Condoleezza Rice, the US Secretary of State, travelled to Mexico City to discuss the $400 million MĆ©rida Initiative, a package to help Mexican and Central American law enforcement agencies to fight organised drug crime. “We've already achieved an outstanding level of co-operation in our efforts to fight drug trafficking and organised crime... the United States considers this important initiative and its implementation an urgent task,” she said.

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Eduardo Arellano Felix captured by Mexican law enforcement agents

Mexican law enforcement agents have captured Eduardo Arellano Felix, a suspected leader of the brutal, Baja California-based drug cartel responsible for smuggling large amounts of cocaine, marijuana, and methamphetamine to the United States.
The U.S. Drug Enforcement Administration had offered $5 million for information leading to his capture. Arellano has been indicted in U.S. federal court in San Diego. Mexican officials said Sunday that Arellano was arrested at a Tijuana residence Saturday night, along with his daughter. The daughter's name was not available. They have been taken to Mexico City, as is the case with most high-profile arrests in drug cases. The DEA also confirmed Arellano's detention. It is the latest in a series of arrests in recent years that has weakened the organization. As the cartel has lost its grip on the lucrative drug-smuggling routes into the United States, a deadly battle for control of the Tijuana region has ensued. Eduardo Arellano's arrest follows that of his three brothers, Benjamin, Francisco Rafael and Francisco Javier, and the death of a fourth, Ramon, who was killed in a 2002 shootout with Mexican police in the state of Sinaloa.
Eduardo Arellano, nicknamed El Doctor, has been described as a reclusive former medical student in charge of overseeing the group's finances. With the removal of his brothers, he played an increasingly important role. A nephew, Fernando Sanchez Arellano, has been said to be in charge of the group's day-to-day operations. But Sanchez has been challenged by a former crew leader, Eduardo Garcia Simental, known as El Teo, and their battle has claimed the lives of close to 150 people in Tijuana in the past month.

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Antonio F. Ropiza pleaded not guilty to a count of second-degree murder

Monday 27 October 2008

Antonio F. Ropiza, 30, of Riverhead, pleaded not guilty to a count of second-degree murder Monday in Riverhead Town Justice Court, court officials said.Town Justice Allen Smith ordered Ropiza held in county jail without bail.According to police, Beatrice Shaw's mother discovered her daughter's dead body inside her apartment around 3:15 p.m. Friday. Police said Ropiza stabbed Shaw the night before after he fought with Shaw over some crack cocaine he'd obtained from her. Defense lawyer James Saladino of Riverhead said his client had suffered an unspecified brain injury 10 years ago and had recently been taking medication."He told police he stopped taking his medication a month ago," Saladino said. "I don't know if he completely understands what is going on."Deputy Insp. Robert Oswald, commanding officer of the Suffolk police major crimes bureau, said the defendant and victim had a "casual relationship between them based on their mutual use of crack cocaine.""He was dissatisfied with the quality or quantity of crack cocaine he had gotten from her," Oswald said.Ropiza, of 12 Fairview Dr., is due back in court on Oct. 30.

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Courtney T. Moragne, was sentenced for unlawful gun possession and possession of crack cocaine with intent to sell

Courtney T. Moragne, 26, formerly of Pierce Avenue, was sentenced for unlawful gun possession and possession of crack cocaine with intent to sell, both felonies.
Agents from the U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives worked on the case with Niagara Falls Police. Assistant U.S. Attorney Richard P. Maigret said Moragne was arrested with crack cocaine in June 2006, November 2006 and again in January 2007.Moragne also was found to be in possession of loaded firearms during both of the 2006 arrests, Maigret said. He pleaded guilty to criminal charges in May.

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Demont Story, of 14408 Brandon Court in Dale City, faces a federal charge of conspiracy to distribute five or more kilograms of cocaine.

Demont Story, of 14408 Brandon Court in Dale City, faces a federal charge of conspiracy to distribute five or more kilograms of cocaine. Police charged 17 people, one from the Dale City area, with distributing massive amounts of cocaine in Prince William County. Multiple kilograms of cocaine from Chicago, with a street value of nearly $20,000, were distributed throughout the county, officials announced at a Monday afternoon press conference. “The myth that large scale cocaine trafficking is not present in this area, we are proving today that it is here,” Joseph Persichini, assistant director of the FBI Washington, D.C. Field Office said.
Officials said Story for many years coordinated the purchase of the drugs, transporting them from Chicago and selling them in Prince William, said Persichini.
When officials began their investigation in 2005 they found Story had employed his uncle, Dennis Story, of Chicago, to transport the drugs from Chicago to Virginia. Both were arrested in March. The trafficking operation began in 2004, however, it is unclear how many kilograms of cocaine were sold in Prince William County, Persichini said. Officials also would not speculate on how much money the drug ring brought in. Another Woodbridge man who officials said conspired with Story is still on the loose. Gary Lewis, 33, of 2140 Jennings Street, also faces federal charges of conspiracy to distribute five or more kilos of cocaine.

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Narendra Kalidas Suchak was stopped by customs officers at Dover docks in Kent on Friday evening after he arrived on a ferry from Calais.

Narendra Kalidas Suchak, 56, of Mason Row, Hamilton, was stopped by customs officers at Dover docks in Kent on Friday evening after he arrived on a ferry from Calais.
Upon inspection of his Audi car they said they discovered five packages hidden in the rear quarter panels, containing approximately 5kg of the drug.Further inquiries led to £3,500 in cash being recovered from a house in Leicester.HM Revenue & Customs (HMRC) spokesman Bob Gaiger said: "This was an excellent detection by UK Border Agency officers which led to the seizure of a large amount of cash under the Proceeds of Crime Act."HMRC together with UKBA play a vital role in the fight to prevent illegal drugs from entering the UK and in protecting our communities from the violence and corruption that always accompany this hideous trade."

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Jamie "The Iceman" Stevenson "He believed he was untouchable."Officers worked with colleagues in Holland, Spain and Portugal

Saturday 25 October 2008



Jamie "The Iceman" Stevenson is serving 12 years and nine months for laundering more than £1million of drug cash.grinned yesterday as he agreed to hand over £747,000 - his proceeds of crime.Houses, cars, a caravan and jewellery are among the haul that makes up Scotland's second highest confiscation order against an individual.
And it comes on top of £204,000 cops seized from the gangland boss when he was arrested for running a money laundering scam.Stevenson, 43, is serving 12 years and nine months for laundering more than £1million of drug cash.At the High Court in Edinburgh, prosecutor Barry Divers told Lord Uist that the proceeds of Stevenson's criminal conduct amounted to s1.02million.The Crown said they could identify £747,080 of realisable assets.They include £389,000 in cash, a house in Campsie Road, East Kilbride worth £142,000, and another property in Portland Street, Troon, valued at £52,000.His other assets include £25,000 in bank accounts, £8000 in share dividends and £13,445 worth of jewellery. total of 56 watches worth £60,000 were listed, including Rolexes, Breitlings and a £10,000 Juan Pablo Montoya Royal Oak.Stevenson will even have to give up his £16,600 caravan.Also included in the order were 12 Skoda Octavia cars worth a total of £36,000 which Stevenson used to run a taxi firmto front his illegal operation.Last year, Glasgow City Council suspended CS Cars' licence to operate, claiming Stevenson's wife Caroline, who was in charge, was "not a fit person" to run the firm.Stevenson has been given six months to pay up.
His stepson Gerard Carbin, 29, the son of one-eyed heroin dealer Gerry "Cyclops" Carbin, was jailed for five-and-a-half years for his role in the money laundering fiddle.He has already agreed to hand over £44,000 as his proceeds of crime.
Scotland's biggest confiscation order of £1.3million was made against businessman Michael Voudouri, 37, of Bridge of Allan, Stirlinghire, who was jailed for four years in 2004 for a £3million VAT scam.Stevenson - a suspect in three gangland murders - was regarded as one of the most cunning and ruthless crooks ever to rule Scotland's underworld.He had no scruples about using violence to build his empire, and his cold-hearted nature earned him the nickname "Iceman".In 2000, he was a prime suspect in the murder of former best pal Tony McGovern, leader of an infamous Glasgow crime clan.McGovern, 35, who had been best man at Stevenson's wedding, was shot five times outside a pub in the city's Springburn district.Stevenson was charged with the killing but the case never got to court.The Iceman was also a suspect in the 2001 murders of drug dealers John Hall and David McIntosh in Larkhall, Lanarkshire.The victims were tortured and shot in the head over a £120,000 cocaine debt. The killers torched their bodies.Stevenson was never charged with the murders and as his empire continued to grow, so did his confidence.By 2003, Stevenson was labelled Scotland's most wanted drug lord.When he felt under pressure from police, he would head to a bolthole in Amsterdam and lie low for a while.But in May 2003, police finally found a way to snare the Iceman.Stevenson left his modest flat in Burnside, near Glasgow, unattended while he joined 90,000 other Celtic fans in Seville to see the Hoops take on FC Porto in the UEFA Cup final.Cops sneaked into his home and planted listening devices.These bugs allowed detectives to eavesdrop on thousands of hours of conversations between Stevenson, Carbin and their associates.The evidence they gathered played a vital role in bringing the pair to justice, and helped prove Stevenson had laundered drug cash.His conviction completed Operation Folklore, the biggest surveillance effort evermounted by Scots police.Officers worked with colleagues in Holland, Spain and Portugal to target the vast criminal enterprise headed by Stevenson.The huge anti-drug offensive led to 71 arrests and took more than s61million worth of drugs off the street.One senior detective said: "He believed he was untouchable."

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Edward Winterhalder, who was with the Bandidos for seven years and part of motorcycle clubs for 30 years, said bikie gangs were full of "loose cannons

Edward Winterhalder, who was with the Bandidos for seven years and part of motorcycle clubs for 30 years, said bikie gangs were full of "loose cannons".
He said the person who killed Geelong Bandidos' member Ross Brand did not need authority from anyone to carry out the execution."If there is meth-amphetamine in the mix there is no telling what's happening next," he said."The only thing for sure is there will be more and more law enforcement and that's not good for any club long-term."At some point in time clubs will need to police themselves because it's inevitable the police and government will do it for them."They have to remove the loose cannons and drug dealers and remove crime from ranks of the motorcycle clubs, and that's worldwide."Mr Winterhalder left the bikie gang culture in 2003 to spend more time with his daughter, who is now aged 16, and concentrate on his construction company.The 51-year-old was the man who assimilated Canadian motorcycle club Rock Machine and turned it into the Bandidos after a bloody war with rival gang from Montreal the Hells Angels.Mr Winterhalder said Brand's murder at the Bandidos' Breakwater clubhouse on Wednesday could have been a scare tactic from a rival gang member who was more than likely drug-affected."It is disorganised crime, it's not like the mafia, whoever shot him (Brand) didn't have to have permission," he said. "It will be an individual making a decision on their own terms."You can't get in these guys' minds; most are whacked out on amphetamines." Mr Winterhalder said some joined bikie gangs to pursue their own criminal agendas and once inside conspired to build factions within the club."It's not a requirement to commit crimes (to be a Bandido) and a majority don't. The only thing they are guilty of is having too much fun at the weekend," he said.Mr Winterhalder said there was tension between members of the same motorcycle gang.He said when he was the head of the Bandidos' Oklahoma chapter kicking people out was not always possible."We tried to get rid of people but they are protected by other people and then it becomes difficult," he said.Mr Winterhalder said bikie gangs were usually tight knit and Brand's death would have a major impact in their club but pleaded for no revenge attacks."If they don't stop as a whole it's inevitable they will become extinct. The world is tired of bikies fighting with each other," he said.

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Jesus Zambada Garcia is captured after a gun battle in Mexico City. He commanded one of four branches of the Sinaloa cartel

Friday 24 October 2008


Jesus Zambada Garcia is captured after a gun battle in Mexico City. He commanded one of four branches of the Sinaloa cartel, officials say.
Mexican authorities said Wednesday that they arrested a leading drug figure known as El Rey after a shootout in Mexico City early this week.
Jesus Zambada Garcia, the brother of a suspected drug kingpin in the western state of Sinaloa, was among 16 people captured Monday, Atty. Gen. Eduardo Medina Mora said.
The attorney general said Zambada, whose nickname means "the king," commanded one of four branches of the so-called Sinaloa cartel, leading its operations in central Mexico. Zambada is the brother of Ismael Zambada and an associate of Joaquin "Shorty" Guzman, the most-wanted trafficker in Mexico, officials said.
Jesus Zambada controlled smuggling of cocaine and chemical ingredients for the production of methamphetamine through Mexico City's airport, Medina Mora said. Authorities have focused attention in recent months on drug smugglers' use of the country's largest airport.Zambada has also been linked to gruesome drug killings in central and western Mexico, prosecutors said."The arrest of Jesus Zambada Garcia, the King, stands out, without a doubt, as one of the most significant by President [Felipe] Calderon's government to date," Medina Mora told reporters. "It is not the only one in recent months, nor will it be the last in the months to come." Investigators are looking into Zambada's possible role in the assassination of acting federal Police Chief Edgar Millan Gomez. The police commander was ambushed in May by a gunman in his Mexico City home, and authorities have long suspected that Sinaloa cartel traffickers were behind the slaying.Marisela Morales, who runs the organized-crime unit of the attorney general's office, called Zambada "one of the most important" smugglers of cocaine and methamphetamines into Mexico.
Zambada's arrest offered officials a much-needed chance to claim progress in their uphill battle against drug traffickers.Calderon declared a crackdown nearly two years ago, but drug-related violence has worsened despite some high-profile arrests and hefty drug seizures.The death toll this year has exceeded 3,500, according to unofficial tallies in the media, amid a wave of killings that has included decapitations, scorched bodies and a growing list of innocent victims.A grenade attack that killed eight civilians last month in the western state of Michoacan fed an increasing sense among Mexicans that their government is losing its war with well-armed drug gangs.In Monday's incident, police came under fire after being led to a house in northern Mexico City by a resident's tip. Police rounded up the 16 suspects but were not able to immediately confirm Zambada's identity, Morales said.
Prosecutors said Zambada's 21-year-old son, Jesus Zambada Reyes, and a nephew were among those arrested. On Wednesday, authorities lined up suspects and their seized weapons before news cameras, and police searched the house where the shootout took place.U.S. Secretary of State Condoleezza Rice on Wednesday began a two-day visit with Mexican officials in the resort city of Puerto Vallarta that was to include discussion of Mexico's battle against traffickers.Mexican officials are eager for the release of a $400-million package of U.S. training and equipment, known as the Merida Initiative.

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National Police officers received a tip off that the group was transferring ‘hashish’ in a van to the United Kingdom

The gang were stopped by National Police officers after they received a tip off that the group was transferring ‘hashish’ in a van to the United Kingdom. According to the National Police, they carried out operation ‘Rostel’ in a bid to stop the gang, after they discovered that there was an organised group based in south-east Spain who had managed to smuggle a large quantity, thought to be about a tonne, of the drug through a Murcian port. They said that they suspected the drugs were bound for the UK and that they expected it to be transferred in vehicles through France and across the Channel. Police discovered a member of the group getting ready to load a van at a villa in Garruchal, where one of the gang’s main members resides and following extensive investigation, they raided a house in the BenijĆ³far area. They arrested three people at the house in BenijĆ³far and found a van outside the house containing 500 kilograms of hashish. Later, following a judicial court order, the National Police raided the house in Garruchal and arrested two more people, as well as seizing a Russian manufactured pistol and removing a luxury car from the property for further investigation.

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Six Mongols are charged with a shooting at a 2005 Toys for Tots charity drive in Norco that injured three people

Thursday 23 October 2008


Six Mongols are charged with a shooting at a 2005 Toys for Tots charity drive in Norco that injured three people, including a Norco firefighter. The Mongols opened fire after a fistfight with rival Hells Angels members attending the event at the Maverick Steakhouse. Alex Lozano, president of the Mongols' San Bernardino chapter, and members Manuel Armandarez, Rafael Lozano, Ricardo Gutierrez, Andres Rodriguez and Mario Angulo all are charged with attempted murder in connection with the shooting, the document states. Other gang members are charged with causing a riot at a 2002 Ultimate Fighting Match at the Morongo Casino in Cabazon, where people were attacked with knives and chairs as Mongols members began kicking victims with steel-toed boots. Among those arrested Tuesday was Mongols President Ruben Cavazos. In June this year, he claimed that police were infringing on the Mongols' social organization by arresting several members after they nearly shut down Interstate 15 by performing stunts en route to a rally in San Diego. O'Brien said the evidence compiled in the indictment is proof that the gang is not a social club. "Any social organization willing to use violence poses a significant threat," O'Brien said. "These charges of drug trafficking, murder and mayhem clearly show this is not a recreational club." ATF agents served search warrants at several Inland locations beginning at 5 a.m. Tuesday. At Rafael Lozano's Orange Street home in Redlands, ATF agents broke down a deadbolted door. Agents ransacked the house and said they recovered a gun, ammunition, Mongols clothing and paraphernalia. Lozano had a "Say No to Drugs" sticker on his front door and a sticker of a Redlands police badge. A security camera monitored his front porch as a new Mercedes and a Ford Shelby Cobra sat in the driveway. Lozano had no prior criminal charges in Riverside or San Bernardino counties, other than driving violations. He is charged in the Norco shooting and with methamphetamine sales as part of the Mongols gang. The raids also hit Los Angeles, Washington, Colorado, Florida and Nevada. In the Los Angeles and Inland areas, authorities seized seven pounds of methamphetamine, about 70 motorcycles and about 71 weapons. The Mongols organization was created in Montebello during the 1970s after Hispanics were excluded from the Hells Angels gang, the indictment states. The club now boasts chapters in Canada, Mexico and Italy on its Web site. Mongols members sell methamphetamine and cocaine to raise money to pay dues to the gang leadership, the indictment states. In exchange, they receive protection from a violent feud with the Mexican Mafia and other criminal street gangs, the indictment states. Mongols award a special skull-and-bones patch to members who commit murders or shootings to increase their status in the club, according to an ATF affidavit. All 71 men arrested were expected to be arraigned in Los Angeles Federal Court and will proceed to a jury trial in their next court proceedings, U.S. Attorney's office spokesman Thom Mrozek said

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Jesus Zambada Garcia, the brother of a suspected drug kingpin in the northwestern state of Sinaloa, was among 16 people captured

Jesus Zambada Garcia, the brother of a suspected drug kingpin in the northwestern state of Sinaloa, was among 16 people captured Monday after a gunbattle in the Mexican capital, said Attorney General Eduardo Medina Mora. The attorney general said Zambada, whose nickname means "the king," commanded one of four branches of the so-called Sinaloa cartel, leading its operations in central Mexico. Zambada is the brother of Ismael Zambada and an associate of Joaquin "Shorty" Guzman, the most-wanted trafficker in Mexico, officials said. Jesus Zambada controlled smuggling of cocaine and chemical ingredients for the production of methamphetamine through Mexico City's airport, Medina Mora said. Authorities have focused increasing attention in recent months on drug smugglers' use of the country's largest airport.
Jesus Zambada is also linked to a number of gruesome drug killings in central and western Mexico, prosecutors said. "The arrest of Jesus Zambada Garcia, the King, stands out, without a doubt, as one of the most significant by President (Felipe) Calderon's government to date," Medina Mora told reporters. "It is not the only one in recent months, nor will it be the last in the months to come." Investigators are looking into Zambada's possible role in the assassination of the acting federal police chief, Edgar Millan Gomez. The police commander was ambushed in his Mexico City home in May by a gunman, and authorities have long suspected Sinaloa traffickers were behind the slaying. Marisela Morales, who runs the organized-crime unit of the attorney general's office, called Zambada "one of the most important" smugglers of cocaine and methamphetamines into Mexico.

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Jonathan G. Salgado-Alvarez, 36, of 19 Sargent St.was phony.

Jonathan G. Salgado-Alvarez, 36, of 19 Sargent St. — was phony.When troopers tried to fingerprint him at the state police barracks in Leominster, they determined he had used sandpaper or some abrasive material to grind off the ridged skin of his fingerprints in an apparent attempt to conceal his identity.Salgado-Alvarez displayed a driver's license with a number that came back to a different person in Puerto Rico with a different name and date of birth than those listed on the license.
Police said they found 454 grams of cocaine hidden in a back seat compartment of a 2000 Buick Century that was registered to a man living at the Lawrence address. Salgado-Alvarez claimed the man was his roommate.Salgado-Alvarez was charged with trafficking cocaine, unlicensed operation, marked lanes violation, refusing to identify himself, and providing a false name to police. He was scheduled to be arraigned in Fitchburg District Court yesterday.State Trooper John McDonald stopped the Buick Century after watching it swerve between marked lanes on Route 2 westbound in Fitchburg just before Exit 30 late Tuesday afternoon.McDonald said he got suspicious while walking up to the car when he smelled an excessive amount of a masking agent used to cover up other odors.The trooper knew something was wrong when the driver handed him a bogus driver's license, could not immediately remember the name of the car's registered owner, and failed to give the full name of the girlfriend he claimed he was going to see. The trooper also notice a loosened dashboard and glove box.A state police dog detected narcotics in the man's car. After towing it to the state police barracks, state troopers and a Fitchburg police detective discovered a "hide" — an illegal alteration to a motor vehicle used to conceal and transport contraband — inside the passenger side rear seat.In the hide, police found two plastic bags, one a little bigger than a softball, the other slightly smaller. The bags contained a total of 125 small baggies containing what they said they believe is cocaine.

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Tyrone Fleming was charged with possession of a controlled substance and drug paraphernalia, and illegal transportation of alcohol

Tyrone Fleming, 45, of Deerfield, Fla., was charged with possession of a controlled substance and drug paraphernalia, and illegal transportation of alcohol, police said.traffic stop of a semi truck in Plainfield turned into a drug arrest when cocaine and drug paraphernalia were found in the passenger's possession, police said.
Illinois State Police and Plainfield police stopped the truck at Lockport and Dillman Streets on Friday because it was oversize, police said.

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Stacey Goss, 31, pleaded guilty to a charge of conspiracy to possess with intent to distribute 50 or more grams of crack cocaine.

Stacey Goss, 31, pleaded guilty June 18 to a charge of conspiracy to possess with intent to distribute 50 or more grams of crack cocaine. U.S. District Judge Mark R. Kravitz sentenced her to 120 months in prison followed by five years of supervised release.According to the U.S. attorney's Connecticut office, Goss, also known as "Binky," was among 22 people named Feb. 14 in a 30-count indictment handed up by a grand jury charging them with offenses including drug trafficking and witness-tampering in connection with a drug distribution ring in southwest Connecticut.Goss, who has been detained since her arrest Feb. 20, was accused of distributing crack to customers and street-level dealers on behalf of her co-conspirators, acting U.S. Attorney for Connecticut Nora R. Dannehy said in a prepared statement.

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Richard Compton was caught with £320,000 worth of the Class A

Richard Compton was caught with £320,000 worth of the Class A substance near the M74 motorway at Lesmahagow in October last year. He drove on the wrong side of the road and crossed a central reservation in a bid to escape a police patrol car. When officers finally stopped him his face was covered in white powder. At the High Court in Edinburgh, the former salesman from Livingston, West Lothian, admitted being concerned in the supply of cocaine and amphetamine. The 41-year-old also admitted driving dangerously by driving at excessively slow speed, on the wrong side of the road, crossing a central reservation, weaving from lane to lane and narrowly avoiding collisions. He further pled guilty to driving while unfit through drink or drugs. The court heard that officers recovered two kilos of cocaine from the Honda Civic Compton he was driving. The Class A drug was found to be double the level of purity normally available in street deals. A further search at Crompton's home in Livingston found one and a quarter kilos of amphetamine in a fridge, worth £12,000.
Crompton told police he had been getting blocks of amphetamine and then packaging it into smaller amounts for another, whom he refused to name. He said he had driven to London from Livingston to pick up a package when he was stopped by police as he returned on 24 October last year. He was to be paid £1,000 for the journey but never got the cash after getting stopped. Judge Lord Bracadale told Crompton he would have jailed him for seven years for the crimes, but for his guilty pleas. He was also banned from driving and ordered to re-sit a test because of the motoring offences.

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Freddie Lopez Jr. of Ruskin, Juan Antonio Ramos of Ruskin and Arnold Castaneda of Wimauma are each charged with felony cocaine trafficking



Freddie Lopez Jr. of Ruskin, Juan Antonio Ramos of Ruskin and Arnold Castaneda of Wimauma are each charged with felony cocaine trafficking. Each was held without bail at the Orient Road Jail today.Authorities arrested the men about 4:40 p.m. Wednesday at Big Bend Road and U.S. 301 South in Riverview, jail records show.According to affidavits, Ramos, 28, arranged for the other men to sell 12 ounces of cocaine to the detective for $6,000.Lopez supplied the cocaine, affidavits state. All three met with the detective for the exchange, affidavits state.

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Convicted 'American Gangster' Frank Lucas and New York Magazine charging they were libeled by Lucas' assertions that the narcotics officers stole

Convicted 'American Gangster' Frank Lucas and New York Magazine charged they were libeled by Lucas' assertions that the narcotics officers stole "9 to 10 million dollars" during a search of his posh home in 1975. Former Drug Enforcement Administration agents and New York City detectives have filed a libel suit against convicted drug lord 'American Gangster' Frank Lucas and New York Magazine.
This is the second attempt the agents have made to sue over Lucas related allegations. An earlier suit against NBC Universal was dismissed by the federal court in New York. It charged the agents were defamed in the closing credits of the movie "American Gangster" which asserted that the narcotics cops involved in the Lucas case were corrupt. The suit is currently on appeal.

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Indictment alleges the Mongols organization was involved in a wide range of criminal activity, including murder, hate crimes against Black people, ass


Indictment alleges the Mongols organization was involved in a wide range of criminal activity, including murder, hate crimes against Black people, assaults, firearm violations and drug trafficking.The organization of the Mongols gang “from top to bottom has been charged and targeted,” said Michael Sullivan, acting director of the Bureau of Alcohol, Tobacco, Firearms and Explosives.“We believe it puts a stake in the heart of the Mongols,” Sullivan told reporters at a downtown Los Angeles news briefing.Among those taken into custody were former Mongols National President Ruben “Doc” Cavazos, along with several chapter presidents and various officials of local chapters in conjunction with 162 search warrants executed in California, Nevada, Colorado, Oregon, Washington, Florida and Ohio.
Ten other defendants were arrested previously as part of “Operation Black Rain.”The investigation involved four male ATF agents — supported by four female ATF agents — who infiltrated the gang and were involved in “some of the most harrowing undercover work” that U.S. Attorney Thomas P. O’Brien said he had seen.
The male agents went through the Mongols’ recruitment process and submitted to lie detector tests, according to O’Brien, who said their lives were in danger “virtually every day.”The four female agents accompanied the undercover agents to a number of functions, the U.S. attorney said.Investigators seized more than 70 motorcycles, 86 firearms, one explosive device and a quantity of drugs, including more than six pounds of methamphetamine.The U.S. attorney, who stood in front of about 20 of the seized bikes, said the evidence shows clearly the Mongols are “not a recreational motorcycle club,” and noted the indictment seeks the forfeiture of the trademarked Mongols name.Authorities have filed papers seeking a court order to prevent Mongols gang members from using or displaying the gang’s name and to allow law enforcement officers to stop anyone wearing a Mongols vest and to remove it, O’Brien said.He said the Mongols logo has been used as a source of “intimidation.”
“Our message today is that’s going to stop,” O’Brien said.Some of the defendants are facing life in federal prison if convicted of murder, and most of those arrested are potentially “facing decades” behind bars, the U.S. attorney said, adding that investigators had “dealt a massive blow to the Mongols motorcycle gang.”ATF Special Agent in Charge John Torres said the vision of the undercover investigation was to “literally stop the violence” involving Mongols gang members, which he said has been accomplished.Authorities said the nationwide organization’s membership includes former members of several street gangs.The multi-agency investigation included personnel from the U.S. Attorney’s Office, the Los Angeles County Sheriff’s Department, Montebello Police Department, Las Vegas Metro Police Department and federal Bureau of Alcohol, Tobacco, Firearms and Explosives.

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Bandido Boss Ross Brand died in hospital after being gunned down while leaving the bikie gang's Geelong clubhouse

Bandido Boss Ross Brand died in hospital on Thursday after being gunned down while leaving the bikie gang's Geelong clubhouse on Wednesday night with three other men.
A second man was undergoing surgery on Thursday to remove shotgun pellets in his buttocks, thigh and arms while the other two escaped injury and later gave their accounts of the ambush to police.A volley of shots was fired from a white twin-cab ute parked outside the clubhouse as the men left it just after 6pm (AEDT), near the corner of Bayldon Court and Leather Street in an industrial area of the Geelong suburb of Breakwater.Bandidos throughout Australia and around the world have sent condolences to the Geelong chapter of the global gang.Among the messages on the gang's website are several stating "God forgives, Bandidos don't."Police said they were keeping an open mind on the motive for the shooting, although it was well known the Bandidos had been in a bloody feud with rival Geelong gang the Rebels for at least two years.Detective Inspector Steve Clark said police were not assuming it was carried out by a rival gang."It's too early at this stage to determine whether the shooting was linked to any outlaw motorcycle groups," Det Insp Clark told reporters."Certainly we don't have a closed mind and have views that the shooting was necessarily done by another outlaw motorcycle gang."We need to review all the evidence we have got and see where it takes us."He said Mr Brand appeared to the victim of a "targeted shooting".Det Insp Clark said Mr Brand, 51, was a "fully-patched" member of the Bandidos and had prior convictions for violence, firearms and weapons offences.His Torquay home had been shot at earlier this year.Det Insp Clark said police were hopeful gang members would help the investigation and not hide behind a wall of silence."We're pleased with the cooperation so far and have no reason to suspect that people won't talk to us," he said.The shooting is the second on the Bandidos' clubhouse in the past 18 months and bullet holes from the previous attack are still visible in its roller door.In April, the Rebels' Geelong headquarters was firebombed and, in June, two gunmen shot four Rebels gang members at a nightclub in Adelaide.

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Anthony Shippley, 41; Ernest Salas, 40; Edward Montano, 42; Adrian Sisneros, 26; Michael Hee, 44; and Thomas Hernandez, 33, Mongol members arrested

Agents of the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Metro Gang Task Force carried out sweeps this week in the metro area, searching for 14 Mongol gang members and their associates, along with evidence, after they were named in federal indictments. With two additional arrests Wednesday, 13 are now in custody. They face numerous criminal counts on allegations of drug trafficking, illegal firearms possession and witness tampering. Similar operations took place in six other states, with the biggest occurring in California. Dozens have been arrested.
Agents continued to search for Steven Gonzales, 40, whose last known address was in Denver. Maestas was arrested on numerous federal counts, including trafficking cocaine, methamphetamine and Ecstasy, and being a felon in possession of a firearm.
A neighbor who befriended Maestas when he and his family moved into the Harvey Park neighborhood recalled federal agents carrying out a raid at the Maestas home about two years ago. But neighbors rarely saw Denver police at the house despite a lot of vehicle and pedestrian traffic.Maestas, 34, is married with two young sons and owns a towing service."He seemed, to me, that he very much separated his time in the club from his home life and maybe even tried intentionally to do that," said the neighbor who asked not to be identified. "But there was a lot of activity at his house. Nobody would be home, and a lot of people I had never seen before would be going into his house, you know. "I think there was always suspicious activity around there, but no indication to me, or just from watching, that anything would be going on."In Fort Lupton, where federal authorities executed a warrant at a home belonging to Ruben Bravo, the police chief said his officers noticed a large Mongols presence in the summer. The indictment does not indicate whether Bravo, one of the two arrested on Wednesday, was a Mongols member or a gang associate. "We had a few daily contacts - but just (because) there were a bunch of them on the weekends when it was warm and they would be riding their bikes with their colors on," Police Chief Ron Grannis said.After checking records, the chief found just one call about six months ago on a domestic violence complaint at the home where Bravo lived. "They did have a few parties . . . during the summer that didn't get out of hand to the point that neighbors had to call us," Grannis said.Grannis plans to meet with federal agents on Friday to learn more about the criminal activities in which the Mongols were allegedly involved.In addition to Maestas and Bravo, the 11 other Mongol members and associates taken into custody on Tuesday and Wednesday were Anthony Shippley, 41; Ernest Salas, 40; Edward Montano, 42; Adrian Sisneros, 26; Michael Hee, 44; and Thomas Hernandez, 33, all of Denver. Also, John Bertolucci, 48, of Lakewood; Cary Weinman, 64, of Centennial; and Wayne Ordakowski, 48, of Parker.Victor Muniz, 27, and Leonard Martinez, 41, no hometowns given, already were in custody.

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Athletics coach Trevor Graham was sentenced by a U.S. judge on Tuesday to one year of home confinement

Wednesday 22 October 2008


Athletics coach Trevor Graham was sentenced by a U.S. judge on Tuesday to one year of home confinement for lying to federal agents investigating the BALCO doping scandal, according to media reports.Graham's attorney and prosecutors were not immediately available for comment.Graham triggered a huge steroid scandal by anonymously sending the U.S. Anti-Doping Agency a syringe with a then-undetectable steroid that was traced back to the Bay Area Laboratory Co-Operative (BALCO), a San Francisco-area company.The scandal affected athletics, baseball and American football, and led to prison time for BALCO founder Victor Conte and others, including Olympic sprinter Marion Jones.Jamaican-born Graham formerly trained Jones and disgraced sprinters Tim Montgomery and Justin Gatlin.Graham, who ran in the 1988 Olympic 4x400 meters relay for Jamaica, was convicted in May of lying over his relationship with Angel Heredia, a Mexican athlete who testified he sold performance-enhancing drugs to Graham and his athletes.In July, the U.S. Anti-Doping Agency said Graham had been banned for life from coaching or participating in activities of several sports organizations including the U.S. Olympic Committee.Former San Francisco Giants slugger Barry Bonds, baseball's all-time home run leader, has also been indicted in connection with the BALCO scandal. He has denied knowingly taking performance-enhancing drugs.

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Email Ewald Banai,was arrested by Revenue and Customs officers when he arrived at Belfast International Airport on a flight from Amsterdam

Email Ewald Banai, a 57-year-old Surinamese national resident in Holland, was arrested by Revenue and Customs officers when he arrived at Belfast International Airport on a flight from Amsterdam in October last year. During routine questioning, officers became suspicious and Mr Banai was arrested and taken to a nearby hospital for X-ray examination. One hundred small packages were recovered and on subsequent testing proved to contain a total of 1.07 kilos of cocaine with a street value of £207,000. Sentencing him at Antrim Crown Court, Judge Grant described Banai as "a habitual re-offender". He had previous involvement in Holland for drugs offences relating to cocaine and heroin. The judge said he wanted to "stamp out the illegal importation of drugs into Northern Ireland". John Whiting, Assistant Director Criminal Investigation and the HMRC said after the case; "HMRC is working closely with the police and other law enforcement agencies such as the Serious Organised Crime Agency to protect the public from the significant and damaging effects drugs have on our communities. "This collaboration is helping to protect the UK from the violence and corruption that always accompanies the trade in illegal drugs.

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Gangsta Rapper Thomas Mandigo expects a life sentence

Thomas Mandigo was arrested in April on drug possession charges. He was found guilty of the crime several weeks ago. Prosecutor Jason Jones said that Mandigo glorified his gangster and drug selling lifestyle with videos placed on You Tube.
Monday, a Caddo judge determined that Mandigo is a four-time felony offender, and that's something that he can consider during sentencing, according to the multi-offender bill. Mandigo is set to be sentenced next Tuesday. Jones expects a life sentence.

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Miss Louisiana Teen USA, Lindsey Evans, has been stripped of her title following her arrest for alleged possession of marijuana


Miss Louisiana Teen USA, Lindsey Evans, has been stripped of her title following her arrest for alleged possession of marijuana, which the police found in her purse after she and three girlfriends were apprehended for leaving a restaurant without paying the bill. (For more details, read our earlier story.)Paula Miles, president of the company that sponsors the Miss Louisiana Teen USA pageant, gave TMZ an advance copy of her statement:Lindsey Evans has been part of an organization that believes in opportunities when earned and consequences when warranted. Due to recent circumstances, Lindsey has been relieved of her duties as Miss Louisiana Teen USA 2008 effective immediately."
She had only 10 days left.

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Former Damascus Police Chief Tony Richardson faces up to 80 years in prison after pleading no contest Tuesday to charges that he sold methamphetamine.

Former Damascus Police Chief Tony Richardson faces up to 80 years in prison after pleading no contest Tuesday to charges that he sold and conspired to distribute methamphetamine. And there are more charges to come. The no-contest pleas, which carry the same penalties as a conviction but is not an admission of guilt, were delivered Tuesday in answer to two drug charges in Washington County Circuit Court. Richardson is scheduled for sentencing on those charges Jan. 14.
Still pending are 14 other criminal charges – 11 felonies and three misdemeanors – and a pending trial date in March. “Because they are different dates and different offenses, they can’t all be tried together unfortunately, so we’re having to just piecemeal the cases a few at a time until we can get them all tried,” Commonwealth’s Attorney Dennis Godfrey said. “We have to go from one jury pool to another in order to do that, so it will take quite a while to get through them unless some type of understanding is reached.” Godfrey said he does not anticipate offering Richardson a plea agreement. “We wanted to have a trial,” said Chief Deputy Commonwealth’s Attorney Nicole Price, who added that she and Godfrey will be ready for trial in the next case as well. Richardson said nothing in court Tuesday except to answer questions from retired 30th Circuit Judge Birg Sergent, who is presiding over the cases. Richardson’s attorney, Tony Anderson, said it would be inappropriate to comment on the case while sentencing and other charges are pending. Although Richardson has largely remained silent since his arrest last year, in May he said he would tell his story “as soon as I’m turned loose.” During Tuesday’s hearing, Special Agent Brian Snedeker of the federal Drug Enforcement Agency, testified that on June 12, 2007, law enforcement agents used a confidential source to make a controlled purchase of 3.5 grams of methamphetamine from Richardson. “I was both listening to the transaction as it occurred and watching Mr. Richardson’s residence as the transaction occurred,” Snedeker testified. Snedeker also identified evidence for the Commonwealth, which was sealed, including video recordings, a transcript and text message records. The charges still pending against Richardson include three counts of drug distribution, two counts of imitation drug distribution, two counts of conspiracy to distribute drugs, possession of drugs, grand larceny of a firearm, two counts of possessing a firearm with scheduled drugs and two counts of obstructing justice. According to the indictment, the possession charges are for meth and hydrocodone; the distribution charges are for meth, hydrocodone, oxycodone and imitation meth; and the firearm in question belonged to the Glade Spring Police Department.

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Milton Tyson stopped found with a van full of counterfeit merchandise, a small amount of marijauna and a loaded pistol.

Milton Tyson, 39, of Harvest. He had been a special education teacher at Lee High for more than 10 years. Police arrested Tyson Monday not far from Lee High School. They say when they stopped him they found a van full of counterfeit merchandise, a small amount of marijauna and a loaded pistol. "This pistol we determined was on campus prior to us arresting him off," said Sgt. Mark Roberts with the Huntsville Police Department.Huntsville Police are looking at pursuing additional federal charges through the Alabama Bureau of Alcohol Tobacco and Firearms. Police say Tyson did have a current pistol permit on him. "We're hoping that maybe the A.T.F. will come through on that because we don't feel that anyone should be carrying weapons on campus especially when they're involved in illegal activities such as this," said Sgt. Roberts.As for the counterfeit items:"We believe that he had a connection in New York. That he was having it sent through the mail, and we have records that show that he had been doing this for a long period of time. Maybe even up as far as two years ago," said Sgt. Roberts.
The bigger issue at hand. "We do know that students were buying from Mr. Tyson, yes," said Sgt. Roberts.And investigators say there may have been more people than Tyson selling the counterfeit clothing and tennis shoes. They could face charges too. If convicted, Tyson could face imprisonment for more than a year. As for his career at Lee High school, a spokesperson for Huntsville City Schools says Tyson won't be allowed back on the Lee campus. A decision on his employment with Huntsville City Schools will be determined based on the outcome of the criminal prosecution. Tyson is in the Huntsville Metro Jail being held on a bond of $102,500.

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Philip Tasker, 42, was found with the 70kg haul of heroin stashed in the back of his Citroen van.

Tuesday 21 October 2008

Philip Tasker, 42, was found with the 70kg haul of heroin stashed in the back of his Citroen van.The drugs were in boxes marked up for carrying bacon.The discovery was made when Tasker was stopped by UK Border Agency officers at the Eastern Docks in Dover on Friday (October 17).Tasker has now been released on bail and is due to appear at Dover Magistrates Court on Thursday (October 23).

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Michael Sammon charged with conspiracy to possess firearms with intent to endanger life, conspiracy to import firearms possessing class C

Michael Sammon (born 13/03/1960) has today, Monday 20 October 2008, been charged with conspiracy to possess firearms with intent to endanger life, conspiracy to import firearms, conspiracy to manufacture firearms, conspiracy to sell or transfer firearms to another, conspiracy to possess ammunition, having a false instrument, possessing a class C controlled drug and possessing an identity document with intent.
He is due to appear before Manchester City Magistrates' Court on Tuesday 28 October 2008.

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Arrested Teodoro Fino Restrepo, who allegedly arranged cocaine shipments from Colombia to Mexico's Beltran Leyva cartel.

Arrested Teodoro Fino Restrepo, who allegedly arranged cocaine shipments from Colombia to Mexico's Beltran Leyva cartel.All the suspects are being held on suspicion of drug trafficking, money laundering and organised-crime activities, Ms Morales said. Authorities had been investigating the group since 2005.
"This is important, because it breaks a logistic link in the chain that supplies Mexican cartels with cocaine," she said.

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Natalie Ellen Quinn, 26, of Grenville Walk in Littleborough, was arrested on the P&O ship Arcadia in Southampton early Sunday


Natalie Ellen Quinn, 26, of Grenville Walk in Littleborough, was arrested on the P&O ship Arcadia in Southampton early SundaySeven people were arrested in total in an operation involving HM Revenue and Customs and the UK Border Agency. Quinn is believed to be one of four who allegedly had a total of 30 kilos of cocaine strapped to their bodies. She was charged alongside Calvin Hylton, 41, from Manchester, Briony Dyce, 25, from Birmingham, and Camille Dupee, 19, for whom no address was given. None of those detained were members of the ship's crew and three others that were arrested have been bailed. The four people charged are due before Southampton Magistrates' Court charged with drug smuggling.

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Victor M. Ramolete, 26, of Atlantic Beach was arrested.


Manager of a Jacksonville Beach bar was arrested Friday after a month-long investigation into reported drug sales inside Eddie Bahama’s, a bar at 314 First St. N.Detectives said they started surveillance inside the bar after buying drugs on three occasions.A fourth purchase was made about 10 p.m. Friday, after which Victor M. Ramolete, 26, of Atlantic Beach was arrested.Authorities said they bought about 2 1/2 ounces of cocaine during the investigationRamolette was charged with trafficking in cocaine and three counts of sale of a controlled substance.

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Starr County Sheriff Reymundo Guerra resigned

Sheriff of a rural Texas county next to the U.S.-Mexico border has resigned after being indicted on federal drug charges.An attorney for Starr County Sheriff Reymundo Guerra says the sheriff's resignation was submitted during the weekend and was accepted by the county commissioners at an emergency meeting Monday morning.Guerra faces three counts in an indictment accusing him and 14 other people of involvement in a large-scale cocaine and marijuana smuggling operation.He pleaded not guilty on Friday.Defense attorney Philip Hilder said a court ruling was likely Monday on whether Guerra would be granted bail.

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Larry Dobie "Bear" Pruitt,investigation culminated with the search of Pruitt's home, bar, and auto repair garage

Larry Dobie "Bear" Pruitt, 58, was arrested last year as part of an investigation between the Fourth Judicial District Drug Task Force and the Tennessee Bureau of Investigation.The investigation culminated with the search of Pruitt's home, bar, and auto repair garage on Sept. 28 last year.District Judge Ronnie Greer ordered Pruitt to remain in federal custody pending his sentencing set for Feb. 23, 2009.
In addition to a sentence of 10 to life, Pruitt also faces a possible $4 million fine, and at least five years of supervised release once he gets out of prison.

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Elmira Police arrested 21-year old Brittany Nelson of Southport, Michael Harper,Jamal Brock, Robert Christian

Month-long investigation leads to a major drug bust in the Town of Southport.Police seized 500 grams of cocaine, estimated to value about $40,000.Elmira Police arrested 21-year old Brittany Nelson of Southport, 22-year old Michael Harper, 28-year old Jamal Brock, and 26-year old Robert Christian all of Elmira.Harper and Nelson were arraigned and sent to the Chemung County Jail without bail. Brock and Christian are in the Elmira City Lock Up waiting to be arraigned.

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Malta,Dutch man was arrested after having in his possession more than 400 grammes of cocaine.

Dutch man was arrested after having in his possession more than 400 grammes of cocaine. The drug was found in 11 capsules and was hidden in his underwear. Another 43 capsules were found within his stomach.The man had just flown in from Amsterdam before being stopped and searched at the airport late last night in an operation carried out jointly with Customs.Further investigations are being carried out by Magistrate Audrey Demicoli.

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Marie Dyce,Natalie Ellen Quinn,Calvin Neil Hylton,Camille Danielle P & O ship Arcadia four arrested 30 kilograms of cocaine strapped to their bodies.


The arrested passengers - Natalie Ellen Quinn, 26, from Rochdale, Lancashire, Camille Danielle, 19, from Handsworth, Birmingham, Calvin Neil Hylton, 41, from Manchester, and Briony Marie Dyce, 25, also from Handsworth – were charged with importing Class A drugs at Southampton Magistrates Court yesterday. They were remanded in custody.$3 million worth of illegal drugs has been seized during a raid on a cruise ship in the English port city of Southampton.Customs officials arrested seven people during the raid on the P and O ship Arcadia, an 11-deck boat with room for nearly 2,000 passengers.Four of those arrested had a total of 30 kilograms of cocaine strapped to their bodies.They have appeared in court charged with trying to smuggle the drug.
None of the seven involved were crew members. A P and O spokeswoman said the ship had just returned to Southampton from a 23-night cruise to the Caribbean.The company is cooperating with the police and has made no further comment. drugs were reportedly found strapped to the three women and one man as they disembarked from the P&O ship Arcadia at Southampton.The liner had just returned from a 23-day cruise of the Caribbean, with island stops on Antigua, St Lucia, Grenada and Barbados.
More than 8.8lb (30kg) of cocaine was discovered, making it the largest cruise ship drugs seizure in Britain, police believe. Three more people were arrested in the dock car park and surrounding areas.The large haul raises fears that criminal gangs are exploiting the light security of cruise ships as a new way of trafficking drugs into Britain."They have the whole day on an island, giving them plenty of time to pick up any drugs, and then plenty of time to conceal it when they get back on board," he said.The three other people arrested near the docks have been bailed.
Passengers paid up to £5,000 for a place on Arcadia's Caribbean cruise. The ship boasts a three-tier theatre, glass elevators offering a view of the ocean, and a spa. "Everything about Arcadia is indulgent," the P&O website says.

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Vivian Dennis, a 75-year-old retired construction worker and Michael Dawkins, farmer of St Elizabeth, are each facing charges of possession, dealing

Jamaican-born British national, Vivian Dennis, a 75-year-old retired construction worker and Michael Dawkins, farmer of St Elizabeth, are each facing charges of possession, dealing and attempting to exporting cocaine. Dawkins also has to answer an additional charge of conspiracy. The court heard that on October 11, Dennis had boarded a flight to London, England, at the Sangster International Airport in Montego Bay, and was later summoned to the Narcotics Office. There he identified bags that had been taken to the office during routine luggage checks. He identified the luggage as his and used keys in his possession to open it. Four bottles labelled magnum and three bottles labelled Red Label wine were taken from a black bag all of which contained cocaine in the liquid form. Dennis told the police that it was Dawkins who gave it to him. Dawkins was subsequently called to the airport and was arrested and charged. Defence attorney Trevor Ho-Lyn, who represented Dennis, said that his client has carried back liquor for the accused before, and thought nothing was amiss when he was again asked to take back the bottles of what he thought were genuine liquors. He said his client has an unblemished record and would never get involved in this type of criminal activity. However, RM Henry denied bail saying that based on the information conveyed to the court, it would appear that both men were involved in the attempt to smuggle drugs and Dennis could be a flight risk.
Attorney Dalton Reid also said his client, Dawkins, had nothing to do with the drugs and said that it would have been stupid of his client to return to the airport knowing he had placed drugs in Dennis' suitcase. He argued that his client's actions shows that he could not have been involved. The men are scheduled to return to court on November 4. In the meantime, the substance is to be analysed at the government forensic laboratory.

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Robert Cain said Dorne Dewaine Wheeler shot into his pickup truck striking his common law wife, Judy Logan.

$10 cocaine debt leads to wife's shooting, man testifies as Mobile murder trial begins. A man who admitted he and his common law wife were addicted to cocaine told a Mobile jury today that she was shot with a bullet meant for him because he had not paid a $10 cocaine debt. Robert Cain said Dorne Dewaine Wheeler shot into his pickup truck on July 7, 2007, striking his common law wife, Judy Logan. She died nearly three weeks later. Cain said Logan, 47, had just gotten out of prison on a robbery sentence and that five days later they were looking for cocaine in Alabama Village in Prichard when Wheeler, 27, spotted them. Cain said Wheeler shot into his truck, striking Logan. A forensic specialist later testified that the bullet from a 9 mm rifle went through her arm, ribs and lung, before stopping in her spine. The murder trial before Circuit Judge Michael Youngpeter resumes Tuesday.

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Quintel Owens, Andrew Keyes and Alfred Anderson arrested three suspects during a drug bust that netted $71,000 worth of cocaine.

State police troopers in Morgantown arrested three suspects during a drug bust that netted $71,000 worth of cocaine. Police arrested three suspects from Hagerstown, Md.: Quintel Owens, Andrew Keyes and Alfred Anderson during the bust.

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Graham Harris guilty of possessing 25.3g of cocaine with intent to supply

Graham Harris, 56, claimed the drug was for his own use because prescription drugs did not help him.
But at an earlier hearing a jury had found him guilty of having it with intent to supply, as well as possession.
At Gloucester Crown Court yesterday, Judge William Hart said a sentence of five years would be normal in such a case but because of the circumstances he was able to reduce it to three years.At the earlier hearing, a jury found Harris, 56, of Severn Road, guilty of possessing 25.3g of cocaine with intent to supply.They acquitted him of possessing criminal property – £5,000 in cash.Harris admitted possession of cannabis and was given a concurrent one-month sentence for that offence.
Prosecutor Giles Nelson told the jury police raided Harris's home on July 13 last year and found cannabis, cocaine and the cash."This was a significant find of drugs," Mr Nelson said, adding the street value of the cocaine at the time was up to £1,265.Giving evidence, Harris told the jury he had started using cocaine after going through a "serious bad patch" in 2002 and had since used the drug to battle his depression.
"I tried to commit suicide by cutting my wrists," he said.
"I lost seven pints of blood and I'm lucky to be alive today, to be honest with you."
Questioned by his legal representative Jason Coulter, Harris said that in 2006 a friend had suggested he try cocaine to "bring (himself) through it".
"I tried it and it just lifted me," he told the jury.
When asked by Mr Coulter why he might have had such a large amount of the drug if it was not for supply, he replied: "It is so I don't have to worry about going into that fraternity of people for quite a while."
The cash was mostly in a safe inside the house but about £660 was found in a wallet hidden under a mattress in the master bedroom, the court was told.
With the cocaine police also found two replica handguns, a machete and a baseball bat.Harris said one of the handguns belonged to his son, the machete was used to cut willow and the baseball bat was for a game.
Before sentence was passed Susan Cavanagh, for Harris, said the cocaine found in the house was of only 20% purity and so was worth about £250 and not the £1,265 originally suggested.Judge Hart said although the amount of cocaine found suggested supply, he did not consider Harris a street dealer.A confiscation hearing will be held on December 16.

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Tamboskaya mafia organisation Vladislav Reznik being investigated on the orders of a Spanish judge

Monday 20 October 2008


Vladislav Reznik, a deputy of Putin's United Russia party and the chairman of the State Duma Financial Markets Committee, is being investigated on the orders of a Spanish judge for alleged links to the Tamboskaya mafia organisation.The gang is accused of a series of serious crimes including murder, kidnap, arms and drugs trafficking, money laundering and racketeering and has been mentioned in connection with match fixing UEFA cup games.A luxury villa belonging to Mr Reznik in the exclusive La Toro resort on the island of Majorca was raided by the Guardia Civil who seized computers, files, and works of art including paintings and sculptures.
Cars, including a Mercedes SL 600, a Toyota SUV and a Renault Clio, were also confiscated from the property, which is reportedly protected by a sophisticated security system.Mr Reznik, who was not at his Spanish home at the time of the raids, is being investigated over his supposed connections with fellow Russian Gennady Petrov, the suspected kingpin of an international crime organisation that allegedly used a network of Spanish registered companies to launder money earned through illicit activities.Petrov, who also has a property on the Balearic Island, was arrested in June along with more than a dozen others as part of the ongoing Operation Troika, led by Spanish Judge Balthasar Garzon.It has emerged that Mr Reznik, who declared earnings of $47m in 2006, bought his Majorcan villa – named Casa Artemis – from Petrov several years ago and the pair were regular seen together on the island.According to local sources, Mr Reznik was a well known member of the island's Russian billionaire elite and regularly attended services at Majorca's Russian Orthodox Church and played alongside Petrov in golf tournaments held exclusively for Russian visitors at the local club.It is thought that Judge Garzon is seeking an international arrest warrant for Mr Reznik but is being thwarted by his immunity as a Senator of the Russian state.

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