True Detective

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

Thursday, 22 January 2009

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

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


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

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


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

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


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

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


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

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

Wednesday, 21 January 2009

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

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

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

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Guyana is contemplating the establishment of a Cold Case Unit

Tuesday, 20 January 2009

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

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

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

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

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Drug smuggling group reportedly revealed by security services in Uzbekistan

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

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


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

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

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

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

Saturday, 17 January 2009


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

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

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

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


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

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

Friday, 16 January 2009

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

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police arrested Alfredo Portales and Reva Martinez,

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

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Jorge Solano Cortes was flown to the United States on Thursday

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

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

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

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

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

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Johanne Axelexen Vinther Sentenced To 15 Years In Prison In Cambodia

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

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

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

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

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

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

Thursday, 15 January 2009

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

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


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

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

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

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

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

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Desmond W. Thompson, 39, has been charged with first degree drug trafficking in the first degree.

A Missouri Highway Patrol Trooper who made a traffic stop yesterday and took an alleged drug dealer off the streets.After speaking with the driver, the trooper became suspicious of criminal activity, and asked for and received consent to search the vehicle where five kilos of cocaine were found.Desmond W. Thompson, 39, of Brooklyn, NY., has been charged with first degree drug trafficking in the first degree. He is scheduled to be back in court on February 11, 2009 for his preliminary hearing.Thompson is being held in the Greene County jail on $75,000 bond.

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Former England cricketer Chris Lewis was further detained by police after he appeared in court to be charged with attempted drug smuggling.

Wednesday, 14 January 2009

Former England cricketer Chris Lewis was further detained by police Wednesday after he appeared in court to be charged with attempted drug smuggling.The 40-year-old former allrounder was arrested last month at Gatwick Airport when nearly 9lb (4kg) of liquid cocaine, worth about 200,000 pounds ($295,910; €229,290), was found in his baggage hidden in fruit tins.Lewis, who played 32 tests and 53 one-day internationals in the 1990s, had flown in from the Caribbean island of St. Lucia with former amateur basketball player Chad Kirnon, who was also charged Wednesday.
Lewis spoke only to confirm his name and date of birth during a brief appearance and will reappear at the same court on Jan. 21.Lewis had a low batting average of 23 and retired from county cricket in 2000 because of a persistent hip injury after spells with Leicestershire, Nottinghamshire and Surrey.He played one match last season for Surrey's Twenty20 team but he scored just two runs and conceded 29 runs off two overs. His attempted comeback then ended because of injury.

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Marlo "Bow Wow" Jones aka "Bow Wow" was arrested Friday after a January 5th incident where a Bone Thugs-n-Harmony member was robbed and beaten

Tuesday, 13 January 2009


Marlo "Bow Wow" Jones aka "Bow Wow" was arrested Friday after a January 5th incident where a Bone Thugs-n-Harmony member was robbed and beaten in Universal City. Marlo "Bow Wow" Jones, 30, was driving Saturday morning when officers identified his vehicle as being used in a robbery earlier in the week. "Bow Wow" was arrested around 8:50 a.m. and taken into custody downtown where he is being held lieu of a $1,160,396.00 bail. In a profile last year about USC coach Pete Caroll's do gooding activities, "Bow Wow" is featured as someone trying to make a change in his life: "Marlo 'Bow Wow' Jones is an ex-gangster, a guy who by his account has spent seven of his 29 years in jail, now working to turn his life around.On January 5th, Byron McCane, or Bizzy Bone as he's known from Bone Thugs-n-Harmony, returned to his hotel room at the Universal Hilton where he "was confronted by a group of suspects, including two females," an LAPD release stated. "The male suspects beat and choked the victim" before taking jewelry that he was wearing and storming the room looking for more. Meanwhile, "Bow Wow" was immediately terminated from Unity One, the contractor with the City of Los Angeles gang intervention program. "Unity One was founded after the 1992 Los Angeles riots by Darren “Bo” Taylor, a former gang member who became a peacekeeper respected by street toughs as well as by law enforcement and community activists struggling to reduce inner-city violence," the LA Times found.

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six Texas inmates set to die in January are among at least 14 with execution dates already this year.

Sunday, 11 January 2009

Convicted killer Curtis Moore, condemned for the slayings of three people during a drug-ripoff robbery in 1995 in Fort Worth, is set for lethal injection this week in what would be the first execution in the United States in 2009.It's the first of eight scheduled punishments this month in the U.S., all but two of them in Texas. The 18 prisoners put to death in Texas last year accounted for about half of the 37 executions carried out in the country. Since the U.S. Supreme Court in 1976 allowed capital punishment to resume, 423 Texas inmates have been put to death. Virginia was next with 102.Moore, 40, was set to die Wednesday. Two more executions are set for the Texas Department of Criminal Justice Huntsville Unit next week, then three more the following week.The Three more are set to die in early February, four in March and another in April. Nationwide, they are among more than two dozen with dates already in 2009, according to statistics kept by the Death Penalty Information Center, a Washington, D.C. anti-death penalty group."The only thing I could speculate is it's a result of the backlog created by the moratorium," said Kristin Houle, executive director of the Texas Coalition to Abolish the Death Penalty.
A Supreme Court review of a Kentucky case that questioned whether lethal injections were unconstitutionally cruel stalled punishments from September 2007 until the justices last April okayed the method."There's some general fallout from the fact we weren't executing anyone for eight or nine months," Houle said. "I think we're seeing this throughout the country."Alabama, for example, carried out no executions in 2008. Already for 2009, however, five are scheduled for that state, including one for Thursday. Besides Texas and Alabama, inmates from Ohio, Oklahoma, Virginia and Tennessee are on the execution calendar.In Texas, where a record 40 prisoners were put to death in 2000, execution dates are set by trial court judges from the county where the prisoner was convicted. For inmates now with scheduled dates, legal appeals either are exhausted or in the final stages in appeals courts."The people in Texas are duped. They think the justice system is working," said Larry Swearingen, 37, facing execution Jan. 27 for the strangulation of Melissa Trotter, a 19-year-old student abducted from Montgomery College north of Houston 10 years ago."I believe it's going to be a record year," he said.Swearingen, who's hoping late appeals will spare his life, believes he was wrongly convicted, that his court-appointed trial lawyers, "worried about their next appointment," were part of "the bubba system" and that evidence favorable to him was manipulated and hidden to orchestrate his conviction. He'll get a reprieve "if there's any integrity in Texas," he said in an interview last week."But there's nothing I can do about that," he said. "I'm not going to boo-hoo about it. I'll continue my praying, continue my Bible studies."
Moore is set to begin the parade to the Huntsville death house, returning this week to the same place where he was taken in 2002, only to see the Supreme Court halt his punishment about three hours before he could have been executed. His lawyers then raised the possibility he was mentally retarded and ineligible for the death penalty. The Supreme Court denied that appeal in October.Moore was on parole for robbery when he was arrested for killing three people in a pair of shootings Nov. 30, 1995.Roderick Moore, 24, who was not related to him, and LaTanya Boone, 21, both of Fort Worth, were found shot to death in a roadside ditch across from a Fort Worth elementary school. The same night, Darrel Hoyle, then 21, of Fort Worth, and Henry Truevillain Jr., 20, of Forest Hill, were found shot and burned. Hoyle, however, survived and helped lead police to the arrest of Moore and his nephew, Anthony Moore, who then was 17.
Also set to die this month in Texas are:
Frank Moore, 47, on Jan. 21, for fatally shooting two people in a car outside a San Antonio bar 15 years ago. Moore was a San Antonio gang member with an extensive criminal past.
Reginald Perkins, 53, on Jan. 22, for the 2000 strangulation of his stepmother in Fort Worth. Gertie Perkins, 64, is one of six women -- three in Fort Worth and three in Cleveland, Ohio -- whose slayings are tied to him.
Virgil Martinez, 40, on Jan. 28, for an October 1996 shooting rampage that left four people dead, including his ex-girlfriend, Veronica Fuentes, and her 3- and 6-year-old children.
Ricardo Ortiz, 46, on Jan. 29, for the slaying of a fellow inmate at the El Paso County Jail in 1997. Ortiz, identified as a high-ranking prison gang member, was convicted of giving a lethal dose of heroin in 1997 to Gerardo Garcia, 22, to stop Garcia from testifying against him about bank robberies they both had committed.

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MS-13 Extradited two men from Houston, Texas, to face murder charges in connection with the Nov. 2 fatal shooting of a 51-year-old West Columbia man

Extradited two men from Houston, Texas, to face murder charges in connection with the Nov. 2 fatal shooting of a 51-year-old West Columbia man. Lexington County Sheriff James R. Metts announced the extradition; U.S. Immigration and Customs Enforcement assisted the Sheriff's Office with the investigation.
Josue Otoneil "Bicho" Benitez (left), 20, and Martin Frias "Chapin" Teran, 34, were brought to the Lexington County Detention Center at 9:50 p.m. on Monday. Benitez and Teran are members of the MS-13 criminal street gang who illegally entered the United States from Honduras. They are being held at the Lexington County Detention Center while awaiting bond hearings. The 11th Judicial Circuit Solicitor's Office has not yet scheduled bond hearings. Benitez and Teran are scheduled for their first appearance hearings at 3 p.m. on Dec. 16. During the hearings, a Lexington County magistrate will formally advise Benitez and Teran that they are charged with murder.
Detectives are also seeking to locate and ultimately extradite a third man, Juan Pedroza "Gordo" Carillo, 40, believed to be in Mexico, in connection with the Nov. 2 murder. Carillo is also a member of the MS-13 criminal street gang in Houston. Carillo illegally entered the United States from Mexico and has since returned. ICE agents in Houston assisted the Sheriff's Office in the murder investigation by providing information which helped develop probable cause to obtain arrest warrants for Benitez, Carillo and Teran. ICE agents also determined that Benitez, Carillo and Teran had illegally entered the United States from foreign countries. The arrest warrants allege that at 5:15 p.m. on Nov. 2 Benitez, Carillo and Teran allegedly conspired to kill Jorge Alberto Vindel Ramos, 51, of 101 Dubbs Drive, West Columbia. Ramos was shot once in the head and once in the chest with a .380-caliber handgun while Ramos was outside his home. The motive for Ramos' murder remains under investigation, Metts said. Teran serves as a leader of the MS-13 criminal street gang in Houston and allegedly ordered Ramos to be killed. Teran has been wanted by Houston authorities since 2002 in connection with gang-related crimes. Ramos illegally entered the United States from Guatemala, according to ICE. Ramos was working on his car in front of his home when he was shot, Metts said. After he allegedly shot Ramos, Benitez jumped into a late 1990s model Mazda B-2000 green pickup truck driven by Carillo. Benitez, Carillo and Teran are accused of traveling to Lexington County from Houston about one month before Ramos was killed to make arrangements to carry out Ramos' murder, Metts said. The men bought the Mazda B-2000 pickup truck on Oct. 31 in Lexington County and a white pickup truck on Nov. 1 in Lexington County. According to Sheriff Metts, Benitez, Carillo and Teran used the white pickup truck after they abandoned the Mazda B-2000 pickup truck following Ramos' murder. Deputies recovered the Mazda B-2000 pickup truck on Orchard Drive on Nov. 5. Houston Police Department officers arrested Benitez on Nov. 14 in Houston on charges unrelated to Ramos' murder. Officers found that Benitez possessed a .380-caliber handgun. An analysis performed by the South Carolina Law Enforcement Division determined that this was the same weapon used to murder Ramos. On Nov. 17, Houston police officers arrested Teran in Houston on charges unrelated to Ramos' murder. Benitez and Teran were held at the Harris County Detention Center in Houston while awaiting extradition to Lexington County.

The ICE investigation leading to these arrests is part of Operation Community Shield, a comprehensive initiative launched by ICE in 2005 to disrupt and dismantle transnational street gangs. Under Operation Community Shield, ICE partners with federal, state and local law enforcement agencies to target these violent organizations and their members for arrest, prosecution, and, where applicable, deportation. Since 2005, ICE has arrested more than 11,400 gang members and associates from 890 different gangs as part of Operation Community Shield. Of those arrested, 145 were gang leaders.

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Pedro Sanz,well-known Calgary gangster is cooling his heels in jail after breaching curfew.

Pedro Sanz, well-known Calgary gangster is cooling his heels in jail after breaching curfew.Police were investigating a shooting in the community of Dover last night. CPS Spokesperson Kevin Brookwell says they came upon the man partially by chance.
Police were looking for a black car in relation to the shooting when they noticed another car with a person in it that they recognized. They stopped that car and arrested Pedro Sanz, who was wearing body armour at the time.

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Murder of Roly Cronin who had been involved in the drugs trade imminent arrests.

Murder of Roly Cronin had been involved in the drugs trade since his teens, and he received a 13-year sentence for possession of heroin in 1996. He enjoyed the usual trappings of drugs wealth -- expensive holidays, upmarket cars and a generally lavish lifestyle.
He lived with his partner and child in Buckingham Street, a short distance from where he died, for a number of years but had moved to Finglas last year, apparently after running into trouble with other drug dealers in the north inner city.GARDAI have obtained crucial DNA evidence from the Magnum pistol used in the killing of Michael ‘Roly' Cronin and his driver. Officers are expected to swoop on the chief suspect for the double murder in the coming days in an effort to match his DNA to the sample recovered from the powerful pistol used in the shooting. Dozens of officers are this weekend hunting the man in his 30s they suspect of the hit - an associate of drug boss Cronin's from the north inner city. The second man shot in the incident, James Moloney, from Poppintree in Ballymun, died yesterday afternoon from his injuries. He had been on life support at St James's Hospital since being shot twice in the head as he sat beside Cronin. A breakthrough in the case occurred last night when preliminary forensic tests on the gun yielded a DNA sample, which gardai believe belongs to the killer. A source told the Herald: "It's a key piece of evidence and the next step is obviously to match it to the hitman.
"We have a chief suspect and we are trying to locate him this weekend. But we're keeping an open mind and there'll be a few other people we'll need to speak to as well. "The case is progressing slowly but surely. Given the nature of DNA analysis, it could take four to six weeks to get a full match." The main suspect is known to gardai and was friendly with Cronin in the past, and officers believe that this friendship explains why the gang boss allowed him into his car at Langrishe Place, off Summerhill, last Wednesday night. As the black Volvo S40 drove off, the gunman fired one shot at Cronin and two at Moloney before fleeing. He dropped the murder weapon, a Magnum .357, under a car at Gloucester Place, and also discarded a black jacket and gloves nearby -- all of which have been recovered by gardai. Forensic tests are continuing on the jacket and gloves, and gardai are hopeful of obtaining DNA from one if not both pieces of evidence. The source added: "It's rare that a hitman would leave so much evidence at the scene. He was obviously panicking as he ran from the car on Summerhill down into Gloucester Place." Moloney, in his 20s, was an associate of Cronin's. He was originally from Poppintree, but more recently lived at Braithwaite Street in the south inner city. He had been on life support since the shooting last Wednesday but a decision was made yesterday to switch off the machine.
While Cronin was a major drug trafficker, Moloney had no criminal convictions. Moloney had been warned in recent weeks there was a hit out on his boss and told to stop working for him. The remains of Cronin, who was originally from Ballymun but had also lived in the north inner city and Finglas, will be released for burial in the coming days. The dad of one was released from prison four years ago, after serving a 10-year sentence for drugs possession. After his release from jail, he aligned himself to Marlo Hyland's Finglas-based crime gang, while also running his own business in areas from Ballymun to Poppintree. Officers are examining a number of motives for Cronin's killing, but the chief line of inquiry is that he fell out with other criminals in the north inner city over cash owed for drugs. Gardai in the city divisions on both sides of the Liffey expressed concern last week that the new young gangs, aged mainly in their late teens and early 20s, are causing a great deal of trouble. They are putting intense pressure on their younger teenage street dealers and any drug seizures by gardai or losses of earnings are punished with severe violence. These gangs are mainly involved in heroin dealing. They are also unafraid of the established, older gang figures in the city.
Senior sources also said that with cutbacks on the garda budgets, there are strict controls on overtime, with detectives being made to work general office hours which is curtailing murder investigations. They also claimed that there appears to be relatively little interest expressed in the gangland crime from senior garda management. One pointed out that while three very senior gardai attended the investigation of one very high profile "domestic" murder last year, none has been seen near any of the ordinary gangland murder scenes or other less high profile killings in the city

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Sam Taylor Nepal bureau chief of French news agency Agence France Presse (AFP) has been detained by Kathmandu’s drug squad

British citizen Sam Taylor was detained from a restaurant in Thamel, the capital’s tourist hub, Friday by a police patrol.The Nepal bureau chief of French news agency Agence France Presse (AFP) has been detained by Kathmandu’s drug squad on the suspicion of possessing drugs, police said.An official at the Sorukhutte police station that has jurisdiction over Thamel told IANS that Taylor has been kept under detention for further investigation.Taylor had taken charge in Nepal around three years ago. Prior to this, he had worked in Vietnam for German news agency DPA.Since the Maoists formed the government last year, Home Minister Bam Dev Gautam has called for an anti-sleaze crackdown in Thamel, known for its infamous massage parlours and dance bars that serve as a front for sex workers.Taylor’s detention comes after a high-profile drug arrest in Singapore last year.In July, Peter Lloyd, the New Delhi-based correspondent of Australian Broadcasting Corporation, was arrested in Singapore for alleged drugs possession while on vacation.

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Timothy McGhee Gang leader described by police as a thrill-killer sentenced to death

Friday, 9 January 2009

Gang leader described by police as a thrill-killer was sentenced to death Friday for murdering gang rivals and trying to kill police officers.
Superior Court Judge Robert J. Perry agreed with the recommendation of the jury that 35-year-old Timothy McGhee should be put to death. The judge said McGhee's crimes were unprovoked and showed no consideration for human life. McGhee treated his crimes "as some kind of perverse sport, as if he were hunting human beings," Perry said. McGhee appeared in court surrounded by three deputies. Authorities said he was the highest-ranking gang member in the city's tough Atwater Village neighborhood. He was convicted in October 2007 of killing two gang rivals and a woman. Ronald Martin, 17, was shot 28 times as he sketched a picture along the Los Angeles River. Prosecutors said Ryan Gonzales, 16, was killed because he and McGhee had the same nickname—"Guero," which is Spanish for someone with light skin. Margie Mendoza, 25, was fatally shot while she was in a sports utility vehicle with her boyfriend.
The two police officers were led into gang territory and ambushed in 2000. They escaped injury after McGhee opened fire on their patrol car. Three other gang members have been convicted and sentenced in the crime. Jurors who convicted McGhee also upheld special circumstance allegations of multiple murders and murder to further the activities of a criminal street gang, which made him eligible for the death penalty. He previously received a sentence of 75 years to life for taking part in a riot at the downtown Men's Central Jail in January 2005. McGhee had been placed on the U.S. Marshals Service's most-wanted list before his February 2003 arrest in Bullhead City, Ariz. He's been in jail since then.

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suspected gang member Robert Mayberry picked-up in Atlanta for distribution of heroin

Robert Mayberry picked-up in Atlanta for distribution of heroin. He'll have to come back to Cincinnati to face charges here. Police are taking a more aggressive approach to gang activity. They're hoping this latest arrest shows gang members even if they run, eventually police will catch them.Suspected members of a gang called the Taliband saw a show of force from police-- rounded up with cameras rolling. Officers hope it sends a message. "If you are out here involved in gang-related behavior not only will the individual that committed the offense be targeted, but that entire group will be targeted." Tuesday, the long arm of the law reached from Cincinnati to Atlanta and tapped suspected gang member Robert Mayberry on the shoulder. Police say the man who went by the name "One Eyed Kenny" in Avondale streets was picked up by U.S. Marshals. Officers credit a tip from Sofast and the Cincinnati Initiative to Reduce Violence program, called CIRV.
"It's a collaborative effort of not just Cincinnati police, but also federal marshals, prosecutors, probation officers. We're bringing in the whole gamut of law enforcement judges." Officers believe Mayberry was the head of the "Grimmie Gang". He fled Cincinnati when police arrested most of the gang about a year ago. Officers recently arrested suspected gang member Kenneth Milton and eight others for violent crimes in Kennedy Heights and Pleasant Ridge. The youngest member of the Coleridge Boys is actually an 11-year-old girl. "However, it definitely sends a message that we need to be doing more reaching out to the children in the community and letting them know that this is definitely not the path to go down." The 11-year-old suspected gang member is accused of breaking into a couple's home and threatening the homeowner with a gun in her waistband. Sergeant Danita Kilgore says in her experience finding a gang member that young is atypical.Numerous members of the Grimmie Gang have recently gone to trial for murder. Many of them agreed to plea deals that sent them to prison.

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Miguel Angel Soto Parra, arrested on Wednesday in Mexico City, is a former police officer who was one of the earliest members of the Zetas

Miguel Angel Soto Parra, arrested on Wednesday in Mexico City, is a former police officer who was one of the earliest members of the Zetas, a group of hitmen made up largely of army deserters, a source at the attorney general's office said. President Felipe Calderon has scored a number of big arrests since he sent the army to crack down on drug gangs. But turf wars have spiraled out of control, with some 5,650 people killed last year, many of them tortured or beheaded. The Gulf cartel, which relies on the Zetas to settle scores with rival gangs, is one of Mexico's top smuggling groups, running Colombian cocaine into Texas via the border cities of Matamoros, Reynosa and Nuevo Laredo, security officials say.

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Gerald Moore Jr., who is charged with possession with intent to sell and deliver heroin, conspiracy to sell and deliver heroin



Gerald Moore Jr. (left) and Berthiah Long II were arrested in a residence where authorities seized heroin, marijuana and related supplies. New Hanover County Sheriff’s deputies arrested a local man and seized 54 bags of heroin, a handgun and the red star stamp they say he used to market his product from his home Thursday night.After a two-week undercover investigation, 10 deputies served a search warrant at 502 Angelfish Court at 6:30 p.m., according to Capt. David Ciamillo.Inside, deputies found the heroin and a .38-caliber revolver, Ciamillo said, as well as “saleable amounts” of marijuana and the glycine baggies, rubber bands and red star stamp used to package the heroin.The residence belonged to Gerald Moore Jr., who is charged with possession with intent to sell and deliver heroin, conspiracy to sell and deliver heroin, manufacturing of heroin, possession with intent to sell and deliver marijuana and maintaining a dwelling for the purpose of selling those controlled substances. Moore was also charged with possession of drug paraphernalia. He is being held under a $50,000 secured bond.Berthiah Long II was also in the dwelling and is charged with possession with intent to sell and deliver heroin, conspiracy to sell and deliver heroin and possession of a firearm by a felon. He posted a bond of $15,000 after the arrest.Ciamillo said the investigation was part of a crackdown by the Sheriff’s Office on heroin distribution in New Hanover County. “We are doing everything humanly possible to curb this problem,” Ciamillo said.

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Eladio Valadez has been sentenced to 20 years in prison for trying to smuggle 182 pounds of marijuana across the Sarita checkpoint

It took a jury about half an hour Wednesday to reach a guilty verdict against Eladio Valadez in the 105th District Court in Kingsville.The 51-year-old Alice man has been sentenced to 20 years in prison for trying to smuggle 182 pounds of marijuana across the Sarita checkpoint.Valadez was facing a second-degree felony charge of possession of marijuana, but a prior drug conviction elevated the charge to a first-degree felony, said District Attorney John Hubert.Visiting Judge Federico Hinojosa handed down the 20-year prison sentence. Valadez faced as long as life in prison.Hubert said Border Patrol stopped Valadez at the Sarita Checkpoint on April 6 and found the marijuana hidden amongst boxes of fruit. According to testimony, Valadez was a professional drug smuggler who had smuggled marijuana past the checkpoint before and brought it into Corpus Christi.

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It’s been one of the last unsolved mysteries from the gangland career of John Gotti.

Whatever happened to the neighbor who accidentally ran over and killed the mobster’s John Gotti. 12-year-old son Frankie — and then vanished?The answer may be found in Brooklyn court papers filed this week by federal prosecutors.They say 51-year-old John Favara was shot to death on orders of the outraged Gambino crime family boss — and his body was dissolved in a vat of acid. Prosecutors say a cooperating witness has fingered a 62-year-old former mobster as the perpetrator in the 1980 affair. Charles Carneglia, an alleged mob soldier awaiting trial on five murders, made sure there was no body to be found by dissolving Favara’s remains with flesh-eating acid, which he kept by the drum in his basement, a government witness testified.“In a later discussion concerning his expertise at disposing of bodies for the Gambino family, which included a discussion of a book [Charles Carneglia] was reading on dismemberment, [Carneglia] informed another Gambino family associate that acid was the best method to use to avoid detection,” government prosecutors wrote in court papers.What happened to Favara has been the stuff of New York lore: In 2004, the federal agents dug up a lot in Queens on a tip that Favara’s remains were buried there. Most recently, the government believed his body was buried in vat of cement and dropped into Sheepshead Bay.

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Ling Yiu-kay, 55, pleaded guilty to two counts of trafficking in dangerous drugs, one of which involved the minor.

In sentencing, High Court Judge Judianna Barnes Wai-ling said though Ling was not the mastermind of the drug trafficking scheme, the case was aggravated by the fact that a child was used .The judge also said that Ling committed the offense when he was on bail for another drug offense, and that most of his 15 previous convictions were drug-related.The Primary 4 girl is now in the custody of Po Leung Kuk. Her 50-year- old mother was once charged with ill- treatment, a count later dropped because of a lack of evidence.The court had heard that Ling was introduced to the girl's mother by a friend. It was alleged the mother instructed her to travel to Shenzhen on her own to collect a "gift," even though the girl said she was reluctant to do so.
Immigration records showed that from July 2007, Ling and the girl traveled together to and from Shenzhen more than 40 times. The girl traveled alone to the Lo Wu checkpoint to collect the heroin and midazolam tablets and took them back to Hong Kong in her rucksack.

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Rex Pelote Sr., a leader of a local narcotics ring, pleaded guilty to a federal drug-trafficking charge.

Thursday, 8 January 2009

Rex Pelote Sr., a leader of a local narcotics ring, pleaded guilty to a federal drug-trafficking charge. Pelote Sr., 44, lived on the 800 block of 21 Street NE, pled guilty to “conspiracy to distribute one kilogram or more of heroin.” His guilty plea was entered in U.S. District Court on Tuesday.Pelote, according to the release, “led a heroin distribution ring that operated in the Langston Terrace” housing project. Pelote’s “lieutenant,” Edward T. “Bootsy” Farley, 47, also entered a guilty plea on the conspiracy charge.The release goes on to state that four of Pelote’s street-level dealers also pled guilty to a conspiracy charge: Charles “Black” McRae, 57, Gerald “Orleans” Anderson, 40, Dannie “Smiley” Jones, 54, and Cornelius “Chuck” Farley, 40.The defendants will be sentenced on March 18, 2009. Pelote and Farley face sentences of 17 years and 15 years.“According to the evidence the government would have presented at trial, between at least April 2007 and April 2008, Pelote controlled an organization that was responsible for smuggling heroin into the District of Columbia, processing and packaging that heroin, and selling it in Langston Terrace, NE,” the release states. “Edward Farley assisted Pelote in distributing the drugs to various runners for street-level distribution.”Evidence recovered in various stash house included secret drug containers (”false-bottom cans”), hundreds of small, empty ziplock bags, thousands in cash, and “numerous bags of heroin.”The U.S. Attorney’s Office notes that law enforcement was prepared to present audio and video evidence of multiple drug buys from various members of the conspiracy. “A court-ordered wiretap revealed telephone conversations between Pelote and his co-conspirators in which they coordinated their extensive

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Reigo Janes, 27, listened to the case through an interpreter after admitting two counts of robbery and two of possessing an imitation firearm.

Wednesday, 7 January 2009

Reigo Janes, 27, listened to the case through an interpreter after admitting two counts of robbery and two of possessing an imitation firearm. The court heard he was one of four men to target Berry's in April 2006. He carried a hammer, two carried what are believed to be handguns and staff were said to be terrified.They fled with £335,000 worth of watches, including Rolexes, before dropping their weapons – ball bearing guns – at the door.Three months later Janes was part of a gang to target jewellers in Manchester. The raid lasted 29 seconds and yielded watches worth £230,000. They were hidden in a nearby bar toilet's suspended ceiling and picked up by another gang member.Janes was caught through DNA matches after West Yorkshire Police widened their hunt. He was brought back to the UK and admitted the crimes saying he was picked because he was homeless, in debt and had a criminal record. He was paid the equivalent of £3,500 for the Leeds robbery in Estonian kroon.
Sentencing him the recorder of Leeds Judge Peter Collier QC said: "I accept you were not the ringleader but you were an able and willing recruit. You did the dirty work."Speaking after the case Det Insp Lloyd Batley of West Yorkshire Police said: "We were the first force to make the link between the robberies and the gang in Estonia. The raids were meticulously planned and ruthlessly executed. They were in and out in seconds. Janes was sentenced to 12 years to run concurrently for the robberies and five years concurrently for firearms offences.

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Dennis Karbovanec associate of the Red Scorpion gang was shot New Year’s Eve

Dennis Karbovanec was stopped by Abbotsford police last October wearing a bulletproof vest, it was apparently for good reason.The 27-year-old associate of the Red Scorpion gang was shot New Year’s Eve, but survived with non-life-threatening injuries.Karbovanec, who was out on bail on a series of charges, arrived at Mission Memorial Hospital about 10:30 p.m. — again wearing body armour — and suffering from gunshot wounds. He was later released, police confirmed.RCMP Cpl. Paul Grewal said Monday he could not say much about the shooting because there is an active investigation.“There was a male who came into the hospital with gunshot wounds,” Grewal said. “He didn’t arrive by car. He walked in.” Grewal said police did not know where the shooting occurred, and he would not say whether Karbovanec was cooperating with the investigation.He confirmed that Mission’s general investigation section was working with the B.C. Integrated Gang Task Force in the probe.
“In all these shootings that are gang-related, there is always the possibility of retaliation,” Grewal said.Karbovanec’s close friend Jonathan Bacon arrived at the hospital a short time later to see how his wounded associate was doing.The Vancouver Sun earlier reported that Karbovanec and Bacon had co-signed a car lease together in October 2007, both listing their home addresses as the Bacon’s family residence on Strathcona Crescent in Abbotsford.Karbovanec signed a second vehicle lease a month later for a GMC Yukon Denali, listing his address on the 15th floor of a highrise in the 3000-block of Clearbrook Road in Abbotsford.He was in the Yukon when Abbotsford Police stopped him on an outstanding warrant Oct. 23 in the Matsqui Trail Park on Riverside Road about 1:30 p.m.Const. Casey Vinet said at the time that Karbovanec was wearing body armour and that a search of the SUV revealed a loaded handgun and silencer in a hidden compartment.He was charged with 11 counts and is due back in court in January.


Both Jonathan Bacon and Karbovanec are associates of the Red Scorpion gang, which police believe is linked to the murders of six people at Surrey’s Balmoral Tower in October 2007.


Sgt. Shinder Kirk, of the gang task force, said Monday that any time there is a targeted shooting of someone linked to organized crime, police monitor the situation closely to head off retaliation.


“Any time we have violence against members of a crime group or suspected members of a crime group, there is always the possibility of retaliatory violence and that is of great concern to us,” Kirk said. He said task force members will intercede in any way possible to make sure there is not further violence.


Last May, the task force issued an extraordinary public warning to anyone who associated with Jonathan Bacon or his brothers Jarrod and Jamie, saying the trio had been targeted for death and that others could innocently get caught up in the potential violence.


The same day, the two younger Bacons were charged with a series of firearm offences that are still before the courts.


Kirk said Monday the public warning regarding the Bacons and their associates “is still in force.”

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Vivian Blake alleged 'Shower Posse' boss and convicted drug lord

The police say they may give alleged 'Shower Posse' boss and convicted drug lord, Vivian Blake the chance to live like a free man when he returns to Jamaica. While uncertain if Blake was wanted for any crime committed locally, ACP Hines said the police's decision to keep an eye on the deportee depends on risk assessment.
"He is a free man so it's all about risk assessing...We are always mindful of an individual's right and the right of the general public. He is not yet in our jurisdiction so we will see," ACP Hines said. According to investigators, Blake is expected to be interviewed and will have to provide information in regards to his place of abode. This they say is in keeping with the monitoring of 'high risk' deportees. Blake is expected to arrive in the island soon after serving a nine-year prison sentence in the United States. He was reportedly scheduled to arrive on Sunday however, local detectives had to alter their plans as he did not enter the island. Blake was sentenced to 28 years in 2000 after pleading guilty to racketeering and criminal conspiracy. His sentence was shortened after entering a plea deal with US prosecutors. He had been indicted there 12 years earlier, but fled to Jamaica where he had been hiding until his capture. The Shower Posse reigned terror on the streets of the US and its members are reported to have murdered over 1,400 people there. In addition to racketeering, smuggling and distributing marijuana and cocaine from the Bahamas through the United States, the Shower Posse was also implicated in more than 1,000 murders in the United States under Blake's leadership. The group has been accused of trafficking huge amounts of cocaine into the US and using the profits to send firearms and ammunition back to Jamaica. The gang was said to have operated major drug networks in New York, Miami, Philadelphia, New Jersey, Los Angeles, Alaska, Washington DC, Dallas, Houston, Kansas City, Montreal, Toronto and London. On December 18 of last year, Blake was featured on the Black Entertainment Television's American Gangster, a crime series in which he was quoted as saying "I ran it like a CEO of a Fortune 500 company. The only difference is that instead of litigating in a court of law, we held court in the streets." The programme looked at the rise and fall of the Shower Posse which has its roots in the west Kingston community of Tivoli Gardens.

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David Trejo was sentenced to 60 years

Tuesday, 6 January 2009

David Trejo was sentenced to 60 years by Circuit Judge Samac Richardson for possession of more than 2 kilos of cocaine with a street value of more than $50,000.
Trejo was sentenced as a subsequent drug offender and also as a habitual offender, meaning he must serve the complete 60-year sentence."Cocaine is one of the most dangerous and most addictive drugs sold on our streets," said Guest. "Those who supply these drugs are some of the worst offenders because of the negative impact that drugs have on our society. Drugs are at the root of many of the crimes that we see in the district attorney's office, so I am proud that we were able to remove a drug dealer from our society for six decades."During a routine traffic stop, a Madison County sheriff's deputy asked Trejo for his license, noticing that Trejo and his passenger were acting nervous. The deputy also noticed a strong odor of air freshener.The deputy went back to his car and called in the driver's license number and learned that Trejo had previously been arrested for possession of marijuana and also for possession of cocaine with intent to distribute. He then requested a search of the car, which Trejo denied.The deputy advised both Trejo and his passenger that he would use a drug dog and that both would have to exit the vehicle. When the deputy approached the passenger, she turned away from him. The deputy then asked her to turn in his direction, and when she did, the deputy saw what was later determined to be several bricks of cocaine under her shirt. At the scene, Trejo told the deputy that the cocaine was his.

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Ronald E. Fusko,and Dallas E. Abbott seized an undisclosed amount of crack cocaine from the men and charged each with cocaine possession

Sunday, 4 January 2009

Ronald E. Fusko, 48, of 2230 Sixth St. SW, and Dallas E. Abbott, 47, of 2316 Gridley Ave. NE, were arrested at 7:17 p.m. Friday at Shroyer Avenue and Third Street SW, Stark County Jail records said.Canton Police pulled over the car, driven by Abbott, who failed to use his turn signal, jail records said. Abbott was also driving with a license that had been suspended.Police seized an undisclosed amount of crack cocaine from the men and charged each with cocaine possession. Fusko was additionally charged with drug paraphernalia possession and Abbott with driving under suspension.

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Myron Brown, charged with possession of heroin and marijuana, intent to distribute

Myron Brown, 25, was lodged in the Atlantic County Jail in lieu of $125,000 bail.
He is charged with possession of heroin and marijuana, intent to distribute, eluding police and resisting arrest, as well as several motor-vehicle citations.
Police saw Brown making "a hand-to-hand drug transaction" at about 7:20 p.m. on the 1300 block of Caspian Avenue. Brown tried to drive away from police, out of Atlantic City, and near the Casino Motel in Absecon he jumped out of his moving car, which an officer chased down and stopped.Brown tried to enter a motel room, but failing to, he fled into the marsh behind the building. Police caught Brown there and struggled to handcuff him. A search of the motel room yielded 46 bags of what tested positive as heroin, police said.

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Jose Burgos charged with trafficking cocaine and possession of a Class A substance with intent to distribute.

Jose Burgos charged with trafficking cocaine and possession of a Class A substance with intent to distribute.Springfield police said they found 0.2 grams of marijuana in Burgos's pocket during his booking. He was arrested Friday by the city's vice control unit, which alleges that Burgos had 119 crack cocaine rocks and 45 bags of heroin in his car. Burgos is being held on $50,000 bail and is scheduled be arraigned tomorrow in Springfield District Court.Law enforcement officials said yesterday that most arrests for possession of marijuana are made in conjunction with other drug seizures."You rarely see people getting arrested for under an ounce of marijuana. Usually it was a wiseguy or it was an arrest leading to something else," said Sergeant Sean Sweeney of the Barnstable Police Department. No one in Barnstable had been issued a citation for marijuana possession as of midday yesterday, Sweeney said.

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Chijioke Stephen Obioha convicted and sentenced to death.

20-year-old Ghanaian has been sentenced to death in Singapore for trafficking 2.6kg of cannabis.The High Court convicted and sentenced Chijioke Stephen Obioha on Tuesday after a 21-day trial held last year, it said.Under Singapore's tough anti-drug laws, the death penalty is mandatory for anyone caught trafficking more than 15 grams of heroin, 30 grams of cocaine or 500 grams of cannabis.The death penalty is carried out by hanging.Narcotics officers arrested Obioha in April 2007 following a surveillance operation. He had come to Singapore in 2005 to try out for a football club, the report said.He was not hired but remained in the city-state working as a middle man for electronics goods dealers. His immigration pass expired in January 2007.Human rights groups have strongly urged Singapore to abolish the death penalty, but the government maintains that it plays a key role in keeping crime down and is a strong deterrent to organised crime gangs.In December 2004 Singapore hanged a 25-year-old Australian drug runner Nguyen Tuong Van, despite appeals for clemency by then Prime Minister John Howard.Two convicted African drug traffickers were put to death in 2007 after their appeals for clemency were turned down and despite protests from the United Nations and rights activists

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Penrith Police Local Area Command have charged an outlaw motorcycle gang associate over a stabbing in Penrith

Friday, 2 January 2009

Penrith Police Local Area Command have charged an outlaw motorcycle gang associate over a stabbing in Penrith in October last year. A 23-year-old Quakers Hill man was stabbed in the leg and chest while he was sitting in his 4WD near the intersection of Castlereagh Road and Jane Street shortly before 4.30pm on 21 October 2008. The injured man was treated at the scene by ambulance officers from a nearby station, before being taken to Nepean Hospital for treatment.As a result of the ongoing investigation, police conducted a high-risk operation in Werrington yesterday afternoon.About 6.45pm a 23-year-old man was arrested without incident on Werrington Road and taken to Penrith Police Station.He was refused bail to appear in Parramatta Bail Court today charged with attempted murder and maliciously inflict grievous bodily harm. Yesterday’s operation involved police from Penrith Local Area Command, North West Metropolitan Region Enforcement Squad, State Crime Command Gangs Squad, Tactical Operations Unit and Negotiators, as well as the SPG Dog Unit.

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latest move to crack down on bikie gangs follows police raids of various club headquarters in Nowra, Albion Park, Batemans Bay and Kiama Downs

Thursday, 1 January 2009

Lake Illawarra police are investigating alleged breaches of new laws which ban outlaw motorcycle gang members wearing their club colours into pubs and clubs.Licensed premises across the Illawarra have begun working with police to make it a condition of entry to ban clothing or visible tattoos with bikie gang symbols, logos, names or colours.Sergeant Gary Keevers emphasised the new conditions of entry were not about banning people, only the clothing or other symbols representing the gangs."For nearly six months now, police have advised a number of motorcycle clubs of the pending entry conditions and the reasons for those conditions," he said. "Some hotel staff have even offered persons T-shirts to wear while they were on the premises."An escalation in gang rivalry, particularly in Sydney, was behind the move, Sgt Keevers said."Police are monitoring the Kiama local government area in respect of a particular motorcycle club," he said."We continually get community and liquor industry complaints about the behaviour of some gangs, with people indicating fear and a feeling of intimidation."The latest move to crack down on bikie gangs follows police raids of various club headquarters in Nowra, Albion Park, Batemans Bay and Kiama Downs last year.Members of the Rebels motorcycle gang were later charged with offences including operating an unlicensed premises, possessing illegal gaming machines and breaching a noise abatement order and were fined $15,900.

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Not guilty of sparking an Aug. 8, 2006, gunfight at Custer State Park during the Sturgis motorcycle rally.

Jurors in Sioux Falls on Nov. 20 found Chad Wilson, 33, a Canadian citizen who lives in San Diego, and John Midmore, 35, a dual Canadian-Australian citizen of Valparaiso, Ind., not guilty of sparking an Aug. 8, 2006, gunfight at Custer State Park during the Sturgis motorcycle rally. Three Outlaws Motorcycle Club members and two women with them were injured. Prosecutors said Wilson and Midmore tried to kill their rivals but Wilson testified he fired in self-defence after they were confronted during a rest stop at Legion Lake Resort. Midmore was released on bail hours after the verdict. Wilson was indicted days later on a federal charge of being a non-immigrant alien in possession of a firearm. He was transferred to Rapid City, where he is scheduled to stand trial Feb. 10. Wilson testified he fired several rounds with a handgun and had other guns in his truck. Jurors initially were split.
"Right from the get-go we decided we should have a vote to see where everybody stood," the juror said. "And it was five for not guilty, five for guilty and two for not decided." The voting worked toward not guilty, then back toward guilty and ultimately ended over problems with some of the evidence, he said. "The entire jury felt that the scene had not been managed as well as it could have been. And eventually it ended up in a contradiction to some of the evidence relating to the number of shots fired," he said. "That probably was the thing that ended up getting us to the point where we eventually got to the unanimous decision." During the trial, the defence lawyer queried investigators at length about how people were allowed to walk through the parking lot and pick up and move shell casings, clothing and even a gun. Prosecutors countered rescue personnel and law-enforcement officers at the scene were most concerned with saving the lives of the people shot, some of whom lost a lot of blood. During the second day of deliberating, jurors said they couldn't reach a decision. The judge had them keep at it and after another day they ultimately found the men not guilty of all charges. "A couple of the people who insisted on not guilty were making it very clear it would be a cold day in hell before they could consider anything different," the juror said. The man said though several jurors expressed concern for their safety, he couldn't say if it affected anyone's vote. Several Hells Angels bikers attended the trial. Prosecutors still want to try Wilson and Midmore on a more serious charge of conspiracy to commit first-degree murder, which carries a punishment of life in prison if convicted. Defence lawyers have asked the judge to dismiss the charge, arguing it would amount to double jeopardy - being tried twice for the same crime. Prosecutors argued the attempted murder and conspiracy charges are separate crimes, so another trial would not amount to double jeopardy.

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Iron Horsemen Motorcycle Club, accused of running an elaborate drug ring in Maine

The trial of several members of the Iron Horsemen Motorcycle Club, accused of running an elaborate drug ring in Maine, has been pushed back until at least March because another defendant has been charged by a federal grand jury.Ramon Dellosantos, 39, of Haverhill, Mass., made his initial appearance and arraignment at U.S. District Court in Portland on Tuesday.Standing beside defense attorney Elliot Weinstein of Boston, Dellosantos pleaded not guilty to the single charge of conspiracy to possess and distribute cocaine and marijuana.Dellosantos became the 20th defendant charged in the case, which is among the largest drug-conspiracy cases ever prosecuted in Maine.Federal prosecutors say members and supporters of the Iron Horsemen funneled drugs from Massachusetts to Maine, where they were distributed throughout the state. The ring operated from at least 2004 until December of 2007, Assistant U.S. Attorney Daniel Perry has said in court documents.Richard Szpyt, president of the Maine chapter of the Iron Horsemen, is the alleged ringleader. Prosecutors seek to have his properties in Haverhill, Mass., and Old Orchard Beach, plus the property of a co-defendant in Albany Township, turned over to the government. The house in Old Orchard Beach served as the state headquarters for the Iron Horsemen.

A grand jury indicted 19 defendants in March, and Dellosantos was indicted in October. Some of them face multiple charges and face a minimum of 10 years in prison if convicted.

Three of the defendants have already pleaded guilty, and await sentencing. Charles Green of East Dixfield and Bruce Hill of Limerick pleaded guilty to conspiracy. Kelley Monahan of Newfield pleaded guilty to using a telephone to facilitate the distribution of marijuana.The rest of the defendants are waiting for the trial, although some or all of them could reach plea agreements in the meantime with the U.S. Attorney's Office.The case is tentatively on the March 2 trial list for Chief U.S. District Judge George Singal.Weinstein said neither he nor his client, Dellosantos, would comment. Perry, the prosecutor, said federal court rules prohibit him from discussing details of the case.According to court documents, federal investigators obtained wiretaps in the summer of 2007, and they captured "thousands of conversations and electronic communications," between the defendants. Other evidence includes seized notebooks, drugs and weapons at Szpyt's property on Ross Road in Old Orchard.The Iron Horsemen is one of the largest motorcycle clubs active in Maine. The club has chapters nationwide, with concentrated pockets in Maryland, Kentucky, Ohio and Indiana.Along with other clubs, including Hells Angels, Saracens and Bandidos, the Iron Horsemen are classified by law enforcement agencies as "outlaw motorcycle gangs." Drug investigators in Maine say motorcycle club members have played significant roles in the state's drug trade since the 1970s.

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Outlaw motorcyle gang was said to have been involved in theft of pearls

In Western Australia, outlaw motorcyle gang was said to have been involved in theft of pearls; in the Northern Territory, OMCGs had purchased fishing licences; and in South Australia, enforcement stakeholders believed that OMCGs had been involved in the illegal abalone trade," the report says. "These gangs were also reported to have purchased fishing vessels to distribute illicit drugs." In the Northern Territory, companies and family groups are illegally profiting from large-scale and well-organised shark "finning", in which fins are sliced from illegally caught sharks and smuggled to Asia, where they are in huge demand. In NSW, entire racks of oysters are being stolen from oyster farms using lifting equipment on the back of vehicles. Money laundering, including the use of underground banks to illegally move money into and out of Australia, is also linked to the seafood black market. The criminology institute's general manager of research, Judy Putt, co-author of the report, said there was widespread concern among fisheries officers that Australia's existing regulations were inadequate to deal with the growing threat posed by organised crime. The report, based on a survey of more than 300 fisheries officers and consultations with law enforcement agencies, warns that as some types of seafood become rarer and more expensive they will increasingly attract organised crime groups. "Systematic criminal activity, which is more likely to target vulnerable and most valuable species, escalates not only the seriousness of the illegal activity but also its effects, through an increase in criminal activity generally, such as environmental offences, theft, fraud, quarantine violation, tax evasion and serious crimes against people, including murder," the report says. International trafficking of fish products between organised crime groups is arranged "as and when the need arises".

All of the fisheries officers surveyed in the study believed there was organised crime involvement in illegal fishing in their jurisdictions, with 26 per cent saying there was "a lot" and 58 per cent responding there was "some".

"The sector is also characterised by seasonal work, which can attract individuals with involvement in criminal activity such as poaching and drug distribution," the report says. "These structural factors can reduce the resistance of the sector to organised criminal activity."
According to the report, poachers are becoming more sophisticated in their efforts to avoid detection, with illegal divers in Tasmania and Victoria using re-breathers to hide their bubbles, working at night with underwater lights and using global positioning systems.

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Former Outlaws motorcycle gang member Ronald Stahlman was arrested

former Outlaws motorcycle gang member has been indicted in northeast Ohio in a murder from nearly 30 years ago. Authorities say 52-year-old Ronald Stahlman was arrested Dec. 8 in Arizona by a federal task force that pursues fugitives. He was indicted yesterday by a Trumbull County grand jury in the 1979 stabbing death of 18-year-old Bernard Williamson in Warren. Authorities say the suspect had been using an alias since an arrest warrant was issued for him in 1979. He's now locked up in Phoenix awaiting extradition.

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