True Detective

Ex-Navy man detained in U.S. for alleged drug smuggling in Japan

Thursday 26 January 2012

 

former U.S. Navy serviceman has been detained in the United States after Japanese police issued an arrest warrant for him on suspicion of leading a group that smuggled drugs into Japan in 2004 through the military mail service, Japanese investigative sources said Wednesday. Tokyo has been seeking his extradition, and a U.S. court has been deliberating whether to transfer him based on a bilateral extradition treaty, they said. The former sailor left Japan for the United States on Aug. 6, 2004, one day after police arrested two civilian men who worked at the U.S. Naval base in Yokosuka, Kanagawa Prefecture, on suspicion of being involved in drug smuggling, according to police. The three are suspected of shipping some 50,000 tablets of synthetic drugs, including ecstasy, from Canada to a post office box at the base using the military mail service in July 2004. The man sought by Japanese police was dishonorably discharged in 2003 for a separate drug offense committed on the base. His whereabouts in the United States were confirmed in 2009, the sources said.

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A young member of the Native Syndicate street gang will spend the next eight months behind bars after beating a stranger unconscious with a fence post

Monday 23 January 2012

 

A young member of the Native Syndicate street gang will spend the next eight months behind bars after beating a stranger unconscious with a fence post in an apparently unmotivated attack. The youth, 14, was handed a sentence of 18 months of secure custody and supervision under the Youth Criminal Justice Act last week after admitting responsibility for an unprovoked summertime attack at a children’s park near Spence Street and Cumberland Avenue. Judge Heather Pullan credited the teen with six months of time already served, meaning he has eight months of jail left to be followed by a period of community supervision and probation. Details of the July 8, 2011 attack were described in court by the Crown as “gratuitous violence against complete strangers.” Prosecutor Sheila Seesahai said the boy approached a group of youths drinking in the park and started attacking them after striking up a short conversation over a “gang scarf.” While two youths managed to escape relatively uninjured, the teen pounced on a 15-year-old boy, knocked him down and repeatedly hit him in the head with the fence picket. “He hit the victim so hard that it shattered … the police just find pieces of it,” Seesahai said. Someone called 911 to report a “bludgeoning,” and officers arrived to find the victim passed out and bleeding from the face, court heard. His attacker was arrested not far from the scene. The youth was granted two shots at bail after his arrest but breached each time, Seesahai said. Since being in custody, he’s had to be transferred to a maximum-security youth lockup twice because of his behaviour, Pullan was told. The teen suffers from impulse issues and has had negative family influences, his lawyer told court. The youth said he “kind of felt bad for the people that I hurt.” “I’m sick and tired of the cockamamie in and out of this place,” he said. Pullan said she recognized the teen came from difficult circumstances, but it didn’t excuse his actions. “It’s not all about you,” said Pullan. “In the end, it’s about protection of the public.”

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Police investigating three murders arrested 43 feuding New York gang members

 

Police investigating three murders arrested 43 feuding New York gang members on Thursday based on evidence collected from monitoring what the gang members were saying about the cases on Twitter and Facebook, authorities said. The 25 accused members of the Wave Gang and 18 accused members of rival Hoodstarz have been terrorizing streets in Brooklyn with shootouts that led to the killing of three people and wounding of several others, New York Police Commissioner Raymond Kelly said. The gang members, ages 15 to 21, bragged about the shootings on the social media sites Twitter, Facebook and YouTube, he said. "By linking their postings and boastings to active cases and other crimes, these officers were able to build their case," Kelly said. Brooklyn District Attorney Charles Hynes said authorities will next be going after gangs in other Brooklyn neighborhoods. "We know who you are. We know how you operate," he said. "Make no mistake about it. We're coming after you next." Hynes said the feud that started in August between Wave Gang and Hoodstarz resulted in the death of an innocent bystander, and the wounded included a 9-year-old boy and his father. Wave Gang members often robbed 13- and 14-year-olds by threatening to steal their bikes and electronics to intimidate them into joining their gangs, Hynes said. The 43 gang members were indicted on Thursday on charges including murder, assault, reckless endangerment, robbery and weapon possession, with potential sentences ranging from a year to life in prison.

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The Abu Dhabi General Prosecution for Public Funds has ordered the detention of two Europeans and other individuals on charges of embezzlement and fraud.

 

 A year ago, the suspects are alleged to have started a fake project selling properties in the United Kingdom at competitive prices. They allegedly targeted UAE investors. Investigations have since revealed that the company does not have a real estate licence and that the accused defrauded 40 investors. The General Prosecution seized around Dh3 million the suspects allegedly swindled from their victims, in addition to Dh100,000 found while inspecting the fake company. Another Dh250,000 in the firm's account was also confiscated. Article continues below The central bank has been asked to give a report on all the transactions carried out by the company. The means of information technology used by the defendants for the management of their operations have been identified by authorities, with Interpol being asked to arrest the other defendants in the case. An official in the Attorney-General's office urged investors in the UAE to be on their guard and to ensure the companies they deal with are authorised to carry out real estate activities in the country.

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Asil Nadir faces £34m theft charges in biggest ever fraud trial

 

The biggest ever British fraud trial begins today when Turkish-Cypriot tycoon Asil Nadir stands up at the Old Bailey to face £34million theft charges. He is accused of 13 counts of theft dating back to the 1980s from Polly Peck, his failed business empire that folded in 1990 under the weight of its £1.3billion debt. When he joined Polly Peck in the early 1980s it was an ailing textiles firm which he transformed into a FTSE 100 conglomerate that housed the Del Monte fruit business and the Sansui electronics firm. On trial: The SFO alleges that Nadir transferred millions out of Polly Peck in the years preceding its collapse Following the collapse he jumped a £3million bail and fled in 1993 to Cyprus, which has no extraditions treaty with the UK, but returned in August 2010 stating he wanted to clear his name. Nadir has argued in the past that there was a grave abuse of process in the case brought against him by the Serious Fraud Office. For years he has alleged that the police and the SFO placed the judge in his case under improper pressure, made false allegations of corruption against him and his advisers and seized documents necessary for his defence. The 70-year old has pleaded not guilty to the 13 charges, which include theft of £33.1million and £2.5million from the company between 1987 and 1990. Under Nadir’s leadership the firm’s market value ballooned from £300,000 to £1.7billion, and an investment of £1,000 from the late 1970s would have been worth £1million at its peak. The SFO alleges that Nadir transferred millions out of Polly Peck in the years preceding its collapse. Its demise hit pension funds and small shareholders. The case is due to last at least four months. Nadir’s fall embarrassed John Major’s Conservative government after it emerged that a Tory minister, Michael Mates, had given Nadir a watch engraved ‘Don’t let the buggers get you down’. Mates, the minister of state for Northern Ireland, resigned over his links to the businessman. Nadir was a major donor to the Tories, pouring more than £1million into party coffers between 1986 and 1990. He was a regular guest in Mrs Thatcher’s Downing Street, and was consulted on overseas development and Middle Eastern trade.

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No one calls him Sir Allen Stanford anymore. He is inmate number 35017-183.

 

On Monday, the Texas financier heads to court in Houston to battle charges that he operated a $7 billion Ponzi scheme from Stanford International Bank Ltd, his offshore bank on the Caribbean island of Antigua. By all accounts, his was a life of luxury, filled with private jets, yachts, mansions and the sport of cricket. Deemed a flight risk in June 2009 by a federal judge, the 6-foot billionaire has been in jail, sporting prison-issue green and orange jumpsuits and shackles instead of the dark, tailor-made suits he once ordered in bulk. Stanford, a native Texan who was knighted by the government of Antigua in 2006, is accused of misleading investors about certificates of deposit (CDs) issued by his offshore bank, in one of the biggest white collar fraud cases since Bernard Madoff. The CDs were touted as safe, with funds "generally invested in investment grade bonds, securities and foreign currency deposit," according to literature distributed by Stanford's brokerage firm. Instead, prosecutors allege, Stanford invested CD proceeds in illiquid pet-project investments that included Caribbean real estate, a Cowboys and Indians magazine and a pawn shop operator. He also loaned more than $2 billion to himself. The alleged Ponzi scheme started to unravel in late 2008 as the financial crisis deepened and more and more investors asked for redemptions, a situation that left Stanford scrambling for cash. Prosecutors will likely rely heavily on the testimony of the firm's former Chief Financial Officer James Davis, who pleaded guilty in August 2009 and has been cooperating with the government. The two men were college roommates at Baylor University in Waco, Texas. In past interviews, Stanford has blamed Davis, a theme that is likely to be repeated by the defense at trial. "I didn't oversee anything in the investment portfolio, that was the CFO's responsibility," Stanford told Reuters in a 2009 interview. "The CFO had investment committees, the chief investment officer reports to him." Stanford, 61, has pleaded not guilty to 14 criminal counts of fraud, obstruction of a federal investigation and conspiracy to launder money. Among the alleged crimes prosecutors expect to prove to the Houston jury is that Stanford was involved in falsifying financial statements and made false statements about Stanford International Bank's financial condition. PAUPER IN LOVE Stanford's health has declined since his arrest. He was injured in a jailhouse brawl in 2009 and suffered from an addiction to a powerful anti-anxiety medication. He has hepatitis B and cirrhosis of the liver, and, if convicted, will likely spend he rest of his life in prison. The SEC seized all of Stanford's assets in February 2009 after filing a civil lawsuit. His lawyer at the time, Dick DeGuerin, said the government's action did not even leave enough money for his client to buy underwear. Once No. 205 on Forbes' list of richest Americans, Stanford's defense is paid for with U.S. tax dollars and his 81-year-old mother is struggling to help. "I've maxed out my credit cards and I'm on my last few thousand dollars of savings," said Sammie Stanford. She even had to do a reverse mortgage on her home "to get some extra cash," she said in December after a court hearing. After his arrest, Stanford had a bevy of women, four of whom are mothers of his six children, attend his court hearings. He had a "fiancee" half his age even though he remains legally married. Stanford lavished the women in his life with trips on private jets, luxury homes and, in one instance, spousal support payments of $100,000 per month, according to court documents. His oldest daughter, Randi, lived in a luxury Houston high-rise paid for by her father, for whom she worked. Court records from a 2007 paternity case, that was settled, showed Stanford also paid about $150,000 a year in child support for two other children who lived with their mother in a $10 million house in Florida. But now, in addition to losing his fortune, Stanford has only the support of his parents and family and not the harem of loyalists seen earlier. Only his mother lasted through the entire three days of testimony last month at a hearing in which Stanford was judged competent to stand trial. The man who once ran a business with operations in 140 countries has different priorities now. In a recent court hearing he could be heard complaining about being served a peanut butter sandwich on stale bread.

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Mention of Mafia at hearing for Hells Angel murder

Wednesday 18 January 2012

 

References to the Mafia surfaced Tuesday as prosecutors and public defenders argued whether names of some witnesses should be kept secret at the upcoming murder trial for a Vagos motorcycle gang member accused of killing a high-ranking Hells Angel during a shootout at a Nevada casino. Ernesto Gonzalez, a Vagos member from San Francisco, is accused of fatally shooting the president of the rival Hells Angels' San Jose chapter, Jeffrey "Jethro" Pettigrew, during the Sept. 23 melee at John Ascuaga's Nugget in Sparks. Lawyers for Gonzalez and two other men charged in connection with the killing asked Washoe District Judge Connie Steinheimer to order prosecutors to release the name of another Vagos member who testified confidentially before the grand jury that indicted all three men in November. But police testified Tuesday that the unidentified Vagos member fears for his life and is bound for a witness protection program. "The Hells Angels are a well-known, outlaw motorcycle gang, as are the Vagos, and people are scared of them," Deputy District Attorney Karl Hall said. Police Sgt. Eric Bennett, an investigator from San Bernardino, Calif., said yet another Vagos member who was wounded during the casino shootout - Leonard Rameriz of Garden Grove, Calif. - met with a member of the Mafia in the weeks after the killing. "We know a member of the Vagos met with the Mafia and gave him copies of affidavits for search warrants," Bennett said. He said that while the confidential witness is identified only as a number in the grand jury transcripts made public, there may have been clues to his identity in the search warrants. Rameriz, who was shot in the stomach but survived, also visited the residence of the secret witness and attempted to contact one of his friends, Bennett said. "He's afraid for his safety," he said. "Some (Vagos) members do know who he is." Steinheimer said she would consider the arguments and rule in the coming days whether the names of the confidential witnesses should be provided to the defense lawyers. Gonzalez, who police said is the president of a Vagos chapter in Nicaragua, appeared in court under heavy security Tuesday along with co-defendants who face the equivalent of murder charges for their role in the brawl that led to the fatal shooting. Gary Rudnick, the vice president of the Vagos Los Angeles chapter, is accused of instigating the fight by provoking Pettigrew. Cesar Villagrana, a Hells Angel member and friend of Pettigrew's, is accused of shooting Rameriz and another Vagos wounded that night. Gonzalez and Rudnick, whose nickname is "Jabbers," both wore bullet proof vests, shackles and handcuffs in court Tuesday. They're being represented by public defenders and are being held in the Washoe County jail awaiting their trial set to begin Oct. 29. Villagrana, who claims he was acting in self-defense and is free on $300,000 bail, is represented by David Chesnoff, a high-profile defense lawyer from Las Vegas. Chesnoff said Villagrana's rights are being violated because he doesn't have a chance to question the witness whose name remains secret and whose testimony was key to the grand jury indictment. He tried to make his point by asking two police officers testifying Tuesday whether they would want their defense lawyer to be able to question all the witnesses if they were accused of a crime they didn't commit. The officers acknowledged they would. "This isn't done in secret," Chesnoff said. "I want equal protection under the law here." The confidential witness told the grand jury he had been a member of the Vagos for 27 years and been part of its "higher echelon" of leadership "before this event." He said "Jabbers" is known for having a "big mouth" and was responsible for provoking a fight with Pettigrew that turned the casino floor into a shooting gallery. Rudnick had refused to back down even after national Vagos officers were summoned and talks with Hells Angels' leaders had calmed the volatile situation shortly after 10 p.m., the grand jury witness said. But about an hour later, Rudnick again was taunting Pettigrew, who the witness said "in the Hells Angels world is one of the most important guys in the United States." Finally, he said Pettigrew had enough and punched Rudnick in the face, touching off a series of fights that led to the gunfire. "All hell broke loose," the witness testified. "Just bam, bam, bam, bam, bam, bam, bam, bam, bam, bam, bam." Other witnesses who testified before the grand jury on condition of confidentiality included the director of security and the director of surveillance at the Nugget. Gonzalez was arrested in San Francisco on Sept. 30. He told arresting officers that the Hells Angels were after him and asked them to get him out of the area as fast as possible when he was nabbed sitting in a rental car near campus police headquarters at the University of San Francisco, police said.

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Bikie dispute leads to car park shooting

 

dispute between Comanchero motorcycle gang members led to a shooting in Adelaide's west on Monday night, police believe. Two shots were fired in the car park of the Findon Hotel about 10:00pm (ACDT). Detective Inspector Paul Yeomans says two men were arguing in the car park before one of them fired the shots at a dark-coloured sedan. "We don't think this is a random attack," he said. "We think that the two males are known to each other. We do think, even though it's early in the investigation, we do think it is linked to outlaw motorcycle gangs, in particular the Comanchero outlaw motorcycle gang." The cars sped-off after the shooting and police have not said why they suspect Comanchero members. The shooting is the latest instance of bikie-related violence in the past two months. But Attorney-General John Rau insists the situation is not out of control. "There are always going to be lunatics who go out there and break the law as these people have done and when they're caught up with the law will deal with them," he said. There is no sign anyone was injured in the incident.

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Two reputed Rock Machine biker gang associates were nabbed by police

 

Two reputed Rock Machine biker gang associates were nabbed by police just prior to a search of a St. Andrews home that netted drugs, ammunition and gang paraphernalia. Police said at about 3 p.m. Friday, Shane Allen Fischer, 31, and Nicole Joy Nykorak, 26, were arrested during a traffic stop at Highway 8 and Grassmere Road. The stop came about two hours prior to police executing two search warrants at the same alleged drug house on Lockport Road as part of a ongoing street crime investigation, police said Sunday. Police seized nearly $10,000 worth of cocaine and hash, along with coke-cutting agent, drug paraphernalia, ammunition, a bullet-proof vest and gang attire, Const. Jason Michalyshen said. The seizure of the armoured vest is significant, as it may prove to become the first test of provincial legislation that came into force Jan. 1 outlawing their use by the general public without a permit. Anyone unauthorized to have body armour and is caught with it faces a fine of up to $10,000, three months in jail or both. Michalyshen said he was unaware of any other pending arrests in the case. Fischer was out on bail at the time and was supposed to be living elsewhere, said police. Nykorak was out on statutory release from prison and is facing parole revocation, Michalyshen said. Police didn’t identify the gang involved, but said it was an outlaw motorcycle group. A police source said both have ties to the Rock Machine gang. Both suspects face “numerous” drug and weapons charges, police said. They are being held at the Winnipeg Remand Centre.

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Movie fans must boycott Paul Ferris film..

 

SENIOR policeman has urged film fans to shun a new drama about Scottish gangster Paul Ferris. Detective Chief Superintendent John Carnochan spoke out after a promotional trailer for the film was leaked online. And he said he believed few people in Scotland would have any sympathy for the production, made by a London-based company and shot down south. The sympathetic trailer shows Ferris, known as “the enforcer”, as a victim who was bullied as a child and whose road into vicious career criminality came as a reaction against the “monsters” of his youth. It also contains scenes similar to the 1980s classic childhood friendship film Stand By Me. One shows Ferris as a young boy sitting around a fire with his childhood pals saying: “When we’re old, we’ll always be together. “We’ll live in huge castles and be kings. We’ll fight monsters and demons.” DCS Carnochan, head of Strathclyde Police’s Violence Reduction Unit, said last night it was wrong that people should seek to profit from Ferris’s criminal career. He added: “There comes a point in our understanding of the importance of the effect of early years has on later life when you’re beyond the point of saying, ‘You’re worthy of our empathy.’ “I’ve seen nothing of the film, so it’s hard to comment completely, but I understand why people will have a problem with this. “I don’t think that anyone should profit from criminality. Whoever they are and at whatever stage, I think it’s wholly inappropriate.” The film stars Greenock-born Sweet Sixteen actor Martin Compston in the lead role, with support from Hollywood Scots John Hannah and Denis Lawson. Hannah plays Ferris’s former enemy Tam “The Licensee” McGraw, while Lawson plays his father. Opening scenes see the young child Ferris climbing walls around his home in Blackhill in Glasgow’s east end, walking his dog and making “forever friends” pacts. Compston then emerges as the snarling adult Ferris, hell-bent on retribution against his childhood oppressors, growling: “Every single day of my life those b******s have bullied me. They sucked the life out of me. No f*****g more.” The scenes are played out against a sentimental score of plaintive folk guitar. No one from producers Carnaby Films was available last night.

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highranking member of the United Nation gang who had direct contact with Mexican cartels,

 

British Columbia man executed in Mexico this week was a highranking member of the United Nation gang who had direct contact with Mexican cartels, the Vancouver Sun has learned. Salih Abdulaziz Sahbaz, 36, had spent much of the last three years in Mexico and was the key cartel contact for the notorious B.C. gang, police sources confirmed. But he also returned regularly to Surrey, B.C., where he had family ties. Sahbaz was shot nine times with a .45-calibre handgun early Monday and was found at an intersection in Culiacan, capital city of the Mexican state of Sinaloa. Sahbaz had taken over the Mexican end of business after two other UN gang members, Ahmet (Lou) Kaawach and Elliott (Taco) Castenada, were gunned down in Guadalajara in July 2008. He is believed to have owed money to at least one cartel after losing a shipment of cocaine and was working off his debt.

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Whistle-blower links Serbian drug lords, SA gangs

 

The head of a Balkan cocaine and crime syndicate is hiding out in South Africa under the protection of local gang bosses, underworld sources reveal. Fugitive Darko Savic – one of the world’s most wanted drug smugglers – is living under a different alias here, right under the noses of the authorities. And local crime bosses are helping him avoid detection by using their network of corrupt cop contacts. The revelation comes after the Daily Voice last week revealed how Serbian hitman Dobrosav Gavric lived in the Mother City for three years under the protection of slain crime boss Cyril Beeka. Beeka’s murder lifted the lid on the shadowy links between international crime syndicates and local mobsters. Today in an exclusive interview with the Daily Voice, a veteran former gangster turned whistle-blower confirms long-suspected links between SA crime gangs and Serbian drug lords. And he provides a chilling insight into a series of high-profile murders – including Beeka’s killing in March last year. In an interview with the Daily Voice, the terrified ex-dik ding reveals how: n He is now on the run and fears for his life after his mob bosses turned against him; n Someone “very near” to Cyril Beeka would have murdered him if the other attempt on his life failed; n Hitmen use their cop contacts to confirm the identities of targets before having them whacked; n International fugitive Darko Savic is hiding out in Gauteng with the help of local crime bosses. Savic has been linked to Czech criminal Radovan Krejcir, 42, a convicted fraudster who is also being investigated for Beeka’s murder. Krejcir was friends with both Beeka and Gavric, but it is understood he fell out with Beeka over a business deal. When the Hawks raided Krejcir’s Gauteng home after Beeka’s assassination in March last year, they found a “hit list” with Beeka’s name on it. At one stage Gavric – who was seriously injured in the shooting – was rumoured to also be a suspect in the hit. But in a sworn affidavit obtained by the Daily Voice, Gavric insists he was close friends with Beeka and that he is prepared to act as a future witness for the State. The hitman is wanted in Serbia where he was convicted for the murders of notorious warlord Zeljko “Arkan” Raznatovic and two others. Gavric will on Monday find out if his bail application is successful when he appears before Cape Town Magistrates’ Court. In an interview with the Daily Voice from his hideaway in George, Eastern Cape, the whistle-blower who identifies himself only as “Uncle Sam”, says Gavric is not the only wanted Serbian using this country to escape justice. “Serbian drug lord Darko Savic is hiding in Gauteng and protected by [local] underworld bosses,” he says. Uncle Sam, 65, also gave a detailed insider’s account of Beeka’s execution: “If the assassination had failed to eliminate Beeka, then someone else very near to him would have carried out the murder on that very same day.” He was also able to provide exact details about the cold-blooded murder of Yuri “The Russian” Ulianitski who was gunned down outside a restaurant in May 2007. “A half-hour before Yuri left the restaurant, a prominent businessman linked to the mob called the hitmen and told them that Yuri will be approaching the intersection of Otto du Plessis Drive and Loxton Road just before 10.30pm,” Uncle Sam says. Ulianitski was indirectly linked with Jerome Booysen, the alleged leader of the Sexy Boys who was last week named in court as a suspect in Beeka’s murder. “The Russian” had dealings with Beeka, but they too later had a fall-out – both were killed in similar shootings. Uncle Sam is himself currently on the run after he fell foul of his mob bosses who were indirectly linked to the Beeka killing and the Serbian fugitives hiding out here. He also counts convicted drug trafficker Glenn Agliotti as a contact. During our interview, he gave our reporter a phone number which he said was that of Agliotti. When we rang the number, a male voice confirmed he was Agliotti before asking to be handed back to Uncle Sam. The whistle-blower admits he ran a car fraud scheme that turned sour when the syndicate chiefs failed to pay his R790 000 fee for buying 30 luxury cars in his name. But he has kept a detailed diary of his criminal activities and those of his former mob colleagues. And he has threatened to use the 116-page hand-written diary to put them behind bars if they come after him. “I’ve got nothing to lose,” he says. “I need to warn the public that the mafia is running the country with the help of cops and top politicians and that they have ruthless killers who will take out anyone who threatens them.”

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Gang stabs man 8 times in Sydney street

 

Two men have been arrested after a man was stabbed eight times in Sydney's north-west overnight. Police say the 25-year-old man was attacked by a group of up to 10 men after being dropped off at shops in Telopea about 11:00pm (AEDT). His attackers ran off when the victim's two friends returned in their car. Emergency services were called and police arrested two men, aged 23 and 25, nearby. Detective Inspector Ken Hardy says the man was stabbed in the neck and body. "He's currently in Westmead Hospital undergoing surgery," he said. "Police have set up a crime scene. They're also talking to two males at Parramatta Police Station, who are assisting police with their inquiries at this stage." Meanwhile police have charged a man over one of two Sydney stabbings on Sunday night. A 43-year-old man was stabbed several times in the stomach outside a house in the city's west at Merrylands. A 28-year-old Yagoona man was arrested yesterday and charged with causing grievous bodily harm with intent to murder. He is being held in custody to face Fairfield Local Court today.

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Spain's most famous judge, the charismatic and controversial investigating magistrate Baltasar GarzĆ³n, sat in the dock at the country's supreme court

Tuesday 17 January 2012

 

Spain's most famous judge, the charismatic and controversial investigating magistrate Baltasar Garzón, sat in the dock at the country's supreme court on Tuesday morning to face charges that may bring his career to an abrupt and dramatic end. Garzón, who ordered the arrest in London of Chile's General Pinochet, entered the court wearing his judge's gown for what may be one of the last times, as he faces being struck off as a magistrate for up to 17 years. He told the Guardian he was in good spirits, though he has privately said he believes his fellow judges are determined to find him guilty in this case or one of the two others he must face in the coming weeks and months. "I'm fine," he said before entering a courtroom decorated with a massive glass chandelier and large crucifix. A panel of seven judges was set to hear evidence over two or three days. In the first of three separate cases against him at Madrid's supreme court, Garzón is accused of breaking rules by approving police taps on conversations between defence lawyers and their clients in a corruption investigation focusing on the prime minister, Mariano Rajoy's People's party (PP). Crowds of protesters gathered outside the court to support the judge, whose supporters claim is the subject of a campaign of persecution triggered by his decision to investigate human rights crimes committed under Franco. A second, even more controversial, trial is to start next week. It will see Garzón accused of twisting the law in order to open a formal investigation into the death or disappearance of 110,000 people allegedly killed under Franco's regime. Garzón has pledged to fight, but privately believes he will be found guilty because he has made too many enemies. He was suspended because of the Franco case in May 2010, but denies all the allegations. Court sources said the hearing that starts on Tuesday will last two or three days. Rajoy was a ferocious critic of Garzón as he helped uncover a network of corruption involving PP regional governments in Valencia and Madrid. "Just because a judge is investigating a crime doesn't mean that he can do whatever he wants," said Ignacio Peláez, one of the lawyers whose prison conversations with clients were recorded. "Even criminals have certain rights." His defence is expected to argue that, since another judge backed Garzón's move to tape the defence lawyers' conversations, he cannot be accused of deliberately dictating measures generally known to be against the law. Both Garzón's supporters and the rightwing Clean Hands trade union, which brought the case against him for investigating Franco's crimes, believe the supreme court has programmed the corruption case first in order to draw attention away from the Franco case. "It is the only thing we agree on," said Miguel Bernad of Clean Hands. "He wants the Franco trial first so he can make out he is the victim of pro-Francoists. We want it first because we lodged our writ long before the others." Relatives of those killed by Franco's regime will be among the protesters. Argentinian Manoli Labrador, whose father, two brothers and sister-in-law were killed by the military juntas in Argentina, will join them. "He has always listened to the victims," she said. "That is why we must support him." Garzón made use of international human rights laws to bring groundbreaking cases against Argentinian junta thugs in Madrid, forcing Argentinian courts to eventually open their own investigations. The arrest of Pinochet brought two sentences from the law lords in the UK allowing for his extradition to Spain. That sparked a similar round of cases in Chile. A third case, involving allegations that Garzón should have ruled himself out of investigating a complaint against the Santander bank, has not yet been scheduled. Prosecutors claim Garzón had received money from Santander while on a year's sabbatical at New York University – something the university denies.

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Birmingham murders: Second man arrested

Sunday 15 January 2012

 

A second man has been arrested on suspicion of murder over the death of a couple in Birmingham. The 41-year old is being questioned over the murder of Carole, 58, and Avtar Singh-Kolar, 62, who were found dead at their home in Handsworth Wood. Post-mortem tests confirmed the couple died as a result of blunt force trauma to the head and that both had been struck a number of times. A 24-year-old man arrested on Friday in Birmingham remains in custody. The couple's bodies were discovered on Wednesday by their son, Jason, a serving police officer.

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DRUGS lord who enjoyed a jet-set lifestyle was last night starting an 11-and-a-half-year jail sentence.

Friday 13 January 2012

 

 Darlington man Paul Brett was at the head of a well organised empire that tried to flood the area with more than £1m of cocaine. The gang was disrupted after an 18-month undercover operation – the biggest in Durham Police history – culminated in raids last year. Brett, 25, was jailed along with five others from Darlington, Teesside and Merseyside. Detective Chief Superintendent Jane Spraggon said afterwards: “This operation proves no one is untouchable.” Brett’s right-hand man, Mark Dee, 25, was jailed for seven years, while fellow Darlington organiser David Pierce, 41, was jailed for five years. Teesside Crown Court heard that they fixed up deals in Liverpool and arranged for couriers to travel across the Pennines and bring back drugs. In Ronald Bennett’s house in Liverpool, police found an industrial blender, cocaine and a 20-tonne hydraulic press. Market trader Bennett, 57, was the “packager” who Judge Tony Briggs said was crucial to the success of the gang. He was jailed for eight years. Lance Kennedy, 24, from Birkenhead, and Craig Costello, 29, from Middlesbrough, were each jailed for 15 months for money laundering. The pair were caught with nearly £20,000 after police watched Brett hand over a holdall at a McDonald’s car park in Darlington. Brett, a one-time fitness instructor who had never worked during the surveillance and had no bank accounts in the UK, made regular trips abroad. He was pictured in a newspaper flanked by two glamour girls at the opening of a Dubai nightclub and stayed at £800-a-night hotels in Thailand. Dee, a joiner, was said to have been paid only £1,500 for arranging deals. Bennett’s barrister said his client was the one who got his hands the dirtiest. Lawyers for charity fundraiser Kennedy and offshore worker Costello said they were unaware the money was from drug-dealing. Brett, of Yiewsley Drive, Darlington, admitted a fraud charge and converting criminal property and conspiracy to supply Class A drugs. Richard Littler, in mitigation, said he deserved credit for being the first to plead guilty, forcing the others to do so. Bennett, of Fairfax Road, Liverpool, and Dee, of Honeywood Gardens, Darlington, also pleaded guilty to being part of the conspiracy. Pierce, a former amateur boxer and shop-fitter, of Kilmarnock Road, Darlington, was found guilty of conspiracy to supply Class A drugs. Tom Mitchell, in mitigation, said: “He falls to the bottom of whatever he finds himself involved with.” Kennedy, of Livingstone Street, Birkenhead, and father-of-three Costello, of St Cuthbert Avenue, Marton, Middlesbrough, admitted conspiracy to transfer criminal property.

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Cornwall shooting death men 'worked for IRA drug gang'

 

Two men killed and buried on a remote farm in Cornwall were working for an IRA gang involved in Liverpool's drugs trade, a court has heard. Boxer Brett Flournoy, from Merseyside, and David Griffiths, of Berkshire, were found dead buried in a van at Ross Stone's farm near St Austell in 2011. Murder accused Thomas Haigh, 26, told Truro Crown Court the pair worked for Irish republicans who "ran Liverpool". Mr Haigh and Mr Stone deny murder. The trial continues. 'Self-interest took over' Mr Stone, 28, who admits burying the bodies on his Sunny Corner farm at Trenance Downs, told police he had arrived back at the farm on 16 June to find the bodies of the two men lying on the ground, the jury heard. A badly beaten Mr Haigh was nearby, he said in an interview, and although Mr Haigh did not admit killing them, he told Mr Stone "Dave [Griffiths] wouldn't die". Jurors also heard that both defendants blamed the other for killing the two men, to whom the alleged killers both owed money, in Stone's case £40,000. The dead men were buried with their van on the farm near St Austell Mr Haigh - who went to hide in Barnsley, South Yorkshire, after the killings - told police that Mr Griffiths had beaten him up over a girl he had taken back to the farm. He said he had run off and that the men had still been alive when he did. Prosecuting, Paul Dunkels QC told the jury on the second day of the trial that both men's claims were lies. He said: "When arrested by the police, the alliance between these two men broke down and self-interest took over. "The murders were the result of the joint efforts of these two defendants." The burned bodies of Mr Griffiths, a father-of-three originally from Plymouth, Devon, but living in Bracknell, Berkshire; and Mr Flournoy, a father-of-two from Bebington, in Wirral, Merseyside, were found dumped in the back of a van buried on the farm in July 2011. Mr Haigh, 26, formerly of Huddersfield, West Yorkshire, and Mr Stone, both deny two counts of murder.

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Goodwin Sentenced to 25 Years for Child's Rape

Thursday 12 January 2012

 

A member of the Bandidos biker gang is headed to prison for 25 years following his conviction on multiple counts of aggravated sexual assault of a child. Wednesday jurors started considering the punishment for Ira Goodwin, 67, who was wheelchair bound and hooked up to an oxygen tank in court. Goodwin faced up to 99 years in prison for raping a runaway 12-year-old girl who was staying at his home. The jury heard testimony from the victim and Goodwin's wife about the girl being given methamphetamine and alcohol before the assaults. Marcia Goodwin is serving a 10-year sentence for her role in the sexual assaults Ira Goodwin is no stranger to prison with multiple convictions in his past, including a 30-year sentence for voluntary manslaughter back in 1984.

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'Brutal' Illinois gangster had 10,000 'soldiers'

 

A Chicago gang leader who prosecutors say oversaw a sophisticated and brutal organization with at least 10,000 "soldiers" in Illinois that beat, shot and extorted money from rivals -even while he was in prison -was sentenced Wednesday to 60 years in federal prison. Fifty-one-year-old Augustin Zambrano did not speak during the hearing and displayed no emotion when U.S. District Judge Charles Norgle imposed the maximum sentence that, because federal guidelines require he serve at least 51 years, means he will most certainly die behind bars. Calling Zambrano "a leader of this barbarian organization," Norgle said that in court filings the unimposing man with short, graying hair had shown no remorse and had not accepted any responsibility for his role in the Chicago-based street gang. Zambrano was convicted by a jury in April of racketeering conspiracy, conspiracy to commit extortion and assault with a deadly weapon after a trial in which prosecutors portrayed him as the "CEO" of the Latin Kings, a Chicago-based gang with members across the United States. Zambrano, who did not testify at the trial, smiled at friends and relatives, some of whom were quietly crying during the sentencing, and gave them a small wave as he arrived and left the courtroom. During the trial, prosecutors showed jurors the gang's written rules and even a constitution that governed the behavior of gang members, including an order to retaliate by shooting anyone who shoots a member of the Latin Kings. "He put systems in place that led to ... all of these shootings ..." Assistant U.S. Attorney Andrew Porter said Wednesday. "He enforced those systems in his reign as the Corona" (leader) for approximately a decade. Prosecutors said that while Zambrano did not take part directly in the violence, the shootings and beatings, including of a man whose hands were smashed and two others who were beaten because they spilled a beer on Zambrano's wife, happened when Zambrano was the gang's leader. In all, trial testimony covered about 20 shootings in Chicago's Little Village neighborhood, where the gang is centered, including one in which someone died. "He is responsible for all of that," said Porter. Zambrano has been in and out of prison since he was a teenager for charges ranging from attempted murder to burglary to conspiracy to possess narcotics. Also known as "Big Tino" and "Old Man," Zambrano was among of some 30 suspects indicted in 2008 or charged in a superseding indictment a year later after an 8-year-investigation. Most of the others have been convicted or pleaded guilty, with some receiving sentences of more than 30 years in prison. But none of them outranked Zambrano, whom prosecutors said was a top leader of the nationwide Almighty Latin King Nation. Porter said the gang remains a very "large organization" with members in Illinois and around the nation, adding that while the conviction and sentencing was a blow to the Latin Kings, it did not destroy the gang. "I don't think any of us are kidding ourselves," he said. He also said prosecutors remain concerned that Zambrano will continue to run the gang from behind bars - in large part because Zambrano did just that from a prison cell "1,000 miles away" when he was serving time on a drug charge. Zambrano's attorney, Jim Graham, who argued for a shorter sentence that might allow him to someday walk out of prison, said that he will appeal the sentence.

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US Marines identify 'urination' troops

 

At least two of four US Marines shown in a video appearing to urinate on Taliban corpses have been identified, a Marine Corps official has told the BBC. The video, which was posted online, purports to show four US Marines standing over the bodies of several Taliban fighters, at least one of whom is covered in blood. The Marines have begun a criminal investigation and an internal inquiry. US officials and Afghan officials have condemned the video as "deplorable". The origin of the video is not known, but it was originally posted to YouTube. The BBC's Steve Kingstone says the official would not confirm the Marines' whereabouts, but news reports suggested the unit involved was based at Camp Lejeune, North Carolina - a major military base. A US Marines spokesman, Lt Col Joseph Plenzler, told the AFP news agency that "we cannot release the name of the unit at this time since the incident is being investigated."

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Five men have been arrested on suspicion of fraudulent transactions from accounts held at Bristol-based stockbroker Rowan Dartington

Five arrested over Rowan Dartington fraud allegations

 

The arrests have been confirmed by Avon and Somerset Constabulary, which said that the men aged 45, 36, 49, 57 and 23 have all been bailed pending further enquiries but not charged.

The arrests are in connection with high value fraudulent transactions that saw money leave accounts held at Rowan Dartington. The events are understood to have taken place prior to the management buyout headed by current chief Graham Coxell (pictured), who is not one of the five arrested, in February of last year.

A spokeswoman for Avon and Somerset police said the investigation expanded beyond the Bristol area, with the Cumbria police force also involved. She was unable to confirm if any of the five suspects were former Rowan Dartington employees.

She stressed that Rowan Dartington was the victim in the investigation rather than a suspect and ‘substantial’ amounts of money were involved.

The FSA declined to comment and said it was unable to confirm or deny whether Rowan Dartington was the subject of an investigation by the regulator.

In a separate incident, Rowan Dartington was previously fined £511,000 by the FSA in June 2010 for failing to protect and properly segregate client accounts over a two-year period, following a settlement system failure dating back to 2007. This caused the firm’s back office to be saddled with more than 150,000 unreconciled trades and eventually led to a £1.4 million black hole in the stockbroker’s accounts.

Since Coxell took over the business in February last year, he has sought to position the business to benefit from the retail distribution review and announced plans to launch a platform. He has also sought to rebuild the investment management team with the hires of Ashcourt Rowan’s head of collective research Tim Cockerill and Oliver Cowell from Redmayne-Bentley.

Rowan Dartington declined to comment.

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Thornton Heath man in South American jail after being caught with £20k of coke

 

A young man has been jailed in South America for attempting to traffic drugs just three weeks after sneaking out of his Thornton Heath home without telling his mother. Former Stanley Technical School pupil, Nishit Patel, 21, left his home in Attlee Close, in secret on Christmas Day before flying 4,500 miles to Guyana. The next time his mum, part-time Tesco worker Amita, heard from him was on January 3 phoning from a Guyanese jail after being caught boarding a plane with 29 pellets of cocaine worth more than £20,000 inside him. On Monday, January 9, he was sentenced to four years in jail after he admitted drug trafficking. He was also fined $30,000 Guyanese dollars, about £95. Mrs Patel, 46, said she last saw her son, who changed his name to Nikesh after being teased at school, after lunch on Christmas Day. She said: “I came home and he had bags packed. I asked if he was leaving and he said no. I never know where he is going, he tells me nothing. “I didn’t even know where Guyana was. I asked why did you do it, and he said for the money.” On December 31 Guyana’s Customs Anti-Narcotics Unit (CANU) at Cheddi Jagan International Airport saw Patel acting suspiciously and arrested him. Dennis Mahase a senior supervisor with CANU said Patel, who has spent his whole life in Croydon, missed his earlier flight home and was picked up by officials while he waited. He said: “When the officials began questioning him he complained about feeling unwell. After further question he admitted swallowing the pellets.” Taken to Woodlands Hospital in Georgetown, the country’s capital, Patel, was x-rayed and the pellets, containing 352 grams of the drug with a street value of around £20,000, were found. Mr Mahase added: “He admitted to us he had done this before in November and got away with it.” Mrs Patel said Nishit went off the rails after his grandparents and father died in quick succession four years ago. She said: “He was such a good boy. Very caring. It changed him. A son listens to his father but to his mother, not so much. It was very hard.” The family will now fight to have him extradited to the UK. She said: “I want to be able to see him. I know he has done wrong but he is my son. I have no idea what a jail out there is like.” A foreign office spokesman said: “We can confirm the arrest of a British national on December 31 in Guyana. “We are providing consular assistance.”

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Cargo ship runs aground off Sweden, crew suspected drunk

 

The captain and helmsman are both suspected of being under the influence of alcohol and we have launched an inquiry," coast guard spokeswoman Lotta Brandstroem told AFP. It was not immediately known why the Anke Angela, an 82-metre (270-foot) ship loaded with timber, ran aground around 0100 GMT in the Kalmarsund strait between the Swedish mainland and the island of Oeland. "The captain is a German national and the helmsman is Russian, and the other four crew members are from Ukraine and Cape Verde," Brandstroem said, adding that the vessel was en route from Moensteraas to Ireland with a cargo of wood. The ship was listing slightly on Wednesday and the coast guard was assessing the damage.

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Wonga stops targeting students after Twitter protests

 

Short-term lender Wonga.com has announced that it is taking down information on student finances from its website following accusations it was encouraging undergraduates to take out one of its high-interest loans. Earlier Wonga.com came under severe criticism after its website claimed that its loans can offer students "a little more financial freedom and independence". The claim attracted outrage on Twitter. One user, Neale Gilhooley, tweeted: "A pox on loan company #Wonga offering students loans at a sharking 4,214pc APR." On the "student loans" section of its website, Wonga.com says these government-backed loans – despite their very low interest rates – could encourage people to borrow too much. Student loans currently attract interest at 1.5pc or 5.3pc, depending on when they were taken out. "It's pretty hard not to get carried away when you're a student on a budget and have the option to borrow large amounts of money with a student loan. But the problem with student loans is that they potentially encourage you to live beyond your means," the website says. "They're intended for living and education costs, but it's all too easy to fritter away the money once you have it. Wonga encourages responsible borrowing because, depending on your trust rating, you can borrow as little as £1 up to £1000, as long as you can repay it within a month."

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Outspoken Moroccan rapper awaits assault verdict

Wednesday 11 January 2012

 

A Moroccan rapper who has become one of the monarchy's boldest critics on Wednesday awaited a verdict after a trial on assault charges which his lawyers and right activists said were a ploy to muzzle the popular singer. Mouad Belrhouat, better known as El-Haqed, or "The Sullen One", has become the singing voice of a protest movement inspired by Arab uprisings, demanding a constitutional monarchy, an independent judiciary and a crackdown on corruption. The judge adjourned the case on Wednesday after an all-night hearing to consider his verdict, expected on Thursday. The 24-year-old rapper has been in jail since his arrest in September after a brawl with a monarchist. Bail requests by his defence team have been rejected and the trial has been adjourned six times. "The charges are a farce. El Haqed is being persecuted for his critical songs. The state is keeping him in jail and repeatedly adjourning his trial to silence him," said Khadija Ryadi, who chairs Morocco's main human rights group, AMDH. The rapper's cutting lyrics telling Moroccans to "wise up" have angered many monarchists. In one song he raps that the king spends so much time giving orders that he has little time to count his money in Switzerland. However, he has struck a chord with young Moroccans who are disenchanted with poor or non-existent jobs and one song "Bite just as much as you can chew" has received more than 600,000 hits on Youtube. ALL-NIGHT SESSION Belrhouat's trial is a test for the Justice and Development Party PJD.L, which like its Tunisian peers is a moderate Islamist party leading a government for the first time after it won elections in November. In a Casablanca court packed with Belrhouat supporters, the judge begun to hear the case in an unusually late session on Tuesday which continued through the night. Mohamed Bouawine, one of the 24 lawyers who have volunteered to defend the rapper, said his client faces up to three years in jail if found guilty. AMDH's Ryadi says Belrhouat has become yet another case among "dozens of prisoners of conscience" in Morocco. Local and international right groups say hundreds of Islamists have been jailed in what they said were politically-motivated trials rushed through after suicide attacks in Casablanca in 2003, that killed 45 people. Morocco's judiciary is meant to be given more independence under reforms crafted last year by the Arab world's longest-serving monarchy as it sought to preempt a popular revolt. The man whom Belrhouat is alleged to have assaulted said the injury left him incapacitated for 45 days but defence lawyers produced evidence suggesting he recovered far more quickly and was being used as a political pawn. Belrhouat's father Mohamed told Reuters he would not be supporting his son in court had the rapper done anything wrong. "My son was set up. The police and the ambulance turned up five minutes after the incident: This never happens here."

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Officer finds own parents Avtar and Carole Kolar killed in ‘revenge attack’

 

The unnamed son went round to see Avtar Kolar, 62, and his wife Carole, 58, after they failed to answer his morning phone call. ‘It was obvious from the scene the couple had been assaulted and had more than likely died of their injuries,’ said Dep Supt Richard Baker, who is leading the inquiry. When asked if it might be a revenge attack linked to their son’s police work, Mr Baker replied: ‘We are definitely looking at that as a possibility but we have no information to suggest it is the case at this stage.’ Mr Baker added: ‘At 7.15 on Tuesday night, a family member spoke to Carole and there were no issues. At 8am yesterday, their son went round to find the couple dead at the scene.’ Detectives were keeping an open mind about what kind of weapon was used. ‘We have a full team of experts and forensic scientists now at the  address,’ said Mr Baker. The couple, who had four sons and eight grandchildren and had been married for 40 years, had lived in  Birmingham for most of their lives. ‘The local community – and the  family – have been extremely  supportive in what they are telling us and how they are co-operating with us,’ Mr Baker added. ‘We will catch the people responsible but we would like to make an appeal for information at this very early stage.’ More than 60 detectives, as well as uniformed offiers, from the West Midlands force are working on the case. Post-mortem examinations will be carried out on Thursday or Friday.

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Breast implant scandal: taxpayers face £100 million bill

 

Harley Medical Group (HMG), responsible for one in three operations using the French-made implants, said it would go out of business if made to meet the full cost of removal. HMG's position makes it more likely the other two main players, Transform Cosmetic Surgery and The Hospital Group, will also ignore pleas for private clinics to pay for surgery. Should they follow HMG's lead, the bill to taxpayers could feasibly top £100 million as the NHS will be forced to perform the corrective surgery.The big three firms are likely to have performed around two thirds of enlargement operations using faulty implants in Britain. There are around 40,000 women in the UK who have been fitted with the controversial implants and operations to remove them cost around £3,000. Mel Braham, chairman of HMG, claimed the Government had the "moral responsibility" to pay for removal operations, as the regulator meant to ensure the safety of medical devices had failed in its duty.

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Iran car explosion kills nuclear scientist in Tehran

 

BBC's Mohsen Asgari: "It seems a motor cyclist pasted a bomb to his car which he was in with two other passengers Continue reading the main story Iran nuclear crisis Undeclared pursuit? Q&A: Nuclear issue Key nuclear sites Sanctions' impact Watch A university lecturer and nuclear scientist has been killed in a car explosion in north Tehran. Mostafa Ahmadi-Roshan, an academic who also worked at the Natanz uranium enrichment facility, and the driver of the car were killed in the attack. The blast happened after a motorcyclist stuck an apparent bomb to the car. Several Iranian nuclear scientists have been assassinated in recent years, with Iran blaming Israel and the US. Both countries deny the accusations. Continue reading the main story Analysis Frank Gardner BBC security correspondent The assassination on Wednesday of another Iranian nuclear scientist may now prompt Iran to try to respond in kind. The murder in Tehran of Mostafa Ahmadi-Roshan comes on top of a sophisticated cyber sabotage programme and two mysterious explosions at Iranian military bases, one of which in November killed the general known as 'the godfather' of Iran's ballistic missile programme. No-one is claiming responsibility for these attacks but Iran blames its longstanding enemy, Israel, and occasionally the US. Whoever is behind them, Iran is clearly being subjected to an undeclared campaign to slow down its nuclear programme. Frank Gardner's analysis in full Iran's Vice-President Mohammad Reza Rahimi told state television that the attack against Mr Ahmadi-Roshan would not stop "progress" in the country's nuclear programme. He called the killing "evidence of [foreign] government-sponsored terrorism". Local sources said Wednesday's blast took place at a faculty of Iran's Allameh Tabatai university. Two others were reportedly also injured in the blast, which took place near Gol Nabi Street, in the north of the capital

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Customs inspector associated with variety of known criminals

Tuesday 10 January 2012

 

If she were to be judged based solely on the company she kept, Marilyn Béliveau would be in deep trouble. Perhaps the most troubling aspect of her ongoing trial is the fact that while she was under investigation, the Canada Border Services Agency inspector associated with a variety of known criminals. While testifying during her trial in December, Béliveau, 32, explained that a few of those men were people she has known since high school. As part of her defence, she also claims most of them manipulated and used her. Much of the evidence presented during the trial has involved wiretapped conversations between the men Béliveau knew. By listening to the hundreds of conversations, she has learned what some of them really thought of her. They referred to her in degrading terms like "booze," a Haitian term for a prostitute, or "that broad." "It was very painful, especially on the part of those I considered my friends," she said. Here is a short list of some of the people Béliveau associated with before her arrest in 2006: Fitzgerald (Fritz) Dorsainvil, 34, of Montreal: He is currently serving a two-year prison term for his role in a theft ring that stole nearly $1 million worth of computer equipment from 27 businesses in and around Montreal. Dorsainvil helped carry out some of the breakins weeks after he and Béliveau shared an apartment. But even before they moved in together, Dorsainvil had a criminal record. Béliveau said she was introduced to Dorsainvil during the spring of 2005 at a club. She testified she made a very hasty decision to move in with him so she could get away from what she described as her overly protective parents. "(I did this) even though I knew he was a bad person, not the best person." she testified. "I knew he sold drugs, that he sold pot." Béliveau said she thought she was in love with Dorsainvil and that she could change him. They moved in together in October 2005 and she left the apartment three months later. She said it took a while for her to realize Dorsainvil had no interest in a relationship and was using her to pay his rent. Béliveau said she refused to accept the truth, even when her best friend pulled her aside one day and told her it was obvious. Jean Philippe Guerette, 31, of Montreal: A cousin of Dorsainvil, he received a sentence of nearly five years for being part of the same computer theft ring. Béliveau said that one day while eating at a Rockaberry's in 2005, when she was still with Dorsainvil, Guerette told her he wanted to make "a big score" by bringing drugs in through a shipping container. She said Guerette expected her to turn a blind eye when the container arrived. "It was out of the question," Béliveau said of her reaction to what Guerette proposed. As part of her defence, Béliveau testified she did not have the power to get a container through customs with a guarantee it wouldn't be searched. Béliveau said she panicked and that, in an effort to get out of the situation, she "invented" a story and told Guerette and Dorsainvil she was already involved in another smuggling project. She said she also made up the story "to seduce" Dorsainvil. During one wiretapped conversation, Dorsainvil was recorded telling Béliveau she should demand $100,000 from the people she was helping. She insisted, during her trial, that this was a reference to the scenario she had fabricated. She testified that she feels the only thing she did wrong while being investigated in Project Colisée was to fabricate a false report that a container had been seized to back up her lies to Guerette and Dorsainvil. "It has always been in my personality. Whenever I feel cornered, I make things up," she said while testifying. The statement could seriously damage the credibility of her entire testimony, and her lawyer Charles Montpetit appeared to realize this immediately. His next question was whether she thought of herself differently today. "It's certain if I were in the same situation today, I would do things differently. I wouldn't make the same mistakes," Béliveau said. Eric Semino, 32, of Montreal: Currently serving a four-year prison term for possessing three loaded firearms seized in his Aylwin St. apartment, including a shotgun he kept under his mattress. Semino was once part of a gang, called the K-Crew, that was involved in a dispute with the Hells Angels over heroin trafficking in Montreal. On April 12, 2007, he fired a shot into the window of a bar on St. Laurent Blvd. while Normand Marvin (Casper) Ouimet, a member of the Hells Angels, was inside. Semino already had several convictions, for assault and weapons offences, long before Béliveau was investigated in Colisée. When they were both in their early teens, Semino's family lived in a house directly behind Béliveau's. Béliveau said Semino and his brother were often left on their own for days while their mother travelled. She said her mother took pity on the boys and fed them whenever they were on their own. "For me, Eric was like my big brother - the big brother I never had, because I was an only child," she said. "Even if he took another path in life, me and my friends at the time did not abandon him. We did not judge him." She said that while she worked for CBSA, she sent Semino letters whenever he was in prison - which was often - and didn't hide the friendship from her colleagues. Ray Kanho, 35, of Laval: One of the principal organizers of the smuggling effort Béliveau is charged with, as well as several others uncovered by Project Colisée. He is currently serving a 14-year sentence for a series of crimes he pleaded guilty to in 2009, including drug trafficking and corrupting Béliveau as well as Nancy Cedeno, another CBSA employee. Béliveau testified she knew Kanho from Antoine de Saint-Exupéry high school in St. Léonard. She knew him through Rony Bardales, 34, a close friend who attended the same school and a co-accused in the current trial. She testified she remained friends with Bardales until their arrests in 2006. She said she was impressed by how Kanho and Bardales flaunted their wealth, and that she assumed it was generated through legitimate businesses they claimed to own. Béliveau said Kanho and Bardales would spoil her and her friends whenever they went out for drinks or dinner. "They were an example of people who had accomplished things. They were people who drove around in luxury cars, who had money. To me, they were successful," Béliveau said. She described Kanho as someone she considered to be a "big teddy bear" before her arrest.

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Comancheros jailed over Sydney Airport brawl


Two Comanchero bikie gang members have each been jailed for at least three years for their involvement in a fatal brawl at Sydney Airport. Usama Potrus and Ishmail Eken, who is also known as Canan Eken, were 26 at the time of the brawl in March 2009. Hells Angels associate Anthony Zervas was murdered during the melee involving the rival gangs. Potrus and Eken, now both 29, were found guilty of riot in November and faced sentencing in the New South Wales Supreme Court this morning. Justice Robert Hulmes said the brawl was "brazen and arrogant" and that it left many witnesses deeply distraught. He said a woman with a baby who witnessed the fight - which lasted less than one minute - described being frozen with fear. He sentenced each of the men to five years in prison, with a non-parole period of three years. But Potrus and Eken could both both be released within months as they have been held in custody since being arrested. Eken will be eligible for release in April, while Potrus could be freed in July.

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Bikies jailed over Sydney Airport brawl

 

Two Commanchero bikies involved in the "shockingly vicious" fight with members of the rival Hells Angels outlaw motorcycle gang at Sydney Airport in 2009 have each been sentenced to three years' jail. With time already served, Ishmail Eken, 29, will be eligible for parole on April 18, while Usama Potrus, 29, will be eligible on July 13. In the NSW Supreme Court today, Justice Robert Allan Hulme said the two men were involved in the brutal brawl in which Hells Angel associate Anthony Zervas was bludgeoned and stabbed to death in front of dozens of witnesses in the departure hall. Both men had offered to plead guilty to manslaughter, but Justice Hulme said the Crown "surprisingly" rejected the pleas and they were put on trial for murder. A jury found Commenchero boss Mahmoud "Mick" Hawi guilty of murder but found Eken and Potrus not guilty of murder and manslaughter. They were convicted of riot. The court heard members of both motorcycle clubs were called to the airport after Hawi and Hells Angels boss Derek Wainohu boarded the same Sydney-bound flight in Melbourne. Justice Hulme said Eken and Potrus would have been aware of the likelihood of violence, given the two clubs were "at war" with each other. He said the Commencheros, who outnumbered the Hells Angels, were the aggressors and nine members or associates have been found guilty or pleaded guilty to offences, while just two of seven Hells Angels have been held criminally responsible. Eken and Potrus were both given a maximum sentence of five years.

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Graham Norton's London home was burgled on Friday night, resulting in his car being stolen.

Sunday 8 January 2012

 

The comic returned home in the early hours of Saturday morning to discover that his house had been ransacked and the black Lexus hybrid taken. Hours later, he appealed to listeners of his BBC Radio 2 show to help find the vehicle by reading out its number plate. "I'm a bit distracted but was anybody else broken into last night?" he said. "Anybody else come home to find your house ransacked? It was only stuff and the dogs were fine but I didn't get to bed until very late because I had to wait for the scenes-of-crime unit to come. "It took me an hour before I realised they'd taken my car. I'm not sure well catch them. Shall we have a game of crimestoppers? Shall I give out my registration? It's a big black Lexus and filthy. Its reg is LT59 DDY and there'll be a £5 reward if someone finds it." He later revealed on Twitter that his car had been recovered, although it was "due to the on-board tracker" rather than his radio and Twitter appeal.

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Apostasy, murder, rape, armed robbery and drug trafficking are punishable by death in Saudi Arabia.

 

The UN human rights office today highlighted Saudi Arabia's "rampant" use of torture to obtain confessions and an almost threefold increase in executions in the kingdom last year. United Nations High Commissioner for Human Rights spokesman Rupert Colville said: "We are alarmed at the significant increase in the use of the death penalty in Saudi Arabia in 2011." Mr Colville said the number of executions jumped from 29 in 2010 to at least 70 last year, while rights group Amnesty puts the 2011 figure at 79 executions. "What is even more worrying is that court proceedings often reportedly fall far short of international fair trial standards and the use of torture as a means to obtain confessions appears to be rampant," he said. Apostasy, murder, rape, armed robbery and drug trafficking are punishable by death in Saudi Arabia.

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Backpacker held over 'drug fuelled' Costa Rica murder

Monday 2 January 2012

 

 

Alfred Alexandros Mill Saunders, 20, was arrested in Costa Rica after allegedly being found emerging from a tent where a Czech woman had been subjected to a knife attack. He is understood to be the son of a leading London psychoanalyst. Local police said Mr Saunders, thought to be from west London, had blood stains on his face and clothes when he was detained by the manager of the isolated eco-farm, who heard screams coming from the victim’s tent late on Wednesday night. Alexandra Drbohlavova, 20, from the Czech Republic, died after receiving up to 15 stab wounds to her face, chest and neck, police said. Police chief Johnny Fernandez Morales said detectives believed the attack may have been sexually motivated. “Mr Mill told us he can’t remember anything about what happened,” said Mr Morales. “He has now been remanded in jail while an investigating judge looks into what’s happened. “The manager of the farm, who is a British man, heard screaming and shouting and as he approached the woman’s tent saw Mr Mill coming out with a torch in his hand.  “He shone his torch at him and saw blood on his clothes and face. He managed to apprehend him and tie him up with the help of his wife.” Mr Saunders is believed to have arrived at the farm, near the town of Colonia la Libertad in Upala region of the country the day before the incident occurred. Local news reports allege that the assailant was under the influence of drugs at the time of the attack. Mr Morales said: “The mystery is what he was doing at the farm. He turned up the day before the incident with no luggage and virtually just the clothes he was wearing. “We believe he came from Nicaragua. We know from his passport he was well travelled and had been in places like Mexico and China before. “The farm manager says he doesn’t know him and he hadn’t arranged to do volunteer work, and it appears him and his wife have taken pity on him and allowed him to borrow a tent and stay.” The organic farm, Finca La Libertad, in the north west of Costa Rica, near the border with Nicaragua and close to the Rincon de La Vieja, a national park which contains a volcano and rainforest and which is popular with visitors to the country. The farm is so remote it has no postal or telephone services. It offers working holidays for tourists. It borders a network of national parks and the farm’s website details its conservation and “sustainable living” programmes. According to its website, “Finca La Libertad strives to support local conservation efforts through sustainable living and farming practices and sustainable forest management and aims to create a replicable model of these practices for local people and international visitors. “Some of the ways we do this is by applying permaculture design, organic farming, natural building and composting.”

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