True Detective

Hell’s Angels in the town of Harlingen will not be disbanded or forbidden from operating

Sunday 28 June 2009

Hell’s Angels in the town of Harlingen will not be disbanded or forbidden from operating there. Since the prosecution did not succeed in a number of cases brought against the Hell’s Angels, it has decided to freeze all outstanding procedures against any of their clubs.

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Sydney bikie known as the "enforcer" within the Comanchero and had a argument with Ibrahim only a week before the 35-year-old was shot

The Sydney bikie is known as an "enforcer" within the Comanchero and had a public argument with Ibrahim only a week before the 35-year-old was shot.shootings links of Fadi Ibrahim and Hells Angel Peter Zervas, with a well-known Comanchero now a major suspect in both cases.Sources have indicated that a visit to Silverwater jail by Mr Ibrahim and the Comanchero, and a subsequent argument, may have been the spark that led to the shooting.The pair had seen each other after visiting different people at the jail. Mr Ibrahim was there to see his older brother Hassan, or "Sam", on remand over the alleged kidnapping of a teenage boy earlier this year.According to one crime source, the pair started yelling at each other in front of prison guards and other visitors. "[The Comanchero] was saying, 'It's on, between you and me'," the source said.A week later, on June 5, Mr Ibrahim was shot five times as he sat in his black Lamborghini outside his Castle Cove home.
The Comanchero and the Notorious gang have been in conflict, and Notorious has been previously linked with some of the Ibrahim brothers. Mr Ibrahim had been dining with a senior member of Notorious, Alen Sarkis, at the Rose Bay restaurant, Catalina, only hours before he was shot.The suspect is not one of the six Comanchero charged with riot and affray over the fatal March 22 airport brawl.The Herald has previously revealed that another man, a former bikie and methamphetamine cook, is another prime suspect in the Ibrahim shooting, following bad blood over a six-figure debt.One source said it was well-known in the underworld that the Comanchero had shot Mr Zervas, on March 29, in anticipation of expected retribution for the death of Mr Zervas's younger brother, Anthony, during the fatal airport brawl.Police also consider a member of the Comanchero as a major suspect in the Zervas shooting.There are also other similarities between the shootings, with both men shot as they arrived home just before midnight by a person with a pistol. That person then ran across a road and disappeared - into a golf course at Castle Cove and a small park at Lakemba.In the Lakemba shooting police described the gunman as having a muscular build, wearing dark clothes and with collar-length hair. No description was given of the shooter at Castle Cove. Another similarity is that both men survived what appeared to be determined attempts on their lives, suggesting the killer was probably not "professional", sources said.Source: The Sydney Morning Herald

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Old School Riders Three people were killed seven wounded

Three people were killed seven wounded Saturday in a drive-by shooting at a motorcycle club fundraiser in California, authorities said.The shooting occurred around 6:45 p.m. (9:45 p.m. ET) at a pizza restaurant in Pico Rivera, located about 15 miles east of Los Angeles, according to authorities.
"We don't know what type of vehicle was involved or how many," said Sgt. Ed Hummel of the Los Angeles County Sheriff's Department.The event was being held by a group known as the Old School Riders. It is unclear whether the incident was random, Hummel added.The three people died at the scene. Their names are not being released pending notification of kin.Pico Rivera is a city about 15 miles east of Los Angeles

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Independent Soldiers street gang second-in-command is scheduled to be sentenced after pleading guilty in April to charges stemming from his dealings

Wednesday 24 June 2009

Thomas Crawford is scheduled to be sentenced after pleading guilty in April to charges stemming from his dealings with a pair of undercover cops in January 2007.
At that time, the now-27-year-old was believed to be second-in-command in the local chapter of the Independent Soldiers street gang.He has since claimed to have left the gang, but Mounties say he sold four ounces of cocaine, a .357-calibre handgun and a box of bullets to a pair of undercover cops posing as mid-level drug dealers.
Alleged Independent Soldiers boss Jayme Russell was also charged following the investigation, but pleaded not guilty to a lone drug-trafficking charge.
Earlier this year, a judge found Russell guilty following a trial in B.C. Supreme Court and he was handed a two-year sentence in a federal penitentiary.It's not yet known which charges Crawford pleaded guilty to, but the firearms charge carries with it a mandatory one-year jail sentence.Crawford was released on bail shortly after the January 2007 transaction, but has been picked up by police a number of times for allegedly breaching his conditions.Last summer, he was arrested and later pleaded guilty to threats charges after leaving a number of intimidating messages on the cellphone of an acquaintance.Earlier this year, he pleaded guilty to breach charges after he was caught out past his curfew with a pair of men — one of whom is alleged to have gang ties — who were allegedly brandishing handguns in a pair of local restaurants.During a bail hearing last year, Crawford claimed to have left the Independent Soldiers and said he is in the process of having his gang tattoos covered up.

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Wanted Guadalupe Ceja on a warrant charging him with Murder.


Wanted Guadalupe Ceja on a warrant charging him with Murder. Detective Mark Pollio reports that on February 11th 1996 in the late evening a gang related murder occurred in the 600 block of Stambaugh Street. Numerous members of a criminal street gang chased down and caught a rival gang member. Those persons beat the victim until Lupe Ceja then allegedly approached and shot the victim numerous times while he lay on the ground. The persons who had beaten the victim were subsequently identified, arrested and convicted for their part in the murder. The shooter, Ceja, was identified but never arrested.

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Ascot Vale slaying:Geoffrey Leslie Armour, 43, pointed to his injuries as he entered court but then crouched behind a wall

Thursday 18 June 2009

Geoffrey Leslie Armour, 43, pointed to his injuries as he entered court but then crouched behind a wall, apparently trying to protect his identity.As sketch artists worked furiously to catch an image of Armour, his defence counsel objected to any publication of sketches or photographs of him, arguing identity could be a key issue in the case.Police, who will set up an information caravan near the site of the slaying to canvass for additional witnesses, supported the objection. It was felt that if images of Armour were made public they could influence witness decisions.
Police are still searching for another alleged hitman and the getaway driver from the Ascot Vale slaying.Magistrate Dan Muling agreed to a suppression order on Armour's image, ruling that the publication of his image would risk contaminating witnesses' evidence.Mr Muling set Armour's next court date for September 9, the day co-defendants Judy Moran and Suzanne Kane are also due back in court. There was no application for bail.Judy Moran, 64, and Suzanne Kane, 45, who is Armour's defacto wife, appeared in court on Wednesday on charges of being accessories after the fact of the murder. Both women were also refused bail.

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Des "Tuppence" Moran Gangster has been shot dead in a busy Melbourne street

Monday 15 June 2009

Police said a man in his 60s was shot and killed in a suburb of Australia's second city shortly after noon, but refused to confirm media reports the victim was Des "Tuppence" Moran, the member of an infamous Melbourne crime family.
Gangster has been shot dead in a busy Melbourne street, sparking fears of a resurgence in an underworld war that has so far claimed around 30 lives, reports have said.Australian 'gangster' shot dead in Melbourne notorious gangster has been shot dead in a busy Melbourne street, sparking fears of a resurgence in an underworld war that has so far claimed around 30 lives, reports have said.
Police said a man in his 60s was shot and killed in a suburb of Australia's second city shortly after noon, but refused to confirm media reports the victim was Des "Tuppence" Moran, the member of an infamous Melbourne crime family.
Moran's brother Lewis and his nephews Jason and Mark were all killed in Melbourne's drug gangs war that raged from 1995 to 2004 and was dramatised in Australia's hit "Underbelly" TV series.The Age newspaper reported that Moran was killed in an execution-style hit, quoting ambulance officers saying he had suffered multiple gunshot wounds to the head and witnesses saying three men had fired at him.
A witness named Joan said the shooting occurred on a busy street with children nearby."I was across the road from where it happened, at the post office and I just heard all these gunshots," she told commercial radio."I'm really angry because there were lots of kids and what-not, going about their business. It's a really busy shopping strip... there were people everywhere."Another witness, Han Tarkeek, told national news agency AAP that Lewis Moran's wife, Judy, arrived at the scene within 15 minutes of the shooting screaming "Dessy, Dessy."Moran survived an attempted assassination in March, when a balaclava-clad gunman fired at him while he was sitting in a car. The bullet lodged in the steering wheel.The incident follows this month's shooting of a Sydney businessman with close links to the city's notorious Kings Cross area. Fadi Ibrahim was shot five times and remains in hospital fighting for his life.

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Lawrence Dean Bergstrom wanted member of the Nanaimo Hells Angels arrested on Friday

Saturday 13 June 2009

Lawrence Dean Bergstrom was arrested at 11 a.m. along Foul Bay Road near Kings Road. He made his first court appearance in the afternoon.
The day before, Nanaimo RCMP conducted a search warrant at Bergstrom's home south of Nanaimo.Officers discovered police identification and uniforms, stolen computers and other items used for identity theft.Two men were arrested but Bergstrom was not at the house and police issued a warrant for his arrest.Victoria police acting sergeant Conor King confirmed Bergstrom's identity and that he was arrested without incident. He could not confirm any other details about the arrest.A nearby resident, however, watched the arrest take place.
Greg Kent heard the sirens from his house and went to watch. Over the loudspeaker, he heard officers order a driver to throw his keys out the window and leave his vehicle.Kent saw four officers pointing their guns at a man inside a black Infinity. He watched as Bergstrom was ordered to walk backwards on his knees towards the officers. Police then handcuffed him and searched his pockets, withdrawing what looked like a white package.

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Stephen Mallon surrounded by a gang of 30 men and hurled off a 25ft balcony.

Stephen Mallon, 49, was pelted with bottles, glasses and other missiles after going to the aid of his two teenage sons outside a village bar.He was then surrounded by the mob and hurled off a 25ft balcony.Mr Mallon, from Bournemouth, was yesterday in a coma at a hospital in Malaga, with his distraught wife Teresa at his bedside.
The attack happened in Competa, an hour from the Costa del Sol, where the family has had a holiday home for six years.One of the sons had his nose broken in the violence, while the other suffered a broken arm.A family member said: "They were set upon by a gang of 30 men because they were English."

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Raids in Quebec targeted Hells Angel gangs drug trade and members last Wednesday, the Ontario government seized the Niagara chapter's clubhouse.

Monday 8 June 2009

Raids in Quebec targeted Hells Angel gangs drug trade and members last Wednesday, the Ontario government seized the Niagara chapter's clubhouse. "This is just another blow to them," said OPP Det.-Sgt. Len Isnor, head of Ontario's multi-police force Biker Enforcement Unit. On May 26, the 14-year anti-biker investigator joined a B.C. colleague before a parliamentary committee which was debating whether to name the Hells Angels an organized crime group in the Criminal Code. "If they schedule them as a criminal organization, we won't have to go through the five-month process (to prove the motorcycle gang is a criminal group), tying up the courts," Isnor told the Sun, comparing the current lengthy court process to concluding "water is wet."
At present, each time a Hells Angel is convicted, police and prosecutors must prove -- under a 1997 law -- that he operated for the gang's benefit, plus the gang's ranking as an organized crime organization. Once found guilty, however, the law requires longer, consecutive prison sentences. But Isnor predicted if Parliament approves the change, it will face a constitutional challenge, "since it involves a person, not a substance like cocaine." Revving up charges against organized crime has been a big factor in keeping Hells' membership almost stagnant, he said. Criminalizing the gang will be the first big change to federal organized crime laws in 12 years. Seizing the Welland clubhouse June 1 -- the fourth taken over under Civil Remedies for Illicit Activities (CIRA) legislation -- was the latest blow in the province.

The Hells have about 170 "full-patch" Ontario members plus countless associates in biker and non-biker gangs eight years after gaining their first foothold, Isnor said. "Most of them are in the Toronto area," with four chapters here -- in Oshawa, Woodbridge, Keswick and Simcoe County.

Other CIRA seizures since 2006 included Oshawa, Thunder Bay and London clubhouses.
A court ruled last year the Oshawa property on Ortono Ave. could be sold, Isnor said. It remains on the market. Police arrested 30 members in the Oshawa raid.
In April 2007, police seized the Hells' downtown Toronto chapter clubhouse on Eastern Ave. as an offence-related property, $500,000 cash, nine kilos of cocaine, over 80 weapons and 500 litres of the date-rape drug GHB. Isnor said the building's status "is still before the courts" until it is ruled as an asset of crime, and several chapter members pleaded guilty to crimes; others still face trials.
Criminologist Stephen Schneider, author of the recent book Iced: The Story of Organized Crime in Canada and a Saint Mary's University professor in Halifax, said police have done a better job targeting bikers in recent years. Focusing on undermining chapters, investigators "learned their lesson." In his book, experts say police and the justice system "dropped the ball" 20 to 30 years ago by letting bikers -- especially the U.S.-founded Hells -- spread their dark wings.
There are numerous motorcycle gangs, but
the Hells "are the biggest in the world," with about 3,000 members in 248 chapters based in 30 countries, plus a network of associates. Isnor said.

More than one-quarter of Canada's 450 Hells are in Ontario, Schneider said.
For decades, the gang nibbled at the province's lucrative drug, prostitution, loan-sharking and auto-theft underworld, succeeding only after recruiting arch-rivals. Boasting about 100 Hells, the "highest concentration of Hells Angels in the world," Schneider said Toronto "was always the jewel in the crown for every biker gang."
With police recruiting informers and officers keeping a close eye on chapters, some spurned the Hells, but Isnor said the gang moves members to bolster ranks reduced by arrests -- as they did in Niagara. Eroded by members being jailed, that chapter became leaderless this March when founder and clubhouse part-owner Gerald "Skinny" Ward, 61, was sentenced to the equivalent of nine years and his lieutenant, Ken Wagner, 43, was sentenced Oct. 7 to the equivalent of 11 years. They orchestrated delivery of four kilos of high-grade cocaine in 2005 and 2006 to Oshawa member Steve Gault, who became a police informant. More important, they got stiffer terms after Justice John McMahon agreed the Hells fit the description of a criminal organization. Five-to eight-year terms were also meted out to 15 other Hells, including three Niagara members. In court, Gault warned the Hells controlled Niagara's drug trade and "they'll kill ... pointblank" anyone trying to cut in.
Officials said Wagner's sentence was the first in Canada for directing others in activities to benefit a biker organization. When Steven "Tiger" Lindsay and Ray Bonner of the Woodbridge chapter were convicted of extortion, their sentencing in 2005 recognized for the first time that a Hells committed a crime as part of a gangster group, Schneider wrote. The law required the judge to order consecutive sentences instead of normal concurrent terms, ensuring longer jail time. Lindsay got six years instead of four, Bonner got three instead of two. Within six months, police targeting major drug trafficking raided Hells and associate clubhouses in B.C., arrested three in Manitoba, plus 27 in Northern Ontario, Quebec and Alberta. Five were Thunder Bay members, including Cambridge restaurateur Andre Watteel, an ex-Satan's Choice member who later led the Hells in Kitchener. After paying a fine and being granted jail time already served, Watteel recently moved to Niagara to help keep its required six-member chapter status secure, Isnor said.
"The Hells Angels are unprecedented in the annals of Canadian organized crime in that they are the first truly national criminal organization, with cells and/or associates in every province and territory," Schneider writes. "Canada has become somewhat of an international stronghold for the motorcyle club."

The cops are increasingly watching, ready to move when their intelligence networks yield sufficient evidence to unseat a chapter, he said. In the first of two days of raids in Quebec last Wednesday, which resulted in 46 arrests of mostly Hells and associates, more than 600 officers seized a suspected gang-linked cocaine and tobacco fortress on the Kahnawake reserve that served the streets of Montreal. Police seized cocaine, pot, Ecstasy, tobacco, cash, plus a dozen guns. Suspects included an Ontario-based Hells living in Montreal, plus Salvatore Cazetta, 55, co-founder of the Rock Machine gang -- who joined the rival Hells after the Quebec war. Cazetta was associated with Maurice "Mom" Boucher, 66, later the Hells' brutal boss in Quebec, who masterminded the bloody gang war after Cazetta was jailed in 1994.
Rounded up in a Hells sweep of 150 gang members in April, Cazetta was awaiting a bail hearing on drug trafficking charges when arrested in jail last Wednesday and accused of ties with several associates in the Kahnawake warehouse. On the lam for importing 11 tonnes of cocaine until arrested in Fort Erie in 1994, he was extradited to the U.S. and sentenced in 1999 to 12 years after pleading guilty to drug trafficking. Montreal police Insp. Bernard Lamothe told a news conference the Hells set up "business links" with two arrested Kahnawake residents and ran a drug network "in several places throughout Quebec."

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‘Phone in a Bikie’


“Bikie gangs are highly organised and sophisticated criminal organisations, whose members have been convicted of serious crimes such as sexual assault, murder, robbery, abduction, property damage, drug trafficking and firearms and weapon offences. ‘Phone in a Bikie’ campaign aimed to gather information from the public, but also to remind the WA community of the negative impact outlaw motorcycle gangs had on society. “These groups have for years been fooling the public into believing that they are a social club, or a group of innocent joy-riders out for a pleasant motorcycle ride. They are not,” he said. “I encourage the public to help police stop the criminal activities of bikies in WA and phone Crime Stoppers if they think there could be activity involving a known or suspected Outlaw Motor Cycle Gang (OMCG) member, or associate.” The phone-in initiative follows recent clashes between outlaw motorcycle gangs in the Eastern States. Similar tensions between bikie groups are known to exist in WA. Assistant Commissioner (Specialist Crime) Wayne Gregson said anyone with relevant information could safely talk to Crime Stoppers anonymously and help stamp out WA’s criminal organisations.“We don’t want to know who you are, we just want to know what you know about bikies, their activities, their friends and associates,” Mr Gregson said. “Even something as innocuous as car or motorcycle registration numbers, bikies’ colours (patches) and their places of employment could make all the difference.”WA Police have actively targeted outlaw motorcycle gangs and carried out numerous raids in the past 18 months on private and business premises with known bikie connections.A dedicated taskforce, Operation Jupiter, has already achieved a social cost saving of $46.5million for the WA community based on the amount of drugs seized. Other results from Operation Jupiter include:

· 834 people apprehended (304 were OMCG members, nominees or associates)

· 1841 charges laid (976 were OMCG members, nominees or associates)

· 71 firearms and more than 5,000 rounds of ammunition seized

· 7.1kg of amphetamine type stimulants and 1,050 ecstasy tablets seized

· 58.3kg of cannabis seized, along with 402 cannabis plants

· 545 traffic infringement notices and 405 work orders issued to OMCG members, nominees or associates.

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Dennis Hines founder of the Nomads gang that operated in Horowhenua and Wairarapa for many years and was notorious for violence has died.

Dennis Hines, 55, has died in Waikeria Prison, apparently of natural causes. The Corrections Department confirmed yesterday that Hines had died on Sunday.Spokeswoman Dianne Brophy said: "[Hines] had been unwell for some time. He alerted staff to a change in his condition and they took immediate action to assist him, and contact emergency services." Ambulance staff found him dead.Hines was sentenced in 2005 to 5 1/2 years' prison for conspiring to supply methamphetamine. The judge described his record of 93 previous convictions, stretching back to 1969, as "formidable" and "appalling".They included violence, threatening to kill, wounding with intent, dishonesty and drug offences.A former Black Power member, Hines formed the Nomads gang that operated in Horowhenua and Wairarapa for many years and was notorious for violence.His death has been referred to the coroner.

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Darnell Williams, 23, and Eric Villalona, 25, both of York, Pa., were arrested as a result of a motor vehicle stop

Saturday 6 June 2009

Darnell Williams, 23, and Eric Villalona, 25, both of York, Pa., were arrested as a result of a motor vehicle stop conducted by Warren Township Police Sgt. Troy Cline.
Forrest stated that pair were stopped for a motor vehicle violation on Route 78 in Warren at 8:30 p.m. June 4. As Cline approached the vehicle he reportedly saw a large quantity of marijuana on Villalona's lap.Villalona was also found to be in possession of an additional quantity of marijuana hidden on him. The Somerset County Sheriff's Department K-9 unit was utilized to assist with the search of the vehicle and cocaine, more marijuana and drug paraphernalia was discovered inside the vehicle, police said. The Somerset County Prosecutor's Office Organized Crime and Narcotics Task Force also responded to Warren Township Police Headquarters to assist in the investigation.Forrest states that the street value of the cocaine seized is approximately $21,000 and the marijuana, approximately $3,000.Williams was arrested and charged first-degree possession of cocaine with the intent to distribute, third-degree possession of marijuana with the intent to distribute and disorderly person's possession of drug paraphernalia.Villalona was arrested and charged with first-degree possession of cocaine with the intent to distribute, third-degree possession of marijuana with the intent to distribute and disorderly person's possession of marijuana under 50 grams and disorderly person's possession of drug paraphernalia.
Williams and Villalona were lodged in the Somerset County Jail with bail to be set.

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Clarence Goodwin to serve 21 years and 10 months in federal prison.

Clarence Goodwin to serve 21 years and 10 months in federal prison.Goodwin had been facing a minimum 20 years after his arrest last summer.Authorities said on April 18, 2008, the FBI Safe Streets Task Force began a series of controlled buys of crack cocaine with the assistance of a confidential informant who knew Goodwin.The CI spoke with Goodwin by phone that day and agreed to buy a half ounce of cocaine for $500. Later, that day he purchased 8.2 grams of cocaine from Goodwin.The CI told agents that in addition to his purchase, there was a crack cookie of approximately 10 ounces and 30-40 crack rocks in Goodwin's house.Over a period through June 16, 2008, the CI made a total of five purchases of cocaine from Goodwin. The total buy was 71.9 grams.The CI would either get the cocaine directly from Goodwin or from his associate, Avery Morris, authorities said.Also sentenced to federal prison for selling drugs was Austin "Ira" Dodd. He got 33 months.Authorities said Dodd was involved in a cocaine ring in Bradley County. In April 2008, the Bradley County Sheriff's Office along with the ATF began a series of controlled buys of crack cocaine.On April 28, 2008, a confidential informant met Dodd and Raymond Gaines. He bought 2.7 grams of cocaine from Gaines. On May 1, he bought 5.1 grams of cocaine from Dodd.On May 2, Dodd introduced the CI to another drug seller, and he bought 1.8 grams of cocaine from him. He later bought another 3.2 grams of cocaine from Dodd. On June 18, he bought 3.2 grams of cocaine from Dodd.The total amount of cocaine sold by Dodd to the CI was 13.1 grams, authorities said.

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Vidal Gerardo Sepulveda 41-year-old Laredo International Airport police officer pleaded guilty to selling cocaine to a confidential FBI source

Arrested Vidal Gerardo Sepulveda in September 2008.The 41-year-old Laredo International Airport police officer pleaded guilty to selling cocaine to a confidential FBI source on several occasions.Prosecutors said Sepulveda was in uniform during at least one of the transactions.Sepulveda appeared before U.S. District Judge George P. Kazen on Friday afternoon.Kazen sentenced Sepulveda to one year and eight months in federal prison to be followed by three years of supervised released during which he must pay a $7,500 fine.The federal ordered that Kazen would be allowed to remain free on bond until he is required to the U.S. Bureau of Prisons.

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Mohammed Faisal and Roohul Amin, who were involved with running Yorkshire College in Bradford jailed for 16 years


Mohammed Faisal and Roohul Amin, who were involved with running Yorkshire College in Bradford for foreign students have been jailed for 16 years at Bradford Crown Court for smuggling heroin into the UK in the post.Two men who ran colleges for foreign students have been jailed for 16 years at Bradford Crown Court for smuggling heroin into the UK in the post.A third man was given 10 years for money laundering but acquitted of smuggling. Another was cleared altogether. All had pleaded not guilty. Yorkshire College, based in Bradford and Manchester, attracted hundreds of students, mostly from Pakistan. Some were legitimate, but for many it was a cover for illegal entry.The two convicted of conspiring to import heroin were Mohammed Faisal and Roohul Amin, who were involved with running Yorkshire College in Bradford.
They and the third man, Ali Ifthikar, were convicted of money laundering.
The fourth defendant, Mohammed Alamgir, was found not guilty on both counts by the jury at Bradford Crown Court. The jury had been told that 13 kg of heroin worth £650,000 was seized by customs officers after a series of parcels were sent in the post from Pakistan to addresses controlled by the men. Other members of the gang have managed to escape justice by fleeing overseas Another 7 kg of heroin was also seized in Pakistan. However much more heroin did reach the men.
Analysis of financial accounts at the college and at a Bradford money exchange business ran by two of the men shows that more than £1.2m in profits was sent out of the country to the north west frontier province of Pakistan. The authorities in Britain say the money is now untraceable, and fear that it might be used to prolong the fighting going on in the area between the Pakistani army and the Taliban.
Several other people involved in the conspiracy have fled the UK and are believed to be in Pakistan. Away from the court, Detective Inspector Gary Curnow of West Yorkshire Police said officers had managed to disrupt a major drugs smuggling gang.
"It's a significant amount from a well organised consortium importing heroin from Pakistan," he said. "These are people who are organised, resilient, and bringing into the country vast amounts of heroin which are then dealt on the streets."
s."A third man was given 10 years for money laundering but acquitted of smuggling. Another was cleared altogether. All had pleaded not guilty. Yorkshire College, based in Bradford and Manchester, attracted hundreds of students, mostly from Pakistan.
Some were legitimate, but for many it was a cover for illegal entry. The two convicted of conspiring to import heroin were Mohammed Faisal and Roohul Amin, who were involved with running Yorkshire College in Bradford. They and the third man, Ali Ifthikar, were convicted of money laundering. The fourth defendant, Mohammed Alamgir, was found not guilty on both counts by the jury at Bradford Crown Court.
The jury had been told that 13 kg of heroin worth £650,000 was seized by customs officers after a series of parcels were sent in the post from Pakistan to addresses controlled by the men. Other members of the gang have managed to escape justice by fleeing overseas Another 7 kg of heroin was also seized in Pakistan. However much more heroin did reach the men. Analysis of financial accounts at the college and at a Bradford money exchange business ran by two of the men shows that more than £1.2m in profits was sent out of the country to the north west frontier province of Pakistan. The authorities in Britain say the money is now untraceable, and fear that it might be used to prolong the fighting going on in the area between the Pakistani army and the Taliban. Several other people involved in the conspiracy have fled the UK and are believed to be in Pakistan. Away from the court, Detective Inspector Gary Curnow of West Yorkshire Police said officers had managed to disrupt a major drugs smuggling gang. "It's a significant amount from a well organised consortium importing heroin from Pakistan," he said. "These are people who are organised, resilient, and bringing into the country vast amounts of heroin which are then dealt on the streets."

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Arrested a member of an Outlaw Motor Cycle Gang (OMCG) over alleged interstate kidnapping and firearm related offences.

Friday 5 June 2009

Arrested a member of an Outlaw Motor Cycle Gang (OMCG) over alleged interstate kidnapping and firearm related offences. Operation Develop was established to investigate the alleged offences, and comprises detectives from the Australian Crime Commission, and the South Australia Police Crime Gangs Task Force. A 39-year-old man, an alleged member of the Finks Outlaw Motor Cycle Gang, was today arrested by detectives at a private property on Single Ridge Road at The Slopes, near Kurrajong.
The latest developments relate to numerous offences committed in South Australia between 2000 and 2009. The first incident involves an alleged abduction, assault and armed robbery in May 2000. The second incident involved an alleged aggravated assault in December 2008, while the third involved an alleged extortion, aggravated assault and robbery in May this year. Subsequent search warrants were executed at the property, where detectives locate and seized two pill presses with stamps, cross bows, a quantity of cannabis and personal documents. Inquiries are continuing into the items seized. The 39-year-old was taken to Windsor Police Station where he was subsequently charged with an outstanding South Australian warrant.
He appeared at Penrith Local Court today was granted conditional bail to reappear at Penrith Local Court on 9 June, where South Australia detectives will make an application for his extradition. Gangs Squad Commander, Detective Superintendent Mal Lanyon said, “Today’s operation demonstrates the successful co-operation that exists between agencies across Australia in targeting all levels of OMCG related crime.
“The NSW Police Force, in conjunction with national law enforcement agencies, will continue to target OMCG members and their criminal enterprises,” Det/Supt Lanyon said.

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29-year-old Finks bikie member will also be jointly charged with a 30-year-old South Australian man for drug trafficking and unlawful drug possession

Finks outlaw motorcycle gang member has been charged with interstate kidnapping and gun offences dating back to the year 2000.The 39-year-old was nabbed during a police raid on a property at The Slopes, near Kurrajong in Sydney's north west.Sonya Roberts from police headquarters says he is expected to be extradited to South Australia."The 39-year-old was taken to Windsor police station and charged with an outstanding South Australian warrant."He appeared in Penrith Local Court today and was granted conditional bail to reappear at the same court on the 9th of June."At that time South Australian detectives will make an application for his extradition."
A 39-year-old will face numerous charges, including several which relate to an aggravated abduction and armed robbery that occurred in 2000 in Klemzig, in Adelaide's northern suburbs.The man will also face charges of aggravated cause serious harm and blackmail, which police allege were committed in 2008 in the northern Adelaide suburb of Kilkenny.The man, along with a 29-year-old Finks member from SA, will further be charged with aggravated cause serious harm, aggravated robbery, blackmail and attempted aggravated serious trespass offences, which were allegedly committed at Kilkenny in 2009.A police spokesman said the victim of the more recent assaults was hospitalised on each occasion with serious injuries, including multiple fractures to his jaw, face and ribs.The victim suffered a collapsed lung, severe bruising and facial lacerations, he said.The 29-year-old Finks member will also be jointly charged with a 30-year-old South Australian man for drug trafficking and unlawful drug possession after police searches on Friday uncovered about 170 grams of a substance believed to be amphetamine and a significant amount of cash.

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Suspected of being in Australia is senior Canadian Hells Angel bikie David Macdonald Carrol, 57, wanted for questioning over the deaths of 13 people

Monday 1 June 2009

Suspected of being in Australia is senior Canadian Hells Angel bikie David Macdonald Carrol, 57, wanted for questioning over the deaths of 13 people as well as for attempted murder, conspiracy to commit murder, and gang and drugs offences, between 1995 and 2001.Carrol remains on the run despite a major police operation conducted by Canadian authorities in 2001 that resulted in the arrest and incarceration of members of the Hells Angels and members of an affiliated group, called the Rockers.

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