True Detective

Three employees of Entreprises Cara arrested after authorities dismantled an alleged cocaine-importing ring at Pierre Elliott Trudeau Airport

Thursday, 5 June 2008

The Mounties say six of the seven Montreal-area suspects arrested face a total of 17 criminal counts related to importing drugs and conspiracy to import drugs. Three employees of a catering service have been arrested after authorities dismantled an alleged cocaine-importing ring at Montreal's Pierre Elliott Trudeau International Airport. The three were among seven men who were nabbed Wednesday as about 60 police officers moved in. The trio were employed by Entreprises Cara, a company which provides services to the travel industry and the Montreal airport. The Mounties say six of the seven Montreal-area suspects arrested face a total of 17 criminal counts related to importing drugs and conspiracy to import drugs. RCMP Insp. Andre Lemyre says the arrests followed an investigation that began in August 2006. "The goal of the investigation was to dismantle an alleged criminal organization that specialized in importing cocaine at Pierre Elliott Trudeau International Airport,'' he told a news conference. Lemyre said the role of the Cara employees was to get the drugs out of the airport after the cocaine arrived by plane from the Dominican Republic. The employees had a card to give them access to restricted zones, but Lemyre would not comment when asked how they received security clearance. He said it was the responsibility of Transport Canada and stressed that airlines were not directly involved. "There were two airlines used, but the focus of the investigation was on a criminal organization and not on the airlines,'' he added. "It's an organization that infiltrated the airport and used the facilities to reach their goal.''
Searches conducted earlier led to the seizure of 16 kilograms of cocaine, four Toyotas and two firearms.
The drugs were seized during three airport inspections by the Canada Border Services Agency. Agents uncovered a first shipment of five kilograms of cocaine in September 2007, a second of nine kilograms last January and a third of two kilograms in April.
Lemyre said the stolen vehicles were seized in nearby Riviere-des-Prairies in a container bound for Africa through the Port of Montreal. The illicit drugs were found in unclaimed luggage, in the cargo hold and in a garbage can on a plane.
Lemyre also said the drugs were to be distributed to streets gangs. He added there may be more arrests because the investigation is continuing. The investigation was carried out by the RCMP's federal airport investigation branch with help from Montreal police and the border services agency.


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John Briscoe received a six-year prison sentence at Galway District Court

John Briscoe showed the gardai 52 ecstasy tablets when they entered the house and he told them he had more stashed away upstairs. He took them to his bedroom where he produced a shoe box full of tablets. He told them he was getting paid €1500 to mind the tablets for another person, whom he refused to name.John Briscoe (32), No 1 Mingban, Ballycrissaune, Portumna, received a six-year prison sentence at Galway District Court last Friday afternoon after pleading guilty to having 9,640 ecstasy tablets, with a street value of €96,460, in his possession which were for sale or supply to others at his home on July 16, 2006.Briscoe, whose date of birth is July 8, 1975, and co-accused, Philip O’Dwyer (24), Ballykeeland Road, Carrick-on-Suir, Co. Tipperary, were both arrested and detained for questioning after gardai raided Briscoe’s home in the early hours of July 16, 2006, and gatecrashed a birthday party which was in full swing at the time.O’Dwyer pleaded guilty last week also to being found in possession of 195 ecstasy tablets, worth €1950, at Briscoe’s address in Portumna, on July 16, 2006, which were for sale or supply to another.Garda Shaun Durkan of the Galway Drugs Unit gave evidence that Gardai, acting on confidential information, obtained a search warrant and went to Briscoe’s house at 12.15 a.m. on the date in question.Garda Durkan said that while he did not accept this explanation there was no evidence or proof available to suggest otherwise. He said the 9,464 tablets seized were valued at €10 each. He said he and his colleagues were surprised to find such a large amount of ecstasy in such a rural setting as Briscoe’s house was situated in a very isolated area between Portumna and Ballinasloe.Garda Durkan said a party was in full swing at the time which Briscoe had organised to celebrate his birthday and 15 people were present. Some of them had arrived that day or a few days beforehand at the house. The court heard Briscoe is a native of Portumna and is an unemployed tiler with no previous convictions for drug offences.
Garda Durkan said the guests were searched and O’Dwyer was found to be in possession of 195 ecstasy tablets. He said he had just bought them from Briscoe and he had intended selling them to his friends.Garda Durkan said O’Dwyer was a native of Carrick-on-Suir and since this incident had occurred he had gone home to live with his parents and had not come to the attention of the Gardai since. He said he had been very co-operative when questioned.Both men were described as being recreational drugs users and the court was told O’Dwyer was no longer taking drugs.Bernard Madden, SC, for Briscoe, said his client regularly takes hash and “Speed” and has a long history of drug use. He said that his client was not addicted and was not a “junkie”. He said Briscoe was at the lower end of the drug hierarchy and could not name the person he was holding the drugs for out of fear for his own safety.
Mr. John O’Donnell, BL, for O’Dwyer, said his client had only been supplying himself and his mates with the drug. He said O’Dwyer had been taking drugs at the time but was now back at home under the watchful eye of his parents and the local Sergeant in Carrick, who had told the probation service he would be very surprised if O’Dwyer ever got into trouble again.Judge Raymond Groarke sentenced Briscoe to six years in prison and he sentenced O’Dwyer to nine months.

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Tony Mokbel investigation Police raid three houses at Burnside and Reservoir


Police raided three houses at Burnside and Reservoir about 6am today as part of the Mokbel investigation, codenamed Operation Magnum.The raids were the culmination of a 14-month operation targeting associates who allegedly used proceeds of crime to organise Mokbel's great escape.A man and two women were arrested and were this morning being questioned at St Kilda Road police complex.
The arrests come almost three weeks after Mokbel was extradited to Australia in a dramatic end to more than two years on the run.The drug boss disappeared while on trial for cocaine smuggling in March 2006.It is believed he was holed up at an associate's property in Bonnie Doon, in Victoria's high country, before fleeing Australia eight months later.Mokbel was arrested in Athens in June 2007 and returned to Australia via a luxury Gulfstream jet on May 17 after a seven-month extradition battle.He is serving a minimum nine years' jail at Barwon Prison's high security unit after being convicted in absentia for smuggling two kilograms of cocaine from Mexico.Mokbel also faces a further 15 charges, including two for the murders of underworld rivals Lewis Moran and Michael Marshall and a string of drugs charges.
A 63-year-old Reservoir man is expected to be charged with trafficking a drug of dependence, conspiracy to pervert the course of justic, accessory after the fact and deal with proceeds of crime.
Two Burnside women, aged 46 and 34, are both expected to be charged with conspiracy to pervert the course of justice, accessory after the fact and deal with proceeds of crime.This morning's raids follow the execution of more than 50 search warrants throughout NSW, Queensland and Western Australia in recent months, police said.

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James Anthony McCabe Melbourne detective on loan to Australia's top crime-fighting agency has pleaded guilty to stealing drugs from a dealer

Wednesday, 4 June 2008

James Anthony McCabe, 39, was due to stand trial yesterday on armed robbery and drugs charges in the NSW District Court. But he agreed to plead guilty to a lesser charge of robbery in company, with the drugs charges to be considered only as an aggravating factor when he is sentenced. McCabe, a Victorian police officer on secondment to the National Crime Authority, was charged after a NSW Police Integrity Commission investigation in 2004. The commission heard evidence from several NCA informants that McCabe and his partner, former NSW police officer Samuel John Foster, set up drug deals and stole cash and drugs in phony busts. Foster and McCabe were investigating Asian organised crime for the NCA, now the Australian Crime Commission. "The methodology involved was to arrange a purchase of prohibited drugs from a person known as a drug trafficker," a statement to the court said. "As the deal was finalised, Foster would arrive with another person and pretend to arrest those present. "Foster would then persuade the drug trafficker his primary interest was in arresting (the informants) . . . and he was prepared to ignore and go easy on the drug trafficker. "On the basis that the loss of drugs was preferable to arrest, the drug trafficker would be willing to cut his losses and depart without the drugs or monies." McCabe yesterday admitted his role in one such bust, involving the theft of a "significant" quantity of methylamphetamine (speed) in 2002. McCabe fled to Cambodia after the PIC hearings and was informally extradited to stand trial last year. His barrister, Louise McManus, applied yesterday for the trial to be permanently stayed, arguing Cambodian and Australian authorities had not followed due process in returning McCabe to Australia. Judge Michael Finnane dismissed the application. McCabe was released on continuing bail until a sentencing hearing on July 11. Foster was jailed in December to a maximum of 7 1/2 years for drug, robbery, deception and corruption offences.

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Mohammad Asif Pakistani fast bowler has been arrested at Dubai airport on charges of possessing illegal drugs


Mohammad Asif has been arrested at Dubai airport on charges of possessing illegal drugs, cricket officials said Tuesday.The 25-year-old Asif was seized while returning home from India after featuring in a domestic event which ended on Sunday, Pakistan Cricket Board (PCB) officials said."Yes, we can confirm about Asif's arrest. He was stopped at Dubai airport on charges of carrying opium and was supposed to be brought before the magistrate on Tuesday," the official said.PCB human resources director Nadeem Akram said he was in Dubai and has also hired a lawyer to assist Asif."I am in Dubai as part of the PCB's efforts to get Asif cleared. As far as we know a contraband item was in his wallet which he himself did not know and it's in a very small quantity," Akram told AFP by telephone."He was detained at the airport and was interrogated. As far as we know no first incident report has been lodged as yet but police have conducted several tests on Asif including a urine test. A lawyer has also been hired," he said."We have not been officially told about the nature of the substance and quantity. There have been lots of speculations."PCB spokesman Shafqat Nagmi told a news conference in the eastern city of Lahore that Asif said the substance involved was medicine."The lawyer said Asif is in good spirits and he is looking forward to returning home. It is all based on some assumptions -- he said he had some medicine and they don't know about it," Nagmi said."The UAE (United Arab Emirates) has strict procedures -- they want to probe the matter to determine what the substance is. We are hopeful the entire issue is due to some misunderstanding."The arrest is just the latest controversy to hit Pakistan's troubled cricket team over the past two years.Asif was banned for one year after he tested positive for the steroid nandrolone in October 2006. Fellow paceman Shoaib Akhtar was banned for two years on the same charge.The bans were however lifted on appeal two months later. Akhtar meanwhile is appealing a lifetime ban imposed in April for repeated disciplinary problems.Asif was named on Monday as one of five pacemen in a 16-man squad to take part in next week's one-day tri-series in Bangladesh.He has had recent problems with injury, undergoing an operation in Australia in December after an elbow problem recurred during the one-day series against South Africa two months earlier.He missed Pakistan's tour of India late last year before being ruled out of the five-match home series against Zimbabwe.

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Tatum O'Neal, who was this week arrested for allegedly buying crack cocaine blamed death of her dog


Tatum O'Neal, who was this week arrested for allegedly buying crack cocaine, said she was tipped over the edge by the death of her dog three weeks ago. O'Neal may face up to a year in jail after being charged with criminal possession of a controlled substance. It was reported she was caught buying crack cocaine from a homeless street vendor three blocks from her Manhattan home. Former drug addict O'Neal has reportedly blamed her dog's death for pushing her over the edge. "Just when I was about to change that and wreck my life, the police came and saved me," she said, The New York Post reports. "There's no excuse for what I did. I lost my Scottish terrier, Lena, three weeks ago. That seemed to set me off."
A judge released her from custody yesterday on her own recognisance and she was ordered to return on July 28. At the age of 10, O'Neal became the youngest person to win a competitive Academy Award for her supporting role in Paper Moon, in which she starred along with her father, Ryan O'Neal. She married tennis star John McEnroe in 1986 and after their divorce in 1992 McEnroe won custody over their three children following a protracted battle.

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Lamon Glenn Washington,Tammi Mae Chapman jailed for their involvement in a drug conspiracy to import and distribute cocaine

Lamon Glenn Washington, 34, and Tammi Mae Chapman, 20, were sentenced recently to serve 87 months and 32 months, respectively, for their involvement in a drug conspiracy to import and distribute cocaine, prosecutors said.
Washington -- also known as "Monte" -- was accused of paying Chapman to bring in the drugs from Seattle on two occasions in the spring of 2006, according to prosecutors. Chapman later recruited another courier to replace her; that courier was caught in the summer of 2006 and has already been sentenced.
The conspiracy involved a total of more than 2 kilograms of cocaine, according to prosecutors. Judge Ralph Beistline imposed the sentence.

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Vicente Esteves arrested on conspiracy and money laundering charges

Vicente Esteves, 35, and his wife, Chantal, 30, masterminded a cocaine smuggling ring from their fortress-like home and amassed a wealth of luxury goods that included dozens of pairs of Prada shoes and around 100 Rolex watches. The two were arrested on conspiracy and money laundering charges after a 14-month investigation, federal and county officials said. The $1 million (£500,000)-a-week operation used commercial airline flights to move drugs from Mexico and Colombia into the United States and to send millions of dollars back, investigators said.
The proceeds were then allegedly laundered through two real estate companies run by Esteves that had no legitimate business. Authorities described the opulent lifestyle the couple led behind the gates of their home in New Jersey. The couple "attempted to hide behind the beauty of suburbia," said Gerard McAleer, special agent in charge of the Drug Enforcement Administration's New Jersey office. "It's like something out of the movie 'Scarface'," he said referring to the 1983 movie in which Al Pacino and Michelle Pfeiffer play a Cuban drug dealer and his wife living a life of luxury.
"They had walk-in closets where there were 100 pairs of Prada shoes, still in the boxes. There were so many they had Polaroid photos taped to the boxes to keep track of them. "There were also 100 Rolex watches," Agent McAleer said. "I'm not sure Donald Trump has 100 Rolex watches. That's the kind of money that was being made."
Seven people have been arrested so far including one suspect who was found carrying $100,000 (£50,000) in cash as he attempted to board a commercial flight from Newark to Miami, authorities said. Authorities also seized 150 pounds of cocaine with a street value of $2 million (£1 million), plus $2 million (£1 million) in cash.

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Johnnel Bowens,Sandy Wilcher were charged with possession and distribution of drugs

Johnnel Bowens, 31, and Sandy Wilcher, 41, both of Jersey City, were charged with possession and distribution of drugs, resisting arrest, aggravated assault on a police officer and other charges around 6 p.m. after being caught with 2,000 bags of heroin and more than 1,000 vials of cocaine, reports said.Two cops responding to the tip knocked on the door of an apartment at 177-183 Bergen Ave., where a caller said a group of possibly six male non-residents carrying three bags had entered, reports said.Bowens opened the door approximately 10 inches, and cops observed three tennis ball-sized clear bags and one sandwich bag of a white powdery substance, one black plastic bag, a digital scale, a yellow bowl and a box of empty clear glass vials on a table 10 feet from the door in plain sight, reports said.Bowens yelled and attempted to slam the door on the police before he and Wilcher ran and exited from a bedroom window - with Wilcher losing a shoe in the process. They were spotted by two back-up officers at the rear of the building, reports said.The two men split up but each was caught after a short chase, police said.Bowens, who was carrying $3,061 of suspected drug proceeds in cash, and Wilcher were transported to the city police station at the South District.

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Mark Standen an assistant director of criminal investigations with the commission, was arrested this afternoon at his Sydney office


Mark Standen, 51, of Bateau Bay on the NSW Central Coast, an assistant director of criminal investigations with the commission, was arrested this afternoon at his Sydney office by Australian Federal Police (AFP). A 45-year-old Maroota man was also arrested over his alleged involvement in the syndicate following AFP raids at properties in the Sydney suburbs of Blacktown, Campbelltown, Alexandria, St Helens Park Maroota, the Sydney CBD and Bateau Bay on the Central Coast this afternoon, the Australian Federal Police said."The AFP can confirm that this evening a 51-year-old man and a 45-year-old man were each charged with offences in relation to an alleged conspiracy to import border controlled precursor chemicals into Australia,'' an AFP spokeswoman said.The spokesman said the 45-year-old man was not an AFP officer, NSW police officer or border control officer. She was unable to say whether he had been released on bail. Mr Standen is one of two assistant directors of criminal investigations at the commission. A former AFP officer, Mr Standen had been employed by the commission since 1996.
Mr Standen was arrested over alleged involvement in attempting to import enough ephedrine chemicals, hidden in a consignment of basmati rice, to produce more than $120 million worth of ice, News Ltd reports.Police will allege he was working with a criminal syndicate in the Netherlands to bring the chemicals into Australia. The AFP spokeswoman was unable to confirm the nature of any other arrests overseas, following reported raids in Europe, Thailand and Sydney. A spokesman for the Dutch national Police Wim de Bruin said the national police could not comment on the wider investigation until 9am tomorrow Dutch time. Mr Standen and the 45-year-old man are expected to appear at Sydney's Central Local Court tomorrow morning.Last week, Dutch police arrested 12 men and one woman in relation to organising and financing the transportation of pseudoephedrine from Pakistan to Australia and from the Congo to Belgium.Twelve of the people are Dutch residents and one man was living in Germany, police in the Netherlands said.The busting of the drugs ring has led to arrests in a number of countries, including that of one of Australia's top crime fighters Mark Standen, and a British man caught in Thailand. Standen, 51, of the NSW Crime Commission, has been charged with conspiracy to import 600kg of pseudoephedrine, a precursor for the manufacture of the drug ice. Standen, from Bateau Bay on the NSW Central Coast, has also been charged with conspiracy to supply a large commercial quantity of a prohibited drug and conspiracy to pervert the course of justice.
Another man arrested by Australian police, 45-year-old Bakhos Jalalaty of the Sydney suburb of Maroota, faces the same charges. In a media statement issued late tonight (AEST), the Dutch police said a 42-year-old man from Almere in central Holland was considered the main suspect in the international drug ring. "The main suspect maintained international contacts, among other persons through an English intermediary, with both the suppliers and the clients of the ephedrine and was also responsible for financing these deals,'' the statement said. "He worked together with his fellow suspects who acted as criminal service providers. They arranged for transports in sea containers, deck cargos, financial matters and documents. They also acted as intermediary between suppliers in Pakistan and Congo and clients in Australia and Belgium.''
Dutch investigations into the international ring started in 2006, when 92kg of ephedrine hidden in the boot of a car was seized at Antwerp in Belgium on May 31.
Dutch police said the drug came from the Congo and was possibly destined for the Netherlands. Two people were arrested over the seizure, Dutch police said.
In subsequent investigations, Dutch police discovered a transport of pseudoephedrine from the Congo to Australia had been cancelled because of problems with a supplier.
Because of these problems, Dutch police say the group changed their attention to Pakistan, where a trial shipment with basmati rice was sent to Australia in a sea container and arrived in October 2007. A second rice container holding a batch of pseudoephedrine was subsequently sent and arrived on April 25 this year.
The container was intercepted by Australian Federal Police (AFP) but today Deputy Commissioner of Operations Tony Negus said no trace of the chemical was found.
He refused to comment on reports the shipment was stolen by a rival crime gang en route. The Dutch investigation has led to the seizure of firearms, an undisclosed amount of money, administrative records and computer equipment, Dutch police said.
The 12 men and one woman, aged 35 to 66, have been remanded in custody.
Dutch public prosecutors have requested the extradition of the man arrested in Germany.

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Tim O’Toole was arrested in Marbella

Monday, 2 June 2008

Tim O’Toole was arrested in Marbella as the gang prepared to transfer the shipment, originally from Venezuela, to speed boats off the coast of Spain.
The drugs were destined for all parts of Europe, with millions of pounds worth heading for Britain’s streets. O’Toole – known as the Invisible Man – masterminded the huge transport operation. Last night a British customs source said: “O’Toole was a major player as the sentence indicates. “This was Europe’s biggest cocaine smuggling network and it was the first of what were intended to be a series of large-scale shipments. “Had this not been stopped, tons of the stuff could have ended up in Britain.” Middle-aged O’Toole, from Ireland, had a luxury villa and fast cars in Marbella. He also spent time in London. He was arrested three years ago after a year-long inquiry codenamed Operation Tulle. It involved British Customs, the Met Police and cops in Spain and Portugal. O’Toole’s assets were seized when he appeared in court in Madrid. The gang’s Spanish godfather Daniel Baula Carballo was fined £290million and jailed for 17½ years. Third ringleader Gonzalo Ferreiro was jailed for 13½ years and fined £144million.

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David Hibbs-Turner mastermind behind one of Merseyside’s biggest ever drug rings had a home in Marbella

Sunday, 1 June 2008


mastermind behind one of Merseyside’s biggest ever drug rings was arrested by police as he played five-a-side football with his trusted gang.While having a knockabout at Walton Hall sports centre, Fazakerley gangster David Hibbs-Turner kept six mobile phones hidden in his sports kit, ready to act at any time as the wheels turned on his multi-million pound international cocaine and heroin operation. he was convicted of ordering the assassination of fellow Liverpool gangster Michael ‘Mikey’ Wright.This week, Hibbs-Turner was jailed for life and ordered to serve a minimum of 37 years for the murder, the drugs and running an extortion racket.Now he and his 13-strong “armed and very dangerous” gang are serving more than 150 years behind bars.The operation was simple and the gains massive. Police admit the drugs they seized, worth £4m, are only the tip of the iceberg.Hibbs-Turner, 30, and his gang bought a fleet of white Vauxhall Combi vans and fitted them with secret compartments,The inconspicuous vehicles then brought drugs into the country from Amsterdam and Spain after deals with South American cartels.Hidden in some of Liverpool’s plushest addresses – Beetham Tower, Beetham Plaza, City Lofts, Royal Quay – workers in drug factories would crush up the packages, mix and dilute them and create hundreds of kilos of coke, heroin and ecstasy for the streets of Merseyside and the north west.
The gang are also thought to have controlled patches as far afield as eastern Scotland and Dublin.The extent of the operation was highlighted when officers seized nearly £163,000 found in plastic shopping bags in a cupboard under the stairs at one of Hibbs-Turner’s Liverpool homes.But the drug baron, who also had a home in Marbella, simply walked away from the cash – never bothering to turn up at a hearing at Liverpool magistrates court, where he could have tried to reclaim it. This, police say, is a mere glimpse of the money he was making.At another address, on Cornwallis Street in Liverpool city centre, detectives found 50kg of drugs – worth more than £2m – together with a silenced Steyr machine gun.That was forensically linked to at least six shootings in Merseyside and was just one of an arsenal of weapons uncovered throughout the 20-month investigation.
With his trusted lieutenants, brothers Stephen and James Kelly, by his side, Hibbs-Turner was able to disappear for months when the heat got too much.But from September 2004 to his arrest on February 16, 2007, he and his gang were being watched.
A small team of the best surveillance officers in Merseyside police were put together after they scratched the surface and were shocked at what they found.
Police admit they had no idea of the scale of the operation, and without calls from the community concerned about dealing, the gang may not have appeared on their radar until much later.DCI Brian Gaddas, of Merseyside police’s Matrix team, said: “This was a highly organised and dangerous criminal group who had little respect for authorities or even other criminal groups in Merseyside, and ruled through fear and intimidation.“These convictions are the result of an extensive and complex investigation which has now totally dismantled this group. I have to praise the small group of detectives who were able to collect evidence of such gravity that almost all of the defendants saw they had no choice but to plead guilty.
“They worked long and hard in the most hostile environment building a case while putting their own lives in danger on a day-to-day basis. The fact none of the targets had any knowledge whatsoever of their existence is testament to their professionalism.”Twelve members of the gang admitted conspiracy to supply drugs of class A and B, with three also pleading guilty to firearm charges.
Two members, Michael Kinsella and a man who cannot be named for legal reasons, were convicted after a 17-day trial.
Ringleader David Hibbs-Turner, 30, of Fazakerley, was the mastermind of the operation, spending substantial periods of time in Amsterdam organising deals, fake passports and properties.Joint second-in-command brothers Stephen Kelly, 30, of Princes Dock, and James Kelly, 24, of Stalmine Road, Walton, were both jailed for 14 years. They ran much of the day-to-day operation and were seen turning up at an array of luxury pads in top-end cars to organise the cutting, packaging and distribution of the drugs.Lee Cole, 27, of Rice Lane, Walton, received 15 years after also admitting firearms offences. He was involved in the operation both in Liverpool and Amsterdam. He was previously jailed for two years for supplying heroin, as well as a six-month sentence for importing cannabis.Wesley Barton, 23, of Oakhouse Park, Walton, was directly connected with a drugs factory at Royal Quay. He received 15 years.Michael Kinsella, 30, of Holy Cross Close, Liverpool city centre, worked in both Merseyside and Holland. He was involved in sending money and delivering large quantities of cocaine. He was jailed for 10 years and has previously served seven years for possessing heroin and coke with intent to supply.
David Surridge, 21, of Ruskin Street, Kirkdale, was jailed for 15 years. He bought hydraulic presses and delivered drugs.Stephen Phillips, 19, of Glenista Close, Walton, was connected with several of the raided drugs factories. He received 10 years.
Anthony Wignall, 31, of Granton Road, Everton, was jailed for 11 years and three months after being caught making regular journeys to Amsterdam and sending money to Holland.
Michael Riley, 27, of Bianca Street, Bootle, travelled to Holland at least six times in 2006, carrying money out to Hibbs- Turner. He was jailed for 10 year.
Adam Joynson, 19, Willowdale Road, Walton, was jailed for eight years. He sent out substantial amounts to Holland.
Nicholas Miller, 20, of Betula Close, Walton, was involved with the Rice Lane drugs factory and was locked up for nine and a half years.
Jamie Quirk, 26, of Bulford Road, Walton, was jailed for 10 years. He sent money to Amsterdam.

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David Geering computers were traced to an internet cafe in London’s Victoria district, an address in Hertfordshire and a property in Spain.

David Geering, 48, had been a detective with the Metropolitan Police’s Homicide and Serious Crime Command. But all the time he was a child sex pervert trading hundreds of vile images with other sickos. A number of photos featured the most extreme kind of child abuse.Geering was found to have taken indecent photos of two kids himself. He used the false name Nigel Robotham to cover his tracks but was nabbed when he made internet contact with someone he thought was a 12-year-old girl. It was actually a fake identity assumed by officers from the Met Police Paedophile Unit.
Three of his computers were traced to an internet cafe in London’s Victoria district, an address in Hertfordshire and a property in Spain.
Checks with other forces revealed Geering’s evil trade in images of kids. Geering was jailed at London’s Southwark Crown Court on 20 counts of distributing indecent images of children and two counts of taking indecent images of children.
The cop of 27 years was convicted last month. Det Supt Sue Knight of the Met’s Child Abuse Investigation Command said: “It is a reminder to paedophiles that wherever they go and whatever their occupation, the Met will track them down.”

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Richard Davison is currently on bail in Spain where he is facing drug smuggling charges.

‘Uncatchable’ boats…that’s been the claim made against British manufacturer Crompton Marine with its two principals, Richard Davison, 39, and Ellen George, 41, now facing court in Ipswich, UK. The court was told that Crompton Marine had built an enviable reputation for its production of high-speed inflatables. However, according to the UK’s Daily Mail, the respectable front of Crompton Marine is alleged to have hidden an undercover ‘trade’ producing high-speed craft for international drug smugglers. It is alleged Davison and George were well paid for their efforts. Sums of money mentioned before the court include ‘secret cash deals’ on AUD$720,000 boats, the pair lived in a AUD$722,000 home in the seaside village of Lowestoft, Suffolk, and customs officers who raided the house are reported to have discovered AUD$2,472,000 in cash hidden in various places. Additionally, a further 1,000,000 Euros (about AUD$1,351,620) was allegedly unearthed along with AUD$80,350 in a property used by the couple in Malaga, Spain.
The boats built by Crompton Marine were giant inflatable RIBs with up to eight 250hp engines (usually Yamaha) installed at the transom. They were capable of better than 112km/hr. The court heard that the boats were ‘virtually invisible’ to radar being of low profile and painted grey or black. It has been alleged the couple were in the process of producing a 33.0-metre (108’) version destined for criminals running contraband between northern Africa and Spain. According to the Daily Mail, prosecutor Simon Draycott, QC, revealed a photograph of a boat to the court that could carry up to 15,000 litres of fuel and used 900-litres per hour at top speed.
He told the court the boat was so powerful it could carry 'a lot of drugs, a lot of contraband and still outrun any maritime craft.'
George is awaiting sentencing after admitting to possession of criminal property and money laundering, while Davison is currently on bail in Spain where he is facing drug smuggling charges. The couple was arrested after British customs officers put Crompton Marine under surveillance following a ‘tip off’ from Spanish authorities.
As the Daily Mail points out, 'the trial is continuing.'

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Cameron County Constable Precinct 1 Saul Ochoa arrested on charges stemming from possession and distribution of marijuana

Thursday, 29 May 2008

Cameron County Constable Precinct 1 Saul Ochoa was arrested Wednesday morning by the FBI on charges stemming from possession and distribution of marijuana, according to federal court documents.FBI spokesman Jorge Cisneros confirmed that Ochoa had been arrested and referred all questions to the U.S. Attorney's Office Southern District of Texas, who could not be immediately reached for comment.An indictment filed Tuesday in the U.S. District Court Southern District of Texas charges Ochoa with four counts of possession with intent to distribute marijuana in incidents over the past three weeks.Each count carries a maximum punishment of five years imprisonment and a $250,000 fine upon conviction. Ochoa's arrest is the result of the joint investigative efforts of the DEA, FBI and the Port Isabel Police Department. The case will be prosecuted by Assistant U.S. Attorney Jody Young.Cisneros would not say where Ochoa was arrested or where he was being detained.His brother is Justice of the Peace Benny Ochoa III of Port Isabel and his cousin is Port Isabel Police Chief Joel Ochoa.Ochoa, who did not face a challenger in the March Democratic primaries, garnered 2,206 votes.

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Kenneth Bauer plead guilty to illegal manufacturing of drugs, theft of anhydrous ammonia and breaking and entering

Kenneth Bauer, 61, was scheduled to go to trial today but as part of a plea agreement with the prosecution, he decided to plead guilty to illegal manufacturing of drugs, theft of anhydrous ammonia and breaking and entering. The maximum sentence Bauer could have received if he was found guilty at trial was 11 years in prison, according to Judge Steven Beathard.On Feb. 23, the Fayette County Sheriff’s Office received information about people trespassing at Crop Production Services, 4111 McKillip Road, and deputies located a suspicious vehicle in the area, according to reports. The driver of the vehicle was Bauer, who was reportedly driving under suspension.Bauer was arrested and transported to the sheriff’s office.Deputies checked the business and found evidence of the theft of anhydrous ammonia and also found two sets of footprints in the snow leading away from the rear of the business around the location of the anhydrous ammonia.Deputies followed the tracks and after a lengthy search, a man identified as Thomas D. Woods, 27, of Williamsburg, was located near Hidy Road, according to reports. The search continued with the second set of tracks and a third suspect, identified as Clifford Lee, was located hiding inside of a shed on a local farm.Both Woods and Lee were taken into custody and taken to the sheriff’s office. During interviews with the men, they reportedly admitted their intentions and involvement in the theft of the anhydrous ammonia. Lee and Woods both pleaded guilty to the same charges; Lee was sentenced to four years in prison and Woods was sentenced to three years in prison, both agreed sentences.
Bauer has a previous illegal manufacturing of drugs conviction in another county. Judge Beathard also suspended Bauer’s driver’s license for six months.

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Alice English 16 years as a prison guard conviction for smuggling drugs and other contraband into Bordeaux jail

Alice English provided "a complete confession," the judge concluded: "It was clear and deliberate, fluid and unrehearsed. It was replete with factual details that were provided spontaneously and without suggestion or prodding.She appears destined to get a lengthy taste of life on the wrong side of the bars.She was hustled into custody and off to Maison Tanguay, the women's prison in Ahuntsic, yesterday, where the Verdun resident will await sentencing following her conviction for smuggling drugs and other contraband into Bordeaux jail in 2005.Her payoff, thus far, for carrying out the smuggling includes $1,000 cash and dismissal from the Quebec prison service.
At a morning hearing yesterday, Quebec Court Judge Patrick Healy found English guilty on five counts - four of trafficking in drugs plus one of conspiracy to traffic.She faces potential jail time of 10 to 14 years.English, 55, is a mother of four and a grandmother of 12. Her defence lawyer, Tom Pentefountas, said she has health problems. English has spent relatively little time in a cell; she was freed on $1,000 bail 10 days after she was arrested.The judge will hear pre-sentencing arguments June 5."These are very serious charges, and we now have convictions," the judge said before he ordered English taken back into custody.Evidence showed that while on sick leave, about 5 a.m. on July 7, 2005, English carried coffee cans into Bordeaux containing 110 rocks of crack cocaine, weighing 38.5 grams, 2.8 kilograms of marijuana, 1.1 kilos of hashish, one gram of cocaine, pornographic magazines and five cellphones with batteries.She placed the contraband in a garbage bin, where it was discovered about 6:30 a.m.Sgt. Patrice Lefebvre of the SƻretƩ du QuƩbec pegged the value of the drugs, once in prisoners' hands, at $257,500. Under questioning by prosecutor Mario Dufresne, Lefebvre told Healy that drugs are worth "four or five times more" inside the prison than on the street.Healy dismissed as "self-contradictory" court testimony English gave in February. He accepted without argument an earlier confession by English videotaped by investigators during which, he noted, the accused appeared relaxed and even joked.

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Gregory Abbott veteran history teacher was arrested at Sunny Hills High School on suspicion of drugs and weapons violations

Gregory Abbott, 31, of Placentia has taught history at the school for seven years, police said in a statement. He was arrested Tuesday on suspicion of possessing a weapon on a school campus and possessing narcotics for sale. Police said they made the arrest after receiving an anonymous phone tip that he was selling drugs.The caller contacted police at about 10 a.m. Tuesday to report that he had purchased drugs from a teacher at the high school named Abbott who kept a gun in his car,police said.A school police officer then contacted administrators at the high school, reached Abbott in his classroom and got permission to search his car. Inside, they found the shotgun, some prescription drugs and marijuana packaged for sale, police said.Abbott was then arrested without incident.He was being held this morning at Fullerton City Jail on $25,000 bail, police said.
Gregory Abbott, 31, of Placentia, was booked at the Fullerton city jail on suspicion of possession of a weapon on a school campus and possession of narcotics for sale. He posted bail of $25,000 and was released.veteran history teacher was arrested at Sunny Hills High School on suspicion of drugs and weapons violations Tuesday after police found an unloaded shotgun and a significant amount of marijuana in his vehicle in a school parking lot. The arrest came after an anonymous tip from a 911 caller who claimed to have bought drugs from the teacher.
Abbott has taught history at Sunny Hills for the past seven years, according to authorities. Abbott also previously coached cross country, and track and field at the school before being removed from the coaching staff by school officials.
An anonymous call to 911 just before 10 a.m. Tuesday touched off the investigation into drugs and guns. The caller said "he had purchased drugs from a person he believed to be a teacher at Sunny Hills," said Fullerton police Sgt. Mike MacDonald. "The caller also said the person, who he identified as Abbott, had a weapon in his vehicle."Confronted in his classroom by the police high school resource officer, Abbott consented to have his vehicle searched, MacDonald said.
Along with the shotgun, the officer found marijuana and prescription drugs packaged and ready to be sold, MacDonald said.Tuesday's arrest isn't the first time Abbott has found himself in the middle of a controversy at Sunny Hills. The school's boys and girls cross country teams lost their chance at Southern Section cross country championships last year after they were excluded from postseason activity because of an illegal practice held on the Mount San Antonio College course. Abbott was the head coach. Mount SAC, the host site of the cross country preliminaries and the finals, had already been closed to practices when the teams practiced there anyway. When school officials found out, they reported the situation to the Southern Section office.Several parents accused Abbott of orchestrating the unauthorized practice, even instructing runners to dress incognito so that they would not be recognized as Sunny Hills athletes. School officials denied those charges. Abbott was later removed from his position as the head coach, but continued to teach history at Sunny Hills.

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Jack McGill on the run from Spanish police after skipping bail following his arrest with Harrison in October 2006.

Wednesday, 28 May 2008

Ex-drug dealer Jack McGill’s body was discovered hanged in woodland, it emerged yesterday. McGill, 52, had been on the run from Spanish police after skipping bail following his arrest with Harrison in October 2006. They were accused of attacking two men in Malaga. The uncle spent five months on remand in jail before bail was posted – while his ex-WBO featherweight champ nephew was freed within weeks. McGill’s body was found in Glasgow. Last night a source said: “He felt abandoned by the Harrison camp.” The fighter, 30, who hails from the city, denies assault and will stand trial in Spain in September.

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Banesto corruption allegations

Former International Monetary Fund head Rodrigo Rato appeared before a judge Tuesday probing corruption allegations at Spanish bank Banesto whilst he was economy minister, Spanish media said. Rato, his brother Ramon, the head of Santander bank Emilio Botin and 12 others are being investigated in connection with the 1999 purchase by Banesto of 45.3 percent of the Aguas de Fuensanta water utility company from the Rato family.In his one-hour appearance, Rato, who was economy minister in the conservative government at the time, denied wrongdoing and said he was not aware of the details of sale, Spanish media said, quoting lawyers at the hearing.The judge opened his probe following a complaint filed by a Santander and Banesto shareholder.The complaint said Banesto, a subsidiary of the Santander bank, bought the stake in Aguas de Fuensanta from the Rato family even though the water utility was "technically bankrupt" in the hope of "obtaining favours" from the economy minister.Rato stepped down as head of the IMF last year after more than three years in the job.

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Three Spanish nationals and ten Moroccans between the ages of 18 and 51, were arrested on Thursday

Monday, 26 May 2008

Police in Spain said Sunday they had smashed a drug trafficking ring with the arrest of 13 mostly Moroccan men in Barcelona and the seizure of narcotics worth 41,000 euros (64,000 dollars), AFP informed.
The 13, three Spanish nationals and ten Moroccans between the ages of 18 and 51, were arrested on Thursday following an investigation that lasted several months, police said in a statement.
"The operation remains open and more detentions have not been ruled out," it said.
Police seized cocaine worth 5,000 euros and hashish worth 36,000 euros, as well as scales and tools to prepare the drugs, and machetes and fake guns during searches of five homes.
Spain, with its extensive southern coastline, is Europe's main entry point for Moroccan hashish and cocaine from South America, mostly from its former colony Colombia, the world's biggest producer of the drug.

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Isabel GarcĆ­a, the wife of Santiago del Valle, the man accused of the killing of the five year old girl from Huelva

Isabel GarcĆ­a, the wife of Santiago del Valle, the man accused of the killing of the five year old girl from Huelva, Mari Luz CortĆ©s, suffered a nervous attack while declaring before Instruction Court 1 in Huelva about the case. The extent of her indisposition was such that the hearing had to be suspended.She arrived at Huelva Provincial Court at 4,45pm yesterday evening and was first subjected to a forensic investigation to determine her mental health. When she was then taken before the judge she suffered the attack and an ambulance had to be called, which finally took her shouting and crying to the hospital at the Sevilla – II jail. She has been held in the psychiatric wing of the prison since the start of April, where she is serving an outstanding 15 month prison sentence for failing to report the sexual abuse her husband carried out on their own five year old daughter.
When and how the case continues is now in the hands of the judge.

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Angel Rivera charged with driving while under the influence, possession of heroin, possession with intent to sell, possession of drug paraphernalia


A man who police said passed out behind the wheel at a local intersection last night was arrested on drug charges after 290 bags of heroin were found in the car.Police received a call about 11:30 p.m. about a driver who appeared to be passed out at the intersection of Tolland Turnpike and Adams Street. Officers found Angel Rivera, 59, of Sunrise Avenue in New Britain in the driver's seat, his head against the steering wheel and the car in drive.They woke him up and got the car to a safe location, where he failed a field sobriety test, police said. Officers found 290 bags of heroin in his glove box, they said; they also found $772.Rivera was charged with driving while under the influence, possession of heroin, possession with intent to sell, possession of drug paraphernalia and other charges, he said.
Rivera was in custody on $100,000 bail this morning and was scheduled to be arraigned in Superior Court in Manchester this afternoon.

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Amy Gilbert was arrested at Gatwick Airport

Saturday, 24 May 2008

Amy Gilbert, of Bellgreen Lane, was arrested at Gatwick Airport on Sunday (May 15).
UK Border Agency (UKBA) officers stopped her after she arrived on a flight from Brazil.Gilbert was charged with smuggling cocaine, worth an estimated £160,000, and appeared at Crawley Magistrates' Court yesterday (May 19).She was remanded in custody and will appear before Mid Sussex magistrates on May 28

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Martin Stephen Patience

Martin Stephen Patience, of Oldstead, Crown Woood, admitted trying to smuggle 7.35kgs of cocaine when he was stopped by customs officers at Heathrow’s Terminal 4 on February 20 this year after travelling from Buenos Aires, Argentina.
He was sentenced at Isleworth Crown Court last Friday

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Elisa Vazquez Sanchez sentenced to 9 1/2 years

Elisa Vazquez Sanchez was accompanied by a 13-year-old boy and an 11-year-old girl when she was stopped at London's Heathrow Airport on her way from Mexico on March 11, the agency said in a statement.A Mexican housewife was sentenced to more than nine years in jail after she pleaded guilty to using two children to smuggle cocaine into Britain, the customs agency said Friday.Officials at the airport found about 20 pounds of cocaine taped to the children's bodies.The agency said Judge Jonathan Lowen at London's Isleworth Crown Court sentenced Sanchez, 40, to 9 1/2 years of prison Thursday.Sanchez's relationship to the children, who are Mexican residents, was not disclosed. The kids are now in the care of social services.

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Leebert Ramcharan White House-designated Drug Kingpin, was sentenced today

Leebert Ramcharan, a U.S. White House-designated Drug Kingpin, was sentenced today by U.S. district Court Judge Patricia A. Seitz to 440 months’ imprisonment on his March 5, 2008 conviction on charges of conspiracy to import and conspiracy to possess with intent to distribute five (5) kilograms or more of cocaine.Ramcharan and co-defendant Williams, who was also convicted at trial, were arrested in the Montego Bay area of Jamaica in 2004, and extradited from Jamaica to the United States in 2007, after their extradition was approved by the Jamaican Supreme Court. According to the evidence presented at trial, defendant Ramcharan was the leader of a sophisticated cocaine smuggling operation in Jamaica. From 1998 through 2004, this drug organization received as much as fifteen (15) thousand kilograms of cocaine imported via go fast vessels from the Northern Coast of Colombia. The cocaine was then stored in Jamaica, and subsequently it was transported to the Bahamas on boats and airplanes. Ultimately, the cocaine was imported into the U.S. for distribution and sale in South Florida. Mr. Acosta commended the extraordinary cooperation of the Colombian National Police, the Jamaican Constabulary Force, the Royal Bahamian Police Force, and the Drug Enforcement Administration, Miami Field Division, Jamaican Country Office, Bahamian Country Office and Bogota Country Office. The case was prosecuted by Assistant United States Attorneys Alicia Shick and Arthur Wyatt.

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Allen Keith Greynolds,Michael Stephen Peck both arrested and charged with delivery

Allen Keith Greynolds, 53, of Carolina, was arrested and charged with delivery of a controlled substance, crack cocaine. Greynolds has yet to post bond and is still currently being housed in the North Central Regional Jail in Doddridge County.
Michael Stephen Peck, 28, of Fairmont, was arrested and charged with delivery of heroin. Peck was released on a $25,000 personal recognizance bond. Marion County Sheriff Junior Slaughter said he was not surprised that there have been recent arrests for delivery of crack cocaine in the area. He added that cocaine and marijuana have been an ongoing problem in the area for some time now.
“But it disturbs me that heroin is making its way into Marion,” Slaughter said. Six other Marion residents have also been arrested on drug charges recently. Melanie Ann Keener, 49, of Fairmont, was arrested and charged with obtaining a controlled substance by fraud. Heather Ann Keener, 26, of Fairmont was arrested and charged with obtaining a controlled substance by fraud. It is unknown if the two Keeners are related. Christopher Alan Spencer, 21, of Fairmont, was arrested and charged with delivery of a controlled substance, marijuana. Jimmy Lee Howard Jr., 38, of Fairmont, was arrested and charged with possession with intent to deliver marijuana.
Jennings Harold Frederick, 25, of Fairmont, was arrested and charged with delivery of a controlled substance, marijuana. Richard Allen Floyd, 30, of Fairview, was arrested and charged with possession of marijuana with intent to deliver. Although the arrests were all made in the same time period, the cases are not necessarily related, Slaughter said.

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Joshua T. Zinewicz charged with possession of heroin


Joshua T. Zinewicz, 26, of 15 Scotland Road was stopped in his green Ford Explorer on Town Street at Washington Street Extension Tuesday night.Police said heroin — 6,000 bags in all — was discovered in a hidden hydraulic compartment where the passenger side airbag would be. Police also seized $4,500 in cash and the Explorer. The heroin, police said, was portioned into 600 bundles and had a street value of between $60,000 and $120,000.Zinewicz was charged with possession of heroin and possession of more than one ounce of heroin with intent to sell. He was arraigned Wednesday in Norwich Superior Court. City police detectives had learned early Tuesday of the possible large-scale drug deal, court documents show. Specifically, police said they found out Zinewicz would be transporting a large amount of heroin from New York City to Norwich.Zinewicz was placed under surveillance Tuesday and was being watched when he met with a man with a record of drug arrests at the McDonald’s on Town Street. Zinewicz later drove to Bronx, N.Y., to visit a heroin supplier, police said.City police had contacted federal agents with the Drug Enforcement Administration who were waiting in the Bronx. At 7:55 p.m. Tuesday, Zinewicz was seen entering and leaving an undisclosed address in Bronx, police said. The eventual arrest, shortly after 10 p.m., was conducted with aid from the New London Police Department K-9 unit. In court, Zinewicz was ordered held under a combined medical and suicide watch and scheduled to return June 12 to Norwich Superior Court.

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Peggy Vanhorn, Gary Vanhorn, Jr arrested for selling heroin.

Peggy Vanhorn and her son Gary Vanhorn, Jr. were arrested Thursday morning for selling heroin.A mother and son in Berkeley County are keeping their business in the family, and now they're facing felony charges.The Berkeley County Sheriff's Office searched their home at 739 Loop Road and found heroin, drug paraphernalia and a large amount of cash.The arrests come after an eight-month investigation where officers were able to buy drugs from the home.Investigators say there may be more arrests in connection to the charges.The arrests came after the Sheriff’s Office Special Response Team served a search warrant at a home in the 700 block of Loop Road for illegal narcotics, the release said. Gary Vanhorn Jr., 30, of 739 Loop Road, was and charged with three felony counts of distribution of a controlled substance (heroin) and one felony count of possession of a controlled substance with intent to deliver (heroin), according to the release.
His mother, Peggy Vanhorn, 51, also of 739 Loop Road, was charged with one felony count of possession of a controlled substance with intent to deliver (heroin), the release said. Both were arraigned by Magistrate Harry L. Snow, who set a $100,000 bond for Mr. Vanhorn and a $25,000 bond for his mother. Mr. Vanhorn was in Eastern Regional Jail in Martinsburg, W.Va., Thursday evening. His mother was no longer in jail after she and her son were admitted at 7:05 a.m., according to jail records.
According to the news release, Sgt. B.F. Hall, Lt. G. Harmison and Cpl. C.S. McCulley of the of the sheriff's office's Criminal Investigations Division initiated an investigation into drug activity at the Loop Road address in September after receiving information that drugs were being sold from the residence. Investigators were able to conduct several controlled drug buys of heroin.
Deputies seized approximately seven grams of heroin during the search. They also seized drug paraphernalia and a large amount of United States currency as part of the investigation. The street value of the seized heroin is approximately $3,000, the release said.

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Patricia Ruggiero charged with possession of heroin; possession of heroin with intent to sell; possession of crack cocaine;

Ruggiero also had an outstanding warrant at the time of her arrest, according to police. She was additionally charged with two counts of identify theft; two counts of false statement to procure a credit card; two counts of illegal use of a credit card; one count of larceny in the fourth degree; and one count of larceny in the sixth degree. Patricia Ruggiero, 30, of Danbury, was charged with possession of heroin; possession of heroin with intent to sell; possession of crack cocaine; possession of crack cocaine with intent to sell; possession of narcotics; possession of narcotics with intent to sell; possession of hallucinogenic; possession of hallucinogenic with intent to sell; possession of crack cocaine with intent to sell within 1500 feet of a school; possession of drug paraphernalia; and risk of injury to a minor. She was issued a $500,000 bond. As a result of the Willow Park Apartments investigation, police say they also charged Sandy Almonte, 24, of Edgewood Street in Danbury, with possession of marijuana. She was released on a written promise to appear in court. Search warrants for the Park Avenue apartment unitwere served around 8:30 p.m. last night. Police say their investigation is continuing and more arrests are expected

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David Fazzina Jr, Erika Wellern charged with possession of heroin and drug paraphernalia because police found evidence of heroin use.

A pair who police said tore gutters off local buildings, including a church, to sell as scrap metal were arrested Thursday after a foot chase and a scuffle.Officers attempting to serve a warrant at Erika Weller's Nutmeg Avenue home for an unrelated crime on Thursday encountered Weller, David Fazzina Jr., and a van loaded with copper and aluminum, including the gutters.The metal was from local buildings, including houses, businesses and St. Adalbert's Church, police said. Police said they arrested Weller after a brief struggle and Fazzina after a foot chase.Both Weller, who turns 20 today, and Fazzina, 38, of Connecticut Boulevard in East Hartford were charged with third-degree larceny, third-degree criminal mischief and interfering with police. They also were charged with possession of heroin and drug paraphernalia because police found evidence of heroin use.They are expected to be arraigned in Superior Court in Enfield today.

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British man has been arrested in Spain in connection with rape offences

A British man has been arrested in Spain in connection with rape offences committed in south-east London, police have said.The 49-year-old is accused of raping the same victim repeatedly over a number of years. Sources named the man as Ricky Devine. He was held in Alicante on the Costa del Sol earlier this month.He is being held under a European Arrest warrant and faces extradition to the UK. The offences are alleged to have taken place in Bexley from 2000. A spokesman for Scotland Yard said: "Spanish police arrested a 49-year-old British man on suspicion of rape on May 9."

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Daniel Galloway pleaded guilty to possession of Class C drugs with intent to supply

Thursday, 22 May 2008

Daniel Galloway, 23, was searched when he began to act suspiciously during a visit to Holme House Prison, Stockton.
Two heroin substitute tablets were found on him, which he said had been given to him by a fellow-visitor.
Galloway, of Diamond Road, Thornaby, pleaded guilty to possession of Class C drugs with intent to supply when he appeared at Teesside Crown Court.
The hearing heard that two days before the offence was committed on 22 February, Galloway had been given a three month suspended jail sentence by Teesside Magistrates' Court for attempted theft. The hearing also heard that the Subutex tablets sell for £60 each in prison. Rebecca Smith, defending Galloway, said: "He is under no illusion how serious the offence is. "He has been under the influence of drugs since the age of 12. He wants to rid himself of drugs but he is subject to outside influences at the present."Sentencing him Judge George Moorhouse said: "The message must go out loud and clear to others that if they take drugs into prison they are going to receive a very severe sentence. "You must have seen the effect of drugs on yourself over the years."

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Jerry Michael Bussell, is charged with two counts of possession with intent to deliver cocaine and is being held on a $1 million bond,

Tuesday, 20 May 2008

Jerry Michael Bussell, 51, is charged with two counts of possession with intent to deliver cocaine and is being held on a $1 million bond, Sterling Heights police said today. He was arraigned May 1 in 41A District Court in Sterling Heights. A May 13 preliminary exam was adjourned because Bussell wanted a court-appointed attorney. No new preliminary exam date has been set.Officers stopped him April 29 in the area of 14 Mile and Van Dyke and found about 3 ounces of cocaine and a large amount of cash in his vehicle.They interviewed him and he told them about a large amount of cocaine in a storage facility on Merrill Street. Officers with the city’s Crime Suppression Unit searched the facility and found 25 kilos of cocaine.

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Raymond Kwame Amankwah, a Ghanaian described as one of the most wanted drug barons,Mandy Veit, Irena Beata Ciaslak have been arrested in Brazil

Raymond Kwame Amankwah, a Ghanaian described as one of the most wanted drug barons, has been arrested in Brazil through collaboration between the German Federal Police and its Brazilian counterpart. He was arrested alongside two women, Mandy Veit, a German, and Irena Beata Ciaslak, a German-Polish, at the Pinto Martins Airport in Fortaleza, the capital of Ceara State in December 2007. The three were said to be working for a Nigerian group in Sao Paulo, Brazil. Amankwah was waiting for the two women, Mandy and Irena, who were due to fly to Lisbon, Portugal, each of them carrying 3.08 kilogrammes and 3.097 kilogrammes of cocaine, respectively. The Daily Graphic, in its August 13, 1996 edition, published a story in which the then Narcotics Unit of the Ghana Police Service had Amankwah, also known as Chanda Keita, wanted. The Southwark Crown Court in the United Kingdom was said to have issued a bench warrant for his arrest in 1995 for being the brain behind a crack cocaine network whose bust led to the discovery of 5.5 kilogrammes of cocaine valued at £l million. It was also indicated that prior to that, INTERPOL had also issued a warrant for Amankwah’s arrest in 1990 on behalf of the judicial authorities in France for violating that country’s legislation on drugs acquisition, possession and importation.The police said Raymond possessed two passports - a Ghanaian passport issued on July 19, 1988 and bearing the name Kwame Amankwah, while the other, an Ivorian passport, bore the name Kouame Amangouah and issued in Abidjan on November 15, 1985.The Daily Graphic, in April 1995, reported that the British Police had seized £1 million worth of cocaine and that a Ghanaian ringleader had been declared wanted. It said three accomplices - Mariame Keita, said to be Amankwah's wife, Andre N'Guessan, a drug distributor, and Charles Oppong, said to be Amankwah's lieutenant - had since been tried and were serving prison terms ranging from five to 20 years. Confirming the arrest in a correspondence to the Daily Graphic, a Director of the Brazilian Supreme Court, Ms Madeleine Lacsko, said the three suspects were arrested after security personnel searched Mandy's and Irena's luggage at the airport while the two were waiting to fly to Lisbon at 7:30 p.m. and found the drugs hidden in false compartments. It said Raymond, holder of Ghanaian passport number H1878450, was in custody at the House of Deprivation Provisional Freedom of Caucaia, while Mandy, holder of German passport number A0883780, and Irena, bearer of German passport number 176705648, were being kept at female prisons at Presidio Desa, Auri Moura Costa. It said the three were found to be part of an international drug trafficking network, a Nigerian drug mafia in Sao Paulo, Brazil.The correspondence said Amankwah had been in Brazil from January to November 2007, without leaving the country, and returned to Ghana in November 2007 for the marriage of his daughter. It said investigations revealed that while in Brazil, Amankwah was receiving income from his business in Ghana, including some bank transfers and deposits on his international card.
It said he was staying at a hotel where he was paying between $500 and $800 monthly.
It said the Brazilian police had information that Amankwah had come to Brazil raise a drug trafficking gang to supply drugs to Europe. The correspondence said it was established that Amankwah's experience was highly needed by the mafia because the cost of a kilogramme of pure cocaine in Europe was 40,000 euros, while the price in Fortaleza, Brazil was only $12,000. It said Amankwah was apprehended with the help of seven security men, after he had resisted arrest. It said Amankwah had met Mandy and Irena on November 28, 2007 and handed the bags containing the drugs to the two ladies.It said although Mandy and Irena denied knowledge of the contents of the luggage, the police argued that they could not be innocent, having accepted fully paid international trips with monetary rewards just for the delivery of the bags. The correspondence said Amankwah later allegedly confessed that they all knew what they were doing and acknowledged taking the drug from Ken Chukwuma, popularly known as Don, between the Paulista and Blanca avenues in Sao Paulo to hand it over to the ladies. It said the investigations traced the international trafficking operations of the gang from neighbouring Benin where Mandy had been invited by a German, Thomas Kamp, for holidays and later given a bag containing drugs to be delivered in France for a fee of 4,500 euros, adding that Irena was also part of the trip to Benin and benefited from a similar inducement. It said Kamp again met Mandy in Brazil and offered her 5,000 euros to deliver a bag containing drugs in London. It explained that Kamp later left for London but Irena later joined Mandy in Brazil for the same purpose.
The correspondence said it was established that Amankwah was the contact person in Sao Paulo from whom the two ladies were to pick the bags containing the drugs.
According to it, the German police had been trailing Mandy for some time, although Irena had not come to security notice in Germany yet.
It, however, said Irena's brother had been jailed in Peru for drug trafficking.
It said a Federal Judge, Dr Danilo Sampaio Fontenelle, sitting at 11th Vara, me Carlos, on March 24, 2008, for a pre-trial, declined bail for the suspects because of the seriousness of the case and the international dimension of the crime.
The judge, it said, also explained that the suspects were experienced international drug dealers who posed a serious danger to society if they were granted bail because they had no permanent address and no profession and, therefore, it was better that they were kept in jail.
It said Dr Edmac Trigueiro Lima is leading the prosecution, while Amankwah was being represented by two lawyers, Dr Paul Napoleao Quezado and Dr John Marcelo De Lima Perdrosa.

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stag party-goers Bus driver arrested during the early hours after a positive breath test

The 45 year old driver of a bus carrying a party of nineteen stag party-goers was arrested during the early hours of yesterday morning after a positive breath test at a routine police control, leaving his passengers to make their own way back to Sevilla city-centre on foot. The man was stopped at around 4.30am on the SE-30 near the Tablada/ exhibition centre exit.
He was taken into custody after officers also discovered that his licence had already been confiscated, and jailed following a preliminary court hearing yesterday.

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Spain has announced the arrest of five hackers

Spain has announced the arrest of five hackers said to be responsible for attacks on over 21,000 web pages and more over two years.
Back in March, hackers shut down the site of one of Spain’s political parties following an election. The Spanish police began to investigate, and last week announced they’d arrested the culprits, the BBC has reported.
They’ve been accused not only of the Spanish crime, but also with attacking government sites in Asia, Latin America and the US.
Among the fives, who were arrested in Barcelona, Burgos, Malaga and Valencia, were two 16-year-olds.

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Agent Ramiro Flores Jr used his federal credentials and badge to bypass U.S. Transportation Security Administration screeners

Sunday, 18 May 2008

Fellow agents described Ramiro Flores Jr.,as a longtime member of the Border Patrol’s ranks in McAllen.Agent Ramiro Flores 36, of McAllen, used his federal credentials and badge to bypass U.S. Transportation Security Administration screeners at McAllen-Miller International Airport with about 13.2 pounds of the drug hidden in a piece of luggage.Once inside the secure area of the airport, he is accused of swapping the bag with an awaiting accomplice, before both men boarded a flight to Houston’s Bush Intercontinental Airport.Houston police arrested both men Thursday as they exited the plane.According to a criminal complaint filed in the case, Flores unknowingly met with a federal informant earlier in the week to plan the drug smuggling trip. The man offered him $400 up front and an additional $6,000 once the trip was completed.A search of the Flores’ McAllen home after his arrest uncovered $340 of the initial payment, U.S. attorneys said.Federal authorities said it remains unclear whether Flores had made previous smuggling trips.
TSA policy allows armed, on-duty local and federal law enforcement officers to bypass airport checkpoints with the proper identification, according to the agency’s Web site. Flores, however, was not supposed to be on duty at the time of his trip, prosecutors said.It was unclear Friday whether he had retained an attorney. Several phone calls to his home Friday were not returned.

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Diego Fernando Murillo indictment charges that he conspired to import thousands of kilograms of cocaine into the United States

Friday, 16 May 2008


Diego Fernando Murillo, 47, was extradited from Colombia on Tuesday along with 13 other jailed warlords as part an effort by President Ɓlvaro Uribe to take a hard line against them and defuse a scandal. Mr. Murillo had been held in Colombia since 2005.The heavyset Mr. Murillo, who has a prosthetic leg and entered the courtroom with a pronounced limp, held his loose-fitting blue jeans up with one hand. He appeared weary and remained seated as his lawyer entered the not guilty plea.
The indictment against Mr. Murillo charges that he conspired to import thousands of kilograms of cocaine into the United States and to launder the drug proceeds. Prosecutors said the group for which he was the de facto leader, United Self-Defense Forces of Colombia, supported its paramilitary activities and enriched its leaders through drug trafficking. The State Department has designated it as a foreign terrorist organization. During the brief court proceeding, Paul R. Nalven, a lawyer for Mr. Murillo, portrayed him as a pleasant and placid diplomat who served as a negotiator between Colombia’s government and the right-wing paramilitary faction he heads.
Contending that his client “conducts himself like a gentleman” and presents “zero physical threat,” Mr. Nalven asked the judge, Richard M. Berman of Federal District Court, to consider overruling a decision by the United States Marshals Service to house Mr. Murillo in a high-security section of the federal jail in Manhattan. Judge Berman suggested that Mr. Nalven contact federal jail authorities.
One of the prosecutors, Eric Snyder, an assistant United States attorney, acknowledged that Mr. Nalven’s client was a sophisticated man, but he painted a very different picture of him. “We argue that he is a sophisticated man who is capable of being the de facto leader of a 15,000-strong paramilitary organization, which was a cocaine importation empire,” Mr. Snyder told the judge. “We would also argue that, as opposed to being a tranquil person, we will offer evidence that he was in fact an assassin in MedellĆ­n” in his earlier years.
Responding to Mr. Nalven’s contention that his client respected authority, Mr. Snyder said Mr. Murillo was “widely believed to have been involved in the murder” of a member of the Colombian Congress. Others of the extradited warlords had been tied to senior lawmakers in the Colombian Congress and to members of Mr. Uribe’s family.
Mr. Snyder said the murder of the member of Congress led to Mr. Murillo’s arrest, but investigators have said the investigation into Mr. Murillo, who was believed to be responsible for much of the cocaine that wound up in New York City, began there in 2003 with a New York detective who first heard about him from an informant.

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Francis P. Peron was arrested Officers found glass pipes with white residue in his home, along with syringes, several empty baggies and $4,000

Francis P. Peron, 44, was arrested at 9 a.m. after troopers with the Alaska Bureau of Alcohol and Drug Enforcement, working with federal probation officers and U.S. marshals, found evidence of drugs in his home, according to a criminal complaint filed in court. Officers found glass pipes with white residue in his home, along with syringes, several empty baggies and $4,000 in his wallet.Law enforcement officers then returned with another search warrant to search buildings and vehicles at the house. That search turned up several baggies containing methamphetamine packaged for sale, a set of digital scales and another $2,275 in cash. Four baggies of crystal methamphetamine totalling 1 ounce were found in the center console of a vehicle registered to Peron.Peron was on probation for a previous drug conviction in 2000. He is being held at Fairbanks Correctional Center on $20,000 bail.

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Correctional officer Ivan Duke Peters charged with possession of marijuana with intent to sell

Correctional officer Ivan Duke Peters, 34. He was taken into custody while on duty.
Peters was charged with possession of marijuana with intent to sell, manufacture or deliver, unlawful compensation, and smuggling contraband into a detention facility.
Officers received information that Peters had been bringing contraband into the prison in return for cash from inmates housed at Washington CI. Peters was taken into custody shortly after arriving for his shift.Additional arrests and charges are expected, the release said.

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Rawle A. London was arrested yesterday after it was discovered that he had money, drugs and a cell phone in his possession.

Rawle A. London was arrested yesterday after it was discovered that he had money, drugs and a cell phone in his possession. All are items prohibited at the corrections facility in Smyrna .Police say another observed the cell phone and reported London, who has worked for the Department of Corrections for 3 years, to a superior officer. That officer investigated further and discovered London was also carrying $345, which is also a policy violation, 26 grams of what is suspected to be marijuana and about 1.5 grams of cocaine.Delaware State Police responded and continued the investigation. Their investigation revealed that London planned to distribute the items in his possession inside the prison.London, who lives in Dover, is charged with Possession with the Intent to Deliver Marijuana, Possession with the Intent to Deliver Cocaine and Promoting Prison Contraband. He was arraigned and released after posting $15,500.00 secured bail.

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Prison officer Adam Vega is accused of plotting to smuggle more than an ounce of cocaine into the Connally Prison Unit in Kenedy.

Prison officer Adam Vega, 21, was arrested in Karnes County. Vega is accused of plotting to smuggle more than an ounce of cocaine into the Connally Prison Unit in Kenedy.Sneaking contraband into a prison is a felony. If convicted, Vega faces from five years to life in prison.“The biggest measure to try to keep the contraband out is just someone’s own honesty and integrity,” said Oscar Mendoza, warden of the McConnell Unit at Beeville.Unfortunately, in the past five years, 219 Texas prison employees were caught trying to sneak contraband to inmates. More than 31 employees have been arrested this year.“Any investigation (that) is initiated on the inside and it takes us to the outside, then we’ll follow those leads and complete the investigation, no matter where it’s at,” said Lt. Terry Cobbs, of the Office of the Inspector General in the Texas Department of Criminal Justice.
The OIG investigates every incident, employee, guard or inmate who tries to sneak in contraband, and with more than 143,000 thousand inmates in Texas prisons, the department will never run out of work.Prisoners are constantly looking for ways to get their hands on banned items.
“Whatever you could think of that they possibly do, I promise you they’ve already done that,” Cobbs said.In the past, drugs were hot commodities, and they still are. In 2008, drugs were confiscated 903 times at Texas prisons. So far this year, they have been confiscated 225 times.When the TDCJ went tobacco-free in 1994, tobacco became the number one item. However, the fastest growing problem in prisons today is cell phones. Last year 561 cell phones were confiscated in Texas prisons.
Sometimes, inmates con their relatives or friends into unknowingly bringing contraband into the prisons. And sometimes it comes back to bite the inmate.“There’s the mom who called the warden at one of the facilities and asked if her son could be moved to another location because his cellular reception was not very good where he was housed at,” Cobbs said.

But when it’s an employee, plotting with the inmates, there’s nothing funny about it.

“He (Vega) was put up in this jail right here,” said Karnes County Sheriff David Jalufka. “He made a $75,000 bond. So I mean he will come before the grand jury in a short time. He will be tried right there on the second floor just like the convicts we try that do anything out here at TDCJ.”

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Found 32kg of cocaine and £6,000 from the rear quarter panels of Mark Bunton's car

Mark Bunton, 52, from Hoddesdon, Hertfordshire was stopped by HM Revenue and Customs (HMRC) officers at Dover on June 14 last year. He was driving a Vauxhall Astra car when he arrived on the ferry at the Eastern Docks and claimed that he had been to France to look for a property. Officers recovered about 32kg of cocaine and £6,000 from the rear quarter panels of Bunton's car. Tom Hunnisett HMRC's Acting Head of Criminal Investigation for the South East said: "Revenue & Customs is working alongside the newly - formed UK Border Agency at the forefront of the fight to stop drugs entering the UK and to reduce the associated harm to our communities. We aim to protect society from this activity wherever we detect it and will not hesitate to pursue those involved so that they can be effectively prosecuted by the Revenue and Customs Prosecutions Office.

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Paul Clough,Paul Stromberg convicted of conspiracy to commit a drug trafficking offence outside the UK.

In February of last year, undercover police in Venezuela filmed the Samantha arriving in a warehouse in the port city of Puerto Caballo. Paul Stromberg and Paul Clough will be sentenced later
Police seized the boat, and used X-ray equipment to examine it, the court heard. They discovered a substantial number of blocks hidden in the lower half of the boat beneath a false floor. The jury was told after drilling through the floor, they discovered 337 kilos of cocaine said to be "almost perfectly pure".
Once "cut" with other drugs it would have had a street value estimated at more than £40m. When he was arrested, Stromberg told detectives from the Serious Organised Crime Agency (Soca), that he was a simple businessman who had property deals and catering interests. The court heard he said: "I'm not a man of lavish means by a long shot; I struggle like the rest of us." Stromberg, of Abergavenny, Gwent, was convicted of conspiracy to commit a drug trafficking offence outside the UK. He had earlier pleaded guilty to possession of the class A drug with intent to supply.The plans of Paul Clough, 44, of Leeds and property dealer Paul Stromberg, 42, to bring their haul of 81% pure cocaine into Britain was foiled by an X-ray, London's Woolwich Crown Court heard.
The speedboat, called Samantha, was bought in Venezuela and was to be shipped by container to Portugal before arriving at British shores, the jury heard.
But Venezuelan officials who examined the boat in February 2007 found 300 blocks of cocaine concealed skilfully within the fibreglass hull of the vessel and in total 337 kilograms of cocaine were beneath the area of the fuel tank.
Clough had earlier pleaded guilty to conspiracy to commit a drug trafficking offence outside the UK.A date for sentencing has yet to be set.

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Raja Ali Arshad,Shazad Majid admitted conspiring to supply Class A drugs

Tuesday, 13 May 2008

When officers raided the address in Oxford Road, Linthorpe, an attic bedroom revealed a drug-dealing treasure trove - £1.16m of heroin, £4,000 of high-purity cocaine and £626 of crack cocaine, Teesside Crown Court heard.Police have welcomed the convictions of four men embroiled in a huge narcotics conspiracy after Teesside’s biggest ever drugs haul.The Middlesbrough ring could have put millions of pounds worth of cocaine and heroin on to the streets of Teesside.Raja Ali Arshad, 26, who lived at the Oxford Road home, and Shazad Majid, 29, of Westbourne Grove, North Ormesby, admitted conspiring to supply Class A drugs between December 31, 2006 and July 19 last year.Arshad’s brother Murthaza Arshad, 24, also of Oxford Road, and Amin Younis, 31, of Brafferton Road, denied the charge but were convicted by a jury after a four-week trial.Detective Constable Jim Devine said: “Four people who would have poured misery on to the streets will now themselves have a period of time to consider the implications of their ill-gotten trades.”The men will be sentenced in about two weeks’ time.

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Police Officer 3 Jose Santos died at an undisclosed hospital after figuring in a shootout with the robbers as they escaped

Monday, 12 May 2008

Policeman was added to the fatalities list following the armed robbery in Malate, Manila on Monday morning.Police Officer 3 Jose Santos died at an undisclosed hospital after figuring in a shootout with the robbers as they escaped. Earlier, PO3 Francisco Neri died on the spot after the gunfight near the corner of Pedro Gil and Paz streets shortly after 10 a.m.The shootout took place after two robbers on board a motorcycle killed businessman Alfred Dy on board his beige Honda CR-V (ZJA 847). The robbers escaped with P1 million of Dy's money that he withdrew earlier from a Banco de Oro branch nearby.Police said around four of the robbers' accomplices exchanged fire with Neri and Santos along Merced Street in Paco district as the suspects were escaping toward Sta. Ana district.Police in Sta. Ana, meanwhile, said they found the motorcycle used by the suspects. It was abandoned near a checkpoint at the bridge that connects Sta. Ana and Mandaluyong City.

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Mercedes Corby has told a jury she's never smuggled drugs


Mercedes Corby has told a jury she's never smuggled drugs.The sister of Schapelle Corby is giving evidence in her defamation case against Channel Seven.Mercedes Corby is suing the network over claims made by her former best friend Jodie Power on Today Tonight.She’s told the jury she’s never taken nor had the drugs cocaine, ecstasy, speed or shabu in her possession.Ms Corby has denied lying to the public about her family’s involvement in drugs.When asked about Schapelle’s arrest in Bali, Ms Corby told the jury: “My sister’s innocent.”

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Police are investigating the death of a 35-year-old woman who was found in a swimming pool


Police are investigating the death of a 35-year-old woman who was found in the swimming pool at the house where she lived in the Arroyo Gragea area of Alhaurin de la Torre. Police initially suspected her husband, from whom she was separated and whom she had reported on several occasions for threatening to kill her, abusing her and telling her to get out of the house, but he was later released. She had also presented complaints against him for such actions as slashing her tyres, taking away her keys and cutting off the water, but he was still allowed access to the plot but forbidden from entering the house.Her body was found when a teacher at her daughter’s school alerted neighbours that the woman had not come to pick up her 13-year-old daughter. Local Police were called and the body, which showed signs of violence, was found in the swimming pool. Guardia Civil officers then took over the case and the woman’s 50-year-old husband was called. He apparently took some time to arrive, although he lives in the same area, saying he had been in Cadiz. Statements were taken from him and his current partner and both were later released.Blood was found at the entrance to the house, where it is believed the woman was first attacked, and on paving stones leading to the swimming pool, some of which may have been used to hit her. The woman’s neck had been wounded and there was severe bruising to her face, although it seems the cause of death was drowning and that she was still alive when she entered the water. The time of death has not yet been confirmed although she was last seen alive at 10am while shopping in the town. There were no signs of forced entry at the house, but the contents of her handbag had been strewn about. Officers believe the murderer did this in an attempt to make the crime look like a robbery.

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men on two motorbikes stole 5,000 euros from a man who had just withdrawn the money from a bank in Los Boliches

Four men on two motorbikes stole 5,000 euros from a man who had just withdrawn the money from a bank in Los Boliches, Fuengirola, firing blanks to intimidate him and managing to take the envelope full of money, which they seem to have known he was carrying, from him. They then escaped on the motorbikes, one a white Yamaha scooter which had been stolen from Mijas some days earlier.National Police circulated a bulletin in an attempt to trace the robbers, but with no success. This type of crime is becoming more frequent in the province. One month ago, 20,000 euros were stolen from a woman in Velez Malaga after she was assaulted by robbers who where waiting for her.

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Eight suspects detained and a considerable amount of drugs seized was the outcome of a large-scale police operation carried out recently in Olhao

Eight suspects detained and a considerable amount of drugs seized was the outcome of a large-scale police operation carried out recently in Olhao and Faro. Thirty police investigators assisted by a team of the PSP Police Special Forces performed nine house searches and confiscated 6,000 individual doses of cocaine, one firearm, 40 mobile phones and 13,500 euros in cash. According to a police source, the suspects were part of an organised crime gang involved in drug trafficking. The same source said the police investigation, which started in February 2007, was able to fully dismantle the operation. A spokesman said: “This police operation’s objective was not only to dismantle this drug trafficking gang but also to target other criminal activities related to drugs consumption like petty thefts and robberies to villas and apartments.” The eight suspects who were detained are aged between 22 and 45. This police operation followed a similar one which was carried out a few days earlier in the Portimao area. Officers were able to detain 12 suspects and seize 3,800 individual doses of cocaine, 5,800 doses of heroin, as well as 5,300 euros in cash and a considerable amount of stolen jewellery and other goods worth several hundreds of thousands of euros, which the police believe were stolen. In a press release, Faro PSP police said that three house searches were performed in the Bairro do Palacio area, a place where the authorities believe drug-dealing activities were frequently taking place. During the first four months of 2008, the police have already detained 33 suspects in that same area of Portimao.

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Sentenced a 46-year-old Portuguese woman, who was found to have almost 500g of cocaine

Sentenced a 46-year-old Portuguese woman, who was found to have almost 500g of cocaine in the home she shared with another woman in La Joya area, to three years in prison for a crime against public health and set a 1,000-euro fine for selling substances that endanger public health. The sentence was reduced due to the woman’s addiction to the substance which she sold out of a broken window to pay for her own habit and which had diminished her mental capacity. In June 2006, National Police found 422.32 grams of the drug in 150 packs of different size and weight, with a pureness of between 27 and 73 per cent, which would have had a value of 490 euros. Police also confiscated methadone tablets, three blades on which traces of the drugs were found, bicarbonate, hiposodic saline solution, a spoon, a mirror and aluminium paper.

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Aloa sailing ship, which sails under a German flag, had been moored in the Almerimar Port in El Ejido and was being prepared to distribute hashish,

code-named ‘Operacion Testa’, and carried out by members of the Customs Vigilance Service (DAVA) and the Guardia Civil, led to the arrest of two people found to be carrying some 2,100 kilos of hashish on a boat 10 miles south of Almeria Port.The operation began last November, targeting pleasure boats in the area which were believed to be transporting drugs. The Aloa sailing ship, which sails under a German flag, had been moored in the Almerimar Port in El Ejido and was being prepared to distribute hashish, which had been picked up in Morocco, through local ports Officers who boarded the ship found 70 packs of hashish and arrested a 65-year-old Spanish man and his 27-year-old son who have been taken into custody and charged with crimes against Public Health.The father has a criminal record for similar offences and has served time in prison for murder. His son has a record for violent behaviour towards women.The 11 metre-long ship, which is worth some 100,000 euros has been impounded and remains in Almeria Port. A BMW and several mobile phones have also been confiscated.

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Anna Budinger pleaded guilty to drug charges

Saturday, 10 May 2008


Anna Budinger was a custodian at Kaimuki High School when she arrested more than two years ago with more than 1/8th of an ounce of crystal methamphetamine, or ice.
She pleaded guilty to drug charges.In court on Friday, she again admitted that guilt.
"I made a mistake. I crossed a boundary. I know I need to go into treatment," she told the judge.Prosecutors wanted Budinger sentenced to 10 years behind bars because she was a school staff member when she was arrested.Her defense attorney asked for probation, because Budinger had no prior convictions and did not sell drugs to students."The issue was how far away in her car she was located, but it doesn't involve schoolchildren at all," attorney Johnaaron Jones said.However, Budinger admitted to Circuit Court Judge Michael Town that she was still using ice and that the drug would show up if she were tested.Town criticized Budinger for failing to enter a drug treatment program while awaiting sentencing.He sentenced her to one year in prison, but suspended all but 180 days of the prison term. Budinger must also serve five years probation drug free or face additional jail time.

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Anselmo Zepeda"major" cocaine trafficker in Ohio, Michigan, Indiana and Illinois.

Anselmo Zepeda, 52,a "major" cocaine trafficker in Ohio, Michigan, Indiana and Illinois was indicted in December 1998 as part of Operation Crackshot. A Mexico native, he was a fugitive until 2005, when FBI agents and the Chicago police made a series of drug arrests. They noticed his name, compared notes and determined it was Zepeda, the man who trucked in millions of dollars worth of cocaine from the Southwest to the Midwest.Mihm noted that Zepeda was the main source of drugs for the Gangster Disciples and the Vice Lords street gangs. In Chicago, he supplied the Four Corner Hustlers."You were in the big business of drugs," noted Mihm, before noting that U.S. probation officers linked Zepeda alone to more than 500 kilograms of cocaine."That's more than 1,000 pounds of cocaine. That's a staggering amount," the judge said.Zepeda pleaded guilty in U.S. District Court as part of a rare, fully negotiated deal with federal prosecutors. Such deals are not common in federal court, where a person's sentencing range is often determined after an investigation by the U.S. Probation Office.The 210-month sentence would run concurrently to two similar 210-month sentences he is serving from federal drug convictions in Indiana and northern Illinois.Kelly of Chicago was convicted in late 1996 and sentenced to 24 years in federal prison for moving hundreds of pounds of cocaine in the Peoria area between 1988 and 1995.Involving local, state and federal authorities, Operation Crackshot took aim at the Gangster Disciples in Peoria and produced charges against about 160 defendants. More than 100 gang members went to prison as a result.

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