True Detective

Three people have been arrested in Almonte, Huelva, for allegedly building on protected land close to the DoƱana Nature Park.

Saturday 31 January 2009

Three people have been arrested in Almonte, Huelva, for allegedly building on protected land close to the DoƱana Nature Park.The buildings were to have been used for rural tourism, but the German owners of the land, the two German and Austrian promoters of the project in Alto de las NiƱas, are now being held. A judicial order has taped up the site and the two buildings, built to host six beds in one and stables for 14 horses in another. A neighbouring villa and warehouse are also considered to have been built illegally.

Read more...

Drug smuggling gang which trafficked in hashish have been arrested by National Police and Guardia Civil in Valencia and Murcia.



Drug smuggling gang which trafficked in hashish have been arrested by National Police and Guardia Civil in Valencia and Murcia. The gang brought the drug over from Morocco using yachts and recreational boats. 25 people have been arrested Police say they started their operation in March last year and over its four phases have arrested 25 people and recovered nearly 7,000 kilos of the drug, as well as two firearms, three boats and six vehicles. The drug was usually brought into sports marinas in Spain although sometimes it was transferred at sea onto fishing boats.

Read more...

Rapper DMX was sentenced to 90 days in jail


Rapper DMX was sentenced to 90 days in jail Friday for convictions on theft, drug-possession and animal-cruelty charges. DMX, whose real name is Earl Simmons, also was placed on at least 18 months' supervised probation by Maricopa County Superior Court Commissioner Phemonia Miller.Simmons pleaded guilty Dec. 30 to three felony counts—theft, possession or use of marijuana, and possession or use of narcotic drugs—and one misdemeanor count of animal cruelty. The 38-year-old rapper has been in the Maricopa County Jail since being arrested Dec. 9 in Miami on a warrant after failing to appear in court in Phoenix. His attorney, Stephen Lee Crawford, didn't immediately return calls seeking comment. The Arizona Republic reported that Simmons was smiling as he entered the courtroom but sat down writhing in pain and subsequently said he had pain in his feet and knees and thought he was suffering from gout. Miller told him she was sentencing Earl Simmons, not DMX, the newspaper reported. "I don't know DMX. Mr. Simmons, it's time you do something different," she said. "What you have been doing is not working." Despite the prosecutor's objections, Miller said she would allow Simmons to apply to serve his sentence in Florida, the Republic said. The animal-cruelty and drug charges stem from an August 2007 raid that Maricopa County sheriff's deputies conducted at Simmons' home in Cave Creek, a Phoenix suburb. Authorities investigating a report of animal abuse found three dead dogs, guns, ammunition and drug paraphernalia. He was not given credit for time served and will not get out of jail until the end of April, said Mike Anthony Scerbo, a spokesman for Maricopa County Attorney's Office, which prosecuted the case. DMX's albums include "It's Dark and Hell is Hot," "Flesh of My Flesh, Blood of My Blood" and "Year of the Dog ... Again."

Read more...

Vivian Blake arrived at the Norman Manley International Airport about 12:20 p.m. after being deported from the United States.

Friday 30 January 2009


Vivian Blake, reputed leader of the notorious Shower Posse gang, returned to Jamaica yesterday. The 53-year-old Blake arrived at the Norman Manley International Airport about 12:20 p.m. after being deported from the United States.Blake was sentenced to 28 years in Federal prison in June 2000 in a Miami Federal Court. He had been indicted there 12 years earlier but American authorities said he fled to Jamaica, by boarding a cruise ship in Miami, where he remained free until his arrest in 1994.
Dressed in a black suit and a white shirt, Blake was transported from the airport to the CIB headquarters, downtown Kingston, where he was processed and released.Blake told reporters that he felt "great" being back home."At least I come to see my family," he told The Gleaner/Power 106 News.He said the first thing that he will do is to go and visit his daughter."I am going to see my daughter Dominique, I waan kiss her," he said.Asked if he had any regrets, Blake replied, "about what?".Blake was whisked away in a tinted vehicle, driven by his attorney George Soutar.
More than 30 persons who supported Blake converged outside the CIB headquarters and when the vehicle that was transporting him drove out, they shouted his name.One woman who walked behind the vehicle as it drove along East Queen Street yelled "Vivian Mi fren".He and other members of the Shower Posse were given lengthy sentences based on 52 charges brought by Federal prosecutors. These included racketeering, smuggling and distributing marijuana and cocaine from the Bahamas through the United States.The Shower Posse, which was strong supporter of the Jamaica Labour Party (JLP), was also implicated in over 1,000 murders in the US. The 'Feds' said the Posse members operated lucrative illegal drug rings in Miami, New York City, Philadelphia and Virginia.Blake was raised in West Kingston, a constituency that has backed the JLP in general elections since the 1960s. He attended St George's College where he passed three GCE subjects, but went to the US in 1972 on a football scholarship.He was one of the Shower Posse's founders, reportedly ruling it with an iron hand. They were regarded as one of America's most dangerous gangs during the 1980s when the narcotics trade was booming in that country's urban centres.

Read more...

Barry Robinson, of College Avenue guilty on all 14 counts of an indictment charging him with selling cocaine

Thursday 29 January 2009

Barry Robinson, of College Avenue guilty on all 14 counts of an indictment charging him with selling cocaine to an undercover informant on Jan. 15, 24, 25, 30 and 31 of 2008. On two occasions, the jury found, Robinson was guilty of a law passed in 2006 accusing him of selling illegal drugs near a school. Robinson’s home is across the street from the Poughkeepsie Middle School.Under state law, Robinson faced a mandatory prison term because he was previously convicted of a felony within the last 10 years. He was arrested for the 2008 drug sales last Feb. 8, about 18 months after he finished serving a 6-to-12-year sentence on a previous conviction for drug sales. Robinson’s attorney, Lee Klein, said his client maintained his innocence and intended to appeal the conviction.

Read more...

Eugene Cobbs pleaded innocent Tuesday before U.S. Magistrate Judge James Siebert

Eugene Cobbs pleaded innocent Tuesday before U.S. Magistrate Judge James Siebert at the U.S. District Court in Wheeling.Cobbs had been a fugitive after a plane crash near the Wheeling-Ohio County Airport on December 18, 2004.Federal authorities said the Piper Aerostar twin-engine plane was loaded with 520 pounds of cocaine worth $24 million.Last month, Cobbs was arrested in Guadalajara, Mexico and returned to the U.SIf convicted, Cobbs faces up to 25 years in prison and more than $8 million in fines.

Read more...

Marbella businessman Fernando Moreno died during the bungled kidnapping and ransom attempt.


Marbella businessman Fernando Moreno died during the bungled kidnapping and ransom attempt. It’s taken just six days for the National Police to establish what happened, with the arrest of one of the accused on Monday and a second on Tuesday, resulting in the case being solved yesterday, according to Diario Sur newspaper. The Interior Minister, Alfredo PĆ©rez Rubalbaba, has congratulated the force on their rapid solution of the case.One of the accused is an ex employee of Fernando Moreno, and was aware of his worth and daily routine. He made an agreement with a Colombian friend to carry out an express kidnapping to obtain money, and they joined forces with two more Colombians to carry out their plan, initially asking for two million €, an amount which fell to 600,000 €. The precise circumstances of the victim’s death remain unclear, although the autopsy revealed the 76 year old died from suffocation, it’s still unclear whether his death was intentional or accidental.

Read more...

Cynthia Pelletier said she has no idea why Andrew Cilliers, 26, was gunned down in his driveway early Tuesday morning

Wednesday 28 January 2009

Cynthia Pelletier said she has no idea why Andrew (Drew) Cilliers, 26, was gunned down in his driveway early Tuesday morning, but is traumatized by the loss."He was an excellent, excellent guy, okay," she said. "We loved Drew like our own family and we are just devastated."Pelletier's husband, Leonard, who police say is an associate of several full-patch Hells Angels, was shot in September 2007, as he was about to drop off his 14-year-old son at a Langley high school. The boy was uninjured.Leonard Pelletier co-signed for Cilliers' Harley-Davidson motorcycle loan, according to personal property records. Cilliers, who was convicted of drug trafficking in 2004, also got financing for the purchase of a 2006 Lincoln Navigator.Cynthia said her husband did not want to talk about the murder."It is too sad. It is too f---ing sad . . . . all I can say is he [Cilliers] was a great kid . . . the young people today don't realize once you're gone, it's gone."Surrey RCMP were called to the tidy rental home at 6267 131A St. about 12:30 a.m. and found Cilliers critically wounded in his driveway.Several police cars arrived and officers put up yellow crime tape as snow began to fall.
A few hours later, Integrated Homicide Investigation Team spokesman Cpl. Dale Carr confirmed that Cilliers had died of his injuries about 3:30 a.m."Cilliers was known to police. This incident has all the indicators of being a targeted attack," Carr said.Despite Cilliers' criminal associations, Carr said investigators don't have a motive for the shooting."We haven't linked it to any other murder yet," Carr said. "It is currently a mystery to us."For his January 2004 conviction, Cilliers got a six-month conditional sentence and nine months' probation, as well as a 10-year ban on owning a firearm.He and his brother had rented the two-storey home for almost a year, owner Shafqat Ali Bajwa said.
"Oh no, oh no, oh God," Bajwa said. "It is very bad, very shocking."
He said Cilliers was a good tenant who said he worked in the auction business and had provided references."I did not have any problems with him," Bajwa said. "He paid his rent on time. He left the house clean.Bajwa said that at one point there was a bad domestic situation, but it had been resolved"He had [a] problem with his girlfriend in the summer, but now they are separated. He was living there with his brother," Bajwa said.He said he knew nothing about the young man's drug trafficking conviction and had spoken to Cilliers' father and employer when he moved in.
"They said he was all right," he said.Cilliers' distraught father Gerald had a colleague answering his Langley office phone Tuesday after learning of his son's death.

Read more...

Brian Jeffrey, the sergeant-at-arms of the Simcoe Chapter of the Hells Angels, pleaded guilty to trafficking four kilograms of cocaine

Last fall,Brian Jeffrey, the sergeant-at-arms of the Simcoe Chapter of the Hells Angels, pleaded guilty to trafficking four kilograms of cocaine, with a purity of 88 to 91 per cent, but adamantly denied that his biker club is a criminal organization.
At a hearing attended by family, friends and Hells Angels members, Ontario Superior Court Justice John McMahon sentenced the ailing tow truck supervisor to nine years in prison, less six months for pre-trial custody and his stringent bail conditions. Jeffrey's wife cried out in anger at the result."Do you think I can see him before you take him away for 10 years?" she angrily asked the court officers as they led away her handcuffed husband, who walks with a cane.Despite his credentials as a good family man with a dated criminal record, a lifetime of steady employment and contributions as a father figure to an abused 11-year-old girl, the fact that Jeffrey sold cocaine was certain to "cause havoc" in other families, the judge said. The judge found otherwise, and on that basis yesterday tacked 3 1/2 years onto what would have otherwise been a 5 1/2-year sentence. "It was a good day for the Crown and police," prosecutor Tom Andreopoulos said outside court.Jeffrey portrayed himself as a benign family man, but he is not, just as the Hells Angels are not "good ol' boy motorcycle enthusiasts," Andreopoulos said. Jeffrey will likely have to serve two-thirds of his sentence before he is paroled, Andreopoulos said.

Read more...

Hells Angels member Edward Proudfoot "They came here full of aggression," . "They came here ready for a war."

Hells Angels member Edward Proudfoot opened the door of his East Oakland home and saw that they had him surrounded.Helicopters whirred overhead, officers from the Alameda County Sheriff's Office and the Oakland Police Department were stationed outside and on nearby rooftops with guns aimed at the house, and TV news cameras were ready to roll video. Proudfoot's wife, Shelley Milliorn, who had been running errands nearby, was being detained.The police were there to search Proudfoot's house for two murder suspects connected to a family friend who had visited Proudfoot's home in the last few days. The suspects, who Proudfoot says he does not know, were wanted in connection with the murder of a San Leandro man.
By the end of that night, September 23, images of a handcuffed Proudfoot were all over the local evening news, his house had been searched with nothing found, and his dog Jade had been shot at close range by a member of the Oakland police. Now, months after the incident, Proudfoot and Milliorn say they are still wondering: What exactly happened?According to Proudfoot, an officer informed him that they'd seen two murder suspects jump the fence of his home and that the pair could be inside his home at that very minute. Would he please allow officers to do an immediate search of his house?Before Proudfoot signed a document allowing the officers to search the premises, he said he made one request. "One of the first things I asked them, 'Let me take care of my dogs,'" Proudfoot recalled. Both of his dogs, Jade and Bear, were inside the home. "I'll put them away in the bathroom or somewhere so they're out of the way. I told them at least half a dozen times."
But later that night, Jade was shot. According to lead detective Pat Smyth of the Alameda County Sheriff's Office, a member of the Oakland police shot the dog. Although he was not present at the scene, Smyth said, "It was the Oakland Police. They were doing a protective sweep of the house of the resident. An aggressive pit bull was shot. There were two pit bulls, one they were able to lasso. The other one they were not, retreated into the house. When they did a protective sweep of the house, the dog charged them aggressively and subsequently it was shot."Civil rights attorney David Beauvais says the couple is making preparations to file a federal civil case within the next month. Although Beauvais declined to state the grounds for the lawsuit, he mentioned that he was looking into the reasons for the search.Proudfoot and Milliorn, who say they do not know the murder victim or the two men publicly identified by Smyth and other officers as suspects, Aaron Hammond and Ben Eddleman, have not been charged in connection with the homicide.

And as for the story that either murder suspect had been sighted jumping the fence of Proudfoot's property? Dickson said, "No, we never said anything like that. I've never heard anything like that as a part of this investigation. I would have no idea where that information came from." He added that his officers did not see Hammond or Eddleman in front of the house. In a separate interview, detective Symth agreed that neither suspect had been spotted in front of the home.
Yet Milliorn, like her husband, claims that she was told by police that Hammond and Eddleman had jumped their fence and might be in their house. "They said, 'We told you ... that the two suspects jumped the fence.' I said, 'Well if you want to, give my husband a call and let him know that that he's in there with two homicidal maniacs.'"
Proudfoot's legal advisor, criminal attorney Portia Glassman, who was called to the scene on the night of the search, sees the search as a case of bungled, misplaced showmanship. "They came here full of aggression," she said. "They came here ready for a war." Glassman also represents another Hells Angels member in a criminal case against the Alameda Sherriff's Office in a search of his home that took place a month before the search of Proudfoot's home.
Milliorn added, "They exploited his name and our address and everything on every newspaper and every news channel for two days. It was nothing related to the murder."As for Jade the pit bull, she was taken to the Pet Emergency Treatment Service in Berkeley. The veterinarian, Dr. Shea Cox, pronounced the dog brain-dead and Milliorn allowed the dog to be put down. She had been beanbagged several times before being shot in the head.Weeks after the search, Proudfoot's anger is still palpable. "They explained it to me: the suspects that they were looking for were here, and just in case there was a gun, they didn't want to endanger me to come in here while I was getting my dogs," he said on a weekday afternoon at his home, where blood stains of his dog remain in the carpet. "That's just bullshit, you know. I mean, they're just lying."

Read more...

Paul Fontaine is charged with first degree murder for the 1997 killing of prison guard Pierre Rondeau


Paul Fontaine is charged with first degree murder for the 1997 killing of prison guard Pierre Rondeau. The guard was killed during an ambush of a prison bus in the east end of Montreal. The principal witness in the case, Stephane "Godasse" Gagne, was also involved in the crime, making it a difficult deliberation for the jury. Gagne pleaded guilty to charge of murder related to the death of Diane Lavigne, a prison security guard who was killed a few weeks earlier than Rondeau. He was able to plea bargin out of the charges for the murder of Rondeau. Initially it was believed the killing of the guards was intended to destabilize the justice system. However, it was revealed in court that the killings were also ordered to test the loyalty of Fontaine, Gagne and others.
The jury has been sequestered since Tuesday evening.

Read more...

Outlaw biker Jeffrey Albert Lynds has “moved on to the Nomads in Ontario

clubhouse may be gone and their membership decimated by an undercover investigation that nailed the Halifax club, but police now say a former member of the only chapter east of Quebec is now part of a very elite group within the international gang.
Outlaw biker Jeffrey Albert Lynds has “moved on to the Nomads in Ontario,” RCMP Const. Stephen MacQueen said.A member of the RCMP-Halifax Regional Police combined forces intelligence unit, Const. MacQueen wouldn’t say where specifically Mr. Lynds was living, but said: “We still have one full-patch Hells Angel member here in the province and he’s a member of the Ontario Nomads.”On Jan. 29, 2003, the courts brought the hammer down on Mr. Lynds and fellow gang members, Arthur (Art) Daine Harrie and Clay Gordon McCrea. Mr. Harrie and Mr. McCrea got six years each all on drug charges, while Mr. Lynds was sentenced to three years and slapped with a lifetime firearms ban. The very same day, the bikers lost their Dutch Village Road clubhouse to the Crown under new anti-gang legislation.
The charges and the seizure stemmed from Operation Hammer, an undercover case that ended with a series of raids and arrests in December 2001.With three of its members awaiting trial on drug charges and a fourth, Neil William Smith, awaiting trial for murder, the Halifax chapter had slipped below the organization’s six-member minimum. Only Michael (Mike) Shawn McCrea, Michael (Speedy) Christiansen and Daniel Fitzsimmons remained and this time, they couldn’t rely on the support of Quebec Nomad, David (Wolf) Carroll. The godfather of the Halifax chapter is still wanted on 13 counts of murder stemming from the Quebec biker war. Instead, the Hells Angels pulled its trademark winged Deaths Head patch and rode off into the sunset.

Clay McCrea told the National Parole Board in June 2005 that he’d retired in good standing, along with his older brother, Mike, but was surprised at the club’s collapse. Mr. Harrie told the board in November 2005 that the Hells Angels had offered him a transfer to another chapter, but he decided to retire.

When released on parole, Clay McCrea and Mr. Harrie were banned from contact with any past or present member of the Hells Angels, including Mike McCrea.Const. MacQueen confirmed that all three did retire, but wouldn’t say whether they left on good terms.Mike, whose last name is often misspelled as McCrae or MacRae, was the reputed president of the Halifax chapter president, world secretary and international webmaster. The married father of one, who has always maintained that he was simply a member, is recovering from a battle with cancer and running a computer consulting business from his Porters Lake home.Mr. Smith recently lost an appeal of his murder conviction and remains in jail, while Mr. Fitzsimmons was booted out of the club, police previously said. In 2004, police said that Mr. Christiansen had transferred to the East End Hells Angels chapter in B.C. where his former 13th Tribe brother, David Giles, was a member. But the Kelowna Daily Courier reported in June 2007 that Mr. Christiansen was one of the founding members of a new chapter in Kelowna.Thursday is the first full day that Clay McCrea and Mr. Harrie can have contact with any past or present members of the Hells Angels because their sentences have expired. But Const. MacQueen won’t say that biker investigators are going to keep a sharp eye on these long-time criminals.“I guess we have an interest in anybody committing criminal offences, so if they commit criminal offences, they’ll be looked upon like anybody else. Right now, they’re not Hells Angels members so we don’t treat them any different than anybody else,” the officer said. While there’s no official Hells Angels chapter, the gang has “two support clubs in Nova Scotia,” which Const. MacQueen identified as the East Coast Riders and the Highlanders. And, he said, police “often see Ontario and Quebec, and Hells Angels members from across the country come here.”The Hells Angels “definitely have an influence and an impact on criminal activity in Nova Scotia. However, having a chapter here is like having a stake in the ground. It’s more of a visible thing that ‘This is our territory,’” Const. MacQueen said.
Having the Hells Angels patch with the words Halifax or Nova Scotia underneath “gives the perception to the public and to criminals that ‘This is our territory.’ Without that, they are missing that. However, that doesn’t mean that they still don’t have the influence and the fear of them is still very real among the criminal element.”
The public may not see Hells Angels in the headlines anymore, but police say the battle continues.“They’ve been declared a criminal organization. We don’t want them back. We do everything in our power to try to prevent them coming back,” Const. MacQueen said.

Read more...

Chad Wilson, 33, of San Diego and John Midmore, 35,trial for conspiracy would amount to double-jeopardy.

Chad Wilson, 33, of San Diego and John Midmore, 35, of Valparaiso, Ind. were acquitted by a Minnehaha County jury Nov. 20 on charges that they tried to kill five people associated with the Outlaws Motorcycle Club. The parties decided before the trial that charges of conspiracy to commit murder would be handled later.But after the verdict, defense lawyers argued a trial for conspiracy would amount to double-jeopardy. Beadle County State’s Attorney Mike Moore, who helped prosecute the case, now says he is close to a plea agreement with both defendants.“We’re close to an agreement to resolve it,” he said Tuesday.Moore would not disclose the particulars of the deal, but said the plan is for Wilson and Midmore to return to state court in Sioux Falls to enter pleas on Feb. 4.

Read more...

Spanish police investigated more property corruption scandals in 2008 than in previous years

Spanish police investigated more property corruption scandals in 2008 than in previous years, it has emerged.They examined 164 cases, up 40% from 117 cases, figures from the Ministry of the Interior show. The number of arrests also increased from 134 in 2007 to 207 last year

Read more...

Search and arrest operations were undertaken by the Spanish national police together with the economic crime and money laundering group,

SFO spokesman said: "Search and arrest operations were undertaken by the Spanish national police together with the economic crime and money laundering group, the superior chief police of Catalunia with the support of the fraud unit Udes Madrid and the local police of Elche (Alicante) alongside SFO investigators of the SFO and City of London Police last week at four residences and two business premises in Madrid, Barcelona and Alicante.
"Six people were arrested and interviewed in relation to the SFO investigation into Langbar International.
"As part of the ongoing investigation into certain individuals previously associated with Crown Corporation Ltd, now Langbar International under new management, the SFO obtained collaboration from the Cuerpo Nacional de Policia and a mutual legal assistance procedure to undertake searches, arrests and interviews. The operations were co-ordinated by Crime Court 24 of Barcelona."
When the SFO began its investigation in 2005, Langbar had already requested the suspension of its shares. Later that year, the company announced a new board.
No-one from Langbar was available to comment but a statement on the company's website reads: "The present board of Langbar International Limited is determined to discover exactly what has transpired concerning company funds and to pursue their recovery. Our aim is to restore value for shareholders to the maximum that can be achieved."

Read more...

Forged Euros tracked down to Italy

Italian police have dismantled a vast network of euro counterfeiters, arresting 94 people across the country, an officer told AFP on Wednesday. We arrested 94 people in Italy, in 16 of the country's 20 regions,said police spokesman Colonel Carlo Pieroni, adding that most were inthe impoverished southern regions of Campania and Calabria.Police seized 1.23 million euros (1.6 million dollars) ofcounterfeit notes as well as forged documents and revenue stamps used for paying administrative fees, Pieroni said.The counterfeiters produced good quality euro notes indenominations of 20, 50 and 100 as well as one and two euro coins, he added.Pieroni said they had also been operating in other European countries including Germany, Spain, Lithuania and France, and that somefake euros had turned up in Latin America.Two people were arrested in Spain last year as part of the same investigation, he added.What began as a probe into drug trafficking led police to the counterfeit network, which Pieroni described as a veritable holding company made up of 11 criminal units.
Some 700 police officers took part in the operation, which involved
150 searches. They uncovered four laboratories where the fake bills and coins were made.Some of counterfeit money made its way into the illegal drug trade,
Pieroni said.The crackdown came the day after Italian police announced the
dismantling of a network operating near Naples that made fake Algerian dinars worth about 3.5 million euros.

Read more...

Spanish national police have arrested six men in connection with a massive $600million shares fraud

Spanish national police have arrested six men in connection with a massive $600million shares fraud on the London Stock Exchange. Officers from the National Police Economic Crimes and Money Laundering Unit pounced in raids across the country as part of an investigation started by Britain’s Serious Fraud Office four years ago.
Four men were arrested in Barcelona and one each in Madrid and Elche, just inland from the Costa Blanca near Alicante, in south-east Spain. Five of those held are Spanish and the other comes from Argentina. Spanish National Radio reported that one of those arrested was an agent for MOSSAD – the Israeli intelligence service. Spanish police said the Serious Crime Office alleged the massive swindle began in 2003 and was rumbled two years later in 2005. It involved the fraudulent sale of shares in a fictitious company. When it started trading on the stock exchange, the company was said to have assets totalling £370million. Later various financial operations were announced in the firm’s name which led to the value of the shares in the false company going up. Adverts were also placed in specialised publications aimed at creating interest in the shares, said a police statement issued in Madrid.
As well as the arrests Spanish detectives also seized a large quantity of documents and several computers. The six were today being held at a top security prison near Madrid where the case is being handled by the National Criminal Court which deals with all extraditions. If those held agree to be sent to Britain they will be escorted to the UK within a week or two. But if they fight extradition they could spend many months behind bars before a full hearing in front of a panel of three judges at the National Court.

Read more...

Christopher Adams, of Buchanan Street, Blackpool, appeared at Preston Crown Court


Christopher Adams, of Buchanan Street, Blackpool, appeared at Preston Crown Court today (Tuesday, January 27) for sentencing after admitting three counts of supplying cocaine and one of possessing the drug with intent to supply.Operation Nimrod is an intelligence-led operation that targets drug crime across Lancashire.The operation was the culmination of months of evidence-gathering on alleged drug-dealing in Blackpool.A total of 64 people were charged with 222 offences.Lancashire Constabulary is working closely with everyone who plays a part in preventing crime, dealing with crime and working with offenders to make sure both the causes and consequences of drug-related crime are tackled.

Read more...

Police arrested Gregory Zaborowski, 48, of 104 Daniels Drive, Hawley, at his business, Long Life Transmission

Police arrested Gregory Zaborowski, 48, of 104 Daniels Drive, Hawley, at his business, Long Life Transmission, 7 Roosevelt St., Palmyra, where they discovered 65 packets of heroin, three firearms and more than $2,000 in cash.200 packets of heroin valued at $4,900, plus pills, cash and weapons, were seized at two sites in Wayne County on Tuesday, state police at Dunmore said.A search of his home led to 131 heroin packets, 129 pills, 20 weapons and a bulletproof vest. The unidentified pills were worth $645, police said.Mr. Zaborowski faces several drug-related charges with more pending, police said. He was arraigned Tuesday; bail information was unavailable.

Read more...

Eugene Cobbs pleaded innocent Tuesday

Eugene Cobbs pleaded innocent Tuesday before U.S. Magistrate Judge James Siebert at the U.S. District Court in Wheeling.Cobbs had been a fugitive after a plane crash near the Wheeling-Ohio County Airport on Dec. 18, 2004.Federal authorities said the Piper Aerostar twin-engine plane was loaded with 520 pounds of cocaine worth $24 million.Last month, Cobbs was arrested in Guadalajara, Mexico and returned to the U.S.If convicted, Cobbs faces up to 25 years in prison and more than $8 million in fines.

Read more...

Nigerian Ethelbert Nzeagwu, 42, appeared to be was a respectable IT engineer

Nigerian Ethelbert Nzeagwu, 42, appeared to be was a respectable IT engineer, but in reality he led a double life receiving and passing on £25,000 drug packages from South America at his Erith home.
The drugs were sent from Brazil to various European distribution centres including Frankfurt, Madrid and Coventry, before being posted as Parcel Force packages to Nzeagwu. He was caught when customs officers in Coventry intercepted a parcel addressed to a 'Paterson Alberta', at his address in Cooke Square. The dealer was arrested when he signed for the parcel, handed to him by an undercover officer dressed as a Parcel Force driver.. Jailing him last Thursday, Judge Richard Hawkins, QC, told Nzeagwu: "You were the recipient or intended recipient of some seven transactions relating to these drugs, and obviously the court must take a serious view of the conviction of such an offence.

Read more...

Spanish National Police from the organised crime group have seized eight luxury houses, a Lamborghini sports car and a yacht from Ian Donaldson.

Tuesday 27 January 2009

Spanish National Police from the organised crime group have seized eight luxury houses, a Lamborghini sports car and a yacht from Ian Donaldson.
Amateur racing driver Ian Donaldson's property portfolio on Tenerife includes a £1million clifftop villa. The 30-year-old - once accused of abducting an underworld rival at gunpoint - is being probed along with Ronald O'Dea, 42, and James McDonald, 39. O'Dea and McDonald, of Glasgow, have been arrested as part of Operation Sendero by the Scottish Crime and Drug Enforcement Agency and Spain's police. The pair are accused of running a huge drug-smuggling operation and last week had £12million of money and assets seized in Tenerife and on the Spanish mainland. Donaldson, who has a fortified home in Renton, Dunbartonshire, was targeted in the same probe but is not in custody. As well as having his Tenerife properties frozen, he has been hit in Scotland under similar proceeds of crime laws. SCDEA officers confiscated £47,052 of cash from Donaldson and three other men at Glasgow Airport last September. They also took 9320 Moroccan dirhams (£793) and 660 euros (£622). The Crown Office have raised a civil action at Paisley Sheriff Court to keep the cash. Spanish court documents reveal Madrid judge Eloy Velasco Nunez suspects O'Dea has a secret share in some of the homes seized from Donaldson. Assets seized in Spain and Tenerife include bank accounts, a Lamborghini Gallardo and a yacht. Donaldson's four-bedroom clifftop villa is in the exclusive Lajas de Chapin area. All his Tenerife properties were bought in the last two years.

Read more...

organised crime unit of the Spanish police is investigating the murder of Richard KeoghIt

It has emerged that the murder may have been ordered by a Northside criminal gang.
Organised crime unit of the Spanish police is investigating the murder of Richard Keogh (30), . Security sources in Spain say the killing is believed to be drugs related.Keogh, a father of four children aged between two and nine years, was wounded several times after at least 10 shots were fired in a drive-by shooting in Benalmadena Costa near Marbella.He was walking along a pavement with this wife at about 11.35pm on Saturday when a car pulled up and at least one occupant opened fire. Keogh collapsed on the pavement outside the Torrequebrada Hotel.The dead man is originally from Carnlough Road, Cabra, but in recent years had settled with his family in the Belfry estate, Duleek, Co Meath.On November 2nd, 2007, Keogh was putting his bin out for collection when a gunman fired at least five shots at him as his wife and two-year-old son looked on. He was wounded in the shoulder and arm but managed to run back into the safety of his home.His attacker tried to run into the house but Keogh’s partner slammed the door shut as a number of bullets hit the house.
Shortly after the murder attempt, Keogh put his five bedroom detached property up for sale and moved with his partner and children to southern Spain. Keogh has been a target of the Garda National Drug Unit for a number of years as part of Operation Rugby and Operation Banish. He was associated with a man from Cabra who was a member of an international gang caught with cocaine valued at €400 million off the coast of Spain a number of years ago.Keogh’s assets are currently being investigated by the Criminal Assets Bureau. Garda sources said they regarded Keogh a “significant player” in the drugs trade here.The deceased was one of a growing number of gangland figures involved in the motor trade in Dublin. He was a partner in a garage in the north inner city. Garda sources said that while he had addresses in Balbriggan and Duleek before moving to Spain, he remained closely associated with drug dealers from Cabra and from Dublin’s north inner city. He and was also associated with the Finglas-based gang once led by Martin “Marlo” Hyland.GardaĆ­ suspect that when Keogh moved to Spain he began sourcing cocaine and other drugs from international gangs there for export to his contacts in Ireland. They believe his murder is most likely linked to a drugs dispute with an international cartel rather than with any Irish criminals based in Benalmadena Costa. Southern Spain is popular with Irish gangs because it is the European distribution hub for cocaine smuggled from Colombia via west Africa.Keogh’s murder is the latest in a series of killings in which Irish drug dealers have been shot after relocating to continental Europe.Peter Mitchell (39), of Summerhill in Dublin, was wounded in a shooting in Marbella last August. He was a one-time associate of John Gilligan. Drug dealer Paddy Doyle, of Portland Place, in Dublin, was shot dead near Marbella last February.The former leaders of the notorious Dublin Westies gang, Shane Coates and Stephen Sugg, were shot dead in Alicante, southern Spain, in early 2004.John McKeon, from Finglas in Dublin, has been missing presumed dead in Spain for over three years. Cork drug dealer Michael “Danser” Ahern was found dead in the freezer of an apartment in Portugal in 2005.

Read more...

Fitzgerald Thomas, otherwise called ‘Chis’, of Doctor Bird Circle fatally shot after he engaged lawmen in a gun battle

36-year-old man was fatally shot after he engaged lawmen in a gun battle at Doctor Bird Circle, Aviary Housing Scheme, Old Harbour, St Catherine, yesterday. A semi-automatic pistol was seized in the incident.Dead is Fitzgerald Thomas, otherwise called ‘Chis’, of Doctor Bird Circle.Reports are that about 5:45 a.m., a team of police went to Thomas’ home to execute a warrant on him. On entering the premises, they were met with gunfire. The lawmen took evasive action and returned the fire. After the shooting subsided, the area was searched and Thomas found suffering from gunshot wounds. The weapon, a .45 Colt semi-automatic pistol, serial number 001722, with two .45 cartridges was taken from him. He was taken to the Spanish Town Hospital where he was pronounced dead.

Read more...

Personal possessions of the gangland criminals Kray twins raised more than £100,000 when they went under the hammer


Personal possessions of the gangland criminals raised more than £100,000 when they went under the hammer on Monday night.Two pairs of cufflinks fetched nearly £15,000, while a letter from the artist Francis Bacon to Ronnie sold for £7,400.
One buyer alone spent more than £50,000.Photographs signed by musicians Barbara Streisand and Mark Knopfler, actress Patsy Kensit and TV presenter Fern Britton, raised a total of £1,310.Other goods included a signed copy of comedian Norman Wisdom's autobiography, dedicated to Ronnie, clothes and poems by the brothers.Also among Chiswick Auctions's 160 lots to sell were Ronnie's revered oil paintings, popular with collectors.The notorious pair, who were jailed for life for the murder of Jack McVitie in 1969, dominated London's crime scene in the 1950s and 60s.
They went on to develop a cult-like status among the public and celebrities alike.
A spokesman for Chiswick Auctions William Rouse said: "It was extraordinary, and there's been an extraordinary group of people in the sale room."The interest has been phenomenal from the beginning."A solicitor's letter to Reggie Kray explaining his refusal for parole in May 1995 was included in the sale, making £600.
He was freed in 2000 aged 66 because of his deteriorating health, and died shortly afterwards.Ronnie Kray died in prison in 1995 aged 61.

Read more...

Vivian Blake, the man who is said to have operated one of the world's most powerful criminal networks may be on Jamaican soil by the end of this week

Monday 26 January 2009

Vivian Blake, the man who is said to have operated one of the world's most powerful criminal networks may be on Jamaican soil by the end of this week.The infamous shower posse head was released from the confines of prison in the first week of January. Since then preparations have been made for his return to Jamaica. Blake's Attorney David Rowe told RJR News on Monday morning the arrangements for his return are now complete. However, he was unable to reveal the scheduled date of Blake's return because of a bilateral secrecy agreement. "The arrangements are now complete between US Homeland Security and the Government of Jamaica for Mr. Vivian Blake to be repatriated to Jamaica. The precise date is still going to be confidential but all parties have completed their arrangements and his repatriation is eminent," said Mr. Rowe. The former Tivoli Gardens strongman was sentenced to 28 years in federal prison in June 2000 in a Miami Federal Court.He served just nine years of that sentence after turning state's evidence.He had been indicted there 12 years earlier, but fled to Jamaica where he had been hiding until his capture.
He and other members of the Shower Posse were given lengthy sentences based on 52 charges brought by federal prosecutors.These included racketeering, smuggling and distributing marijuana and cocaine from the Bahamas through the United States.
His sentence was shortened after entering a plea deal with US prosecutors.The Shower Posse was implicated in the murders of more than 1,400 persons in the US.US agents said the Posse operated lucrative illegal drug rings in Miami, New York City, Philadelphia and Virginia.Blake was featured on the US Black Entertainment Television's crime series, American Gangster last year.

Read more...

Edgar Peralta was carrying 17 bags of cocaine was shot in the arm after he tried to run from a pair of Queens narcotics cops during a bust

Edgar Peralta was carrying 17 bags of cocaine was shot in the arm after he tried to run from a pair of Queens narcotics cops during a bust, police said Sunday.Edgar Peralta, 27, was listed in stable condition and charged with three counts of possessing and selling drugs - even as investigators tried to determine whether the suspect had a weapon when he was shot, police sources said. Cops were dispatched to an apartment building on 45th Ave. in Flushing at 5:30 p.m. Saturday, police said.
An unmarked NYPD vehicle carrying a plainclothes sergeant and detective from the Queens narcotics unit arrived minutes later and the officers spotted Peralta walking from the building to his car, police said. When the officers approached the car, they saw Peralta smoking a joint, a police source said. Peralta then opened his car door and sprinted off, the source said. While it is not immediately clear what prompted the detective to open fire, cops confirmed that the officer - a seven-year veteran of the NYPD - fired once, striking Peralta in the right arm. Cops have not found any sign that Peralta was carrying a gun or knife, a police source said.

Read more...

James Anderson, 27, was convicted on all charges, which include two counts of possession with intent to deliver

Friday 23 January 2009

James Anderson, 27, was convicted on all charges, which include two counts of possession with intent to deliver, two counts of conspiracy to possess drugs with intent to deliver, drug possession and possession of drug paraphernalia.The investigation progressed after an undercover drug buy was made from Anderson on Dec. 6, 2007, authorities said.His house was searched two days later.The Bedford County District Attorney’s Office said police seized heroin, at least $30,000 in cash and numerous firearms.Assets that were seized – which the state will seek to sell at auction – include a pickup, tractor and motorcycle.“Clearly, the jury did not believe Anderson’s convoluted story about being a hardworking auto mechanic that was able to save nearly $60,000 in cash over a two-year period, despite reporting only $65 in income to the IRS in 2006,” said Travis Livengood, assistant district attorney.“The jury saw James Anderson for exactly what he is – a drug dealer, plain and simple,” he said.Two others have been charged in connection with the ring.

Read more...

Yolanda Yvette Ugarte is being held without bond at the El Paso County Detention facility on possession with intent to distribute charges.


Drug sniffing dog alerted officers to a 2002 Nissan Altima that 22-year-old Yolanda Yvette Ugarte was driving about 4:30 p.m. Monday. CBP officers found $5,000 in cash and five bundles containing 26.8 lbs. of cocaine in a compartment in the car's undercarriage, officials said.Immigration and Customs Enforcement agents arrested Ugarte, who is a U.S. citizen residing in Socorro. She is being held without bond at the El Paso County Detention facility on possession with intent to distribute charges.The child was turned over to a relative after the drugs were seized, CBP officials said.

Read more...

Terrance Oneil Thomas was sentenced to 13 years imprisonment for possession with intent to distribute cocaine.

Terrance Oneil Thomas, age 36, of Florence, was sentenced by United States District Judge R. Bryan Harwell to 13 years imprisonment for possession with intent to distribute cocaine. On May 23, 2007, a Florence County Sheriff’s deputy conducted a traffic stop on a vehicle in which Thomas was a passenger. After receiving consent to search the vehicle and passengers, officers found 63 grams of powder cocaine in Thomas’ pants. The case was investigated by the Florence County Sheriff’s Office and the DEA, and Assistant United States Attorney Rose Mary Parham of the Florence office handled prosecution of the case.

Read more...

Carl "Snaps" Smith sentence also includes time for cooking some of the cocaine into crack

Carl "Snaps" Smith previously had pleaded guilty to drug charges in October. Smith's sentence also includes time for cooking some of the cocaine into crack at an Erie apartment on June 17. Smith will spend five years on probation after serving his 11-year, three-month prison sentence.

Read more...

Enrique Estrada Araque, 53, and Rene Manual Sanchez, 47, admitted to conspiring to possess with the intention of distributing at least 5 kilograms

Enrique Estrada Araque, 53, and Rene Manual Sanchez, 47, admitted to conspiring to possess with the intention of distributing at least 5 kilograms of cocaine.
Between September 2006 and March 2007, the men and other unnamed conspirators repeatedly brought cocaine to Minnesota, according to their plea agreements. They were arrested in 2007.

Read more...

Cameron McFarlane, 48, was caught with a large quantity of cocaine in his truck

Cameron McFarlane, 48, was caught with a large quantity of cocaine in his truck on the M80 motorway near Falkirk in central Scotland.McFarlane earlier pleaded guilty to being involved in the supply of a controlled substance and was sentenced at the High Court in Paisley.

Read more...

Keito Weston,was charged with sale of crack cocaine, possession of crack cocaine,

Keito Weston, 25, of New Britain was believed to be selling crack cocaine in the downtown area, Sgt. Marc Hughes of the Manchester Police Department said.
At 4 p.m. Thursday, Weston arrived at the downtown parking lot near the corner of Chestnut and Forest streets with two other men: Samille Etienne, 25, of Hartford, and a 17-year-old male, who was not identified because he is a minor.Weston went to the parking lot in order to sell crack cocaine to a man who turned out to be an undercover officer with the East Central Narcotics Task Force, Hughes said.
Narcotics officers and local police seized both marijuana and crack cocaine during the arrest. Both Etienne and the 17-year-old were found to be in possession of marijuana, Hughes said.Weston had three felony warrants charging him with previous crack cocaine sales to an undercover officer. He also was arrested in 2006 for sale of crack cocaine, Hughes said.All three men were arrested without incident.Weston was charged with sale of crack cocaine, possession of crack cocaine, possession of crack cocaine with intent to sell, and committing each of those crimes within 1,500-feet of a school.He also was charged with possession of less than 4 ounces of marijuana and interfering with an officer.He was held in lieu of $425,000 bond.
Both Etienne and the 17-year-old were charged with possession of less than 4 ounces of marijuana and possession of marijuana within 1,500-feet of a school.
Etienne was held in lieu of $25,000 bond.The 17-year-old was released on a $25,000 nonsurety bond.Both Weston and Etienne were to be arraigned today in Manchester Superior Court.

Read more...

Eugenio Montoya Sanchez, 38, the brother of alleged North Valley mastermind Diego Montoya Sanchez, faces between 10 and 30 years in prison

Eugenio Montoya Sanchez, 38, the brother of alleged North Valley mastermind Diego Montoya Sanchez, faces between 10 and 30 years in prison when he is sentenced April 3. The maximum life sentence is prohibited under Colombia's extradition agreement with the U.S.Prosecutors say the Montoyas oversaw a drug empire that smuggled cocaine worth some $10 billion to the U.S. beginning in the early 1990s.Eugenio Montoya admitted in court Friday that he handled the cartel's finances and money-laundering work, including a series of cash "stash houses" in Colombia where as much as $20 million in U.S. currency was hidden. Montoya also acknowledged playing a role in the August 2003 torture, killing and dismemberment of a confederate whom cartel leaders feared was cooperating with authorities."Yes, your honor," Montoya answered when U.S. District Judge Cecilia M. Altonaga asked if the allegations were true.
"You were a high-ranking manager," Altonaga said.Montoya was arrested in January 2007 at a farm outside Cali, Colombia, and later extradited to the U.S. The North Valley cartel emerged in the 1990s as the leading exporter of cocaine to the U.S. - usually via Mexican land routes - following the demise of the earlier Cali and Medellin cartels.

In a written plea agreement, Montoya said he would cooperate with U.S. investigations - possibly including his brother's case - and assist in identifying property and other drug-tainted assets that could be forfeited. That cooperation could result in a future reduction in Montoya's sentence.

Montoya's attorney, Ruben Oliva, said the plea deal was the best possible outcome for his client, who would have faced more prison time if the case had gone to trial. Under the agreement, 10 other charges will be dropped.Diego Montoya, 46, was extradited to Miami on Dec. 12 to face the same indictment as his brother. He has not yet entered a plea.A third Montoya brother who helped run the cartel, Juan Carlos Montoya Sanchez, previously pleaded guilty and was sentenced in 2006 to nearly 22 years in federal prison.

Read more...

Andrew Lee Usher, formally of 15 Westerham Grove, Beechwood,recovered 250 grams of very high purity cocaine, with about 600.00 cash, when they raided

Andrew Lee Usher, formally of 15 Westerham Grove, Beechwood, was ordered by a court to hand over £71,000 of goods. Teesside Crown Court ruled that he had illegally earned £171,060.71. Middlesbrough Drugs Unit recovered 250 grams of very high purity cocaine, with about £600.00 cash, when they raided his home in March 2005. They also recovered a pistol together with ammunition and a stun gun. Usher was arrested later that day and claimed that he was looking after the drugs for someone. He admitted purchasing the pistol whilst on holiday and that he had found the stun gun in his partners car. In September 2006, Usher was sentenced to three years six months for the drugs offence and 18 months and 12 months for possession of the pistol and stun gun after he pleaded guilty. Detective Inspector Mel Ashley, of Cleveland Police, said: "This is another example of the effects of pursuing the benefits of crime by these individuals and those connected with them. It sends a powerful message that we will continue to seek courts orders which will ultimately remove the financial gains of drug dealing from those who choose to push their drugs on the streets of Middlesbrough."

Read more...

Daniel James Eaton, pleaded guilty to a felony charge of possession with intent to deliver cocaine

Thursday 22 January 2009

Daniel James Eaton, 25, of the 400 block of Mervine Street, was sentenced in Montgomery County Court to six to 23 months in the county jail after he pleaded guilty to a felony charge of possession with intent to deliver cocaine in connection with a September 2008 incident in the township.Judge Paul W. Tressler, who accepted a plea agreement in the case, also ordered Eaton to complete two years’ probation after he’s paroled from jail. Eaton is eligible for the jail’s work release program during his incarceration.Other charges of possessing a small amount of marijuana and possessing drug paraphernalia were dismissed against Eaton as part of the plea agreement.Court documents indicate township detectives, armed with a warrant, searched Eaton’s home on Sept. 10 after receiving a tip that there were marijuana plants and drug paraphernalia in the home.Upon arrival, detectives seized two small marijuana plants that were found growing in a bedroom of the residence, according to the arrest affidavit. Detectives also discovered three small, clear bags of a white powdery substance setting on a shelf with the marijuana plants.In another bedroom, detectives recovered a hypodermic needle, and in the living room authorities seized two spoons containing a white powdery substance consistent with cocaine, according to the criminal complaint.When he was interviewed by detectives, Eaton confessed to growing the marijuana plants, court documents alleged.“He also admitted that he has both used and sold illegal drugs,” Lower Pottsgrove Detective Sgt. Michael Foltz wrote in the arrest affidavit.Eaton also admitted that the residue found on the seized spoons in the living and in some of the clear bags was cocaine. However, Eaton maintained the clear bags found in the bedroom “may have been some sort of imitation substance he packaged to look like cocaine,” according to the criminal complaint.

Read more...

Rhys W. Short, brought a backpack to an underage party that allegedly had pre-packaged grams of cocaine


Rhys W. Short, a Portland resident, brought a backpack to an underage party that allegedly had pre-packaged grams of cocaine and brass knuckles in it, according to investigators. A 9-millimeter pistol and switchblade knife were found near the backpack and were identified as belonging to Short, police said. The homeowner was not present at the time of the incident but was later charged with providing premises for the consumption of alcohol by minors. Short was on felony probation from Multnomah County Juvenile Department at the time of his arrest, according to detectives. Another person at the party was a registered sex offender, police said

Read more...

Durwood Milton Gwyn, 32, had pleaded guilty to possession and distribution of crack cocaine


Durwood Milton Gwyn, 32, had pleaded guilty to possession and distribution of crack cocaine to an undercover informant almost a year ago. He had 41 grams of crack on him when taken into arrest, prosecutors said. Gwyn had two previous convictions of cocaine delivery and twice possessed cocaine with intent to sell within 1,000-feet of a school. Prosecutors said Gwyn was an associate of the Bloods street gang, and is career criminal.

Read more...

Chris Lewis has appeared in court charged with trying to smuggle cocaine with an estimated value of £200,000 through Gatwick Airport.


Chris Lewis has appeared in court charged with trying to smuggle cocaine with an estimated value of £200,000 through Gatwick Airport.The 40-year-old, of Bruce Road, Brent, north London, appeared via video link at Mid Sussex Magistrates’ Court on Wednesday, alongside co-defendant Chad Kirnon, of Islington, also north London.
Lewis has not entered a plea but Kirnon denies the charge of attempting to import cocaine.No applications for bail were made and the pair were remanded in custody to appear at Croydon Crown Court next month.The charges relate to a routine search of baggage by customs officials after a flight from St Lucia in the Caribbean arrived at Gatwick on December 8.

Read more...

Felicia J. Bowen,a Falcon Cove Middle School teacher's assistant, was arrested Tuesday.


Felicia J. Bowen, 41, is suspected of buying 2.3 grams of cocaine Dec. 17 in a truck stop parking lot, according to the Broward Sheriff's Office. When deputies approached her, she admitted to the transaction and pulled the small, clear bags containing the powder out of her bra, the Sheriff's Office said.
After an investigation, Bowen, a Falcon Cove Middle School teacher's assistant, was arrested Tuesday. She was released from jail on $1,000 bond.On Jan. 13, Orlando Dager, then a substitute teacher at Cypress Bay High School, landed in jail when a deputy pulled him over and found eight bags — or four pounds — of marijuana in his car. Dager, 24, of Southwest Ranches, has since been released from jail on bond.
Bowen, of Pembroke Pines, also was convicted of a misdemeanor charge of marijuana possession in 2003, public records show. She was sentenced to three days in jail.
The Broward School District hired her in 2000, and her annual salary is $16,406, district spokesman Andrew Feirstein said. She will be reassigned to a position away from children while district officials investigate.

Read more...

Colin and Dean McCaffrey, aged 24 and 22, were each jailed for 14 years at Sheffield Crown Court after admitting conspiracy to rob UK Bullion

Wednesday 21 January 2009

Colin and Dean McCaffrey, aged 24 and 22, were each jailed for 14 years at Sheffield Crown Court after admitting conspiracy to rob UK Bullion on Ecclesall Road in July 2007.Now the pair – described as the ringleaders of the raid – have had their sentences slashed to 10 years each, meaning they will be automatically released after five years when they have served half of their term.Lord Justice Moses, sitting in London's Appeal Court with Mr Justice Pitchford and Mr Justice Griffith Williams, said the brothers had been involved in a "meticulously planned robbery" which had netted an enormous amount of jewellery.The brothers, from Manchester, were part of an organised crime gang which travelled from Manchester to stake out the jewellery store before ramming the shutters with a Toyota Corolla in broad daylight and reversing at speed.Wearing white boiler suits and balaclavas, they burst inside, wielding claw hammers, crow bars and an axe. They smashed all the display cabinets and snatched valuables from the safe.Some employees managed to flee upstairs but others were forced to lie on the floor throughout the terrifying ordeal and one female shop assistant was threatened with an axe.After ransacking the shop in just 60 seconds and stealing watches and diamonds, they sped away in a black Audi, then transferred to other vehicles.But witnesses saw the men passing the gems between vehicles and they were arrested in Manchester the following day.Colin and Dean, described in court as "ringleaders", were caught through a combination of forensic examination work, the monitoring of hours of CCTV footage, number plate recognition systems and mobile phone analysis.Almost the entire stock taken but only £127,000 worth of jewellery was recovered by police. They dropped some jewellery as they fled and earrings worth £6,000 were found in a raid on a house in Merseyside.Lord Justice Moses allowed the appeal which was made on the grounds insufficient credit had been given for the brothers' young age and guilty pleas.

Read more...

latest victim of the drugs boss was Michael 'Roly' Cronin

latest victim of the drugs boss was Michael 'Roly' Cronin, who had fallen foul of the gangster in a dispute over money.Cronin (35), and one of his associates, James Maloney, whose funeral took place yesterday, were both shot in the head in the front seats of their English-registered car by a gunman who was known to them and who had been sitting in the back of the vehicle.Gardai say the prime suspect for the shooting has not been seen since the killings. They are awaiting the outcome of detailed forensic tests on the murder weapon, a .357 Magnum and clothing dumped by the gunman as he made his escape on foot through Gloucester Place.Meanwhile, four of the five people arrested on Thursday by gardai investigating the double murder were still being held last night at the Bridewell, Coolock and Store Street garda stationsThe three women and one man were all detained at their homes in the north inner city. A second man was released yesterday without charge.Gardai have foiled a suspected 'hit' on a major gangland figure after intercepting a car in north Dublin.
The intended victim, officers believe, is the leader of one of the biggest crime gangs in the capital -- and is alleged to be responsible for ordering the double murder in the north inner city last week.He has been blamed for masterminding at least three murders since he took control of the drug-trafficking empire that was left leaderless after the shooting of Martin 'Marlo' Hyland at a relative's house in Scribblestown Park, Finglas, in December 2006.Uniformed gardai were on patrol in the Dunsoghly area of Finglas on Thursday night when they noticed a car being driven in a suspicious manner.The gardai followed the car, which then sped off into the Dunsoghly estate, off the Ratoath Road, where the gardai saw one of the two occupants throw an object over a wall and into the garden of a house.The gardai intercepted the car at Cappagh Road and detained two men, aged 30 and 27. One of the men is from Finglas and is associated with the victim of one of the murders alleged to have ordered by the gang boss. The second man is from the Oriel Street area of the north inner city.After a search of the garden, gardai recovered a loaded pump-action shotgun. Inquiries established that the shotgun had been stolen in a burglary in Drogheda.Last night, the two men were being held in Finglas and Blanchardstown garda stations under section 30 of the Offences Against the State Act. They can be detained without charge for a maximum of three days.Gardai say the drugs gang boss and one of his accomplices have addresses in that part of Finglas and they believe the shotgun was to have been used in an attack.

Read more...

Guyana is contemplating the establishment of a Cold Case Unit

Tuesday 20 January 2009

Alicia Foster.Criminal Investigations Department of the Guyana Police Force is contemplating the establishment of a Cold Case Unit to deal specifically with unsolved cases.
This was disclosed by the Crime Chief, Assistant Commissioner Seelall Persaud, in an invited comment yesterday, in the wake of several features carried by this newspaper on unsolved murder cases.For several years, this newspaper has been highlighting a number of cold cases; and, to date, none of them have been resuscitated to any significant effect. According to the Crime Chief, a proposal to establish the unit has been stymied by the lack of adequate manpower.
This is in addition to the growing demands on the staff of the Criminal Investigations Department.
Despite the advancement of technology which can greatly assist in solving cold cases, the Guyana Police Force currently relies on paperwork which is stored in the best available way.
According to the Crime Chief, should such a unit become a reality, the Police Force will first have to look at the amount of unsolved cases, and then build a data base to facilitate proceeding with them. He pointed out that they will have to revisit evidence and re-interview available witnesses.
He pointed to the numerous murders allegedly committed by the Rondell Rawlins gang.
“With the passage of time, things change. There may be some things that witnesses would not have said then but would be willing to say now,” he explained.
But while some may question the proper storage of evidence over a prolonged period, the Crime Chief pointed out that the police force has managed to store these to the best of its ability.
“Once exhibits are seized, they are lodged and stored in the best way possible. Spent shells and other murder weapons are some of these. In the case of perishable evidence, we photograph them and then dispose,” Persaud stated.
But one problem facing the proposed initiative is the unavailability of witnesses, either through migration or death.
Assistant Commissioner Persaud told this newspaper that, while it may seem that nothing is being done with regards to a number of unsolved cases, the CID does not close these matters.
He revealed that the police force has been able to solve a number of cold cases within recent times, and he pointed to the recent GuySuCo payroll heist in which one of the suspects was slapped with another robbery under arms charge for an offence committed in 2005.
In another matter, the police were able to charge a person for a murder in the Botanical Gardens committed 15 years prior.
In that matter, two men were convicted for the murder of a young couple, but were eventually freed on appeal. A ‘cold case’ team would face a steep challenge to deal with the huge stack of unsolved murders, which go back to the 1970s.

These earlier cases include the murder in 1978 of 14-year-old schoolgirl Ann Stewart, whose body was found in an alleyway in Tucville; the murder on September 17, 1979,of belly dancer Dolly Baksh, 19, and 23-year-old Tejpaul Singh, who were battered to death near the Kitty seawall; the murder of security guard Monica Reece, who was slain and dumped from a pickup in Main Street on Good Friday Night in 1993; the execution-style killing in the nineties of cambio dealer Herman Sanichar, who was gunned down at his Herstelling, East Bank Demerara home; the murder in January 1999 of Chronicle technician Veeran Veerapen, found dead at Madewini after being beaten and poisoned; and the murder of former Bishop’s High School teacher Dorothy King, beaten and strangled, on January 27, 1999, in her Quamina Street home.
In more recent times, there are the still unsolved murders of journalist and political activist Ronald Waddell, slain outside his home; Pastor Ian David, gunned down in 2007 in his Hadfield Street church; Marcyn King, gunned down in March 2008; the murder of Alpha Guest House owner Roselaine Pearl Hall, whose skeletal remains were found near Yarrowkabra on the Soesdyke/Linden Highway last April, and the murder in October, 2008 of Environmental Protection Agency official Alicia Foster, who was gunned down outside her Kitty home.

Read more...

Family members kill more than 5,000 women and girls around the world each year

The United Nations reports that family members kill more than 5,000 women and girls around the world each year via Islamic honor killings. It is the punishment often meted out to women suspected of unsanctioned sexual behavior, dating a non-Muslim, or even being the victim of rape. If it is believed that the action has brought shame on the family — an honor killing ensues as a means of negating the shame. Honor killings are most prevalent in strictly Muslim societies in the Middle East, North Africa and South Asia. They are now also occurring within Muslim immigrant communities in the West.

Read more...

Drug smuggling group reportedly revealed by security services in Uzbekistan

Drug smuggling group reportedly revealed by security services in Uzbekistan
A drug smuggling group has been revealed by the security service agents in Uzbekistan, according to an Uzbek TV programme broadcast on 16 January. The unscheduled programme detailed the activities of the group which was accused of smuggling Tajik drugs into Russia via Uzbekistan, online paper UzReport says
"Of late, Uzbekistan's law-enforcement agencies have been uncovering frequent attempts to smuggle drugs from Tajikistan into Uzbekistan. In particular, operations held at the Tashkent international airport in August-September 2008 by officers from the National Security Service and customs service uncovered the activities of a criminal group, which consisted mainly of women and residents of [central Uzbek] Tashkent Region's Bekobod District [bordering Tajikistan]. It was established that several Uzbek nationals had become accomplices of a Tajik national named Anvar, whose identity was not established during the investigation, and regularly smuggled heroin into the Russian capital Moscow for money. They would get $1,000- $3,000 for taking the drug to the destination," the program said.
It also showed suspected members of the criminal group - two men and several women - being questioned by security officers. One of those accused said that he agreed to take Tajik drugs to Russia, as he needed money. Several Uzbek women were involved in this dirty business, some by deceit and some wittingly, the program said.
Tajik national encouraged his accomplices to recruit more female smugglers, as they were not checked by law-enforcement agencies as often as men, and would "give up to $400 for [recruiting] one smuggler after the drugs were taken to Russia", the program added. It also warned viewers not to be lured by Tajik drug dealers.
"It is known that Tajik drug dealers are attempting to set up a permanent drug transit route via our country and regularly use it. It is a great pity that they use Uzbek nationals' services in taking drugs to the destination, and especially that there are Uzbek women among drug smugglers. The worst thing is that they still keep involving our fellow countrymen living in border areas in this job and pursuing their goals using their services," the program said.

Read more...

GANGSTER Dave Courtney has avoided a prison sentence after a Bristol judge heard the criminal turned-author had taken a new direction in life


Reformed GANGSTER Dave Courtney has avoided a prison sentence after a Bristol judge heard the criminal turned-author had taken a new direction in life.
Courtney, 49, author of a number of best-selling true crime books, appeared at Bristol Crown Court on Tuesday afternoon to admit a charge of possessing ammunition - a single bullet – without a firearms certificate.
But after Judge Ticehurst heard Courtney, from Plumstead, south London, had the round in his possession for a prop in a stage show, in which he encourages wayward youths to keep on the straight and narrow, he let him off with an 18-month conditional discharge.
Courtney, who claims to have had links with notorious criminal siblings the Kray brothers, has a long list of antecedents including affray and theft – all of which are chronicled in his numerous books.
But Courtney's counsel Donal McGuire told the judge his client, who has also starred in various movies and documentaries, now spends his days raising cash for community centres and lecturing would-be crooks with his mantra "crime doesn't pay".
Prosecutor Simon Morgan told the court Courtney was pulled over by police on October 29, 2007, in Lewins Mead, in the city centre, because the red BMW he was in had the illegal licence plate BADBOY1.
Officers searched Courtney and his vehicle and found the live ammo in his pocket, as well as a number of other prop weapons in the boot.
Mr Morgan said: "He told officers it was for a show. He displayed these as part of his performance. He was taken straight into custody where he said it was blank ammunition.
"He was extremely surprised to learn it was in fact live ammo. The officer tells me his surprise was in fact very genuine.
"But the simple point is, a man with his record, he should know better."

Read more...

Lawrence Vigil, 25, pleaded guilty to conspiracy to distribute cocaine.

Lawrence Vigil, 25, pleaded guilty to conspiracy to distribute cocaine. Joe Brewer, 21, has reached a plea agreement, according to federal court documents, but had not officially entered a guilty plea as of Jan. 13.According to federal court documents, Vigil admitted bringing cocaine from Denver, repackaging it and distributing it throughout the Pine Ridge area. The conspiracy began in 2002. Brewer admitted to distributing cocaine.Two co-defendants in the case, Alvina White Bull and Lyle Wilson, are still scheduled for trial in March. Brandon Ecoffey, 25, is also awaiting trial.Daryl Saucedo, 22, Oglala, and Tyler Eagle Bull, 23, have pleaded guilty and are awaiting sentencing. Dominique "Dom" Saucedo, 25, Pine Ridge, and Manuel Garcia, Aurora, Colo., pleaded guilty and have been sentenced.Vigil faces a mandatory minimum of 10 years in prison with a maximum of life in prison and a $4 million fine. He is in custody pending sentencing March 30.

Read more...

Quirino Paulino admitted before the New York Prosecutor’s Office to having shipped around 33 tons of cocaine to the United States

Saturday 17 January 2009


Quirino Paulino admitted before the New York Prosecutor’s Office to having shipped around 33 tons of cocaine to the United States from 1996 to 2002 and laundering millions of dollars originating from drug trafficking. The figures are in Paulino’s plea bargaining agreement with New York’s South District Office of the Prosecutor
This document, as far as the part that concerns Dominican Republic, was introduced yesterday in the National District Court of Appeals, during the hearing in the case against Paulino’s wife, Belkis Elizabeth UbrĆ­, where she appealed her 5 year prison sentence laundering money from drug trafficking.In the hearing the Justice Ministry dropped the charges against UbrĆ­, but the judge postponed it for February 19, to give her lawyers time to file a translation of Paulino’s agreement with United States authorities. The document was filed at the request of the lawyers of the codefendant in the case,m retired colonel Pedro Julio GoĆ­co (Pepe).
The document also states that Paulino gave to the United States US$14.5 million, money that the U.S. authorities decided to cede to the Dominican authorities, as part of the agreement.

Read more...

Leroy Carr, 47, of Federal Way, Washington was sentenced today in U.S. District Court in Seattle to 14 years in prison

Leroy Carr, 47, of Federal Way, Washington was sentenced today in U.S. District Court in Seattle to 14 years in prison and five years of supervised release for Possession of Cocaine with Intent to Distribute.On August 7, 2007, Carr contacted ICE agents at the border claiming that he had stashed 31 kilograms of cocaine in two blue backpacks near the border. Carr indicated the drugs were hidden in the brush near the entrance to a boy scout camp. Carr said he stashed the drugs August 3rd, and when he returned on August 4th, they were gone. CARR wanted the ICE agents to put out a press release saying the government had seized the drugs, so that the organized criminal group he works for would not retaliate against him for stealing the drugs. Two weeks later, on August 21, 2007, a Boy Scout Ranger called the Northwest Regional Drug Task Force and reported two blue backpacks he had just found near the entrance to a Boy Scout camp that appeared to contain cocaine. The backpacks were dry and in good shape. Tests showed they contained 31 kilograms of cocaine.At trial Carr testified falsely, trying to claim he never possessed the drugs and didn’t really know where they were, even though he had specifically described the location to the ICE agents and even drew them a map.

Read more...

Charles Alan Ramsay, was charged this morning with two counts of felony possession of cocaine.


Charles Alan Ramsay, was charged this morning with two counts of felony possession of cocaine.Ramsay, 41, was charged with third-degree possession of three grams or more of cocaine, which carries a maximum penalty of 20 years in prison and a $250,000 fine. He was also charged with a lesser, included charge of fifth-degree possession of cocaine. Ramsay was arrested Thursday afternoon shortly after Nissalke pleaded guilty to terroristic threats for an incident in May.Winona Police Investigator Jay Rasmussen noticed Ramsay exhibiting “suspicious behavior” after coming out of a bathroom on the third floor of the courthouse around 1 p.m., Winona Police Deputy Chief Paul Bostrack said. Police Chief Frank Pomeroy said Ramsay had been touching his nose with his hands “as if he had just ingested something with his nose.”
Police evidence technician Angela Evans went into the conference room Ramsay had been using as a make-shift office and discovered a trace amount of cocaine on the table, according to reports.The Winona County Attorney’s Office was contacted and the case was referred to the sheriff’s department, which has jurisdiction over the courthouse.Ramsay was arrested around 3:30 p.m. by three officers, including Sheriff Dave Brand. Brand said a K9 unit sniffed Ramsay’s coat and briefcase and “got a hit” on the briefcase. A search warrant was executed on the case and other items, and police found cocaine, Brand said.Ramsay was held in the Olmsted County Jail overnight Thursday and made his first appearance in court this morning. Assistant City Attorney Bruce Nelson requested bail be set at $10,000 and requested a blood test from Ramsay before he could be released. Ramsay protested, saying a search warrant would be necessary. Judge Jeff Thompson set bail at $10,000 and denied Nelson’s request. Ramsay posted bail shortly after the hearing.Ramsay’s case will be prosecuted by the Dakota County Attorney’s Office because of conflicts of interest in the Winona County Attorney’s Office.It was not immediately clear how the charges would affect Nissalke’s plea deal or his pending charges of murder in the 1985 stabbing death of Ada Frances Senenfelder.

Read more...

Anthony Hyginus, a suspected drug pusher was made to excrete 99 wraps of cocaine.

Friday 16 January 2009

suicide mission embarked upon by Anthony Hyginus, a suspected drug pusher, on his way to Spain on Christmas day was terminated when he was made to excrete 99 wraps of cocaine.He had swallowed them after he was arrested at the Murtala Mohammed International Airport (MMIA), Lagos.National Drugs Law Enforcement Agency (NDLEA) Spokesman, Mitchell Ofoyeju, said Hyginus excreted the 99 wraps, but doctors had to operate on him to take out another wrap, making a total 100.Hyginus is recuperating at a hospital in Lagos.Mitchell quoted NDLEA Chairman, Ahmadu Giad, as saying that "others must learn from Hyginus' case and shun drug trafficking."We have lost some young and promising Nigerians as a result of drug ingestion. This unwholesome habit must stop."Hyginus, who hails from Imo State, said he was promised 3,500 Euros to deliver the drug in Spain.

Read more...

police arrested Alfredo Portales and Reva Martinez,

police arrested Alfredo Portales, 32, believed to be from Wisconsin, and Reva Martinez, 30, unknown address, according to a news release.Portales is being held on suspicion of first-degree possession of a controlled substance and felon in possession of a firearm. Martinez is being held on suspicion of first-degree possession of a controlled substance.A search warrant was then executed that resulted in the seizure of three-fourths of a pound of marijuana and a small amount of white heroin. That led to the arrest of Raul Garcia, 28, Moorhead, who is being held on suspicion of second-degree and fourth-degree controlled substance possession, the release said.Police also arrested Ruben Medrano, 39, Moorhead, during the investigation on outstanding felony warrants, the release said.
Authorities from the Moorhead Police Department, Clay County Sheriff’s Department, West Fargo Police Department and the North Dakota Bureau of Criminal Investigations conducted the investigation, the release said.

Read more...

Jorge Solano Cortes was flown to the United States on Thursday

Jorge Solano Cortes was detained by Togolese police in November in an anti-drugs operation backed by the U.S. Drug Enforcement Administration (DEA). Seven other Colombians, a Costa Rican and a Mexican were also detained, along with a South African, a Ghanaian and two Togolese.Police said the group was planning to fly 500 kg of cocaine from the northern town of Niamtougou in Togo, which is sandwiched between Ghana and Benin, to the Atlantic port of Lome from where it was to be smuggled in containers to Europe.Solano Cortes was flown to the United States on Thursday, Togo's government said in a statement, after it agreed to an extradition request from the U.S. Justice Department. He was wanted in the United States on charges of cocaine-smuggling.United Nations anti-narcotics experts say an increase of cocaine trafficking on West Africa's Atlantic seaboard in recent years has turned it into a "Coke Coast", with Colombian cartels using flotillas of planes and boats to smuggle drugs to Europe.Traffickers work with locals, sometimes in government or military and police circles, the experts say.Over the last three years, law enforcement authorities have made major cocaine seizures in Guinea-Bissau, Senegal, Mauritania and Sierra Leone and have also focused on bauxite-producer Guinea as a suspected trans-shipment hub.The experts say this pressure has driven the traffickers to seek out smaller states like Gambia, Togo or Benin

Read more...

Ivan Gonzalez-Bejarano Colombian drug lord was sentenced to life in prison

Ivan Gonzalez-Bejarano was sentenced by U.S. District Judge Steven D. Merryday to life in prison on charges of conspiring to import and distribute more than five kilograms of cocaine.In a related case, five Jamaican nationals have pleaded guilty to charges of smuggling drugs into the U.S., the U.S. Attorney's Office announced today.The two investigations were conducted by Operation Panama Express, which targets Colombian drug smuggling operations. Members of U.S. Immigration and Customs Enforcement, the FBI, IRS and U.S. Coast Guard are part of the task force.
Prosecutors call Gonzalez-Bejarano a "Colombian cocaine kingpin," and he was found guilty of the charges in October after a two-week jury trial.For more than 20 years, Gonzalez-Bejarano was the head of an organization that smuggled into the U.S. about 30,000 kilograms of cocaine that had a wholesale value of more than $500 million, according to testimony at the trial. U.S. Attorney's Office announced that five Jamaican nationals extradited to the U.S. in July each pleaded guilty to drug smuggling charges.They are: Robroy Williams, nicknamed "Spy," 51; Norris Nembhard, known as "Dido," 53; Glenford Williams, also known as "Toe," 55; Vivian Dalley, nicknamed "Jungo," 49; and Herbert Henry, known as "Scary," 46.The five people pleaded guilty to charges of conspiracy to import more than five kilograms of cocaine and more than 1,000 kilograms of marijuana into the U.S., prosecutors say.
Williams also pleaded guilty to conspiring to possess with intent to distribute more than five kilograms of cocaine while aboard a vessel subject to the jurisdiction of the U.S., prosecutors say.According to court documents, Jamaica serves as a shipment point for cocaine from Colombia to the U.S. Williams and Nembhard made deals to accept delivery in Jamaica of cocaine shipments between 600 and 1,000 kilograms, prosecutors say.The cocaine was delivered by go-fast vessels, and small quantities from these shipments were sold in Jamaica with larger quantities going to the U.S. by air or sea, often through the Bahamas, prosecutors say.In Jamaica, the cocaine, along with large amounts of marijuana and hash oil, was stored in rural safe houses controlled by Williams and maintained by co-defendants Glenford Williams and Ivan Kenneth Huggins, who were sentenced in 2006.The go-fast boats landed at various Jamaican beaches, including Negril and Montego Bay, investigators say. Robroy Williams and Nembhard paid members of the Jamaican Constabulary Force, including co-defendant Herbert Henry, to provide security and transportation of the cocaine, prosecutors say.Couriers and money changers, including Dalley, returned the money made from the sale of cocaine to Colombia, prosecutors say.

Read more...

John A. "Junior" Gotti should remain behind bars while he awaits trial on charges he was involved in three gangland murders and cocaine trafficking.

New York City judge says John A. "Junior" Gotti should remain behind bars while he awaits trial on charges he was involved in three gangland murders and cocaine trafficking.Manhattan Judge Kevin Castel ruled Thursday against a defense motion asking that Gotti be freed on bail so he could help prepare his defense. The government had argued the 44-year-old defendant is a risk to the public.Gotti is the son of the late Gambino crime family boss John Gotti. He was arrested last year on a racketeering indictment brought against him in Tampa, Fla.The case was later transferred to New York.Gotti's lawyers say prosecutors indicted him with old evidence that has not worked at three previous trials that ended with hung juries.

Read more...

Johanne Axelexen Vinther Sentenced To 15 Years In Prison In Cambodia

Johanne Axelexen Vinther, 45, was arrested at a post office in the capital Phnom Penh last year as she tried to send 10,761 tablets containing codeine in packages to the U.S. and Canada.The drugs can be easily bought at street-side pharmacies throughout Phnom Penh, but are restricted in most Western countries.Chhay Kong, a judge at Phnom Penh Municipal Court, said Vinther was guilty of drug trafficking and sentenced her to 15 years in jail.The judge also ordered Vinther to pay a fine of $7,500.Chhay Kong also sentenced a 28-year-old son of Vinther in absentia to 15 years behind bars and ordered him to pay a fine of the same amount.Vinther denied she smuggled the drug, calling the verdict against her and her son "unjust."
"I did not commit any crimes. They (judges) don't even know what codeine is. They compare it to heroin. It was never heroin. It is not a hard drug," she said after the court hearing."It is something for the pain - painkillers."Vinther said she would appeal against the verdict within a month and would even seek a "royal pardon" from Cambodia's King Norodom Sihamoni.Impoverished Cambodia is becoming an increasingly popular trafficking point for methamphetamines and heroin, particularly since neighboring Thailand toughened its stance against illegal drugs in 2002.However, arrests for violations involving pharmaceuticals are much less common.

Read more...

Laurence Leroy Lyons will serve three years in prison for shooting the girl while she was walking to her grandmother’s house

Laurence Leroy Lyons will serve three years in prison for shooting the girl while she was walking to her grandmother’s house near Central Avenue and Avon Street.The victim told officers she had saw a group of men, who officials believe were two rival street gangs, firing shots. Moments later, she said she felt her leg burning.
An officer on patrol nearby heard the gunshots while on patrol and en route to the scene, stopped a truck occupied by three men, including 21-year-old Lyons.
Witnesses later identified Lyons as the shooter. A Colt .44 magnum handgun was found behind the front seat of the trunk.

Read more...

John A. "Junior" Gotti should remain behind bars while he awaits trial on charges he was involved in three gangland murders and cocaine trafficking.

New York City judge says John A. "Junior" Gotti should remain behind bars while he awaits trial on charges he was involved in three gangland murders and cocaine trafficking.Manhattan Judge Kevin Castel ruled Thursday against a defense motion asking that Gotti be freed on bail so he could help prepare his defense. The government had argued the 44-year-old defendant is a risk to the public.Gotti is the son of the late Gambino crime family boss John Gotti. He was arrested last year on a racketeering indictment brought against him in Tampa, Fla.The case was later transferred to New York.Gotti's lawyers say prosecutors indicted him with old evidence that has not worked at three previous trials that ended with hung juries.

Read more...

William T. Wallace truck driver has been sentenced to two life terms for the execution-style killings

Thursday 15 January 2009

William T. Wallace truck driver has been sentenced to two life terms for the execution-style killings of two Virginia supermarket employees 18 years ago.
Chesterfield Circuit Judge Frederick G. Rockwell III also sentenced 43-year-old William T. Wallace to 112 years for robbery Thursday. Wallace was convicted last February of capital murder, robbery and other charges in the deaths of two Food Lion workers during an October 1990 store robbery. Wallace still maintains his innocence, saying during the sentencing hearing his conviction was based on lies and speculation.

Read more...

Disgraced ex-FBI agent John Connolly Jr. "crossed over to the dark side,"


Disgraced ex-FBI agent John Connolly Jr. "crossed over to the dark side," said Miami-Dade Circuit Court Judge Stanford Blake. The sentence will run consecutively to a 10-year racketeering sentence.Connolly, 68, was convicted in November of second-degree murder in the death of businessman John Callahan, an executive with World Jai-Alai. Callahan's bullet-riddled body was found in the trunk of a Cadillac parked at Miami International Airport.Connolly's fall from celebrated mob-buster to paid gangland flunky captivated a South Florida courtroom for weeks. In testimony at his sentencing hearing last month, he denied having any role in Callahan's death."It's heartbreaking to hear what happened to your father and to your husband," he told members of Callahan's family. "My heart is broken when I hear what you say."
He explained, in the face of vigorous cross-examination, that rubbing elbows with killers and gangsters and winning their confidence was part of his job. His attorney argued that Connolly did what the FBI wanted him to do, and now was being held responsible.Connolly did not testify at his trial.Prosecutors had asked that Connolly be given a life sentence, saying the 30-year minimum was not enough because Connolly abused his badge. In a Boston Globe interview published last month, however, Connolly vigorously denied being a corrupt agent."I did not commit these crimes I was charged with," Connolly told the newspaper. "I never sold my badge. I never took anybody's money. I never caused anybody to be hurt, at least not knowingly, and I never would."During his two-month trial, jurors heard that Connolly told his mob connections that Callahan, 45, was a potential witness against them, setting him up for the gangland-style slaying.According to testimony, Connolly was absorbed by the very gangsters he was supposed to be targeting -- members of South Boston's notorious Winter Hill gang. His story was said to be the inspiration for the character played by Matt Damon in the 2006 Martin Scorsese movie, "The Departed."
Connolly's tale was closely followed in New England, where he grew up in Boston's "Southie" neighborhood, the same area long dominated by the Winter Hill gang and its notorious leader, James "Whitey" Bulger. Sought in 19 slayings, Bulger is the FBI's second most-wanted fugitive.During the first two decades of his FBI career, Connolly won kudos in the bureau's Boston office, cultivating informants against New England mobsters. Prosecutors said Connolly was corrupted by his two highest-ranking snitches: Bulger and Stephen "The Rifleman" Flemmi.Connolly retired from the FBI in 1990 and later was indicted on federal racketeering and other charges stemming from his long relationship with Bulger and Flemmi. He was convicted of racketeering in 2002 and was serving a 10-year federal prison sentence when he was indicted in 2005 in the Callahan slaying.During testimony, jurors heard that Connolly was on the mob payroll, collecting $235,000 from Bulger and Flemmi while shielding his mob pals from prosecution and leaking the identities of informants.The prosecution's star witnesses at the Miami trial were Flemmi, who is now in prison, and mob hit man John Martorano, who has admitted to 20 murders, served 12 years in prison and is now free.Callahan, who often socialized with gangsters, had asked the gang to execute Oklahoma businessman Roger Wheeler over a business dispute, according to testimony. Martorano killed Wheeler in 1981 on a golf course, shooting him once between the eyes, prosecutors said.After Connolly told Bulger and Flemmi that Callahan was going to implicate them in the slaying, Martorano was sent to do away with Callahan, prosecutors said.But one star witness did not testify -- the former FBI agent who inspired the 1997 film "Donnie Brasco." He refused to take the stand after the judge denied his request to testify anonymously.

Read more...

James Brown, 33,and Aurora Chavies, 27 were charged with possession of cocaine and for intent to distribute the cocaine

James Brown, 33, of South Amboy, and Aurora Chavies, 27, of Perth Amboy, were charged with possession of cocaine and for intent to distribute the cocaine, police said. Brown was additionally charged with resisting arrest when he attempted to flee. "A detective from the township's Special Investigations and Narcotics Unit observed a 2000 Chrysler Concord swerving on Florida Grove Road in Hopelawn," said Capt. Robert Hubner, head of the unit. Hubner said police stopped the Concord and saw the cocaine in the back seat. Police recovered seven individual bags of cocaine and two large bags of cocaine, which amounted to 9 ½ ounces of the controlled dangerous substance, police said. Police also seized $1,489 in cash from Brown.
Bail for Brown and Chavies was set at $50,000 each, with no 10 percent option.

Read more...

Esteban Garza, 33, was charged by Immigration and Customs Enforcement officers with possession with intent to distribute 13.72 kilograms of cocaine

Esteban Garza, 33, was charged by Immigration and Customs Enforcement officers with possession with intent to distribute 13.72 kilograms of cocaineThe arrest took place Sunday at 5:41 p.m. when Garza drove a 2001 Ford Explorer to an inspection booth. The suspect gave a negative declaration when asked if he had anything to declare and said that the vehicle belonged to a friend, the criminal complaint stated.The agency press release said Garza was sent to a secondary inspection station where other officers noticed possible tampering in an area behind the vehicle's backseat. Cisco, a narcotics detecting dog, was brought to the vehicle and confirmed the officers' suspicions by alerting them to the presence of drugs inside the vehicle, the release said. Field operations officers discovered 20 packages containing 13.72 kilograms. or over 30 pounds of cocaine valued at nearly $1million, authorities added.
Garza was arrested by CBP and turned over to ICE for further investigation and prosecution.According to the criminal complaint, Garza was going to be paid $1,000 for transporting an unspecified amount of drugs into the U.S.

Read more...
Related Posts with Thumbnails

  © Blogger template Nightingale by Ourblogtemplates.com 2008

Back to TOP