True Detective

Crystal meth abuse in Limerick is at the same level that heroin was then

Thursday 31 July 2008

seizure in County Offaly last week of j500,000 of the drug as part of Operation Chestnut – set up last year to investigate Eastern European gangs suspected of trafficking drugs into Ireland.One of the most experienced members of the divisional drugs unit based at Henry Street Garda Station, Detective Sergeant Con McCarthy, said this week that while he was unaware of any crystal meth seizures in the Limerick region, he has "no doubt we will see it here in due course".
Cllr Scully said now was the time to take measures to prevent a growth in the drug's usage here, pointing to the explosion in heroin usage which has put pressure on the health services and seen the number of cases for heroin possession and thefts and robberies committed by addicts trying to feed their habit – before the courts skyrocket in recent years. The first conviction for heroin possession in Limerick was a little over a decade ago. Today over 170 people are on methadone programmes in the Midwest, three quarters of them from Limerick City. And these are only the addicts who are seeking treatment.
Cllr Scully does not want to see the pattern repeated with crystal meth."It is an incredibly destructive drug spreading untold misery in its wake. Apart from the damage users inflict upon themselves, they tend to become violent, paranoid and suffer from psychotic episodes. Abusers of crystal meth are significantly more likely to commit crimes of sexual violence. In other countries this drug has been directly linked to episodes of rape and child abuse," he warned."In the United States the abuse of crystal meth began as a rural plague before moving into cities. The same pattern may be about to replicate itself here."
"The heroin problem in Limerick could be seen coming five years ago and we failed to put the measures in place in advance to deal with it., a small and seemingly insignificant subset of the drugs culture. Heroin abuse in Limerick has increased out of all proportion over the last five years. Crystal meth abuse may be about to undergo a similar explosion. The potential negative impact on our society, our health service and the welfare of our most vulnerable is impossible to overstate. As of today, there are almost no services available to treat abusers of crystal meth in the Mid-West. With heroin, we lived in denial for too long and failed to put the measures in place to prevent large-scale addiction in our city. Let's not make the same mistake again," Cllr Scully said.

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Marnicus Antonio Lockhard and Ashone Mikah Hollinquest -- reportedly the last people to have seen the 19-year-old before her June 22 disappearance

Pasco mother anxious to find her missing daughter said she hopes two men arrested this week in Arizona and Wisconsin will lead police to the teen.After waiting more than five weeks for any news on Tiairra Jo Garcia's whereabouts, the arrests of two men named as "persons of interest" may be the break Donna Garcia has been waiting for.She wants answers. She's just not sure if she is ready to hear them. "I am relieved that they found them but it's the next step that I am dreading," Donna Garcia said Wednesday evening. "It's not good, not good at all. It's a mother's worst nightmare."
Marnicus Antonio Lockhard and Ashone Mikah Hollinquest -- reportedly the last people to have seen the 19-year-old before her June 22 disappearance -- were arrested after a nationwide manhunt. Lockhard was Tiairra Garcia's boyfriend.
Pasco police, who suspect foul play, had been looking for the men to question them.
Also arrested was Hollinquest's girlfriend, Andrea Rachelle Parr, who reportedly traveled with him from Washington to Arizona.All three were picked up on outstanding warrants by United States marshals, with assistance from other law enforcement agencies.A news release from the U.S. Marshals Service called it a homicide case, but Franklin County Prosecutor Steve Lowe said Wednesday that no charges have been filed yet in relation to Garcia's disappearance."There have been recent developments by the Pasco Police Department that may result in my office reviewing charges of kidnapping or homicide, but we're still gathering all that evidence," Lowe said. "And the arrest of these individuals in the locations that they were found will go a long way in determining what the appropriate charges are."
Lowe said he confirmed with the various agencies that Garcia wasn't in either location during the arrests.Hollinquest, 22, and Parr, 26, were arrested late Tuesday by an Arizona warrant apprehension team in an apartment in Chandler, Ariz.
The two were booked into a Phoenix jail --Hollinquest on a Benton County warrant for the theft of a rental car found near Chicago and Parr for theft charges out of Franklin County.Hollinquest is described by marshals as a "career criminal and documented gang member."Lockhard, 29, was arrested early Wednesday by U.S. marshals at a home in Milwaukee. His three Franklin County warrants are for delivery of controlled substances, failing to show for a hearing on a charge of possessing a stolen gun and a DUI.He also has a federal indictment for firearms charges, which Lowe said will be handled first by federal courts.Lowe said Pasco is sending people to those cities "to follow up on the information."He said authorities tried Wednesday to contact the courts in Maricopa County, Ariz., and Milwaukee County, Wis., to determine if the three will waive extradition or fight it.U.S. Marshal Michael Kline praised Pasco detectives for their "level of interagency cooperation" which led to the "capture of two violent felons and their associate."Donna Garcia says her daughter left their east Pasco home June 22 to go out with Lockhard and his friend, Hollinquest.She never returned home, didn't show up for work the next morning and failed to pick up a paycheck. Garcia told the Herald she called Lockhard after realizing her daughter was missing.Lockhard said the two had gotten into a fight that night and Tiairra Garcia got out of a van near the Les Schwab tire center on Court Street and started walking, she said.Garcia hasn't been seen or heard from since witnesses last saw her that night leaving Joey's Restaurant & Bar in the 1800 block of Court Street with Lockhard and Hollinquest, according to Pasco police Capt. Jim Raymond.Garcia is 5-foot-7, 170 pounds with brown eyes and brown hair. She was last seen wearing a brown dress, black leggings and high heels.Investigators believe Garcia has been killed and her body likely buried or covered by debris somewhere around the Tri-Cities.Donna Garcia wants to know why her daughter is missing.
"She was a good kid, she never got in trouble, she just got mixed up with the wrong person," Donna Garcia said while choking back tears. "She was young, she had her whole life ahead of her and we were close."
She added: "I just want to know why this happened and where my daughter is at? What they did with her? To find my daughter."

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Hung Van (Scarface) Bui, was found slumped in the driver's seat of a car , the victim of a targeted shooting.

Wednesday 30 July 2008

Hung Van (Scarface) Bui, 27, was found slumped in the driver's seat of a car Monday night, the victim of a targeted shooting.A man who died in a hail of bullets in a Vancouver street Monday was a marked man -- one who survived one of the city's worst mass shootings but left behind a trail of death and violence in British Columbia and Alberta going back almost a decade.Police have not identified the victim but a high-placed source told the Vancouver Province it was Bui -- a man with well-known criminal affiliations who survived last summer's gangland style slayings at Fortune Happiness restaurant.They came back and finished him off," said the source.
The Aug. 9 shooting at the all-night eatery -- where two masked gunmen opened fire on a table of nine people, killing two people and injuring six, including Bui -- remains unsolved.Bui was shot at least six times, said the source, but survived his wounds. He had "a million enemies" and was known to have been involved in ripping off drug dealers, added the source.Bui was also the prime suspect in the 1999 murder of 35-year-old UPS courier Andrew Allan, who was stabbed once in the abdomen in the parking lot of an Edmonton curling club.

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Guy Lepage, a former police officer now serving a 10-year sentence for drug trafficking

Guy Lepage, a former police officer now serving a 10-year sentence for drug trafficking, he was drawn into the biker's life of crime 20 years ago.
Mr. Lepage, 61, discussed his past relationship with the biker leader Maurice (Mom) Boucher yesterday during a parole board hearing.He was granted day parole, his first release since being arrested in 2001 and extradited to the U.S., where he pleaded guilty to helping the Angels buy large quantities of cocaine from a Colombian drug cartel and ship it to Florida in 1997 and 1998. He was transferred to a Canadian prison in 2005.Lepage was granted day parole for the next six months, during which he is expected to take part in community projects. He was accepted into a program working with the elderly, and said he plans to lecture at schools that teach criminology.
Mr. Lepage said that despite his important involvement in their conspiracies, he never considered himself part of the Hells Angels, but he did acknowledge being Mr. Boucher's friend."I don't know if it was his charm or something else. He had this charisma," he said of Mr. Boucher, who is serving three life sentences for ordering the deaths of prison guards in an attempt to influence Quebec's justice.Lepage, 61, discussed his past relationship with the Hells Angels leader at length yesterday during a National Parole Board hearing at a minimum-security penitentiary in Laval. He was granted day parole, his first release since being arrested in December 2001 and extradited to the United States, where he pleaded guilty to helping the Hells Angels buy cocaine from a Colombian drug cartel and ship more than 1,600 kilograms of the drug to Florida in 1997 and 1998. He was transferred back to the Canadian prison system in 2005.The drugs were destined for Montreal while the city witnessed a bloody biker gang war. Lepage was sent to Colombia by Boucher and other members of the Hells Angels to oversee five large shipments of the drug.
Lepage told parole board members Denis Couillard and Michel Pallascio that despite his involvement with the bikers, he never considered himself part of the Hells Angels. But he did acknowledge being Boucher's friend.Even though they grew up in the same neighbourhood in eastern Montreal, the two only met in 1987, Lepage said. At the time, Lepage was running a disco in Sorel and Boucher was beginning his ascent toward becoming the most powerful Hells Angel in Quebec.Couillard asked Lepage to explain how one can go from protecting society as a police officer to being someone who thinks nothing of breaking its laws."How did you go from one extreme to the other?" he asked.Lepage explained that the Hells Angels put him "on a pedestal" and made him feel important. It was clear his experience as a police officer and good name were valuable assets to Boucher."I don't know if it was his charm or something else. He had this charisma," Lepage said of Boucher, who is serving three life sentences for ordering the deaths of prison guards in an attempt to intimidate Quebec's justice system."It's hard to explain. (The Hells Angels) sought me out by giving me gifts, taking me out to dinner. It gave me value. It impressed me. To be frank, I never questioned it."After the two became friends, Boucher began asking Lepage for favours. One involved securing a mortgage for a building the Rockers, a Hells Angels puppet gang, used as a fortified bunker during the biker war. Lepage, who resigned from Montreal's police force in 1974 while a friend was being investigated for fraud, obtained the mortgage through a federal government program.Lepage also helped the Hells Angels set up a money-laundering network in northern British Colombia, to which he pleaded guilty in 1994. He was sentenced two years in prison and fined $200,000. He was given three years to pay, but so far has only paid $30,000. Because of this, in 2006, a seizure order was placed on real estate Lepage owns in St. Philippe, a South Shore town.
Lepage said yesterday that months after his arrest in 2001, he promised his family he would sever ties with Boucher. The only time he showed emotion during the parole hearing was when Couillard brought up an allegation concerning Boucher contained in Lepage's file. Couillard said a letter sent to Boucher after 2001 by another criminal included a mention that Lepage wished to send along his greetings.Lepage called the allegation nonsense. His lawyer, Jacques Normandeau, pointed out that Boucher is still kept in isolation at the so-called super-maximum-security penitentiary in Ste. Anne des Plaines and is only allowed visits by two individuals, who were not named.

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Jose A. "Flaco" Ortiz sentenced to more than 11 years in federal prison yesterday for conspiring to extort $265,000 on behalf of drug dealers


former Boston police officer was sentenced to more than 11 years in federal prison yesterday for conspiring to extort $265,000 on behalf of Colombian drug dealers while in uniform, one of a series of recent corruption scandals in the Police Department.US District Court Judge Rya W. Zobel sentenced Jose A. "Flaco" Ortiz, 46, formerly of Salem, to 11 years and three months in prison followed by five years of supervised release in connection with extortion and cocaine-related charges."Of all our recent cases combating police corruption, this was among the most egregious," US Attorney Michael J. Sullivan said in a statement after sentencing. "To have a uniformed officer, carrying his badge and weapon, extort money on behalf of a Colombian drug ring cuts at the heart of our system of justice."
Ortiz pleaded guilty on April 29. He was the fifth Boston officer to plead guilty to federal charges since September. All the cases, including one involving three officers, involved drugs.His lawyer, Scott A. Lutes, of Providence, said his client is ashamed and still thinks like a police officer. A few nights ago, Lutes said, Ortiz helped save a fellow inmate who slit his wrists and throat at the Wyatt Detention Facility in Central Falls.The case against Ortiz stems from an investigation that began in late 2003 or early 2004, according to federal prosecutors. A man identified as Victim A told authorities that two drug dealers approached him and asked whether he knew anyone who might want to participate in drug trafficking.At the advice of the authorities, Victim A introduced the drug dealers to a man supposedly involved in the drug trade. Days later, the drug dealers told Victim A that the man had stolen from them. They blamed Victim A for the theft.
And then, in a startling twist in August 2006, Ortiz showed up in his uniform at Victim A's job in the Boston area, prosecutors said. He said he was there on behalf of drug dealers who would kill Victim A if he didn't pay $265,000.In May, the victim gave Ortiz $4,000 in cash and 4 kilograms of cocaine in a Revere parking lot, a deal Ortiz said would settle the debt. The FBI then arrested Ortiz.

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John W. Powers charged with possession of heroin, possession with the intent to distribute,

John W. Powers, 40, of South Sixth Street, sell suspected drugs to two individuals.
Officers in the narcotics unit were reportedly patrolling in the area of Fourth Street and Landis Avenue when they allegedly witnessed Powers talking on a nearby pay phone. At that time, shortly after 10 p.m., an unknown subject walked up to Powers and subsequently purchased what officers believe were drugs, said Ulrich.
However, the subject got away on a New Jersey Transit bus that had stopped at the intersection before officers could move in for the arrest.
According to police, officers observed Powers enter a nearby vehicle and witness a second alleged drug purchase between him and another man, identified as 34-year-old Leard Jones, of Philadelphia. Detectives at the scene reportedly recovered 50 packages (or 250 bundles, or 2,500 individual doses) of heroin, a small amount of marijuana and $5,034 in cash.
Police charged Powers with possession of heroin, possession with the intent to distribute, possession with the intent to distribute within 1,000 feet of a school zone, possession with intent to distribute within 500 feet of a public park and possession with intent to distribute within 500 feet of a public housing project.
He sits in Cumberland County Jail on $150,000 bail.
This is the second time Powers will face such charges. According to police, he was charged with the same offenses on May 22, following a motor vehicle stop that allegedly yielded 150 bags of confiscated heroin, police said. The case is still pending in court.

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Robert Kobash was charged with possession of heroin, possession of heroin with intent to distribute, possession of crack cocaine

Robert Kobash, 48, of East Garden Road, on July 21 was charged with possession of heroin, possession of heroin with intent to distribute, possession of crack cocaine, possession and distribution of a controlled dangerous substance within 1,000 feet of a public school (Maurice Fels School on South Seventh Street), resisting arrest and obstruction of justice. A man allegedly seen buying drugs from Kobash, 32-year-old Victor Torres, of West Chestnut Avenue, was charged with possession of heroin and released on a summons. Kobash is lodged inside Cumberland County Jail on $200,000 bail. According to Ulrich, officers in the area of Seventh and Quince streets last Monday at 7:30 p.m. witnessed Kobash sell drugs from the passenger seat of a vehicle that had just parked near the intersection.

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MƔlaga waiter stabbed

Tuesday 29 July 2008

waiter in a MƔlaga restaurant was stabbed after he asked a beggar to stop bothering his customers. The vagrant smashed plates on the floor before picking up a table knife and attacking the 26-year-old waiter who was not seriously injured. Catering workers have complained that city centre beggars constitute an on-going problem but that complaints to the town hall bring no solution.

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Wave of arrests investigation into taxfraud involving a bank in Liechtenstein. Costa arrests were in Marbella, Fuengirola, Torremolinos

70 Spanish nationals have been arrested in a major investigation into tax and fiscal fraud involving a bank in Liechtenstein. Four of the detentions were in Marbella, Fuengirola, Torremolinos and BenalmƔdena and officers have also visited a private bank located in Nueva Andalucƭa.
According to official sources some 200 million euros is thought to have been involved in the fraud. The 'Jade-Limusina' investigation started in April when the Tax Agency presented the anti-corruption prosecutor with a report indicating that 198 people could be involved in tax evasion. These were all resident in Spain and are thought to have had dealings with the Liechtenstein Global Trust (LGT).
This is an international case and started off in Germany where some 1,000 people are though to be involved. As it developed it saw the tax authorities in Spain working with colleagues in Australia, Canada, France, Italy, New Zealand, Sweden, the UK and USA. All these countries had instances of their nationals using the same bank to allegedly avoid paying tax to the authorities.
The case in Spain was placed under the wing of the Audiencia Nacional judge Santiago Pedraz who ordered investigations by the tax authority's own team and the anti-corruption squad of the Guardia Civil. This led to raids on around 20 companies and business advisors in Madrid, Barcelona, MƔlaga and Zaragoza.
The situation of the Nueva AndalucĆ­a private bank is not clear. It is believed that the Guardia Civil were at the bank interviewing officials for an hour but no arrests appear to have been made. It is also understood that the same bank could be involved in the German arm of this investigation.
LGT is not only caught up in this fraud investigation. Last week in the USA a hearing of the Permanent Subcommittee on Investigations (PSI) of the US Senate also cast doubt on the bank's operations. In a statement LGT Group asserted that: ''it has always conducted its business in accordance with the applicable legal and regulatory provisions. The data under investigation by the PSI - which is based on the data stolen from LGT Treuhand in 2002 and goes back to the 1970s - is from a time when different regulations applied and when there was no Qualified Intermediary (QI) agreement in place. The specific cases mentioned in the subcommittee's report are dated and do not in any way reflect LGT's current business practices.'' Obviously following the wave of arrests in Spain and the parallel investigations in the USA the bank will once again be under the spotlight.

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Bobby Spiers identified as a notorious member of Manchester gangland, was arrested in Benidorm


Bobby Spiers identified as a notorious member of the Manchester gangland, was arrested in Benidorm on Tuesday. Spiers, 40, was arrested by National Police on suspicion of conspiracy to commit murder under a European arrest warrant and is being held in custody until a formal extradition can be carried out.The arrest follows extensive enquiries by Greater Manchester Police who were investigating a shooting in a pub in Salford in March 2006.Spiers is alleged to have been behind an attempted execution which led to the murder of two hit men.The gunmen were arrested but Spiers, from Prestwick, Greater Manchester, had been on the run since.Police began looking in Spain after several sightings were reported following a BBC1 Crimewatch programme that made an appeal in July last year for information on the whereabouts of Spiers.UK and Spanish police have been working in collaboration since these reports were received and have been searching for Spiers mainly on the Costa Blanca.

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"Beefy" Bartruff faces charges of conspiring to manufacture and possess meth as part of a network in three Indiana counties.

Fifty-year-old Timothy "Beefy" Bartruff faces charges of conspiring to manufacture and possess meth as part of a network in three Indiana counties. former leader of a white supremacist motorcycle club has been brought back to Indiana and arraigned in federal court on methamphetamine charges, after a St. Louis arrest.
Federal records say Bartruff was the national president of the Invaders before he was sentenced to a 10-year prison term in 1987 for dealing meth.
Bartruff was arrested in Missouri in June on the latest meth charges, which involved many arrests across northern Indiana and in Chicago, St. Louis and Denver.

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Ricardo Garcia Heredia sentenced to 30 years in prison

A federal jury in Houston found Ricardo Garcia Heredia, 44, of McAllen, guilty in May of multiple counts of conspiracy and drug possession.The former owner of an Edinburg trucking business wasMonday for his role in a drug smuggling and money laundering ring.Prosecutors allege Garcia used his business - Edinburg-based Earth Transportation - as a front to recruit drivers for cocaine shipments that passed through the Rio Grande Valley

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Jeffrey Whitehead and Mark Russell were indicted by a federal grand jury July 16 for conspiring to distribute drugs.

Jeffrey Whitehead, 54, of Enfield and Mark Russell, 41, of Lincoln were indicted by a federal grand jury July 16 for conspiring to distribute drugs. Whitefield also was indicted for Social Security fraud. Both men are incarcerated out of state, according to court documents.Their arraignments in U.S. District Court have not been scheduled.A dozen men and women originally were indicted in November on drug conspiracy and other charges for their alleged involvement in distributing more than 11 pounds of cocaine in the Lincoln and Lee area from 2002 through 2005. A superseding indictment issued earlier this month added Whitehead and Russell.Whitehead is scheduled to be released in December after serving nearly two years in federal prison. He was indicted on drug charges in August 2006 after selling cocaine and heroine the previous summer to undercover officers. He was sentenced in January 2007 to 30 months in prison after pleading guilty to the charges. He is expected to be credited with time for good behavior and for the 3½ months he was held while awaiting sentencing.Information about the relationship between Mark Russell, incarcerated in North Carolina on unspecified charges, and brothers Richard "Rat" Russell, 48, and Donald "Donnie" Russell, 50, both of Lincoln, was not available Monday. The brothers were indicted last year and have pleaded not guilty to being part of the drug conspiracy.So far, 11 of the original dozen accused conspirators have pleaded not guilty to the charges. Their arrests were delayed until May because the alleged ringleader, Michael Mayer, 54, of Jupiter, Fla., and Costa Rica, was living in Central America. Mayer is in the process of being extradited to Maine, according to the U.S. Attorney’s Office.
Jeffrey Polk, 36, formerly of Maine, is expected to be released on $100,000 secured bail later this week. One of the original 12 indicted last year, he was arrested more than two months ago while working on an oil rig in northeast Alaska above the Arctic Circle.Polk’s bail is expected to be posted by Willy Lucas, the owner a golf course in Old Town. He also is expected to provide a place for Polk, who will be subject to electronic monitoring, to live and a job.The other defendants, who have pleaded not guilty, in the case are:
Laurent "Larry" Provost, 60, of Woonsocket, R.I.
Daniel "Danny" Littlefield, 49, of Lee.
Troy Littlefield, 42, of Oakfield.
Robert Donath, 28, of Lincoln.
Peter Glidden, 31, of Smithfield.
Nancy Squeglia, 51, of East Millinocket.
Brent "Cowboy" Noyes, 57, of Lincoln.
Preston Chubbuck, 43, of Springfield.
Provost, Chubbuck, Richard Russell and Squeglia are being held without bail. The other defendants, except for Mayer, have been released on bail or are expected to be released.The Littlefield men are related, according to the U.S. Attorney’s Office, but are not siblings.

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Gangsters have been asked to help restore peace between two feuding gun gangs in Derby.

big-city gangsters have been asked to help restore peace between two feuding gun gangs in Derby.
Police have enlisted the help of a team from Birmingham, which includes reformed criminals, who will use their own experiences of gang and gun crime to try to help stem the trouble.
They will be given the names and addresses of Derby gang members so they can visit them to try to resolve the dispute, which has resulted in a number of shooting incidents in the city in recent months.
The team is from West Midlands Mediation and Transformation Services, which is led by former West Midlands police officer Kirk Dawes.
He said: “We seek to manage the conflict to slow it down by creating dialogue and better understanding.

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Dave Courtney celebrity former gangster found with guns and knuckledusters in his car told police they were props for a gig he had just done


celebrity former gangster found with guns and knuckledusters in his car told police they were props for a gig he had just done and not for crime, a jury heard.
Bristol Crown Court was told that police stopped Dave Courtney, now an author and actor, being driven in his BMW because they suspected the car's registration number – BADBOY1 – was illegal.
When they found two knuckledusters, two bullets, as well as a 12 gauge shot gun and an eight millimetre handgun on Courtney and in the car, the 49-year-old said: “It's for a show.”
Courtney, pictured, of Camelot Castle, Chestnut Rise in Plumstead, East London, denies two charges of possessing ammunition without a certificate and two charges of possessing an offensive weapon.
Simon Morgan, prosecuting, said that it was in the early hours of October 29 last year when police spotted Courtney's BMW near Park Street, were suspicious about its number plate and pulled it over in Lewins Mead.
man called Brendon McGirr corr was driving, Courtney was in the front passenger seat and his son Beau was sat in the back, the court heard yesterday.
PC Tim Morgan said he searched Courtney and found a silver- coloured knuckleduster and bullet in his trouser pocket.
He said: “I seized both items and I arrested Mr Courtney on suspicion of possessing an offensive weapon. When I cautioned him he said 'it's for a show'. I saw a gold-coloured knuckle duster in the central driver's pocket of the vehicle.”
PC Morgan said police also found two guns and a giant water pistol in the boot of the car.
He said though Courtney was not initially recognised by police it “came out” that he had earlier been involved in an event called “an audience with celebrity gangster Dave Courtney” at the Fuchsia night spot in Nelson Street.
Sergeant Martin Fox confirmed the boot of the BMW was full of “paraphernalia” including videos and DVDs.
Donalcorr McGuire, defending, asked him if he recalled finding DVDs with titles including Dodgy Dave, Hell To Pay and Triads, Yardies and Onion Bhajis, and if he'd made enquiries about them.
Sergeant Fox replied: “We didn't ask them any questions about these at all.
“Mr Courtney was cooperative in our presence and he made no attempt to struggle or resist arrest.”
In interview Courtney told police he thought the bullets found were blank cartridges.
“He said he was a showman,” Mr Morgan said.
“He said he uses these as his props much as an actor on stage.
“He said he was involved in a show from which he was leaving.
“The Crown says it was unreasonable for him to possess them in those circumstances.”
“He made no effort to secure them so they would not be available for use if necessary.The Crown says these are offensive weapons specifically designed for causing injury to persons.”
The case continues.

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David Quick, from Essex, was found guilty of conspiracy to supply class A drugs after a retrial at the Old Bailey and sentenced

David Quick, from Essex, was found guilty of conspiracy to supply class A drugs after a retrial at the Old Bailey and sentenced on July 25.Police arrested Quick in a Dartford layby on the A282 when he pulled over to make a handover with the rest of the group.Officers searched the lorry and found 42kg of cocaine.Quick, who denied the charge, told detectives he had no idea about the drugs but the court heard how he took the truck onto a ferry in France having met with 37-year-old Michael Linker to pick up the stash.But when Quick arrived to meet 34-year-old Alister Morin on April 4 last year, police moved in as Linker tried to retrieve the cocaine from the truck.Morin was arrested in Bow Arrow Lane, Dartford, after being tracked driving to the transfer point.Quick had originally stood trial with Morin from Essex, in April.
Morin was convicted for conspiracy to supply class A drugs and imprisoned for 15 years but Quick faced a retrial.Linker from Bristol, and ring-leader, James Scarciglia, aged 30, from Harrow, had both admitted the same charge and were jailed for 14 years and 15 years respectively.Another gang member - Jason Young, aged 37, of Bath Road, Dartford, was sentenced to eight years after pleading guilty to the same charge for acting as a courier.

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Amir Hosseini,Hossein Obaei,Two former Chicago auto dealers were convicted

Two former Chicago auto dealers were convicted of turning their businesses into money-laundering havens for drug-dealing street gangs. Amir Hosseini, 50, of Winnetka and Hossein Obaei, 54, of Northbrook, were immediately taken into custody by marshals after being convicted of dozens of counts of racketeering, money laundering, bank fraud, bribery and structuring deposits to evade federal scrutiny. The two men convicted of 98 criminal charges, may end up getting life terms
At the trial, which began Jan. 22, members of the Gangster Disciples, Black Disciples, Latin Kings and Four Corner Hustlers testified that they used proceeds from sales of heroin and cocaine to buy Jaguars, BMWs, Cadillacs and other luxury vehicles from the two defendants. Prosecutors said Hosseini and Obaei were aware that drug money was paying for the luxury autos. Evidence showed that Hosseini transferred $100,000 of the cash to Iran but prosecutors declined to comment on the reason.When arrested, both men carried American and Iranian passports.Prosecutors said the two owners and two managers of the three dealerships on the city's West Side had allegedly laundered more than $9 million since 2001. "We're not talking about car dealers who sold cars to people who happened to be drug dealers or sold cars to people despite the fact that they were drug dealers. We're talking about a car dealership that was in the business to cater to people who were drug dealers and gang bangers," Fitzgerald said. The defendants Amir Hosseini, 48, of Winnetka, described as the owner and operator of Standard Leasing Sales, currently known as Amer Leasing Sales, and a partial owner in SHO Auto Credit; Ruhollah Bambouyani, 54, of California and formerly of Glenview, described as Hosseini's business partner at Standard; and Ramona Rodriguez, 38, of Chicago, described as the finance manager and office manager of both Standard and American Car Exchange. Prosecutors also charged Hossein Obaei, 52, of Northbrook, who owned and operated American Car Exchange and was a partial owner in SHO Auto Credit. Obaei also was charged with aiding and abetting a cocaine- and heroin-trafficking ring allegedly operated by some of his customers. Federal agents and Chicago police also seized more than 100 cars from the dealerships and searched the defendants' offices and homes. According to a criminal complaint, the defendants allegedly sold cars to people they knew were drug dealers or gang members in exchange for cash, "knowing that the transactions were designed to conceal and disguise the nature, location, source, ownership and control of the proceeds of their customers' drug-trafficking activities." The drug dealers used cash to buy more than 800 luxury cars, including Mercedes Benz, Jaguar and BMW models, according to prosecutors. Fitzgerald said fake transactions would be created on paper to look as if the cars were bought for less than $10,000 so that required paperwork did not have to be completed. As part of the alleged fraud, prosecutors accuse the defendants of placing liens on cars they sold to drug dealers and gang members, falsely indicating the dealership held security interests in the cars so the defendants could get the cars back if they were seized by law enforcement, prosecutors said.

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Freddie Thompson reports suggested that the hood may have been “taken out” in a hit carried out at his hiding place in Alicante.

Dublin's underworld was holding its breath today as it awaits further news of one of its most infamous ex-pats. The gangland thug’s disappearance from Spain’s Costa Blanca had resulted in speculation that Thompson had been assassinated.
“As far as we can establish, Freddie is laughing the whole thing off. It was a ruse he came up with to try and smoke out an informer in his camp,” said one senior garda today. While mystery still surrounds the whereabouts of the 27-year-old, weekend reports of his death were rubbished today by garda sources who say they have no evidence that that mobster has been killed in Spain. Gardai and the Department of Foreign Affairs have both rubbished rumours that Dublin crime boss "Fat" Freddie Thompson is dead.“He hasn’t been answering his mobile but that’s a big jump to say he has been killed,” said a source. The reports suggested that the hood may have been “taken out” in a hit carried out at his hiding place in Alicante. Following persistent rumours in the underworld, gardai looked at the suggestion that the reason Thompson had gone “off the radar” and had not been in contact with friends or family for some time – was because he was already dead.A spokesperson for the Department of Foreign Affairs confirmed that they had also investigated claims after the weekend rumour mill went into over drive. A department source said that contact had been made with their counterparts in Spain, but that no reports of a death of an Irish citizen were recorded. And, although underworld associates insisted that ‘Fat' Freddie was in trouble, without more information gardai cannot act on the claims. His crime associates have indicated that it was ‘out of character' for the south Dublin criminal to completely lose contact with his hoods in Ireland. Leader of one of the feuding Drimnagh/Crumlin gangs, Freddie fled to Spain earlier this month when fears for his safety here intensified. He has been warned several times by gardai about threats to his life. It is believed the mobster is top of a number of ‘hit lists' in the capital, but like his friend Martin ‘the Viper’ Foley, he has managed to survive.
Continued treats to his life, last week's failed assassination attempt on his partner-in-crime and previous Spanish hits on Irish hoods have lead to concern among the Thompson gang. Thompson was in southern Spain in February when one of his close associates, Paddy Doyle, also 27, was shot dead. The investigation into that murder is ongoing but Spanish police have suggested that they strongly suspect that Doyle and Thompson had fallen foul of rival drug traffickers. Thompson travels between Dublin, Spain and Holland. Since the much publicised Dublin gang feud was sparked in 2000 as many as 10 people have lost their lives. Countless others have been targeted. The spread of Irish gangland violence to Spain is not a new development. In 2004 the leaders of the ‘Westies’ gang Stephen Sugg and Shane Coates, were murdered and buried in a secret grave in Alicante.

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Francis Salerno, faces charges of possession of a controlled substance

Monday 28 July 2008

Francis Salerno, faces charges of possession of a controlled substance, possession of drug paraphernalia and resisting arrest. He was arraigned before District Judge Muchael J. Burns and sent to Bucks County prison on $25,000 bail.
Police said they found 13 bags of suspected heroin stamped with the logo “Triple Crown” in green writing, two syringes, a cut-in-half drinking straw and blood-stained cotton swabs.

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Trigga Mob last year engaged in "kind of a turf war" with Keep It Lit, which had migrated from Oakland.

The Hurst investigation lay dormant until Oct. 2, 2007, when a reputed Trigga Mob member, Robert Earl "L'il Rob" Grimes III, 25, was shot dead at 733 Dixieanne Ave., a long-standing drug-and-prostitution outpost, according to police. The two-story, three-building stucco complex with a weed patch for a courtyard has been dubbed by police and some residents as "the Compound."Investigators cracked down on the neighborhood after the Grimes homicide. Their probation and parole searches took them back to Hurst.With a promise of police protection, Hurst decided to cooperate. In November, the Sacramento County District Attorney's Office filed the conspiracy and attempted murder charges against Martin and Franklin.Deputy District Attorney Sean Laird, who is prosecuting the case, declined to comment because the trial is pending.Defense attorneys Keith Staten, who is representing Martin, and Frances Huey, who is representing Franklin, also declined to discuss the case. Relatives of Martin and Franklin who have attended the trial also turned down interview requests.
It was the testimony of Detective Robert Quinn of the Sacramento Police Department's gang suppression unit that described the spread and structure of subsets such as the Trigga Mob, whose operations allegedly range from murder to dope to robbery, and the relationships between them and some of the other groups.Quinn described the Trigga Mob as one of several subsets of the Del Paso Heights Bloods, one that sought to spread fear and respect through drug sales, robbery, assault and murder.
Quinn said the Trigga Mob last year engaged in "kind of a turf war" with Keep It Lit, which had migrated from Oakland. At issue: control of a couple of northside crack cocaine markets, most prominently, the five-block stretch of Dixieanne Avenue around the Compound, Quinn said."It's where Keep It Lit and Trigga Mob are fighting for control of narcotics sales," Quinn testified.A judge signed a preliminary injunction earlier this year to stop blatant drug, gang and prostitution activity at the Compound. Police reported 633 calls for service to the apartment complex from December 2005 to November, according to court papers.
Up the block, Erik and Gale Snyder, who have lived on Dixieanne Avenue for 11 years, say they're moving."Lot of prostitutes walking up and down the street," Gale Snyder said. "Lot of drug activity. Sometimes we hear gunshots. Sometimes they sound pretty close to the house."In his testimony, Quinn said that as the investigation into Grimes' death unfolded, "slowly, people were saying that Keep It Lit was responsible for that homicide."No arrests have been made. The case remains under investigation.
It is one of two killings on Dixieanne last year that remain unsolved. In the other, someone shot and killed Charles Thomas Robinson, 19, on April 2, 2007, as he was sitting in a car about three blocks up.Police say they need the public's help with both cases and are asking people interested in a $1,000 reward to call 443-HELP if they have any information.Robinson's relatives described him as an independent dope dealer and craps shooter who squabbled on occasion with the Trigga Mob over those issues and others, including love interests.His cousin, Albert Moore, 31, said he sees Trigga Mob and Keep It Lit, as well as the other subsets, as trying to make quick reputations, often at the point of a gun.Moore said he suffered a gunshot wound to his leg last year when somebody from a subset on his block took aim at "somebody who was Crip walking too hard in the middle of the street," and missed.
"He was doing the little dance of the Crips, doing a little dance, and some Bloods happened to pass by and they seen that and they didn't like what they saw," Moore said.Moore said the subsets have fractured so much that on his street near Grant High School, "You see people wearing every (gang) color you could imagine."
Professor Hernandez said the cell division lends credence to his theory that things are becoming so fractured that even the concept of turf is becoming "antiquated."
Rivalry and violence are not.
"Another thing about gangs is, you've got to have an enemy," Hernandez said. "You have guys who don't have anything going for them, and all of a sudden, they've got another gang to fight. Then they have a new purpose in life and they're on their way."

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Civil Guard is looking for the thieves who broke into the home belonging to their Civil Guard Chief Captain in San Vicente del Raspeig, in Alicante.

Sunday 27 July 2008

Civil Guard is looking for the thieves who broke into the home belonging to their Civil Guard Chief Captain in San Vicente del Raspeig, in Alicante.The chief was asleep with his family in his home in the old Guardia Civil barracks in Babel, where some 20 civil guard families now reside, while the thieves obtained access through a balcony window. The embarrassing theft took place a month ago, but news of it has only just been released. A bag and other items were taken.

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Freddie Thompson, leader of one of the feuding Drimnagh/Crumlin gangs,assassinated in Spain


Dublin gangland figure 'Fat' Freddie Thompson, leader of one of the feuding Drimnagh/Crumlin gangs, was alive or dead after rumours spread throughout Thompson's associates that he had been assassinated in Spain.Senior garda sources said last night there had been no reports from Spanish police of a murder. Thompson left Dublin last weekend for Spain amid reports of a growing threat to his life. He has been warned several times by gardai about threats to his life.The sources said that there was no evidence of a murder, or disappearance, but did confirm that Thompson's associates believe he is dead. Intelligence reached gardai early yesterday that Thompson's gang were unable to contact him and that it was completely out of character for him to lose contact with his gang.Thompson, 27, was in Estepona in southern Spain in February when one of his close associates, Paddy Doyle, also 27, was shot dead. The murder has not been solved but Spanish police indicated to gardai that they suspected Doyle -- and Thompson -- had run foul of Turkish drug traffickers.Thompson was on the scene shortly after the murder, though it was not absolutely established if he was travelling in the car in which Doyle was shot, though Spanish police believe he was. A short time later Spanish police seized a car in a nearby car park and found 110kg of cocaine.Thompson travels between Dublin, Amsterdam and the Costa del Sol. He was arrested in Rotterdam in October 2006 when police seized seven kilos of cocaine, six handguns and ammunition at an apartment he had been used. He evaded prosecution on a technicality when the case came to trial in February 2007.Thompson is also an associate of Martin Foley, who has been the target of several murder attempts -- the latest in January when he survived being hit by five bullets.The feud in which Thompson and Foley are caught up began in 2000 when a gang of young drug dealers from the Drimnagh-Crumlin area fell out after gardai seized cocaine in the Holiday Inn in Pearse Street. The gang split and the violence started with the murder of one of the gang in 2001.
Since then there have been nine more murders, dozens of attempted murders and hundreds of violent incidents. The intelligence reaching gardai about Thompson's disappearance come after an upsurge in activity from his enemies, who carried out at least one known assassination attempt early this month and were planning another murder last week.The spread of Irish gangland violence to Spain is not new and six known Irish criminals have been murdered there in the past four years. In 2004, the leaders of the Westies gang, Stephen Sugg and Shane Coates, were murdered and buried in a secret grave in Alicante. John McKeown, 48, said to be a major figure in international drug trafficking, was shot dead in January last year in Torrevieja. Sean Dunne, 32, from Coolock, was shot dead in September 2005, also near Alicante. And, the body of Cork man Michael 'Danser' Ahern was found stuffed into a freezer in Albuifera, Portugal, in September 2005.
Gardai who know Thompson said last week that the murder in Spain of his friend Paddy Doyle had badly affected him and he had been acting in an erratic manner since.
Doyle was Thompson's main "enforcer" and had personally carried out the assassinations of two of Thompson's rivals. Doyle had been living in Spain since 2005.
Twenty-five drug dealers in south inner Dublin have been cautioned by gardai that their lives are under threat arising from the bloody feud between the two Drimnagh and Crumlin-based gangs.
It is the largest number of such warnings ever issued in a single division.
Intelligence has led local detectives to intercept and prevent several murders, but sources say the threat to life is ever present, with gang members "floating around" looking for rivals and setting up people for assassination.
One attempt at murder narrowly failed earlier this month when a leading member of one gang, whose brother was killed in the seven-year feud, was shot at near the North Strand.
That plot was carried out by members of the gang led by the opponents of Freddie Thompson, who narrowly escaped assassination in February this year when gunmen opened fire on a car he was a passenger in at Estepona on the Costa del Sol.
Paddy Doyle, from Portland Row in north inner Dublin, who was a front seat passenger in the car, was shot dead. Gardai said that following yet another upsurge in activity around the south inner city, Thompson left for Spain last week. Gardai arrested a man in the south inner city last week who is suspected of carrying out gun and machete attacks on the homes of Thompson's mother and grandmother earlier this year. Gardai say that Thompson's opponents, the gang formerly led by Joseph Rattigan who was murdered in 2002, are currently pushing to try and take over control of the drugs trade in the south inner city. The Garda "G" District -- which covers the Crumlin and Drimnagh areas -- currently, has the highest homicide rate in the country, with eight killings since last October, though not all of these were gang related.
Local gardai say that this might be a record for a single Garda District, and that they are desperately short of resources to handle so many murder investigations.
Gardai in some of the worst affected areas in Dublin are critical of the fact that even though they are making regular arrests of gang members on drugs and firearms offences, they nearly all get bail.
"We're doing out job, the DPP is doing their job and the prisons are keeping them in. The courts aren't doing their job," one source said.The Government changed the Bail Act in 1997 following a referendum the previous year sparked by public outrage over the number of accused, including people charged with murder, who were routinely being released on bail. Garda sources say that some of the most dangerous criminals in Dublin are currently on bail. In many cases, they say, the criminals are at their most active when on bail because they are usually trying to amass money to look after family while they are in prison.
Meanwhile, gardai in Finglas and Coolock are continuing their search for the killers of the two men gunned down within 12 hours last weekend. Both Trevor Walsh from Finglas and Anthony Foster from Coolock are believed to have been killed by rival drug dealers. Gardai said the murders do not appear to have been linked. Asked about feuding that had been going on the Finglas-Blanchardstown area last week, one local garda said: "It's too complicated to explain." There are a number of rivalries and vendettas between drug dealers in the Finglas-Blanchardstown area that have arisen since the break up of the "Westies" gang and the murders of its leaders Stephen Sugg and Shane Coates in Spain two years ago; and the break up of the gang led by Martin Hyland, who was shot dead in December 2006. One source said that there are currently a number of criminals vying to take over the drugs trade in the north-western suburbs of the city, and this is expected to lead to more killings.The north inner city feud, which has claimed four lives over the past year, is still "live" according to gardai.
And despite claims earlier this year that a truce had been engineered in the Limerick feud between the Keane-Collopys and the McCarthy-Dundons, this too is "active".
A plot to murder a senior McCarthy-Dundon gang member was uncovered last month when gardai stopped a car containing two rival gang members and a former IRA assassin.
A map detailing the location of the gang member's home was found in the car, leading gardai to issue a caution to the man believed to have been targeted.

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Brothers Dennis and Enrique Medrano both pleaded guilty to racketeering and conspiracy to commit racketeering, felonies punishable by up to 30 years i

Brothers Dennis and Enrique Medrano both pleaded guilty to racketeering and conspiracy to commit racketeering, felonies punishable by up to 30 years in prison.Dennis Medrano, 20, accepted a plea deal in which he'll serve 12 years in prison, followed by 10 years probation. He was also sentenced to five years in prison on a cocaine charge, and will serve the time concurrently.
Enrique Medrano, 21, accepted a deal in which he'll serve 10 years in prison, followed by 10 years probation. Of the 13 reputed gang members indicted by a statewide grand jury, six now have pleaded guilty and two more who have cooperated with statewide prosecutors are expected to plead guilty soon.The Medrano brothers join another brother, Alexis Medrano and a cousin, Kevin Medrano, who also have pleaded guilty. Dennis Medrano's defense attorney, Marianne Rantala, said outside court that defendants' flipping on each other has prompted the succession of plea deals. "When there are family members ready to testify against you, it's not good," she said.Dennis Medrano appeared in court in an orange jumpsuit signaling that he has had some discipline problems at the jail."Yes, ma'am," he politely answered Circuit Judge Lucy Chernow Brown's questions.Dennis Medrano, who has an eighth-grade education, acknowledged participating in a variety of crimes prosecutors used to mount the racketeering case against him. They included physical attacks on people, stealing a car, cocaine posession and run-ins with law enforcement. Medrano also acknowledged being one of the shooters in an attempted first-degree murder, Assistant Statewide Prosecutor Todd Weicholz told the judge.The gang life is "the only life he's ever known," Rantala said. "I'm trying to get him to focus on the future."
These Sur 13 gang members, based in the Westgate neighborhood, became the first targets of a statewide grand jury convened to tackle a rise in gang violence.
Palm Beach County Sheriff Ric Bradshaw has said that Sur 13 is a violent criminal enterprise that is active across the nation, a gang responsible for robberies, drive-by shootings, beatings and drug dealing. "Street thugs. Street terrorists," another agent, Mike Driscoll of the Florida Department of Law Enforcement, has described them.A coalition of investigators built the case under Florida's racketeering statute, historically applied to take down mobsters, but now used as a weapon against street gangs. Investigators link together the activity and planning by the gang to commit crimes.Enrique Medrano's defense attorney, Morgan McDonald, did not want to speak specifically about his client. But characterized the life of the gang members as an idle search for excitement, many fully expecting not to live long.
"Young men that lead this lifestyle don't care or don't have the foresight to understand they will end up dead at the hands of another gangbanger or in prison," McDonald said. "No one is concerned about long-term consequences."

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James Munro was the only Canadian Border Services Agency employee arrested

James Munro, a 26-year-old border guard who worked at Quebec's Lacolle border crossing.Munro was the only Canadian Border Services Agency employee arrested in an investigation that centred on an attempt by people based in Montreal and New Brunswick to smuggle 500 kilograms of Colombian cocaine into Canada.Munro appeared in court Friday in St. Jean sur Richelieu, Que., for a bail hearing. He will learn on Tuesday if he is to be released while he faces eight criminal charges.Two Quebecers who allegedly took part in the conspiracy were arrested in Florida on Tuesday and charged with bringing 25,000 MDMA, or ecstasy, pills into the U.S. as part of a deal made with an undercover FBI agent.The two men -- alleged ringleader Sylvain Levert, 41, of Chambly, and Serge (Frenchy) Desilets, 54, of Maniwaki -- were charged in U.S. District Court in Florida. Affidavits filed in their cases suggest the pair counted on the co-operation of more than one customs agent to smuggle drugs in and out of Canada.The two are suspected of conspiring to smuggle drugs -- including marijuana and ecstasy -- into the United States in exchange for cocaine smuggled into Canada.In one of several references in the affidavit to Desilets or Levert claiming to control border agents, Desilets allegedly told the agent last summer "he could get people into and out of Canada without their having to pass through customs."The "border official" in question is not named in the court document.During Thursday's news conference, RCMP Staff Sgt. Andre Potvin would only say it is possible other border agents would be investigated. On Friday, RCMP Cpl. Elaine Lavergne repeated Potvin's comment, but noted no charges have been filed against other CBSA personnel.

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Frank "the German" Schweihs who died late Wednesday in federal custody after battling cancer, spent decades as a reputed enforcer for the mob

Saturday 26 July 2008


Frank "the German" Schweihs, and even fewer carried out their threats with his cruel enthusiasm.
Schweihs, who died late Wednesday in federal custody after battling cancer, spent decades as a reputed enforcer for the mob's Grand Avenue street crew, gaining a reputation as a profane killer who was feared even by his cohorts in the underworld.
A chance encounter with him could leave many wondering whether they had finally stepped on the wrong toes. According to testimony last summer at the landmark Family Secrets trial, at least one mobster warned his family to call 911 immediately if Schweihs was ever seen lurking around their home.
"He was the one guy that nobody wanted to see coming," said John Mallul, supervisor of the FBI's organized crime unit in Chicago. "It was bad enough to have a meeting with him, let alone see him by surprise."The Outfit had its bosses and moneymakers, but investigators said Schweihs was known for one thing: muscle. He was among those indicted in 2005 in the sweeping Family Secrets mob case, charged with storied Outfit capo Joey "the Clown" Lombardo, who allegedly used Schweihs to collect "street tax" and eliminate enemies of the Grand Avenue crew.
He was too sick to stand trial with the others last year. The once-imposing Schweihs, 78, had appeared in court in recent months a pale, withered old man slumped in a wheelchair. His trial, set for October, had been put off for a time this year when he signed—but later rescinded—a do-not-resuscitate order.
Schweihs was transferred Monday from Chicago's downtown Metropolitan Correctional Center dehydrated and needing emergency treatment. He died of complications of cancer Wednesday evening at Thorek Medical Center in Chicago, said Vincent Shaw, a jail spokesman.Authorities said Schweihs started his life in crime as head of an armed-robbery ring in Chicago in the 1950s and rose to become a reliable Outfit assassin of German descent known by mob code names that included " Hitler."
He relied on a reputation as a maniac to keep those under him in line, losing his temper and dishing out beatings for seemingly no reason, sources said.
As part of the Family Secrets prosecution, Schweihs was accused of taking part in the ambush hits on federal witnesses Daniel Seifert in Bensenville in 1974 and Emil Vaci in Phoenix in 1986. Shortly before he was to testify against Lombardo, Seifert was gunned down by three masked men outside his business as his wife watched.
The key government trial witness, Nicholas Calabrese, a mob turncoat, testified that Schweihs also played a role in early attempts to take out Las Vegas chieftain Anthony Spilotro and his brother, Michael, stalking them in 1986. In one of the most notorious gangland slayings in Chicago history, the Spilotros were later slain after returning here for a mob meeting and buried in Indiana.
Though not charged, Schweihs also had long been a suspect in other unsolved Outfit hits, as well as in the murder of a former girlfriend, sources said. Calabrese linked Schweihs to the 1983 murder of corrupt insurance executive Allen Dorfman, who had been involved with Lombardo in schemes to loot Teamster funds.
Dorfman was shot seven times outside a Lincolnwood hotel as he met a friend for lunch.
"In life, Schweihs was a vicious, ruthless, cowardly murderer and Outfit thug," said Assistant U.S. Atty. Markus Funk. "Now his case is closed."
Schweihs' attorney, Ellen Domph, said he was determined to fight the government's case to the end. He had a "loving relationship" with his three children, Domph said, and though he could be rude and threatening even in court, he had always been courteous and polite to her.
Like Lombardo, Schweihs fled after the Family Secrets indictment came down in 2005. He spent months on the lam before the FBI caught up with him and a girlfriend in Berea, Ky.Even though he was missing from the courtroom during the Family Secrets trial, Schweihs still played a role in the historic trial that resulted in convictions of five Outfit figures, including Lombardo. To show the jury how the Outfit prospered through extortion, prosecutors played undercover tapes of William "Red" Wemette, a porn shop owner being pressed to pay mob street taxes in the late 1980s.On the grainy video, a gruff Schweihs, wearing a baseball cap, announced that another mobster whom Wemette had once paid taxes to had gone to "open up a hot dog stand in Alaska." The shop was now under his control, said Schweihs, who didn't like hearing that someone from the Rush Street crew had come around bothering his new property."I don't care who it is," Schweihs barked on the undercover tape. "If it's Al Capone's brother and he comes back reincarnated. This is a declared [expletive] joint."Schweihs would tolerate no one moving in on his turf, he said."I'll be looking at the obituaries," an obviously nervous Wemette replied.In an interview Thursday, Lombardo's lawyer, Rick Halprin, called the playing of the tape a pivotal moment in the trial. Jurors had suddenly been confronted with the reality of the case, he said.The same tapes had been used to help convict Schweihs of extortion in 1989."It was a very scary performance," Halprin said. "I would not dispute that."
Schweihs displayed flashes of his fiery temper even in public. At a court hearing last month, he spoke loudly to Domph and spat insults when Funk looked over in his direction."You makin' eyes at me?" Schweihs snarled. "Do I look like a [expletive] to you or something?"

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Three shootings in less than two hours in St. LĆ©onard and RiviĆØre des Prairies are being investigated as conflict between a street gang and the Mafia

Three shootings in less than two hours in St. LĆ©onard and RiviĆØre des Prairies are being investigated as a possible conflict between a street gang and the Montreal Mafia.Police sources said yesterday the first man shot has ties to a street gang. They suspect the two shootings that followed were done in retaliation.All three victims suffered non-life-threatening injuries.The first shooting occurred around 9 p.m. at Le Ritz, a bar with a checkered past on Lacordaire Blvd. in St. LĆ©onard.
"The victim went inside the cafƩ and after a short discussion with people ... inside, he was shot," Montreal police Constable Raphaƫl Bergeron said.The man crashed through the bar's front window to escape and jumped into a waiting car. He was driven to a hospital, where staff alerted police they had a patient who had been shot.No one inside the bar called 911 and when officers eventually arrived at Le Ritz, they found it deserted, its front door unlocked.The 30-year-old man who was wounded in the shooting is a known drug trafficker with a lengthy criminal record. Last year, he was sentenced to 14 days in prison and three years' probation after pleading guilty to being part of a drug trafficking ring tied to the Bo Gars gang. The ring controlled drug trafficking in a neighbourhood close to Le Ritz.Le Ritz has been identified in the past as more of a drug den than a bar, where the door was controlled by an electronic lock and customers were buzzed in.
In 2006, the RĆ©gie des alcools suspended the bar's licence for four months after Montreal police said undercover agents purchased cocaine there. One police source said yesterday that investigators were having a hard time finding out who owns the bar.after the shooting at Le Ritz, a young man dressed in dark clothing stormed into CafĆ©-bar Mare e Mondo on Maurice Duplessis Blvd. in RiviĆØre des Prairies.
"He fired several shots (into) various parts of (the cafƩ) and left the scene," Bergeron said.A 36-year-old man was struck in the stomach and taken to hospital. Bergeron said the victim is not known to police.
Mare e Mondo has reputed ties to the Mafia. It was opened in 1997 by Giuseppe Torre, 37, an alleged drug trafficker arrested in Projet ColisƩe, the 2006 roundup of suspected Mafia leaders and associates. Court documents show that although the bar changed ownership in 2000, Torre referred to it on wiretaps in 2005.The third shooting was less than an hour after Mare e Mondo came under fire. A 19-year-old man was struck in the leg as he sat in a vehicle parked behind another cafƩ on Maurice Duplessis."The victims in the second and third shooting are not known to the police at all," Bergeron said. "They were probably in the wrong place at the wrong time."

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Prices falling, buyers are disappearing and developers, starved of loans by Spanish banks nervous about international financial instability

prices are falling, buyers are disappearing and developers, starved of loans by Spanish banks nervous about international financial instability, are going bust. Along the Costas, developments lie half-finished, without water and electricity, and without any prospect of being sold.
For Spain's notoriously corrupt and capricious planning regime, which gave birth to the developments now disfiguring virtually all the country's Mediterranean coastline, the chickens are coming home to roost. Houses built on the nod of corrupt mayors are being refused retrospective planning permission by regional administrations under pressure from the green lobby. Many properties, new and not-so-new, are blighted by illegality and are the effectively worthless; others have simply been demolished. Scan the websites used by current or potential British expatriates and you will find people desperate for advice about how to reclaim deposits that they will, in many cases, never see again – and all at the wrong end of life, when lost savings cannot be recouped.
Even the biggest Spanish firms are going under. Last week, Martinsa-Fadesa, a major and respected player, filed for bankruptcy.
Gwilym Rhys-Jones is a financial investigator based on the Costa del Sol, and a longtime observer of the Spanish property scene. He says that even large, well-known builders were accepting deposits for off-plan developments that had no planning permission. "These things are no more than pipe dreams, but there was such a ready supply of British and north European buyers that all they had to do was show them a pretty drawing and they were falling over themselves to buy them."
Drive along the coast south of Alicante and the results of the Spanish property bubble are there to see: serried ranks of exquisitely tasteless, often empty, villas advancing in close order up isolated, parched hillsides. Many have been built in locations totally unsuitable for housing: by the sides of dual carriageways, away from shops and amenities – anywhere that developers could find a landowner willing to sell. Property has driven the Spanish economy like no other in the European Union. Last year, housing investment accounted for a tenth of GDP and 13 per cent of private sector jobs. More than four million dwellings have been built in the last decade, a boom fuelled partly by an influx of British retirees (some three-quarters of a million Britons now reside in Spain). Britain's Royal Institute of Chartered Surveyors says the number of homes built last year would be excessive even given steady market conditions, never mind a downturn.
But it's on the Costas where the developers are really hurting. La Axarquia is part of Malaga province, a constellation of 29 coastal and inland councils. Ask about the number of illegally built properties in La Axarquia and the official figure will be about 10,000. Local environmentalists put that at more than 20,000.
"In Marbella, the local council is calling on the regional authorities to retrospectively authorise illegally built properties because otherwise mortgages cannot be raised on them," says Mr Rhys-Jones. "In other words, they want to draw a line under the old era." However, he does not believe the property industry will be cleaned up any time soon. "In my town of Estepona, the mayor was elected in May on an anti-corruption ticket. He is now awaiting trial, charged with money laundering, and influence-peddling relating to planning permission."
Housebuilding was popular with ordinary Spaniards, struggling to match the living standards of their more developed partners in the EU. Unfettered building was a vote-winner with local electorates because of the money it injected. Smallholdings, worth next to nothing as agricultural land, suddenly took on great value. Helping it all in recent years was the pound's strength against the euro, making Spain an attractive destination for elderly British couples wanting to maximise their pensions. Now, the pound has dropped and the developers are finding fewer takers from the UK. The result is an enormous glut. Prices are falling relentlessly on the Costas, destroying the hopes of Britons who bought properties as investments.
Tina Reeves, who has worked as an estate agent in Spain for the last 18 years, says tortuous planning laws are part of the problem. "Licences granted by local councils to developers are being rescinded by the regional authorities," she explains. "It's not the fault of the developers, it's the fault of local councils granting licences and not passing it by the region. Also, not many Spanish banks are lending at the moment. They are getting uptight because even they don't know whether anything is legal any more."
Drive inland, a few miles from the Costa Blanca resort of Torrevieja, and you come to the village of San Miguel. As recently as 25 years ago it was an isolated spot, accessible only by a potholed road. Now it is thriving, partly thanks to an influx of expatriates such as Margaret and her friend Melvyn, both from south Yorkshire.
Margaret moved to Spain a decade ago. She feels sorry for people like Peter, but says they are often victims of their own naivety. "People leave their brains at Gatwick. You wouldn't part with your money that easily in the UK, but when they get here, they do. Spanish people will not sign unless everything is in order.
"They bring these people out from England on short breaks and show them a new-build property or a plan and tell them, 'This is your dream' – and it is a dream. The amount of building has gone mad. There is hardly a patch of coastline not built on. When we came here, you would have detached properties with a bit of land. Now it's apartments and houses crammed together."
The value of Margaret's pension has dropped with the pound – the rising euro means she is worse off by the equivalent of a weekly shop – but she says he and her husband would never return to Britain. "I wouldn't go back. I don't think I could afford to live there, to be honest."
Melvyn, a former environmental health officer, is very pro-Spanish. However, he warns: "Corruption is commonplace. They bring you out here and show you a patch of land with a view and it looks beautiful. But when you hand over money you have saved all your life, you find they've built another house a few yards away and there's no view." A few miles away, Peter is sitting in his apartment, musing on the last few years.
"If we went back I think we would say, 'Well, we lived in Spain for two years. It was an experience. There were a lot of good things and a lot of bad.' "
His wife appears more accepting of misfortune.
"I had the image of running private keep-fit," she says wistfully. "You looked out and the mountains were right on top of you. I loved the idea of that."
As a kind of remedy, the couple have been offered an apartment being built at another site. But "it's not what we wanted", says Peter, the stress telling in his voice.
His dream of golf in the morning and a mountain view at sunset is likely to remain just that.

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Tywin Marcell Bender, 18, of Minneapolis, was one of two teens charged in September's gang-related shooting that left a 12-year-old girl, Vernice Hall

Tywin Marcell Bender, 18, of Minneapolis, was one of two teens charged in September's gang-related shooting that left a 12-year-old girl, Vernice Hall, wounded by a bullet to the head. Vernice, now 13, survived but suffered permanent brain damage. The other teen charged, Semaj Marquise Magee, 17, was tried in May; a jury acquitted him. Prosecutors claimed afterward that key witnesses changed their testimony from their original statements. At the time, Hennepin County Attorney Michael Freeman said gang intimidation might have caused witnesses not to implicate Magee in the crime. Freeman said Friday that when prosecutors took measure of their evidence — and the witnesses' changed stories — they determined they didn't have enough to prove their case beyond a reasonable doubt at Bender's trial, scheduled to start Aug. 5. "We're disappointed," he said. "It's a reluctant conclusion that came from reluctant witnesses changing stories. "These gang cases are really hard," Freeman said. "It's not like we've got witnesses from Central Casting that are Sunday-morning church choir members. The folks who witnessed this shooting have proven to be very unreliable witnesses."
Bender walked out of the Hennepin County Adult Detention Center at 4:15 p.m. Freeman said if evidence turns up that witnesses were intimidated, new charges could be filed. Asked if he still believes Bender and Magee were involved in the shooting, the prosecutor answered an unequivocal "yes."
"That really hasn't changed," he said.
'I Am Gonna ... Shoot This Party Up' / Vernice, known by friends and family by her nickname, "Star," was shot in the 1800 block of Oliver Avenue North as her brother's birthday party was breaking up Sept. 22. Bender — identified in court documents as a member of a gang that calls itself the Stick Up Boys, or SUBs — had gotten into an argument with other people at the party who were members of a rival gang known as the Murder Squad or the 19s.
"You all better clear out because I am gonna come back and shoot this party up," Bender told the crowd, according to the criminal complaint filed against him.
He left the party. Witnesses said that about an hour later, a black sport utility vehicle pulled up to some partygoers still milling about in the street. Bender and Magee were in the vehicle, witnesses said.
Police said witnesses told them Bender climbed out of the vehicle with a handgun, while Magee was holding a shotgun when he got out. Magee allegedly fired first, then again, and Bender fired about 20 rounds before they got into the SUV and fled.
After police said witnesses gave them the teens' names, the two were arrested. Questioned by police, Bender claimed he didn't hang out with the SUBs anymore, and he denied being involved in the shooting.
Among witnesses police interviewed was one who said he was riding a city bus the day after the shooting and heard people talking about it.
The purported witness "heard one of the young men brag that he got into it with gang members and he got out of the car and started 'busting' into the crowd," the criminal complaint against Bender claimed. "The young man said that 'they' said he shot a little girl." Bender faced four counts of attempted murder, two counts of first-degree assault, 12 counts related to being involved in a drive-by shooting and a single count of being a prohibited person in possession of a gun.
The last charge was filed because Bender was ruled delinquent in December 2006 after being convicted of a robbery. 'We Can't Prove It' / In a two-page petition filed in state court, prosecutors noted Magee's acquittal and said that in his trial, "witnesses crucial to this case testified in a manner inconsistent with previous statements and/or testimony."
"Despite due diligence by investigators in the case, further investigation has failed to reveal relevant and admissible evidence that would support a conviction after a jury trial of this defendant," Assistant County Attorney Susan Crumb wrote of Bender. She did write, though, that a dismissal "will permit the State to continue to investigate and discover additional evidence and locate additional witnesses." Freeman said he believed the witnesses had been intimidated.
"We can't prove it," he said. "If we had really strong leads about who did it and how it happened, well, we've brought cases more than once before on witness intimidation. But we've got to have proof beyond a reasonable doubt."

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Suspect Edwin Ramos awaits trial in San Francisco County Jail, a system that released him nearly three months before the slayings. Convicted twice

On June 22, Anthony Bologna, 48, and his sons Matthew, 16, and Michael, 20, were driving back to their home in this city's Excelsior neighborhood from a family get-together at Kennedy's home.Driving south on a narrow street, Bologna stopped the car, inadvertently blocking the path of a Chrysler 300M, authorities said. The Chrysler's driver pulled up alongside and began shooting. The father and his oldest son died at the scene. The younger boy died later at San Francisco General Hospital."That Sunday, we had breakfast, hugged each other, kissed each other and the kids," Kennedy said.Later that day, the phone rang, and "the homicide inspectors told my wife her brother was shot and killed along with his son . . ."Bologna "was a wonderful individual and a great father," Kennedy said. "To have him assassinated in broad daylight with my two nephews is incomprehensible."
Three days later, police arrested Ramos of nearby El Sobrante. San Francisco Police Sgt. Neville Gittens said Ramos is allegedly a member of the violent Mara Salvatrucha gang.
He was charged with three counts of murder and one count of attempted murder. Because of the serious nature of the crime -- including the fact that there were multiple victims -- he would be subject under state law to the death penalty.
Kennedy, his sister-in-law Danielle Bologna and various activist groups are calling on Dist. Atty. District Attorney Kamala Harris to seek the death penalty in the case.
Harris is opposed to capital punishment and came under fire earlier in her career when she did not seek the death penalty in the murder of a San Francisco police officer. She has yet to decide whether to do so in the Bolognas' case.
The widespread uproar over the Bolognas' deaths began this week, after the San Francisco Chronicle reported that Ramos had been found guilty of two felonies as a juvenile.
Because of the city's sanctuary policy -- enacted in 1989 -- local agencies do not consider immigration status when dealing with young offenders and therefore did not check whether Ramos was in the country legally.Frank Kennedy is a third-generation San Franciscan, the son and grandson of local police officers and the proud owner of a Bay Area business. And this week he became Exhibit A for all he believes ails his hometown.On Wednesday, a 21-year-old undocumented Salvadoran immigrant pleaded not guilty to murdering Kennedy's brother-in-law and two nephews in a case that has galvanized sentiment nationwide against this "sanctuary city" and its ambitious mayor.
Matthew BolognaKennedy has spent much of the time since telling anyone who will listen that San Francisco and cities like it should stop shielding illegal immigrants from federal authorities and that officials here are responsible for his loved ones' deaths.
Suspect Edwin Ramos awaits trial in San Francisco County Jail, a system that released him nearly three months before the slayings. Convicted twice on felony charges as a juvenile, he was protected then from immigration officials because of the city's sanctuary policy."Any mayor, any board of supervisors that passes these laws should be prosecuted to the fullest," Kennedy said in a recent interview.
"This is not the United States of San Francisco . . . My family was the sacrificial lamb in this."
Immigration activists have embraced the grieving family, using the June 22 deaths of Anthony, Matthew and Michael Bologna to call for change. Conservative broadcasters have vilified the city and its officials all week.Outraged e-mailers have lit up message boards for days. And federal immigration officials have demanded greater access to the city's jails, telling Mayor Gavin Newsom in a letter Wednesday that the sanctuary policy means they can't "prevent the release of these criminal aliens . . . "CNN's Lou Dobbs asked Kennedy: "What is your reaction when you think about the fact that Mayor Newsom has with great, complete, sanctimonious arrogance defended the sanctuary policy of this city?"

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Rodrigo Fiuza has been jailed to 15 years for attempting to smuggle 10 kilos of cocaine into the UK.

Friday 25 July 2008

Rodrigo Fiuza has been jailed to 15 years for attempting to smuggle 10 kilos of cocaine into the UK.Police said that Rodrigo Fiuza, a Brazilian national of Mile End Road, was arrested on 25 February 2008 following an intelligence-led operation.He was charged in relation to a Class A controlled drug and being knowingly concerned in the fraudulent evasion of a prohibition on the importation of goods.Fiuza was found guilty at Snaresbrook Crown Court on 15 July.He has also been recommended for deportation on completion of his sentence.The estimated street value of the Class A drug found within small statues in a steel drum in a shipment of airfrieght from Brazil in February, was £1,199,560.A search of Fiuza's garage and house revealed a further steel drum containing electronic scales, a large number of mobile phones and a pseudo reference required by HM Revenue and Customs for non-VAT registered traders to import goods from abroad.Further investigations revealed that there had been at least four previous importations by the same organization between February 2005 and October 2007.Detective Inspector Gary Townsend said: "This operation is a great example of how law enforcement agencies in the UK are working together to tackle the trafficking of Class A drugs impacting London's communities.
"This should act as a deterrent to anyone who believes they can get away with importing drugs in this way."

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Gangster Anand Patil is believed to be from the Hemant Pujari gang shot dead.

An alleged gangster was killed in a shootout in north-west Mumbai last night. Gangster Anand Patil is believed to be from the Hemant Pujari gang. Crime Branch officials say Patil fired at the officials when he was asked to surrender and was killed in the ensuing shootout. The police said today that Anand Patil, allegedly a member of the Pujari gang, had gone to the Laxmi Industrial Estate in suburban Andheri to meet an accomplice, they said. Acting on information, officials from the Crime Branch of the city police were present there and when Patil arrived they asked him to surrender. The police went on to add, “Patil allegedly fired at the officials who in retailiation opened fire at him and in the ensuing shootout the alleged gangster was killed.”

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Eugene Braswell charged with running a drug network, possession of a controlled dangerous substance and possession with intent to distribute.

Northern State Prison guard suspected of running a cocaine trafficking ring in Newark and East Orange was arrested yesterday following an 11-month investigation that began after he fatally shot another man, the state attorney general announced.
No charges have been filed against Eugene Braswell in connection with the August death of Wali Williams, a convicted drug dealer who shot at Braswell while he was sitting on his porch and was killed when the off-duty officer retrieved his gun and returned fire. But the subsequent investigation by the State Police and state Division of Criminal Justice uncovered a massive drug operation being orchestrated by Braswell out of his Grand Avenue home in Newark. Braswell, 29, is charged with running the drug network, possession of a controlled dangerous substance and possession with intent to distribute, distribution, money laundering and conspiracy. There is no evidence that Braswell, who could face 20 years, was trafficking in drugs at the Newark prison, prosecutors said. Braswell's attorney, Paul Bergrin, called his client an outstanding law enforcement officer who is dedicated to public service. "I don't believe the charges have any merit, either legally or factually, and I am totally confident that he will be vindicated and owned an apology for his illegal and unlawful arrest," Bergrin said. "He did absolutely nothing wrong."
State detectives have spent the last 11 months watching and listening in on telephone conversations as Braswell and others in his crew arranged to purchase cocaine in Texas and Florida and drive it back to New Jersey in vehicles that contained trap doors to conceal plastic-wrapped kilograms of cocaine, court documents show.
Braswell had a close call in January when he was stopped by a sheriff's officer in Florida on a motor vehicle violation and a drug dog smelled the presence of narcotics, according to the documents; a search found no drugs, although police did find $25,000 in cash. After developing the case, detectives moved in this month as members of the crew flew to Houston to purchase 20 kilos of cocaine, according to an affidavit of probable cause filed with the court by Detective Sgt. Geoffrey Forker of the State Police's official corruption unit. On July 10, one of Braswell's crew, Delrese Hardy, flew to Houston to arrange the sale with an unknown man, Forker noted. The following day, Hardy purchased the drugs from the man and loaded them into a Dodge van that was driven back to New Jersey by two other crew members, Walter Braden and Shuerod Walton. Unknown to them, two state Division of Criminal Justice detectives were watching the whole thing from a nearby position, and state authorities tracked their cross-country trip using the global positioning system in Braden's phone, Forker said. When the van got into New Jersey, the State Police arrested the men and seized the cocaine. #Braden and Walton, charged with possession with intent to distribute, were ordered held on $500,000 bail. That led to a flurry of calls between Braswell and Hardy about the arrest, including one in which Hardy said he nearly vomited after learning that the drugs had been seized, the affidavit said.
Based on that and other evidence, the state yesterday arrested Braswell; Hardy, 34, of East Orange; Joseph "Wink" Jones, 37, of Newark; and Antwan "Boog" Jones, 36, of Sewaren. Joseph Jones is Braswell's brother-in-law and lives above him at the Grand Avenue home.
All three have convictions for possessing and selling drugs and carrying illegal weapons, the affidavit said. Joseph Jones also was convicted in 1995 for conspiracy to commit homicide.
Authorities also found $16,000 and drug packaging material from Braswell's home and a .357 Magnum in one of his cars, the state said. They also seized both his vehicles, a 2002 Cadillac Escalade and a 2003 Chevrolet van.

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Anthony Grady charged with second- degree drug possession

Anthony Grady, 27, was under investigation by the Somerset County Prosecutor's Office for drug activity when he was approached Wednesday by officers at Game Stop on Route 206, police said. When the officers identified themselves, Grady fled through the aisles, knocking over a wall display and ducking behind a counter to reach the front door, authorities said. Officers were able to detain Grady, who resisted arrest by flailing his arms and legs, striking and injuring the officers, police said. Once Grady was restrained, police found three bags of co caine in his back pocket, authorities said. A search of Grady's home on Route 206 yielded 28 bags of co caine and $400 in cash, according to authorities.
He was charged with second- degree drug possession with in tent to distribute and third-de gree aggravated assault, authorities said. Because his residence is next to Hillsborough Elemen tary School, Grady also was charged with selling drugs within 1,000 feet of a school, a third-de gree offense, police said.
The cocaine seized from Grady and his home is estimated to have a street value of more than $3,000, according to police. Grady was taken to Somerset County Jail, where he was held in lieu of $100,000 cash bail.

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Cuong D. Nguyen,Dung Minh Tran, Christopher Leventis charged by criminal complaint with conspiracy to distribute more than 100 kilograms of mar

Six local men were arrested yesterday morning on drug conspiracy charges following a raid at a McCandless home.The arrests are part of an ongoing investigation that led to the arrests of two men in Florida and six more people in Canada.According to the U.S. attorney's office, the local men who were arrested following an FBI raid on Balmoral Drive have been charged by criminal complaint with conspiracy to distribute more than 100 kilograms of marijuana.
Those named in the complaint are: Cuong D. Nguyen, 32, of Elliott; Dung Minh Tran, 33, of McCandless; Christopher George Leventis, 34, of Greenfield; Giacinto Rocco Derenzo, 29, of Cranberry; Magdi Milad Louis, 35, of Ross; and Hau Duy Bach, 19, of McCandless.
The criminal complaint is still under seal, and no details related to the case were available. Because they are charged by criminal complaint, a federal grand jury must hand up an indictment within 30 days or the charges will be dismissed.

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Susan Curtis admitted charges , possession of amphetamine with intent to supply, possession of cannabis

Thursday 24 July 2008

Police raided Susan Curtis’s Whitley home and discovered Class A and C drugs worth nearly £12,000.Among the haul were amphetamines including speed, cannabis and cannabis resin. She also had drugs paraphernalia including weighing scales, a spoon in a bowl containing white power – amphetamines – and plastic carrier bags used to contain drugs.Reading Magistrates Court heard Curtis, who had never been in trouble with the police before, turned to drug dealing as a way of keeping up-to-date with her mortgage payments so she did not lose her Northumberland Avenue home.
At court on Tuesday, Curtis, who has a disabled son, admitted three charges – possession of amphetamine with intent to supply, possession of cannabis with intent to supply and possession of cannabis resin with intent to supply.Prosecuting, Lorna Tagoe said police carried out a drugs warrant at her home at 1.25pm on Wednesday, April 30.Curtis, along with her daughter and another man, were in the house. Miss Tagoe said: “During the search a large number of items were recovered including a large polythene bag of herbal matter.”
There were also bags containing cannabis, 25 bags of cannabis resin and bags filled with speed, as well as drugs paraphernalia.
All three people in the house were arrested and taken to Reading police station, but only Curtis was charged after her daughter and the man explained they were just visiting. Miss Tagoe said: “She [Curtis] made some admissions during interview.
She said she believed the white power was speed and that she had bought it for £1,000.“She said she would cash the drugs in and sell them.”She had £1,025 of cannabis which she said she would sell for £20 a bag, 309g of cannabis worth £2,230, 569g of amphetamines worth up to £5,690, 126g of cannabis resin worth £395 and 54.6g of powder worth up to £2,540.The cash in her house belonged to her son and was nothing to do with the drugs, the court heard.David Crayford, defending, said Curtis owned her home.“She was very concerned about her son’s future,” he said, before adding worries about how to fulfil her mortgage payments lay heavy on her heart.
“She does not use drugs but knows people who do. She needed a way to get extra funds to keep the house for her son.”Mr Crayford added: “She is 59 and has no previous convictions.“She is not a drug user. This is a somewhat unusual sort of situation.
“I do not think there is any sort of suggestion her home was a drug den.”
The case was adjourned for sentencing at Reading Crown Court, although no date was set. Pre-sentence reports are to be carried out in the meantime.

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Anthony Hilenski, faces up to 10 years in prison on the worst of the charges.

Tuesday 22 July 2008


Anthony Hilenski, 44, faces up to 10 years in prison on the worst of the charges Authorities said an unidentified woman called Woodbridge police dispatchers on Feb. 22 to report an accident on Liberty and Warner streets involving a man supposedly having a seizure.The dispatcher overheard the woman tell the man to "act normalbecause the police are coming," authorities said.When police arrived, the car was gone. The officers found a broken curb and guide wire for a utility pole. A witness told them a small, light-colored car with a loud muffler was had been involved in the one-car crash.Police spotted Hilenski in the area driving a tan Nissan sedan, authorities said.He was sweating profusely despite temperatures in the 30s and was unable to keep his balance, according to police.He admitted getting into the minor accident with his two young children in the rear of the car, authorities said.He also told police that he had taken phenobarbitol, a sedative, and later admitted to being under the influence of cocaine, authorities said.He eventually acknowledged there were two bags of cocaine in the middle console of the car, authorities said.He was arrested, charged with the two offenses, and released on $30,000 bail. The children were turned over to Hilenski's mother.
He was indicted on the charges in June but failed to show for a hearing July 9.
Hilenski is 5 feet 6 inches tall and weighs about 170 pounds. He has a mole on his right cheek and also has tattoos.His last listed addresses were on the 80 block of Craske Street in Woodbridge, and the 90 block of Warner Street and the 10 block of Mary Avenue in Fords.
Authorities are urging anyone coming into contact with Hilenski not to try to apprehend him.The Prosecutor's Office is offering rewards of up to $500 for information leading to the capture of fugitives wanted on charges in the county.

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Arrested a doctorate degree holder, Mr. Asianya Okey Francis, from Anambra State, with 100 wraps of cocaine concealed in his stomach.

Arrested a doctorate degree holder, Mr. Asianya Okey Francis, from Anambra State, with 100 wraps of cocaine concealed in his stomach. The suspect was apprehended at the Murtala Muhammed International Airport, Ikeja, Lagos, during the screening of passengers of a Virgin Nigeria flight to London.A statement by Ofoyeju Mitchell, NDLEA Head of Public Affairs, this morning, disclosed that Asianya left Nigeria for the United States in search of greener pastures in 1978.
He had his first and second degrees in Architectural construction at Texas Southern University in 1982 and 1983. He later proceeded to study Business Philosophy at Carolina Christian University, Mapo Shad, United States, where he obtained his doctorate degree in 1995.In his confessional statement, Asianya, a father of three, said that he indulged in the criminal act in a desperate bid to save his 15-year-old daughter that has a hole in the heart.“My 15-year-old daughter has a hole in the heart and I have spent so much. I owe my child any sacrifice but I did not know it was a big mistake. In my consciousness I felt it will be good for the child. Though I weighed the options, now I know better that I was rash in my decision,” he lamented.The suspect, who is from Nnenwi Local Government Area of Anambra State, further disclosed that he was promised 4,000 pounds sterling to embark on the journey.
Reacting to the arrest, the anti-narcotics agency’s chairman, Alhaji Ahmadu Giade, described the involvement of Asianya in drugs as sad and disheartening.
“It is sad and disheartening for the suspect to be involved in drug trafficking. This arrest and others have shown that there is no escape route for drug traffickers. Nothing will provide a safe canopy for the ignoble trade, not even academic qualifications,” Giade stated.Also arrested are a Ghanian businessman, Wanye Christopher, 38, and six others.
The names of other suspects are Zadil Al-Husen, 41; Steve Obehi Mato, 44; Emenike Kelechi Calistus, 34; Abagala Chikelu Daniel, 48; Kalu Benjamin, 32 and Charles Aidoyen, 33. The arrests took place between 14th and 20th July, 2008.
The Ghanaian, Wanye Christopher, was arrested on Friday 18, 2008, at about 11 a.m., during screening of passengers on Qatar Airways, on his way to Thailand.
The Accountancy graduate at Kumasi Polytechnic is based in Accra where he runs a boutique. Wanye confessed to have swallowed 49 wraps of cocaine weighing 967 grammes which he bought for 18,000 dollars. NDLEA said the suspects will soon be charged to court.At the time of filing this report, P.M.News was still trying to confirm if Mr. Asianya Okey Francis actually attended the Carolina Christian University, Mapo Shad, United States of America, as he claimed, and whether he actually bagged a doctorate degree.

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David Crowley was incarcerated on a parole violation when police received an anonymous tip that he has drugs

David Crowley, 22, was incarcerated on a parole violation when police received an anonymous tip that he has drugs. Upon searching his cell, police say they found 19 tie off bags of crack/cocaine hidden in a pair of socks. Police say the drugs totaled 9 grams in weight.

Crystal Peguero, 17, of Schenectady, was arrested on unrelated drug charges when police say they found 2 tie off bags of crack/cocaine hidden inside of her bra.
Each suspect is set to be arraigned in Colonie Town Court.

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Robert Dupree White is accused of selling cocaine to an undercover informant

Robert Dupree White, 33, is accused of selling cocaine to an undercover informant working for the Muncie-Delaware County Drug Task Force, and the informant's wife.
Defense attorney Jake Dunnuck on Monday told Delaware Circuit Court 2 jurors that his client did not deal or possess cocaine on Nov. 29, 2006, as prosecutors allege."The evidence will not bear out what is being said here," Dunnuck said.
Chief Deputy Prosecutor Jeffrey Arnold told jurors they would both see and hear the drug deal, which allegedly occurred at 3600 S. Mock Ave. Informant Mike Davis was wearing a wire, Arnold said, and DTF officers videotaped the transaction.
"There will be no question," the chief deputy prosecutor said.Dunnuck said the DTF's use of confidential informants would come under scrutiny during the trial, along with the investigation that targeted White.
In his opening statements, Arnold maintained Davis was not working off any charges and helped the DTF at the insistence of his wife, who was troubled by the informant's cocaine habit.In 1995, White won round one of his courtroom battle with prosecutors, in part because then-defense attorney Jack Quirk thwarted then-Deputy Prosecutor Mark McKinney's bid to introduce key evidence. A prosecution witness also failed to show up for that trial.In 1996, the DTF arrested White again on three dealing-in-cocaine charges, and he was found convicted by a Delaware Superior Court 1 jury the following year. Judge Robert Barnet Jr. then sentenced White to two 20-year prison terms and one six-year sentence, all to run concurrently.
White was on parole in that case when he was arrested on the pending charges.
White is the cousin of Dallas White, convicted in 1997 of murdering Pizza Junction manager Sandra Bellomy. Dallas White, now 30, is serving a 55-year sentence, and is set to be released in 2024, according to state Department of Correction records.

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