True Detective

Paul Grafton had a £160,000 house, changed his car 16 times in nine years and flew to Las Vegas with his wife to watch a boxing contest.

Saturday 27 February 2010

Grafton, 33, collected more than £20,000 in a range of benefits by claiming to be a single man, living alone, and out of work.The reality was that he was living with his wife and their daughter in relative luxury – mostly funded by his law-breaking.
Police first investigated the benefit fraud and charged both Grafton and his wife, Joanne Dickson, 31, in January last year.During surveillance, detectives noted that he frequently visited a fishing cabin in Redcar, east Cleveland, with other men.
The cabin – along with the Middlesbrough homes of Grafton and an associate, David Foy – were searched for drugs.Almost £600 worth of cocaine and £555 in cash was found at Foy’s house in Millbrook Avenue during the raid on January 9.It later emerged that he allowed Grafton to use his home to store drugs, and split them from bulk deals into smaller packages.Both men admitted a charge of possessing Class A drugs with intent to supply when they were due to go on trial.Grafton also admitted a number of benefit fraud offences, but ultimately no evidence was offered against his wife.However, a judge told her: “Anybody with any commonsense could see you have come within a whisker of being convicted.”Recorder David Wilby, locked up Grafton, of Eastbourne Gardens, for a total of four years, and sentenced Foy to 21 months.Foy also admitted a common assault and an assault occasioning actual bodily harm against his then-partner last November.Last night, Cleveland Police hailed the success of their Operation Weller, and the Too Much Bling, Give us A Ring campaign.Inspector Dave Turnbull, of the force’s economic crime unit, said: “The residents of communities in Teesside know who the drug dealers and criminals are.
“Every day they see them flaunting their wealth. Most do not work – yet can afford designer clothes, the latest electrical goods and have overseas holidays while claiming benefits.“The Too Much Bling campaign that ran in 2008 was aimed at encouraging the public to report people who they suspected were committing crime and who appeared to be living beyond their means.
“As a result, a lot of intelligence including information on Grafton was received.
“The economic crime unit money laundering team found evidence that Grafton was cheating the benefit system and was supplying controlled drugs that was funding an extravagant lifestyle.”
Brian Russell, for Grafton, said he had also funded his lifestyle by “reckless borrowing” on credit cards and loans from people.
Paul Newcombe, for Foy, said: “Facing the prospect of going to prison for the first time in his life is daunting.”

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Michael Daly, 49, teamed up with a police killer to smuggle in £235million worth of the drug in an inflatable boat.

Thursday 25 February 2010

Michael Daly, 49, teamed up with a police killer to smuggle in £235million worth of the drug in an inflatable boat.
But the bungling smugglers recruited by Daly and murderer Perry Wharrie overloaded the vessel and filled the spare tank with diesel instead of petrol.
It capsized in a storm, spilling 62 bales of high-quality cocaine into the sea. Two gang members swam ashore and the other was hauled to safety by a helicopter.
Millionaire crook Daly is already serving eight years for an almost identical crime aimed at landing £4million worth of cocaine on a beach in Kent.
He turned to high-stakes crime after being dismissed from the Metropolitan Police for drink-driving.
Using his Scotland Yard experience, he built a drugs empire, investing the proceeds in property in Britain and Ireland. Investigators found £30,000 of his in a safety deposit box in London store Harrods.
Daly went into partnership with Wharrie, 50, jailed for life in 1989 for the murder of off-duty PC Frank Mason. He was released in 2005.
Blackfriars Crown Court in London yesterday heard how the gang had planned to get rich like “high-stakes gamblers at the Casino Royale”, sailing the drugs from the Caribbean to a rendezvous with the smugglers off the Irish coast.
The drugs left Barbados in May 2007 on a catamaran called Lucky Day but the transfer was sunk by bad luck, bad weather and bungling.
A joint investigation in Britain and Ireland has resulted in convictions for six of the gang.
Martin Wanden, the former detective’s brother Joe Daly and Wharrie were convicted in Ireland, while another member, Gerard Hagan, pleaded guilty.

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federal grand jury indictment alleges Michael Olsen, 35, of Milton, ran the drug ring involving over 5 kilograms of cocaine and 5 grams of crack from

federal grand jury indictment alleges Michael Olsen, 35, of Milton, ran the drug ring involving over 5 kilograms of cocaine and 5 grams of crack from out of Rizzo Bros. auto detailing shop, which did little legitimate business, the office of the U.S. Attorney for Vermont said.
Olsen is accused of directing others to mail cash, usually over $20,000, to dealers in California and Arizona, who then had the cocaine sent to other locations in Vermont, where it was distributed, prosecutors said.
Andrew Bullock, 29, of Essex Junction; Matthew Rivers, 24, of South Burlington; Roddy Superneau, 45, of Colchester; Sonya Robar, 36, or Essex Junction; Joel Root, 36, of St. Albans; Melissa Root, 39, of St. Albans; and Jason Smith, 31, of Burlington are facing drug distribution charges.
Olsen, Allison Simpson, 38, of South Burlington and Melissa Stuart, 33, of Colchester are accused of money laundering in alleged schemes in which drug money was deposited into a business bank account from which paychecks were drawn and vehicles were purchased with drug proceeds and kept in other people’s names, prosecutor said.
Olsen and a telephone company employee also are charged with accessing phone records of Drug Enforcement Administration agents so that Olsen could determine which witnesses were talking with the DEA, the indictment said.

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Phuong Thi Tran, 39, of Mississauga, Ontario, "operated a network of smugglers who distributed large amounts of ecstasy" to drug dealers in the United

Phuong Thi Tran, 39, of Mississauga, Ontario, "operated a network of smugglers who distributed large amounts of ecstasy" to drug dealers in the United states.
Tran has been charged in Michigan as well as Pennsylvania. Her organization is accused of delivering 100,000 ecstasy pills to dealers in Philadelphia and Boston.Tran pleaded guilty to one count of conspiracy to distribute ecstasy and methamphetamines and one count of conspiracy to possess with the intent to distribute ecstasy. The case was investigated by Immigration and Customs Enforcement, the DEA, and other law enforcement agencies from both nations. Tran will be sentenced in June.

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Charlie Nunn, of the 300 block of Hill Street, allegedly grew the marijuana in a pair of specialty tents

Charlie Nunn, of the 300 block of Hill Street, allegedly grew the marijuana in a pair of specialty tents -- purchased from a company in Illinois called Big Grow Hydroponics -- in his garage with lights and heaters. Police said Nunn also had a .357 Magnum, multiple cell phones and a pair of brass knuckles.Police said they watched Nunn four months before raiding his home Monday. They had believed most of his illicit activity centered on selling heroin and syringes and were surprised to find the grow house, police said.
"It was just good police work," Bethlehem Detective Sgt. William Kissner said.
Bethlehem police say they seized these marijuana plants from the Hill Street home.
Police Commissioner Stuart Bedics said growing operations are not uncommon, but this one was unique.
"We've never seen this type of apparatus," Bedics said, gesturing to the tall, black and green tent that Nunn allegedly used to store and grow the marijuana plants.
Lt. Mark DiLuzio said the marijuana plants each produce 1 pound of marijuana with a total street value of $100,000 -- growers could harvest up to four times a year.
Nunn was charged with eight drug-related offenses and a weapons offense. He was sent to Northampton County Prison in lieu of $25,000 bail.Nunn was also involved in an alleged theft in Hellertown earlier this month in which two men took his girlfriend's backpack, police said. Nunn held onto the thieves' truck as they drove away, police said. He was thrown from the truck and treated for injuries.

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Angie Sanselmente Valencia who police believe may have run a drug trafficking operation using models and atttractive women.


30-year-old Angie Sanselmente Valencia who police believe may have run a drug trafficking operation using models and atttractive women.Miss Valencia is wanted for allegedly using a squad of women to transport cocaine from South America to Europe.Police say they discovered the operation when they arrested a 21-year-old woman carrying 55 kg of cocaine at Buenos Aires' Ezeiza Airport.Angie Valencia was crowned Colombia's Coffee Queen in 2000 and she is believed to live in Argentinalingerie model is believed to be the mastermind behind an all-women drug gang that smuggles cocaine into Britain. An international arrest warrant has been issued for Angie Sanselmente Valencia, 30, who is said to only hire glamour models to transport the drugs from South America to Europe.It’s believed that Colombian-born Valencia had been seeing a Mexican drug lord known as ‘The Monster’ but split with him at the end of last year to form her own cocaine-smuggling gang.She is said to describe the women working for her as ‘unsuspicious, beautiful angels’. The women are told to be ‘nice, but not flashy’.Valencia, who was crowned Colombia’s ‘Queen Of Coffee’ in 2000, left modelling and moved to Argentina late last year to establish her network.Her ‘angels’ were paid £3,200 for each trip they made and one of her gang is believed to have boarded a flight every 24 hours with the packages of cocaine.From Argentina they would fly up to the Mexican Caribbean resort of Cancun and from there they would smuggle them into Europe.However her network began to unravel several weeks ago when one of her ‘drug mules’ was caught at Argentina’s Ezeiza International Airport in Buenos Aires carrying 55kg of cocaine.The 21-year-old woman began to talk and within 12 hours police investigators had arrested a further three people.The drug mule had made no attempt to hide the cocaine in her suitcase because she’d been told no one would stop her at the airport, according to Argentine newspaper La Nacion.Police are now investigating the gang’s links to people working at the airport.
Following the arrests Valencia promptly disappeared from a four-star hotel in Buenos Aires but is still believed to be in the South American country.
She’d arrived from Mexico last December with her beloved pet Pomeranian dog. Investigators tried to trace her through the address to which the animal was registered but it only led them to an abandoned warehouse.

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Joseph Failazu, 32 and Yahye Ceefay, 25jailed for 12 years and fined €50,000 today after admitting in court to having imported nearly a kilo of drugs

Nigerian man was jailed for 12 years and fined €50,000 today after admitting in court to having imported nearly a kilo of drugs hidden in capsules in his stomach and his rectum.
In a similar case, a man from Gambia was jailed for 10 years and fined €20,000, after he admitted importing 250 grams hidden in capsules in his stomach.
Both men were arrested separately last August after flying i from Spain.
Chief Justice Vincent DeGaetano in handing down sentence said that the two accused, Joseph Failazu, 32 and Yahye Ceefay, 25, were part of a wider criminal organisation which had used them to achieve its ends, but they were well aware of what they were doing and the consequences of their actions.
The court, however, had noted their early guilty plea.

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sentenced 25-year-old Raymond D. Wooley of Carbondale in United States District Court in Benton.

Sunday 21 February 2010

Wooley previously pleaded guilty to one count of conspiracy to distribute crack cocaine. He will spend 11 years in federal prison.The violation took place between august 2006 and august 2008, in Jackson County. Two of Wooley's co-defendants have already been sentenced for their involvement in the crack cocaine conspiracy. Three more have pleaded guilty and are awaiting sentencing.

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David Redshaw, 38, of Crieff Walk in Hartlepool

David Redshaw, 38, of Crieff Walk in Hartlepool, pleaded guilty to throwing drugs into the Stockton jail on December 8 last year. He was due to be sentenced at Teesside Crown Court.

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Bomb blast killed two men in Adelaide.

Friday 12 February 2010

The man, of suburban Munno Para West, has not been charged in relation to the fatal explosion that claimed the lives of a Hells Angels bikie gang associate and a convicted drug dealer.The pair died when a homemade bomb went off in a car at suburban Enfield before dawn.Police believe the bomb was triggered by accident and a rival gang member was the intended target.The man charged was detained after police went to the home of one of the dead men and found a second bomb.He was also charged with drug and firearms offences and was remanded in custody to appear again in the Elizabeth Magistrates Court in March.

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Joseph Ferraiolo was targeted.

"To me it seems like there was some inside or some targeting here because we never ever had problems here," says Steve Frydman who has owned a real estate business on the second floor of this building for 20 years.
In that time he says he's never experienced the violence police say took place right below his office, "the space that they rented here was always quiet and discrete I never saw any unusual amount of people at once that would come here."
Things changed Tuesday just after 8pm. Hamden Police were called to a Touch of Color tattoo parlor where they found 64-year-old Ferraiolo shot to death.
There were signs of a struggle inside the shop but few clues pointed to the shooter. Now investigators are looking at all leads, including Ferraiolo’s possible affiliation to motorcycle gangs.
"Summer time they have a lot of bike guys coming over there," Jimmy Patel owns a package store close to Touch of Color, he remembers seeing the bikes parked outside.
But Kaleb Edgar, a tattoo artist at the parlor tells NBC Connecticut News that nothing illegal happened in the shop.
Bob Piccirillo, the owner of Hamden Barber Shop, also calls the connection police are trying to make between Ferraiolo and a gang a stretch, "have I seen bikes? I’ve seen some but it’s not like they all congregate. Like I said, I’ve seen a couple of them but that is kind of surprising to me."
Edgar says Ferraiolo is survived by four adult children. Anyone with information on the shooting is asked to call the Hamden Police Department.

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“RIP King Of The Hill.”



Another said: “True Bad Man. RIP bro. Never forgotten.”
And another said: “Words cannot explain how we all feel as you were a true friend to us all and you did many good things for us all and helped us out in ways others would not.
“You were at the top but still had time for us at the bottom. Just to know you and call you a friend was an honour. The respect you had for others around will be very missed. We all turned to you in our times of need. And now we all seem so lost now you have gone.”‘King of the Hill’ who was found shot dead in the Cheshire mansion of a controversial businessman Arran Coghlan.

Stephen ‘Aki’ Akinyemi, 44, was said to be a prominent member of the notorious Cheetham Hill gang, which is believed to be behind major crime and the supply of drugs in Manchester.He was known for enjoying champagne and cruising Manchester’s clubland in his silver Porsche, with the private registration AKI.He had a string of previous convictions and most recently had been jailed for 13 months in 2006 for violent disorder.At the time of his death, he was on bail for allegedly attacking someone with a baseball bat outside the Lounge 31 nightclub in the city centre in November.He was found with serious stab injuries at Mr Coghlan’s Alderley Edge home on Tuesday afternoon. He was wearing a stab vest.But a post-mortem examination revealed he had died of a gunshot wound, not knife injuries.Mr Coghlan was also discovered with stab injuries at the scene and he was taken to hospital under police guard. He was later discharged although he remains in police custody after being arrested on suspicion of murder.Last night a tribute page to Mr Akinyemi on social networking website Facebook, titled ‘RIP AKI’, had more than 600 members.
Another said: “True Bad Man. RIP bro. Never forgotten.”
And another said: “Words cannot explain how we all feel as you were a true friend to us all and you did many good things for us all and helped us out in ways others would not.“You were at the top but still had time for us at the bottom. Just to know you and call you a friend was an honour. The respect you had for others around will be very missed. We all turned to you in our times of need. And now we all seem so lost now you have gone.”Mr Coghlan was cleared in 1996 of murdering Stockport ‘Mr Big’ Chris Little, who was shot dead at the wheel of his Mercedes.In 2003, Mr Coghlan stood trial for the murder of drug dealer David Barnshaw, who was kidnapped and forced to drink petrol before being burned alive in the back of a car in Stockport in 2001.But the case collapsed when it was revealed police had failed to pass on important information about another possible suspect.

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shoulder-bumping" members of the Hells Angels and the Throttle Lockers

Thursday 11 February 2010


shoulder-bumping" members of the Hells Angels and the Throttle Lockers puppet gang inside the nightclub, provoking a street fight outside.
Cpl. Annie Linteau said the officers charged, Const. Chris MacDonald of Prince Edward Island, and Const. Kiel Samotej of Alberta, remain on duty though they are also the subject of an internal code of conduct review.MacDonald, 40, and Samotej, 25, were in the Okanagan with others on vacation. They are due to make their first appearances in a Kelowna courtroom April 22.
Kelowna resident Errol Milsom-Gardener, 25, will appear in court April 8 for allegedly striking Mac-Donald, who ended up in hospital.Linteau said the fight outside the night club involved 15 to 20 individuals wearing Hells Angels and Throttle Lockers colours and about seven members of MacDonald's group."This alleged assault involved a 'shoulder bump' inside the nightclub and is believed to have instigated the much larger altercation that later took place outside," she said.
Linteau said a shoulder bump would constitute an assault if it was done intentionally, which is what the evidence showed in this case. The shoulder bump did not result in anyone being injured, she said.
After the incident inside, the Mountie group left the bar and the biker group followed them.
"The group of 15 to 20 tracked them down the street for about half a block and that's where the altercation happened," Linteau said.
While the Mounties could identify the bikers, Linteau said she didn't know if the bikers knew there were police officers in the opposing group.
She said others with Mac-Donald sustained minor injuries that did not require hospitalization. Mac-Donald was held overnight at Kelowna General Hospital and then released.
Kelowna RCMP investigated the fight and sent the findings to Crown counsel for consideration of criminal charges, Linteau said. Those charged were approved Feb. 5.
The Hells Angels established a Kelowna chapter in the summer of 2007, and several members of the notorious biker gang have moved to the Okanagan.
The Throttle Lockers are one of several puppet clubs that have surfaced across B.C. over the past year. Police say these clubs have a direct relationship to the Hells Angels. The Throttle Lockers club is based in 100 Mile House and has about 10 members and ties to the Kelowna Hells Angels.

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motorcycle gangs played any role in the shooting death of a tattoo parlor owner.

 Police say Ferraiolo was ambushed Tuesday night outside his parlor, A Touch of Color, on Dixwell Avenue. The medical examiner's office says he died of multiple gunshot wounds. gangs played any role in the shooting death of a tattoo parlor owner.Chief Thomas Wydra said Wednesday that police are investigating whether the victim, 64-year-old Joseph Ferraiolo, had any affiliation, membership or involvement in any motorcycle gang, and whether his killing may have been retaliation for something.Wydra declined to say why police were looking at motorcycle gangs and wouldn't say if any suspects had been identified. Investigators are looking for a black truck they say was connected to the killing.

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Chris Little was known to police in Stockport as an empire-builder


Chris Little was a product of Greater Manchester, a city now coping with some of the most viciously criminal neighbourhoods in urban Europe. As a local villain, he was known to police in Stockport as an empire-builder rather than 'self-employed builder' as he had lately styled himself. In reality, he was a feared racketeer. One man who betrayed him was bundled into a small dark room with only the Rottweiler for company.
Little's gangs of doormen provided 'security' at nightclubs in Stockport. One club run by rivals was targeted in a gun attack recently.Earlier this year, Little recruited young men to launch a spate of arson attacks in Stockport in which schools, shops and vehicles were damaged by firebombs. No one was hurt, but about pounds 1m worth of damage was done.Although the police suspected Little of organising the attacks (thought to have been carried out as a show of strength), he was never charged.Lately, Little had tried to expand his empire into the Stretford area, stepping on the toes of drug barons there.He owned a nice house in a good area of Stockport, but probably his greatest pride and joy was the Merc - a black 500 SLE. With the Rottweiler, nobody would surprise him; with the car, nobody would catch him. It turned out to be a fatal double delusion.As he stopped at traffic lights in Stockport Road, Marple, on Friday night, a white Ford Granada travelling in the same direction pulled up alongside. The shots came from its open window.Under the dying man's foot, the automatic Merc sped off, colliding with two vehicles and injuring four people.At the dead man's home yesterday, the Rottweiler could be heard barking.

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Arran Coghlan, 39,guarded by armed police in hospital while being treated for knife wounds.

Arran Coghlan, 39,guarded by armed police in hospital while being treated for knife wounds.His business associate Stephen ‘Aki’ Akinyemi, 36, was found stabbed to death in his bathroom following an alleged row.Yesterday, officers were searching Coghlan's £2million converted chapel in Alderley Edge, Cheshire – known as ‘Millionaires’ Row’ where Premiership footballers rub shoulders with soap stars.
Members of his family have been taken into protective custody.Police said yesterday: ‘A 39-year-old man has been arrested on suspicion of murder and is receiving hospital treatment.’Akinyemi, from Cheetham Hill, Manchester, suffered fatal knife wounds despite wearing a stab proof vest.Coghlan, dialled 999 as Akinyemi lay dying, suffered serious knife injuries to his upper body.The call, made at 2pm on Tuesday, occurred after father of one Coghlan - who survived an attempt on his life in a bar on New Years Day 2009 - was suspected by police of building a multi-million pound crime empire.In 1996 he was acquitted of the gangland murder of drug baron Chris Little dubbed the Devil Dog Mobster because he set rottweilers on rivals.
Little, 32, was shot dead at the wheel of his Mercedes.Coghland was cleared .In 2002 Coghlan stood trial accused of murder again after claims he kidnapped and burnt to death petty drug dealer David Barnshaw, 32, in the boot of a car in September 1999.
Jurors were told that Coghlan – who has a bed shaped like a pirate ship – had ‘built an empire through ruthless violence, demanding respect and loyalty from all those who worked for him.’ The case against him and others collapsed when it was revealed police had failed to pass on important information about another possible suspect.
Coghlan, nicknamed ‘Az’ on the registration plate of his Bentley Turbo, has always denied any involvement in wrongdoing and claimed detectives were involved in a ‘campaign to get him at all costs’.
He is now suing the Greater Manchester force after it emerged a disgraced senior detective had withheld vital evidence from a file which linked the second of the murders to another suspect.
Despite his alleged underhand connections, many neighbours thought he was an accountant. Residents of Alderley Edge include Manchester City star Carlos Tevez, cricketer Freddie Flintoff and Coronation Street actress Samia Ghadie.
On New Year’s Day 2009, Coghlan was stabbed in the head face and back as he partied with friends at Cobdens bar in his native Stockport, Greater Manchester.
The knifeman was never traced but police suspect the attack was linked to mobsters from the Cheetham Hill gang.

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Teodoro Garcia Simental was arrested by Mexican federal police without the suspect firing a shot, and immediately flown to Mexico City.

Tuesday 9 February 2010

Teodoro Garcia Simental, blamed for a years-long campaign of massacres, beheadings and kidnappings that chased away tourists and caused social upheaval in northern Baja California, was arrested by Mexican federal police without the suspect firing a shot, and immediately flown to Mexico City.The heavyset Garcia, believed to be in his mid-30s, with close-trimmed hair and a goatee, scowled and dabbed at his mouth as he was paraded before television cameras at a police base wearing a zippered warm-up jacket.
Better known for savage killing rampages than narco-business acumen, the man nicknamed "El Teo" bedeviled Mexican authorities for years and narrowly escaped capture several times. Last January, authorities arrested the man they said admitted being Garcia's body disposal expert. Known as El Pozolero, or "the stew maker," he claimed, authorities said, to have dissolved 300 bodies in barrels of caustic chemicals.Mexican federal authorities, acting on intelligence provided by the U.S. Drug Enforcement Administration, said they tracked Garcia down after a five-month surveillance operation. He was captured in an upscale area in the southern part of the city."Today another Mexican cartel leader was taken off the street and is no longer able to carry out his bloody turf war," said Michele Leonhart, acting administrator of the DEA. "This was not an isolated event: It exemplifies the growing effectiveness of our information sharing with [Mexican President Felipe Calderon's] administration, and our continued commitment to defeat the drug traffickers who have plagued both our nations."Though Garcia was not considered to be in the top echelon of Mexican drug lords, few reputed crime bosses have had such a ruinous effect on a region. Mexican authorities say he was responsible for hundreds of killings during a nearly two-year power struggle with rivals in the Arellano Felix drug cartel, in which he had once been a top-ranking lieutenant.Garcia is said to have branched out from traditional drug trafficking and focused his criminal empire on extortion and kidnapping, targeting all levels of society. During his reign, hundreds, perhaps thousands, of Tijuana residents moved out of the border city to avoid being kidnapped, and more than 42 police officers were killed.

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Spain have busted an international drug trafficking gang after arresting 48 members, most of them hailing from Tanzania.

Media reports say the gang distributed cocaine, heroin, hashish and narcotic pills from Asia and South America across Europe. The reports claim further that the gang used drug mules to bring the drugs into Spain.
The gang is said to be controlled by a couple based in Santander, and that most of those arrested are from Tanzania. Spanish police started investigations in May 2008 after an Argentinian man was arrested at Barcelona airport with over a kilo of cocaine in 72 pellets in his stomach.
A total of 43.5 kilogrammes of cocaine, 5.8kg of heroin and an unspecified amount of hashish were seized in the operation, and authorities said the arrested suspects will be slapped with charges ranging from conspiracy, drug trafficking, smuggling, forgery, and usurpation of civil status.
Reports from that country say the gang appears to be an organized network of mostly Tanzanian nationals, with horizontal structures and cells acting independently but in coordinated fashion, united by ties of kinship and fellow vendors who had settled in Argentina, Brazil, Greece and Turkey.
The gang is said to have taken advantage of ‘people from their own country’ and lured them with the promise of earning money, using them as mules to transport drugs hidden in their luggage or objects into Spain.
In August last year, the police arrested a member of the network as he was going to Valencia to carry out a transaction which involved half a kilo of heroin. Subsequently, the law enforcers arrested a Japanese man with 4.5 kilos of heroin in Barcelona.
And finally, in several homes in Barcelona the police arrested three people including the suspected head of the organization - a Tanzanian citizen - and a Spanish woman, both residents of Santander, from where they are believed to have led operations.
Contacted for comment late last week, the Deputy Director of Criminal Investigations in Tanzania, Peter Kivuyo said he was not aware of the reports but pledged to consult the international police (Interpol) for further details.

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Raydel Lopez Uriarte and Manuel Garcia Simental are believed to be top lieutenants in a cartel blamed for a string of massacres

Raydel Lopez Uriarte and Manuel Garcia Simental are believed to be top lieutenants in a cartel blamed for a string of massacres, police killings, beheadings and kidnappings in Tijuana.Two reputed leaders of a drug cartel that waged a years-long campaign of terror in Tijuana were arrested Monday in the Baja California port city of La Paz, according to U.S. authorities.Raydel Lopez Uriarte and Manuel Garcia Simental are believed to be top lieutenants of a gang blamed for a string of massacres, police killings, beheadings and kidnappings that has caused many residents to flee the border city.The arrests by Mexican federal police, coming a month after the capture of alleged cartel leader Teodoro Garcia Simental, are the latest blows against the gang. Authorities feared Lopez Uriarte and Manuel Garcia Simental, Teodoro's younger brother, were planning to reignite a gang war for control of Tijuana's drug trafficking routes.Lopez Uriarte was known for his narrow escapes and flair for self-promotion: His nickname, "Muletas," or crutches, stands for the trail of disabled people he's left behind, and he outfitted his crew with uniforms featuring a patch designed with a skull and crutches crossed underneath.
At least 1,400 people have been slain in Tijuana drug violence since the beginning of 2008.

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Smugglers caught in Sweden face 10 months in prison for smuggling 70 kilos of Khat

Smugglers caught in Sweden face 10 months in prison for smuggling 70 kilos of Khat while the same offense in Denmark only gives 30 days in the brig. Politicians are demanding harsher punishment.

Khat, also known as quaat, is a substance made from euphoria-inducing buds and is especially popular in Somalia. The substance is chewed to achieve a narcotic sense of bliss. Illegal in most countries khat is addictive and widely used within Somali communities in Denmark.

The Social Democrats are adamant that the punishments for khat related offences are too lax and need to be on the same level as those handed out in neighbouring Sweden.
‘The Øresund Bridge is too poorly manned on the Danish side, making it easy to smuggle drugs and weapons,’ said spokeswoman, Karen Hækkerup.‘And it doesn’t help that Khat smugglers receive such mild sentences in Denmark. The government must address this and we want to be a part of raising the punishment for Khat to equal that of Sweden,’ she added.Khat smuggling has been linked with the financing of the Somali terrorist organization, al-Shabaab and Berlingske newspaper recently established the importance of Denmark in the Khat smuggling industry. But Justice Minister Brian Mikkelsen was confident that the police were focused on khat smuggling and said he was strongly considering the prospects of stiffening the sentences handed down for smuggling the narcotic into Denmark. ‘I take a serious look at anything involved in the financing of terrorism and it’s a problem if money obtained from crime in Denmark is sent to Somalia and al-Shabaab since terrorism in Somalia has ramifications for western Europe. I don’t have any qualms about tougher punishments. Not only is it a criminal milieu, there is a lot of illegal money involved, and many families are devastated due to an addiction that forces them out of work and education. So hopefully we can toughen up the sentences in Denmark.’ said Mikkelsen.

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Matthew Feavyour was found guilty in September 2009 for his role in the importation of cannabis resin with an estimated street value of £270,000

Matthew Feavyour was found guilty in September 2009 for his role in the importation of cannabis resin with an estimated street value of £270,000 hidden in air conditioning units. Andrew Rickard and Gary Moore pleaded guilty at the start of the trial. Birmingham crown court sentenced the three men on February 4 for their conspiracy to supply the Class B drug cannabis. Detectives busted the gang's drug smuggling scam in 2009 following a lengthy police operation codenamed Stagnate. Police officers intercepted the consignment smuggled into the UK from the Netherlands on April 2009. The recovered drugs were concealed in eight boxes containing air conditioning unit access doors, which were specially constructed for the job. Some 380 'soap bar' blocks weighing 94.8kg in total were recovered.
Moore had ordered the manufacture of air conditioning units with hollow panels, where the cannabis could be hidden while transporting it from Holland.
Feavyour was sentenced to six years, Moore was sentenced to six-and-a-half years in jail and Rickard got four years for trafficking cannabis from Holland. Operation Oscilllate: Heroin smugglers jailed In a separate police operation (Operation Oscillate) two men have been jailed following an attempt to smuggle more than 1.5m worth of heroin into the UK by hiding it in the packaging of adiabatic air coolers. In July 2007, a consignment of class A drugs was intercepted by customs officers at Birmingham Airport. The heroin was concealed in the pallets carrying the coolers supplied by a Turkish firm and bound for a freight forwarding firm in the West Midlands. Thirty packages of heroin weighing almost 30kg were seized.
Each of the adiabatic air-coolers were valued at between £2,000-£5,000. The police recovered eight out of 19 units that came into the UK via the same route. Eleven units are still missing. Police say the units could have been dumped, sold for scrap or sold on. Two men were sentenced at Nottingham Crown court in December 2009 to 18 and 25 years for their part in the heroin smuggling. Police are still seeking a third man.

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Saika Marong and Mohamed Wissely holding them guilty under the Narcotics Drugs and Psychotropic Substances Act.

Delhi court has awarded 10 years' rigorous imprisonment to two Nigerian nationals for possessing 400gm of cocaine and heroin in their tented premises in Madangir in 2005. "Convicts are involved in the trafficking of cocaine and heroin. Illegal trade of such a high quantity would have adverse impact on the lives of uncountable persons," special judge Sanjiv Jain said. The court also imposed a fine of Rs 1 lakh each on convicts Saika Marong and Mohamed Wissely holding them guilty under the Narcotics Drugs and Psychotropic Substances Act. A third accused, Roy Alphonse Chinguwile, was declared a proclaimed offender during the trial after he jumped the bail granted to him on the ground that he was suffering from cancer.

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Blair Dorner of Cameron ISD, 30 miles southeast of Temple, was pulled over Wednesday in Taylor, a town in Williamson County.

Blair Dorner of Cameron ISD, 30 miles southeast of Temple, was pulled over Wednesday in Taylor, a town in Williamson County.Cameron Superintendent Rodney Fausett tells News Channel 25, Dorner has been placed on administrative leave until their internal investigation is completed.The teacher is out of jail on a $11,000 bond.

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Police in Vantaa have uncovered one of the largest cocaine distribution rings in Finland


Police in Vantaa have uncovered one of the largest cocaine distribution rings in Finland. A total of fifteen suspects have been questioned during the investigations, five of whom are now in detention. One of the prime suspects is said to have trained restaurant security personnel. In addition to Finnish suspects, the ring includes nationals from Nigeria, Gambia, France and Syria. The gang is thought to have smuggled around 1.5 kilograms of cocaine last year. This is equivalent to some 86,000 doses with a street value of around 150,000 euros. Cocaine was packed into egg-sized containers which the smugglers had swallowed and then brought into the country. House searches led to the confiscation of narcotics from several locations amounting to 350 grams. Police say this is one of the largest ever seizures in Finland and equivalent to some 20,000 doses. However, they believe it only represents about ten percent of the overall consignment of cocaine. Security Trainer Is A Prime Suspect Among the prime suspects is a Finn involved in the security sector, who is believed to have acted as a wholesaler in the illicit dealing.
Police confiscated a large sum of cash from him along with cocaine and a 9 mm. Glock handgun of the type also used by law enforcers. He was involved in the licensed training of restaurant security personnel. The cocaine was sold in restaurants in the city centre of Helsinki and at partiesProsecutions are anticipated later this month.

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Benjimen G. Chaltry, 35; Jacob L. Martin, 26; and Robert J. Rogers, 31; were charged Monday with felony counts of possession of 10 to 50 grams

Benjimen G. Chaltry, 35; Jacob L. Martin, 26; and Robert J. Rogers, 31; were charged Monday with felony counts of possession of 10 to 50 grams of heroin with intent to deliver, which is punishable by up to 15 years in prison. All three remain in jail on cash bonds: $50,000 for Martin, $45,000 for Rogers and $30,000 for Chaltry.
“(Chaltry) was going to Chicago to purchase heroin that was then going to be sold in Marinette County,” Assistant District Attorney Joel Urmanski said while arguing for the high cash bonds. “It’s indicated this is not the first time there was a trip to Chicago to make a purchase.”According to Adams:Nelson was doing traffic enforcement on northbound Interstate 43 near the southern county line when he noticed a car with several equipment violations and two occupants not wearing seatbelts. He then discovered the driver, Chaltry, had a revoked license.After Martin lied about his name, Nelson searched the car and its occupants. The heroin was found in the car and in the passengers’ possessions, including 60 baggies that were stuffed in Rogers’ shoe.Adams said each of the baggies, called bindles, typically sells for $80 to $100.
All three men are also charged with misdemeanor cocaine possession, and Martin and Rogers are charged with misdemeanor possession of drug paraphernalia. Martin also faces a count of obstructing an officer.Martin is wanted in Brown County, where a judge issued a warrant in June after he failed to appear on a charge of felony marijuana possession, online court records show.Rogers, who was strapped into his chair during a video court appearance from jail, is the only one of the three with a felony record, though all three have multiple misdemeanor convictions, according to court records. Rogers has been convicted of felony burglary and theft, as well as misdemeanors including damage to property, battery and possession of drug paraphernalia; Chaltry has three drunken driving convictions and one marijuana possession conviction; and Martin’s prior convictions include resisting an officer and possession of drug paraphernalia.

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Aaron Diaz, 31,and Steven Pedraza, 22, of Hartford, Conn., were both taken into custody Sunday, according to state police.

Aaron Diaz, 31,and Steven Pedraza, 22, of Hartford, Conn., were both taken into custody Sunday, according to state police.The incident began after State Police Trooper Brendhan Shugrue had stopped a 2009 Jeep Cherokee on Interstate 91 north of Exit 16 for a traffic violation, but later learned neither Diaz nor Pedraza had the authority to be driving the vehicle, according to state police.Diaz, the driver of the vehicle, had allegedly struggled with police as they attempted to arrest him and fled the scene on foot, according to state police. While running, Diaz allegedly threw a bag containing 500 bags of heroin, according to state police, which troopers recovered.With the assistance of a state police helicopter and search dogs, state police were eventually able to locate Diaz on Westfield Road and Hillside Avenue, and place him under arrest. He is facing charges of using a motor vehicle without authority, trafficking in heroin, a subsequent offense of possession of heroin with the intent to distribute, conspiracy to violate narcotic laws, assault and battery on a police officer and resisting arrest, according to state police.
Some area residents took notice of the circling police helicopter and troopers in their neighborhood during the manhunt."Not sure what is going on, but police said they are searching for someone and to stay inside our house. This neighborhood is not an area of Holyoke that usually has criminal activity," states Roosevelt Avenue resident Sandy Dias in an e-mail to abc40 and Fox 6 Sunday during the search.
Pedraza, who had been a passenger in the vehicle, had also been arrested for using a motor vehicle without authority and conspiracy to violate narcotics laws, according to state police.Both men had been held overnight at the Northampton State Police Barracks while awaiting arraignment in Holyoke District Court Monday.

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John Hill, Peter McLeod and Kevin O'Hagan were seized at Puerto Plata Airport airport as they tried to board two flights to London.

John Hill, Peter McLeod and Kevin O'Hagan were seized at Puerto Plata Airport airport as they tried to board two flights to London.Cops swooped on the trio following a tip-off from the Scottish Crime & Drug Enforcement Agency.Sources said the cocaine was destined for the Glasgow area.Colombian cocaine had a very high purity and it could have been bulked up into more than 100 kilos, netting up to £2.5million.Sources claim the trio were working for a serious organised crime group.Hill, 53, from Linlithgow, West Lothian, was booked to travel home on a Thomas Cook flight. McLeod, 25, and O'Hagan, 28, both from Glasgow, were due to return to the UK on a separate charter. Both flights were scheduled to arrive at London Gatwick Airport.Local cops had been told by the SCDEA to look out for the trio and they were snared after an x-ray machine detected 7.14 kilos of cocaine in a suitcase on February 1.The SCDEA's Allan Moffat said: "By the time this seizure hit Scotland's streets, it would have grown in volume."The purity would have decreased after dealers bulked it with adulterants - some of them dangerous substances in their own right."

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Police have charged the wife of former Coffin Cheater Troy Mercanti with stealing tens of thousands of dollars from a trust fund

Sunday 7 February 2010

Police have charged the wife of former Coffin Cheater Troy Mercanti with stealing tens of thousands of dollars from a trust fund set up for the benefit of the children of slain gang member Marc Chabriere.In an attempt to ward off violence between the Cheaters and Mercanti's new gang the Finks, police and the Australian Crime Commission launched an investigation into the allegations last year.Yesterday they charged Tammy Cherie Kingdon with four counts of stealing and one of property laundering.It is understood that police are also investigating the theft of money from a trust fund set up by Mercanti in 2000 after the death of his close friend Richard Vickers.Police would not confirm last night whether any of the four stealing charges related to the Vickers trust.It is believed the property laundering charge flows from using the allegedly stolen funds in the purchase of the Finks' Balga clubhouse in Ms Kingdon's name last year.Ms Kingdon was at home when gang crime squad officers raided the family's Duncraig house yesterday.
She was released on bail to appear in Joondalup Magistrate's Court on Thursday. Mercanti, who is in jail for assault, is understood to have been charged with offences related to the same investigation.Mr Chabriere was shot dead in a hail of bullets in 1998 at the height of the gang war between the Coffin Cheaters and Club Deroes.Andrew Wayne Edhouse was charged but acquitted of the murder.After Mr Chabriere's funeral, the Coffin Cheaters organised a trust fund to help provide for Mr Chabriere's children.Senior gang members were put in charge of the trust, including Mercanti, who was sensationally expelled from the gang in 2008 on "bad standing" after being bashed by up to 15 members.Within months, Mercanti joined the Finks bikie gang and a Finks member was shot in the shoulder as he rode his motorcycle with three other men near Wooroloo, sparking fears of a new and deadly gang war.
The Finks Balga clubhouse was then bought in Mrs Mercanti's name.Mercanti was refused parole this month and is not due for release until next year.

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44-year-old Richard Crayton of Mosinee charged with the distribution of heroin

Friday 5 February 2010

44-year-old Richard Crayton of Mosinee charged with the distribution of heroin, which resulted in the death of an individual from use of the substance. If convicted, Crayton faces a mandatory minimum penalty of twenty years in prison and a maximum penalty of life in prison.The charge against Crayton results from an investigation conducted by the Merrill Police Department. The prosecution of this case has been assigned to Assistant U.S. Attorney David Reinhard.

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Johnnie Stephens, 28, New Washington, as he left the Polaris Mall in Columbus.Troopers found 8.8 grams of heroin

Johnnie Stephens, 28, New Washington, as he left the Polaris Mall in Columbus.Troopers found 8.8 grams of heroin, valued at more than $1,200, and an additional 10 balloons of the drug in the vehicle.Officials say Stephens purchased the heroin from two Columbus-area drug runners who Delaware County detectives also arrested.The sellers had 85 balloons of heroin, a Toshiba laptop and $2,400 in cash. Officials say Stephens purchased the drugs from the two sellers and paid with cash and the laptop, which was likely stolen.Huron County Sheriff’s Sgt. Annette McLaughlin said her department has worked with other agencies for several months to track Stephen’s whereabouts.Stephens will face felony charges of possession of heroin in Delaware County after the highway patrol sends the substance to its lab for testing, McLaughlin said. The degree of the felony depends on the weight of the drug.Stephens has served time for similar drug offenses in the past and sells drugs to heroin users in the Willard and Plymouth areas, officials said.

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1970s teen idol Leif Garrett has been released from jail on a charge he carried heroin into a Los Angeles subway station.


1970s teen idol Leif Garrett has been released from jail on a charge he carried heroin into a Los Angeles subway station.Los Angeles County sheriff's spokesman Steve Whitmore says the actor and singer was arrested late Monday for heroin possession and released on bond Wednesday.Whitmore says the 48-year-old was shaking and sweating.Whitmore says Garrett denied having drugs at first and allowed them to search him, then acknowledged that he had black tar heroin in his shoe.Garrett has a history of drug use, including a 2006 arrest at another Los Angeles subway stop for having heroin.He is due back in court Feb. 24.It was not immediately clear if Garrett had an attorney

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Sheryl Cwele, wife of state security minister Siyabonga Cwele, is accused of conspiring with a Nigerian man to bring cocaine into South Africa

Sheryl Cwele, wife of state security minister Siyabonga Cwele, is accused of conspiring with a Nigerian man to bring cocaine into South Africa by enlisting young white women as mules to travel overseas to collect the drugs."I wish to categorically state that I never knowingly participated in any drug trafficking, conspiracy or incitement to deal in drugs as set out in the indictment or at all," Cwele said yesterday in a bail application filed with the provincial high court.
Cwele, a 50-year-old municipal director of health and community services, was arrested last week at her workplace. The Pietermaritzburg High Court has scheduled her bail hearing for Friday.Allegations of Cwele's drug trafficking surfaced last year after the arrest of Tessa Beetge, a South African woman caught in Brazil in June with cocaine worth almost $300,000 .Beetge's family told a South African newspaper last year that Cwele had offered to find a job for her friend and former neighbour Beetge, who is listed in the indictment.Cwele and Frank Nabolis, a Nigerian arrested last month, face charges of conspiring to traffic drugs between Turkey, South America and South Africa.Cwele's bail application said she met Nabolis through an acquaintance and agreed to help him recruit two white people to work for his company.

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Ian Stephens, 41, from Aliwal Road, Battersea Rise and husband and wife Elias Hajichambi, 39 and Sharan Hajichambi, 38, pleaded guilty to conspiracy

Ian Stephens, 41, from Aliwal Road, Battersea Rise and husband and wife Elias Hajichambi, 39 and Sharan Hajichambi, 38, from Cherrywood Lane, Morden all pleaded guilty to conspiracy to import Class A drugs.Successful businessman John Beaumont-Griffin, 47, from Winterdown Road, Esher pleaded not guilty to the same charge and two additional charges of supplying a Class A drug but was convicted on all three counts by a jury following a trial which concluded on Friday at Kingston Crown Court.
Ringleader Stephens was jailed for 10 years, Elias Hajichambi given five years and Sharan Hajichambi sentenced to two years. Beaumont-Griffin was jailed for four and half years.In addition, Beaumont-Griffin had his Aston Martin DB9, which was used to transport drugs, seized by police as it had been used in crime. Stephens also had his Cherokee Jeep confiscated.Detectives from SCIT were alerted to the conspiracy after customs officers intercepted a package destined for an address in Esher containing food items which had arrived on a British Airways flight from Guyana on April 23 last year.Two food tins containing Chinese sauce were X-rayed and drilled into and a white powder was discovered inside. The powder later turned out to be a kilogramme of cocaine with a street value of £100,000.Two days later a further package from Guyana containing two identical tins addressed to a flat in Thornton Heath were also intercepted. Inside the tins was a further kilo of cocaine.
An undercover officer posing as a delivery man for the courier company delivered the first package to Beaumont-Griffin at his Esher address which was under surveillance.He was later observed taking the package in his Aston Martin to the Hajichambi’s home in Morden before leaving. A short while later Stephens arrived in his Jeep to collect it.Stephens was arrested in his vehicle shortly after leaving the property and the drugs package recovered. Sharan Hajichambi and Beaumont-Griffin were both detained at their homes shortly after.When officers searched the Hajichambi’s home they discovered a plastic bag containing a Tupperware box with white powder, two sets of electronic scales, spoon and milk tablets.They also found “dealer lists”, £2,700 in cash in a bedside drawer and a further £360 in Sharan Hajichambi’s handbag.When officers searched Stephens' home they found electronic scales, clear bags, dealer lists and a bag containing crack cocaine. In addition they found a stab proof vest and Taser stun gun.Another stun gun and travel documents to Guyana in the name of a convicted drug smuggler were found in his Jeep. Cash invoices showed Stephens had recently had £3,000 worth of upgrades carried out on his vehicle despite the fact he was on state benefits.
A subsequent investigation identified a total of 19 packages coming into the UK from Guyana that are linked to the investigation. Financial records showed that since 2006, Stephens had transferred a total of £148,000 to Guyana.Detective Inspector Wendy Clay said following the case: “Stephens and his group had clearly been using the route from Guyana to Gatwick to bring in significant amounts of cocaine for their own selfish gain.“Surrey Police is committed to tackling head on the scourge of class A drugs and this case shows we will not tolerate their import, sale and supply.
“The professionalism of the officers involved in the covert operation helped halt this conspiracy in its tracks and should serve as a warning to other criminal gangs that we will use all methods at our disposal to bring those responsible for importing cocaine into the country to justice.
“In addition to the time they will serve in prison, both Stephens and Beaumont-Griffin have had their expensive cars taken away from them. This reinforces the message that crime doesn’t pay and if you use your vehicle whilst committing offences we will use the powers available to us to seize it.”Surrey Police will now seek a Confiscation Order under the Proceeds of Crime Act to seize any available assets any of the group may have.
Successful businessman John Beaumont-Griffin, 47, from Winterdown Road, Esher pleaded not guilty to the same charge and two additional charges of supplying a Class A drug but was convicted on all three counts by a jury following a trial which concluded on Friday at Kingston Crown Court.Ringleader Stephens was jailed for 10 years, Elias Hajichambi given five years and Sharan Hajichambi sentenced to two years. Beaumont-Griffin was jailed for four and half years.In addition,

Beaumont-Griffin had his Aston Martin DB9, which was used to transport drugs, seized by police as it had been used in crime. Stephens also had his Cherokee Jeep confiscated.

Detectives from SCIT were alerted to the conspiracy after customs officers intercepted a package destined for an address in Esher containing food items which had arrived on a British Airways flight from Guyana on April 23 last year.
Two food tins containing Chinese sauce were X-rayed and drilled into and a white powder was discovered inside. The powder later turned out to be a kilogramme of cocaine with a street value of £100,000.Two days later a further package from Guyana containing two identical tins addressed to a flat in Thornton Heath were also intercepted. Inside the tins was a further kilo of cocaine.An undercover officer posing as a delivery man for the courier company delivered the first package to Beaumont-Griffin at his Esher address which was under surveillance.
He was later observed taking the package in his Aston Martin to the Hajichambi’s home in Morden before leaving. A short while later Stephens arrived in his Jeep to collect it.Stephens was arrested in his vehicle shortly after leaving the property and the drugs package recovered. Sharan Hajichambi and Beaumont-Griffin were both detained at their homes shortly after.When officers searched the Hajichambi’s home they discovered a plastic bag containing a Tupperware box with white powder, two sets of electronic scales, spoon and milk tablets.They also found “dealer lists”, £2,700 in cash in a bedside drawer and a further £360 in Sharan Hajichambi’s handbag.When officers searched Stephens' home they found electronic scales, clear bags, dealer lists and a bag containing crack cocaine. In addition they found a stab proof vest and Taser stun gun.Another stun gun and travel documents to Guyana in the name of a convicted drug smuggler were found in his Jeep. Cash invoices showed Stephens had recently had £3,000 worth of upgrades carried out on his vehicle despite the fact he was on state benefits.A subsequent investigation identified a total of 19 packages coming into the UK from Guyana that are linked to the investigation. Financial records showed that since 2006, Stephens had transferred a total of £148,000 to Guyana.
Detective Inspector Wendy Clay said following the case: “Stephens and his group had clearly been using the route from Guyana to Gatwick to bring in significant amounts of cocaine for their own selfish gain.“Surrey Police is committed to tackling head on the scourge of class A drugs and this case shows we will not tolerate their import, sale and supply.
“The professionalism of the officers involved in the covert operation helped halt this conspiracy in its tracks and should serve as a warning to other criminal gangs that we will use all methods at our disposal to bring those responsible for importing cocaine into the country to justice.“In addition to the time they will serve in prison, both Stephens and Beaumont-Griffin have had their expensive cars taken away from them. This reinforces the message that crime doesn’t pay and if you use your vehicle whilst committing offences we will use the powers available to us to seize it.”
Surrey Police will now seek a Confiscation Order under the Proceeds of Crime Act to seize any available assets any of the group may have.

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Jamil Young, 25, and Brian Walker, 23, are the known proprietors of the home and have been implicated in the alleged drug-dealing enterprise

Jamil Young, 25, and Brian Walker, 23, are the known proprietors of the home and have been implicated in the alleged drug-dealing enterprise. Both were home at the time.James Peterson, 49, of Woods Edge Drive in Lewes was also arrested at the time.
The raid was the conclusion of three months of investigation by Delaware and Maryland Police concerning drug distribution in Sussex and Wicomico counties, police said.The three men arrested have been charged with trafficking in cocaine, possession with intent to deliver cocaine, manufacturing cocaine, maintaining a dwelling for the the purpose of keeping controlled substances as well as other relates charges. All were arraigned and remanded to Sussex Correctional Institute in lieu of being able to post bail.

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Susan Olsen, 51, was arrested on three counts of maintaining a drug trafficking place

Susan Olsen, 51, was arrested on three counts of maintaining a drug trafficking place, two counts of delivery of heroin near certain places, one count of party to delivery of heroin near certain places and one count each of possession with the intent to deliver heroin near certain places, conspiracy to commit possession with the intent to deliver heroin and possession of narcotics.Thomas Oakley, 53, was arrested on charges of maintaining a drug trafficking place, possession with the intent to deliver heroin, conspiracy to commit possession with the intent to deliver heroin and possession of drug paraphernalia.Steven Messner, 47, was arrested on charges of maintaining a drug trafficking place, delivery of heroin near certain places, deliver heroin near certain places, conspiracy and possession of drug paraphernalia.Officers from the Street Crimes Unit could not be reached for comment Tuesday night.
Oakley, 53, was arrested on charges of maintaining a drug trafficking place, possession with the intent to deliver heroin, conspiracy to commit possession with the intent to deliver heroin and possession of drug paraphernalia.Steven Messner, 47, was arrested on charges of maintaining a drug trafficking place, delivery of heroin near certain places, deliver heroin near certain places, conspiracy and possession of drug paraphernalia.Officers from the Street Crimes Unit could not be reached for comment Tuesday night.

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arrest warrant for 44-year-old Vernon V. Ellefson Jr. of Cheyenne.

Ellefson and a group of other men are accused of supplying the drugs that killed bull rider 21-year-old Bryan John Guthrie of Cheyenne last December and a Cheyenne woman last summer. On Monday, Downes ordered Ellefson's release to the custody of his daughter, Victoria Ellefson. She says he refused her request to go back to jail on Wednesday. Guthrie was the 2003 national junior bull riding champion.

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MATHEW Stokes's 71-game career is teetering after he was arrested on Wednesday morning and charged with drug trafficking

MATHEW Stokes's 71-game career is teetering after he was arrested on Wednesday morning and charged with drug trafficking over the alleged purchase of one gram of cocaine.The World Anti-Doping Agency penalty for trafficking is a minimum ban of four years and can be a lifetime suspension. If Stokes is to play again he needs the more serious of the two charges reduced or dropped.Legal sources indicated yesterday that while there are provisions for the reduction of the WADA ban in its code - up to 75 per cent of a suspension can be removed, for example, if an athlete offers up information that leads to the conviction of others - there would be little scope for Stokes to appeal.The 25-year-old has told police that he purchased the gram of cocaine on January 19 for friends visiting from the Northern Territory. A conviction for possession, rather than trafficking - especially out of competition - could mean he escapes WADA punishment.A spokesman from the Australian Sports Anti-Doping Authority told The Australian last night that the out-of-competition use or possession of stimulants is not prohibited under the World Anti-Doping Code.
Stokes travelled to Melbourne last night, ahead of today's legal meeting, with sources indicating that player and club were told on Wednesday to be confident that the trafficking charge could be dismissed. According to evidence Stokes gave to police, the cocaine was neither for his own use nor procured for profit.

Similarly, telephone intercepts which discovered Stokes arranging to purchase the drug, do not indicate that he intended to use the drug or sell it. He was asked by the AFL to take a urine test on Wednesday, which may or may not vindicate this claim.

Stokes was said by Geelong chief executive Brian Cook to be "shattered and really struggling". He was visited by teammates at his home in Highton, near Geelong, during the morning before leaving with teammate James Kelly for meetings with officials and the club's leadership group. He returned to Highton in the late afternoon before leaving for Melbourne, where he was expected to meet with his management.If Stokes does succeed in having the trafficking charge downgraded or dropped and appears before the Geelong Magistrates Court on March 12 to face a single charge of possession, he will still face a lengthy spell on the sidelines imposed by the reigning premiers and approved first by the AFL.Geelong expects to announce later today what disciplinary action it will take against Stokes, who has been stood down indefinitely.Following a lengthy meeting at Skilled Stadium yesterday between the players' leadership group and Stokes, the penalties recommended by the players were forwarded to chief executive Brian Cook and the football department.The Geelong board will consider the recommendations today before announcing what sanctions it will impose.Evidence presented to the court during his bail hearing on Wednesday afternoon indicated that when the substance of his text messages and calls to alleged drug dealer Matthew Randall were revealed to him, Stokes admitted purchasing the cocaine for $500.Admitting that he purchased it for his visitors meant that he soon became the first AFL footballer to be charged with trafficking drugs.Police said they had no evidence of Stokes using cocaine.

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charged Dewayne Bynum, 24, 4007 Harvey St., Monroe with possession of crack cocaine

charged Dewayne Bynum, 24, 4007 Harvey St., Monroe with possession of crack cocaine with intent to distribute, possession of marijuana, illegal possession of a firearm and three counts of distributing crack cocaine.An arrest affidavit said officers charged Bynum at his home, where they recovered a Hi Point .40-caliber handgun and drugs. The suspect said he was a convicted felon, but officers had not been able to confirm that at the arrest.No bond was set on the possession charge or the weapons charge, and bond was set at $25,000 for each of three warrants on the distributing charge.

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Thomas (T.J.) Gleason, the 34-year-old chef at the Ruddy and Dean North Shore Steak House, and another man, Ralph Fleischmann, 40, arrested

Thomas (T.J.) Gleason, the 34-year-old chef at the Ruddy and Dean North Shore Steak House, and another man, Ralph Fleischmann, 40, have both been arrested on felony drug dealing charges, accused of selling $100 worth of cocaine at the bar.
The restaurant, which sits just a block away from both the state Supreme Court building house and the NYPD 120th Precinct stationhouse in St. George, has long been a haunt for attorneys and police officers who work in the area.
As authorities tell it, an undercover police officer walked in on the night of Jan. 14 and spoke with Gleason, telling him, “I need $100 of powder.” Gleason’s response, according to court papers, was “I’m out. I’ll make a call. Wait by the bar and I’ll let you know when he’s here.” Gleason then made a call to someone named “Pookie,” according to a law enforcement source, and about an hour and a half later, Fleischmann showed up. The officer gave Gleason $100, and after a conversation, “both defendants engaged in a transaction underneath the bar ledge,” according to court papers. After that, Gleason handed the officer a Ziploc bag and a plastic twist of cocaine, authorities allege.Authorities say Fleischmann was the restaurant’s manager, but both the bar’s owner, Danny Mills, and the current manager, Kim Hogan, said that’s simply not true.
“Ralph never worked here,” she said. “Ralph has nothing to do with this bar.”
Mills called the drug bust an “isolated incident,” sparked by a 311 complaint, and said the arrests shouldn’t reflect badly on his business or reputation.
“We are a clean place,” Mills said. Gleason, he said, made a bad decision by calling someone up to get drugs at the request of a stranger. “He made a silly decision, helping a guy he didn’t know. And there are consequences.... he’s fired,” Mills said. “He made that choice, and for that he lost his job.” Mills also took issue with a statement in the report that Fleischmann and Gleason were arrested inside the bar. The two men, he said, were arrested outside of the building. Both Gleason, of Cooper Terrace in New Springville, and Fleischmann, of the 100 block of Townsend Avenue in Clifton, face charges of third-degree criminal sale of a controlled substance, as well as third-, fifth- and seventh-degree criminal possession of a controlled substance, said William J. Smith, a spokesman for District Attorney Daniel Donovan. They’ve since been released on $1,500 bail, pending return appearances to Stapleton Criminal Court on March 11. Neither could be reached for comment today.

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Suresh Surendranath Nair is accused of killing both women at his Elizabeth Bay apartment last year.

Suresh Surendranath Nair is accused of killing both women at his Elizabeth Bay apartment last year.It is alleged that in November the 41-year-old murdered Brazilian student Suellen Domingues Zaupa, who died when she collapsed with breathing problems after taking cocaine.He is also charged with the manslaughter of Victora McIntyre, who also overdosed on cocaine at his home in February.The surgeon had been working at Nepean hospital and was suspended from practise last year.
He did not apply for bail and his case will return to court later this month

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Caro Quintero's Sonora cartel was tied to the 1985 torture and killing of an undercover Drug Enforcement Administration agent


Caro Quintero's Sonora cartel was tied to the 1985 torture and killing of an undercover Drug Enforcement Administration agent, Enrique "Kiki" Camarena Salazar. Caro Quintero's brother, Rafael Caro Quintero, is in prison in Mexico for the slaying, but authorities never directly linked Miguel Angel to the crime.
A. James Kolar, then the sergeant in charge of the Boulder narcotics unit, said police were called to the hotel after a maid found the money."He apparently went off and left the money in the room," Kolar recalled after Thursday's sentencing. "We were checking it out, and he came back to get it."Police didn't immediately arrest the man, but they followed him to a grocery store parking lot where they discovered an RV packed with nearly a half ton of marijuana. Police then questioned the suspect, who said he was working for the cartel.Following that trail, the investigation led to several suspects in Colorado and in Arizona, Kolar said.
"We had no idea that Mr. Quintero was involved," said Kolar, now the police chief in Telluride, a ski resort town in southwestern Colorado. "It wasn't until we got indictments from federal agents that witnesses started providing information that led to Quintero."Enrique Camarena Salazar was working for the DEA out of Guadalajara, Mexico, when he was kidnapped on Feb. 7, 1985, by five armed men who threw him into a car and sped away. He was tortured and beaten to death. The 37-year-old agent left behind a wife and three children.Caro Quintero's brother was convicted in Camarena's slaying. After his brother's arrest, federal authorities say Caro Quintero took over the operation that smuggled thousands of tons of marijuana and cocaine into the U.S. in the 1980s.Prosecutors said under Caro Quintero's direction, the cartel exported two to four tons of marijuana a month to Colorado between 1985 and 1988. It was distributed throughout the United States by aircraft and vehicle.Caro Quintero was indicted in Colorado in 1990 on charges that included smuggling marijuana in half-ton amounts in 1987. Prosecutors say he also conspired with two other people to import thousands of pounds of marijuana into Arizona and was recorded on the phone trying to sell marijuana to an undercover drug agent.
"The thing about this case is it demonstrates that it's not a matter of whether we're going to get these guys, it's a matter of when," said Jeffrey Sweetin, Denver DEA special agent in charge.Caro Quintero was arrested in December 2001 in Los Mochis, Mexico, and served a drug sentence in that country. He was extradited to the U.S. last February.
Camarena's slaying was commemorated each year by students in Calexico, Calif., where he attended high school. Students wore red ribbons in the agent's memory. The remembrance expanded and was made national by Congress in 1988 as Red Ribbon Week, during which drug and violence prevention campaigns are held in schools each October.
Camarena was a native of Mexicali, Mexico. He served in the U.S. Marine Corps and the Calexico and El Centro, Calif., police departments before joining the DEA.

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Red Deer has a 12 to 20-member chapter of the Nomads, a Hells Angels puppet club

Police say the man is a member of the outlaw motorcycle gang, and the women, neither of whom was seriously injured, had no prior connection to the bikers."There's no believed connection between them at all. It's not a domestic relationship or anything," said RCMP spokeswoman Const. Sabrina Grunow.Red Deer has a bylaw banning any sort of gang identification clothing, and Grunow said the man wasn't wearing anything to identify himself as a biker.But around 2:37 a.m. police were called to the Urban Rodeo in the 4700 Block of Gaetz Avenue on Jan. 24 where it was reported that a group of women were involved in an altercation with several members of the Hells Angels.Grunow said that by the time cops arrived, much of it had broken up.They're still trying to piece together what happened, but Grunow acknowledged that it's pretty unusual to find several macho members of a bike gang fighting with women on the street.It's even more unusual to find plenty of witnesses when outlaw bikers are involved."It will be interesting to see how this plays out in the long run," Grunow said. Red Deer has a 12 to 20-member chapter of the Nomads, a Hells Angels puppet club. Grunow said investigators are still trying determine whether the suspect is a member of that club, or another chapter.

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fight outside of a downtown nightclub has landed a Hells Angels member in jail.

A 58-year-old man from Spruce Grove was charged with two counts of assault after Red Deer City RCMP responded to multiple complaints of a large disturbance outside of Urban Rodeo shortly after 2:30 a.m. on Jan. 24. It was alleged that a physical altercation was ongoing between members of the Hells Angels and a number of women, according to an RCMP news release. The man was arrested without incident. Two women, ages 20 and 21, suffered minor injuries as a result of the altercation. The man, whose name isn’t being released pending the charges being sworn, was released from custody with conditions and is set to appear in Red Deer provincial court on March 23.

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80 motorbikes accompanied the coffin of popular Hells Angel Mike Bugler to his funeral on Tuesday.

Starting at Mr Bugler’s home in The Friary, the procession went around the ring road and on to Salisbury crematorium where scores more mourners were waiting to pay their last respects.
The coffin was carried in a sidecar and Mr Bugler’s wife Myra travelled on his Harley Davidson, with a police escort accompanying the bikers. Mr Bugler, 60, died at Salisbury Hospice on January 19.
He had been diagnosed with cancer in 2008. Born in Portsmouth, he moved with his
family to Herbert Road in Salisbury and grew up in the city. From an early age, he was an avid motorcycle fan and became Master of Arms in the Hells Angels. He made friends all over the country, and many of them travelled on their bikes to attend his funeral.
Mr Bugler’s family said he was known for his “happy, big personality” and he has been described as a “gentle giant”. They said he would do anything for anyone and played a huge part in the community.
Mr Bugler worked as a lorry driver and loved listening to the music of Led Zeppelin, Pink Floyd and The Beatles. After the funeral, the mourners went to the Five Bells pub where Mr Bugler and his wife received a blessing last October.

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three members of the motorcycle gang known as the Hells Angeles were arrested under the suspicion of drug crimes in Ventura County

three members of the motorcycle gang known as the Hells Angeles were arrested under the suspicion of drug crimes in Ventura County. The Ventura County Sheriff’s Gang Unit reported the arrests over the weekend.Two of the men were arrested last Friday, one on the suspicion of transporting methamphetamine and the other under the suspicion of being under the drugs influences.They were stopped by gang unit officials who noticed them weaving in and out of traffic on Highway 101 at speeds over 85 miles per hour. David Olivares, the man who was under suspicion for transporting methamphetamine, was released from the Ventura County jail after he posted $55,000 bail. The other man was cited and released.A few days before this incident, another man known to be an associate of the Hells Angels, Martin Kada, was arrested under the suspicion of possessing methamphetamine. Mr. Kada was released on $20,000 bail.Drug crimes are extremely serious charges. A drug crime conviction can drastically change the course of your life after resulting in large fines, a felony record, and even jail time. If you find yourself in a situation where you have been accused of crimes such as these get in touch with Ventura County criminal defense lawyer Robert Helfend, he has the experience you need in your corner.Three members of the Hells Angels were arrested recently on suspicion of drug crimes, the Ventura County Sheriff’s Gang Unit said Saturday.On Friday, investigators arrested David Olivares, 39, of Carpinteria on suspicion of transportation of methamphetamine, and James Ivans, 37, of Carpinteria on suspicion of being under the influence of methamphetamine.
They were among six motorcyclists stopped by gang investigators who saw them weaving in and out of traffic at more than 85 mph on Highway 101 near Del Norte Boulevard, officials said.
Olivares was released from Ventura County jail after posting $55,000 bail. Ivan was cited and released. The others were cited for traffic violations.
Martin Kada, 37, of Ventura was arrested Jan. 22 near Saticoy on suspicion of possessing methamphetamine. He was jailed and released on $20,000 bail, sheriff’s officials said.

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most brutal news report surrounding the Hell’s Angels Australian member

most brutal news report surrounding the Hell’s Angels Australian member dates back to 2007 June. On that fateful day one of the members of the Hell’s Angels Australia chapter shot a gentleman who was trying to assist one of the gang member’s girlfriends and the six shots fired at passers-by resulted in two more people being injured. The 2007 Melbourne CBD shootings have angered this Australian city. The motorcycle gang also went on to further tangle with members of another motorcycle club in Australia known as The Comanchero Motorcycle Club. The Hell's Angels Australia has a very disreputable and negative public image and recent legislation has outlawed motorbike gang activity. The reason for the negative publicity is primarily because of the continued turf and gang wars that are leading to violence that spills out over to the general public.

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Kadir P’s “Centro” chapter has proven particularly brutal in this ongoing feud, and difficult to control. Its members have repeatedly made savage attacks on rivals in the Hell’s Angels

Officials believe that Frank H., the head of the Hell’s Angels club in Hanover, hammered out the details of the defection last week with “Centro” leader Kadir P. Likewise, Peter M., one of the highest-ranking Bandidos in Europe, confirmed to SPIEGEL ONLINE that the crossover took place on Tuesday evening. However, when questioned about the matter, Hell’s Angels member Rudolf “Django” T. declined to confirm that the defectors had been accepted into his organization yet, saying only: “We’ll let you know in the next few days.”While the defecting members of “Centro” — both notorious and feared in the biker scene for their violence — have cut ties with their old group, it appears that their membership in Hell’s Angels has not yet been finalized. But the bikers have stripped their club house in Berlin’s northern Reinickendorf district of all Bandido insignia.Recent months have seen an uptick in violence between the rival motorcycle gangs — particularly in Berlin, the northern state of Schleswig-Holstein and eastern Germany. And the attacks have been escalating, from knife assaults to shootings to explosives. The reason: the Bandidos have managed to recruit hundreds of young men, many of them from immigrant families in Germany’s east, and put the Hell’s Angels on the defensive.Kadir P’s “Centro” chapter has proven particularly brutal in this ongoing feud, and difficult to control. Its members have repeatedly made savage attacks on rivals in the Hell’s Angels camp, which has close ties to the far-right fan club of a local football club. Indeed, one newspaper article recently reported that the Hell’s Angels in Berlin refuse to allow foreigners into their ranks.Now, however, the brutality would appear to have been forgiven and forgotten — the avowed enemies may soon become brothers in arms.
In the meantime, police units have taken up positions in front of the Bandidos’ clubhouse in Berlin. Investigators also say that biker-related properties have been kept under observations in Berlin and the surrounding state of Brandenburg since Tuesday evening. “We want to see whether a war breaks out,” one investigator told SPIEGEL TV.Nobody knows, after all, how the Bandidos will react to this mass defection. Revenge and retaliation? Do the “traitors” now have to fear for their lives? In short, what does the defection mean?
“That they’re gone,” says Peter M., the number-two man in Europe’s Bandidos organization, before hanging up the phone.

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76 members and supporters of “Centro,” as the Berlin chapter of the Bandidos is known, are reportedly trying to defect to the Hell’s Angels camp.

There has never been a shortage of brutality between the biker gangs Bandidos and Hell’s Angels. But after 70 members of a Berlin club defected to their erstwhile rivals, police in the German capital are bracing for violence.It’s only been a few months since a group of Bandidos allegedly ambushed and assaulted a group of Hell’s Angels, their arch-enemies in the biker gang world, in Finowfurt, a small town northeast of Berlin. Investigators and prosecutors say that at least half a dozen Berlin-based Banditos chased down a group of Hell’s Angels from the city, resulting in a savage fight.
When all was said and done, a gravely wounded Hell’s Angels hanger-on named Enrico K. was lying on the street — with an axe in his leg. When the police questioned him about what had happened, he attributed his gruesome wound to “a traffic accident.”In the biker system of values, there have always been two constants. One is the sacred “code of silence.” The other is the hatred for enemy biker clubs. As such, a recent development in the Berlin biker scene — first reported by SPIEGEL TV and SPIEGEL ONLINE on Wednesday — is as unprecedented as it is explosive.A total of 76 members and supporters of “Centro,” as the Berlin chapter of the Bandidos is known, are reportedly trying to defect to the Hell’s Angels camp. Investigators say the would-be defectors have already appeared in public wearing brand-new red-and-white Hell’s Angels garb, and that they have seen André S., the head of the local Hell’s Angels club, speaking with members of the rival club. The 45-year-old S. was recently stabbed — likely by Bandidos.

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massacre of Bandidos Motorcycle Club members sheds more light on the lives of several York Region residents connected to the club.

The Bandido Massacre: A True Story of Bikers, Brotherhood and Betrayal, was compiled after three years of interviews and trial coverage said author and Toronto Star crime reporter Peter Edwards. The book published Tuesday.massacre of Bandidos Motorcycle Club members sheds more light on the lives of several York Region residents connected to the club. The outlaw biker club is perhaps best known publicly in Ontario for a mass murder and subsequent trial, which concluded late last year with the conviction of six men, after the bodies of eight bikers were found near Shedden, ON.
Among those murdered in 2006 were York residents Paul "Big Paul" Sinopoli, 30, of Jackson's Point, the secretary-general of the Bandidos Toronto chapter and Jamie "Goldberg" Flanz, 37, of Keswick.
The book offers a rare glimpse into the often insular biker realm. But rather than just its seedy, dark image, Mr. Edwards paints a different picture of some of the men.For instance, Mr. Flanz, owned a computer business and was a Bandido prospect for six months before his death, and Toronto's George Kriarakis, who reportedly had a strong marriage, likely wanted camaraderie, according to Mr. Edwards.In late October, six men, Wayne Kellestine, Frank Mather, along with Winnipeg residents Marcelo Aravena, Brett Gardiner, Michael Sandham - a former police officer - and Dwight Mushey were found guilty for their roles in the killings.The Texas headquarters of the club was upset with the Canadians for breaching club rules. The night of the murder, there was an attempt to rescind the membership of several men, Mr. Edwards wrote.Even before the Bandidos massacre, Mr. Flanz's home was connected to another violent incident.In December 2005, a 20-year-old woman, who is now in witness protection and who Mr. Edwards referred to as Mary Thompson, was in a home on Hattie Court, in Gerogina, owned by Mr. Flanz.Ms Thompson had experienced a rough home life and a car accident and a high school friend of hers recommended Flanz's home as a good place to stay, he said.
She got a room upstairs and had been there a few weeks when Keswick resident Shawn Douse, who Mr. Edwards described as a husband, father and drug dealer, arrived at the home. Mr. Flanz was not home at the time.After a confrontation about drugs, Mr. Douse was taken into the basement. Upstairs, Ms Thompson could hear Mr. Douse screaming, Mr. Edwards wrote.
Mr. Douse's body was later found in a north Pickering field.Four men, who Mr. Edwards has described as connected to the Bandidos, including Keswick resident Cameron Acorn, a Bandido, and former Keswick resident Bobby Quinn as well as Randy Brown of Jackson's Point, were later convicted in connection with Mr. Douse's death. An Oakville man was also convicted.Mr. Flanz had nothing to do with the death of Mr. Douse, according to Mr. Edwards.Mr. Flanz's home was simply a "good place to meet", Mr. Edwards said.Mr. Flanz had a good rapport with Ms Thompson, the book states."He was like a big brother," Mr. Edwards said. "(Ms Thompson) was terrified the next day, she listened to the beating, which was really traumatic and then the next morning she has to clean up the blood. Her reaction was more emotional more than anything else. There was also a real fear for her life ... that she's a witness and not really part of the group."In the book, Mr. Edwards thanks Mr. Douse's father for reminding him of the human toll the murder took.
Meanwhile, Mr. Edwards said Mr. Sinopoli weighed several hundred pounds and constantly fretted about his health. Mr. Edwards describes Mr. Sinopoli, a former security guard, as having "dabbled in selling drugs".However, he was well like, Mr. Edwards said.While acknowledging the men were outlaws, Mr. Edwards said it was important to show that they were also people."A lot of them are like people we went to high school with," he said. "They might not have been on the honour roll but they were still human. A lot of them, if they stayed around a little bit longer, they probably would have floated out of it. Sometimes it's the situation that makes people the way they are."
York Regional Police is monitoring the activities of outlaw biker groups in the region, investigative services Insp. Richard Crabtree said.Today, there are two outlaw biker clubhouses in York, including one in Keswick and one in King Township, York police said.Meanwhile, Mr. Edwards also writes about Francesco "Cisco" Lenti, a Vaughan man who court records show was the subject of a Hells Angels plot to curb his attempts at Bandidos expansion. In 2008, Mr. Lenti pleaded guilty to manslaughter in the shooting death of David John "Dread" Buchanan the sergeant at arms for the Hells Angels Motorcycle Club West Toronto chapter and aggravated assault for the wounding of another Hells Angel and a then-prospect member of the club. The shooting took place at a Vaughan club."He's what someone would call a one-percenter's one-percenter," Mr. Edwards said of Mr. Lenti, referring to the term by which some motorcycle riders identify themselves or are identified as being outlaws."If Lenti had been listened to, the massacre probably wouldn't have happened," Mr. Edwards said. "Lenti had a really strong, uneasy feeling about Sandham. There was something in his antennae about Sandham that he didn't trust."Mr. Edwards said he finds it unlikely that the Bandidos will make a push to expand into Ontario again soon. According to Mr. Edwards, the club is headquartered in the United States.
"The best of them were murdered and the worst of them went to prison for the murders," he said

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Sylvain Boulanger openly described to Police how he had murdered someone

Sylvain Boulanger was also granted immunity from prosecution, despite admitting to Police that he'd actually murdered someone himself. His defection from the notorious biker gang led to more than 150 arrests during Operation SharQc in 2009.The three-year operation saw Boulanger, an Angels member for over 20 years, spill the beans over murders, attempted murders and other crimes committed by his former associates.
Boulanger openly described to Police how he had murdered someone:
"The door was open, I come up on the side and I shoot. I hear 'Ow! Ow! Ow!' I see him there and in my head, he's dead. So I get out of there running," he told police in a videotaped conversation obtained by Radio-Canada.Boulanger initially asked for over £5 million but the request was turned down.

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Danielle Bardsley, 30, wept as she was imprisoned after ignoring a court order

Wednesday 3 February 2010


Danielle Bardsley, 30, wept as she was imprisoned after ignoring a court order demanding she pay back some of the money stolen by her boyfriend Peter Anderson.
Last year the M.E.N. revealed how Bardsley, of Barrow Street, Salford, enjoyed a footballer's ‘WAG’ lifestyle thanks to Anderson’s life of crime.
A court ruled she had benefited to the tune of £112,000 but a VW Golf car and a few pounds in a bank account were the only assets of hers police could find.
She was handed a suspended prison sentence and given four months to hand over £5,036 of ‘realisable assets’, mainly the VW Golf.In December, she flouted her suspended prison sentence by failing to keep appointments with her probation worker as required.But judge Anthony Gee gave her another chance after hearing she had become ‘depressed’ because her boyfriend was locked away.She was allowed to walk free although she was handed a curfew to prevent her partying over the Christmas period.But she still couldn’t stay out of trouble.Bardsley was arrested on Monday after snubbing six police letters and a court summons.Yesterday Bardsley sobbed as magistrates in Bolton invoked the jail term handed down last year in the event she failed to pay up.The court heard she had paid £2,000 on November 27 after selling the Golf but she later ignored two letters and a court summons about the outstanding amount.
She claimed she had again been ‘depressed’ and that the value of the Golf had been slashed due to damage.Giving her 72 days behind bars, chairman of the bench Dr Derek Tate told her: “We believe there’s no evidence that you have made a concerted effort to discharge this order.”He added there was ‘no merit’ in her bid to adjourn the hearing to, as her solicitor Vic Wozny said, ‘beg or borrow’ the money from her family.Bardsley’s boyfriend Anderson was jailed for six years in 2006 for a terrifying armed bank raid in Preston.At the previous hearing, a court was told how she had enjoyed a luxury lifestyle while claiming benefits.She wore Prada designer clothes and jewellery, went to a private gym and lived behind wrought iron gates in a comfortable semi-detached house equipped with the latest mod cons, including a Bang & Olufsen flat-screen TV.Bardsley boasted a permanent tan thanks to holidays in Mexico, Florida and Tenerife and had access to a fleet of cars including a Porsche Cayenne, Range Rover Sport and Audi A4.Despite all that, for nearly 10 years the mum-of-two claimed she was unemployed and sponged £30,000 from the state in income support as a ‘single mother’.
She also claimed free school meals for her two children.She admitted money laundering but escaped jail at the first hearing because of concerns over the care of the two children she has with Anderson.

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Stephen Marshall, 38, admitted having butchered the bodies of four other men while working as a doorman for a London nightclub

Tuesday 2 February 2010

Stephen Marshall, 38, also admitted having butchered the bodies of four other men while working as a doorman for a London nightclub run by gangsters in the 1990s. Police will reopen a number of cold cases involving missing people and body parts found in the past 15 years.Described as both "charming" and "highly volatile", Marshall will serve a minimum of 36 years for murdering Jeffrey Howe and then scattering his body parts across two counties before emptying his bank account and selling his possessions. His 21-year-old girlfriend, Sarah Bush, was sentenced to three years and nine months for helping Marshall cover up the murder.
Howe's body had been so expertly dismembered that pathologists who examined the macabre finds correctly concluded that the person responsible must have "previous experience of such activity". St Albans crown court heard that Marshall had previously boasted that he used to cut up and bury bodies on behalf of the notorious Adams family, who ran a crime empire in north London. One witness told the jury that Marshall worked as a bouncer for the family and would carry out "additional jobs after hours" – decapitating and dismembering murder victims and burying them without a trace.
Today Marshall's barrister Peter Doyle, QC, told the jury his client had described between 1995 and 1998 working as a doorman at clubs where on four occasions he had been asked to assist in the dismemberment of four unidentified men who had been killed earlier and brought to the clubs during the night. Doyle said Marshall had thought it "sensible" not to ask questions, and following the chopping up of the bodies the parts would be collected by others and taken to Epping Forest in north-east London and buried.After sentencing it emerged that Marshall had a string of previous convictions, including one for battering his first wife in 2003. He was also arrested on suspicion of murdering Minesh Nagrecha, whose corpse was disfigured and burnt when found by police in 1996. Marshall was never charged with the crime, instead appearing as a witness.

When the trial opened three weeks ago Marshall denied being the murderer, instead blaming Bush, a "vulnerable" young sex worker who had given birth to the first of her three children just a few days after her 15th birthday. But in a dramatic about-turn last week Marshall changed his plea and admitted being responsible for the whole crime.Sentencing him, the judge, Mr Justice Cooke, said that Marshall, a heavy cocaine user, now admitted stabbing Howe twice on March 8 last year. The judge said Marshall carried out the murder in a "muddled and no doubt drug-befuddled state" as Howe lay sleeping in bed in his house in Southgate, north London, which he shared with the couple.Today Bush finally admitted perverting the course of justice by helping Marshall cover up Howe's murder. She said she was with Marshall when he dumped Howe's head, unwrapped, in a field near Ashfordby in Leicestershire.
She admitted misleading police and friends of Howe by claiming he had simply "upped and left" while secretly using his money to buy shoes, a laptop, takeaways and other goodsHer barrister told the judge she was "terrified" of Marshall and helped him because she was scared of becoming his next victim. To Bush, the judge said: "You were well aware of what Stephen Marshall had done. You took advantage of Mr Howe in life and then after his death you used his money."Bush was acquitted of murdering Howe but pleaded guilty to helping to dispose of his body parts and giving false information about his whereabouts when police were investigating his disappearance.She was sentenced to three years and nine months for the first offence and to two years and three months for the second one, with the two terms to run concurrently.
She received a relatively lenient sentence because of her upbringing. The court heard she had spent most of her life in care before falling into prostitution and that her first baby died when he was 10 days old. After the verdict, police admitted being "quite surprised" when Marshall's previous involvement in dismembering bodies was aired in court.Detective Superintendent Michael Hanlon, who was in charge of the investigation, said Marshall would be visited in prison and asked to expand on the 11th-hour admissions made moments before his life sentence was handed to him.
Parts of Howe's body began turning up last March, a few days after Marshall had stabbed him to death. Police quickly realised they were dealing with a murder victim whose identity at the time was not known. As more pieces were discovered the victim became known as the "jigsaw man".
Howe's hands have not been found and police say they hope Marshall will show "decency" to the victim's family by giving their location. After the verdict Howe's family issued a statement that described him as a "a jovial, charming character who had a heart of gold". They said they would never be able to comprehend "Jeffrey's death and the macabre actions of those who killed him".

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Johnny 'Mad Dog' Adair has said that he always feels "relaxed and safe" whenever he stays in Dublin.

Johnny 'Mad Dog' Adair has said that he always feels "relaxed and safe" whenever he stays in Dublin. Adair (46) is currently living in Troon in Scotland but plans to end his self-imposed exile and return to Ireland. In an interview with Dublin's Herald newspaper, the gangster ruled out living permanently in Dublin but said he never felt threatened in the Irish capital. "The thing that struck me about Dublin is how relaxing it was and how safe I felt there," he said. "I wouldn't be as easily recognised in Dublin as I would be in the North or in Britain, so I feel more at ease. "I've been recognised on a few occasions while I was in Dublin but I was never threatened and had no negative experiences, no one seemed to have a problem.
The notorious gangster led one of the most brutal loyalist companies in the history of the Troubles. A spokesperson for the newly decommissioned UDA said: "It will be up to the police to deal with him if he comes back and there's no doubt he'll be looking over his shoulder for the rest of his life," he said. However, Adair is determined to come home and start a security firm. He said: "I'll be going back to the North, absolutely. It's not an option at the moment because there are still threats against my life from the UDA."

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