True Detective

38-year-old Andre L. Hutchins and his 31-year-old wife, Talitha N. Hutchins ran a sophisticated cocaine-trafficking ring from their home

Friday 29 May 2009


38-year-old Andre L. Hutchins and his 31-year-old wife, Talitha N. Hutchins ran a sophisticated cocaine-trafficking ring from their home in the 2700 block of Jacobs Creek Run, according to court documents.The 61-page federal criminal complaint released Thursday outlined the activities of the other members of the conspiracy, much of which was captured through cell phone conversations intercepted through numerous wire taps, according to court documents.Andre Hutchins’ 73-year-old mother, Arielean Hutchins, was also charged, accused of letting her son use her John Street home as a stash house, according to court documents.Also charged in the trafficking scheme are Charles Dies, 52; Paris Jones, 37; Takiesha McGlaston, 34; Adrian Lee, 37; Kevin Porter, 51; John Minniefield, 31; Greg Johnson, 38; Derrick Tennant, 32; Lakeshia Dominguez, 31; Frederick Parrish, 29; Michael Watson, 33; Brad Moore, 23; and Michael Lamb, 47.Earlier this week, officers served a number of search warrants at 15 locations throughout Fort Wayne, including two storage units. According to court documents, officers found $7,200 in cash and guns in the Hutchins’ home, bundles of cash in the two storage units used by Jones, as well as another $37,000 and a handgun at Jones’ home in the 13100 block of Bolinni Lane. At Dies’ Decatur Road home, police found a kilogram of cocaine and $30,000 in cash.The investigation began through the undercover work of the Fort Wayne Police Department about eight months ago as they looked at the activities of Watson, officials said."Fort Wayne police alone could not have taken this investigation this far," Police Chief Rusty York said.Through that investigation, the other law enforcement agencies became involved, culminating in a string of federal wire taps earlier this year, undercover drug buys and surveillance of the parties involved, according to court documents.
Andre Hutchins organized the enterprise, according to federal officials, lining up orders and arranging distributors via throw-away cell phones, Capp said."There were hundreds and hundreds and hundreds of phone calls," Capp said. "It was non-stop. … Sometimes the principals in the conspiracy never, ever touched the dope."Thomas Gancarz, The FBI’s Indianapolis Division assistant special agent in charge, said the criminal charges were first public work of the Safe Streets Task Force, which has officially operated since late April.And standing before the bank of microphones and TV cameras, Gancarz issued a warning to those involved with drugs and violent crimes in Fort Wayne."This behavior will not be tolerated," he said.The U.S. Attorney’s Office will seek to have all those arrested held in jail pending trial, Capp said.
The 16 people named in the complaint are all charged with conspiracy to distribute cocaine from July 2008 to May 2009. Dies, Lee and Porter are also charged with possession of a firearm in the furtherance of a drug trafficking crime. Jones was charged with being a felon in possession of a firearm.

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Zoe Shepherd could spend nearly 50 years in a South American jail.

The 19-year old Brit is awaiting trial in Bolivia accused of smuggling 49 grams of cocaine.If she is found guilty, she could be sentenced to one year behind bars for each gram – worth about £50.And charity workers warned yesterday that the youngster from an English village would face a life of hell inside one of the notorious lock-ups in capital La Paz.Prisons Abroad spokesman Matthew Pinches said: “People inside these prisons are very vulnerable.“They are lawless and a dangerous place to be because guards have very little to do with the inside.“They stay on the exterior to stop prisoners absconding.”Zoe, of Menea, Cambridgeshire, was searched and arrested at Santa Cruz airport last month. She had toldcolleagues she was taking time off work at a hair salon called Curl Up And Dye to visit her dad in Spain.
One friend said yesterday: “I’ve worked with Zoe for two years and this is all so completely out of character. She’s a lovely girl. “This could be the end of her life as she knows it. I really feel for her and her family.”Zoe’s MP, Malcolm Moss, said she had been visited by a British consular official and had been allowed to use her mobile phone to call home.

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Raymundo Aguirre-Robles, 28,was riding a motorcycle in the 3900 block of State Road 70

Raymundo Aguirre-Robles, 28,was riding a motorcycle in the 3900 block of State Road 70 and arrested him on a charge of driving with a suspended license. A search of a compartment under the motorcycle’s seat revealed more than 500 grams of cocaine. Deputies also searched Aguirre-Robles’ home and found more 1,100 grams of cocaine there, the sheriff’s report said. Aguirre-Robles faces two counts of trafficking in cocaine and was being held in the Manatee County jail on $102,220 bond.

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Victor Hugo Lopez maintained that he wasn't aware of how 32 kilograms, or more than 70pounds, of cocaine was hidden away in tires

Victor Hugo Lopez maintained that he wasn't aware of how 32 kilograms, or more than 70pounds, of cocaine was hidden away in the tires of a passenger bus on a 2007 trip from Mexico to the Triangle.Lopez was sentenced Thursday to 22 months in prison by Wake Superior Court Judge Paul Ridgeway, who veered away from the mandatory three-year prison term to give the defendant a sentence equaling the amount he had spent in jail awaiting a trial.Lopez, who is in the country illegally, was given credit for the months he spent in jail and will face deportation to Mexico, likely within three days.Ridgeway presided over a trial last month of Gerardo Vilchez, 51, Lopez's co-defendant and the driver of the bus, who was freed from his 21-month stay in jail after a jury cleared him of several cocaine trafficking charges. Vilchez is a U.S. citizen who lives in Mexico.Though he pleaded guilty Thursday, Lopez did so under what's known as an Alford agreement. An Alford agreement allows a person to enter into a guilty plea if it is in his or her best interest, but the defendant still does not admit committing the crime.Lopez maintained from the time of his arrest throughout his nearly two-year stay in the Wake County jail that he didn't know about the $3.2 million worth of cocaine elaborately stowed away in the bus tires, said Robert Padovano, Lopez's court-appointed lawyer, and David Sherlin, the Wake assistant district attorney who prosecuted the case.
Lopez and Vilchez were arrested in July 2007 and charged with drug trafficking violations that could have hit both men with at least a 14-year prison sentence.
At the time of their arrest in the summer of 2007, the two had driven to the Atlanta area to drop off passengers and then were instructed by a dispatcher for the Texas-based bus line to head to Raleigh to pick up more passengers and return to Mexico. Vilchez had driven the bus from Monterrey, Mexico, and Lopez boarded in Houston.
But the bus was having mechanical problems, and the two were diverted by the dispatcher to a small tire shop, Solis Tires, in downtown Zebulon to have the brakes and heating system of the bus looked at, Sherlin said.On their way to the tire shop, they were pulled over by a Wake sheriff's deputy who found it odd that a bus with Texas plates was driving around Zebulon's streets with no passengers, Sherlin said. At the same time, a Wake sheriff's detective assigned to a Drug Enforcement Administration task force received a tip from a confidential informant: Cocaine hidden in the tires of buses was being off-loaded at the shop, Sherlin said.
Staff members at Solis Tires did not respond Thursday afternoon to a request for comment about the case.Deputies and investigators, with the help of a dog trained to detect drugs, then found the cocaine wrapped in several layers of material to prevent detection and bolted to the inside of the tires. It took several hours to extract the cocaine from the tires.Vilchez and Lopez were the only people to be arrested in connection with the cocaine seizure. Sherlin said the investigation is still open.

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Tamar Peebles, 27, had admitted to accepting $1,500 from an undercover investigator

Tamar Peebles, 27, had admitted to accepting $1,500 from an undercover investigator and picking up what she thought was heroin and marijuana for delivery to the prison. She pleaded guilty to one count of attempted criminal sale of a controlled substance and one count of receiving a bribe. Peebles was one of six city jail guards swept up in a 16-month sting operation that found guards willing to deliver contraband to inmates in return for cash. Cases for the other five are still pending.

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Former trooper John Foley, 64,pleaded guilty May 20 to cocaine conspiracy and distribution charges.

Former trooper John Foley, 64, a 37-year veteran of the force, was arrested in December 2007 by FBI, DEA, and state and local officers for peddling cocaine in Saugus. He faces up to 20 years in prison and a $1 million fine when sentenced July 29.Saugus, Massachusetts, a former Massachusetts state trooper pleaded guilty May 20 to cocaine conspiracy and distribution charges.

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Former officer Joseph Kelley, who resigned from the force in February, is charged with one count of trafficking in opiate derivatives

Former officer Joseph Kelley, who resigned from the force in February, is charged with one count of trafficking in opiate derivatives after police found 200 oxycodone tablets and various other pills and liquids. Police obtained a warrant for Kelley's home as part of an "ongoing OxyContin investigation," they said.

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Thomas Walker, 22,charged with bribery and tampering with a government document.

Community Supervision and Corrections Department employee Thomas Walker, 22, had worked for the county for only two months when he accepted money from an undercover district attorney's office investigator to report a clean urine sample when the investigator didn't provide one at all. He is charged with bribery and tampering with a government document. He has resigned after being told he would be fired. Walker faces up to 20 years in prison for bribery.

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Arthur Shannon Sizer, 31, of Ruther Glen pleaded guilty to three counts of distributing cocaine.

Arthur Shannon Sizer, 31, of Ruther Glen pleaded guilty to three counts of distributing cocaine. He was sentenced Tuesday to 75 years, with all but 10 years suspended.Prosecutor Glen Henkle, who will handle narcotics cases for the county, presented evidence that Sizer had distributed cocaine since March 2004. By 2008, Henkle said, Sizer was moving one kilo a month. Sizer had made 400 cocaine sales in Caroline in 2008, according to Henkle's evidence.Authorities considered Sizer to be a big-time drug dealer in the county and said he was at or near the top of a cocaine distribution ring with sources from New York to Richmond.Next month, Sizer will face a judge in Caroline again on a charge of possession of a firearm by a felon.Kenneth Eugene Crutchfield of Woodford, who was said by authorities to be a lower-level dealer under Sizer, was given two life sentences with all but seven years suspended.
He was convicted of conspiring to distribute cocaine and distributing cocaine--his third offense.Henkle is seeking to have Crutchfield's earlier suspended sentences revoked.

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Parinder Singh Adiwal was sprayed with gunfire in the underground parking lot of his Burnaby high-rise

Wednesday 27 May 2009

Parinder Singh Adiwal was sprayed with gunfire in the underground parking lot of his Burnaby high-rise about 10 p.m. Tuesday.RCMP Cpl. Alexandra Mulvihill said the shooting “appears to be a targeted hit and has all the earmarks of being gang-related.”“Investigators will spend today continuing to speak with witnesses and to start to piece together the information they have,” she said. “It is the Burnaby RCMP's intention to be as factual and accurate as possible with the information we release. For this reason, aside from what has already been released, there will no further updates on this file until late this afternoon.”Several Vancouver police and Burnaby RCMP cars were outside the hospital throughout Wednesday morning. Officers could be seen coming and going to the hospital, as well as friends and relatives of Adiwal.Adiwal and his twin brother Mike have held leadership roles in the Independent Soldiers gang. And they have also been associated over the last year to Barzan Tilli-Choli, the de facto leader of the United Nations gang now in jail charged with conspiracy to kill Abbotsford’s Bacon brothers.Another close associate of the Adiwal twins has been Sandip Singh Duhre, who was identified last Friday as the target of a foiled murder-for-hire plot.Just in March Peter Adiwal told a Port Coquitlam judge that he was forced to hold drugs while inside the Fraser Regional Correctional Centre while serving a kidnapping sentence.He pleaded guilty to a single count of cocaine trafficking and got a nine-month conditional sentence.
Correctional officers found seven grams of heroin, 0.5 grams of cocaine, 129 grams of marijuana, two tablets of ecstacy and various steroids hidden throughout Parminder Adiwal's cell, including in Kraft Dinner boxes and other food packages, on July 11, 2006.Adiwal told the guards he was only holding the drugs for another inmate and wasn't selling them himself.Adiwal's lawyer Peter Wilson told the court that his client had no choice because “it's a different world in jail. I was asked in circumstances where I couldn't really say no and he just happened to be kind of holding the ball at the time when the items were discovered,” Wilson said. "He just happened to have it in his possession at the time when it was discovered by authorities."Both Adiwal twins pleaded guilty in October 2005 to a brutal drug-related kidnapping in which the victim was rescued by police who had been clandestinely following the twins in another multiple-murder investigation.

Peter Adiwal told the kidnapping victim that he would kill him and dump his body in Richmond near the spot where two of the man's friends had been found bound and shot in 2001
Sukhjit Singh Basi, who was grabbed late on the evening of Feb. 12, 2003, begged his captors for a glass of water after he had already been bound and beaten over several hours.The twins were among the subjects of a multi-million dollar investigation by the former Indo-Canadian Gang Task Force that involved months of wiretap and surveillance designed to collect evidence in a series of unsolved slayings.But the investigation ended prematurely and dramatically when police overheard Basi's moans and cries and broke down the Burnaby apartment door to rescue him.
Court was told that Peter Adiwal was particularly brutal with Basi, hitting him several times, binding his arms and repeatedly threatening to kill him.
In a Feb. 11, 2003 conversation captured on a listening device police had planted in the apartment, Peter Adiwal blamed Basi for stealing 68 kilograms of marijuana from a friend and then pointing the finger at Adiwal.Adiwal is heard on the wiretap saying 'kick him in the throat' and when Basi starts weeping, Adiwal said 'he's breaking. I told you guys. I told you he'd start crying, didn't I?"

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34-year-old Jose Esparza and his 55-year-old mother, Lydia Esparza, pleaded guilty to conspiring to possess cocaine with intent to distribute

Tuesday 26 May 2009

34-year-old Jose Esparza and his 55-year-old mother, Lydia Esparza, pleaded guilty to conspiring to possess cocaine with intent to distribute.The U.S. Attorney's Office says a December search of the woman's Odessa home led to recovery of more than a kilogram of cocaine.The Esparzas acknowledged he was a cocaine dealer and she let him store the drugs at her place.Lydia Esparza faces from five to 40 years in prison, plus a maximum $2 million fine.Jose Esparza, with a previous drug conviction, faces 10 years to life in prison and a possible $4 million fine. Details on the earlier narcotics case were not immediately released.

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Francisco Torres-Felix, 44, entered his plea Monday before U.S. District Judge Ronald Whyte, of San Jose.

Francisco Torres-Felix, 44, entered his plea Monday before U.S. District Judge Ronald Whyte, of San Jose. He's scheduled to be sentenced Aug. 3.He pleaded guilty to conspiring to possess with intent to distribute and possessing with intent to distribute 15 kilograms of cocaine; carrying and possessing a firearm in relation to these crimes; being an illegal immigrant in possession of two firearms — a .25-caliber semi-automatic pistol and a .38-caliber semi-automatic pistol; and illegal re-entry following deportation. Torres-Felix had been indicted by a federal grand jury in February 2007, and a superseding indictment was filed in April. He pleaded guilty just as jury selection was to begin for his trial.The maximum penalty on the drug charges is life in prison with a mandatory minimum sentence of 10 years, and a fine of up to $400,000; having a firearm in relation to drug trafficking adds another 5 years to that minimum as well as an additional fine of up to $250,000. Firearm possession by an illegal immigrant is punishable by up to 10 years and $250,000, while illegal re-entry is punishable by up to two years and $250,000; Torres-Felix also is subject to deportation after serving his sentence.Torres-Felix is the second of two defendants to plead guilty after a joint investigation between the Drug Enforcement Administration and U.S. Immigration and Customs Enforcement with help from the Bureau of Alcohol, Tobacco, Firearms and Explosives. Alonso Rodriguez-Castellanos pleaded guilty in January to conspiracy to possess with intent to distribute cocaine. He hasn't been sentenced yet.The DEA had gotten a tip that Rodriguez-Castellanos was negotiating a big cocaine deal, arranging for Torres-Felix to deliver the drug at a parking lot in Hayward. Federal agents arrested them there with the cocaine, finding one handgun in Torres-Felix's vehicle and another later at his home. Prosecutors at the time estimated the cocaine's street value at about $1 million.

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Anthonia Rouga McWhorter was charged Thursday through Lake County Superior Court with dealing in cocaine

Anthonia Rouga McWhorter was charged Thursday through Lake County Superior Court with dealing in cocaine, a class B felony, and resisting law enforcement, a class D felony.Lake Station narcotics officers had done surveillance at local truck stops prior to stopping McWhorter at 4:30 p.m. at the Travel Port of America, 1201 Ripley St., McDaniel said.When pulled over, McWhorter attempted to avoid police by putting his car into reverse.Instead of getting away, McWhorter rammed into an unmarked police car causing minor damage, McDaniel said.

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Thirty-two-year-old Joseph Griffin of Waterbury pleaded guilty Thursday to the charges

Thirty-two-year-old Joseph Griffin of Waterbury pleaded guilty Thursday to the charges in New Haven federal court. Prosecutors say that in January and February of this year, Griffin sold crack cocaine to someone who was working with police. A search of Griffin's home turned up more of the drug. Griffin is being sentenced in August and faces a mandatory minimum sentence of five years and could be fined up to $2 million.

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Ricky Beavers, 54, pleaded guilty on May 6 to three counts of delivery of cocaine

Ricky Beavers, 54, pleaded guilty on May 6 to three counts of delivery of cocaine. In exchange for his plea, King County prosecutors agreed to recommend he serve a prison term at the low end of the sentencing range.During Friday's sentencing hearing, Beavers apologized. His lawyer, David Gehrke, said that when Beavers was arrested he was using crack cocaine and selling the drug to support his habit.
"I have repented to the Lord and have turned my life around," Beavers said before Superior Court Judge Steven Gonzalez sentenced him.Beavers' wife and his pastor were in court Friday to support him. Gehrke said Beavers, who has no prior criminal history, kicked his drug habit through religion.The length of the sentence means Beavers will serve his time in state prison rather than county jail.Beavers was arrested by King County sheriff's deputies and Metro Transit Police on Feb. 11 while he was driving Route 42 near South Leo Street and Beacon Avenue South.The arrest came after an investigation lasting several weeks in which transit police made several undercover drug buys from Beavers, according to charging papers.
Some, but not all, of the buys were made aboard Metro buses, police said.The sales, which ranged from $60 to $120 for 0.7 to 1.5 grams of cocaine, also took place at Beavers' house in South Seattle and in Tukwila, according to charging papers.
Though it is clear Beavers dealt crack while on his route, "we have no indication that he was selling to passengers," sheriff's spokesman Sgt. John Urquhart said. Rather, customers who knew the driver would meet him along his route and make their purchases, police said.Police said the investigation was triggered by a tip from another Metro employee. Beavers has since resigned from Metro.



"This is the first time I can recall a situation of this nature, and we employ 2,200 operators," Metro spokeswoman Rochelle Ogershok said shortly after Beavers' arrest.

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Timothy Ballard of northeast Leland arrested Thursday for allegedly trafficking crack cocaine.

The Pender County Sheriff Narcotics Unit arrested a man Thursday for allegedly trafficking crack cocaine.During a two month investigation, officers were able to seize multiple ounces of crack cocaine from Timothy Ballard of northeast Leland.
The Pender County Sheriff's Department said Ballard has a history of drug convictions. He is being held in the Pender County Jail on a million dollar-plus bond.

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Tamara M. Dunlap has been jailed on charges of selling drugs outside a New Paltz adult entertainment club.

Newburgh woman has been jailed on charges of selling drugs outside a New Paltz adult entertainment club.Police say they caught Tamara M. Dunlap, 21, just after 5 p.m. Wednesday selling cocaine to someone in the parking lot outside the club on Route 299.Members of the Ulster Regional Gang Enforcement Narcotics Team, a multi-agency detail, were acting on a complaint about drug sales outside the premises.
Dunlap was charged with two counts each of third-degree criminal sale and criminal possession of a controlled substance, felonies. She was arraigned and sent to Ulster County Jail.

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Forty-eight-year-old Horacio Uffre pleaded guilty in October and was sentenced Friday in U.S. District Court in Portland.

Forty-eight-year-old Horacio Uffre pleaded guilty in October and was sentenced Friday in U.S. District Court in Portland.Sentence 12 years and six months in prison for cocaine and heroin trafficking in the Saco area.
Uffre's arrest capped a 2007 investigation by the Maine Drug Enforcement Agency that led to the seizure of heroin and crack cocaine with a street value of $140,000. A money counting machine, digital scales and a handgun were also recovered.

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Timothy Alan Hann of 12429 Creagerstown Road in Thurmont, Md., who was charged with one count each of possession of cocaine and possession of CDS

Timothy Alan Hann of 12429 Creagerstown Road in Thurmont, Md., who was charged with one count each of possession of cocaine and possession of CDS paraphernalia.

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Rodney V. Wolfe of 13217 Independence Road in Clear Spring, who was charged with one count each of distribution of cocaine

Rodney V. Wolfe of 13217 Independence Road in Clear Spring, who was charged with one count each of distribution of cocaine, conspiracy to distribute cocaine, possession of cocaine and possession of CDS paraphernalia

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Tory Renee Wantz of 5640 Fort Ritchie Road in Sabillasville, Md., who was charged with one count each of conspiracy to distribute cocaine

Tory Renee Wantz of 5640 Fort Ritchie Road in Sabillasville, Md., who was charged with one count each of conspiracy to distribute cocaine and common nuisance.

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Leon Cornell Russell of 823 Concord St. in Hagerstown, who was charged with one count each of possession with intent to distribute cocaine

Leon Cornell Russell of 823 Concord St. in Hagerstown, who was charged with one count each of possession with intent to distribute cocaine, possession of cocaine, possession of MDMA and possession of CDS paraphernalia.

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Kimberly G. Snead of 6530 Wayne Highway in Waynesboro, who was charged with one count each of possession with intent to distribute marijuana

Kimberly G. Snead of 6530 Wayne Highway in Waynesboro, who was charged with one count each of possession with intent to distribute marijuana, possession of marijuana and possession of CDS paraphernalia.

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Samuel Robert Snead of 6530 Wayne Highway in Waynesboro, Pa., who was charged with two counts of possession of CDS paraphernalia

Samuel Robert Snead of 6530 Wayne Highway in Waynesboro, Pa., who was charged with two counts of possession of CDS paraphernalia and one count each of distribution of cocaine, conspiracy to distribute cocaine, possession of cocaine, possession with intent to distribute marijuana, possession with intent to distribute cocaine and possession of marijuana,

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Damien Randall Williams of 25216 Elhuff Court in Cascade, who was charged with two counts each of conspiracy to distribute cocaine

Damien Randall Williams of 25216 Elhuff Court in Cascade, who was charged with two counts each of conspiracy to distribute cocaine and possession of CDS paraphernalia, and one count each of distribution of cocaine, possession of cocaine, possession of marijuana, possession of MDMA and common nuisance.

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Ronnell Leeper, 31, of Columbus, faces charges of trafficking drugs Sherika Banks, 25, of Columbus, is charged with permitting drug abuse



Ronnell Leeper, 31, of Columbus, faces charges of trafficking drugs - cocaine, and possession of drugs - crack cocaine. Both are third-degree felonies.Sherika Banks, 25, of Columbus, is charged with permitting drug abuse, a fifth-degree felony.After a three-month investigation, Fairfield-Hocking Major Crimes Unit had the Lancaster Police conduct a traffic stop on Leeper - who was driving in the 100 block of East Sixth Avenue.Banks was a passenger in Leeper's car.Major Crimes Unit Cmdr. Eric Brown said Leeper, the target of the investigation, was arrested with 18.5 grams of crack cocaine, which has a street value of 100 to 150 a gram."We consider (Leeper) to be a mid- to upper-level dealer," said Brown. "He was more than the street corner drug dealer. He was bringing crack cocaine to the this community on a regular basis."
Brown said Leeper, known on the street as "Duke," was going out into the rural parts of the county to sell drugs as well as the city."We are very familiar with his (criminal) history," Brown said. "He was known to deal (drugs) in Fairfield County and in the City of Lancaster."Lancaster Police arrested Leeper in June 2007 on charges of drug trafficking and possession of drugs.His disposition for those charges was unknown at the time of publication. Brown said the drug bust was a joint operation between the Major Crimes Unit, Lancaster Police Department and the Fairfield County Sheriff's Office.Leeper is being detained at the Fairfield County Jail on a $500,000 cash surety bond.Banks is being detained at the Fairfield County Jail on a $50,000 cash surety bond.

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Jeffrey Lawrence Galland, the former engineering director of JCI, a Las Vegas-based company, pleaded guilty to using a firearm during a violent crime,

Jeffrey Lawrence Galland, the former engineering director of JCI, a Las Vegas-based company, pleaded guilty to using a firearm during a violent crime, and conspiracy to distribute cocaine and marijuana, according to court records, the newspaper reported.
Records detailed Galland, 42, as a part of a group that smuggled drugs from Washington state to Montana, the newspaper report said. Galland and an accomplice once used a shotgun and semiautomatic rifle in an attempt at collecting a drug debt, according to the paper. “ It does not affect my ability to deliver the services they require. However, it is not something I am proud of. ” He was sentenced to 4½ years in prison and four years of probation. He was released from federal prison in 2000.
Court records show he also was arrested in 1994 and charged with burglary and assault after he broke into a home and pointed a gun at a woman in Great Falls, Mont., police there said, according to the newspaper. He was convicted of burglary and received probation in 1995.Galland acknowledged his troubled background, and his lack of an engineering license, to The Morning News but said it "had no bearing on his ability to help clients." The collapse of the Cowboys' facility in heavy winds three weeks ago left 12 people injured, including a 33-year-old team staff member who is paralyzed from the waist down. The Occupational Safety and Health Administration has opened an investigation into the incident.Galland also falsified educational credentials he provided The Morning News, the paper said. Galland showed a résumé that said he received a bachelor's degree in physics from Eastern Washington University. The school, however, told the newspaper he completed coursework toward that degree but never graduated. The résumé also says he has taken classes for a master's degree in structural engineering at UNLV, the report said. Records show he never attended the school, UNLV officials told the newspaper.
JCI and Canada-based Summit Structures, which built the Cowboys' practice facility in 2003 and supervised last year's upgrades, have worked in tandem extensively in recent years, the report said. Galland's work for the Cowboys was done under the supervision of JCI president Scott Jacobs, a licensed engineer, according to the report. Jacobs did not respond to interview requests from the newspaper.
The Cowboys declined to comment to the Dallas newspaper. Summit Structures said privacy laws in Canada precluded discussing employees involved in the work.
"It is Summit's belief that all employees who worked on this project were qualified to perform the task he or she performed" and were properly licensed, company president Nathan Stobbe said in a written statement to The Morning News on Saturday.
"We remain confident in the soundness, strength and durability of Summit Structures' permanent, steel-framed, engineered fabric buildings -- of which more than 30,000 similar buildings are in use worldwide. We intend to thoroughly research every aspect of this event as a part of the diligence that we put into everything we do."
Galland's plan for the facility included adding "a significant amount of steel" to roof arches and wall framing, the report said. Galland said he sought to to improve "its ability to withstand pressure from wind, rain and other forces." Summit Structures mostly followed the plan, Galland told the paper. "There were some things that weren't done that we hoped would be done," he said, declining to elaborate.
Galland said the upgrade was warranty work and Summit Structures didn't want to pay for some of the suggested improvements. Galland said in an e-mail to The Morning News on Saturday that many of his clients know of his criminal history. "It does not affect my ability to deliver the services they require," he said. "However, it is not something I am proud of."

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Convicted Marcus Posey, 23, of possession with intent to deliver a controlled substance for having 30 rocks of crack cocaine in Urbana

Convicted Marcus Posey, 23, of possession with intent to deliver a controlled substance for having 30 rocks of crack cocaine in Urbana on Jan. 20. Assistant State's Attorney Sarah Carlson said an Urbana police officer spotted Posey in a suspected drug deal at a business parking lot on North Cunningham Avenue. The car he got in drove off with the officer, in a mini-van, following. He lost sight of the car but found a bag containing the cocaine in the road where the car had just been.
The officer took the cocaine and the next day went back to the area where he found it. Posey was there with a bucket and told the officer he was looking for "something," Carlson said.Judge John Kennedy set sentencing for June 29.

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Cynthia Thomas McWilliams, a fourth-grade teacher at Fessenden Elementary School, was charged with possession of crack cocaine, marijuana

Cynthia Thomas McWilliams, a fourth-grade teacher at Fessenden Elementary School, was charged with possession of crack cocaine, marijuana and drug paraphernalia and tampering with evidence.Bond for 53-year-old McWilliams, who made her first appearance in front of a judge Saturday morning at the Marion County Jail, was set at $5,000.McWilliams, according to her school's Web site, is one of four fourth-grade teachers at Fessenden Elementary. McWilliams denied an interview request from the Star-Banner.Officials from Fessenden could not be reached for comment.At approximately 7:15 p.m. Friday, Deputy Damon Baxley stopped a gray Buick Lesabre on West Anthony Road, just north of State Road 326, because the car did not have its lights on in the rain, the deputy said.Thinking she may have shoved something under the seat, Baxley said he called for a K-9 handler to assist with the stop.K-9 deputy Jared Shealy arrived on scene and while walking around the vehicle, the dog detected the presence of drugs at or near the driver's side door, deputies said.McWilliams was asked to exit the car, and the K-9 deputy asked if she had anything illegal on her, deputies said. While turning her pockets inside out, deputies say a metal crack pipe fell from her right front pocket.Authorities say McWilliams changed her standing position so she could stand over the crack pipe in an effort to conceal it. Inside the crack pipe was a burnt steel-wool pad, deputies said.Also found in her right front pants pocket was a clear plastic sandwich bag that contained nine grams of marijuana, deputies said.Searching the car, officers say they found two pieces of crack cocaine - weighing less than a gram - between the driver's door and the seat.Deputies said McWilliams told them the drugs belong to her, but denied dropping or trying to conceal the crack pipe.Asked when was the last time she had used crack cocaine, deputies said McWilliams said, "Gosh, it's been a long time," the report noted.Deputies said that McWilliams said she and her husband are the only people who use the car, and the drugs do not belong to her husband.She then refused to talk further about the incident. McWilliams was then taken to the jail for processing.

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Susan Byrne drug addict who hid €600 worth of heroin in her underwear while her partner brandished a large sword at gardaí

Susan Byrne drug addict who hid €600 worth of heroin in her underwear while her partner brandished a large sword at gardaí has been given an 18-month suspended sentence by Judge Katherine Delahunt.Susan Byrne (aged 26) Shanganagh Wood, Shankill, pleaded guilty at Dublin Circuit Criminal Court to being in possession of the drugs for sale or supply and obstructing a garda during the course of a drug search at Rathsallagh Drive, also Shankill, on April 16, 2005.Garda Mark Russell told Mr Remy Farrell BL, prosecuting, that gardaí forced their way into the house shouting that they were gardaí and had a search warrant while running up the stairs.
Byrne's partner and co-accused then came out of a bedroom carrying a large sword forcing the gardaí to step back. The accused then came out of the room and gardaí saw her trying to put something into her underwear.Gda Russell said that the "standoff" ended when Byrne's boyfriend put down the sword and gardaí were able to overpower and arrest him. A female garda had to be called in order to retrieve the 28 deals of heroin from Byrne's underwear.Byrne later took full responsibility for the drugs and told gardaí she was a drug user. She had no previous convictions.
Judge Delahunt accepted that Byrne had taken considerable steps to deal with her drug addiction and described her efforts as "impressive". She also took into account the fact that she had not come to garda attention since.She suspended the entire sentence for a period of three years with conditions.

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Cortez Kwon Jefferson is contemplating the possibility of spending 10 years in prison

Cortez Kwon Jefferson is contemplating the possibility of spending 10 years in prison after Des Moines County prosecutors formally charged him with possession of cocaine with intent to deliver.Jefferson, 20, who was arrested earlier this month with Antwan Devon Manley, 16, after a near accidental encounter with law enforcement, is jailed on $65,000 bail.The status on Manley's case was not immediately known.Earlier this month, police officers patrolling Division Street saw a Chevrolet Blazer stopped in the traveled portion of the road, authorities said.
As officers slowed to see what the problem was, authorities saw the passenger door of the SUV open and someone reach down to the road.When authorities pulled the vehicle over, officers said they smelled a strong odor of marijuana emanating from the Blazer.Manley, a back-seat passenger, reportedly told officers he had marijuana on him, which police said they found inside his pocket. Some money, in small bills, also was found with the teen, authorities added.Police said in court papers that as they were searching Jefferson, he made a "slight move to his left." Simultaneously, a large plastic baggie that police said contained smaller baggies filled with suspected cocaine, fell from his shorts.Jefferson reportedly told officers the substance belonged to the other occupants of the SUV.Police also found two more baggies of marijuana in the vehicle inside a black sweatshirt they say belonged to Manley.

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Susan Brown 33-year-old Canadian woman was denied bail when she appeared in the Arima Magistrates’ Court charged with possession on $1 million cocaine

A 33-year-old Canadian woman was denied bail when she appeared in the Arima Magistrates’ Court charged with possession on $1 million worth of cocaine.
Susan Brown stood before Senior Magistrate Debra Quintyne in the First Court.
Brown is accused of having two kilograms of cocaine in her possession on Friday. Police claimed they seized the cocaine in a suitcase. Brown was about to board a flight en route to Ontario. The matter was adjourned to June 6.

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Chief suspect for Ireland's biggest ever tiger raid has left the country

Chief suspect for Ireland's biggest ever tiger raid has left the country but his €5.8m haul remains untouched.Gardai now believe that the man, in his late 30s and from Dublin's north inner city, is hiding out in Britain, and have liaised with UK police in efforts to trace his whereabouts.He emerged at the chief suspect for the College Green robbery in the 48 hours after the crime, when suspects for the raid were observed entering the home of the man's sister on Dublin's northside.Detectives believe that the man planned the robbery with the assistance of a family-based north inner city crime gang, who are themselves related to a well-known armed robber.
The mastermind has been involved in armed robbery for the past 20 years, and first came to garda attention following a number of raids in Munster in the 1990s. He is regarded by officers as volatile when confronted but otherwise calm in the planning of his crimes.He has a number of previous convictions and his immediate family have also been involved in crime in the past. A close relative shot and injured a man during a raid.According to garda intelligence sources, neither the man, nor the other members of the College Green gang, have attempted to move the haul of cash which they are suspected of stashing in the hours after the raid on February 27 last. The robbery, which was Ireland's biggest ever haul from a tiger raid, was pulled off when bank worker Shane Travers was forced to take cash from a vault at the Bank of Ireland, College Green, hours after his girlfriend and two members of her family were held up at their Co Kildare home.No one was injured in the raid, which ended when Mr Travers dropped off the cash at a designated point in Clontarf. The raiders are believed to have moved the cash to an as-yet-unknown location on the city's northside immediately afterwards.Some of the money was then moved, and €1.8m of the cash was later recovered.Gardai suspect that the money was taken to a location in north Dublin, and is likely to have remained there ever since. A number of individuals suspected of involvement in the robbery have been placed under heavy surveillance since the incident and have "laid low" as a result, sources say.

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EX-ENGLAND CRICKETER Chris Lewis could have fallen into the temptation of smuggling drugs because of his taste for the finer things in life


EX-ENGLAND CRICKETER Chris Lewis could have fallen into the temptation of smuggling drugs because of his taste for the finer things in life, a former team mate has said. Lewis, 41, was given a 13-year prison term for drug smuggling last week, along with ex-basketball player Chad Kirnon. Angus Fraser, who played with Lewis during their England days, said: ‘Chris liked the nice things in life, the clothes and the cars, but once his playing days were over, his means of income was reduced. He needed the money and it appears he got dragged into something like this. Its very sad.’ Fraser said Lewis’ case should warn all players to always have a plan for how they will live their lives when they leave sport. ‘This highlights how difficult it can be for players to cope once they stop playing cricket,’ he wrote on the Cricinfo website. ‘They get used to a certain standard of living, and a lot of cricketers dont plan for what to do when they stop playing.’ Customs officials at London’s Gatwick caught Lewis and Kirnon carrying dissolved cocaine, worth £140,000, in cans of fruit juice after they came off a flight from St Lucia.

Lewis told Croydon Crown Court, in south London: “I thought I was carrying fruit juice. That is the only reason that I took those cans for Mr Kirnon. Ive never smuggled cocaine, or any other drug.”
But Judge Nicholas Ainley was not convinced. “You made it to the top of your profession. This was greed. You deduced that the risk was worth it,” he said. Lewis played 32 Tests and 53 one-day internationals for England.

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Catholic father-of-four Kevin McDaid murdered Nine men are being questioned

Nine men are being questioned by police in Co Londonderry over the murder of Catholic father-of-four Kevin McDaid. Mr McDaid (49) was beaten to death by a loyalist mob just yards from his home in the Heights area of Coleraine on Sunday.
Detectives have confirmed they were treating his death as sectarian. Senior investigating officer Detective Chief Inspector Frankie Taylor said tensions were running high in the area but urged the nationalist community not to retaliate.
“There has been a lot of speculation as to what had happened. I would appeal for people from this area not to retaliate over what has happened to Kevin. It is not what Kevin would have wanted, it is not what Kevin’s family want and on their behalf I would appeal for calm in the area. Let the police get on with the investigation.”
He added: “The principal motive at this stage is sectarian. This was an attack by Protestants on Catholics. Retaliation will not help the name of Kevin. We need anybody with information to come forward and help Kevin. Unfortunately Kevin can’t speak for himself, so we need those people to come forward and speak on his behalf.”
Mr McDaid, a plasterer by trade who volunteered as a community youth worker, was savagely beaten by a loyalist mob who descended on the estate hours after Rangers won the Scottish Premier League. Eyewitnesses said the thugs jumped on and kicked the victim’s head. The police have yet to determine which, if any, weapons were used although there are reports that the gang was armed with pickaxe handles and baseball bats. It is understood there was a dispute about flags prior to the attack. A number of tricolours had been erected but were removed a short time before the killing. Mr Taylor said police had been in the area at the time and officers were last night being “debriefed”. He said: “We believe a large group of men came into this area and Mr McDaid and a number of others were attacked. I would appeal to this community in the Heights area to come forward with any information they have in relation to what took place. It’s clear there was a sequence of events that took place before the assault on Mr McDaid and we need that information, we need those people to come forward. “It is one line of inquiry that we are looking into that there were flags on the lampposts and that they were removed just prior to the attack on Mr McDaid. I should say Mr McDaid is an individual who worked very closely with the police and with other statutory and voluntary agencies to try and improve this area and to try and help individuals in this area. “Clearly his intention was to make the Heights a better place for everyone to live in. He has been brutally beaten.
“This was an unfolding event and it was going on over a period of time so the police were here at different stages of the evening and those police officers that were present will be fully debriefed on the information they can provide.” Mr Taylor played down reports that people in the Heights felt abandoned by local police, and he said patrols would be stepped up in the area in the wake of the attack.
“The district commander, who is in charge of the whole operation at this stage, will be looking very closely at events in this area over the coming days. People should be reassured that the police are here to provide a service to everybody.” Mr Taylor said police had so far received a “great response” from locals but he urged anyone with information to come forward. Throughout yesterday forensic teams combed the scene for clues. Among the items bagged and taken away for examination was a large plank of wood, beer cans which had been strewn across the murder scene and a cardboard box. Meanwhile another man, 46-year-old Damien Fleming, was last night fighting for life. It is understood he was transferred to the Royal Victoria Hospital yesterday afternoon. DI Taylor said detectives were treated his attack as attempted murder. “He remains critical in hospital and at the minute we are treating the assault on him as attempted murder. We may well be looking at a second murder here.” Yesterday afternoon trouble flared in other parts of Coleraine. At Market Street in the town centre police came under attack from stones and bottles and a number of loyalists held a tense stand outside the Scots Bar for much of the day.

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Papanui teenager Marie Davis,Dean Stewart charged of raping and murdering the 15-year-old.


Cameron's sister gave evidence about the household in Veitches Road, Papanui, at the time of Marie's disappearance in April last year, on the sixth day of the trial before Justice Lester Chisholm and a jury in the High Court at Christchurch. She does not have suppression but she is not being named because of orders made relating to other witnesses, Christchurch's Court News website reported.Lengths of yellow rope and latex gloves were found at the house where Dean Stewart Cameron was living at the time of the disappearance of Papanui teenager Marie Davis. The rope has become an exhibit at Cameron's High Court trial on charges of raping and murdering the 15-year-old.Cameron, a 39-year-old road worker, was living at her house at the time.Cameron's sister was questioned closely by crown prosecutor Chris Lange about her assertion that she did not know Marie would be home alone at her house in Morrison Avenue when she dropped her off on the night Marie disappeared.She said she had heard that Marie's mother was away on holiday in the North Island, but she believed that Marie's sister Amy was staying with her at the house.Mr Lange questioned her about a statement to the police in which she said she did know Marie would have been home alone because her sister was somewhere else that night.
The woman said she did not know if she had said that, but she must have, if it was written in the statement.She told the court of police moving the household out to a motel while the house was searched about a week after Marie's disappearance.There were pieces of yellow rope in the garage, which her daughter and boyfriend had used for towing things such as skateboards, bikes, and scooters.
There were also many pairs of latex gloves which had been brought home from work by her and her daughter.She told the court it was not unusual that Cameron was not at her house on the Sunday, the day after the disappearance. "I could go a whole week and not see him," she told the court.Marie Davis disappeared on April 6 and her body was found in the Waimakariri River 11 days later.

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Shooting of a businessman in Sutherland after his car was rammed was the result of a carefully-planned robbery


Shooting of a businessman in Sutherland after his car was rammed was the result of a carefully-planned robbery and not road rage, police believe.Two men wearing balaclavas robbed the man of a bag of cash takings about 12.15am today. The incident began as the 35-year-old businessman sat inside a grey Mazda 3 stopped at traffic lights on the intersection of River Rd and Linden St. The driver of a red Nissan Patrol deliberately rammed the Nissan into the back of the Mazda 3, badly damaging the smaller vehicle. Two men wearing balaclavas got out of the Nissan and one of the men pulled out a gun, shooting the businessman in the thigh. The Mazda began to roll downhill before the bandits could reach the cash takings, which were in a bag on the front seat. The car rolled about 100m downhill before crashing into a fence, and the men gave chase, steling the takings as the victim lay wounded. Then they fled to a waiting silver Mazda SP23, occupied by two other men, and drove off, leaving the damaged cars behind. Earlier reports suggested that the driver had been the victim of a road rage attack. The victim was taken to St George Hospital for surgery to treat a single gunshot wound to the thigh. The terrifying ordeal began about 12.15am. Driving his black Mazda 3 hatchback along The Grand Parade, in Sutherland, two men in an unregistered red Nissan Patrol four-wheel-drive began tailending the car.
As they approached the intersection of Linden St, the four wheel drive slammed into the rear of the Mazda, causing extensive damage to the vehicle and leaving shattered glass strewn across two lanes. Police are searching for the two men, who fled the scene in a waiting silver getaway car with an undisclosed amount of cash, taken from the rear seat of the Mazda. Paul Archer, a panel beater, woke to hear the "pop" of gunshots and rose to find the Mazda lodged in his driveway fence. "Who knows, the car might turn up at the shop later," he said. Police say they are yet to identify a motive for the vicious attack, but say it is unlikely to have occured at random.
Detectives believe two men may have driven the Mazda SP23 silver getawy car and are urging anyone with information to come forward to assist.

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Voodoo curses gang in the southwestern city of Huelva

Ringleaders of a human-trafficking ring that brought Nigerian women to Spain and forced them into prostitution by threatening them with Voodoo curses were brought before a judge on Saturday. Many of the 23 suspects were charged with human trafficking and extortion at the court in the southwestern city of Huelva, police said. The arrests occurred during nationwide raids that began Thursday and were continuing, police said. The crackdown was triggered by a woman who told police in February of the gang’s intimidation tactics. The gang tempted young Nigerian women to travel to Europe with promises of prosperity and later extorted money and controlled them through intimidation, police said in a statement.”

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67-year-old Rosario Gambino arrived at Rome's Leonardo da Vinci airport on a flight from Miami.

Saturday 23 May 2009

67-year-old Rosario Gambino arrived at Rome's Leonardo da Vinci airport on a flight from Miami. Wearing a gray jumpsuit and looking frail he sat in a wheelchair as he was escorted out by police officers.Gambino, an Italian-born New Jersey resident, was considered a top mobster in the New York-based crime family led by his late cousin Carlo Gambino.In 1984 he was convicted in a multi-million-dollar conspiracy to sell heroin in southern New Jersey and sentenced to 45 years in jail.Gambino was linked to the "Pizza Connection" probe, which broke a $1.6 billion heroin and cocaine smuggling operation that used pizzerias as fronts from 1975 to 1984.He was released in 2007 and transferred to an immigrant detention center in California to await expulsion, Italian police said in a statement. It was not immediately clear why the sentence had been reduced.Gambino has been wanted in Italy since 1980 on separate drug and Mafia-connected charges, and he is expected to face trial. Calls to a lawyer representing him in Italy were not answered Saturday afternoon.
Before being transferred to a Rome jail, Gambino was served the original 1980 arrest warrant signed by Giovanni Falcone, one of Italy's top anti-Mafia prosecutors.
Falcone was killed by the Sicilian mob in a 1992 bomb attack, and Gambino's return coincided with the anniversary of the murder, which was being commemorated across Italy. Salvatore "Toto" Riina, then the Mafia's boss of bosses, was arrested in 1993 and later convicted with others of plotting the hit.

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Voodoo curses human trafficking gang charged on Saturday at a court in the southwestern city of Huelva

Spanish police say they have arrested the ringleaders of a human trafficking ring that allegedly brought Nigerian women to Spain and forced them into prostitution by threatening them with voodoo curses.Many of the 23 suspects arrested in nationwide raids were being charged on Saturday at a court in the southwestern city of Huelva.
Police say the arrests were triggered by a woman who in February told police of the gang's intimidation tactics.The victims, aged 25 to 35, were forced to pay large sums of money to the gang members, who told the women they would go mad or have their souls destroyed if they disobeyed orders given during voodoo rituals held in Nigeria involving pieces of their fingernails or hair.

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Andre D. Trott a high-ranking member of the Bloods street gang, but have declined to say whether the killing was gang-related

Cadre Williams, 31, of Georgia, hung himself with a sheet in a high-security cell in the jail.Cicchi said Williams was found by jail staff in his one-man, locked cell, but declined to release further details, saying the investigation is continuing.Earlier authorities called his death an apparent suicide and gave no details.Cicchi said Williams showed no signs of being troubled when a psychologist did a face-to-face interview with him a day earlier."He presented no suicidal ideations during the interview," Cicchi said.Cicchi said the investigation has shown there were no violations of the jail's procedures when Williams was dealt with.
Security in William's unit, known as C-Pod, is the highest at the jail.Williams, who had an extensive criminal record in Georgia, was charged May 8 with killing Shakir McCray, 31, of Roselle. McCray was shot several times the morning before outside the Hearthwood development on Boice Drive in North Brunswick.Authorities said Williams confessed to the murder after being captured in Edison not long after the slaying occurred. He faced life behind bars without the possibility of parole if convicted.
Another man charged in the murder, Andre D. Trott, 29, of Bermuda, remains in the correction center in lieu of $1.5 million bail.Prosecutors called Trott a high-ranking member of the Bloods street gang, but have declined to say whether the killing was gang-related. They have not released a motive.

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Tamar Peebles of Brooklyn pleaded guilty to one count of attempted criminal sale of a controlled substance and one count of bribe receiving

Thursday 21 May 2009

Tamar Peebles of Brooklyn pleaded guilty to one count of attempted criminal sale of a controlled substance and one count of bribe receiving in Bronx Supreme Court.
She admitted accepting $1,500 from an undercover investigator and delivered "simulated" heroin and marijuana to the prison in January 2008.
Peebles and six other city correction officers were busted in a 16-month sting operation, which found officers willing to deliver money, cigarettes and drugs to inmates. Peebles, who faced the most severe charges of the group, picked up the cash and drugs at a Queens McDonald's while on her way to work. Cases for the others are still pending.

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Chris Lewis has been jailed for 13 years after being found guilty of smuggling cocaine worth £140,000 into Britain.

Chris Lewis has been jailed for 13 years after being found guilty of smuggling cocaine worth £140,000 into Britain.The former fast bowler, who took 93 wickets for England, hid the drug in fruit and vegetable juice tins stashed in his kit bag.The court was told drug barons used Lewis, 41, as a high-profile “mule”, believing his fame would guarantee his safe passage through customs.The jury at Croydon Crown Court heard how Lewis, who played in 32 Tests for England between 1990 and 1996, hid the drug in liquid form in the tins.He was stopped by customs officers at Gatwick Airport, following what he claimed was an innocent holiday visiting friends and family on the Caribbean island of St Lucia.When opened, the tins were found to contain 100% cocaine.Ex-London Towers basketball player Chad Kirnon, 27, who was co-accused of drug smuggling with Lewis, was also jailed for 13 years.The court heard the pair were stopped independently at the airport just after 5am on December 8 last year.They claimed to be travelling separately, but a Puma cricket bag Lewis was carrying was labelled with Kirnon’s name.Tom Wilkins, prosecuting, insisted the pair had been “acting together” to import the “very valuable consignment” in a “joint enterprise”.The jury was told that Lewis and Kirnon had known each other for two years and bumped into each other in north London last November.The trip was planned over a game of pool and they set out for Gatwick in the same taxi, the jury heard.But they fell out and during the trial they each blamed the other for setting them up.Lewis said: “When the officer said: ‘This isn’t juice, it’s cocaine,’ I thought it must be a mistake.“I’ve never even tried cocaine, I’ve never smuggled cocaine, or any other drug.”Peter Avery, assistant director of criminal investigations for the customs service, said after the case: “We have got the Olympic games coming up in 2012.“And clearly sportsmen and women will be targeted by organised criminal gangs from all over the world with a view to facilitating the importation of drugs into the UK"

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La Costa Nostra, or Our Coast.


Neapolitan gangsters, including the alleged fugitive boss captured Saturday night in the city of Marbella, have a name for Spain: La Costa Nostra, or Our Coast.
The term plays off Cosa Nostra, or Our Thing, as the mafia is called, and underscores what authorities say: that Spain has become a top foreign base for the Naples underworld, the Camorra, in the last decade. Spanish police have arrested half a dozen suspected Neapolitan crime figures this year alone.
"They use that name Costa Nostra because it's like a second homeland for them," said Alessandro Pennasilico, an Italian prosecutor in Naples, in an interview. "They like Spain -- the climate, the coast, the beaches, because it's close to their culture. And the Camorra goes where there is business. Spain is an important country regarding the trafficking of drugs."The nickname of purported boss Raffaele Amato is "the Spaniard." He partied in Marbella, a beachfront refuge of high-rolling international desperadoes and dubious fortunes. Investigators say he set up multinational cocaine deals in Barcelona. Moving among Spanish hide-outs, he allegedly waged a long-distance war for the housing projects in Naples that are the heart of his empire. And he speaks Spanish like a native.Amato's capture Saturday was a major victory for Italian investigators. The balding 44-year-old gained notoriety for allegedly setting off a turf war with a rival clan between 2004 and 2007 that littered the high-rise slums of Naples with 70 bodies. The battle was retold in "Gomorra," a book by journalist Roberto Saviano, and in the recent film of the same name.The Camorra's intense activity in Spain reveals evolving alliances and shifting global crime networks, investigators say. Starting about seven years ago, Amato was a key player in a number of decisive underworld sit-downs in Spain, the gateway for Latin American cocaine smuggled into Europe, said Antonio Laudati, a top official in Italy's Justice Ministry and former chief prosecutor in Naples.Europe became an increasingly hot market for cocaine because of rising demand, a strong currency and the hardening of U.S. borders after the terrorist attacks of Sept. 11, 2001, Laudati said in a telephone interview. The Neapolitans met with Latin American and Spanish gangsters to build new partnerships and develop the European market, he said.
"They reorganized the routes," Laudati said. "One important route for cocaine into Spain went through North Africa. Another crossed the Balkans into Italy. And Barcelona became a hub for a land route for cocaine to Italy through France, where the Marseilles underworld has always had close ties to the Camorra. So you had a mixed operational group of bosses base itself in Spain."The Camorra enlisted Spanish seagoing smugglers and front companies that concealed loads in shipments of products such as marble and seafood, Laudati said. Italian gangs also took advantage of the booms in real estate and construction in Spain to launder millions, according to authorities.Although the Neapolitan crime clans are flashy and murderous at home, they avoided violence in Spain because it was seen as a place to do high-level business and lie low.Nonetheless, the numerous arrests in Spain show that Spanish and Italian law enforcement have developed good cooperation. Amato was arrested in 2005 in Barcelona but was later released because of a judicial error in which the deadline for his prosecution passed by a day.Police began tracking him again in 2006. He lived in southern Spain and used fake Spanish documents to travel to see his family at upscale hotels in London, Tokyo and Turkey, according to Italian authorities and media reports.Last weekend, surveillance and wiretaps paid off when Italian and Spanish police trailed Amato on a 30-mile drive along the Mediterranean from Malaga. They arrested him on his way to a Saturday night date in Marbella, the glitzy capital of "his coast."

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Kenneth Lavon Jones, 34, is charged with possession of a firearm


Kenneth Lavon Jones, 34, is charged with possession of a firearm by a convicted felon, possession of marijuana with intent to distribute and a parole violation.
A gang intelligence unit with the Barrow County Sheriff's Office received a tip about Jones' alleged affiliation with the gangster disciples. Deputies set up surveillance and interview witnesses before a SWAT team moved in early Monday morning. Police found Jones in possession of a loaded .40 caliber pistol and marijuana, Sheriff's Office spokesman Investigator Matt Guthas said.
"Given the threat that criminal street gangs pose to the community, (the Sheriff's Office) has committed to rigorously pursuing gang members and gang-related activity," he said.Gwinnett police assisted by providing a narcotics-sniffing K-9 unit, Guthas said.

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Bobby Speirs sentenced at Manchester Crown Court .


Mr Justice Griffith Williams sentenced Bobby Speirs, 41,to serve a minimum term of 23 years in jail at Manchester Crown Court today.Bobby Speirs, 41, showed no reaction as he was convicted of his part in organising the bloody Brass Handles pub shootout in Salford three years ago. Speirs believed he had the 'perfect alibi' when he went to the game between Manchester United and Newcastle United at the time of the horrific shooting. He was watching the game from an executive box as he organised the 'hit' during half-time.He was using mobile phones to oversee a plot to send two gunmen to the pub and carry out a 'planned execution', according to the prosecution. The gunmen went into the pub and opened fire, wounding two victims in a volley of shots one Sunday afternoon in March 2006. But the 'hit' backfired as the would-be assassins were overpowered by other people in the pub. It is thought they were disarmed and shot dead with their own guns.
Speirs was instrumental in planning the operation and kept in touch with two others involved by mobile phone leading up to the shootings. Within days, Speirs fled to Spain but he was extradited several months later. Speirs, who at the time lived in Butterstile Avenue, Prestwich, pleaded not guilty to conspiracy to murder but was unanimously found guilty after four hours of deliberations by the jury.
Two others, Ian McLeod, an infamous Manchester gang leader, and Constance Howarth, had already been convicted at an earlier hearing of roles in the murder plot.
The two would-be assassins, Richard Austin, 19, and Carlton Alveranga, 20, died after being shot in the chest. They had gone to the pub on the Langworthy Estate to kill but ended up losing their own lives. Among the customers in the Brass Handles at the time were David Totton and Aaron Travers, who were said to be the 'possible' targets. The gunmen went to the pub with McLeod while Howarth was inside acting as a 'spotter' to point out the victim or victims. Mr Totton and Mr Travers were seriously injured as shots were fired but survived. Some customers fought back and Austin and Alveranga were disarmed and shot during the botched assassination.
No-one has ever been brought to justice for the murders of Austin and Alveranga. Speirs was trapped by police thanks to so-called 'cell site analysis' which plotted the movements of mobile phones associated with the defendant and others involved in the plot. He was tracked down in Benidorm. Speirs will be sentenced at Manchester Crown Court on Thursday.

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Dilun Heng, 26, wanted on a Canada-wide warrant


Dilun Heng, 26, wanted on a Canada-wide warrant since being charged last Friday with plotting to kill the Bacon brothers of Abbotsford.Seven others also charged in the massive conspiracy case have already made their first court appearances and will be returning to Vancouver Provincial Court on June 9.On Tuesday, four other accused -- Ion (Johnny K-9) Kroitoru, Daniel Ronald Russell, Soroush Ansari and Yong Sung (John) Lee -- squished into the prisoners' box at Vancouver Provincial Court for their first appearance after the charge against them was laid Friday.Last month, two other UN members and one associate - Barzan Tilli-Choli, Karwan Ahmet Saed and Aram Ali - were also charged with plotting to kill Jonathan, Jarrod and Jamie Bacon and their Red Scorpion associates.Prosecutor Ralph Keefer said he intended to proceed by direct indictment, meaning the case will move straight to B.C. Supreme Court, bypassing the preliminary inquiry process.Several plainclothes police officers sat in courtroom 101 Tuesday for the brief appearance. Four sheriffs crowded into the small prisoners’ box along with the four accused.Outside court, Ansari’s mother turned her back without saying a word when a Vancouver Sun reporter asked about the charges against her son.Another son, Sasan Ansari, was convicted of manslaughter last fall for stabbing his friend to death in the parking lot of a West Vancouver country club.Kroitoru’s spouse also refused to comment.“I’m not married,” she said in response to a Sun reporter’s question about her husband, a former professional wrestler and biker boss well-known to police in Ontario.But on a twitter page registered to a Tracy Kroitoru, a woman has posted several comments about being almost due with a baby daughter and references to her husband “ex-wrestler Johnny K-9.”“Pregnant, but wishing I could ride on the back on my man’s pro-one chopper,” Tracy Kroitoru wrote April 28.The murder conspiracy case is believed to be one of the largest in B.C. history with eight defendants charged on a single indictment.And the arrests of senior members of the notorious UN gang have been hailed by police as a major victory in their fight against gang violence.
And UN founder Clay Roueche may still be charged, both police and the Crown have said. He is so far listed in the case as an unindicted co-conspirator along with someone identified only as “Frankie.”The conspiracy is alleged to have unfolded between Jan. 1, 2008 and Feb. 17, 2009 in Vancouver, Surrey, Burnaby, as well as in Montreal.

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Dave Courtney Gangster, actor and author has been made bankrupt owing the HM Revenue & Customs, an estimated £250,000.


Dave Courtney Gangster, actor and author has been made bankrupt owing the HM Revenue & Customs, an estimated £250,000.The published author, whose books include Dodgy Dave’s Little Black Book and The Ride’s Back On is understood to owe an estimated £400,000 to creditors.It is believed the taxman called time on Courtney’s debts and applied for the insolvency order against him. It is believed the case could focus on the book rights that Courtney retains his main asset as a way of settling creditor’s debts.Courtney had a small part in the 1990 film The Krays, and supplied the security at Ronnie Kray’s funeral. He is also reported as being the inspiration behind the character played by Vinnie Jones in the Guy Richie movie Lock Stock and Two Smoking Barrels.Papers lodged on the Individual Insolvency Register show that Louise Brittain, head of personal insolvency at Baker Tilley, has been appointed the bankruptcy trustee in Courtney’s case. The papers reveal he will not be discharged from bankruptcy automatically until 18 February 2010.Courtney’s registered address is a house in south east London, known as Camelot, decked out with union jacks and a large knuckle duster on the gate.

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Sivajodi Anantharaja, 41, organised the brutal retaliation after his cousin was injured by the 'East Side Boys' based in East Ham.

Sri Lankan gang master in Britain who led revenge attacks against two rivals that left one man dead and another disabled has been jailed for at least 24 years.
Sivajodi Anantharaja, 41, organised the brutal retaliation after his cousin was injured by the 'East Side Boys' based in East Ham.The first victim Mathiraj Mathiyaparanam, 24, was repeatedly slashed on the head and arm with a samurai sword in a shop in broad daylight.When he survived, the gang ambushed and killed Maheswaran Kaneshan, 26, in the street using an axe, swords and a cricket bat.
Anantharaja fled to Sri Lanka after the murder in January 2004 and returned to the UK last year. He was convicted of murder and attempted murder by an Old Bailey jury and jailed for life with a minimum of 24 years behind bars.His follower Sivaprakasam Rajeskanna, 34, was convicted of the murder and jailed for life with a minimum of 14 years behind bars.Fellow gang leader Sivaungham Sivakumar, a 35-year-old businessman known as 'The Master', is already serving a life sentence for his role in the same attacks

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Gypsy Jokers,Lennard Kirby was shot several times in the chest at a house in the southern suburb of Jandakot yesterday afternoon

Tuesday 19 May 2009


Lennard Kirby was shot several times in the chest at a house in the southern suburb of Jandakot yesterday afternoon. Assistant Police Commissioner Wayne Gregson says the incident was drug-related and not a confrontation between rival gangs.The other man shot was an associate of the Gypsy Jokers, Alexandro Scilio, who also has a history of drug offences.Both men were at the house in Peppworth Place when a group of men arrived by car and Kirby and Scilio were shot after an altercation.Associates took the injured men to the St John of God hospital in Murdoch in the back of a ute.
Assistant Commissioner Gregson says both victims are refusing the cooperate with police."At this stage their condition is noted I believe as stable," he said.
"Kirby's a little more serious than Scilio and we will be talking to them again, but as often the case with these types of people they are uncooperative." Police are looking for a blue Suburu Impreza they believe was used by the group responsible for the shooting. It was last seen speeding north on the Kwinana Freeway.

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Rafael Alvarez, Wander Espinal, Danny Joel Rodriguez and Carlos Hilario, all born in the Dominican Republic, have been charged with murder

Manhattan District Federal prosecutor Robert Morgenthau yesterday announced the indictment of four Dominicans on five charges of murder carried out by hit men in the Dominican Republic, and whom for years trafficked drugs across borders using New York as their base. The official said Rafael Alvarez, Wander Espinal, Danny Joel Rodriguez and Carlos Hilario, all, said Morgenthau, born in the Dominican Republic, have been charged on 25 counts of murder, conspiracy, money laundering and conspiracy to distribute cocaine in New York. He said the accused hired several hit men to murder five Dominicans in Santiago (north) and San Francisco (northeast), to consolidate their criminal ties with drug traffickers and eliminate their rivals.
They were all living in the United States without legal documents, an Immigration official said in the press conference, adding that they are being held in local jails, but once they serve out their time, "papers will be given them but to be deported to their country and that is obviously going to take a few years."
If found guilty, Alvarez and Espinal face up to 20 years in prison and possible life imprisonment, whereas Rodriguez and Hilario could face 1 and 20 years in jail, respectively.

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Arrested Larry A. Pina, 17, of New Bedford over the weekend

Reputed Monte Park gang member is charged with being an accessory to a shooting earlier this month near New Bedford District Court and the Hastings Keith Federal Building, reports the Standard-Times.Police arrested Larry A. Pina, 17, of New Bedford over the weekend after witnesses said they saw him with two other suspects running from the scene.On May 1, witnesses reported hearing multiple gun shots in the downtown area. Three unoccupied cars were struck by bullets. Police found six shell casings. There were no reported injuries.Witnesses said they saw three black, teenage boys running from the scene. One of the suspects was described as having short hair and was seen walking into the McDonald’s on County Street.

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Gypsy Jokers two men have been shot and wounded, one seriously,

Monday 18 May 2009

Police would not confirm ABC TV reports that both victims were connected to the Gypsy Jokers bikie gang. Two men have been shot and wounded, one seriously, in an incident in Perth's south reportedly linked to the Gypsy Jokers.Police spokesman Sergeant Graham Clifford said a man in his 40s and another in his late 30s, had both suffered shotgun wounds. "One of them could be described as having minor wounds and his injuries are not life threatening," Sgt Clifford said. "The other has more serious wounds."ABC TV reported that one of the men was shot in the chest and the other in the arm. Sgt Clifford said the shooting occurred about 4.15pm (WST) at a house in Jandakot, a semi-rural southern suburb of Perth which is characterised by one to two-hectare properties, such as hobby farms. He said the Peppworth St home was close to an industrial area in the vicinity of Jandakot Airport. The two men had been dropped off at Murdoch Hospital by a "third party" following the shooting and were later transferred to another hospital, he said. "I can't confirm any bikie gangs were involved," Sgt Clifford said. "Inquiries are under way to find a third party involved, but there's no concern for the general public because the matter appears to have been between those people. "But it's early days and the investigation will follow the normal line of inquiry."

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Vinh Truong is out on $25,000 bail.

Police arrested Truong on Wednesday, charging him in connection with a shooting in Sandstone on New Year's Eve 2007.In the incident, disguised gunmen walked up to a jeep and opened fire on two men who both survived.The Calgary Sun reports, one of the men who escaped injury in that attack was Matthew Chubak. Police had pegged him as an associate of the "Fresh off the Boat" gang.Chubak was killed in January. The charges against Truong come on the heels of four men accused of attempted murder after a shooting in Chinatown last November.purported gang member charged in connection with a New Year’s Eve 2007 shooting has been released on bail.Justice of the Peace Will Shiplett today agreed to free Vinh Truong pending trial on two attempted murder charges and an allegation of discharging a firearm with intent to endanger life.Shiplett agreed with defence lawyer Charlie Stewart to release Truong on a $25,000, non-cash bail, providing his parents post a surety to ensure his attendance in court.Crown prosecutor Brian Holtby opposed Truong’s release, arguing his detention was necessary for the protection, or safety of the general public.
Truong was arrested Wednesday and charged in connection with a Dec. 31, 2007, shooting in Sandstone, where disguised gunmen walked up to a Jeep and opened fire, riddling it with near two dozen bullets.One of the two men who escaped injury in the attack was Matthew Chubak — said to be an associate of the Fresh off the Boat gang — who was slain this past January.Chubak was also one of the targets of an alleged attempted murder last Nov. 16, in Chinatown, when four men in a car were shot at.
The other man who escaped injury in the Sandstone shooting is said to be a gang associate who was shot while with gangster Roger Chin at a Falconridge gas bar about two months later. In July 2008, 23-year-old Chin was gunned down in a deadly drive-by on Centre St. N.Although police have made many recent inroads in the fight against gangs — seizing drugs, firearms and ammunition as well as keeping tabs on them while they are in the community pending upcoming court charges — arrests for more serious crimes are relatively rare.The charges against Truong on the heels of four men being accused of attempted murder after a November 2008 shootout in Chinatown.That case is still before the courts.Truong returns to court on June 11, when Holtby is supposed to present Stewart with Crown disclosure

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Ian "Blink" McDonald's Mercedes has been torched while parked outside his house in the Hogganfield area of the city.

Ian "Blink" McDonald's Mercedes has been torched while parked outside his house in the Hogganfield area of the city.The attack happened shortly after 1am yesterday, while Mr McDonald was being held in police custody for an alleged nightclub brawl on Friday. He is due to appear in court today in connection with that incident.The firebombing of the car - registration number "B1LNK" - comes just days after the career criminal survived two attempts on his life.May 8, army explosives experts defused a gas canister hidden beneath the same black Mercedes.Then, just four days later, three men ambushed Mr McDonald, 48, near his mother's home in Provanmill while he was walking his dog. The attackers leapt out of a car and pinned him to the ground, slashing his cheek and ear and attempting to cut his throat.The extent of Mr McDonald's injuries saw him undergo three hours of plastic surgery, but last week he shrugged off the attack as the work of "daft wee boys".But a source revealed last night he is seething with those responsible.The source said: "People are trying to send Blink a message that they are not happy. In public he remains defiant but behind close doors he is raging and even more so now after this."

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Estepona breakwater 50 year old British tourist who was assaulted by a group of youths on a beach

Thursday 14 May 2009

50 year old British tourist who was assaulted by a group of youths on a beach .
He was hit over the head with a bottle and stabbed twice in the back in the area near the Estepona breakwater, where numerous young people go to drink alcohol at weekends.It appears that the victim was having a drink with a woman, also British, when, just before four o’clock in the morning, he was attacked by a group of five youths of North African origin who had been sitting on the sand just a few metres away from the couple.After the youths had fled the scene the victim’s companion helped him onto the Avenida de España where they were picked up by a Local Police patrol. The tourist was taken to the nearest health centre and then transferred to the Costa del Sol Hospital, where he was admitted for treatment for the two stab wounds, one in the kidney area and the other near the left shoulder blade.

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Andre Francis Remekie was stopped May 8 at a Langley gas station

Andre Francis Remekie was stopped May 8 at a Langley gas station by the uniformed component of the task force.“He was checked along with a well-known Lower Mainland gang associate,” Kirk said. “And he was found to have a warrant out of Edmonton for trafficking in cocaine.”The Vancouver Sun has learned that Remekie was with Sandip Singh (Dip) Duhre, a former associate of the late Bindy Johal who had been living out of province since two attempts were made on his life.Duhre and his brother Balraj were both targeted in shootings twice in 2005, with Balraj being wounded in a Vietnamese restaurant in east Vancouver.Sandip escaped injury when his car was sprayed with gunfire at a Surrey convenience store in May 2005, but his friend Dean Mohamed Elshamy was killed.In July 2005, both Balraj and Sandip were shot at as they drove through east Vancouver. Their bullet-proof sedan saved their lives.The fact such a connected B.C. gangster was in the presence of an accused trafficker from Alberta shows the networking ability of Metro Vancouver gangs, Kirk said.“We are fully aware that groups operating in this province have interprovincial connections,” he said.Kirk said the IGTF is going to use whatever means it can to make those involved in gangs accountable for their actions.“The use of Con Air to send this accused person to Alberta highlights the creative methods we are employing,” Kirk said.He said Remekie’s warrant was originally only for the Edmonton area, but police there agreed to extend it to B.C. so the accused could be arrested and sent back.Remekie, 28, was charged in Fort McMurray in 2004 with trafficking crack cocaine and possessing proceeds of crime.He was also charged with trafficking in Edmonton in 2000 after he and three associates were stopped in vehicle in which police say they found pot packaged for sale, a sawed-off shotgun, cash and several cellphones.Con Air was started by the Vancouver Police Department to fly accused criminals back to the jurisdictions in which they were facing charges. The program has since been adopted by other police departments and received an operating grant from the provincial government.

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Mauricio Diaz, 33, the known leader of the Puro Lil Mafia

Monday 11 May 2009

Mauricio Diaz, 33, the known leader of the Puro Lil Mafia ( PLM ), a violent criminal street gang that operated in Wichita Falls, Texas, was indicted today by a federal grand jury in Dallas, announced acting U.S. Attorney James T. Jacks of the Northern District of Texas. Diaz, has been in custody since his arrest on April 8, 2009, when members of the Wichita Falls Police Department SWAT Team and FBI agents executed arrest and search warrants for Diaz at his residence on Redbud Lane in Wichita Falls. A detention hearing is scheduled for Diaz in U.S. District Court in Dallas on May 11, 2009, before U.S. Magistrate Judge Wm. F. Sanderson, Jr.On April 8, 2009, law enforcement arrested eight of 12 alleged PLM members that were indicted the previous day by a federal grand jury in Dallas on federal weapons and/or narcotics charges. The remaining four defendants were already in state or local custody on related charges. The defendants have pled not guilty to the charges and are scheduled to be tried in Wichita Falls in late June 2009.During the search of Diaz’s residence last month, officers noted a strong smell of marihuana throughout the house and located Diaz, along with his wife and two children. Officers also located a digital scale, with what appeared to be marihuana residue, in the master bedroom. On the top of the dresser, next to the scale, was a box of plastic sandwich bags which are commonly used to package illegal narcotics. In a top drawer of the dresser, officers found two large Ziploc bags containing approximately three grams of marihuana. In the next drawer, officers found a loaded Smith and Wesson .38 caliber special revolver and a box of ammunition wrapped in a gray bandanna; more ammunition was found in the kitchen pantry. According to documents filed in court, PLM members often carry or wear gray bandanas to signify their membership in the gang. Officers also found a digital pocket balance on a shelf in the closet; balances are commonly used in drug transactions.Outside the residence, two surveillance cameras were found pointing toward the front yard and street. There was a small television on the floor in the living room that displayed the camera views. The surveillance system was in good working order. According to court documents, such extensive video surveillance is also commonly used to protect places where drugs are kept.The indictment charges Diaz with one count each of possession with intent to distribute marihuana, possession of a firearm in furtherance of a drug trafficking crime, and being a felon in possession of a firearm. The maximum statutory sentence for the drug offense, upon conviction, is five years in prison and a $250,000 fine. The possession of a firearm in furtherance of a drug trafficking crime carries a mandatory five year penalty, to run consecutive to any other imposed sentence, and a $250,000 fine. The maximum statutory sentence for being a convicted felon in possession of a firearm is 10 years in prison and a $250,000 fine. The indictment also includes a forfeiture allegation which would require Diaz, upon conviction, to forfeit his residence on Redbud Lane, as well as the firearm, to the government.Mr. Jacks praised the excellent investigative efforts of the FBI, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, U.S. Customs and Immigration Enforcement ( ICE ), the U.S. Marshals Service, the Wichita Falls Police Department, the Wichita Falls County Sheriff’s Office, the Wichita Falls City Attorney’s Office and the Wichita County District Attorney’s Office. Assistant U.S. Attorney Taly Haffar and Special Assistant U.S. Attorney Hector M. Valle are prosecuting the case.

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Arrested 20 members and associates of Chosen Few Buffalo-area motorcycle gang

Friday 8 May 2009

Arrested 20 members and associates of a Buffalo-area motorcycle gang that's accused of various crimes, including attacks against a rival biker club. Scores of officers from federal, state and local law enforcement agencies rounded up members of the Chosen Few Motorcycle Club on Thursday and charged them with conspiracy. Officials say the suspects include the president of the club, based at a former bank building in Depew (deh-PYOO') in suburban Buffalo. Police say Chosen Few members have been investigated for criminal incidents including using pipe bombs to attack the clubhouse of another local motorcycle club. At least eight of the suspects face federal racketeering charges stemming from that and other incidents.

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18 members of the Chosen Few motorcycle gang have been arrested.

18 members of the Chosen Few motorcycle gang have been arrested.
Authorities said the 18 individuals arrested came from a list of 20 suspects tied to the motorcycle gang that operates in and around Buffalo, N.Y., the Buffalo (N.Y.) News reported. The remaining two suspects are expected to be in custody soon."They're being rounded up for various criminal acts involving weapons, possible explosives and assaults," an unidentified law enforcement official said.The arrests were paired with the use of search warrants at a number of locations, including the motorcycle gang's regional clubhouse in Depew, N.Y.Police said those arrested, which included Chosen Few local leader Alex Koschtschuk, are set to appear in U.S. District Court on a variety of charges.The Buffalo News said among those charges are criminal counts involving firearms and explosives, along with threats of violence.The arrests and property searches come after a law enforcement investigation of the Chosen Few for the last several months, the newspaper said.

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Jeremi “J-Shasta” Chaplin, 22, earned a reputation of robbing drug dealers and shooting up parties and clubs

Wednesday 6 May 2009

Leaders Jeremi “J-Shasta” Chaplin, 22, earned a reputation of robbing drug dealers and shooting up parties and clubs beginning when he was 17. Other leaders were identified as Antonio “Tiger” Williams, 20; Reginald “Young Smoke” Lewis II, 23; Courtney “Chicago” Frierson, 19; Sharodd “Ville” Mitchell, 20; and Darien “D” Flowers, 19; and Vincent “Poppa” Byrd, 23. Seven men arrested in the past two years were the leaders of a violent street gang that wreaked havoc in Duval, Clay, Volusia and Leon counties.The men, all tied to Westside neighborhoods off 103rd Street, have been charged in the past few weeks under a state law that allows gang members to be prosecuted as members of a criminal enterprise. They are accused under the Racketeering Influenced Corrupt Organizations statute of committing crimes, ranging from robbery to car theft, for the gang or benefit of the gang.
Police and prosecutors said with 204 felonies and 221 misdemeanors under their belts, business was good. And information released Tuesday about the men and their gang give one of the most detailed accountings of such violence ever made public in Jacksonville.
The men face a maximum of 60 years in prison in the RICO case. They are being held on $1 million bail.Rutherford said another 17 gangs with 221 members are operating in the city. He called RICO a “big hammer” that he intends to use to eliminate those groups.The 18-month probe was labeled Operation 103rd St. CHB. It was named after a part of the gang known as the 103rd Street Certified Head Bustas. Offshoots include the 103rd Street Savages or the 103rd Street Trap Boyz, arrest reports said.The gang began operating in 2004, made up primarily of people who grew up on the Westside around 103rd Street and Interstate 295, police said. Many attended Nathan B. Forrest High School, where the gang was started.Members began earning credibility by stealing cars from car lots and rental car agencies, petty hustling and selling drugs. Those who stole nicer cars than others were given more credibility. Those with the most money earned respect from gang leaders, who often split the proceeds of crimes, the arrest reports said.Members who robbed people on the street for gold jewelry wore it to build credibility. Younger members who wanted to earn respect volunteered to commit drive-by shootings. No shooting victims were included in arrest reports and Rutherford did not refer to any murders connected to the gang.
Members had shirts made with CHB logos and made CDs under a CHB label. Lyrics glorified drug dealing, robbery and shootings. Several gang members were named in the songs.About 36 people were directly part of the gang, while another 40 were from affiliates, some known as Buck Block and Sherwood, arrest reports said. Gang members range in age from 18 to 24. They had a common hand sign and tattoos, including “103rd Street,” “CHB,” “Get Money,” “Hot Boy” or “MOB.” They also often wore camouflage clothing.Members bragged and blogged about their viciousness on social networking Web sites such as MySpace.com. Their feuds included run-ins with other gangs from neighborhoods in Lackawanna, Sweetwater and the Eastside. Those incidents included shootings, fights at nightclubs and subsequent retaliation.On Tuesday, police displayed one of the gang’s T-shirts with a picture of smiling members flashing gang signs. The lettering around the picture read: “If It’s Gangsta Then We All In.”

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Armed robbers stole two paintings — one by Dalí — from a Dutch museum on Friday

Monday 4 May 2009

Armed robbers stole two paintings — one by Dalí — from a Dutch museum on Friday, the police said. Several masked men entered the Scheringa Museum for Realist Art in Spanbroek, a village north of Amsterdam, at midday and took two paintings from the wall while holding the staff at gunpoint, the police said in a statement. The robbers fled in a black car. The Dalí, “Adolescence,” was painted in 1941. The other painting, “La Musicienne,” by the Polish Art Deco portraitist Tamara de Lempicka, dates from 1929. Both are owned by the museum.

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Samantha Orobator, 20, from south London has been languishing in jail since last August after she was allegedly caught with 1.5lb (680g) of heroin.





Samantha Orobator, 20, from south London has been languishing in jail since last August after she was allegedly caught with 1.5lb (680g) of heroin. British officials and legal campaigners were today trying to check on a young pregnant Briton who faces death by firing squad if convicted of drug smuggling.She had been told her trial would start today, but the proceedings are now expected to start tomorrow at the earliest.

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47-year-old Adella Fae Patton, of Monett, died Friday after taking an overdose of medication.

Barry County authorities say 47-year-old Adella Fae Patton, of Monett, died Friday after taking an overdose of medication.southwest Missouri woman convicted of second-degree murder committed suicide at home before she could be sentenced.Patton was out on bond and awaiting sentencing after being found guilty Thursday of second-degree murder and armed criminal action in the death of her on-again, off-again boyfriend.
The judge had allowed Patton's $250,000 bond to remain in place after the guilty verdict.Coroner Jim Fohn confirmed Patton's death was a suicide and says the woman left behind notes indicating she could not serve time in prison.At trial, Patton said she shot and killed 45-year-old Kevin L. Madison of rural Exeter in self-defense in December 2005.

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$1 million cash-only bail was set today for the Latin Kings street gang member Joseph "King Megs," Moreira

Sunday 3 May 2009

$1 million cash-only bail was set today for the Latin Kings street gang member who was arrested in Maryland last week by U.S. marshals after being on the run since a 2005 murder on a Jersey City Heights street corner. The marshals used a taser to subdue Joseph "King Megs," Moreira, 29, formerly of Marshall Drive in Hoboken, when they arrested him last Friday night in Prince Charles County, officials said.Moreira was returned to New Jersey Thursday night and yesterday made his first appearance in court on charges he gunned down Juan Batista, 26, on Oct. 18, 2005, on the sidewalk outside a Palisade Avenue barbershop, officials said.Central Judicial Processing Court Judge Richard Nieto informed Moreira of the bail, but also told the defendant he would be held without bail because there is a detainer on him for a violation of parole and a detainer related to a Family Court matter. Moreira appeared via video link from Hudson County jail in Kearny.A tip on the Latin King's whereabouts led to a monthlong investigation by the Hudson County Prosecutor's Office.Prosecutor Edward DeFazio said when Moreira was arrested he "was refusing to admit who he was and didn't want to be cuffed and after not complying with the authorities, he was tased and taken into custody."On the night of the 2005 shooting, Moreira got out of a car, approached Batista, and said something to him before opening fire, officials said. The victim was shot multiple times in the head and back, but managed to run a few steps before collapsing, officials said. The motive for the shooting was a prior beef between the gunman and victim, investigators said.Today, Moreira spoke privately for some time with Public Defender Don Gardner using the phone in the video conferencing room. Afterward, Gardner said he would note the matter they discussed, but he did not disclose what the conversation pertained to.
The case against Moreira will now be presented to a grand jury seeking indictment.

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Ger Dundon senior member of the notorious McCarthy-Dundon criminal gang was back on the streets of Limerick last night.


senior member of the notorious McCarthy-Dundon criminal gang was back on the streets of Limerick last night.Ger Dundon (22) returned to the city yesterday after being freed from the Midlands Prison in Portlaoise at lunchtime.Mystery remains over the exact circumstances surrounding his release, but a prison source said he had served his full sentence.Earlier this week, Dundon's barrister argued that his client should have been released on April 7 last as he had served 10 months for more than 30 motoring and public orderoffences. Dundon was locked up for 59 days from July 5 last to September 2, but was released pending appeal.His appeal, which was heard on October 24, was unsuccessful and a bench warrant was issued for his arrest after he failed to appear before the court. He was eventually imprisoned last November.Last night Dundon was at his home on the southside of Limerick celebrating his release.

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