Hells Angel Ronaldo Lising had a substantial criminal record for assault and trafficking cocaine and crystal methamphetamine

The accused Ronaldo Lising, Randy Potts, John Virgil Punko and Jean Joseph Violette laughed and congratulated their lawyers after the verdict.Hells Angel Ronaldo Lising had a substantial criminal record for assault and trafficking cocaine and crystal methamphetamine, and was on bail when he was arrested on the two firearms offences now before the court.“Mr. Lising is a sophisticated criminal,” the prosecutor told B.C. Supreme Court Justice Selwyn Romilly.“He leads a criminal lifestyle,” Levitz added, reading out a wiretap statement in which Lising confided he was taking a risk, especially since he has children, but also had to weigh the rewards of his activities.The Crown asked the judge to impose a 30-month sentence, consecutive to the nine years and three months Lising is already serving.Four Hells Angels laughed and shook hands with their lawyers Monday after a jury acquitted them of committing crimes in association with, or for the benefit of, a criminal organization.While the jury returned nine guilty verdicts on a 28-charge indictment against the four members of the Hells Angels' East End chapter, the rejection of the criminal organization charge was a blow to the Crown.Had it succeeded, it would have been the first such conviction in B.C. against the Hells Angels, which has always maintained it is just a motorcycle club.
It was the second failed test case of the anti-gang law against the Hells Angels in B.C. arising from the same $10-million police investigation."It's unfortunate the jury wasn't able to conclude what judges in other parts of Canada found -- that the Hells Angels is a criminal organization," prosecutor Mark Levitz said outside court after the verdict.The jury did find the accused guilty of some extortion and weapons offences "and we're pleased to that extent," he said.The verdict, which followed three days of jury deliberations and a nine-month trial, was also a disappointment to police, who promised to pay $1 million to key witness Michael Plante, who worked as a police agent and infiltrated the East End chapter of the Hells Angels.

"We're grateful to live in a democracy and have a jury system," defence lawyer Bonnie Craig, one of three lawyers representing Potts,

said after the verdict.
Potts, Punko and Lising will remain in custody until sentencing July 22. Violette will remain on bail until he is sentenced Oct. 28 by B.C. Supreme Court Justice Selwyn Romilly.Potts was convicted of four offences: Having control of illegal grenades, possessing a loaded Colt .45 semi-automatic pistol, possessing an Intratec 9-mm semi-automatic pistol, a Ruger .22-calibre semi-automatic rifle and Voere bolt-action rifle and a .44 Ruger revolver.Lising was convicted of possessing two loaded prohibited firearms: A Rossi .357 Magnum revolver and a Walther PPK/S .380-calibre semi-automatic pistol.Violette was found guilty of the extortion of Glen Louie, a drug dealer who was beaten for using the Hells Angels name without permission. He was also convicted of the illegal possession of a loaded Beretta 20 semi-automatic pistol and a Ruger SP 101 revolver.Punko was convicted of counselling Plante to commit mischief by wilfully damaging property, and the unauthorized possession of a loaded Smith & Wesson semi-automatic pistol.The two-year, $10-million police investigation that led to the just-concluded trial has also resulted in other criminal proceedings. The final one, a drug trial involving two Hells Angels members, begins Sept. 9.Last year, David Francis Giles, 58, a senior member of the East End chapter of the Hells Angels, was acquitted of cocaine trafficking in Kelowna but two co-accused were convicted.The Hells Angels now operate a clubhouse in the Okanagan city.

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Throat cut outside Barraca disco in Sueca, Valencia.

24 year old woman has died after having her throat cut in a fight with another woman in her 30’s outside a discotheque in Sueca, Valencia.The owners of the Barraca disco where it happened have given their condolences to the family of the victim, and issued a statement expressing their ‘tremendous consternation’ at what had happened, and underlining that the disco staff are collaborating fully with the police to try and establish exactly what took place.It happened around 7am on Sunday morning and reports say both women were local residents in the La Ribera area. The SAMU health team called to the scene could do no more than confirm the death.

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four Hells Angels currently on trial -- Ronaldo Lising, Randy Potts, John Punko and Jean Violette.

If any of the four Hells Angels currently on trial for criminal organization charges are convicted, it would be devastating for the biker gang, said the RCMP's top national security officer."It would be significant and it would be devastating for the B.C. Hells Angels," RCMP assistant commissioner Bob Paulson, who is charge of national security criminal investigations in Ottawa, said Friday."They are indeed a criminal organization and they need to be caught and punished for the bad things they do," he said.Four years ago, Paulson was the officer in charge of the police investigation in B.C. that led to the charges against the four Hells Angels currently on trial -- Ronaldo Lising, Randy Potts, John Punko and Jean Violette.

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Warrant was issued for 37-year old Lawrence Dean Bergstrom, a full-patch member of the Hells Angels motorcycle gang.

Warrant was issued for 37-year old Lawrence Dean Bergstrom, a full-patch member of the Hells Angels motorcycle gang. According to Nanaimo RCMP, aside from the badge and uniform components — including several pairs of pants, shirts and an RCMP duty jacket — police found items used for gift-card fraud and identity theft.
Firearms found at the home included a 22-calibre handgun, 12-gauge shotgun and a high-powered rifle.Nanaimo RCMP said Thursday they had been in contact with Bergstrom and expected that he would turn himself in. Bergstrom is also involved in the ongoing civil case surrounding the forfeiture of the Nanaimo Hells Angels clubhouse in 2007. The clubhouse was the only base on Vancouver Island for the club, one of seven Hells Angels chapters in B.C.Nanaimo Hells Angels spokesman Fred Widdifield said he had not heard of the police raid and was unfamiliar with the property in question.Central Saanich police have verified that the badge found at the house is authentic.“This is very disconcerting,” said Const. Gary O’Brien, spokesman for Nanaimo RCMP. “If there was criminal activity going on in that house,” he said, “we can only assume that they were using the uniform articles to pose as officers for criminal activity.”Police are investigating how the uniform articles wound up at the residence. A spokesman for the Central Saanich police department was unavailable for comment. Although policies differ between police departments, O’Brien said that for the RCMP, badges are issued to officers at the time they’re sworn in.The badge is returned upon retirement, or if an officer resigns or is terminated, he said.Still, he said, the system is not foolproof. “Officers are just like the general public.” Like anyone else, things can be stolen from their houses and cars, he said. O’Brien also pointed out that for the majority of police departments, on-site laundry services are not provided to officers for their uniforms. This means officers who take uniforms to public laundromats risk having articles lost or stolen.

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Raul Madrigal stares and extends a defiant middle finger, apparently at feds hunting him.

Raul Madrigal stares and extends a defiant middle finger, apparently at feds hunting him.“He is kind of taunting us,” said Brian Ritchie, who leads the violent crimes and gangs task force for the FBI's Houston division, which has been trying to capture him for months. Authorities contend Madrigal, 29, is a key member of the fast-growing Tango Blast — the largest gang in the city — and that from 2007 to 2009, he helped the Gulf Cartel pump millions of dollars worth of marijuana and cocaine into Houston and the surrounding area.Fleeing to Mexico follows a Texas border crime tradition, but also speaks to what Washington sees as a growing threat posed by partnerships between Mexican drug cartels and U.S. gangs.Assistant Attorney General Lanny Breuer testified before Congress last week that the Department of Justice plans to step up investigations of the ties as part of a strategy similar to what was previously used to take on the mafia and other international syndicates.
Madrigal apparently made so much money that authorities intend to seize $18 million in assets in the case against him and 13 other defendants charged with trafficking under Operation Broken Star.They've already seized nine of Madrigal's bling cars, including a Bentley sedan, two BMWs and two Maseratis. All look showroom clean and remain parked in a heavily secured storage facility until they are sold at auction.
A 6.5 carat diamond ring also was taken as drug proceeds, as was a customized three-wheel T-Rex motorcycle, complete with ostrich-skin seats and an LCD monitor.
Authorities won't say whether they expect to see Madrigal in handcuffs anytime soon but note he's likely in a dangerous country where he can't stand alone. “He has probably aligned himself with some people who offer the protection he deserves and has earned,” Ritchie said.In Houston, the conspiracy is alleged to have started months after U.S.-born Madrigal was released from his second stint in a Texas prison, where agents speculate he reinforced dubious connections. Authorities said Tango Blast is an appealing partner for traffickers because it has many members and is spread out across the state. Other more traditional Latino gangs, such as the Mexican Mafia and the Texas Syndicate, also work with the cartels, according to a recent law enforcement report. “People are so worried the cartels are going to come over here, but they have these people at their beck and call,” said Pat Villafranca, an FBI spokeswoman in Houston.The cartel has the drug supply while the U.S. gangs know the streets, have the contacts and can blend in.“They get these guys to do their dirty work,” said Rick Moreno, a Houston police homicide investigator who has mapped out local gang connections to cartel murders, kidnappings and other crimes.
Among others charged in the conspiracy is Saul Salinas, the brother of a trafficker gunned down here in 2006. The case was recently solved and the suspects await trial.
“Madrigal hooked up with all these people he met in prison and out of prison,” the FBI's Ritchie said. His biggest connection was Mario Gonzalez, an accused cartel member and fugitive. Madrigal is charged in a conspiracy to move at least a ton of weed, but he is believed to have used a network of stash houses to sell about 5,000 pounds a month, enough to roll more than 3 million joints every 30 days.Even if Madrigal, who has a list of prior criminal offenses, again sees a courtroom, there is no guarantee of conviction. Four times he's had charges against him dismissed, and he wasn't charged in the death of a rival killed in a shootout. He was convicted twice and went to prison, once for theft and again for drug dealing.In the meantime, Madrigal's taunts give authorities motivation, said a veteran state law enforcement officer. “Old-school gangsters ... would never draw attention like that,” he said.

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Yab Yum, lost its operating licence in January 2008 after authorities said the club had been taken over by a chapter of the Hell’s Angels

The notorious brothel, Yab Yum, lost its operating licence in January 2008 after authorities said the club was being used for criminal activity and had been taken over by a chapter of the Hell’s Angels.Dutch council of state rules Wednesday that one of Amsterdam’s luxurious brothel should remain close definitively as ordered by the city council in 2008.The city council believed a member of the Hell's Angels with a criminal record was running the club, while someone else's name was on the deeds.The withdrawal of the brothel’s licence was a clampdown on sex industry-connected crime in the capital. The council shut down the club by using special legislation known as the Bibob law. Under Bibob legislation since 2003, the council has the right to withdraw or refuse a licence to anyone involved in crime or money laundering.Earlier an Amsterdam court had backed the council's withdrawal of the licence as there was a serious danger of the licence being used for fraudulent practices, but it found there was not enough evidence to prove claims that the Hell's Angels were behind the takeover of the club.

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23-year-old man was shot and wounded in Copenhagen mistaken for a member of the AK81 group.

23-year-old man was shot and wounded in Copenhagen yesterday evening - police say he was mistaken for a member of the AK81 group. Copenhagen police believe a young man who was shot and wounded yesterday evening in the Nørrebro district of the capital, was mistaken for a well-known member of the Hells Angels support group AK81. Shots were fired at the corner of Raadmandsgade and Mimersgade streets from what is believed to have been be a black BMW 525 containing four young immigant men . The target of the attack was a group of young men who police say have nothing to do with the current gang warfare. "This was a group of bodybuilder-type men with tattoos, and one of them resembles a well-known member of AK81," the police investigation chief tells Ritzau. The young man was hit in an arm and leg after 5-6 shots were fired from the car, which then sped away towards Tagensvej street. Wednesday's shooting was the third in just over a week. On Wednesday of last week a 26-year-old ethnic Iranian was killed, while last Saturday a 33-year-old ethnic Turk was killed while taking part in a remembrance ceremony for the 26-year-old.

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Mick Hawi is one of a number of Comancheros charged over the fatal brawl that led to the death of Hells Angels associate Anthony Zervas.

Mick Hawi is one of a number of Comancheros charged over the fatal brawl that led to the death of Hells Angels associate Anthony Zervas. In the same court, the brother of Anthony Zervas, Peter, was granted bail for his alleged involvement in the brawl that led to the death of his younger brother.Mick Hawi is the only Comanchero charged with murder; the others are charged with riot and affray.Hawi appeared in prison greens via video link in Central Local Court today and bail was formally refused until the matter returns to court next week.Hells Angels member Peter Zervas is charged with riot and affray, along with other Hells Angels members. Zervas's lawyer told Central Local Court that Peter and Anthony Zervas were victims and that Peter was seriously injured in a drive-by shooting not long after the fatal brawl.
The Crown argued that Peter Zervas has been well enough to go about his business and has not been wearing a brace he said he needs when he was arrested.In granting him bail with strict reporting conditions, a magistrate said there is some evidence of self defence, that Peter Zervas suffers depression and that he saw his brother killed.

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Diamond robbery was masterminded by a trio of British youths

Diamond robbery was masterminded by a trio of British youths, it can be revealed.The gang – who have been charged with more than 30 robberies – regularly took ‘a civilised’ full English breakfast at 4pm each afternoon, near their Coin home.The dangerous gang – who had weapons in the garage of their rented Sierra Gorda property – were however, always impeccably polite at their regular meeting spot Leslie’s Bar.“They were always very well-mannered,” a waitress told the Olive Press. “I liked them, so I was surprised when they were arrested for these crimes.”
The group – which includes one woman – have been arrested over an incredible 30 or more robberies and burglaries, amassing a booty of luxury items over the last few years.The group – who kept a series of dangerous Staffordshire bull terrier dogs at their home – came from England, Wales and Ireland.According to sources they had lived in the area for up to two years, renting luxury detached villas in the Coin and Alhaurin el Grande area.They lived a ‘low key’ lifestyle, but wore designer clothes, expensive watches and other top accessories. mijas diamond robbery but police became suspicious of their extravagant way of life following a 30,000 euro robbery at the Mijas Diamond and Jewellery Centre.They had previously visited the jewellers and carefully sketched plans of the layout of the shop, before raiding a few weeks later.After police obtained a search warrant for their rented home they found designer furniture and other items, including a 9,000 euro Bang & Olufsen TV, and a stolen Volvo in the garage. They also recovered a selection of weapons.
According to a police spokesman the robberies and burglaries were well planned and executed.He said: “In the Mijas robbery the gang posed as tourists on an excursion. The day of the robbery they dressed up as building workers and erected barriers in the street, before smashing the shop window.”They are also alleged to have raided private homes in the area, while the Volvo was stolen from a Chinese resident in Coin at gunpoint.The downfall of the gang was keeping the best of what they stole and only selling on the rest.Police believe the gang may have had three more accomplices.

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e-mail on the Costa del Sol,can seriously damage your wealth

If you can’t wait to surf the Web or check your e-mail on the Costa del Sol, a few words of advice: Think twice about it. Or maybe three or four times.Roaming with your BlackBerry or iPhone abroad to simply make voice calls will cost you an arm and a leg. Using it to surf the Web or send e-mail could cost you your whole body, with bills running into the hundreds of dollars. Early iPhone users learned this the hard way; AT&T forgave some of the most outrageous bills and cautioned users to turn off the automatic e-mail checking that was eating up data usage.But even if you use your smartphone to check e-mail and send photos manually, you could be headed for trouble. And the problem is made worse by the skimpy information provided on the Web sites of the two main GSM wireless providers in the United States: AT&T and T-Mobile. (GSM is the predominant system used in Europe. Sprint and Verizon use CDMA, and most of their phones will not work in Europe.)Both companies’ Web sites state the cost to use data when roaming. But it’s priced in megabytes, a measurement that means nothing to most people. (Can you imagine if your wireless plan told you how many MB of data you could use, rather than how many minutes you had?)How much data you use to send a text or visit a Web site depends on whom you’re asking. T-Mobile’s site says that a text message uses about 3KB, and visiting a Web site will eat up between 250 to 500 KB a page, depending on how many images are on the site.AT&T’s site does not state an equivalency between Web-page access and the amount of data used, although a spokesman said that the company would add that information soon. According to AT&T, visiting a Web site could use 50 to 75 KB a page and checking three e-mail messages could eat up 60 KB

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John Henry Sutton was sentenced to 10 years in prison for conspiring to distribute more than 50 grams of crack cocaine

John Henry Sutton was sentenced to 10 years in prison for conspiring to distribute more than 50 grams of crack cocaine.John Henry Sutton pleaded guilty in March todistributing the drug in the Lincoln area from January 2005 to September 2008.U.S. District Judge Richard Kopf also ordered Sutton to serve five years on supervised release.Sutton has been in continuous custody since Marc

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Duc Vi Huynh, a Canadian citizen, was sentenced yesterday in federal court on charges that he distributed more than 200,000 Ecstasy pills

Duc Vi Huynh, a Canadian citizen, was sentenced yesterday in federal court on charges that he distributed more than 200,000 Ecstasy pills in the Houston area. Authorities believe Huynh took part in a ring that distributed Ecstasy all over the southern U. S. Huynh was convicted of conspiracy to possess with intent to distribute 3,4 Methylenedioxymethamphetamine, commonly called Ecstasy or MDMA, with a sentence of 240 months confinement in a U.S. Bureau of Prisons facility without parole. Huynh pleaded guilty to the federal drug trafficking offense in November 2008. He has been in custody since his arrest by FBI agents and the Houston Police Department (HPD) officer who jointly investigated the case.In July 2007, acting on a tip from a cooperating witness, FBI agents and HPD officers of the FBI-HPD Asian Organized Crime Task Force stopped a car driven by Khoa Tuan Nguyen and Anh Biet Ngo and discovered approximately 22,000 Ecstasy/MDMA pills. After determining that additional contraband was likely to be hidden in a nearby associated townhouse, agents and officers established surveillance of the townhouse. Numerous people were seen entering and/or leaving the townhouse with suspicious packages. Each person departing the townhouse with a suspicious package was stopped by HPD patrol officers. Each stop resulted in additional arrests as additional amounts of Ecstasy/MDMA were discovered and seized. During that one month, agents recovered approximately 117,000 MDMA pills as part of their task force effort and Huynh was subsequently identified as the person who provided all of the Ecstasy/MDMA pills, which came from Canada, that were intercepted by law enforcement in July 2007.
Shortly after the July 2007 enforcement action, through yet another source of information, Huynh was contacted by telephone to discuss the purchase of an additional 150,000 Ecstasy/MDMA pills for $375,000.00. Huynh agreed to the deal and traveled to Huntsville, Texas on Dec. 21, 2007 for the transaction with an undercover FBI agent. During the meeting, Huynh explained to the agent that the pills were being transported by third parties unknown to him and that he could communicate with them only by calling a telephone number in Canada that was answered by yet another person who acted as a "cutout" to protect the MDMA load and all concerned parties from law enforcement detection. The Ecstasy/MDMA pills never materialized for this deal. Huynh subsequently explained to the agent that the drivers were "sick," meaning had been arrested in another state. Through further investigation, the FBI later learned that Tennessee law enforcement officers had intercepted a vehicle bearing approximately 250,000 MDMA pills during the relevant time-frame. FBI agents believed the intercepted shipment was intended, in part, to fill the order placed by the undercover agent. Through his conversation with the agent, Huynh clearly implicated himself in the conspiracy to supply the MDMA pills intercepted by the FBI in July 2007 and was later arrested.To date, the following seven additional co-conspirators have been charged, convicted and sentenced as a result of the investigation leading to the arrest of Huynh: Dung Hoang Nguyen (156 months), Hoang-Nam Nguyen (68 months), An Biet Ngo (70 months), Toan Bao Nguyen (60 months), Khoa Tuan Nguyen (65 months), Son Anh Nguyen (46 months) and Toan Huu Pham (12 months). Thuc Tri Phan jumped bond after pleading guilty in connection with this conspiracy and remains a fugitive. A warrant remains outstanding for his arrest. All seven are U. S. citizens.The FBI-HPD Asian Organized Crime Task Force is part of an ongoing multi-agency approach to identifying, infiltrating and prosecuting organized crime in the Houston area. Assistant U. S. Attorneys Mark W. White III and Joseph Magliolo are handling the prosecution of these cases.

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John Wallas the "controlling mind" at the heart of a planned and organised commercial enterprise in drugs

John Wallas the "controlling mind" at the heart of a planned and organised commercial enterprise in drugs.The 29-year-old, of Knebworth Court, Ingleby Barwick, was jailed for eight years at Teesside Crown Court.Officers found drugs worth between £71,000 and £299,000 when they raided a flat he rented on Hadleigh Walk, Ingleby Barwick.They discovered more than four kilos of amphetamine with a maximum street value of £260,000 and cocaine worth a maximum of £39,130.More than 25kg of bulking agents were found along with a cocaine-flecked mixing bowl and other evidence of cocaine production, such as gas masks.The judge told Teesside Crown Court yesterday how Wallas drew others into the drugs plot, including his younger brother Mark and cousin Craig Francis.Mark Wallas, 25, was sent to prison for three years. The judge said he played a limited but important and necessary role in drugs distribution.The police stopped him driving on the A689 towards Hartlepool on the afternoon of October 30 last year, said prosecutor Christopher Attwooll.
A bag containing £38,260 cash was found in the passenger seat footwell of the Volkswagen Passat. Wallas had keys to the flat on Hadleigh Walk.The Wallas brothers, who had no previous convictions, both admitted conspiring to supply cocaine. Mark Wallas also admitted possessing criminal property - the cash.Francis, 26, was the only one of five men not to be sent away.At his home on Victoria Road, Thornaby on November 20, police found digital scales and a metal safe carrying cocaine traces, and almost half a kilo of mixing agents.He paid for an order for 50kg of cutting agents which were delivered to Mark Wallas' home on Trent Avenue, Thornaby.
The judge said he played a very limited role and gave him a six-month prison sentence suspended for two years with 200 hours' unpaid work.David Breeze, 25, of The Birches, Middlesbrough, received a two-year prison term after he was "heavily involved" in amphetamine production.And Lee Cope, 24, of Marton Road, Middlesbrough, was locked up for 25 months. The judge said he was "lawless and feckless" and took a "depressingly casual" attitude to preparing the Class B drug.All five men admitted conspiracy to supply amphetamine in October and November last year. Francis also admitted cocaine possession.Police kept the men under observation and listened to telephone conversations in John Wallas' BMW with references to drugs supply and amphetamine production.The investigation was part of 'Operation Kiev', a long-running covert operation by the Cleveland Police Organised Crime Unit which led to another drugs gang being locked up for 22 years in April.Defence barristers tried to argue that the kilos of low-purity illegal narcotics were "very small quantities".
They said the men acted out of character and showed regret and remorse for being involved in areas of the "despicable enterprise" for a short time, often due to personal and financial difficulties.Kevin Metzger, defending John Wallas, said: "This was an aberration in what was otherwise an exemplary life."John Hurlock, representing, Mark Wallas, said the educated ex-RAF man and charity worker ran an errand for his brother: "He's lost everything that mattered to him as a result of that temporary loss of sense."Francis' counsel Andrew Turton said the former care home worker innocently stored items at his home as a favour, thinking the chemicals were for body-building.Now the men face having cash and assets stripped from them as proceeds of crime.Detective Chief Inspector Rob Donaghy, head of serious and organised crime in Cleveland Police, said today: "This was a well-organised drug manufacturing and distribution outfit making significant amounts of money."The sentences passed send out a strong message to those involved in dealing drugs on the streets of Teesside that we will not tolerate it."A team of detectives worked over a significant period of time to painstakingly piece together the evidence."We are relentless in our pursuit of drug dealers. We will target these people and we will use any lawful tactics to bring them to justice."

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