True Detective

Civil Guard Colonel?

Tuesday, 6 October 2009

60 year old man, named by Europa Press as A.L.L., has been arrested by the Murcia Civil Guard after posing as a Colonel in the force for the past nine years. He always carried with him a Civil Guard badge and is understood to have often quoted details of the career history of high-ranking members of the force to give added credence to his claim.Even his former partner, who he was with for five years, believed he was a Civil Guard colonel during the time they lived together.The man used his supposed position to force backhanders out of businesses in Los Alcázares, San Javier, los Narejos and Murcia City with the threat of closing them down if they failed to accede to his demands.The investigation began two months ago after a man whose car was intentionally set alight refused to present an official complaint for fear of reprisals from the arsonist, presumably the false Civil Guard who is now in custody.

Read more...

Four Civil Guards from Almuñecar, arrested for drug trafficking, on Friday and found with 2,000 kilos of hashish, have been denied bail

Four Civil Guards from Almuñecar, arrested for drug trafficking, on Friday and found with 2,000 kilos of hashish, have been denied bail and sent to prison by Duty Court Number Two in Torrox. One of the four is now known to have been previously based in Nerja.Five other people were also detained on Friday, which saw a large number of police vehicles arriving and leaving from both the Civil Guard barracks in Nerja and in Almuñecar as members of the Internal Affairs division arrived from Madrid. The five others arrested are now reported to include a man from Málaga and two from Cueta.Two of the Civil Guards were caught ‘in fraganti’ when they were moving the drugs in the Güi river in Torrox Costa.More arrests have not been ruled out in the case, which is the third of this type in the past decade.

Read more...

Madrid, police shoot and wound armed man.

José Luis AT, was shot by police after waving and firing a weapon at them in the Madrid district of Hortaleza, reported a spokesman for Police Headquarters. The man, who had previous convictions for theft and violence, poor was admitted to the Clinical Hospital in Madrid after receiving at least four bullet wounds in the lower limbs of his body, including the buttocks and abdomen. The event occurred from 1700 hours today at number 6 Calle Manizales, when an anonymous caller alerted police to the presence in the way of a man who brandished a gun in his hand.
A National Police patrol moved in and asked this man to take out his hands from his pockets and to raise his arms, the man responded with several bursts of gunfire.
In this situation, the officers then had to use force to subdue the man. At the scene police found a bag in which he had several guns and knives

Read more...

Raul Esparza struck a deal with San Mateo County prosecutors

Saturday, 3 October 2009

Raul Esparza struck a deal with San Mateo County prosecutors on Aug. 18 that allowed him to get out of jail.He wasn't free for long. Esparza was arrested Tuesday after San Carlos police pulled over a car he was riding in that authorities say contained a revolver and baggies they believe were full of cocaine.Esparza, who turned 19 this week, pleaded not guilty on Thursday to three felonies — possession of a narcotic substance for sale, possessing a controlled substance while in possession of a firearm and being a felon in possession of a firearm.The charges stem from a traffic stop on Tuesday on the 1500 block of El Camino Real in San Carlos. A police officer pulled over a car driven by James Kulp-Haggard, 20, at about 10:15 p.m. because its license plate lamp was out, Cmdr. John Reed said. Esparaza was allegedly in the passenger seat.Officers noticed Kulp-Haggard, a resident of Martinez, was on probation. They searched the car and found three baggies of suspected cocaine that weighed a total of 31.9 grams, along with a revolver and ammunition, Reed said. The two men were arrested and booked into jail.The substance in the baggies still needs to be tested to confirm if it is cocaine, Reed said. Esparza, a Redwood City resident, faces up to seven years in prison if convicted on the latest charges, significantly less than the 20 years to life he faced about six weeks ago.
In the previous case, Esparza, his brother Salvador Esparza Jr., and Angel Sanchez — all suspected gang members — pleaded no contest on Aug. 18 to one felony count of engaging in gang activity. Prosecutors said the trio participated in the beating of two men who were sitting in a car in unincorporated Redwood City in May 2008.
As part of a plea agreement, prosecutors agreed to drop charges of attempted murder, assault with a deadly weapon and carjacking in exchange for a 16-month prison sentence. Each of the three defendants had credit for more than 500 days of time served, fulfilling their sentences, though it is unclear exactly when they were released.Raul Esparza and Kulp-Haggard both remained in custody Thursday on $100,000 bail.

Read more...

18-year-old man was shot in the leg outside the Biblos club

18-year-old man was shot in the leg outside the Biblos club at Byporten in downtown Oslo. Several witnesses were detained after the shooting, but the lead detective, Find Belle, of the Oslo police told the Dagbladet that the perpetrator is still at large. None of the witnesses are not currently suspects in the case.
"The shooter was a of African descent wearing a leather jacket. That's all we have at the present,' Said Belle. "The shot man is on the operating table at Ullevål hospital, and his status is fine."
The 18-year-old gang member is an acquaintance of the police, said Belle and added that he has an African sounding name. Heavily armed police with K-9 unit arrived to the scene quickly. The shooting took place around 02:25 in the morning. The police found several spent brass at the location.People ran from the scene of crime in panic after at least one shot was fired.

Read more...

Ian Alexander Foden, 24, of Gorse Crescent, admitted possession of a firearm and ammunition


Ian Alexander Foden, 24, of Gorse Crescent, admitted possession of a firearm and ammunition at an early hearing. Yesterday he was sentenced to five years in prison at Manchester Minshull Street Crown Court. Acting on intelligence received from the community, police officers executed a warrant at his home shortly after 8am on June 25. A Norinco 9mm self-loading pistol and 19 rounds of ammunition were recovered.
Detective Constable Stuart Brown said: "Possessing a gun and ammunition is a grave offence and one GMP works tirelessly to tackle. "We don't know exactly why Foden had the weapon but it is possible he was storing it for someone else because of his previously unblemished record. "I hope today's sentence sends out a stark warning to those prepared to hide guns and those who use people they think police will not pursue to hide them that we will always act on intelligence given to us. "If you have any knowledge about anyone involved in gun and gang crime please come forward.

Read more...

Federal effort against Black P. Stones street gang convictions

David L. Brown, 25, of 2327 N. Delaware St. must spend 10 years on supervised release - the federal version of probation - after he is released from his 244-month sentence.His arrest was part of Operation Rockclimb, a federal effort against the Black P. Stones street gang. Unlike past operations such as Crackshot, which took on the Gangster Disciplines in the mid-1990s, Rockclimb has made extensive use of wiretaps to build cases. More than two dozen people so far have been indicted.
In Brown's case, his plea in June stated he was linked to more than 50 grams of crack cocaine during the two-year conspiracy.The 50 grams of crack is not an indication of how much cocaine was involved during the two years Brown allegedly participated in the conspiracy. Rather, it is a statutory amount used to trigger stiffer sentences.Brown was part of a ring headed by Carlos Williams, 34, who was sentenced to 30 years in prison, and his niece, Tiffany Edwards, 21, who was sentenced to 10 years behind bars on related charges.He bought drugs for himself and others, his plea agreement states.

Read more...

G-Shine set of the Bloods

Father of a young Bloods street gang member who died in a November 2007 drive-by shooting in New Brunswick forgave his son's killer at the man's sentencing Friday, going so far as to tell him to keep in touch."If you want to write to me or talk to me on a personal level you can do that," said Kevin Purnell of Somerset to 21-year-old Morgan Brown of New Brunswick.The comments capped an emotional hearing in which Brown apologized to Purnell and condemned the lifestyle that went with the crime."I'd rather be broke and a bum in the street" than continue living that way, he said. "All I can say is I'm sorry."Purnell's son, Dyshon Thompson, 24, was gunned down on Hampton Road on Nov. 5, 2007, in front of children playing touch football under street lights in the gang-ridden public housing complex.Brown and his co-defendant, Shakeira Summers, 22, who pleaded guilty to attempted murder in the case, were members of the G-Shine set of the Bloods. A dispute between G-Shine and members of NHB or Neighborhood Bloods, Thompson's set of the gang, sparked the killing.
"This was a classic gang rivalry," said Manuel Sameiro, assistant Middlesex County prosecutor.Brown was firing an AK-47 from the window of the drive-by car and Summers was using a handgun, prosecutors said.The case was marked by the interrelations of victims and shooters and their families. Purnell, who has coached youth football in New Brunswick for nearly 20 years, is friendly with Summers' relatives and appears to have coached Brown when he was a child.Brown's attorney, William Fetky of New Brunswick, argued for a lenient sentence, based on Brown's limited criminal record. Judge Dennis Nieves, while citing Brown's sincerity and remorse, rejected that.
Brown was sentenced to 20 years in prison, part of a negotiated plea with the Middlesex County Prosecutor's Office. He must serve 85 percent of it, or about 17 years, before he becomes eligible for parole.

Read more...

Member of John Gilligan's drug gang was a key player in the 'Park West Bloodbath'.

The criminal, aged 35 and from Ballyfermot, sustained a hand injury in the 20-man melee which led to the murder of British gangster Jason Lee Martin last Sunday.
The Herald understands the man, who is a gangland enforcer and has a number of previous convictions, sustained a bite wound to his hand in the fight at Park West Road.Gardai have identified him as being present at the scene, with a relative. It is understood he may have been friendly with Martin, and had been a criminal contact of the Briton for a number of years.The Ballyfermot man was a close associate of both John Gilligan and Brian Meehan in the 1990s, and was regarded by gardai as a central member of the Gilligan crime gang, the outfit behind the murder of journalist Veronica Guerin.He is not believed to have had involvement in the journalist's murder, despite his friendship with killer Brian Meehan.After the jailing of Gilligan and Meehan in the 1990s, he operated on his own, and is also suspected of carrying out attacks on criminals who owed him protection money.
He remains a target for the garda Organised Crime Unit in southwest Dublin.
Gardai are investigating whether the Ballyfermot man helped Jason Lee Martin hide out, after the Manchester criminal left the UK eight weeks ago. Martin was wanted for questioning over the kidnap of a building contractor in Lancashire, on August 1 last.Days before that incident he had been arrested on suspicion of assaulting a woman in the city. She withdrew the allegations, but the Herald understands Martin told his family he was leaving the UK for Spain following that arrest. He is believed to have spent eight weeks hiding in Dublin, where he attended the Bernard Dunne fight in the O2 last Saturday night with a group of Ballyfermot criminals.
The group returned to Hennigen's bar on Park West Road, where a fight between two men took place in the car, which led to around 20 others brawling. Martin sustained a fatal stab wound, and another man, in his 20s from Tallaght, was seriously injured.
Gardai have issued an appeal for taxi drivers who were in the area at 1.50am last Sunday to contact them.

Read more...

Hermandad de Pistoleros Latinos,Brotherhood of Latino Gunmen

Floating trunk stuffed with a headless torso found while fishing in Galveston Bay six years ago, it didn't take long for authorities to figure out the dead man was the Houston captain of a Texas gang aligned with Mexico's Sinaloa Cartel.On his back, his name was tattooed in Old English script. On his hip, was inked a likeness of a .45-caliber handgun, the sure-fire call sign for a gang whose Spanish name translates as Brotherhood of Latino Gunmen. What took much longer was an investigation, sparked in part by intelligence information that the killing was an inside job, payback for skimming drug profits. Within the past week, that investigation has resulted in the sentencing of 24 gang members and associates on drug and money laundering charges.The probe underlined Houston's positioning as a hemispheric hub for smuggling illegal drugs into the United States. It also shed light on how a lesser-known prison-born gang distributed drugs for Mexico's best-known gangster, Joaquin “El Chapo” Guzman, who heads the Sinaloa Cartel and made the Forbes list of billionaires.“They certainly were a prolific drug-trafficking group as evidenced by the dollars involved and the drug quantities involved,” said Assistant U.S. Attorney Timothy Braley.Records do not show whether any of those in custody offered insight into the killing in exchange for leniency, but the gang remains in the cross hairs of the law. Police contend that after being shot, Ranferi “Tiny” Arizaga was taken to a Houston apartment where he was dismembered. His head, torso, arms and legs were tossed separately into the bay where the Gulf of Mexico was supposed to swallow them.“It is their way of sending a message,” said Lt. Tommy Hansen, of the Galveston County Sheriff's Office, who noted beheading is a common terror tool in Mexico.Although the Sinaloa syndicate is known to operate in Houston, the city is considered the turf of El Chapo's rival, the Gulf Cartel.
Some of those who were busted in the gang investigation had criminal records; some did not.Court documents, testimony and interviews indicate a wide-ranging conspiracy that looped between Laredo and Houston:Among those snared was a car wash owner; a former semi-pro basketball player; a bowling alley employee; a soft-drink truck driver; the owner of a tattoo parlor; and the mother-in-law, wife and a maid of one of the gangsters.Perhaps the flashiest gangster of them all was Pedro “Master P” Gil III, who got 25 years, records show.Gil, who was born in Laredo and left school in the ninth grade, made a fortune moving cocaine to Houston, where it was bound for New York, Tennessee and other states. As part of his plea, Gil forfeited up to $6 million cash, nine cars, assorted Laredo real estate, and an array of jewelry, including a Rolex watch with 50 diamonds.Gil and his wife were high rollers in Las Vegas, having charged nearly $100,000 on a credit card in 2007. How much cash they dropped is unknown.Millions of dollars were stashed in the names of family as well as a maid who had a Laredo bank account. Gil's lawyers had no comment.Court documents indicate the gangsters were taken down by members of their own organization who betrayed them by wearing hidden recording devices. Members of Hermandad de Pistoleros Latinos, as the gang is called in Spanish, are in the organization for life, experts said.down to soldiers.Going against them means death, but hits must be sanctioned and leaders attend meetings known as High Mass.
“They don't kill just for the heck of it,” said Sig Sanchez, head of the prison system's gang department. “They are like many other groups: They have their constitution, they have rules and regulations they have to follow.”Sanchez called them “thugs and killers — a bunch of people that don't belong.”

Read more...

Gangster shot dead


Senthilvelavan alias ‘Kurangu’ Senthil (27) of Vilathisamuthiram in Nagapattinam district had dropped-out in the second-year of the engineering course he was doing from Annamalai University, Chidambaram.Senthil, who was involved in minor offences, threatened a merchant from Madurai in 1999 and had demanded for money. Later he led the gang formed by his close accomplice ‘Manalmedu’ Sankar, who was also shot dead in an encounter.In 2007, Senthil was notified as a prime accused in the murder case of Tiruvarur district DMK secretary Poondi Kalaiselvan and was lodged in the Central Prison here.However, Senthil who had come out on bail was reported absconding for about a year.Inspector General of Police, Enforcement and IG (in-charge) of Central Zone, J K Tripathy, told reporters that Ammapettai police inspector S Karthi keyan made inquiries with another inmate, Vijay alias Anand. He allegedly revealed that Senthil and his aide Natarajan had planned to murder Poondi Kalaiselvan’s brother and the present Tiruvarur DMK Secretary, Poondi Kalaivanan and Ammapettai DMK union secretary Suresh, IG added.Anand also informed Karthikeyan that the duo was hanging around Tiruchy, Coimbatore and Chennai.Based on this information Karthikeyan and head constable Sridharan visited Tiruverumbur on Friday.When the cops spotted Senthil riding a motorcycle, they chased him. After Senthil’s motorcycle skidded at Ganapathy Koil in Vengur he is alleged hurled a countrymade bomb at the police personnel, which failed to go off. Meanwhile, another country-made bomb, a country-made pistol and two cartridges fell down from Senthil.However, he reportedly took out an aruval and allegedly assaulted Karthikeyan, injuring him on the left shoulder. When he also tried to assault Sridharan, Karthikeyan fired two rounds at Senthil and one of them hit him in the head and other on the chest.The police took Senthil to the Tiruchy GH where he succumbed to his injuries. Karthikeyan and Sridharan were admitted at the GH.

Read more...

Hells Angels support club known as the Jesters has opened a new clubhouse in the 10600-block of Scott Road in Surrey

Sunday, 27 September 2009

Hells Angels support club known as the Jesters has opened a new clubhouse in the 10600-block of Scott Road in Surrey, and another group with links to the Angels -- the Shadow motorcycle club -- took over a Whalley clubhouse off King George Highway earlier this year that had been run briefly by the Outcasts puppet club. Police have seen other biker clubs started in recent months in Ashcroft, Fort St. John, Campbell River and 100 Mile House, most of whom have made appearances at events with the Hells Angels.

"This is also a phenomenon we are seeing across Canada," Insp. Gary Shinkaruk, of the RCMP's Outlaw Motorcycle Gang unit, said Wednesday. "There are more of these support puppet clubs springing up right everywhere, even in the Maritimes."Police say puppet clubs are being used as a survival tool by the Hells Angels after a series of recent convictions of high-profile members and the growth of violent rival mid-level drug gangs such as the United Nations and Red Scorpions. The puppet gangs -- so-called because the Hells Angels are thought to pull their strings -- create a much larger network that HA members can use criminally, while insulating themselves from law enforcement. Just this summer, as the Haney chapter of the Hells Angels celebrated its anniversary, police saw bikers wearing a three-piece patch for the fledgling "Devil's Army" motorcycle club. Shinkaruk said the Devil's Army is headed by long-time Hells Angel associate Ricky Alexander, 54.The patch shows the puppet club as operating out of Campbell River, although Alexander is a Lower Mainland resident who owns an acreage in Mission and condos in Burnaby and Pitt Meadows. "They came out of the Haney (Hells Angels) clubhouse sporting those colours. That certainly indicates they have the approval," Shinkaruk said. "It is certainly my belief that they are going to be subservient to Haney and at their beck and call." He said the Haney chapter has "had internal strife and difficulty with the Red Scorpions," two reasons why they might want to expand their circle of friends.The new Devil's Army head visited the RCMP in Campbell River to tell them the group was not criminal, Shinkaruk said. Alexander was convicted in April of 2001 of possession of a prohibited firearm and ammunition after being stopped in Vancouver with what police believed was a hit list in the glove box of his rental car and a loaded pink handgun in his waistband. The first name on the hand-written list was "John Suspect" who Vancouver police said was a person of interest in the murder a month earlier of full-patch Angel Donald Roming. Also on the list were three of John Suspect's associates, including a man later gunned down at a Vancouver gas station.
Rick Ciarniello, spokesman for the Hells Angels, denied Wednesday that his club has any puppet or support groups. "We don't have any of those," he said. "I have nothing to say about any of that. It has nothing to do with us." Asked about the Devils' Army being present at the Haney party this summer, Ciarniello said: "Everybody who comes to our event doesn't necessarily have anything to do with us."

Read more...

Sentenced Nicholas Frank "Shonky" Cassidy, 46, and James Scott Parnwell Knight, 41, to two years and six months in jail for assaulting two men in the brawl at the Airport Hotel

Friday, 25 September 2009


sentenced Nicholas Frank "Shonky" Cassidy, 46, and James Scott Parnwell Knight, 41, to two years and six months in jail for assaulting two men in the brawl at the Airport Hotel in December, 2007.

Cassidy and Knight were found guilty by a jury earlier this week.Knight was also found guilty of going armed in public with a claw hammer, and of a breach of a suspended sentence for not answering questions of the Australian Crime Commission.Cassidy was given a non-parole period of 15 months, and Knight was given 20 months.
Justice Riley said the attack "was of a kind which causes disquiet in the community".
Cassidy, Knight and four other men attacked two brothers after Cassidy was knocked out in a fight started over a "fat" joke at Cassidy's expense.

Read more...

"chop shop" being run out of a Phoenix home by members of the Hells Angels.

Police arrested six people Thursday in connection with a "chop shop" being run out of a Phoenix home by members of the Hells Angels.A search warrant was served at 3054 West Redfield Road, near 31st Avenue and Thunderbird Road.Police said two of the people arrested were members of Hells Angels motorcycle club and two other are associates of Hells Angels.Police said they found stolen motorcycles parts and 10 altered or scratched of VIN numbers when they searched the home.They said they served the search warrant after conducting a three-month long investigation.Phoenix police have yet to release the names of the people they arrested.They face various several charges including own or operate a chop shop, theft of means of transportation, altered or manipulated VIN, illegal control of an enterprise, participating in a criminal street gang and possession of marijuana.

Read more...

Arizona jury labeled the Hells Angels a criminal street gang when they convicted a gang member in an assault case at a Scottsdale bar.

Thursday, 24 September 2009

A Maricopa County Superior Court jury handed down the precedent-setting verdict in the trial of Nathaniel Sample, 32.Sample was convicted of aggravated assault and of acting for the benefit of a criminal street gang.

Read more...

Trouble broke out when members of the Hells Angels support group AK81 and immigrant youths arrived at the courthouse on Nytorv in Copenhagen.

“Café tables and chairs were thrown but no-one was seriously injured and we have not arrested anyone,” the Duty Police Officer tells Ritzau.Friends of those on trial also threatened journalists sent to cover the trial, but a police operation prevented the situation developing.According to an eyewitness, a group of some eight young immigrant youths were waiting in front of the courthouse when five aggressive and vociferous bikers rounded the corner.“The biker-types went straight onto the attack at the group in front of the courthouse with a baseball bat, chairs and tables – but the youths counterattacked,” Ritzau quotes the witness as saying.After a short battle, both groups are reported to have run off.Inside the courthouse, the first major case in the Copenhagen gang war had come to trial.Two young gang members are accused of shooting at a Hells Angels-related clothing and tattooist business in Nørrebro last September. The young men shot through the window of the shop from a scooter, grazing the manager’s neck.

Read more...

Full-patch member of the Nanaimo Hells Angels, will go on trial in January in B.C. Supreme Court on charges of assault, kidnapping, extortion and uttering threats.

A trial date had been set in provincial court for Hells Angels member Lea Sheppe, 57, and Dean Madill.
While the pair were in court on Sept. 2, the trial instead became a preliminary hearing and they were ordered to stand trial in B.C. Supreme Court on Jan. 18.They have chosen trial by judge alone.Both are charged with assault, uttering threats and extortion on March 21 and forcible confinement on March 23 in Errington. Madill is charged with aggravated assault on May 23 against a man who suffered serious head injuries that required surgery in Victoria. A ban on publication prevents the victim from being publicly identified or evidence heard at the preliminary hearing being reported.

Read more...

Striker force was established days after a fatal bikie brawl at Sydney airport between members of the Comancheros and Hells Angels.

Mr Daley said police had since seized firearms, motorcycles, cars, cash, drugs, drug manufacturing equipment and had also dismantled large-scale drug manufacturing and distribution networks."Each day police from local area commands are targeting bikies with simple but effective measures, routine firearms inspections, premises inspections, traffic stops, bail compliance checks, they're driving them crazy," Mr Daley told NSW Parliament on Tuesday.But Mr Daley said he was concerned about a police raid at the Bandidos clubhouse in Petersham, in Sydney's inner-west, on Saturday after drunk children as young as 13 were seen leaving the venue.Alcohol and cigarettes were seized in the raid, as well cash and a 30cm hunting knife, police said."It's pretty clear what the marketing strategy here is - kids, come and get your smokes and drinks from us now, come back in a few years time for your ecstasy and methamphetamine," Mr Daley said."It won't be tolerated and police will jump on top of it, we all hold that sort of behaviour in contempt."

Read more...

Yacub Koger, 36, of Chicago, formerly of Mattoon, was sentenced on the charge of delivery of a controlled substance

Saturday, 19 September 2009

Yacub Koger, 36, of Chicago, formerly of Mattoon, was sentenced on the charge of delivery of a controlled substance to which he pleaded guilty in July. He admitted selling cocaine in Mattoon on Aug. 4, 2006, and charges that also accused him of selling the drug on two other days during the same month were dismissed.When Koger pleaded guilty, the agreement in his case was that the conviction required a prison sentence of six to 30 years because of his prior convictions. Assistant State’s Attorney Mick McAvoy agreed at that time to ask for no more than a 10-year prison sentence.An investigation into Koger’s criminal record revealed that Koger wasn’t eligible for that sentencing range, though a three- to seven-year prison term was required. Records showed that Koger had earlier criminal convictions but none of them were a level of offense to make the longer term mandatory.

Read more...

Stephen Hawken, aged 48, was jailed for 11 years at Plymouth Crown Court yesterday after being described as "high up the tree" of dealing Class A drug

Stephen Hawken, aged 48, was jailed for 11 years at Plymouth Crown Court yesterday after being described as "high up the tree" of dealing Class A drugs in the city.
Speaking after sentencing, detectives who uncovered Hawken's secret arsenal described him as "an extremely dangerous man" who was a key figure in supplying cocaine and amphetamine to Plymouth's streets.His arrest came after a dramatic three-hour siege involving armed police at Hawken's exclusive Derriford property last November, ending only when he was shot with a baton round and Taser.
The court heard how shaven-headed Hawken had hidden parts of his guns everywhere from his coffee machine to behind the walls of his plush house in the private Delgany Drive.Thousands of pounds worth of drugs were found buried in next door's garden and a shotgun was found in a container on land near the house, the court heard.Prosecutor Jo Martin said Hawken's arrest was triggered by a separate drugs raid at a house in Warwick Avenue, Whitleigh.Officers seized amphetamines – but cocaine belonging to Hawken was not found, prompting he and another man to go to the address and recover it.Ms Martin told the court how they had gone back to Delgany Drive and buried the drugs, along with a cutting agent, in a garden belonging to Hawken's next door neighbour.The plastic container – covered in Hawken's fingerprints – was eventually found by a sniffer dog after the siege, she said.
The court heard how, on November 12, police swooped on the property and found a Taurus 9mm handgun and a stun-gun inside, the handgun disassembled and stashed in parts all over the house.Behind a double oven was the body, while the spring was found in the bottom of a gas fire and the 9mm barrel in Hawken's bar.
An empty pistol magazine was found behind plasterboard in his utility room, the court heard, and the top part – along with the stun-gun – were found in his wall-mounted coffee machine.There was ammunition behind the kitchen sink and 113 bullets soaking in oil – a process that maximises their performance – in Hawken's garage.
He told police in interviews that he knew nothing about the weapons, Ms Martin said, claiming they belonged to the previous owner of the house.
But the court heard how police widened their search after realising the extent of the haul and found a container on nearby land belonging to Hawken.
Inside was a shotgun, complete with ammunition.
Hawken's weapons were so well hidden, the court heard, that as recently as May a plumber working on a toilet in the house – which has since been repossessed – discovered another pistol magazine, this time containing seven live bullets.
Ms Martin told Judge Francis Gilbert QC that the guns and drugs combined showed Hawken had "high involvement in the Plymouth drugs scene".
She said: "They were all part of Stephen Hawken's armoury, to keep him high up the tree in the drugs scene.
"He was some way up the chain of command."
Hawken, wearing a shirt, jacket and jeans, appeared nervous as he sat in the dock fidgeting and making eye contact with the dozen or so family and friends there to support him.
He had been due to face trial but entered last-minute guilty pleas to seven of the nine counts against him.
They included possessing a class B drug – 345g of one per cent amphetamine – with intent to supply and a class A drug – 1,011g of nine per cent cocaine – also with intent, as well as possession of a stun gun, a handgun, a double-barrelled over-and-under shotgun, and ammunition without certificates.
The court heard how he had collected a string of convictions for drugs and firearms offences over the last two decades, already serving prison sentences totalling nine and a half years.
They date back to 1986 when, aged just 23, Hawken was caught in possession of a shotgun and ammunition without a certificate.
Since 1995 he has been convicted of possessing more ammunition, cannabis, amphetamines, MDMA and £20,000 in counterfeit currency.
Llewellyn Sellick, for Hawken, said his client deserved credit for his guilty plea, albeit last-minute.
"It was somewhat courageous of him to face reality," he said.
Mr Sellick told the court how, since last being released from prison, Hawken had built up a "thriving" company – Ace Plant Hire – and employed between six and eight people, subcontracting many more.
He had purchased his luxury house and won a number of large contracts, including working on a city police station.
But a developer Hawken was working with in Mannamead went bust in October last year, the court heard, owing him £100,000.
Since his arrest, Mr Sellick told the court, Hawken had lost both his home and his company.He said: "It was in the autumn of 2008 that things went terribly wrong.
"This is a man who had done considerably well – he's now gone right back to zero again."He added that the stun-gun found by police was missing a prong and a battery, meaning it would not have worked.Hawken was also charged with five fly-tipping offences between January 17 and February 23 last year.The court heard how building materials from a site in Stonehouse his firm was working at had been dumped in Dartmoor beauty spots.
A wood in Bickleigh, a car park in Roborough Down and an area near Meavy were among those littered in rubble, which included large wooden doors.
The mess cost more than £1,600 to clear up.

Read more...

Chase Charles Inward, 25, is charged with escaping lawful custody and property damage.

Calgary police have recaptured a man who escaped custody by climbing through a bathroom ceiling after complaining of feeling ill.Police say the suspect had originally been arrested Tuesday on several property crime and transit violation warrants. While being processed, he complained of a medical problem and was taken to a downtown medical facility to be checked out.He was taken to a bathroom to provide a urine sample, and climbed out through a false ceiling by removing a tile.He was arrested Wednesday evening at an apartment complex.

Read more...

Wilfredo Rodriguez Rosado. American Airlines employees that were caught up in the drug bust

Just recently, nine workers from American Airlines were charged with participating in a drug smuggling ring. This scheme saw cocaine shipped from Puerto Rico to the United States mainland by way of airport flights.The American Airlines employees that were caught up in the drug bust, turned out to be a mix of baggage handlers and other members of the ground crew. Apparently they took part in sending at least 19,840 pounds of cocaine into parts of the United States. Some of the locations where drugs were shipped to include Miami, Orlando, and New Jersey.Officers from the United States Drug Enforcement Administrations, as well as members from the FBI, arrested 22 members of the alleged smuggling ring, which does include the nine American Airlines workers. The raids took place early Tuesday and were called Operation Heavy Cargo.One of the employees that agreed to surrender was the ringleader, Wilfredo Rodriguez Rosado. The other men that were arrested were found in other cities all across the United States Caribbean territory and in Miami. A spokeswoman for American Airlines did confirm the arrests but was not able to give out any other kinds of details on the matter.Puerto Rico is actually a favored transshipment point for South American cocaine and heroin. This is because, once the drugs are able to reach the Caribbean islands, they no longer have to make it past customs. The drugs are free to make their way to the American market. Although security at the airport is tight, some say that this proves that it could be better.

Read more...

Francisco Flores, 46, a former Brooklyn police sergeant, was arrested at his Staten Island home and ordered detained

Francisco Flores, 46, a former Brooklyn police sergeant, was arrested at his Staten Island home and ordered detained until a Friday bail hearing, according to a news release from the New Jersey District of the U.S. Attorney’s Office.The second suspect, Eduardo Baez, 36, of Brooklyn was arrested Wednesday afternoon and will likely appear in federal court today. Joseph James, 45, and Paul Nunez-Vargas, 32, both of Brooklyn were arrested August 27 and released on bail in connection with the alleged conspiracy, according to the news release.Federal authorities said the four men traveled from New York City to Elizabeth, N.J. August 12 in three separate cars -- snaking up and down dead end street to evade law enforcement surveillance -- as they scouted a neighborhood where they planned to buy drugs.The suspect’s driving didn’t fool federal agents who had been watching the group.“Based on my training and experience I recognize this driving pattern as counter-surveillance commonly used by narcotics traffickers to detect the presence of law enforcement,” one ICE Special Agent said in a criminal complaint.As agents watched, James exited a Mercedes carrying a plastic bag. He was confronted by authorities and said he was in the area to “do something that I know I shouldn’t be doing,” and to “buy three keys,” referring to cocaine, according to the complaint.Nunez-Vargas was in the same car and made similar statements to agents. Investigators reported they found $75,000 in the plastic bag and $22,500 in the Mercedes after the men consented to a search.
Flores, the retired sergeant, and Baez were stopped in a nearby convenience store. Both men allowed agents to search their cars with $500 in cash was found in Flores’ and a hidden compartment was found in Beaz’s car, according to a news release.According to the criminal complaint, Flores told agents he had recently retired from the NYPD and claimed he was in the area to purchase a motorcycle with friends in the Mercedes. Agents said he later changed his story and denied knowing the other men arrested. All four men have been charged with “conspiracy to distribute and possession with intent to distribute 500 grams or more of cocaine,” and could face up to 40 years in prison if convicted, according to the U.S. Attorney’s Office.

Read more...

Ravi David Singh of Atlantic Gardens, East Coast Demerara was yesterday remanded to prison

Ravi David Singh of Atlantic Gardens, East Coast Demerara was yesterday remanded to prison when he appeared before Acting Chief Magistrate Melissa Robertson at the Georgetown Magistrate’s Court accused of having a quantity of cocaine at the Cheddi Jagan International Airport (CJIA), Timehri.The man pleaded not guilty to the charge of trafficking in narcotics.He denied that on September 12 at the CJIA he trafficked in 3.19 kilogrammes of cocaine.The magistrate subsequently ordered that Singh be remanded to prison and transferred the case to the Providence Magistrate’s Court for October 23.The prosecution stated that the cocaine was in Singh’s luggage.

Read more...

Derek Archie, who also goes by the name "Diese (pronounced Dice) Game" was arrested at the Days Inn

Derek Archie, who also goes by the name "Diese (pronounced Dice) Game" was arrested at the Days Inn in Auburn on Feb. 8 by the Finger Lakes Drug Task Force. When officers searched Archie's hotel room they found cocaine in his clothing, as well as hidden inside a secret compartment inside a safe that looked like a peanut butter jar, District Attorney Jon Budelmann said. Police also found glassine envelopes and $160 previously used in a drug sale that took place in the room, he said. Archie has prior convictions, that combined with his conviction Wednesday in a bench trial before visiting Wayne County Judge Stephen R. Sirkin, could push his sentence up to 12 years, Budelmann said. The case was tried by Assistant District Attorney Rome Canzano

Read more...

Richard Munro, 23, from East Kilbride, admitted being concerned in the supply of amphetamine and cocaine.

Richard Munro, 23, from East Kilbride, admitted being concerned in the supply of amphetamine and cocaine. He was granted bail, and will be sentenced next month.
The court heard that Munro had been staying with a girlfriend in Fortrose, the village next to Rosemarkie, at the time of the offence.

Read more...

Kevin Lamar Nash, 35, was booked into the Sacramento County Jail Wednesday on charges of possession rock cocaine for sale


Kevin Lamar Nash, 35, was booked into the Sacramento County Jail Wednesday on charges of possession rock cocaine for sale, transportation of a controlled substance and manufacturing rock cocaine after the Folsom Police SWAT team searched a home in the 1800 block of Swinton Drive in Folsom. Nash was reportedly using the home to convert powder cocaine into the more valuable rock cocaine, officials said.
“We located 20 ounces of rock cocaine,” said Jason Browning, spokesman for the Folsom Police Department. “Two more ounces were found in (Nash’s) possession at the time of his arrest.” Nash is being held on $300,000 bail. An enhancement was added requiring that he prove the source of his bail funds, officials said.

Read more...

Luis Ramirez, 33, and David Guerrero, 29 arrested

arrested two men — Luis Ramirez, 33, and David Guerrero, 29 — and seized 10 kilograms of cocaine after stopping a vehicle near Interstate 37 and East Southcross Boulevard.Apprehension of the two men led authorities to two other locations on the South and West sides where 4 kilograms of cocaine and about $12,000 in cash were seized, said Sgt. Dave Berrigan with the Police Department's Tactical Response Unit.

Read more...

Theresa Duarte former Montgomery County English teacher was sentenced to six months in jail Thursday for distributing cocaine to a student

Theresa Duarte former Montgomery County English teacher was sentenced to six months in jail Thursday for distributing cocaine to a student, according to attorneys in the case. apologized to the Thomas S. Wootton High School community for the embarrassment caused by the crime, said her attorney, William Brennan.
Duarte, once dubbed "the coolest woman alive" by students who put together a Wootton yearbook, had pleaded guilty to distribution. Brennan said she provided cocaine to a student at her home. Duarte is due to report to jail Monday, and also faces three years of supervised probation, said Emily White, a spokeswoman for the Montgomery County state's attorney's office.

Read more...

Efrain Bonilla Cardona, 41 of Chaska, and Jaime Borja Gama, 32 of Shakopee, were arrested

Efrain Bonilla Cardona, 41 of Chaska, and Jaime Borja Gama, 32 of Shakopee, were arrested Aug. 24 during a separate investigation. Gama drove Cardona two separate times to meet an undercover SWMDTF agent. Cardona sold over 10 grams of cocaine to the agent and Gama was in procession of cocaine also, according to the sheriff's office.If convicted, Cordona faces up to 25 years in prison and Gama faces up to five years.

Read more...

Manuel Fabian Hernandez, 29 of Belle Plaine, was arrested Sept. 3 after he sold one ounce of cocaine

Manuel Fabian Hernandez, 29 of Belle Plaine, was arrested Sept. 3 after he sold one ounce of cocaine to a SWMDTF agent, according to Sheriff Olson. More cocaine was found in Hernandez's vehicle, the sheriff's office said. If convicted, Hernandez faces up to 30 years in prison.

Read more...

Rahim Jaffer,to fight liquor, cocaine charges

Rahim Jaffer, a former Conservative MP, was driving in his wife's riding last Friday when he was pulled over for speeding by police in Palgrave, Ont., near Toronto. He was alone in the vehicle, a Ford Escape.A roadside screening device was used to get a breath sample from Mr. Jaffer, who was then arrested and taken to the Caledon OPP station, where he provided two more breath samples while being held in cells for about four hours. He was charged with impaired driving, possession of cocaine and speeding, before being released. His licence was also suspended for 90 days.
"I intend to fight the serious accusations that have been made against me," Mr. Jaffer, 37, said in a written statement emailed yesterday to the Edmonton Journal.
"I am innocent and am confident of full exoneration. I cannot express how grateful I am for the support of my family and friends and I ask that you respect their privacy as I strive to clear my name."He is scheduled to appear in court on Oct. 19 in Orangeville."I take this very seriously," Ms. Guergis told reporters who thronged about her as she got out of her government limousine. "I love my husband very much and I don't really have enough information to give you a fuller comment. If you do [want to] talk about it, please call my husband."When a reporter asked if she was in the car when Mr. Jaffer was pulled over, she said firmly, "No, I was not, and we have a very important event today. Do not disrespect that."Ms. Guergis was surrounded by several Conservative MPs and ministers including Defence Minister Peter Mac-Kay, Heritage Minister James Moore, Trade Minister Stockwell Day and Natural Resources Minister Lisa Raitt.Mr. Jaffer was a four-term MP, first elected in 1997 at age 25. Last fall, he was the only Conservative to lose a riding in Alberta. The party selected a new candidate, Ryan Hastman, to challenge Edmonton-Strathcona MP Linda Duncan whenever another federal election is called.On Parliament Hill, politicians from all parties had little to say about Mr. Jaffer's arrest and what, if any, implications it might have for Ms. Guergis' political position."This is an unfortunate matter," Liberal leader Michael Ignatieff said. "This is a man who held public trust, and it's before the courts and I have no further comment to make about it." An advisor in Mr. Ignatieff's office said he has instructed his MPs not to discuss or attempt to make a political issue out of the matter.Said NDP MP Judy Wasylycia-Leis: "I hope he gets the help he needs and I hope, you know, Helena is going to be strong in this relationship throughout all of this."

Read more...

Manny Buttar told a restaurant patron that he killed for a living and had gotten “rid” of gangster Bindy Johal

Friday, 18 September 2009

Manny Buttar told a restaurant patron that he killed for a living and had gotten “rid” of gangster Bindy Johal, B.C. Supreme Court heard Tuesday.Pardeep Dhillon recounted the night that he was left bleeding and dazed after Buttar allegedly began pummeling him in a Surrey restaurant.Dhillon said Buttar and two friends offered to buy a round at the India Kitchen Restaurant on Nov. 6, 2006 after learning Dhillon and the restaurant owner had the same last names as Buttar’s two pals.He said he was making small talk with the trio, who were strangers, when he asked Buttar what he did for a living.“He said ‘I kill people for a living,’” Dhillon told Justice Kathleen Ker, saying he began to laugh because he assumed Buttar was joking.He said Buttar repeated that his profession was hit man.“I said I had a cousin and he used to do the same thing, but he is dead now,” Dhillon replied, saying he told Buttar his cousin was Johal.“Mr. Buttar was very upset.”Dhillon said Buttar began punching and slapping him as he urged the man to “remember” his name.“He mentioned that ‘I got rid of him and I can get rid of you,’” Dhillon testified.No one has ever been charged in the December 1998 execution of Johal, an admitted cocaine trafficker gunned down at a Vancouver nightclub.But Buttar’s younger brother Bal confessed to The Vancouver Sun in 2004 that he had arranged the hit on Johal even though he was working under the gangster in the “Indo-Canadian Mafia” at the time.Vancouver police have described Manny Buttar as the leader of a mid-level drug trafficking gang that has been involved in a violent conflict with two rival groups on the city’s south slope in recent years.The undercover probe dubbed Project Rebellion has led to dozens of arrests of members of all three gangs this year alone.Buttar is facing three charges related to the 2006 assault — including assault with a weapon, uttering threats and using an imitation firearm.
His co-accused, Tirathpal Dhillon, pleaded guilty to assault as the trial opened in New Westminster on Monday.Pardeep Dhillon said he saw his namesake pull a gun out while Buttar continued to beat on him. “The magazine fell out and I was able to kick it,” the victim testified. “Mr. Dhillon looked like he was scared … . It was almost like he wanted to scare me and he did.”Under cross-examination, Dhillon admitted he was an alcoholic with convictions for assault, impaired driving and breaches of probation.Buttar’s defence lawyer Karen Bastow suggested that Dhillon’s account “seems incredibly unlikely.She said no one would admit to a stranger that he had committed murder.“So Manny Buttar says ‘I am a killer and I capped Bindy Johal.’ Is that what happened?” she asked“Yes,” replied Dhillon.She also said it was unlikely he had the fortitude to kick a clip away while he was being slapped and punched.“That’s pretty fancy footwork Mr. Dhillon for a guy that is not part of the life,” Bastow said.She suggested someone else punched Dhillon and Buttar was not even near the booth where the attack occurred.But Dhillon strongly disagreed, pointing to Buttar as his attacker several times.
Also Tuesday, a waitress at the restaurant who called 911 claimed she saw Buttar — not his associate — with the gun.Rosie Nand’s emergency call was played in court in which she could be heard saying “there is a big guy beating another guy … he is bleeding but I think he is okay.”

Read more...

Ternae Ramone "Bud" Hatten a self confessed member of the Gangster Disciples gang.

General Sessions Court Judge Clarence Shattuck bound aggravated robbery and aggravated kidnapping charges to the Grand Jury against Ternae Ramone "Bud" Hatten, 23, of 1724 E. 17th St.Judge Shattuck also doubled Hatten's bond, that he said was set too low by a magistrate. Prosecutor Rex Sparks had asked that the bond be tripled, saying Hatten had repeatedly threatened the alleged victims in the case against testifying against him.Dionee Parker said she and her husband were driving in their Cadillac Escalade around on July 25 when they came to a four-way stop at Bennett Avenue and South Kelly.She said they were approached by several men with guns, who ordered them out of the vehicle and into an apartment at 2200 Bennett Ave.
She said she saw a large amount of marijuana in the residence and said it was "foggy" and had a strong smell. She said Hatten was one of the men who held a gun on her and took $200 from her husband, Joe, as well as $1,300 they had in the vehicle. She said the men also took their house key, two cell phones and her husband's wedding ring. She said they asked that the ring not be taken, saying they had just gotten married.Ms. Parker said Hatten kept asking if they had any items at their house and wanted to be taken there. She said she was taken back out to the vehicle and Hatten tried to get in one side, but the door would not open. She said another man had one leg in one of the doors when he dropped something. She said she took the occasion to speed off.She said she drove nearby and spotted her husband walking down the street.Joe Parker gave a similar account. He said he was made to lie down on the floor in the kitchen.He said after his wife was able to drive off, he was told to "walk out like nothing happened."He said he has not gotten any of the money back.Hatten admitted having marijuana, crack cocaine, digital scales, baggies and other drug items in the residence, that he was renting at the time.But he said he knew Joe Parker and that Parker had come over to get some marijuana. He said it was another man in the residence - A.J. - who had pulled a gun on the couple.
Hatten had a separate drug case bound to the Grand Jury.Prosecutor Sparks said his record includes aggravated robbery, aggravated assault and a first-degree murder charge. Rodriquez McGlocton was also charged in the case.Hatten said he was playing dice at the residence with McGlocton and A.J. at the time of the incident.

Read more...

Jackson has members of four major gangs that are known worldwide - the Bloods, Crips, Gangster Disciples and Vice Lords

Joe Richard Poston, 24, and Robert Benjamin Seats, 28, died of gunshot wounds after a shoot-out in the parking lot of J-Mumbly's, at 903 Hollywood Drive in the Hollywood Shopping Center. Police believe the men shot each other during an argument that began inside the club.
Police have confirmed that two Jackson men killed in a Sunday morning shooting in a nightclub parking lot were affiliated with rival gangs, the Vice Lords and Gangster Disciples.But police have said they are still investigating whether the shooting was gang-related and whether it was connected to another shooting near another nightclub the same night.
Seven others - three women and four men - were injured in the incident. Another man was wounded earlier Sunday night in the area of the Sesame Street Lounge, at 411 Railroad St.In another possible gang-related incident Wednesday, about 150 students at North Side High School gathered in a hallway.According to a Madison County Sheriff's Office report, students told Principal Jan Watson that a Vice Lords leader and a Gangster Disciples leader were making peace between the rival gangs when a crowd gathered.Willis said police have seen an uptick in the last year in assaults and robberies of individual gang members involved in selling drugs.Many of those crimes are not reported, but police hear about the crimes through intelligence from reliable informants, Willis said. Police also corroborate the information when they interview people who are in custody on other criminal charges.
Jackson has members of four major gangs that are known worldwide - the Bloods, Crips, Gangster Disciples and Vice Lords, Willis said. Police are also aware of some local gangs, which are frequently established by teenagers in middle school and older. Those gangs may eventually die out, and others are started.




During the 1990s, Jackson saw a major spike in gang violence, with 19 homicides in 1993. But in recent years, police have said gangs are keeping a lower profile.



Willis declined to estimate how many people are part of gangs in Jackson, saying he could not give an accurate number.

"We do not come into contact with every gang member," he said. "All gang members do not get arrested. All gang members do not admit their affiliation, nor do they reveal any indication that they are in a gang."

'A lot of work to do'
Mayor Jerry Gist called the recent shootings "distressing" and "disappointing."

"It indicated we still have a lot of work to do," Gist said. "We knew we had a gang presence, but gang activity had been more passive in the last years, so this is very disappointing."

Gist said he still believes the changes suggested by the crime task force in recent years have the city headed in the right direction. He cited new officers added to the police department and progress made by the Gang Unit.

There has been a lot of effort to educate younger people about the dangers of gangs, Gist said.

"The problem is those already in gangs; it is almost impossible to escape once you are in," Gist said. "People also need to understand that gang activity is part of every community in this nation."

When asked about reducing the number of the guns on the street, Gist said he did not think much could be done.

"There are not a lot of ways to crack down; you can always get weapons," he said.

No guns were recovered at the crime scene Sunday morning, and police are still investigating how many guns were fired.

Read more...

Member of MS-13, a feared criminal gang, was captured in Hitchcock early this afternoon.

Member of MS-13, a feared criminal gang, was captured in Hitchcock early this afternoon. The Police News learned that undercover police who had intelligence the man was heavy armed, possibly with an AK-47, was hiding in Hitchcock. Lawmen from the Gulf Coast Violent Offender's Task Force accompanied by Hitchcock Police made the arrest at an apartment on Jackson Street.The man is said to be wanted on a multitude of criminal warrants from various parts of the country. He was being taken to Galveston to be arraigned by a federal magistrate. He was to then be taken to jail in Houston.Officials did not identify the man for intelligence reasons.
MS-13 is a criminal gang that originated in Los Angeles and has spread to Central America, other parts of the United States, and Canada. The majority of the gang is ethnically composed of Salvadorans, Hondurans, Guatemalans, and Nicaraguans.
Their activities have caught the eye of the Federal Bureau of Investigation (FBI) and Immigration and Customs Enforcement (ICE), who in September 2005 initiated wide-scale raids against suspected gang members, netting 660 arrests across United States. ICE efforts were at first directed towards MS-13, in its Operation Community Shield. In May 2005, ICE expanded Operation Community Shield to include all transnational organized crime and prison gangs. ICE's Operation Community Shield has since arrested 7,655 street gang members. In the United States, the gang's strongholds have historically been in the American Southwest and West Coast states.
Membership in the U.S was believed to be as many as about 50,000 as of 2005.
MS-13 criminal activities include drug smuggling and sales, arms trafficking, auto theft, carjacking, home invasion, assault, aggravated assault, assault on law enforcement officials, drive-by shootings, contract killing and murder.
The United States Marshals Service (USMS) oversees the nation's regional fugitive task forces, including the Gulf Coast Violent Offender's Task Force. The purpose of regional fugitive task forces is to combine the efforts of federal, state, and local law enforcement agencies to locate and apprehend the most dangerous fugitives and assist in high profile investigations.Task Force members involved in today MS-13 arrest were from the Galveston County Sheriff's Office, FBI, U.S. Marshal's Service, and Galveston County Precinct 8 Constable's Office.

Read more...

Monroe Ezell is one of the ranking members of the Hoover Criminals 74

Monroe Ezell is one of the ranking members of the Hoover Criminals 74 a South Seattle gang Ezell is a marked man. At 21, Ezell is one of the ranking members of the Hoover Criminals 74, a South Seattle gang affiliated with the Los Angeles–based Crips. Members of the Valley Hood Piru (a Blood-­affiliated gang), and other Seattle gangs, want him dead.Ezell has a rap sheet with charges for robbery and drug possession, and law-­enforcement sources say he is a suspect in a handful of drive-by shootings around Seattle. According to Seattle Police Department search-warrant records, Ezell was also a suspect in the murder of 15-year-old Quincy Coleman—a known Deuce-8 gang member with apparent ties to the Valley Hood Piru—who was gunned down outside of Garfield High School on Halloween 2008.Last month, Ezell was nearly killed outside of the King County Youth Service Center, presumably by a rival gang member, possibly in retaliation for Coleman’s murder. No arrests have been made

Read more...

15 taxi firms in Scotland are controlled by organised crime gangs Network Private Hire has been linked to the city's McGovern crime clan.

Mr MacAskill said: "Where organised crime infiltrates legitimate business, like the taxi and private hire trade, we will take action. We won't allow hard-working cabbies to be driven off the road by crooks and gangsters." Legislation was brought in this year to force taxi booking offices to obtain licences. Police checks of premises and records are being introduced. Mr MacAskill's pledge came only days after NHS Greater Glasgow and Clyde was warned off giving a £2million taxi contract to Network Private Hire - which has been linked to the city's McGovern crime clan.
The firm was raided in 2004 as part of a money-laundering probe that could see McGovern in-law Russell Stirton lose £5million under proceeds of crime laws.
Last year Glasgow City Council suspended the licence of CS Cars, run by jailed crime boss Jamie "The Iceman" Stevenson's wife Caroline.Legislation introduced earlier this year will see taxi booking offices having to obtain licences for the first time. The police have also been given full powers to carry out checks of company premises and booking records.Although all cab drivers must secure a licence to take to the road, there has never been proper regulation of taxi operators and firms, which have been unveiled as fronts for money-laundering, drug-dealing and prostitution.Taxi industry leaders say the new measures will allow tough action to be taken against rogue private-hire drivers and companies that flout laws banning drivers picking up fares on the street or touting for business at ranks.Mr MacAskill said: "There has traditionally been much less control over private-hire firms than black-cab operators, which have generally served our cities well. Basically, anyone could set up a cab company from their front bedroom or garage and there was little that could be done to monitor them."He added that he wanted to send a "clear message" to organised criminals that there was no room in the industry for those who want to use taxi and private-hire car firms as a "front for illegal activities".
"We won't allow hard-working cabbies, who borrow from the bank to mortgage their home to buy a cab and make a living, to be driven off the road by crooks and gangsters," he said.It emerged earlier this year that police believe at least 15 taxi firms in Scotland are controlled by organised crime gangs.Private-hire businesses in Glasgow, Edinburgh, Dundee and beyond are said to have been infiltrated by underworld figures using cars to ferry drugs, prostitutes and enforcers. Frank Smith, Edinburgh's new taxi licensing inspector, said: "It is up to the police to work with the council to ensure the new regulations are enforced. I aim to ensure the existing high standards in the industry are maintained and, where opportunities arise, are improved upon."

Read more...

Jose Munoz, 55, head of the Malaga brotherhood of Gitanos, was shot twice inside his car by a fellow gypsy.

Jose Munoz, 55, head of the Malaga brotherhood of Gitanos, was shot twice inside his car by a fellow gypsy.The suspect, D.R.F, 18, from Almeria, was later arrested by police at a roadblock in Algodonales, Cadiz province, as he tried making his getaway in a taxi. Police now fear that the shooting may spark gypsy warfare and retribution crimes within the city.A police spokesman said: “He was immediately taken to Malaga police station and not to Ronda for fear of reprisals.”The incident took place at 14:30 in an area known as La Indiana – just metres away from the back entrance to the local army barracks. Munoz – a furniture salesman – had been seen earlier with the suspect in Almeria and was driving back to his farm before the shooting took place.The two men reportedly began arguing over a business matter while heading to a livestock fair held in the area. The youth immediately fled the scene and called for a taxi at a nearby hotel – where he reportedly waited calmly for it to arrive.
“He was immediately taken to Malaga police station and not to Ronda for fear of reprisals.”However, an onlooker – already aware of the shooting – alerted the police.
Just over an hour later, the vehicle was intercepted in the gaditana district of Algodonales.The taxi driver was intially arrested but, after proving his identity, was subsequently released.The murder of the popular Munoz has shocked Ronda and even prompted mayor Antonio Marin Lara to send his condolences to the victim’s family. Meanwhile, police are searching for a motive behind the fatal attack. Malaga province has now been the setting for 18 homicides this year, four more than the whole of 2008.

Read more...

Full Throttle Motorcycle Club 37-year-old Kenon Macon, of Bakersfield, was killed outside Clem's, on Muscat and Valentine.

Tuesday, 15 September 2009

37-year-old Kenon Macon, of Bakersfield, was killed outside Clem's, on Muscat and Valentine. Investigators say there was a large party there, with several hundred bikers in attendance. Two other people were also shot, but they are expected to recover. Macon was a member of the Full Throttle Motorcycle Club. The Fresno County Sheriff's Office is asking anyone with information to come forward.

Read more...

Gang war between the Hells Angels and the immigrant Muslims fighting for drug turf.

Saturday, 12 September 2009

The Danish police is looking for perpetrators of shooting in the danish gang war between the Hells Angels and the immigrant Muslims fighting for drug turf. A 19-year-old Muslim man is still in mortal danger after being shooting at Vesterbro. Police believe it is related to gang conflict between the Hells Angels and Muslim immigrants. The Danish police the perpetrators of the shooting of the 19-year old Muslim are to be found in the biker community. The police is operating on the theory that the shooting was part of the ongoing conflict in the Copenhagen gang war between the bikers and the numerous immigrant Muslim gangs."We are basing the theory partly on the way the shooting was carried out and partly on the victim's relationship with the people behind the kiosk, which is related to gang conflict and the group around Blågårds place," says detective Knud Hvass from the Copenhagen police gang unit to The politiken newspaper. The 19-year-old Muslim was hit three times in the stomach. His condition remains critical, and doctors at the National Hospital has chosen to keep him in artificial coma in order save his organs.The shooting took place at a Station kiosk at Skelbækgade by Dybbølsbro at 8:30 pm last night. Police have not found the weapon, but, according to Police's intelligence director, it is probably a nine-millimeter pistol. Witnesses saw two to three people driving in a light car from the crime scene in the direction of Fisketorvet in a high speed. The police believe that this is the same VW Golf that moments after was extinguishes by the fire department in Otto Busses Vej at Copenhagen harbor. "We are convinced that this is the escape car. Obviously the burned vehicle makes it harder for us because will not leave us any biological trace elements," said Knud Hvass The Danish police does want to divulge any further evidence, but promises to reveal more at the preliminary hearing.
'The witness testimonies are contradictory. Some are talking about two perpetrators, others saw three. And ,at the moment, I'm unable to give a detailed description of them," said detective Knud Hvass.

Read more...

Addictions International offers a range of services to expats with addiction problems.

Tuesday, 18 August 2009

Addictions International offers a range of services to expats with addiction problems. Because of the unique delivery of our programme we are able to support people wherever they may be. Our programme is exceptional in that we can reach people with problems even when they cannot access help in the usual ways.
» People living in rural areas with inadequate public transport or with issues surrounding confidentiality within that setting;
» The need to continue in employment for personal or family reasons;
» Individuals who are housebound - or have mobility issues caused by disability or age;
» People engaged in sensitive employment e.g. key public sector employment status, senior executives in the private sector, professionals- including medics and lawyers etc., entrepreneurs, and people in the public-eye.
contact:copsandbloggers@gmail.com

Read more...

Bandidos Boss, identified only as Michael B., was shot to death following his alleged defection from the Hells Angels

Monday, 17 August 2009


Leader of the Bandidos, identified only as Michael B., was shot to death following his alleged defection from the Hells Angels as reported by Bild: "the Bandidos and Hells Angels are bitter rivals and have been waging a bloody war with each other in Germany for years with contract killings and assaults." Michael B., was a leading member of the 'Bandidos' rocker gang.But he had just switched from the rival 'Hells Angels' gang - was he executed for his defection?The shots were fired from a black delivery van as Michael was walking along the street at midnight. A bullet hit him directly in the heart and an artery in his thigh was also badly damaged.Residents in Hohenschönhausen in the east of the city heard shots around midnight, according to a police spokesman. The gang member was found lying in the street outside an apartment block.The victim was 33 and lived in the area, and was familiar to police from the rocker scene. He managed to drag himself about 200 metres before he collapsed and died.A doctor tried to resuscitate him but it was too late. An autopsy should be carried out later today to find out the exact cause of death.The investigation has been taken over by the State Office of Criminal Investigation and a murder commission. No suspects have been identified yet but they are the hunt for the black delivery van.An eyewitness reported that the area was flooded with police. The entire block was closed off.
Initial reports that the victim was the leader of a rock group called ‘Bandidos’
have not been confirmed. Some rocker gangs, such as the ‘Bandidos’ and ‘Hells Angels’, are bitter rivals and have been waging a bloody war with each other in Germany for years with contract killings and assaults.

Read more...

Christopher Bryan Ablett, 36, a reputed member of the Mongols motorcycle gang, is accused of killing 46-year-old Mark "Papa" Guardado outside a bar

Tuesday, 4 August 2009

Christopher Bryan Ablett, 36, a reputed member of the Mongols motorcycle gang, is accused of killing 46-year-old Mark "Papa" Guardado outside a bar in San Francisco's Mission District on Sept. 2, 2008.Federal murder charges have been filed against an alleged biker gang member accused of shooting to death the leader of the San Francisco chapter of the rival Hells Angels gang last year, making for a potential death penalty case.Ablett, of Modesto, was declared a fugitive shortly thereafter, and turned himself in to police in Oklahoma in October. He was later extradited back to San Francisco to stand trial on murder charges filed by the San Francisco District Attorney's Office.Ablett was scheduled to begin a preliminary hearing in the state case this week, but a federal indictment handed down July 23 in San Francisco charged him with murder in the aid of racketeering and use of a firearm in a murder. Both charges are eligible for the death penalty.He is also charged with use of a firearm in furtherance of a crime of violence, which carries a maximum punishment of life in prison.Ablett pleaded not guilty at his arraignment in federal court Wednesday and remains in federal custody.A detention hearing scheduled for today was postponed until Aug. 12, when Ablett will also be appointed a new attorney.
The Mongols gang operates across the United States and is believed to have 500 to 600 members in chapters throughout California, as well as in Oklahoma and several other states, Mexico and Canada, according to the U.S. Attorney's Office.The indictment calls the gang "a criminal organization" engaging in murder, drug trafficking, robbery, extortion, money laundering and witness intimidation.State murder charges remain against Ablett, pending resolution of his federal case, according to the district attorney's office.

Read more...

Comanchero outlaw motorcycle gang member arrested

37-year-old man has become the latest alleged bikie charged in connection with a fatal brawl between rival gangs at Sydney airport. Leichhardt man presented himself at Glebe Police Station this morning and was taken to Newtown Police Station where he was charged with riot and affray. Police allege he is a member of the Comanchero outlaw motorcycle gang and that he was among those fighting with Hells Angels gang members at the airport's domestic terminal on March 22. Anthony Zervas, 29, was bashed and stabbed with scissors during the fight and died as a result. On Monday, the 37-year-old suspect was refused bail to appear in Newtown Local Court.

Read more...

Hells Angel Ronaldo Lising had a substantial criminal record for assault and trafficking cocaine and crystal methamphetamine

Tuesday, 28 July 2009

The accused Ronaldo Lising, Randy Potts, John Virgil Punko and Jean Joseph Violette laughed and congratulated their lawyers after the verdict.Hells Angel Ronaldo Lising had a substantial criminal record for assault and trafficking cocaine and crystal methamphetamine, and was on bail when he was arrested on the two firearms offences now before the court.“Mr. Lising is a sophisticated criminal,” the prosecutor told B.C. Supreme Court Justice Selwyn Romilly.“He leads a criminal lifestyle,” Levitz added, reading out a wiretap statement in which Lising confided he was taking a risk, especially since he has children, but also had to weigh the rewards of his activities.The Crown asked the judge to impose a 30-month sentence, consecutive to the nine years and three months Lising is already serving.Four Hells Angels laughed and shook hands with their lawyers Monday after a jury acquitted them of committing crimes in association with, or for the benefit of, a criminal organization.While the jury returned nine guilty verdicts on a 28-charge indictment against the four members of the Hells Angels' East End chapter, the rejection of the criminal organization charge was a blow to the Crown.Had it succeeded, it would have been the first such conviction in B.C. against the Hells Angels, which has always maintained it is just a motorcycle club.
It was the second failed test case of the anti-gang law against the Hells Angels in B.C. arising from the same $10-million police investigation."It's unfortunate the jury wasn't able to conclude what judges in other parts of Canada found -- that the Hells Angels is a criminal organization," prosecutor Mark Levitz said outside court after the verdict.The jury did find the accused guilty of some extortion and weapons offences "and we're pleased to that extent," he said.The verdict, which followed three days of jury deliberations and a nine-month trial, was also a disappointment to police, who promised to pay $1 million to key witness Michael Plante, who worked as a police agent and infiltrated the East End chapter of the Hells Angels.

"We're grateful to live in a democracy and have a jury system," defence lawyer Bonnie Craig, one of three lawyers representing Potts,
said after the verdict.
Potts, Punko and Lising will remain in custody until sentencing July 22. Violette will remain on bail until he is sentenced Oct. 28 by B.C. Supreme Court Justice Selwyn Romilly.Potts was convicted of four offences: Having control of illegal grenades, possessing a loaded Colt .45 semi-automatic pistol, possessing an Intratec 9-mm semi-automatic pistol, a Ruger .22-calibre semi-automatic rifle and Voere bolt-action rifle and a .44 Ruger revolver.Lising was convicted of possessing two loaded prohibited firearms: A Rossi .357 Magnum revolver and a Walther PPK/S .380-calibre semi-automatic pistol.Violette was found guilty of the extortion of Glen Louie, a drug dealer who was beaten for using the Hells Angels name without permission. He was also convicted of the illegal possession of a loaded Beretta 20 semi-automatic pistol and a Ruger SP 101 revolver.Punko was convicted of counselling Plante to commit mischief by wilfully damaging property, and the unauthorized possession of a loaded Smith & Wesson semi-automatic pistol.The two-year, $10-million police investigation that led to the just-concluded trial has also resulted in other criminal proceedings. The final one, a drug trial involving two Hells Angels members, begins Sept. 9.Last year, David Francis Giles, 58, a senior member of the East End chapter of the Hells Angels, was acquitted of cocaine trafficking in Kelowna but two co-accused were convicted.The Hells Angels now operate a clubhouse in the Okanagan city.

Read more...

Throat cut outside Barraca disco in Sueca, Valencia.

24 year old woman has died after having her throat cut in a fight with another woman in her 30’s outside a discotheque in Sueca, Valencia.The owners of the Barraca disco where it happened have given their condolences to the family of the victim, and issued a statement expressing their ‘tremendous consternation’ at what had happened, and underlining that the disco staff are collaborating fully with the police to try and establish exactly what took place.It happened around 7am on Sunday morning and reports say both women were local residents in the La Ribera area. The SAMU health team called to the scene could do no more than confirm the death.

Read more...

four Hells Angels currently on trial -- Ronaldo Lising, Randy Potts, John Punko and Jean Violette.

Monday, 13 July 2009

If any of the four Hells Angels currently on trial for criminal organization charges are convicted, it would be devastating for the biker gang, said the RCMP's top national security officer."It would be significant and it would be devastating for the B.C. Hells Angels," RCMP assistant commissioner Bob Paulson, who is charge of national security criminal investigations in Ottawa, said Friday."They are indeed a criminal organization and they need to be caught and punished for the bad things they do," he said.Four years ago, Paulson was the officer in charge of the police investigation in B.C. that led to the charges against the four Hells Angels currently on trial -- Ronaldo Lising, Randy Potts, John Punko and Jean Violette.

Read more...

Warrant was issued for 37-year old Lawrence Dean Bergstrom, a full-patch member of the Hells Angels motorcycle gang.

Warrant was issued for 37-year old Lawrence Dean Bergstrom, a full-patch member of the Hells Angels motorcycle gang. According to Nanaimo RCMP, aside from the badge and uniform components — including several pairs of pants, shirts and an RCMP duty jacket — police found items used for gift-card fraud and identity theft.
Firearms found at the home included a 22-calibre handgun, 12-gauge shotgun and a high-powered rifle.Nanaimo RCMP said Thursday they had been in contact with Bergstrom and expected that he would turn himself in. Bergstrom is also involved in the ongoing civil case surrounding the forfeiture of the Nanaimo Hells Angels clubhouse in 2007. The clubhouse was the only base on Vancouver Island for the club, one of seven Hells Angels chapters in B.C.Nanaimo Hells Angels spokesman Fred Widdifield said he had not heard of the police raid and was unfamiliar with the property in question.Central Saanich police have verified that the badge found at the house is authentic.“This is very disconcerting,” said Const. Gary O’Brien, spokesman for Nanaimo RCMP. “If there was criminal activity going on in that house,” he said, “we can only assume that they were using the uniform articles to pose as officers for criminal activity.”Police are investigating how the uniform articles wound up at the residence. A spokesman for the Central Saanich police department was unavailable for comment. Although policies differ between police departments, O’Brien said that for the RCMP, badges are issued to officers at the time they’re sworn in.The badge is returned upon retirement, or if an officer resigns or is terminated, he said.Still, he said, the system is not foolproof. “Officers are just like the general public.” Like anyone else, things can be stolen from their houses and cars, he said. O’Brien also pointed out that for the majority of police departments, on-site laundry services are not provided to officers for their uniforms. This means officers who take uniforms to public laundromats risk having articles lost or stolen.

Read more...

Raul Madrigal stares and extends a defiant middle finger, apparently at feds hunting him.

Sunday, 12 July 2009


Raul Madrigal stares and extends a defiant middle finger, apparently at feds hunting him.“He is kind of taunting us,” said Brian Ritchie, who leads the violent crimes and gangs task force for the FBI's Houston division, which has been trying to capture him for months. Authorities contend Madrigal, 29, is a key member of the fast-growing Tango Blast — the largest gang in the city — and that from 2007 to 2009, he helped the Gulf Cartel pump millions of dollars worth of marijuana and cocaine into Houston and the surrounding area.Fleeing to Mexico follows a Texas border crime tradition, but also speaks to what Washington sees as a growing threat posed by partnerships between Mexican drug cartels and U.S. gangs.Assistant Attorney General Lanny Breuer testified before Congress last week that the Department of Justice plans to step up investigations of the ties as part of a strategy similar to what was previously used to take on the mafia and other international syndicates.
Madrigal apparently made so much money that authorities intend to seize $18 million in assets in the case against him and 13 other defendants charged with trafficking under Operation Broken Star.They've already seized nine of Madrigal's bling cars, including a Bentley sedan, two BMWs and two Maseratis. All look showroom clean and remain parked in a heavily secured storage facility until they are sold at auction.
A 6.5 carat diamond ring also was taken as drug proceeds, as was a customized three-wheel T-Rex motorcycle, complete with ostrich-skin seats and an LCD monitor.
Authorities won't say whether they expect to see Madrigal in handcuffs anytime soon but note he's likely in a dangerous country where he can't stand alone. “He has probably aligned himself with some people who offer the protection he deserves and has earned,” Ritchie said.In Houston, the conspiracy is alleged to have started months after U.S.-born Madrigal was released from his second stint in a Texas prison, where agents speculate he reinforced dubious connections. Authorities said Tango Blast is an appealing partner for traffickers because it has many members and is spread out across the state. Other more traditional Latino gangs, such as the Mexican Mafia and the Texas Syndicate, also work with the cartels, according to a recent law enforcement report. “People are so worried the cartels are going to come over here, but they have these people at their beck and call,” said Pat Villafranca, an FBI spokeswoman in Houston.The cartel has the drug supply while the U.S. gangs know the streets, have the contacts and can blend in.“They get these guys to do their dirty work,” said Rick Moreno, a Houston police homicide investigator who has mapped out local gang connections to cartel murders, kidnappings and other crimes.
Among others charged in the conspiracy is Saul Salinas, the brother of a trafficker gunned down here in 2006. The case was recently solved and the suspects await trial.
“Madrigal hooked up with all these people he met in prison and out of prison,” the FBI's Ritchie said. His biggest connection was Mario Gonzalez, an accused cartel member and fugitive. Madrigal is charged in a conspiracy to move at least a ton of weed, but he is believed to have used a network of stash houses to sell about 5,000 pounds a month, enough to roll more than 3 million joints every 30 days.Even if Madrigal, who has a list of prior criminal offenses, again sees a courtroom, there is no guarantee of conviction. Four times he's had charges against him dismissed, and he wasn't charged in the death of a rival killed in a shootout. He was convicted twice and went to prison, once for theft and again for drug dealing.In the meantime, Madrigal's taunts give authorities motivation, said a veteran state law enforcement officer. “Old-school gangsters ... would never draw attention like that,” he said.

Read more...

Yab Yum, lost its operating licence in January 2008 after authorities said the club had been taken over by a chapter of the Hell’s Angels

Friday, 10 July 2009

The notorious brothel, Yab Yum, lost its operating licence in January 2008 after authorities said the club was being used for criminal activity and had been taken over by a chapter of the Hell’s Angels.Dutch council of state rules Wednesday that one of Amsterdam’s luxurious brothel should remain close definitively as ordered by the city council in 2008.The city council believed a member of the Hell's Angels with a criminal record was running the club, while someone else's name was on the deeds.The withdrawal of the brothel’s licence was a clampdown on sex industry-connected crime in the capital. The council shut down the club by using special legislation known as the Bibob law. Under Bibob legislation since 2003, the council has the right to withdraw or refuse a licence to anyone involved in crime or money laundering.Earlier an Amsterdam court had backed the council's withdrawal of the licence as there was a serious danger of the licence being used for fraudulent practices, but it found there was not enough evidence to prove claims that the Hell's Angels were behind the takeover of the club.

Read more...

23-year-old man was shot and wounded in Copenhagen mistaken for a member of the AK81 group.


23-year-old man was shot and wounded in Copenhagen yesterday evening - police say he was mistaken for a member of the AK81 group. Copenhagen police believe a young man who was shot and wounded yesterday evening in the Nørrebro district of the capital, was mistaken for a well-known member of the Hells Angels support group AK81. Shots were fired at the corner of Raadmandsgade and Mimersgade streets from what is believed to have been be a black BMW 525 containing four young immigant men . The target of the attack was a group of young men who police say have nothing to do with the current gang warfare. "This was a group of bodybuilder-type men with tattoos, and one of them resembles a well-known member of AK81," the police investigation chief tells Ritzau. The young man was hit in an arm and leg after 5-6 shots were fired from the car, which then sped away towards Tagensvej street. Wednesday's shooting was the third in just over a week. On Wednesday of last week a 26-year-old ethnic Iranian was killed, while last Saturday a 33-year-old ethnic Turk was killed while taking part in a remembrance ceremony for the 26-year-old.

Read more...

Mick Hawi is one of a number of Comancheros charged over the fatal brawl that led to the death of Hells Angels associate Anthony Zervas.

Mick Hawi is one of a number of Comancheros charged over the fatal brawl that led to the death of Hells Angels associate Anthony Zervas. In the same court, the brother of Anthony Zervas, Peter, was granted bail for his alleged involvement in the brawl that led to the death of his younger brother.Mick Hawi is the only Comanchero charged with murder; the others are charged with riot and affray.Hawi appeared in prison greens via video link in Central Local Court today and bail was formally refused until the matter returns to court next week.Hells Angels member Peter Zervas is charged with riot and affray, along with other Hells Angels members. Zervas's lawyer told Central Local Court that Peter and Anthony Zervas were victims and that Peter was seriously injured in a drive-by shooting not long after the fatal brawl.
The Crown argued that Peter Zervas has been well enough to go about his business and has not been wearing a brace he said he needs when he was arrested.In granting him bail with strict reporting conditions, a magistrate said there is some evidence of self defence, that Peter Zervas suffers depression and that he saw his brother killed.

Read more...

Diamond robbery was masterminded by a trio of British youths

Diamond robbery was masterminded by a trio of British youths, it can be revealed.The gang – who have been charged with more than 30 robberies – regularly took ‘a civilised’ full English breakfast at 4pm each afternoon, near their Coin home.The dangerous gang – who had weapons in the garage of their rented Sierra Gorda property – were however, always impeccably polite at their regular meeting spot Leslie’s Bar.“They were always very well-mannered,” a waitress told the Olive Press. “I liked them, so I was surprised when they were arrested for these crimes.”
The group – which includes one woman – have been arrested over an incredible 30 or more robberies and burglaries, amassing a booty of luxury items over the last few years.The group – who kept a series of dangerous Staffordshire bull terrier dogs at their home – came from England, Wales and Ireland.According to sources they had lived in the area for up to two years, renting luxury detached villas in the Coin and Alhaurin el Grande area.They lived a ‘low key’ lifestyle, but wore designer clothes, expensive watches and other top accessories. mijas diamond robbery but police became suspicious of their extravagant way of life following a 30,000 euro robbery at the Mijas Diamond and Jewellery Centre.They had previously visited the jewellers and carefully sketched plans of the layout of the shop, before raiding a few weeks later.After police obtained a search warrant for their rented home they found designer furniture and other items, including a 9,000 euro Bang & Olufsen TV, and a stolen Volvo in the garage. They also recovered a selection of weapons.
According to a police spokesman the robberies and burglaries were well planned and executed.He said: “In the Mijas robbery the gang posed as tourists on an excursion. The day of the robbery they dressed up as building workers and erected barriers in the street, before smashing the shop window.”They are also alleged to have raided private homes in the area, while the Volvo was stolen from a Chinese resident in Coin at gunpoint.The downfall of the gang was keeping the best of what they stole and only selling on the rest.Police believe the gang may have had three more accomplices.

Read more...

e-mail on the Costa del Sol,can seriously damage your wealth

If you can’t wait to surf the Web or check your e-mail on the Costa del Sol, a few words of advice: Think twice about it. Or maybe three or four times.Roaming with your BlackBerry or iPhone abroad to simply make voice calls will cost you an arm and a leg. Using it to surf the Web or send e-mail could cost you your whole body, with bills running into the hundreds of dollars. Early iPhone users learned this the hard way; AT&T forgave some of the most outrageous bills and cautioned users to turn off the automatic e-mail checking that was eating up data usage.But even if you use your smartphone to check e-mail and send photos manually, you could be headed for trouble. And the problem is made worse by the skimpy information provided on the Web sites of the two main GSM wireless providers in the United States: AT&T and T-Mobile. (GSM is the predominant system used in Europe. Sprint and Verizon use CDMA, and most of their phones will not work in Europe.)Both companies’ Web sites state the cost to use data when roaming. But it’s priced in megabytes, a measurement that means nothing to most people. (Can you imagine if your wireless plan told you how many MB of data you could use, rather than how many minutes you had?)How much data you use to send a text or visit a Web site depends on whom you’re asking. T-Mobile’s site says that a text message uses about 3KB, and visiting a Web site will eat up between 250 to 500 KB a page, depending on how many images are on the site.AT&T’s site does not state an equivalency between Web-page access and the amount of data used, although a spokesman said that the company would add that information soon. According to AT&T, visiting a Web site could use 50 to 75 KB a page and checking three e-mail messages could eat up 60 KB

Read more...

John Henry Sutton was sentenced to 10 years in prison for conspiring to distribute more than 50 grams of crack cocaine

Saturday, 4 July 2009

John Henry Sutton was sentenced to 10 years in prison for conspiring to distribute more than 50 grams of crack cocaine.John Henry Sutton pleaded guilty in March todistributing the drug in the Lincoln area from January 2005 to September 2008.U.S. District Judge Richard Kopf also ordered Sutton to serve five years on supervised release.Sutton has been in continuous custody since Marc

Read more...

Duc Vi Huynh, a Canadian citizen, was sentenced yesterday in federal court on charges that he distributed more than 200,000 Ecstasy pills

Duc Vi Huynh, a Canadian citizen, was sentenced yesterday in federal court on charges that he distributed more than 200,000 Ecstasy pills in the Houston area. Authorities believe Huynh took part in a ring that distributed Ecstasy all over the southern U. S. Huynh was convicted of conspiracy to possess with intent to distribute 3,4 Methylenedioxymethamphetamine, commonly called Ecstasy or MDMA, with a sentence of 240 months confinement in a U.S. Bureau of Prisons facility without parole. Huynh pleaded guilty to the federal drug trafficking offense in November 2008. He has been in custody since his arrest by FBI agents and the Houston Police Department (HPD) officer who jointly investigated the case.In July 2007, acting on a tip from a cooperating witness, FBI agents and HPD officers of the FBI-HPD Asian Organized Crime Task Force stopped a car driven by Khoa Tuan Nguyen and Anh Biet Ngo and discovered approximately 22,000 Ecstasy/MDMA pills. After determining that additional contraband was likely to be hidden in a nearby associated townhouse, agents and officers established surveillance of the townhouse. Numerous people were seen entering and/or leaving the townhouse with suspicious packages. Each person departing the townhouse with a suspicious package was stopped by HPD patrol officers. Each stop resulted in additional arrests as additional amounts of Ecstasy/MDMA were discovered and seized. During that one month, agents recovered approximately 117,000 MDMA pills as part of their task force effort and Huynh was subsequently identified as the person who provided all of the Ecstasy/MDMA pills, which came from Canada, that were intercepted by law enforcement in July 2007.
Shortly after the July 2007 enforcement action, through yet another source of information, Huynh was contacted by telephone to discuss the purchase of an additional 150,000 Ecstasy/MDMA pills for $375,000.00. Huynh agreed to the deal and traveled to Huntsville, Texas on Dec. 21, 2007 for the transaction with an undercover FBI agent. During the meeting, Huynh explained to the agent that the pills were being transported by third parties unknown to him and that he could communicate with them only by calling a telephone number in Canada that was answered by yet another person who acted as a "cutout" to protect the MDMA load and all concerned parties from law enforcement detection. The Ecstasy/MDMA pills never materialized for this deal. Huynh subsequently explained to the agent that the drivers were "sick," meaning had been arrested in another state. Through further investigation, the FBI later learned that Tennessee law enforcement officers had intercepted a vehicle bearing approximately 250,000 MDMA pills during the relevant time-frame. FBI agents believed the intercepted shipment was intended, in part, to fill the order placed by the undercover agent. Through his conversation with the agent, Huynh clearly implicated himself in the conspiracy to supply the MDMA pills intercepted by the FBI in July 2007 and was later arrested.To date, the following seven additional co-conspirators have been charged, convicted and sentenced as a result of the investigation leading to the arrest of Huynh: Dung Hoang Nguyen (156 months), Hoang-Nam Nguyen (68 months), An Biet Ngo (70 months), Toan Bao Nguyen (60 months), Khoa Tuan Nguyen (65 months), Son Anh Nguyen (46 months) and Toan Huu Pham (12 months). Thuc Tri Phan jumped bond after pleading guilty in connection with this conspiracy and remains a fugitive. A warrant remains outstanding for his arrest. All seven are U. S. citizens.The FBI-HPD Asian Organized Crime Task Force is part of an ongoing multi-agency approach to identifying, infiltrating and prosecuting organized crime in the Houston area. Assistant U. S. Attorneys Mark W. White III and Joseph Magliolo are handling the prosecution of these cases.

Read more...

John Wallas the "controlling mind" at the heart of a planned and organised commercial enterprise in drugs

John Wallas the "controlling mind" at the heart of a planned and organised commercial enterprise in drugs.The 29-year-old, of Knebworth Court, Ingleby Barwick, was jailed for eight years at Teesside Crown Court.Officers found drugs worth between £71,000 and £299,000 when they raided a flat he rented on Hadleigh Walk, Ingleby Barwick.They discovered more than four kilos of amphetamine with a maximum street value of £260,000 and cocaine worth a maximum of £39,130.More than 25kg of bulking agents were found along with a cocaine-flecked mixing bowl and other evidence of cocaine production, such as gas masks.The judge told Teesside Crown Court yesterday how Wallas drew others into the drugs plot, including his younger brother Mark and cousin Craig Francis.Mark Wallas, 25, was sent to prison for three years. The judge said he played a limited but important and necessary role in drugs distribution.The police stopped him driving on the A689 towards Hartlepool on the afternoon of October 30 last year, said prosecutor Christopher Attwooll.
A bag containing £38,260 cash was found in the passenger seat footwell of the Volkswagen Passat. Wallas had keys to the flat on Hadleigh Walk.The Wallas brothers, who had no previous convictions, both admitted conspiring to supply cocaine. Mark Wallas also admitted possessing criminal property - the cash.Francis, 26, was the only one of five men not to be sent away.At his home on Victoria Road, Thornaby on November 20, police found digital scales and a metal safe carrying cocaine traces, and almost half a kilo of mixing agents.He paid for an order for 50kg of cutting agents which were delivered to Mark Wallas' home on Trent Avenue, Thornaby.
The judge said he played a very limited role and gave him a six-month prison sentence suspended for two years with 200 hours' unpaid work.David Breeze, 25, of The Birches, Middlesbrough, received a two-year prison term after he was "heavily involved" in amphetamine production.And Lee Cope, 24, of Marton Road, Middlesbrough, was locked up for 25 months. The judge said he was "lawless and feckless" and took a "depressingly casual" attitude to preparing the Class B drug.All five men admitted conspiracy to supply amphetamine in October and November last year. Francis also admitted cocaine possession.Police kept the men under observation and listened to telephone conversations in John Wallas' BMW with references to drugs supply and amphetamine production.The investigation was part of 'Operation Kiev', a long-running covert operation by the Cleveland Police Organised Crime Unit which led to another drugs gang being locked up for 22 years in April.Defence barristers tried to argue that the kilos of low-purity illegal narcotics were "very small quantities".
They said the men acted out of character and showed regret and remorse for being involved in areas of the "despicable enterprise" for a short time, often due to personal and financial difficulties.Kevin Metzger, defending John Wallas, said: "This was an aberration in what was otherwise an exemplary life."John Hurlock, representing, Mark Wallas, said the educated ex-RAF man and charity worker ran an errand for his brother: "He's lost everything that mattered to him as a result of that temporary loss of sense."Francis' counsel Andrew Turton said the former care home worker innocently stored items at his home as a favour, thinking the chemicals were for body-building.Now the men face having cash and assets stripped from them as proceeds of crime.Detective Chief Inspector Rob Donaghy, head of serious and organised crime in Cleveland Police, said today: "This was a well-organised drug manufacturing and distribution outfit making significant amounts of money."The sentences passed send out a strong message to those involved in dealing drugs on the streets of Teesside that we will not tolerate it."A team of detectives worked over a significant period of time to painstakingly piece together the evidence."We are relentless in our pursuit of drug dealers. We will target these people and we will use any lawful tactics to bring them to justice."

Read more...
Related Posts with Thumbnails

  © Blogger template Nightingale by Ourblogtemplates.com 2008

Back to TOP