True Detective

Robert Daniel Flook has won permission to challenge his convictions at London's Court of Appeal

Friday, 11 July 2008


Robert Daniel Flook alleged to be a key organiser in a £350million drug smuggling operation which involved premises in South Devon has won permission to challenge his convictions at London's Court of Appeal.Lawyers for Robert Daniel Flook, currently serving 26 years for importing cocaine and cannabis into the UK, say the prosecution's case was so poorly presented that the trial judge effectively ended up putting the Crown's side of the story.Barrister David Nathan QC, for 47-year-old Flook, said the summing up amounted to a second speech for the prosecution, and he added that a Crown barrister had admitted in open court that the prosecution's case was badly prepared.
A few days into the seven-week trial at Blackfriars Crown Court, jurors complained that they didn't understand the Crown's case.Flook, of no fixed abode but from Eltham, south east London, was convicted on a majority verdict in August last year. He was found guilty of conspiracy to import cannabis and conspiracy to import cocaine.The court heard that drugs were smuggled into the UK from South Africa, with cannabis hidden in garden furniture and imported by Playaway Events Ltd, in south London and Kent, and cocaine in mirrors imported by a firm based in Brixham and Newton Abbot.Yesterday, Mrs Justice Cox, sitting with Lord Justice Hooper and Judge Michael Stokes QC, said that Flook had an 'arguable' case that his convictions were 'unsafe'.Eight tonnes of cannabis was seized by the Met Police at Felixstowe docks in September, 2006, the force's biggest-ever cannabis haul. Around 150kg of cocaine was seized in South Africa, that country's second-largest cocaine haul. Flook and his associates were alleged to have made 11 similar imports, taking the value of the drugs involved to £350m.No date was set for the full Court of Appeal hearing.

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Joseph Jones was accompanied by officers from the Herts and Beds Major Crime Unit on his return from Spain

Joseph Jones, 23, of Crescent Road, New Barnet, was accompanied by officers from the Herts and Beds Major Crime Unit on his return from Spain yesterday.The headless body of father-of-four John Finney was found in Ickleford in March, weeks after he was abducted outside his home in Northaw.One of three implicated in the case, Jones and another man were arrested in Spain on murder charges in May.The third, 28-year-old Mark Curran, of Dollis Valley Way in Barnet, is on remand ahead of a further Crown Court hearing at St Albans later this month.

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Xavier Herrera was arrested after a U.S. Drug Enforcement Administration source recorded on videotape the officer trying to buy 3 kilograms of cocain

Xavier Herrera was arrested Thursday after a U.S. Drug Enforcement Administration source recorded on videotape the officer trying to buy 3 kilograms of cocaine for about $60,000, federal agents reported.Herrera, 47, is in jail in Chicago pending a detention hearing Wednesday to determine whether he will get bond or remain behind bars throughout his trial.The DEA affidavit filed against Herrera describes him as a middleman in the cocaine transaction, helping to arrange a sale between a government informant and a man named Fedrick Farmer.After Herrera's arrest in a Burger King parking lot in Summit, Ill., he waived his right to talk to a lawyer and signed a statement admitting his role, government records say."Herrera further said he would make $500 on the transaction," the DEA affidavit says.arrested Farmer, Herrera and a third man, Juan Gutierrez, who is described as handing the informant a duffel bag filled with cash totaling more than $60,000 in exchange for 3 kilograms of cocaine.
The DEA affidavit also says the investigation into Herrera began after an unnamed suspect was arrested in March during an investigation of methamphetamine sales.
The suspect told police he had personally delivered 20 kilograms of cocaine smuggled directly from Mexico to an East Chicago police officer's home, federal records say. The suspect placed a recorded phone call to Herrera in which the officer agreed to discuss a future cocaine sale with an associate of the suspect, the DEA alleges.
The suspect has since "disappeared" and now is a fugitive from justice, the affidavit says.Soon afterward, another DEA informant called Herrera and claimed to be the associate of the meth suspect.The affidavit alleges Herrera initially agreed to buy multiple kilogram quantities of Mexican cocaine from the DEA informant during numerous phone calls and three in-person meetings at a Mexican restaurant in Bridgeview, Ill.During their fourth meeting, when the drugs allegedly were to be exchanged, Herrera was arrested.At the time of his arrest, Herrera had a fully loaded .45-caliber Colt semi-automatic handgun tucked into his waistband in addition to a .357-caliber unloaded handgun in the center console of his vehicle, the DEA alleges.Herrera, who was not on duty at the time of his arrest, is an 18-year veteran of the department.Police Chief Angelo Machuca said Monday he will be requesting to have Herrera placed on unpaid administrative leave pending the outcome of the case."It is regrettable that my department's image has been tarnished by one individual's actions," Machuca said in a written statement. "It bothers me to hear of an officer that has gone wrong because I do have an outstanding, dedicated group of officers."

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Anthony "Snags" Garcia was charged with leading a drug trafficking network, possession of narcotics

Anthony "Snags" Garcia, 30, was charged Tuesday with leading a drug trafficking network, possession of narcotics, possession with intent to distribute, and distribution, said Prosecutor Jim Avigliano."They were getting packages of two kilos at a time mailed to an address in Paterson (and) they were mailing packages of money back to Puerto Rico," Avigliano said, adding that $48,000 out of a total of $67,000 was seized by authorities at the Paterson Post Office.Garcia was one of six men arrested. The others included his brother Luiz "Take" Garcia, 33, Wilfredo "Old Man" Rivera, 50, and Jeffrey "Phyzil" Crespo, 20, all of Paterson; and Karl Carrion, 32, and Jobany Cruz, 19, both of Newark, according to the prosecutor's office.Avigliano said all five men face similar charges of narcotics possession and distributing.The 35-day investigation was initiated by the prosecutor's Gangs/Narcotics Task Force.
Police were initially looking at the Garcia brothers who were operating out of Passaic County. Anthony Garcia is an alleged member of the Bloods criminal street gang "Dip Set" crew, which is an offshoot of the "Nine Trey," crew. Police determined that Rivera, an employee of the city of Paterson, was running an international cocaine smuggling operation and was the chief supplier. Rivera's operation shipped cocaine to Puerto Rico through the U.S. Postal Service, according to the prosecutor's office."Four packages were intercepted -- three contained two kilograms of cocaine that were destined to Paterson and then to Anthony Garcia," according to a statement from the prosecutor's office. It was learned that the money from the cocaine distribution was shipped back to Puerto Rico through the mail.
One intercepted package that was to be shipped to Puerto Rico contained $48,000. The Garcia brothers also were supplying heroin to Rivera, according to the prosecutor's office. Rivera also allegedly had a heroin distribution operation out of Paterson.Police conducted early morning raids in Newark, Paterson and at Anthony Garcia's Parsippany home located at 959 South Beverwyck Ave.Police seized six kilograms of cocaine, 1,530 baggies of heroin valued at $10 each, a pound of marijuana, a handgun, roughly $67,000 in cash, and three cars: a Corvette convertible, a Cadillac Escalade and a Nissan 350Z.
The prosecutor's office was assisted by U.S. Postal Service Inspectors, the Drug Enforcement Agency, and Clifton Police Department.

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Bartosz Kargul sentenced at Edinburgh Sheriff Court

Thursday, 10 July 2008

Bartosz Kargul, 26, was detained by officers from the newly-formed UK Border Agency (UKBA) after arriving on a flight from Brussels in May. Kargul, from Lublin, in Poland, was sentenced at Edinburgh Sheriff Court yesterday after attempting to smuggle over half a kilo of cocaine with a street value of £23,741 into the country by concealing it on his body. He pleaded guilty last month.HMRC assistant director of investigation in Scotland, Anne-Marie Gordon, said: "Today's case sends another significant warning. Smugglers face criminal prosecution followed by the removal of any financial benefits." Kargul's sentence has been backdated to May 1, for time spent on remand.

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Natasha Ennis jailed her for seven years.

previous convictions for her involvement with drugs didn't deter 32-year-old Natasha Ennis from carrying on in the trade.A judge told her at Croydon Crown Court last Friday that it was clear she had been making a living out of trafficking, and he jailed her for seven years.Sent down for 16 months was her lesbian accomplice, Lorna Barnes, 41, of of Green Lane, Penge. Both pleaded guilty to supplying cocaine and heroin.Prosecuting, Shekinah Anson said police were on their drug-tracing Operation Prada in the Penge area in January, and deals were done with Ennis and under-cover officers posing as customers.She was stopped in a car in Maple Road, Penge and police found two bundles of wrapped drugs in her underwear. In her socks they discovered £200 in cash.The drugs turned out to be heroin and cocaine with a street value of around £550.It appeared that Barnes had been using her car to ferry Ennis around. Ennis, of Elmers End, Beckenham, has served prison sentences for one case of drug smuggling and one of dealing. Defending, Brereton Horne said Ennis, when in Jamaica in her early days, had been ostracised by her grandmother because of her sexuality and she came to the UK.Judge Simon Pratt told her: "The indictment shows you dealing in Class A drugs no fewer than six times. It is quite clear you were making your living in drugs.
"You were a regular and commercial street dealer."John Horne, defending Barnes, said she had had a lesbian relationship with Ennis, but this broke up. She never had any financial reward for her part in the dealing.
Judge Pratt told Barnes: "Those who help dealers get sentences of imprisonment because they help the onward distribution of hard drugs into the community"Whether you did it out of love for her or not, it makes no difference.

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Artimus Perkins and Charlene Perkins charged with two counts of felony criminal possession

Artimus Perkins, 32, and Charlene Perkins, 31, live at 239 S. 6th Ave on the first floor. Three of the couple’s children, ages three, four and 16, were home at the time of the search warrant execution. They were released to the custody of a relative and New York State Child Protective Services were notified.The detectives, armed with a search warrant, discovered approximately 80 “rocks” of alleged crack cocaine and an additional gram of alleged powdered cocaine. The cocaine has an estimated street value of $900. Two Pit Bull dogs were also removed from the residence.“The community’s tolerance for drug dealing that often leads to violence is at an all time low, their continued cooperation is a testament to our growing partnership,” said Police Commissioner David Chong. “The fact that there were three children in the home makes this case even more disturbing.”Artimus Perkins has an extensive arrest record that includes prior convictions for narcotics related offenses. Charlene Perkins also has a minor criminal history. The two adults were charged with two counts of felony criminal possession of a controlled substance third degree, three counts of endangering the welfare of a child, a misdemeanor, and two counts of animal cruelty under the Agriculture and Market Law.

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Gavin Archibald Thorburn charged with smuggling cocaine into the UK

Gavin Archibald Thorburn, of Scatterill Close, Bradwell, was arrested on Monday as he landed at Birmingham international airport on a flight from Nairobi via Dubai.A 32-year-old man has been arrested on suspicion of smuggling three kilos of cocaine into the UK.Officers from the newly formed UK Border Agency (UKBA) seized the drugs which were found concealed in luggage.Mr Thorburn was charged with attempting to import three kilos of cocaine with a value of £120,000 - this would have doubled or even trebled once 'cut' by drug dealers. He was charged under the Customs and Excise Management Act 1979 and remanded in custody until next week.
Steve Roper, Detection Manager for UKBA, said: "This is an excellent result and an example of good joint working by our teams of officers. "We will continue to work with our partners in HMRC to tackle smugglers who attempt to bring goods illegally into the UK. "We hope this sends out a clear message that our approach is one of zero tolerance.
"Regional airports should not be seen as a 'soft touch' for smuggling activities."

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Perry Wharrie, Joseph Daly ,Martin Wanden all deny charges including possession of cocaine for sale or supply

Monday, 7 July 2008

Joseph Daly (aged 41),1 from 9, Carisbrook Avenue, Bexley, Kent, called to the home of Tom Lydon on Sunday afternoon July 1, 2007.Mr Lydon said he knew Daly “since he was a baby”, the defendant being his wife’s nephew. He said he and Daly sat down and watched the Munster Football Final together and that Daly then obliged him by helping to move cattle from one field to another.“If I needed anything he would be the first man to come around,” he said.John Branch of Bexley, Kent, knew Daly for 30 years and said the defendant did work for him on a patio between June 11 and 14, 2007.
Brian Lydon, first cousin and good friend of Daly, said that in June 2007 he got a phone call from Daly asking him to bring a boat over from England to Ireland but he could not do so due to holidays and such matters.
Gloria Hayhoe, Martin Wanden’s sister, testified in relation to where her brother was on January 16, 2007 when the prosecution alleged that he purchased a mobile phone in Bantry using the false name, Steven Witsie.
“There is no way he could have been there on the 16th of January, he was with us (in England),” Mrs Hayhoe said.Her sister, Elaine Carpenter, said that the youngest sister, who was very close to their brother, Martin Wanden, had died days earlier and that Martin was with the family attending to matters at the home of the deceased at that time. Asked about him allegedly buying a phone in Bantry on Tuesday, January 16, Mrs Carpenter said: "I cannot see how, he was with us most of Tuesday."
Defendants, Perry Wharrie (aged 48), of 60, Pryles Lane, Essex, England, Joseph Daly (aged 41), from 9, Carisbrook Avenue, Bexley, Kent, and Martin Wanden (aged 45), who is also English but has no fixed abode all deny charges including possession of cocaine for sale or supply when its street value exceeded €13,000 on July 2, at Dunlough Bay, Mizen, Goleen, Co Cork.
Earlier yesterday at Cork Circuit Criminal Court Judge Seán Ó Donnabháin asked for the nine men and three women to be brought into Courtroom 2 at 11.30 a.m. and he said: “A personal matter has arisen for one of the jurors. I propose to release this juror from further service. We will continue with 11.”The young woman who was released from further service then left the courtroom and the other two women and nine men returned to the jury room to allow for further legal argument in their absence.

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Neil Francis MacKinnon,Christopher Aaron MacNeil are charged with possession for the purpose of trafficking in cocaine and with conspiracy

Christopher Aaron MacNeil, 35, of Kempt Head Road, who is charged with possession for the purpose of trafficking in cocaine and with conspiracy to trafficking in the drug, is now scheduled to stand trial April 7 on the charges.
MacNeil was previously released on conditions including the posting of a $20,000 surety.
Meanwhile, Neil Francis MacKinnon, 50, of Florence, who faces similar charges to MacNeil, made a brief court appearance Monday during which his case was adjourned until Thursday for a possible bail hearing. He continues to be on remand at the Cape Breton Correctional Centre.

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Savdhul Zaman convicted the former Middlesbrough light-welterweight star earlier this year.

Savdhul Zaman, 25, of Westbourne Grove, North Ormesby, had denied conspiracy to supply a Class C drug, but a jury convicted the former Middlesbrough light-welterweight star earlier this year.
Two co-accused, John Coltman, 28, and Zameer Ahmed, 25, were also sentenced. They were both staying in the Stainton Street house.
Coltman, of Longlands Road, Middlesbrough, denied the conspiracy and was found guilty. He was given a 16-week prison sentence, suspended for two years, with 80 hours unpaid work.Ahmed, of Pickering Road, Thornaby, admitted his role in the drugs conspiracy.The judge passed a 36-week prison sentence, suspended for 12 months, with 150 hours unpaid work.

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Tanweer Razak, 28, Piotr Izbicki, 26, Rukhsar Bashier, 34, and Ajaz Arif, 33, are accused of running four cannabis factories in Middlesbrough,

Tanweer Razak, 28, Piotr Izbicki, 26, Rukhsar Bashier, 34, and Ajaz Arif, 33, are accused of running four cannabis factories in Middlesbrough, after more than 1,100 plants were seized in a series of raids at four addresses in the town in October last year.Razak, of Elm Park, West Reading, Bashier of Brooker’s Hill, Shinfield, and Arif and Izbicki, both of Basingstoke Road, Whitley, have all denied conspiring to produce cannabis at the two-week long trial at Teesside Crown Court.Sarah Mallett, prosecuting, said the properties were bought to set up sophisticated factories which suggested commercial cultivation and national distribution of the drug.
Defence barristers made closing speeches on Thursday, saying there was a lack of evidence of knowledge or agreement in a conspiracy, or linking the accused to the cannabis.Taxi driver Razak is alleged to be the unscrupulous, money-motivated “mastermind” or “top man”. His counsel, Caroline Goodwin, said if he was the brains of the outfit, he did it in “the most cack-handed way”. The Crown says Izbicki acted as a go-between and was heavily involved in the day-to-day management of the properties. His barrister David Lamb said the builder was just a worker who thought he was doing a fair day’s work “in the wrong place at the wrong time”.
One “Mr Tai” was said to be “a dark figure lurking behind the conspiracy” who exerted a grip on others, threatened Izbicki and abused Arif’s trust.
The prosecution said Arif bought all four homes in 2007. Arif said he knew nothing of the cannabis production until he was arrested. Peter Sabiston, defending Arif, said he was “given a few bob to tell a few white lies on a mortgage application form and ask no further questions”. It is alleged Bashier was an investor financing the illicit enterprise. Stan Reiz, for Bashier, said he was a credible, respectable, successful businessman and the only evidence against him was five banker’s drafts said to be deposits for the properties. Judge Michael Taylor is to sum up the case against the four today and the jury is due to be sent out. On the judge’s direction earlier in the trial, the jury acquitted a fifth defendant, Tokeer Akhtar, 27, of Elm Park, West Reading.

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Geoffrey Slade was arrested when officers found drugs during a search of the vehicle he was driving.

Geoffrey Slade, 48, of Penton Hook Farm, appeared before Brighton Magistrates' Court today following the discovery of approximately 40kgs of cocaine at Newhaven Port yesterday.UK Border Agency (UKBA) officers at Newhaven intercepted Slade at the inward tourist controls after he had arrived on a ferry from Dieppe.He has been remanded in custody and will reappear at the court on Monday.Regional director south of UKBA Carole Upshall said: "This is another excellent result. We will continue to work with our partners in HMRC to tackle the smugglers who attempt to bring goods illegally into the UK."

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Arrested two Kingston residents after a narcotics investigation

Sunday, 6 July 2008

Arrested two Kingston residents Wednesday after a narcotics investigation, police said.One, a 16-year-old girl, was charged with third-degree criminal sale of a controlled substance and third-degree criminal possession of a controlled substance, felonies.She was arrested after allegedly selling crack cocaine in the area of Liberty and Furnace Streets.A 20-year-old woman was charged with misdemeanor endangering the welfare of a minor and fourth-degree criminal facilitation, for allegedly transporting the 16-year-old to the drug transaction.She was released on an appearance ticket for the Kingston City Court.The 16-year-old was held in Kingston City detention pending arraignment.

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Christopher Donald Blake owner of Chris Blake Plumbing was charged with two counts of felony criminal possession of a controlled substance.

Christopher Donald Blake, 31, of Sparling Road, Saugerties, was targeted after "numerous" tipsters said he was distributing cocaine in the Saugerties area, according to an URGENT news release. Blake, owner of Chris Blake Plumbing, was arrested at 2:30 p.m., Thursday, in the area of Malden Turnpike and Old Kings Highway, police said. In addition to the cocaine, he had nearly $2,000 in cash with him at the time and was driving a 2008 Ford F450 Crew Cab pickup truck.The cocaine, cash and the vehicle were seized , police said, and Blake was charged with two counts of felony criminal possession of a controlled substance. He was arraigned in Saugerties Town Court and sent to the Ulster County Jail in lieu of 20,000 cash and $40,000 property bond

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Amy Fitzpatrick missing for the last six months have appealed for anyone with information on her disappearance to come forward.


The family of an Irish teenager missing for the last six months have appealed for anyone with information on her disappearance to come forward.Amy Fitzpatrick, 16, was last seen on New Year's Eve when she left a friend's house on the Costa Del Sol to walk to her home in Mijas, near Fuengirola. Originally from Donaghmede in Dublin, she had been living there with her mother, brother and her mother's partner for three years. A massive search operation was launched after she vanished but police have found no trace of her."I'd like to appeal to the British public for their help in finding Amy," said mum Audrey. "The last time I spoke to Amy was New Years Eve when she rang me from her friend's house where she was baby-sitting to say Happy New Year, I love you and see you tomorrow. That was the last time I heard her voice. She is a very pretty teenager and is not a runaway."

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Paul Brierley was jailed for 18 months after he pleaded guilty to two charges of possession of Class C drugs with intent to supply them

Saturday, 5 July 2008

Paul Brierley, 23, told police that he would hand the baby to the prisoner he was visiting in Holme House Prison, Stockton, and at the same time he passed across drugs.Prison staff grabbed him after receiving information about the visits when he was accompanied by the baby’s mother, the prisoner’s partner, said prosecutor Kristian Mills.
Brierley was searched and he was caught with herbal cannabis and Subutex tablets.
When police interviewed him he said that he had done it a few times before and he had been paid £30 for each delivery, Teesside Crown Court was told.Mr Mills added: “The method of getting the drugs in was that they would have been passed over with the baby.”Ruth Phillips, defending, said: “He has been more than candid and he has made the situation worse for himself by doing so.”She said that when Brierley was nine his father was murdered and he had spent years in and out of local authority care.
He became involved with undesirables who were heavily involved in the drugs scene and pressure was brought on him to smuggle drugs into prison.
On occasions when he refused he was threatened with reprisals.
Judge Les Spittle told Brierley: “Although I am not sentencing you for it I have to take into account that this was not the first time, and you have been doing it for money.
“What you were doing and you admitted it to police was that you were knowingly taking drugs into prison. Whatever pressure may have been upon you it seems you were doing it for money.”
Brierley, of Bolckow Road, Grangetown, was jailed for 18 months after he pleaded guilty to two charges of possession of Class C drugs with intent to supply them on July 17 last year.

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Nicholas Sheley’s suspected of eight killings in two states


The image of fugitive murder suspect Nicholas Sheley’s mug shot on her television screen was fresh in Samantha Butler’s mind when the mother ventured out to get dinner for the family, warning them to lock the door behind her.The real-estate agent found police swarming a Subway sandwich shop in this St. Louis suburb, overhearing one officer say Sheley — suspected of eight killings in two states — had just been there and couldn’t be far. So Butler decided Tuesday’s dinner would come from nearby Bindy’s bar, a police hangout with a grill.Cops were everywhere outside hunting for the 28-year-old fugitive, Butler told the bartender before reciting the suspect’s description. But she grew quiet and fearful as she got her first clear look across the bar and saw the wanted man sitting gauntly on a stool, staring right back.Butler, 27, quietly slipped out to flag down police, as did a Bindy’s regular who soon realized the stranger in a dirty T-shirt was the suspect he’d seen minutes earlier on TV news.Police had Sheley in handcuffs moments later after he stepped outside the bar for a cigarette — the latest example of how quickly fugitives get flushed out when their names and faces are plastered across TV screens.
“I can’t stress enough how important it was” to make Sheley’s mug shot and description public, said Tim Lewis, the police chief in Festus, Mo., where investigators suspect an Arkansas couple found slain were part of Sheley’s alleged rampage covering more than 250 miles.“The pictures we put out helped us,” the chief smiled. With them, “you go from 100 sets of eyes to thousands.”
Such tactics are nothing new; authorities have recruited the public help since at least the days of the Old West, when bad guys’ faces graced “Wanted” posters tacked to hitching posts. More recently, authorities point to Fox’s nationally televised “America’s Most Wanted,” which credits viewers with helping capture 1,000 fugitives the program has targeted since 1988.
Certainly, public appeals have drawn what law enforcers commonly consider “Elvis sightings” — phoned-in tips that are simply made up, other times mistaken. But Lewis considers Sheley’s capture testament to when things go right, hastening the arrest of a man the chief worried had more bloodshed in mind.Still, Lewis doesn’t buy suggestions Sheley had grown weary and was intent on giving up.
“I don’t think he had a plan to surrender to anybody,” the police chief said of the suspect whose rap sheet includes a conviction for aggravated robbery and allegations he held a knife to the throat of a drug dealer and shot at a man during another home invasion.At the time of his capture Tuesday, Lewis said, “he was cornered. He was running, he was desperate and he didn’t have anywhere to go. That’s what made him so dangerous.”Authorities believe Sheley killed eight people in the final days of June. The dead, including six in northwestern Illinois, ranged in age from a 93-year-old man from Sheley’s hometown, Sterling, to a 2-year-old child found with three other bodies in a Rock Falls apartment.Sheley is jailed on $1 million bond in Knox County, where faces first-degree murder and other charges in the beating death of 65-year-old Ronald Randall, whose body was found Monday behind a grocery store in Galesburg.Sheley is so far charged in just one other killing — that of 93-year-old Russell Reed — but authorities say evidence links him to each crime scene.No motive theories have been made public.
Lewis, the police chief, said the search for Sheley intensified around St. Louis on Monday night, when a man matching the suspect’s description — 5-foot-6, 160 pounds with tattoos on both arms — was seen outside St. Louis’ Busch Stadium.
The next day, Lewis said, investigators figured Sheley remained in the region, with “more good evidence” the chief wouldn’t publicly discuss pointing to Sheley as a suspect in the Arkansas couple’s slayings.
Area authorities wanted to take their search to area media outlets but investigators first fanned out over St. Louis and its suburbs, including those in Illinois, making them ready to pounce the instant viewers began calling in Sheley’s whereabouts, Lewis said
“It’s kind of like when you go bird hunting. You don’t just jump out of the truck, run into the field and flush out all the birds. You get all the hunters in place first,” he said.
Authorities doled out Sheley’s mug shot and description in time for broadcast on that evening’s news, and the “phone calls started flooding in,” Lewis said.
“Luckily, we had a lot of boots on the ground,” he said. “What got our attention were the calls that started coming in from Granite City, saying he’s at Subway. People saying, ‘I just saw him a couple minutes ago.’ ”It wasn’t long before all roads to Sheley led to Bindy’s.
Still, “when you put all this together, you still have to throw in the unknown quantity called luck,” Lewis said. “It was our luck that he walked into Bindy’s, where people were watching television and saw him,” never mind that it was a cop bar.
“Luck is something you have no control over. But when you get that and you act upon it, that’s what makes a difference.”
Luck would have it that Butler, who doesn’t drink, ended up at Bindy’s.
“I’m just glad it’s over and he went quietly,” she said. “Could you imagine if he was still on the run and the Fourth of July came? He could have been in St. Louis with all these families celebrating Independence Day, and God only knows what could have happened.”

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Azaha Abd Rani,Zainun Mohd Noor couple with four children, three of whom are below 16 years, was sentenced to death by the High Court in Malaysia

A couple with four children, three of whom are below 16 years, was sentenced to death by the High Court hereThursday for heroin trafficking five years ago.
High Court Justice Ahmad Maarop also convicted them of possession of the narcotic and sentenced them to 15 years to jail, from their date of arrest in 2003, which they are to serve before their execution.
Justice Ahmad, now a Court of Appeal Justice, however, granted them a stay on the death sentence pending an appeal.
Azaha Abd Rani, 49, and his wife Zainun Mohd Noor, 42, both from Kelantan, were composed and unfazed when Justice Ahmad Maarop read out the verdict.
However, Azaha grasped his wife 's left hand when leaving the dock after the sentencing.“Based on our country’s law, it is a mandatory death sentence for those convicted of drug trafficking and it’s our (court) responsibility to mete out the death penalty,” said Justice Ahmad.The court also noted that Azaha, a taxi driver, had given a sworn statement while Zainun chose to remain silent without calling any witnesses in her defence.
The couple were charged under Section 39B (1)(a) of the Dangerous Drugs Act and Section 12 (2) of the same act for trafficking and being in possession of heroin, respectively.They were convicted of distributing 12.25g of heroin on December 7, 2003, in front of BP petrol kiosk in Kampung Jabi, Besut.They were also convicted of being in possession of 9.57g of heroin on the same date, time and area. Earlier in mitigation, defence counsel Aziz Derasi appealed to the court for a lighter sentence in viewof the fact that the offence was their first and they were parents to four children aged 24 years, 15 years, 11 years, and nine years.
But the Deputy Public Prosecutor Othman Abdullah argued that there was only one sentence reserved for cases under Section 39B and that was the death penalty.

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James Williams imprisoned for three years after he admitted allowing the premises to be used for the production of class A drugs.

James Williams imprisoned for three years after he admitted allowing the premises to be used for the production of class A drugs.Williams was originally charged with five offences including producing ecstasy and ketamine tablets on or before January 14, possession of drugs with intent to supply and possessing a firearm.
But the 35-year-old, who has no previous convictions, denied being involved in the drugs operation.He accepted allowing dealers to use his property.Officers entered the second floor flat at about 8.45pm after a 999 call from a neighbour.
They discovered more than 3,300 pills containing ecstasy and ketamine in packages in the kitchen, living room and bedrooms, worth up to £16,000.A heavy-duty pill press was found under a duvet.But it was when officers searched a transit van outside they thought they had made the real find.Inside was a smooth-bore shotgun with cartridges and two bags containing a total of 101,588 pills, worth up to £500,000.Charles Lander, prosecuting, said analysis later revealed they contained no illegal drugs.
Experts ruled it was likely they had been made from the same tablet press, before the ones containing ecstasy, and could have been sold for the same amount.
Judge Holloway said: “It’s just like having a production line – once you have the ability to produce in bulk and open up the facility those who are using it can produce as many as they like.”One man is still on bail in connection with the find and police are trying to trace at least two others.

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Lyle Niemi sentenced to 14 years in prison

Friday, 4 July 2008

Lyle Niemi has been on trial before a jury for the past month in a Barrie court. He has admitted that he was the pilot who flew a small jet engine plane into the Simcoe Regional Airport just north of Barrie on Nov. 7, 2001. But Niemi has insisted he did not know that nine hockey bags that were loaded on his plane contained 269 kilograms of pure cocaine, along with 17 bricks of hashish.

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Edgar Collazo is now known as a heroin dealer

Thursday, 3 July 2008

Edgar Collazo had been a petty criminal — a few traffic violations and a domestic violence arrest over the last several years.But the 36-year-old is now known as a heroin dealer. He’s in Lee County Jail charged with three felony counts of heroin possession, three counts of selling heroin within 1,000 feet of a school or day care, one count of heroin trafficking under 30 kilos and resisting arrest.
Undercover officers with the department conducted a buy with Collazo at the Wendy’s on Palm Beach Boulevard. A small purchase was made there, with the promise to buy the rest after the undercover officer could test if it was good. Then as Collazo went to his Oleander Avenue home to await a call from the buyer, he was pulled over by another officer.Officer Jason Pate reported Collazo was stopped at the end of his driveway, and despite multiple commands to walk back to the vehicle, Collazo continued to approach the front door. When the officer tried to place him under arrest, Collazo tried to run, Pate reported. He was quickly caught was taken in with no further incident.He is being held at Lee County Jail on $125,500 bond.

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Ryan Welgos Nelson Raul-Gamez, were arrested in Silverthorne following an undercover investigation that wa

Suspected heroine dealer Ryan Welgos waived advisement Wednesday in Garfield County District Court where the Aspen resident was formally charged with nine felonies.
Welgos and his alleged supplier, Nelson Raul-Gamez, 24, of Aurora, were arrested June 19 in Silverthorne following an undercover investigation that was spurred by the Drug Enforcement Agency (DEA). DEA officials said the March 23 overdose of Aspen visitor Adam Peterson sparked the probe. The DEA and the Two Rivers Drug Enforcement Team, which assisted with the investigation, claim that the heroin that led to Peterson’s overdose came from Welgos.Since the arrest Welgos, 30, has been in Garfield County Jail. His bond is $40,000.
Meanwhile, with his hair cropped short, Welgos appeared before Magistrate Lain Leoniak wearing a black and white striped suit with a thick leather belt binding his cuffed hands to his waist.He appeared calm as he approached the defendant’s table — his parents looking on from across the courtroom.Welgos’ attorney, Arnold Mordkin of Snowmass Village, asked Magistrate Lain Leoniak to waive advisement of the charges, which were filed by prosecutor James Leuthauser. The charges include two counts of conspiracy to sell heroin, a schedule I drug, as well as two counts of possession with intent to distribute, two counts of distribution, two counts of possessing more than one gram, and one count of unlawful use of heroin.Mordkin also filed a motion for a gag order prohibiting anyone involved in the case, including attorneys for both sides and law enforcement officials, from speaking in public or to the press.After the hearing, Mordkin claimed that a DEA press release featured federal agents “shooting their mouths off” and “patting themselves on the back” for arresting his client.Mordkin also argued that statements made by Garfield County Sheriff Lou Vallario seeking the “maximum sentences allowable” against Welgos unfairly prejudice the case.
“That poisons the jury pool,” Mordkin said. “There’s a process we go through … You don’t sentence people until he gets convicted.”Mordkin said Welgos has no police record and deserves to be treated fairly.
“This is a guy who’s never been in trouble before,” Mordkin said. “Maybe these people will shut up for a while.”Welgos’ next court appearance is scheduled Aug. 28 at 8:15 a.m., with District Court Judge Daniel B. Petre expected to preside. It is uncertain whether he will plead on the charges, and Mordkin hopes the judge will consider his motion to restrict any pre-trial publicity.

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Francisco Burciaga has been charged federally with possession with intent to distribute the heroin

Francisco Burciaga was driving north on Interstate 25 near the south end of Raton when he was pulled over by an officer for failing to use his turn signal correctly. The traffic stop led to a search of the SUV that yielded the heroin stashed in a false compartment behind the rear bumper cover, according to an affidavit filed in federal court in Albuquerque by a U.S. Drug Enforcement Administration officer.
The DEA took over the case after Burciaga was arrested. He has been charged federally with possession with intent to distribute the heroin that the DEA estimates would be worth at least $500,000 if sold on the street. The street value for drugs such as heroin varies greatly from place to place and the 36 pounds siezed from Burciaga's SUV could have brought significantly more money in some locations, according to the DEA.Burciaga's lack of proper signaling June 24 caused New Mexico Motor Transportation Officer John Valdez to stop the SUV at about 5:55 a.m. According to the federal affidavit, Valdez could smell a "pungent chemical odor" from the vehicle and later smelled a similar odor coming from Burciaga. The lone occupant of the SUV, Burciaga had a Texas driver's license, but the SUV was registered to him at a Phoenix address. Authorities identified Burciaga as being from El Paso, Texas. The affidavit says the SUV was registered and insured to Burciaga June 23, the day before the traffic stop near Raton. Burciaga told Valdez he was traveling from Phoenix to Chicago.During the stop, Valdez checked with a criminal information system that records criminal incidents involving people going through checkpoints at the U.S.-Mexico border. That check found that Burciaga had "two positive hits related to narcotics," according to the affidavit.
After citing Burciaga for the turn-signal violation, Valdez asked Burciaga if there was anything illegal in the SUV and Burciaga responded with, "Wanna look?" and opened the rear door of the vehicle, the affidavit says.Valdez called for assistance and Raton Police Department Officer Cory Coca brought his police dog, Aros, to the scene. Aros indicated that some sort of drugs were in the vehicle, the affidavit indicates.
A search revealed the heroin - in 24 individually-wrapped packages - in the false compartment, the affidavit says.Burciaga on Thursday was ordered by a federal judge to remain in custody after Burciaga waived his right to a preliminary trial. In making his decision, the judge noted that Burciaga had "a criminal history with prior convictions and a prior drug offense charge."

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Peter Storer pleaded guilty to possession of heroin, cannabis, and buprenorphine

Peter Storer, 38, of Spilsby Road, pleaded guilty at Boston Magistrates' Court to possession of heroin, cannabis, and buprenorphine – a heroin substitute – on April 17.Jim Clare, prosecuting, said Storer had been reported to police at around 6.40am for sleeping in a shed in Chapel Passage, Boston.When the officer arrived at the scene, Storer was caught snorting heroin from tinfoil, and also in possession of cannabis, Mr Clare said.A strip-search followed at the police station, and a cellophane wrapper was discovered in Storer's bottom containing buprenorphine.
Terry Boston, in mitigation, said Storer had been prescribed the heroin substitute.
He added, however, that his client pleaded guilty because he was unable to produce documentation to prove the claim."Why he tried to hide it in such a peculiar place I have no idea," he said.Mr Boston continued: "He is an addict and he does need to take these drugs. "He has been getting some help towards it, but clearly he is not responding very well to the treatment." The court fined Storer £200 for possession of the drugs, and also ordered him to pay £60 for costs, and the £15 victim surcharge.A forfeiture order was also made for the destruction of the drugs.

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Trapper Hively and Sarah Casto were arrested at the Lancaster Motel after police say they allegedly found heroin and needles in a motel room

Trapper Hively, 26, pleaded not guilty to one count of possession of heroin. He is in Fairfield County Jail on a $10,000 10 percent cash bond and a $5,000 recognizance bond.Hively and Sarah Casto, 23, of Lancaster, were arrested Friday at the Lancaster Motel after police say they allegedly found heroin and needles in a motel room.Casto, 23, who was wanted on a 2007 bench warrant, was arraigned on an alleged probation violation Friday following the arrest. No bond was set for her.
Lancaster Police Sgt. Matt Chambers said Sarah Casto and Trapper Hively were arrested just after 9 a.m. Friday at the motel, 533 S. Columbus St.
Adult probation officers were acting on a tip Friday when they, along with Lancaster police, say they found 17 hypodermic needles and 10 balloons containing what they believe to be heroin in the room.The Fairfield-Hocking Major Crimes Task Force arrived on the scene shortly thereafter. A third person in the room at the time of the arrests was not charged, Chambers said.

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Chinedu Leonard Momah pleaded guilty to possession with intent to distribute more than 500 grams of a mixture and substance containing cocaine.

Chinedu Leonard Momah of Lagos received the maximum 235-month prison term.Momah in February pleaded guilty to possession with intent to distribute more than 500 grams of a mixture and substance containing cocaine.A co-defendant, 46-year-old Johnson Obiegbu of Amityville, New York, pleaded guilty May 30 in the smuggling case and was sentenced to 97 months in prison.Canisters of cocaine were found Oct. 29 in two bags X-rayed after being checked for a flight from Dallas-Fort Worth International Airport to Gatwick Airport.

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Johnson Fayiah was arrested at Belfast International Airport after getting off a flight from Amsterdam

Johnson Fayiah, 26, was arrested at Belfast International Airport after getting off a flight from Amsterdam.A search proved he had swallowed 75 ten gram packets of cocaine. He was jailed for 4.5 years at Antrim Crown Court.

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Alexandru Sabau 100,000 Ecstasy tablets, which he intended to trade for 25 kilograms of cocaine

Alexandru Sabau, 37, was arrested near his apartment in Newport Beach Friday after he arrived for a roadside meeting to finalize a drug deal with an informant, Jennifer Silliman, deputy special agent in charge of the U.S. Immigration and Customs Enforcement's Los Angeles airport office said.
Investigators found in the trunk of Sabau's rental car 100,000 Ecstasy tablets, which he intended to trade for 25 kilograms of cocaine, Silliman said. The pills typically sell for $20 each on the street, she said.
"We believe this individual was seeking to bring significant quantities of Ecstasy into Southern California from Canada, which he told our informants he intended to use as collateral to obtain caches of cocaine for export back to Canada," Robert Schoch, special agent in charge of ICE's Los Angeles office said.
Investigators executing a search warrant at Sabau's apartment also found a small amount of cocaine and about $14,000 in cash. Sabau was charged with conspiracy to distribute a controlled substance and faces up to 20 years in prison if convicted. He was ordered held pending a July 8 bail hearing, ICE spokeswoman Virginia Kice said. He will be arraigned in U.S. District court July 21. His attorney, Deputy Federal Public Defender Hayne Yoon, declined to comment. Sabau's immigration status was under investigation, Kice said.
His arrest capped a three-month undercover probe which arose from several minor narcotics cases in Santa Monica and West Los Angeles, authorities said.

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Gang of drug traffickers had six light planes for bringing drugs from Africa into Spain.

Wednesday, 2 July 2008

Spanish authorities have broken up a gang of drug traffickers that had six light planes for bringing drugs from Africa into Spain.The criminal organization was led by a veteran airline pilot, arrested together with 11 other gang members, who used airfields and landing strips in wooded areas in Andalucía to evade detection by security forces.Besides the six airplanes, the Civil Guard, Spain's militarized national police, seized assault rifles and other weapons plus documents and a quantity of drugs.The first phase of the operation was launched last November, when the Civil Guard was alerted to the existence of several drug traffickers suspected to bringing hashish from Africa into Spain.At the end of February three Spanish citizens and two Frenchmen were arrested in the southern province of Seville with 400 kilos (880 pounds) of hashish.A laboratory was also dismantled where the drug was ground up and mixed with chemicals to make it undetectable by any possible police inspections.After this first phase, the Civil Guard verified that some gang members were still at large.The group had acquired new fast, long-range aircraft for transporting cocaine, using routes familiar to the gang from their experience of bringing hashish into Spain.These later investigations led to the capture of one of the kingpins, a Spaniard, together with a second pilot of Colombian origin and an airfield employee who apparently aided in the operations.

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Torremolinos man has been convicted and sentenced to four years in prison

Torremolinos man has been convicted and sentenced to four years in prison for attempting to murder another man over a debt. The court heard how he approached the victim in the street in the early hours of June 25, 2006, and slit his throat, severing the jugular vein. The victim survived the attack but took more than two months to recover.

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Montejaque hashish plants find

19-year-old youth has been arrested in the village of Montejaque near Ronda on drugs offences. The Guardia Civil arrested him after 19 hashish plants were found growing in pots on his patio. A routine patrol had spotted the plants and the officers suspected they were cannabis. First they set about identifying them as drugs then they made the arrest.

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6,000 euros cash robbery in Malaga

case of robbery of recently withdrawn cash has been recorded in Málaga. Two thieves relieved a man of 6,000 euros which he had just taken out of a city centre bank at lunchtime last Friday. The pair, reported to have South American accents, felled their victim with a blow to the legs before snatching the money and fleeing.

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Brit arrested for exposure

National Police in La Línea have arrested a 54-year-old British national of Indian origin for allegedly exposing himself to a child in the town. He was reported to the police by a neighbour after he habitually appeared nude and making obscene gestures by his window while a neighbour’s five-year-old daughter was in his clear view on the balcony.

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Moroccan national arrested Algeciras port

The Guardia Civil in Algeciras port have arrested a Moroccan national, described as violent and dangerous and alleged to be a member of an international drug trafficking network. At the time of his arrest at the Tangier ferry passport control it is believed he was trying to flee to Morocco after Italian police issued a warrant for his detention.

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Arrested a 35-year-old Málaga man alleged to have robbed two shops in Torrox Costa.

Guardia Civil officers in Nerja have arrested a 35-year-old Málaga man alleged to have robbed two shops in Torrox Costa. He is thought to have threatened staff with a large kitchen knife and a replica firearm before making off with a total of 800 euros. His targets were a small corner shop and a bakery.

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Five people have been arrested for allegedly attacking officers at the Alhaurín el Grande Guardia Civil headquarters

Five people have been arrested for allegedly attacking officers at the Alhaurín el Grande Guardia Civil headquarters. The incident occurred when relatives of a detained man saw officers restraining him after he tried to escape. From outside the facility’s fence, they hurled rocks and punched one officer who approached the fence.

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Steven Harrison was addicted when he allegedly solicited bribes of up to $250 from as many as 14 Hispanic motorists during illegal traffic stops

Tuesday, 1 July 2008

Steven Harrison, 26,was addicted when he allegedly solicited bribes of up to $250 from as many as 14 Hispanic motorists during illegal traffic stops last fall.Harrison -- already facing more than 20 counts of official misconduct, intimidation and theft -- was arrested while free on bail June 20 on the West Side with 10 wraps of heroin in his pocket. He's now also charged with possession of heroin.Chicago officers spotted him buying the dope on the platform at the Cicero Green Line L station about 7:40 p.m., police said.Harrison seemed close to tears as he appeared Friday before Cook County Circuit Court Judge Rosemary Higgins. At one point, Higgins barked at Harrison, "Stop with the puppy dog eyes," adding, "You held a position in the community, but you have chosen to flout the law."
Harrison, of the 3800 block of West 107th Place, has been in the County Jail, isolated for his own safety, since his latest arrest. He was fired by Oak Lawn in October after being charged with the shakedowns.His attorney, Brian Bennett, urged Higgins to release Harrison so he could receive treatment for his addiction, explaining that Harrison's health insurance benefits had expired following his firing and that there were no drug treatment programs that would accept him while he was jailed.Harrison's parents would keep a close watch on him once he was released, Bennett said.

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Auguste Durand,Michael Santiago Rikers Island correction officers were fired on Wednesday after they were accused of smuggling marijuana, alcohol

Two Rikers Island correction officers were fired on Wednesday after they were accused of smuggling marijuana, alcohol and tobacco to an inmate who is awaiting trial in the death of a police officer last July, officials said.
Stephen J. Morello, a spokesman for the city’s Department of Correction, said it was not yet clear exactly when the two officers, Auguste Durand, 31, and , 24, smuggled the contraband to the inmate, Lee Woods. Mr. Woods is housed in the punitive segregation unit of the George R. Vierno Center at Rikers Island. On Tuesday, jail officials were tipped off about the smuggling, and they discovered the items during a search on Tuesday night, Mr. Morello said.
Officers Durand and Santiago had worked in the Correction Department since August, and they were still in a probationary period, Mr. Morello said. Their dismissal was reported on Wednesday by The New York Post. A representative from the correction officers’ union did not immediately return calls seeking comment.
On Wednesday, Mr. Woods was prevented from attending a court hearing while prison officials tried to determine whether he possessed other illegal items, including a weapon, Mr. Morello said. On Thursday morning, Mr. Woods failed a magnetometer test, a search for metal on or inside a person. Officers did not find any visible sign of metal on Mr. Woods, and he was allowed to attend a court hearing but was required to wear mitts and remain shackled, according to a spokesman for Charles J. Hynes, the Brooklyn district attorney.Mr. Woods, Dexter Bostic and Robert Ellis are charged with firing from a car at Officers Russel Timoshenko and Herman Yan on July 9 during a traffic stop in Brooklyn. Officer Timoshenko died five days later.
Also on Thursday, Mr. Bostic was taken to Elmhurst Hospital Center after complaining that he had fallen in the shower at the jail. He was treated and returned to custody.

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Patrick Yacubovich faces an array of charges after police said he sold heroin to two underage girls and also resisted arrest

Patrick Yacubovich, 21, of 160 Old Middletown Road, faces an array of charges after police said he sold heroin to two underage girls and also resisted arrest.Yacubovich was arrested last night after Orangetown police received a tip that drugs were being sold at his home, Detective Patrick Frawley said.Detectives and members of the Police Department's Special Enforcement Unit went to the home just before 9 p.m. and were greeted by a 16-year-old girl who appeared to be under the influence of narcotics, Frawley said.She told police that her friend was passed out in Yacubovich's bed, which is where officers found a 17-year-old girl, he said.Both girls told police they had ingested heroin that they bought from Yacubovich, who became combative with police, shoved one officer and resisted arrest.Police said that with the assistance of the Rockland County District Attorney's Office, they obtained a warrant that allowed them to search the home.Following the search and investigation, Yacubovich was charged with two felony counts each of third-degree criminal possession of a controlled substance and third-degree criminal sale of a controlled substance.He was also charged with 15 counts of possession of a hypodermic needle, one count of seventh-degree criminal possession of a controlled substance, two counts of unlawfully dealing with a child, two counts of endangering the welfare of a child and resisting arrest, all of which are misdemeanors.
Frawley said police found 15 used needles in Yacubovich's bedroom. The man's parents were out of town at the time of their son's arrest, police said.
Yacubovich was additionally charged with three counts of unlawful possession of marijuana and one count of second-degree harassment, all violations. The harassment charge was for shoving the police officer.
Yacubovich was arraigned in Orangetown town Justice Court and sent to the Rockland County jail on $10,000 bail. He is due back in court at a later date.Frawley said Yacubovich has been going to New Jersey to buy heroin for several people who live in Pearl River.Yesterday, Yacubovich took the girls to Patterson, N.J., to buy drugs, Frawley said.Police declined to release the girls' names due to their age.
They were taken to police headquarters in Orangeburg, where their parents were called. After medical permission was given, the girls were taken by ambulance to Nyack Hospital, where they were checked and released, police said.

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Hema and Pius Onwaso Okolonta arrested

The arrests of Hema and Pius Onwaso Okolonta, the Nigerian,on Saturday came following a tip off that the woman would handover a drug consignment to him which she had brought from Jammu and Kashmir.
Police had prior information that Hema had gone to Jammu to take a delivery of heroin on June 27 and will come back the next day and she will handover the consignment to Okolonta near Metro station in Nawada here.
As the duo reached the spot, both of them were apprehended by a waiting police team and 3.05 kg of heroin were allegedly recovered from them, Deputy Commissioner of Police (Special Cell) Alok Kumar said. Interrogation revealed that the entire network was led by one Zorawar based in Lahore and his alleged main conduit was one Rummy, who was receiving these consignments at Jammu.
Rummy was further supplying these drugs to different Nigerians in Delhi and surroundings areas, Kumar said. Hema has worked in Bhojpuri films and is aspiring actress and model, Kumar said adding she came into contact with Okolonta through a friend of his whom she had met in the bar. Okolonta, who came on tourist VISA in 2006 for six months and now overstaying, allegedly lured her into this drug trade, he said. A case has been registered and further investigations are on.

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Benjamin Arellano Felix known as "El Min", to be extradited

Mexico agreed on Tuesday to extradite drug lord Benjamin Arellano Felix to the United States as suspected drug hitmen killed another six people in a border city in the latest round of a killing spree.Arellano Felix, known as "El Min", was head of the powerful Tijuana cartel that operates across the U.S. border from San Diego, California until his capture in early 2002.Mexico's Attorney General's office said Arellano Felix will be tried in a Southern California court on charges of smuggling tonnes of cocaine into California between 1990 and 2000.The decision overturns a decision in May by a Mexican federal judge to block the extradition.Arellano Felix, whose cartel is now run by sister Enedina and brother Eduardo, is the latest high profile Mexican drug lord to be extradited by the government of President Felipe Calderon, who took office in 2006.Calderon extradited former Gulf cartel leader Osiel Cardenas to Texas in January 2007, marking increased U.S.-Mexico cooperation in the drug fight.Mexican drug violence is spiraling as cartels fight each other for control of smuggling routes.The latest six to die in Ciudad Juarez in northern Mexico brought the death toll in the city bordering El Paso, Texas, to 41 since the start of the weekend, police said. Gunmen killed 17 people on Sunday alone.Over 500 people have been killed in Ciudad Juarez since the start of the year, making it the most deadly city in Mexico's drug war, despite a large deployment of well-armed troops and federal police.Calderon said on Tuesday the surge in killings in places like Ciudad Juarez was due to local gangs battling over ever smaller smuggling turf.
More than 4,000 people have been killed in drug violence since December 2006, when Calderon took office. More than 1,600 people have been killed this year, a faster rate than in 2007.

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Shanu Krawiec appeared in Melbourne Magistrates' Court on Friday and was charged with two counts of importing illegal drugs into Australia

Shanu Krawiec appeared in Melbourne Magistrates' Court on Friday and was charged with two counts of importing illegal drugs into Australia. He was remanded in custody to appear again on October 3. Mr Krawiec, 32, is one of several Australians charged during a three-year Australian Federal Police investigation. AFP agents claim the probe smashed the global smuggling syndicate allegedly run by the supergrass from Amsterdam. An extradition request to get the supergrass back to Melbourne was approved in April but he is still in an Amsterdam jail pending an appeal. Before he left he provided police with the names of his celebrity cocaine customers. Those he dobbed in included top models, entertainers and other members of Melbourne's A list. The AFP claims the arrest of Mr Krawiec in Thailand allegedly shut down the Bangkok end of the supergrass's worldwide operation.
Thai police played a major role in tracking down and arresting Mr Krawiec for the AFP on January 24 and AFP agents flew into Melbourne with him last week.
The syndicate was allegedly operating out of the Netherlands sending drugs to Australia, Canada, Thailand and other countries. AFP intelligence suggests the gang specialised in getting couriers to hide cocaine in their bodies. The supergrass, who is the only alleged syndicate member whose name remains suppressed, secretly taped Tony Mokbel for police. He was also instrumental in getting Victoria's drug squad scrapped in 2001. Evidence gathered by him was crucial to the convictions of two corrupt members of the squad. The supergrass fled overseas in May 2004 when underworld figures put a $1 million bounty on his head after discovering he was an informer. A Melbourne man who played a minor role in the syndicate was jailed this month. Alexander Leigh Neil Pugh, 32, was given a three-month sentence.
Melbourne Magistrates' Court was told Pugh's job was to help Mr Krawiec organise money for the operation's cocaine imports.

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Johnston Fayiah was sentenced to four and a half years by Antrim Crown Court

Johnston Fayiah, 26, who has an address in the Netherlands but a family in Nigeria, was sentenced to four and a half years by Antrim Crown Court.
Judge Patrick Lynch told Fayiah if the bags had burst he would have ended up as "a corpse rather than a prisoner". The drugs, with an estimated value of £100,000, were discovered in an X-ray. The judge added that while Fayiah had acted out of his "own personal greed - for narrow financial gain", he was prepared to accept he was a drug courier, rather than a major player. Fayiah, with an address at Honzelean, Kemper, was stopped by customs because "he fitted the profile of a potential courier" after coming off an Amsterdam flight at Belfast's International Airport on 5 January, 2008. When initially questioned he denied having any drugs, but agreed to have an X-ray, which showed up the 300 grams of the Class A drug contained in the packets.
Despite this however, he claimed to know nothing about them, before admitting that he had been approached "by a man called Dan" who'd paid him 500 euro, with the promise of a further 1,000 euro upon his return to Holland. Defence said Fayiah, who has a wife and child in Nigeria, had escaped the west Africian country when he was 17 during a civil war which claimed the lives of his parents. He added that Fayiah agreed to take the drugs because "he was in extreme financial difficulties at the time".

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Bakhos Jalalaty The founder of DJ's Fine Foods had offered his marital home near Windsor and $100,000 from his wife's aunt's retirement fund

Bakhos Jalalaty, 45, of Maroota, had offered his marital home near Windsor and $100,000 from his wife's aunt's retirement fund to try to secure his freedom.The founder of DJ's Fine Foods of Blacktown was appearing via a videolink from Parklea jail before magistrate Allan Moore in Central Local Court this afternoon.
Jalalaty was charged earlier this month by federal police with allegedly conspiring with the deputy head of investigations for the NSW Crime Commission, Mark Standen, to import 600 kilograms of pseudoephedrine that was to be used in the manufacture of $30 million worth of the drug ice.The alleged chemicals were to have been hidden in bags of rice in a container shipment from Pakistan that were to be sent to Jalalaty's business.But in refusing bail today, Mr Moore said that "any security being offered is minimal'' to the alleged financial gain that the product was to be sold for. He ordered Jalalaty to reappear before the court on August 6.
Earlier in court, Jalalaty's barrister Greg Jones disputed the clarity of secretly recorded telephone intercepts by federal police, which allegedly reveal a plot by Standen to import the chemicals.Mr Jones told Sydney Central Local court that at least half of the conversations contained on 14 CDs of phone intercepts were "unclear" when he listened to them.
Both Jalalaty and Standen, 51, were also charged with conspiring to supply a prohibited drug and conspiring to pervert the course of justice.
Twelve others have also been arrested in the Netherlands. The alleged go-between in the conspiracy with Standen and Jalalaty, British national James Kinch, 49, was arrested in Thailand.Mr Jones told Mr Moore today that a 24-page statement of alleged facts relied upon by federal police to charge his client was based on extracts from listening device recordings of telephone conversations between September 2007 and May of this year.
Mr Jones said he listened to copies of the alleged recorded conversations contained on 14 CDs."Thirty per cent are clear, 50 per cent are unclear and the remaining 20 per cent (of the recordings) fall within a grey area (of interpretation)," he said.
Mr Jones said that in 1996, the High Court ruled that telephone intercepts had to be accurately recorded to be relied upon in evidence.

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'Fat Freddie' Thompson in Alicante and his lieutenant who shot Foley is in Malaga

Monday, 30 June 2008

'Fat Freddie' Thompson and two of his key associates have fled to Spain in fear of their lives.The trio, including the gangland figure reported to have shot Martin 'Viper' Foley, left the country at the weekend.
Thompson is thought to be in Alicante and his lieutenant who shot Foley is in Malaga.
Early Saturday, the home of another associate was ripped apart in a grenade attack.
The 2.20am explosion came horrifically close to claiming the lives of the children of the household. They had been watching television until 2am.
The grenade was rolled into the sittingroom of the house, ripping out the ceiling and attic.Gardai are convinced that the departure of Thompson and his pals will do little to calm his two feuds with the INLA and another jailed drug dealer.a consortium of criminals have pooled €40,000 to have Thompson taken out. Already €20,000 has been paid over to the INLA to carry out the contract.The INLA have brought in a hitman from the North to carry out the contract.
Meanwhile, Thompson's gang have three criminals trying to shoot the INLA's Dublin chief.The ongoing violence has left local people terrified. Locals are also furious that the gangs are tarnishing the good names of the communities in the Crumlin/Drimnagh areas and the south inner city."When our children are looking for jobs, it doesn't help them when these thugs are spoiling the reputation of the area," said one local.One of those arrested was the criminal who shot Foley earlier this year and who has now fled to Malaga.Officers seized a bulletproof 7 series BMW in the chase, along with a stolen BMW about to be fitted with false plates

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Delfon L. Hare sentenced to 30 years

Saturday, 28 June 2008

Delfon L. Hare of Riverdale on Friday, based on his recent and prior drug convictions. Once Hare is released from prison, he must serve 10 years of supervised release.According to a guilty plea in Hare's case, he sold cocaine in Hyattsville and elsewhere in Prince George's County on three occasions in 2006. Prosecutors say law enforcement officers observed all three transactions and recovered the drugs.

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Megan Smethurst Protection officers found 2.3 pounds of ecstacy, worth an estimated $10,000, in her purse

Megan Smethurst, 20, was apprehended at the Peace Arch border crossing after an inspection by U.S. Customs and Border Protection officers found 2.3 pounds of ecstacy, worth an estimated $10,000, in her purse, according to a press release by the Border Protection. Smethurst was a participant in the NEXUS traveler program. NEXUS participants are prescreened, low-risk, frequent border crossers who have undergone a background check, according to Border Protection.

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Raymond Owen had more than 1kg of cocaine, worth more than £55,000, and almost £214,000 cash scattered about his rented house

Raymond Owen had more than 1kg of cocaine, worth more than £55,000, and almost £214,000 cash scattered about his rented house on Grantham Green, Middlesbrough.
Bundles of £2,000 to £50,000 were unveiled under boards in the loft, behind a bathroom wash basin, in the cupboard under the stairs, under drawers, behind the cooker and washing machine and even in the vacuum cleaner.The 44-year-old admitted possession of cocaine with intent to supply and concealing criminal property.Robert Mochrie, mitigating, said Owen was profiting from cocaine dealing but the cash in the house was money that he owed, not his.Owen was caught in a “web” of cocaine addiction and pressure to store and supply drugs to pay off spiralling debts.
But Judge Peter Bowers said Owen was heavily involved in the commercial supply of cocaine.

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Michael Hunt, 30, threw a package containing 24.3g of heroin, worth £2,430 on the streets, out of a window,

Friday, 27 June 2008

Michael Hunt’s home in Haswell Court, Stockton, was searched by police on April 19 last year and Hunt, 30, threw a package containing 24.3g of heroin, worth £2,430 on the streets, out of a window, Teesside Crown Court heard.Digital scales and 11 pieces of paper carrying his phone number were also found, said prosecutor Harry Hadfield.While on bail during long delays bringing the case to court, Hunt, pictured, was caught with heroin on April 1 this year.He ran from police in Talbot Street, Stockton, and discarded three packages in a garden. They contained a total of 280.6g of heroin worth £14,180.A drugs squad officer believed only a trusted member of the illicit drugs market would be caught with that amount, the court heard. Hunt had some scales in his pocket and 2.3g of cannabis.He admitted two charges of possessing a Class A drug with intent to supply and one of possessing a Class C drug.He had previous convictions, but none for drug dealing.Brian Russell, for Hunt, said Hunt was intimidated to transport and store drugs, gaining only drugs for his own use.The judge, Recorder Henry Prosser, accepted he was not at the top of the hierarchy, but dealing was taking place at Hunt’s house and the offences were “hugely serious”.Hunt’s partner at the time of the first raid, Leanne Saunders, 26, a Stockton Council drug support worker, who also worked with drugs group PANIC, was given an 18-month conditional discharge with £100 costs.She admitted possession of 0.02g of heroin - traces found in a Kinder Egg. It was accepted she relapsed into heroin use and was not involved in dealing.

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Adam D. Meyer,Elizabeth S. Lawyer "It was a heroin deal gone bad,"

Wednesday, 25 June 2008

Adam D. Meyer, 22, formerly of Dixon, and Elizabeth S. Lawyer, 26, were arrested Thursday in the apartment they share on state Route 84.They are in Winnebago County Jail. Meyer, whom investigators believe is the shooter, is being held on $1.5 million bond; Lawyer, who is accused of providing the gun, is being held on $1 million.According to investigators, the afternoon of May 27, Larry "Chico" D. Wright, 36, was sitting in his car on Parmele Street and 20th Avenue in Rockford when he was shot.
The arrest was the result of a tip made to State Police in Sterling, Blackhawk Area Task Force Master Sgt. John Biffany said."It was a heroin deal gone bad," Biffany said.Two weeks before the shooting, Meyer was charged with misdemeanor possession of a hypodermic needle for heroin use. Lawyer has a misdemeanor conviction for possession of drug paraphernalia, court records show.
No further arrests are planned at this time, Rockford police said in a news release Thursday.

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Julia Ann Santos,Marisol Sanchez charged with possession of heroin

Marisol Sanchez, 39, of 659 State St., Apt 2B, was charged with possession of heroin with intent to distribute, two counts of possession of cocaine with intent to distribute and violation of a drug-free school zone, police documents state. Sanchez also had an outstanding default warrant. Julia Ann Santos, 33, of 102 Waite St., was charged with possession of heroin with intent to distribute, three counts of possession of cocaine with intent to distribute and violation of a drug-free school zone, documents state.

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Spanish police say they have arrested six people on suspicion of smuggling heroin

Spanish police say they have arrested six people on suspicion of smuggling heroin from Turkey and distributing it just outside Madrid.Police say investigators have seized 28 kilograms (62 pounds) of heroin, five rifles, two guns, ammunition, a large amount of jewels and more than €185,000 (US$290,000) in cash during raids.
The suspects, which included one Turkish national, allegedly used a distribution point in Canada Real Galiana de Valdemingomez, a shantytown to the southeast of Madrid.Police said Tuesday the two suspects were carrying a large bag full of cash at the time of their arrest.

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Charles Joseph Campbell Sr.,Cathy Lynn Campbell,Charles Joseph Campbell Jr, family was booked at the Mackinac County Jail

Charles Joseph Campbell Sr., 50, was arrested for possession with intent to deliver marijuana and for maintaining a drug house. He posted $1,000 bond and was released.
Cathy Lynn Campbell, 52, was arrested for maintaining a drug house and was released on a personal recognizance bond.
Charles Joseph Campbell Jr., 19, was released on a personal recognizance bond after his arrest for possession of marijuana.
The family was booked at the Mackinac County Jail. Moran is a small community just north of St. Ignace.

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Antonio T. Mickens charged with trafficking crack cocaine, and possession with intent to deliver cocaine and Ecstasy

Antonio T. Mickens, 22, was charged with trafficking crack cocaine, and possession with intent to deliver cocaine and Ecstasy; while McKenzie C. Rogers, 24, was charged with possession with intent to deliver heroin and marijuana, and resisting arrest, police said.Also, Tyrone L. Carson, 23, was arrested on warrants charging him with armed robbery and assault and battery with intent to kill in connection with a May 23 robbery and shooting on School House Road, police said.The three men were among 60 people arrested in the special operation, police said.The department’s Community Response Team, K-9 and Organized Crime/Narcotics units, Gang Task Force and road patrol officers participated in the arrests.

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Filiberto Parra Ramos aka "The Bitch", was arrested along with 58 other men

Filiberto Parra Ramos, nicknamed "The Bitch", was arrested along with 58 other men on Saturday (local time) by soldiers who raided a childrens party in a neighbourhood of Tijuana across the United States border from San Diego, California."When they identified him they separated him from the group," a spokesman for the Baja California state police said.Parra Ramos is considered one of top leaders of the Tijuana cartel, which is headed by the Arellano Felix family.President Felipe Calderon has deployed 25,000 troops and federal police to fight the well-armed cartels that smuggle cocaine, marijuana and amphetamines to the US.About 1,550 people have died this year as drug gangs battle each other and security forces.

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Fat’ Freddie Thompson is lying low in Salou in Northern Spain

Monday, 23 June 2008

Fat’ Freddie Thompson is lying low in Salou in Northern Spain after he fled Dublin with a €40,000 hit-bounty on his head.
Meanwhile, Thompson’s arch enemy INLA gangster Declan ‘Whacker’ Duffy has also fled Ireland in a last-minute bid to avoid assassination. Following a series of vicious stabbings shootings between the rival gangs Gardai fear - open warfare on the streets of Ireland’s capital city Dublin.With both fractions locked into a deadly feud the Gardai have warned more than 100 criminals in Dublin that their lives are in danger - and they should take precautions.The INLA are making a comeback. They've abandoned all pretence of being republican revolutionaries and are now openly operating as bona fide criminals.
THEY may regard him as one of Ireland's most wanted, but when gardai met with drug dealer Freddie Thompson before Christmas, it was not to arrest him, but to warn him about a threat to his life. Thompson, one of the countries biggest drug dealers, and the leader of a gang based in Drimnagh in Dublin, has been targeted by the Irish National Liberation Army and is regarded by gardai as a "dead man walking".
When they met the 27-year-old last month, gardai told him that the INLA was preparing to murder him. Only a few weeks before, an AK-47 assault rifle that was to be used in the assassination was intercepted on a busy Dublin street. It was the most chilling reminder yet that the INLA has become a bigger threat than the IRA in the capital, where it has been linked to murder, extortion, grenade attacks and drug dealing. Officers regard the threat against Thompson as being very real because the INLA is determined to take over his lucrative drugs territory across the south city.
Despite being warned last summer that there would be consequences if they didn't leave Thompson's patch, the INLA continues to deal there and even put a pipe-bomb in a car used by the gang leader last September.
The INLA has now decided to eliminate Fat Freddie, as he is known. The gang boss is taking the warnings very seriously and moves between safe houses around south Dublin as well as spending long periods in Spain and Holland.
The threats against Thompson and the re-emergence of the INLA as a major criminal group have coincided with the release from prison of its Dublin commander, Declan "Whacker" Duffy last February. The last 12 months has seen the INLA grow to such an extent that it is now carrying out more criminal acts than the IRA and has moved in on turf controlled by the provisionals. It is under active garda investigation in relation to four murders last year. The group is suspected of murdering drug dealer Roy Coddington in Co Meath last March after the 36-year-old refused to pay protection money.
Gardai investigating the double murder of garage owner Brian Downes and his employee Eddie Ward in Walkinstown last October are also examining potential INLA involvement.
It is known that the organisation attempted to extort money in the months before the double murder but that Downes refused to pay. He was warned that this would lead to his murder; one of the main lines of inquiry is that Downes was shot as a result of the refusal.
The killing of his friend and fellow car dealer Seanie McMahon last November could also be linked to the INLA, according to senior gardai. The group had also been attempting to extort money from McMahon and were worried that he would try to avenge his friend's death. This theory is being actively investigated at the moment.
It is not just the activities of drug dealers and businessmen that have been interrupted by the re-emergence of the INLA as a criminal force to be reckoned with. The IRA in Dublin has also felt the heat.
An arrangement has existed for over 20 years where dealers across the capital pay off the IRA for protection and to ensure that they are not targeted by anti-drugs groups.
Criminals such as 'The Viper' Martin Foley routinely pay the movement. In the last year the INLA has been seeking a share of what it sees as the Republican pie and has approached IRA 'clients' seeking extortion payments. The IRA is furious about this but the INLA has stood its ground. A senior member even inflicted a terrible beating on one of Dublin's most senior IRA figures in a packed pub in the Coombe last July.
The beating is part of a deliberate campaign by the INLA to sideline its rivals which so far has worked. The IRA did not respond (political considerations means it has to be discreet about using violence) and the INLA is now collecting cash that has traditionally gone to the Provisionals.
One of the IRA's most valuable volunteers in Dublin over the last 30 years recently defected to the INLA in a move which shocked both Sinn Fein and the IRA. He was an expert on financing the movement.
Because of the INLA's links with foreign arms dealers, forged through 30 years of the troubles, the group has access to a deadly arsenal of weapons and is not afraid to use them. For example, a senior INLA commander became involved in a minor dispute with a petty criminal last June and threw a hand grenade at his home in the south-inner city.
Nobody was injured in the attack. Just weeks later another grenade attack occurred at a house on Slane Road in Crumlin following the death of an inmate in Mountjoy prison. Garda forensic experts linked these two incidents and an investigation determined that the INLA sold a south-Dublin criminal gang the device for around 2,500.
The two grenades were part of a batch smuggled by the INLA from the former Yugoslavia and it is feared that they could control dozens of the devices and are selling them to Dublin gangs in a lucrative sideline.
A specialist garda unit has been set up to investigate the huge increase in pipe bomb and grenade attacks and the army bomb disposal unit was called out on 16 separate occasions in just six weeks last summer.
The extent of the criminal activities of the INLA is not only concerning senior gardai but it is also beginning to have political consequences. In the most recent report of the Independent Monitoring Commission (IMC) last November, the organisation was named as being involved in protection rackets as well as offering its services to organised crime gangs, most especially in Dublin.
If the current degree of criminality continues there is speculation that the IMC will have little option but to declare the INLA's ceasefire as being over. Money raised in Dublin gets sent to the INLA leadership in Belfast and is used to run the organisation there.
Garda sources say that the core membership of the INLA only runs to around 20 individuals.
The organisation is most active in Tallaght, Blanchardstown and Finglas but operates across the city. Detectives say that the INLA has taken advantage of the void left by the weakening of the IRA since the peace process. The group has exploited the demise of several major criminal gangs over the last two years as an opportunity to make serious money.
Gardai say that unlike the IRA there is no political aim or doctrine behind the INLA other than to make as much money as possible. They say that they are now more feared than the Provos in Dublin and will quickly grow far bigger if they are left unchecked.
Duffy's history of no mercy THE man reputedly in charge of the INLA's Dublin unit is 33-year-old Declan "Whacker" Duffy. Duffy, who is from Armagh, re-assumed control of the organisation when he was released from prison last February after he completed a nine-year sentence for his role in the so-called 'Ballymount Bloodbath' in 1999. The INLA took six men hostage when they went to a factory in the Ballymount industrial estate to demand money from the owner.
The men were viciously tortured and transported to a van. Twelve of their friends then arrived, after which a massive brawl ensued. INLA volunteer Patrick 'Bo' Campbell died after being struck with a machete. Duffy, who had wanted to shoot one hostage, was in charge of the operation.
He was convicted on the strength of a note to the INLA leadership that was discovered in his possession detailing exactly what happened at the warehouse.
While serving his sentence in Castlerea, Duffy worked as the bodyguard of notorious INLA murderer Dessie O'Hare, the 'Border Fox'. Gardai believe that O'Hare works as an enforcer for Duffy, using his reputation for extreme violence to collect drug debts and extort money. Duffy had been out of prison less than six months before he came to the attention of the authorities. Last August the Garda Special Branch received a tip-off that a man had been kidnapped and was being held hostage at a house on Cushlawn Drive in Tallaght. When armed detectives raided the house they discovered a 21-year-old man bound and gagged lying naked in the bath upstairs. He was in agony and covered in blood, having been attacked with a wheel-brace and a broom handle. The torture had lasted hours. The victim was a son of a small West Dublin businessman from whom the gang was trying to extort money. Nine people, including Duffy, were arrested in a downstairs room. Gardai believe that those in the house were an active INLA service unit. The man was so scared of the gang that he refused to make a complaint. A file on the incident has been sent to the Director of Public Prosecutions.
Following a dispute last summer with a small drugs gang in the south-inner city Duffy was told by gardai that a contract had been taken out on his life. In an interview he said: "Anyone who even considers taking up the contract will be held as accountable as those taking it out." Duffy has previously bragged about kneecapping people and is known to be fond of inflicting violence. He cannot return to Northern Ireland because he is wanted for questioning over the murder of Sgt Michael Newman who was shot dead by the INLA in Derby in March 2002. He joined the INLA at 13 after his older brother was shot dead by the British army in 1987 and has served five years for escaping from custody at gunpoint. Duffy lives in the Coombe with his partner. Their house is a two minute walk from the home of his enemy, Freddie Thompson.
INLA working every angle of crime GARDA sources say that the INLA "has its finger in literally every pie" when it comes to criminality in Dublin. The group makes its money on a day to day basis by extorting cash from businesses across the capital. A company is approached and told that it has to pay a certain amount each week to ensure it is "protected". People feel they have little option but to pay.
Those who have refused have found their homes firebombed, family members beaten and . . . in four cases last year . . . murdered.
The INLA supplies bouncers and security guards to dozens of pubs and clubs in Dublin and also receives payments from drug dealers in order to let them operate free from threats and intimidation.
In some areas INLA members will deal heroin and cocaine themselves over the heads of established dealers and will use violence to force them out and claim the turf for themselves. The sale of pipe bombs and hand grenades brings in significant sums.
The most recent fundraising initiative involves them buying the drug debts of petty addicts from small to medium dealers. If an addict owes /10,000 the INLA adds around /5,000 to the principal and warns that if the debt is not paid they will be murdered.
Gardai have identified several cases where the parents of addicts have had to remortgage their houses in order to pay the drug debt because they are terrified of what might happen if the bill is not settled.
Gardai have had success against them.
Last November they arrested a man carrying an AK-47 in a bag on Camden Street with 21 rounds of ammunition. The previous month members of the Special Branch swooped on premises in Stanhope Street and discovered three pipe bombs, two handguns and ammunition as well as balaclavas and fake security guard uniforms. gangland boss, Declan 'Wacker' Duffy grins like he hasn't a care in the world as he is frisked down by members of the Garda Special Branch. The obese INLA godfather has begun to style himself as the Republic's version of Loyalist psychopath Johnny 'Mad Dog' Adair.
These days cops try to watch Duffy's every move because they feel it is now only a matter of time before he is responsible for the deaths of innocent people. This Republican hypocrite has brought terror to the streets of Dublin since his release from prison 18 months ago.Last summer Duffy, who is heavily involved in drug racketeering, was behind a number of bomb and grenade attacks on homes in south inner city Dublin.The cowardly 37-year-old from Armagh used lethal M75 and M52P military grenades that are believed to have been smuggled into the country with drug shipments. Luckily no-one was injured in the mindless attacks. In one of the houses he targeted, a grenade bounced off a living room window and exploded outside.
If it had gone through the window, the children who were sitting inside watching TV would have been shredded by the deadly weapon. Since his release Duffy and his mob have been at war with the criminal drug gang led by Fat Freddie Thompson.'Wacker' and his mentor, mass murderer Dessie 'the Border Fox' O'Hare, have been trying to extort cash from drug dealers in the past year. At the same time, they have been providing other drug traffickers with 'protection'. The series of grenade attacks last summer erupted

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Alice English was found guilty last month by Quebec Court

Alice English, a 55-year-old mother of four and grandmother of 12, who worked as a guard for 16 years, was found guilty last month by Quebec Court Judge Patrick Healy on four counts of trafficking in drugs and one of conspiracy to traffic.Both the Crown and defence had suggested a sentence of 5 1/2 years.Healey's decision gives English 64 months and one week in jail - five years, four months and one week.
During her trial, Healy dismissed court testimony English gave in February as "self-contradictory." He accepted without argument an earlier confession by English videotaped by investigators during which, he noted, the accused appeared relaxed and even joked.English provided "a complete confession," the judge concluded. "It was clear and deliberate, fluid and unrehearsed. It was replete with factual details that were provided spontaneously and without suggestion or prodding."The gravity of the offence was compounded by the breach of trust that had been placed in English as a public servant, Judge Healy stated, as well as the quantities of drugs involved.
Evidence showed that while on sick leave, about 5 a.m. on July 7, 2005, English carried coffee cans into Bordeaux prison containing 110 rocks of crack cocaine, weighing 38.5 grams, 2.8 kilograms of marijuana, 1.1 kilos of hashish, one gram of cocaine, pornographic magazines and five cellphones with batteries.
She placed the contraband in a garbage bin, where it was discovered about 6:30 a.m.
The value of the contraband, once in prisoners' hands, had been pegged at $257,500 in police testimony.

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Filiberto Parra Ramos, nicknamed "The Bitch", was arrested

Filiberto Parra Ramos, nicknamed "The Bitch", was arrested along with 58 other men on Saturday (local time) by soldiers who raided the party in a neighbourhood of Tijuana across the United States border from San Diego, California."When they identified him they separated him from the group," a spokesman for the Baja California state police said.Parra Ramos is considered one of top leaders of the Tijuana cartel, which is headed by the Arellano Felix family.President Felipe Calderon has deployed 25,000 troops and federal police to fight the well-armed cartels that smuggle cocaine, marijuana and amphetamines to the US.About 1,550 people have died this year as drug gangs battle each other and security forces.

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Michael Dudas pleaded guilty Thursday in federal court to conspiracy to import marijuana.


Michael Dudas pleaded guilty Thursday in federal court to conspiracy to import marijuana. He is scheduled to be sentenced in September. Dudas, 35, front man of a Canadian rock band faces decades behind bars after admitting he smuggled loads of marijuana is among dozens of people arrested in a two-year investigation that nabbed drug smugglers flying tons of drugs across the Canadian border into Washington.Key members of the smuggling operation were arrested in 2005 in Snohomish County. Dudas is among the many drug smugglers who have used Snohomish County as a distribution point for their operations. Earlier this month, federal authorities arrested the suspected kingpin of a multimillion-dollar drug ­trafficking ring with ties to the Hells Angels. The traffickers used the county as a shipment hub, authorities said.Three Snohomish County residents also were indicted in connection with the smugglers busted June 5, including two people who are accused of storing the dope on their properties.The drug traffickers allegedly trucked potent "B.C. Bud" in hollowed-out logs and stuffed in plastic drain pipes across the Canadian border to places such as Arlington and Stanwood. The dope was shipped across the country."We're a distribution point and they're smuggling in every way possible -- boats, helicopters, trucks and backpacks through the woods," Washington State Patrol Lt. Richard Wiley said. Dudas admitted he paid $33,000 for a Robinson R-22 helicopter in Ohio and arranged for a pilot to fly marijuana into the states, federal prosecutors said. The dope was stuffed in large duffel bags and strapped to the outside of the helicopter. The cargo was off-loaded at a remote landing zone near Darrington, authorities said. Two marijuana loads were seized in 2005. The pilot and off-loaders already have been sentenced in related cases.Among those nabbed were two former part-time Edmonds Municipal Court judges, attorneys James White and Mark Vanderveen. They admitted to being paid off to help assist the drug traffickers. Authorities were tipped off to the attorneys' involvement after Doug Spink, a bankrupt Canadian businessman, was captured in February 2005 on U.S. 2 near Monroe. He had more than 374 pounds of cocaine in the back of his vehicle. The $34 million bust was one of the biggest in state history.Authorities say they've seen a drop in marijuana smuggling across the Canadian border, but pot production is up in the state. Drug traffickers with ties to Canadian operations are setting up indoor marijuana farms across the Puget Sound area, Wiley said. The rings are buying houses and paying people to tend the growing plants.The operations are bringing violence with them, authorities said. Two people were shot to death last year in an Everett house, where police found hundreds of marijuana plants. The victims were being paid to care for the dope.

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Transportation Security Administration and a former Delta Air Lines employee assigned to Atlanta's airport have pleaded guilty in federal court

Friday, 20 June 2008

The former Delta employee, 42-year-old Leslie Adgar, and 1 of the former TSA workers, 44-year-old Jon Patton, pleaded guilty on Wednesday to conspiring to distribute cocaine and heroin.Two former employees of the Transportation Security Administration and a former Delta Air Lines employee assigned to Atlanta's airport have pleaded guilty in federal court to involvement in a drug-smuggling operation.
The other former TSA worker, 24-year-old Andre Mays, pleaded guilty to entering a secure airport area in violation of screening requirements.Sentencing is scheduled for Sept. 17. Adgar and Patton face a minimum sentence of 10 years in prison. Patton could receive up to one year in prison.

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Laura Trevino,Adriana Trevino,Evelia Trevino arrested for attempting to smuggle cocaine into the United States

A woman and her three daughters have been arrested for attempting to smuggle cocaine into the United States in what the port director called a "first."
U.S. Customs and Border Protection announced Friday that the four Brownsville women were detained late Wednesday night at an international bridge after a dog smelled narcotics on their 2006 Mercedes.The women tried to flee back to Mexico, but were caught. Customs officials noticed "unusual bulges" on the bodies of mother Maria Venegas Viuda de Trevino, 59, Adriana Trevino, 23, and Evelia Trevino, 27.
Also arrested was Laura Trevino, 31, who was driving. The daughters are all U.S. citizens. Their mother is a Mexican citizen living in the U.S.In total authorities seized nearly 37 pounds of cocaine with a street value of more than $1.1 million. The four women are being held pending a hearing.

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Baltasar Garzón, travelled to Málaga those arrested in‘operación Troika’ face charges of illegal association, money laundering,

Wednesday, 18 June 2008

Baltasar Garzón, travelled to Málaga where he ordered one of the people arrested in the city, Spanish woman Leocadia Martín, to jail without bail on money laundering and other charges, and extended the detention time of Svetlana Kousmina, a Russian woman, wife to one of the men arrested in Marbella as part of the case. In Málaga provinces searches were carried out in Marbella, Estepona, Málaga City, Torrox and Nerja with another one of the heads, Alexander Malyshev being arrested at his home in Frigiliana.he has released four of those arrested as part of the ‘operación Troika’ against the Russian mafia in Spain, sending another person to prison and extending the detention time for a further 13 people after his questioning carried out over the weekend.
The interrogations continue today of the twenty people in total who were arrested in Madrid, Palma de Mallorca, Alicante, and Málaga. Those still in custody are being held in the cells of the National Court in Madrid, and the judicial order for the case will be made public later today.
It is now reported that at least 15 million € worth of assets have been impounded in the case, but that sum does not include the bank accounts of those arrested.
Among those being held is Gennadios Petrov, considered by the Anti-Corruption Prosecutor as the head of one of the most dangerous Russian mafias in the world, and who was arrested in his mansion at Calviá on Mallorca.Police have impounded several luxury cars which belonged to some of the accused, along with 12 million € in cash and dozens of yachts and luxury villas. The investigation by the Anticorruption Prosecutor and the Judicial Police started more than two years ago and has resulted in 20 arrests so far.
All those arrested face charges of illegal association, money laundering, and the falsification of public, mercantile and tax documents, which under the Penal Code means sentences of between six and nine years.

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Francis Smith who lives in Alhaurin, Malaga,not guilty verdict

The case against a man accused of conspiring to distribute a staggering £2.6 million worth of cannabis has been dropped – because the evidence has been destroyed.
Francis Smith had denied conspiring with van driver Roy Selby and others to distribute the 1.2 tonnes of cannabis in February 2006 near Rugby.
Selby, now 43, from Stockton, was jailed for two-and-a-half years in August that year after he admitted possessing the cannabis with intent to supply it.
It was alleged that evidence was found linking Smith (56) who lives in Alhaurin, Malaga, on Spain's Costa del Sol, to the packages of cannabis seized from Selby's van.His case had been adjourned for trial after he entered his not guilty plea at a hearing at Warwick Crown Court in May.On that occasion prosecutor Adrian Keeling said: "This case relates to the stopping of a vehicle back in 2006 when 1.2 tonnes of cannabis worth £2.6 million was found."He said it was alleged that wrappings around the cannabis revealed Smith's fingerprints, but a report had to be prepared on exactly where the prints were, and on which layer of wrapping – which he commented 'could help one side or the other' in the trial.But at a resumed hearing Mr Keeling told the court that the prosecution was offering no evidence against Smith.He explained that when Selby's van was stopped for a routine check and shocked police officers discovered the consignment of cannabis in the back, Smith was living outside the jurisdiction of the courts.He was arrested earlier this year when he returned to the UK to attend Cheltenham races."The evidence against him rested in no small part on three of his fingerprints on the packaging which wrapped the cannabis in the back of the van."The packaging was to be further examined to establish on what part of the packaging the fingerprints fell, and the alignment of them on the packaging."But when that was put in train the unfortunate discovery was made that all the exhibits had been destroyed."When the case against Selby was completed, two entries were made on the police system – one that the matter was still outstanding against another potential defendant (Smith) and another saying it was a closed case.
"Of those, it is unfortunate but perhaps inevitable that the one saying the exhibits could be destroyed was the one which was followed; the cannabis, the wrapping, everything has been destroyed."So we have come to the reluctant view that there could not be a fair trial of this defendant. The only course open is to offer no evidence against this man."
So Judge Trevor Faber formally entered a not guilty verdict on Smith, who had been in custody since his arrest.

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