True Detective

Pasquale Barbaro “I would rather be poor and free than a millionaire"posed too much of a risk of violating bail conditions and fleeing the country

Friday, 19 September 2008

Barbaro, from Griffith in NSW, is facing five charges of trafficking commercial quantities of ecstasy, money laundering and dealing with the proceeds of crime over a large ecstasy haul uncovered by Australian Federal Police. Pasquale Barbaro posed too much of a risk of violating bail conditions and fleeing the country and therefore refused the application. The 15 million pills were hidden in tomato tins in a container shipped from Italy to Melbourne in June last year. Twenty-five people allegedly involved in the syndicate - stretching from the NSW town of Griffith to Europe - have been charged. Mr Garnett said he agreed with police evidence that Mr Barbaro was the head of the international syndicate allegedly responsible for the 4.4 tonnes of ecstasy. He said that even though there were delays in the case and it would most likely not go to trial until 2010, he had to balance this against the seriousness of the charges and the strength of the prosecution case. The Melbourne Magistrates Court yesterday heard Mr Barbaro believed Mr Mokbel should have stayed “underground” and could have “lived like a king” with his children, “eating fish and drinking champagne” if he had been smarter. The court heard police recorded conversations between the accused and another co-defendant in May last year after they had been watching the news of Mr Mokbel's arrest in Greece on television.
Prosecutor Brent Young told the court listening devices captured Mr Barbaro talking about knowing people who had successfully lived happily in the “mountains of Lebanon” without being caught. “What's money,” he allegedly said. “I would rather be poor and free than a millionaire in jail. F..k that!”

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Joseph Hyde. , who now lives in Thailand, was stopped in his car by police in March last year and was found with 3.3 grams of cocaine

Thomas Thompson, 52 of Dragside, South Shields was jailed for seven years, Aaron Fada, 33, of Braybourne Street, South Shields was jailed for three years and Simon Welsh, 33, of Strathmore Gardens, South Shields was jailed for 21 months.
Joseph Hyde. , who now lives in Thailand, was stopped in his car by police in March last year and was found with 3.3 grams of cocaine, with a street value of £200.
Following his interview and release police began surveillance on Hyde and which led them to a number of other criminals. As a result three men were jailed for a total of over 11 years. A fourth defendant, John Scott, 38, of Chaucer Avenue, South Shields had his sentence for supply of cocaine and transferring money to Thailand adjourned until October 20 for the preparation of a psychiatric report.
The court heard Callum Taylor, 24 who died of a suspected drugs overdose after ahouse party would have also been sentenced for his part in the crimes.
Thompson had pleaded guilty to possession of cocaine and transfering money, Fada, pleaded guilty to supplying cocaine and Welsh pleaded guilty to supplying cocaine and transfering money Tim Gittins, prosecuting, said that after Hyde and Scott were stopped by the police it, "Led detectives to the doors of the other defendants."
Thomas Thompson, who was described as Hyde's "Number one man" had his home raided in July last year. There police found 250 grams of cocaine, with a street value of £40,000, a 'debtors list' which totalled £400,000 and £8,400 in cash. Police also found a cache of weapons including batons, flick knives, knuckle dusters and a crossbow. Mr Gittins said: "He made frank admissions that the cocaine was there ready to be distributed in South Shields.
"He was clearly frightened and remorseful during the course of interview. "Enquiries revealed Thompson, Welsh and Scott had been responsible over a period of time for transferring large quantities of currency to Thailand."
The court heard that between January and July 2007 Thompson had sent £51,000 to Thailand, while Welsh had sent £5000, most of it in his partner's name.
In September 2007 police raided A and S Auto Salvage in Gateshead, which belonged to Welsh and Fada. There police found around 130 grams of cocaine and 230 grams of cannabis resin. Glen Gatland, defending Thompson, said that he was not making huge profits from the drugs and was paid £150-£200 a week for driving Hyde around.
He said: "The mastermind behind all this was Mr Hyde, who escaped abroad."
Judge Beatrice Bolton, sentencing Thompson, said: "Hyde is undoubtedly the man behind this operation but you were is number one man. "On your arrest you were ready, willing and able to tell police what had been happening."
The Judge said Fada was not at first "on the police radar" but the raid on his business implicated him in drug dealing.

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Richard J. Scirocco,was caught with the drugs after a state trooper pulled his 1997 Chevy Trailblazer over for speeding and a marked lanes violation

Thursday, 18 September 2008


Richard J. Scirocco, 42, of 10 Howe Street, was caught with the drugs after a state trooper pulled his 1997 Chevy Trailblazer over for speeding and a marked lanes violation, police said. Scirocco was driving with another man, Scott Carty Jr., 21, in the passenger seat, police said. Both men acted nervously and moved toward the center console of the car when the trooper approached them, police said.Inside the center console, the trooper allegedly found a double-edged knife, one plastic bag containing four more plastic bags of cocaine and 13 loose bags of cocaine packaged for sale.Both men were arrested and charged with possession of cocaine with intent to distribute and drug violation in a school zone. Scirocco was also charged with a marked lanes violation and failure to signal before making a turn.Scirocco received 464 votes for mayor last year and finished third against incumbent Joseph A. Curtatone and challenger, Suzanne Bremer. On Election Day, Scirocco drove around the city in a stretch limousine while teenagers shouted, “Vote for Scirocco, vote for change” through a bullhorn from the vehicle’s windows.After the election results came in showing that he had finished third, Scirocco blamed his loss on media coverage of his past arrests. Four women, all mothers of his children, had each taken out restraining orders against him, and Scirocco once pled guilty to punching his child’s mother in the face.He was also put in handcuffs in March 2004 after police said he bought three kegs of beer for more than 30 teenagers. He was the city’s Little League Baseball president at the time.“If the papers had given me a chance and not gone through with a smear campaign against my name, maybe people could have had a different perspective of me and I would have prevailed,” Scirocco said after the loss last year. “I’m not a bad person; at least I don’t think I am. The media is completely the reason I lost.”

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Omar Stevenson, faces two counts of illegal drug sales and two of illegal drug possession.

Omar Stevenson, 30, of 234 School St., is accused of selling cocaine July 15 and Aug. 15 on School Street, police said. When he was arrested Monday outside his home, Stevenson had a plastic bag of marijuana, police said. He faces two counts of illegal drug sales and two of illegal drug possession. He was scheduled for arraignment yesterday at First District Court, Hempstead.

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Gary Bryant,claimed he was ordered to transport 140 wraps of the class A drug from Liverpool to dealers in North Wales to clear his own drug debt.

Gary Bryant, 35, of Tynwadd, Llanerchymedd, Anglesey, claimed he was ordered to transport 140 wraps of the class A drug from Liverpool to dealers in North Wales to clear his own drug debt.The Recorder of Chester, Judge Elgan Edwards, commended two officers from British Transport Police, Joan Moore and Geoffrey Robinson, for their actions which led to Bryant’s arrest.Judge Edwards said: “As a result of their actions they have prevented a sizeable degree of public harm being done.“I issue a Crown Court commendation to both of them.”Bryant was seen acting suspiciously walking across a bridge linking the platforms at Chester station on Monday, June 23, at about 11pm, Chester Crown Court was told.Peter Hussey, prosecuting, said: “Officers approached him and suspected that he may be in possession of drugs.
“From his pocket he produced a plastic bag about the size of a golf ball with a number of smaller packages within. Analysis revealed it was crack cocaine and that there were 140 bags of £10 deals ready for selling.”Bryant, a father of three, pleaded guilty to possession of cocaine with intent to supply.Andrew Green, defending, said: “For much of his life he has had a longstanding addiction to class A drugs.“For a repeat offender with a history of addiction to hold down any semblance of family life and stay away from the courts would have taken some resolve and determination.”Judge Elgan originally sentenced Bryant to five years’ jail but reduced it to four after listening to Mr Green’s argument

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Leslie Adgar and Jon Patton pleaded guilty to conspiring to distribute cocaine and heroin. Those crimes carry a statutory minimum penalty of 10 years

Wednesday, 17 September 2008

Leslie Adgar, 42, of Decatur, Ga., was sentenced by U.S. Senior District Judge J. Owen Forrester to 10 years in prison followed by five years of supervised release. Jon Patton, 44, of Lawrenceville, Ga., got 10 years in prison followed by five years of supervised release. Andre Mays, 24, of Atlanta, was sentenced to 2 years and six months of probation and ordered to perform 160 hours of community service for entering a secure airport area in violation of federal screening requirements.
Patton and Mays were, at the time of the crimes, Transportation Security Administration (TSA) employees working at HJIA. Adgar was a Delta Air Lines Inc. (NYSE: DAL) employee, also assigned to HJIA.All three defendants pleaded guilty on June 18.In December 2007, a confidential source working for the Drug Enforcement Administration (DEA) brokered a deal with TSA employee Patton to send two kilograms of cocaine through Hartsfield-Jackson to New York. Patton set transportation fees of $5,000 for the first kilogram of cocaine and $3,000 for every kilogram after. Patton provided the source with a piece of luggage that was later used to carry the two kilograms of cocaine past security and onto the Delta flight.On Dec. 19, 2007, at the direction of the DEA, the source met with Patton and a second TSA employee, Mays, at Hartsfield-Jackson and handed them a carry-on bag packed with two kilograms of fake cocaine and $4,000. Both Patton and Mays were in TSA uniform and on duty at Hartsfield-Jackson when they took the luggage. The $4,000 was one-half of the total $8,000 transportation fee; the plan was for the source to hand the second $4,000 to Adgar in New York when the sham drugs were delivered.After taking the source's bag, Patton and Mays went into a bathroom in Hartsfield-Jackson's North Terminal. About two minutes later, Patton was seen inside the bathroom standing outside of a closed bathroom stall talking to Mays in the stall. Patton no longer had the bag. Mays was not visible, but the bag was on the floor inside the stall outside of which Patton was standing. Patton and Mays then exited the bathroom together. Patton once again was carrying the bag. Mays, who had entered the bathroom with his coat open, now had his coat closed. Mays was next spotted on the other side of the security check point.
Patton walked around the magnetometers, sending the bag through the x-ray machine. Patton and the bag were not challenged by TSA screeners. Patton retrieved the bag and eventually met with Adgar in the T concourse, giving her the bag. Adgar immediately boarded a Delta flight to New York's LaGuardia Airport.
After arriving at LaGuardia, Adgar met with the source, who paid Adgar the remaining $4,000 of the smuggling fee. Adgar gave the source his bag with the two kilograms of fake cocaine. Adgar later boarded another Delta flight and came back to Atlanta.
In late January, the source and Patton negotiated a second smuggling transaction. On Jan. 23, the source traveled to Hartsfield-Jackson and gave Patton with the same carry-on bag that was used in the December deal. This time, however, the bag was packed with one kilogram of fake heroin and $4,500. Patton was in uniform and on duty when he took the luggage.After taking the bag, Patton passed the heroin through the security checkpoint without notice. He then went near Gate T-8 and gave Adgar the bag. Adgar then boarded a Delta flight bound for LaGuardia Airport. After arriving in New York, Adgar deplaned and returned the bag with the sham heroin in it to the source. In exchange, the source handed Adgar the remaining $4,500. Adgar later boarded a Delta flight from New York to Orlando.A third and final transaction happened Feb. 15. The source and Patton negotiated a three-kilogram cocaine deal, again from Atlanta to New York. The source arrived at Hartsfield-Jackson and gave Patton with the same carry-on bag that had been used in the previous two deals. The bag was packed with three kilograms of fake cocaine and cash. Patton was again in TSA uniform and on duty at Hartsfield-Jackson when he took the luggage. Patton passed the fake cocaine through security without incident. Inside the airport, Patton provided Adgar with the bag. Adgar was arrested by DEA agents while attempting to board a Delta flight to LaGuardia Airport. Patton and Mays were arrested shortly thereafter.Adgar and Patton pleaded guilty to conspiring to distribute cocaine and heroin. Those crimes carry a statutory minimum penalty of 10 years in prison and a maximum penalty of life imprisonment.Mays pleaded guilty to entering a secure airport area in violation of federal screening requirements, a misdemeanor punishable by up to one year in prison.

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Trial of Aaron Washington and Vonnie Williams is expected to take two or three weeks.

Trial of Aaron Washington and Vonnie Williams is expected to take two or three weeks. Washington and Williams were indicted in March on 36 counts, including operating a criminal enterprise. If convicted they could face up to 99 years in prison.Prosecutors say for several years the operation used women as mules to smuggle cocaine, sometimes in their bodies, on flight to Juneau

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Maria Venegas Vda. De Trevino admitted to hiding the drugs on her body

Aside from the nearly 20 pounds of cocaine Trevino-Venegas had strapped to her body, agents say they discovered another 17 pounds of narcotics in the 2006 Mercedes ML350 being driven by one of the sisters.Maria Venegas Vda. De Trevino, 60, and her three daughters were arrested June 18 when she attempted to smuggle $1 million worth of cocaine through the B&M International Bridge.United States Attorney Don DeGabrielle says Trevino-Venegas, a resident immigrant from Mexico, admitted to hiding the drugs on her body.During a secondary inspection agents say the woman and her daughters tried to run back across the bridge into Mexico, but were arrested before they reached the mid-point.Laura Trevino, 31, Adriana Trevino, 23, and Evelia Trevino, 27, are all accusedof conspiracy to possess with intent to distribute cocaine. Evelia and Adriana Trevino are also charged with possessing with intent to distribute cocaine.The three sisters will go on trial next month. Their mother is in the custody of the U.S. Marshals and will be sentenced Jan. 12, 2009. She faces a mandatory minimum of 10 years to life in prison as well as a $4 million fine.

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Rajput Kaleem Uddin was charged with smuggling a Class C drug

Rajput Kaleem Uddin, 38, a Pakistani national who arrived on Tyneside from Karachi, Pakistan, via a flight from Dubai, was later charged with smuggling a Class C drug and remanded to appear before Newcastle Crown Court by city magistrates.steroids with a street value of £50,000 were seized at Newcastle Airport after they were found stashed in a suitcase.Customs and excise officials searching a wheelie suitcase found it contained 20kg of an illegal form of testosterone used for bodybuilding – the equivalent of several thousand doses.

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Chinaemerem Callistus Ukwanna Igboanusi, 25, has been charged with attempting to smuggle Class A drugs into the UK

Chinaemerem Callistus Ukwanna Igboanusi, 25, of Tamworth Road, Fenham, Newcastle, has been charged with attempting to smuggle Class A drugs into the UK.The £150,000 stash was found in the lining of a suitcase after officers searched the baggage on board the flight.150,000 of cocaine on a flight to Newcastle Airport from Cameroon. And police revealed yesterday two Nigerian nationals have been charged following the discovery of 2kg of the Class A drug at the airport.
UK Border Agency officers detected the drugs from a flight arriving into Newcastle from Cameroon via Paris on Wednesday last week.

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Peter Musoloki fled but his wife Christine Lanyero was arrested and charged with unlawful possession of opium.

UPDF officer, Peter Musoloki. The officer fled but his wife Christine Lanyero was arrested and charged with unlawful possession of opium. The rolled sticks were found in a water jar, according to the Police. The Police said Musoloki deals in opium rolls of which he sells at about sh1,000 each. “He buys and sells to his fellow soldiers and a gang of youth who reside at Kasubi Small-Gate,” said the regional Police spokesman, Jonhson Kilama.  He said the hunt for the retired soldier continues adding that people should desist from dealing in bhangi. A team of 23 Police constables, headed by the district Police commander, Yasin Ndimwibo, conducted the operation. Kasubi ward local leaders said the rate of bhangi smoking in the area was very high, especially among soldiers and the youth. They said they had warned them in vain. According to a recent Police report, Uganda is East Africa’s biggest producer of opium. The report also indicated that cocaine and heroin were being smuggled into Western markets through Uganda.

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Tanisha Samuel, 20, and Shereen Mariah Hardy, 17, were held as a spot check at Sangster International Airport, Montego Bay

Tanisha Samuel, 20, and Shereen Mariah Hardy, 17, were held as a spot check at Sangster International Airport, Montego Bay, uncovered 2.3kg of the drug.The pair, unemployed and from the Derby area, are set to appear before Montego Bay Resident Magistrates' Court.HM Revenue and Customs (HMRC) said the drugs, weighing around 2.3kg and with a value of around £170,000, were apparently found stitched into the hair pieces.A JCF spokeswoman said the pair, both unemployed and from the Derby area, were charged with possession, dealing and attempting to export cocaine, and will appear at Montego Bay Resident Magistrates' Court on Wednesday.They had been on holiday in Jamaica for two weeks before their arrest, and have allegedly told police they were to be paid £4,000 for smuggling drugs into the UK, an HMRC spokeswoman said.

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Hugo L. Olmedo-Lopez, 38, was charged with possession of cocaine

Hugo L. Olmedo-Lopez, 38, was charged with possession of cocaine and littering. He also had an active warrant in Florida for trafficking in heroin. At about 12:30 p.m., a police officer working with the Building and Health Department on Oakdale Avenue saw a yard with a chair, plastic pool, bottle and paper littering the lawn. There was also a large amount of dog feces in the yard, the report stated. Olmedo-Lopez answered the door and seemed nervous when police asked for his full name and other identification, the report said. Inside the house, police found a large white bag inside a vase, and a scale. An officer noted in the report that there were posters from the movie “Scarface” — about a Florida cocaine dealer — hanging on the walls of the living room. The house was turned over to narcotics detectives for further investigation.

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Scott Rozsa, 37, pleaded guilty to several charges

Scott Rozsa, 37, pleaded guilty to several charges stemming from his May 2004 arrest, which also turned up three guns and more than $130,000 cash inside his car and home.He was on bail at the time for an earlier arrest for conspiracy to traffic five kilograms of cocaine from British Columbia. "He was fairly high on the chain of distribution here in Manitoba," Crown attorney Michael Foote said in court Monday.
Rozsa admitted to the conspiracy charge and was sentenced to three years in prison.
"The clear message here is crime doesn't pay," said defence lawyer Tim Killeen.
The university-educated Rozsa had been living a crime-free lifestyle that included being an award-winning car salesman until he got involved with the wrong people, the defence lawyer said.He was receiving cocaine by the kilogram "off the boat" from Columbia and repackaging it in his home for resale in Winnipeg, court was told.Killeen said his client learned a valuable lesson during his previous jail stint and it's unfortunate he is now going back into custody, away from his family and community supports.Many reference letters were submitted to court, and a packed gallery of loved ones attended Monday's hearing."There's a real good chance you have turned your life around," Queen's Bench Justice John Scurfield told Rozsa.
"It frankly saddens me that I have to do what I have to do today."Rozsa was given double-time credit for six months of pre-trial custody, leaving him with another six years on his sentence. He won't be eligible for accelerated parole after serving one-sixth of his time because he's no longer a first-time federal offender.

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Max Mermelstein took orders directly from cartel bosses Pablo Escobar and Jorge Ochoa.

Mermelstein did more than any other American citizen to help bring the Colombian cocaine trade into this country. Then he turned into a federal witness and did more than any other American to try to bring it down.1978 to 1985, Max Mermelstein helped move 56 tons of cocaine into Florida and sent $300 million in cash back to Medellin, Colombia. He was instrumental in creating the "Cocaine Cowboy" era of South Florida depicted in the Al Pacino film Scarface and in innumerable episodes of Miami Vice.
Mermelstein died Friday at age 65 in Lexington, Ky., felled by cancer of the bone, liver and lung. The Post's Jeff Leen, who crossed paths with Mermelstein when he was investigating the cocaine cartel for the Miami Herald in the 1980s, reports on the startling life and death of this drug-importer-turned-informant:
Mermelstein had been living under an assumed name after years spent in the Federal Witness Protection Program, known to all its denizens as "WITSEC." Max hated WITSEC and complained about it constantly, eventually leaving the program. He hated the rules, the government bureaucracy, the slow response to his needs and concerns.
That was not a bit surprising considering that he had lived a good portion of his life beyond society's rules as one of the most brazen and effective outlaws of his time. Mermelstein was the only gringo allowed into the inner circle of the Medellin Cartel, the Colombian criminal organization that spawned America's cocaine epidemic in the 1970s and 1980s. He sat in on the cartel's high councils, taking orders directly from cartel bosses Pablo Escobar and Jorge Ochoa.
The man who sat at the right hand of Pablo Escobar in the most murderous criminal enterprise of the 20th Century started out as a mechanical engineer in Brooklyn. He was born Nov. 1, 1942. At 13, he began working in his father's small business, saving money to pay his way through community college and then to study engineering at the New York Institute of Technology.He married a Puerto Rican woman, learned 'barrio Spanish," moved to San Juan, separated from his wife and met a gorgeous Colombian woman who introduced him to the cocaine trade. He started by helping to smuggle his wife's Colombian relatives and friends into the United States through the Bahamas, where he had worked as chief engineer at the Princess Hotel in Freeport. One of his wife's friends was a slick, 20-something Colombian man named Rafael "Rafa" Cardona Salazar. Rafa was a cocaine dealer who wore ostrich-skin shoes on his tiny feet and paid Max $1,500 for each $45,000 kilogram (2.2. pounds) of cocaine Mermelstein delivered to his clients. By now Max was working as the chief engineer at the Aventura Country Club in Miami. He delivered a few kilos, rationalizing what he was doing. "I didn't really consider this an excursion into the murky realm of the drug dealers," Max later wrote in a book about his life. "I hadn't personally touched a single gram of coke."Things changed for Max on Christmas Day, 1978, when he witnessed Rafa kill another drug dealer the three men were driving around the suburbs of Miami at 2 a.m. The dead man worked for Rafa and made the mistake of criticizing his boss for shooting at a party. Rafa was coked up and offended; he emptied his .38-caliber revolver into the man's face and they dumped the body on a side street. Rafa told Max he suspected the man was stealing from him.
The killing bound Max's fate to Rafa's."He owned me, if you want to put it that way," Max told me nine years later in the first interview he gave to a journalist. "I saw him commit murder and he let me live. I think it was a well thought-out plan."Max went to work for Rafa full time in 1981, overseeing 38 smuggling flights by small aircraft that each brought in 1,000 pounds of cocaine directly into Florida. As Rafa's employee, Max earned $500,000 a year, living in a $350,000 house in Miami Lakes with a yacht, $30,000 in jewelry and $275,000 in cash stashed under his bed.In 1985, Mermelstein was arrested in California on federal cocaine charges. He became a government witness against the Medellin Cartel, filling in the blanks and gaps and finally allowing the feds to see the monster whole. "Max Mermelstein's position with the Medellin cartel was akin to Joe Valachi's with the Maifa," Guy Gugliotta and I wrote in our book on the cartel, Kings of Cocaine. "Like Valachi, whose dramatic testimony before the United States Senate in 1963 served as the first public unveiling of the Cosa Nostra, Mermelstein took the feds deeper than ever before into an uncharted areas of organized crime."
Max later told the feds about one trip he made to the Ochoas' 350,000-acre ranch in Colombia, which featured a landing strip long enough to accommodate commercial jets, a full-sized bull ring and a thirty-acre lake with a five-acre island for "lions and tigers." His importance to the war on drugs was still largely secret, and the government was slowly and carefully unveiling him as the chief witness against the cartel. He was still in the witness protection program when I interviewed him, so we never met face to face. He requested two things for the interview: a speaker phone, so he wouldn't have to hold a telephone to his ear for hours, and a Mont Blanc pen, a luxury item favored by drug kingpins. We got him the phone but not the pen.On the back of The Man Who Made It Snow, the book Max eventually wrote with help from Robin Moore and Richard Smitten, are the usual blurbs extolling the book's virtues. Most authors get blurbs from other authors. Max got blurbs from five prosecutors."In the United States, there is not a brighter or a better witness against the major drug traffickers than Max Mermelstein" wrote Richard Gregorie, the federal prosecutor in South Florida who indicted both Gen. Manuel Noriega and the Medellin Cartel. "There is also no witness so intricately and overwhelmingly involved in their story."

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Inspector Mohammed .A. Kamara and Sgt. Patrick Johnson,detained on allegation of involvement in the landing of the 700 kg of cocaine

Inspector Mohammed .A. Kamara, head of the Police Special Branch, Sgt. Patrick Johnson, formerly of the Congo Cross Police Station and Mr. Kabbah of the Office of National Security (ONS) are currently detained at the Pademba Road Maximum Prison on allegation of involvement in the landing of the 700 kg of cocaine and trafficking of the substance.The trios were arrested last Saturday and whisked to prison for protective custody. They are currently helping police in the investigation. Allegation abounds that they have vital information, which could be used in the ongoing investigation.

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Nnadozie Kenneth ingested 65 pieces of substance suspected to be cocaine on his way to Paris

Nnadozie Kenneth, who claimed to be a car dealer in Lagos ingested 65 pieces of substance suspected to be cocaine on his way to Paris last Saturday, Ofoyeju further stated that Kenneth who is married with three children also claimed that it was his first time of trafficking in drugs. “My wife felt like tearing me into pieces when she saw me in this condition,” Kenneth had said regretfully. Kenneth would have been paid 300 Euros if he had succeeded in transporting the substance to France, said Ofoyeju.

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Tanisha Samuel, 20, and Shereen Mariah Hardy, 17, were detained after a random spot check at Sangster International Airport, Montego Bay, on Sunday.

Tanisha Samuel, 20, and Shereen Mariah Hardy, 17, were detained after a random spot check at Sangster International Airport, Montego Bay, on Sunday.HM Revenue and Customs (HMRC) said the drugs, weighing about 2.3kg and valued at £170,000, were apparently found stitched into the hair pieces.A Jamaican police spokeswoman said the two women were charged with possession, dealing and attempting to export cocaine, and will appear at Montego Bay Resident Magistrates' Court on Wednesday.
The pair were on holiday in Jamaica for two weeks before their arrest, and have allegedly told police they were to be paid £4,000 for smuggling the drugs into the UK, an HMRC spokeswoman said.The arrests came about through Operation Airbridge, a UK-Jamaican collaboration to catch drugs couriers - known as mules - before they board planes from Jamaica.Tony Walker, of the UK Border Agency and head of Operation Airbridge, said: "The Airbridge operation is delivering real results in this and other cases by helping to protect both countries from the violence and corruption that always accompanies the trade in illegal drugs."The number detected at UK airports from Jamaica has fallen from about 1,000 every year to five in 2007, the HMRC said.

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Paris DiMarco Moffett,San Francisco gangster and Eddy Rock member arrested in Novato last year has pleaded guilty to federal drug and weapons charges

San Francisco gangster and drug trafficker arrested in Novato last year has pleaded guilty to federal drug and weapons charges, authorities said Tuesday.
Paris DiMarco Moffett, 30, admitted possessing 183 grams of crack cocaine, or about 6.5 ounces, at the Hamilton-area apartment he shared with his girlfriend, Delicia Virginia Mitchell, prosecutors said. Moffett also pleaded guilty to possessing a loaded Colt .45-caliber semi-automatic pistol used in his drug trafficking.
Mitchell, 36, pleaded guilty to possession with intent to distribute Ecstasy.
Authorities said Moffett is a member of the Eddy Rock gang, one of several street gangs accused of terrorizing the Western Addition neighborhood of San Francisco. Last year, the city attorney issued an injunction barring the gangs from "safety zones" in the neighborhood.In November, police raided an apartment on Hathaway Drive in Novato where Moffett and Mitchell lived. Police found a large stash of narcotics and a .45-caliber Colt handgun at the apartment. Four children in the home - two boys, 15 and 11, and a pair of twin 5-month-old boys - were turned over to Child Protective Services.Marin County prosecutors initially charged Moffett with criminal street gang activity, possession of cocaine base for sale, possession of Ecstasy for sale, child endangerment, unlawful drug possession while armed with a firearm and possession of a firearm by a felon, and similar charges were filed against Mitchell. But the case was eventually turned over to the federal courts.
Moffett faces a minimum of 10 years in prison, and a maximum life term, when he is sentenced Dec. 10 in U.S. District Court in San Francisco. He also could be fined up to $4 million.Mitchell is scheduled to be sentenced on Jan. 14. Under her plea agreement, she will receive probation, according to court documents

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Ron Sailor Jr was sentenced to five years and three months in prison for money laundering and defrauding the church he once led as pastor.


Ron Sailor Jr was sentenced to five years and three months in prison for money laundering and defrauding the church he once led as pastor.“I understand I could have taken a very different route,” Sailor, 33, told U.S. District Court Judge Jack Camp before sentencing. “I’ve repented before God for my mistakes.”During an hour-long sentencing hearing, Sailor’s family and friends described one side of the former four-term Democratic lawmaker while prosecutors described another. But Sailor didn’t challenge prosecutors’ descriptions of his crimes.Sailor showed leadership qualities as a teenager when speaking to youth groups organized by the NAACP, the judge was told. As pastor, Sailor energized his congregation. As legislator, he inspired members of his constituency.“Ron had an outstanding life in every way,” Sailor’s father, Ron Sailor Sr., a pastor and former TV and radio personality, told Camp. “He helped people in many ways.”But last December, Sailor, who represented parts of DeKalb and Rockdale counties, was ensnared in an undercover drug sting at an Atlanta hotel.During meetings with a man he believed to be a drug dealer, Sailor agreed to launder $375,000 in illicit drug proceeds into money that appeared to have come from legitimate sources, prosecutors said Tuesday. But when he was arrested, Sailor learned that the “dealer” was, in fact, an undercover agent.
Sailor quickly acknowledged wrongdoing to federal prosecutors and went even farther, agreeing to help with a corruption investigation by apparently implicating other public officials in wrongdoing. Prosecutors have not brought any charges or outlined the nature of the corruption.When Sailor pleaded guilty in March to money-laundering charges, his help in the corruption probe appeared certain to yield him greatly reduced prison time at sentencing.But federal prosecutors soon learned that Sailor was not finished committing crime.In the days before his plea, Sailor fraudulently obtained a $250,000 loan using his own church, Greater New Light Missionary Baptist Church in southwest Atlanta, as collateral. Sailor used the proceeds from the loan to cover various personal expenses, including debts.“His conduct with respect to money became amoral,” Sailor’s lawyer, Bruce Maloy, said. “He found himself in a downward spiral and, I don’t mean this as a pun because he was a pastor, he began robbing Peter to pay Paul.”
Sailor always intended to repay the money, Maloy insisted.But Maloy said when the undercover agent proposed money laundering, “it didn’t stop [Sailor]. It wasn’t even a speed bump in the road.”Assistant U.S. Attorney Elizabeth Hathaway questioned whether Sailor was truly remorseful for what he did, or simply remorseful he got caught.“At the same time he was working with the government and looking the FBI in the eye and saying he was going to cooperate, he was working a new scheme,” Hathaway said.Camp told Sailor if he had hooked up with a real drug dealer and arranged to launder the cocaine profits, “you would have done a great deal of damage to your community.”
Camp ordered Sailor to repay $147,802 to his church and serve 240 hours of community service after his release from prison.
After the sentencing hearing, U.S. Attorney David Nahmias described Sailor as a man of great potential whose conduct “went way off the rails.”

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Ryan O'Neil Jeffries, was wanted in McDowell for felony fleeing to elude arrest

Ryan O'Neil Jeffries, was wanted in McDowell for felony fleeing to elude arrest, in Buncombe County for failing to register as a sex offender and in Burke for trafficking in Ecstacy and possession with intent to sell and deliver crack cocaine.
Last week's search turned up more drugs ? in a special hiding place. "We seized 20 grams of crack cocaine from a septic line," Smith stated. "Mr. Jeffries flushed the drugs when we were entering the residence." Officers did retrieve the bag of crack cocaine. In connection with the raid, Jeffries was charged with obstruction of justice, possession with intent to sell and deliver crack cocaine and felony possession of crack cocaine.

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Albert “Papa” Thoms. Head of the gang flooding Teesside with the highlyaddictive Crack.

Tuesday, 16 September 2008

Albert “Papa” Thoms was sentenced to ten years in jail by Teesside Crown Court after he admitted conspiracy to supply Class A drugs. The 32-year-old violent gangster headed the conspiracy, monitoring stock, arranging couriers’ travel and even dealing occasionally. His girlfriend and fellow Jamaican, Claudine Neil, 38, was given a reduced sentence of two years in jail when she was sentenced in the summer. Neil played a major role in the network as the telephone operator who arranged the deals – and agreed to give evidence against the rest of the gang. She is now a protected witness and is unlikely to be deported back to the West Indies because of her endangered status as a supergrass. Thoms and his gang moved into Middlesbrough and controlled the supply of crack cocaine to the North-East. His operation made at least £1m profit a year, and threatened to cause a turf war with local gangsters, police feared. After sentencing, Detective Inspector Dave Lamplough, one of four officers commended for their work on the case, said breaking up the gang could have prevented a huge increase in gun crime, like that seen in other UK cities.
He said: “This has certainly reduced the availability of crack cocaine in the region, and there is evidence there has been a reduction in acquisitive crime. The availability of crack cocaine in this area was reasonably limited, so this group could have been one of the main suppliers.
“As time progressed, it was inevitable that there would have been turf wars and increased violence.” Thoms’ second-in-command – Lloyd Ormsby, 33, from Galbraith Street, London – received a seven-year sentence for conspiracy to supply Class A drugs. Major dealers Wycliffe Clarke, 37, of Briggeford Close, London, and Marcus Steadman, 30, of no fixed address and who was an escapee from prison at the time of the operation, were jailed for four years each. Three other Jamaican nationals – Neisha Hemmings, 26, from Oxford, Sushana Young, 24, from Wolverhampton, and Stephen Alcide, 47, from London – were given community sentences for lesser roles in the conspiracy. Head of the gang flooding the region with the highlyaddictive drug was identified as Albert “Papa” Thoms. One of his many girlfriends, Claudine Neil, was the telephone “hub” known as Donna to those who called a variety of numbers to make orders. Months of undercover work was carried out to monitor the movements of Thoms, Neil and the couriers and dealers who worked for them. In April last year, more than 400 officers – including armed teams – were used in six force areas to carry out raids and arrests. More than £60,000 in cash and huge amounts of crack cocaine were recovered in the swoops on Teesside, County Durham, North Yorkshire and Tyneside, as well as London, the West Midlands and South Yorkshire. It emerged that the Donna network was making a profit of almost £3,000 a day. Thoms is thought to have had the drugs imported from Jamaica, mixed them with a bulking agent to increase quantity and profit and arranged for their delivery north. Judge Les Spittle ordered a public commendation to Detective Inspector Dave Lamplough, Acting Detective Sergeant Tony Keogh and Detective Constables June Campbell and Phil Burns. Judge Spittle said: “This investigation was a monumental task and this must have been a tremendous team effort. “Each of these officers is representative of a particular area of this investigation and I am pleased there should be on record a public commendation, not only of your work, but also of the vast amount of work of other police officers involved in this investigation.” After the case, the Chief Constable of Cleveland Police, Sean Price, said: “I firmly believe that the dismantling of this drugs network from the top downwards has prevented the emergence of gun crime on the streets of Cleveland. “The Operation Elland team, led by Det Insp Dave Lamplough, deserve immense credit for their determination to bring to justice those that would bring such misery to the streets of Middlesbrough and the North-East. The large number of convictions, including those at the very top of supply chain, sends out the powerful message that if you come to Middlesbrough to deal drugs, regardless of whether you are local, national or international, you will go to jail. “I also want to stress the important role the public have played in this matter.
“It may be that having supplied us with information, some local people may have been disappointed not to see immediate action. “I want to assure the public that there are very good operational reasons for this. Timing in this operation was crucial and once all the information was in place, we were able to move in, secure evidence and take out the whole network in one go. “This would not have been possible without the assistance of the public and I would urge anyone with any further information to contact us immediately.” Det Insp Lamplough said: “It has been two years of painstaking work, but results like today are why you become a police officer.
“It has been a privilege to work with such a dedicated team. “This was a partnership between police and public, which has resulted in the removal of an entire drugs network, not just from the streets of Middlesbrough, but the UK.
“I welcome the sentences handed out today, which should act as a clear warning to those who mistakenly see drugs as a way of making easy money. “I can assure any other gang hoping to step into the shoes of the Donna network that we will be waiting for them.”

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Phillip Grange, Simon Finlay,Peter Hannigan, Darren Morris, and Mark Neville,arrested following an investigation by Cumbria police

Monday, 15 September 2008

Five men are to appear at Carlisle Crown Court next month accused of being involved in a conspiracy to import £14 million-worth of cocaine into Britain.The men were arrested following an investigation by Cumbria police in which nearly 300lb of cocaine was discovered in two lorries intercepted at the port of Harwich in Essex.
Those charged are: Phillip Grange, 54, of Park Valley, The Park, Nottingham; Simon Finlay, 32, of Park Lane, Wesham, Preston; Peter Hannigan, 49, of Kendal; and Darren Morris, 32, and Mark Neville, 41, both of Preston.They are all charged with conspiring to import illegal drugs.None of them was at a crown court for a hearing to set a timetable for future hearings.

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Giuseppe Baldinucci, 64, was arrested in New York City after Italian authorities informed Homeland Security that he was wanted in Italy

Citizen of Italy was returned to his homeland and turned over to Italian authorities on Wednesday by officers from the Philadelphia office of detention and removal after completing a 46-month federal prison sentence.
The case developed in April of 2005 when Giuseppe Baldinucci, 64, was arrested in New York City after Italian authorities informed Homeland Security that he was wanted in Italy and may have fled to the United States. Fingerprint comparisons confirmed that Baldinucci was the person identified in the Italian warrant and also confirmed he had previously been deported from the U.S.In October of 2005, Baldinucci was convicted in the United States District Court, Eastern District of New York, for the offense of Re-Entry of a Previously Deported Alien in violation of Title 8, United States Code, Sections 1326(a) and 1326(b)(2). He was sentenced to 46 months in prison. Baldinucci was previously removed in September 1989 after having served a prison sentence for Conspiracy to Distribute Narcotics.Baldinucci has an outstanding arrest warrant issued in July of 1996 by the Italian Judicial Authorities in Palermo, Italy for the offense of criminal conspiracy. His outstanding Italian arrest warrant stems from the assistance he rendered to the then fugitive Giovanni Brusca, a well-known member of the Corleone Mafia Family. Some of the crimes the Italians attributed to BRUSCA include the 1993 bombing of the Uffizi gallery in Florence, the strangling of an 11-year old boy, and the murder of the Italian Anti-Mafia magistrate Giovanni Falcone."Apprehending dangerous foreign fugitives hiding in the United States is a top priority of ICE and our international law enforcement partners, including the Italian authorities," said Thomas Decker, field office director for the ICE Office of Detention and Removal Operations in Florida. "ICE is committed to ensuring the integrity of the nation's immigration system and it is in the interest of national security and justice around the world to capture and return wanted fugitives to their native countries to face justice."
Last year the Philadelphia field office, which includes the states of Pennsylvania, Delaware and West Virginia, deported 5,599 illegal aliens, including 2,437 criminal aliens and so far this year, the Philadelphia field office has deported 4,030 illegal aliens including 1,973 criminal aliens.

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Juan Manuel Perez-Reyes, Jesus Cruz-Gonzales, Luis Sanchez, and Francisco Gutierrez-Oronia were arrested last week for allegedly trafficking cocaine.

Juan Manuel Perez-Reyes, Jesus Cruz-Gonzales, Luis Sanchez, and Francisco Gutierrez-Oronia were arrested last week for allegedly trafficking cocaine.Local and State drug units worked together to seize over 24 ounces of cocaine and about 4,500 dollars in cash from Gutierrez-Oronia’s apartment.The four men are all in the United States illegally. The Manitowoc County Metro Drug Unit and the Department of Homeland Security are working to verify their immigration status. The men appeared in court Friday afternoon.

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Joseph Nsubuga, 39, was found with some 40 grams of heroin in his rented house in Kelapa Gading, North Jakarta.

In a Sunday press release, the head of the Jakarta Police narcotics directorate, Sr. Comr. Arman Depari, said Joseph Nsubuga, 39, was found with some 40 grams of heroin in his rented house in Kelapa Gading, North Jakarta.
As the police were trying to get more information about his heroin supplier, also a foreign national, Nsubuga tried to snatch a detective's gun. The police said they gave three warning shots before shooting him in the chest. Nsubuga died on the way to the Sukanto police hospital in Kramatjati, East Jakarta, Arman said. Besides seven packages of heroin, the police also confiscated a digital scale from Nsubuga's house as evidence.

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Isaac Abeidu Aidoo, aka Goodies, has dispensed with the services of his counsel in his narcotic trial.

Sunday, 14 September 2008

Isaac Abeidu Aidoo, aka Goodies, has dispensed with the services of his counsel in his narcotic trial.At the court’s sitting yesterday, the counsel, Mr Jah Jossiah, informed the court that he had withdrawn from the case as counsel.
The counsel did not tell the court the reasons for his withdrawal but he confided in journalists that Goodies said he no longer needed his services.
Following the withdrawal of the counsel, Goodies appealed for a short adjournment to enable him secure the services of another counsel and the court obliged him and adjourned the case to next Friday.
Goodies on July 8, 2008, pleaded not guilty to possession of narcotics and the court remanded him in prison custody to re-appear on August 11, 2008.
However, when the case was called on the adjourned date, the court was informed that Goodies was sick and, therefore, was not brought to court.
The case was again adjourned to August 25, 2008 and during its sitting, the accused person was not brought to court. His counsel informed the court that his client had not been well.
The judge, Mr Mahamadu Iddrisu, was not pleased with the turn of events and why for two consecutive occasions the accused could not attend court and the court had not been furnished with any proof.
The judge said the way things were going he might be compelled to find out whether indeed Goodies was in custody as ordered by the court.
He, therefore, adjourned the case to enable the accused to be brought to court.
According to the prosecution, Goodies swallowed 80 pellets of cocaine and attempted to smuggle them to the United Kingdom.
At about 10.45 p.m. on April 23, this year, when Goodies arrived at the Kotoka International Airport to board a Ghana International Airlines flight to London, operatives of the Narcotics Control Board (NACOB) suspected him of carrying drugs in his stomach.Goodies was, therefore, escorted to the 37 Military Hospital for an X-ray, which revealed that he had some foreign materials in his stomach.
He was subsequently arrested and put under surveillance and, in the process, he expelled 80 pellets of a whitish substance suspected to be cocaine.
Goodies informed the police during interrogation that one Abdul Haid, a musician residing at East Legon, Accra, had given him the drugs to be delivered to one Willie, for a fee of $3,000.

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Douglas Wood,and David Coxon charged with drug trafficking offences

Douglas Wood, 58, from Sandwich Bay, Kent, and David Coxon, 52, from Jarrow, Newcastle, were charged with drug trafficking offences relating to the importation of cocaine.The pair have been charged with drug smuggling offences after £5 million worth of cocaine was seized off the British coast, police have said.
The UK Border Agency swooped on a 35ft yacht off Cornwall and seized 100kg of cocaine which is understood to have been bound for London.
The British-registered yacht, the Ronin, had sailed from the Caribbean and was taken to secure docks in Plymouth where it will be subject to forensic examination.
The multi-agency operation, which included the Serious and Organised Crime Agency, was assisted by the Royal Navy frigate HMS Argyll.They will appear in custody at Greenwich Magistrates Court in London on Monday, the Metropolitan Police said.
A 42-year-old man has been bailed to return to a London police station on a date in October.

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Frederic Stephens traveled almost daily between Westbury and Suffolk to sell cocaine to both users and dealers

Saturday, 13 September 2008

Frederic Stephens, who has addresses in Westbury and East Hampton, bought the drugs in Nassau and sold them on the East End.
Police have evidence that Stephens traveled almost daily between Westbury and Suffolk to sell cocaine to both users and dealers, Clifford said. Investigators have so far recovered less than 4 ounces of crack and powder cocaine, split into dozens of separate packages, Clifford said. Clifford said the foil-wrapped packages were discovered in some brush behind homes on Springs Fireplace Road and in other wooded areas in East Hampton.Stephens, 42, was arrested Sept. 5 and charged with three counts of criminal sale of a controlled substance. He pleaded not guilty that day in East Hampton Town Justice Court. Judge Catherine A. Cahill ordered him held without bail.Stephens' lawyer, Élan Markewitz, of Riverhead, declined to comment.Clifford said the investigation was conducted by the East End Drug Task Force, which included investigators from the district attorney's office, State Police, and Suffolk County Sheriff's Department, along with investigators from several East End villages and towns.

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Andrew Duff, from Darlington, was jailed for three years, and North Yorkshire pair Paul Rogers and Claire Trainor were sentenced to 18 months each.

Andrew Duff, from Darlington, was jailed for three years, and North Yorkshire pair Paul Rogers and Claire Trainor were sentenced to 18 months each. Teesside Crown Court heard that Duff was one of the best customers of the sprawling network, and had once spent more than £1,000 for a delivery. Along with addicts such as Rogers and Trainor, he would meet couriers at Darlington railway station after they got off trains from King’s Cross. Some of the delivery workers would also take taxis to Teesside to supply dealers there, who then sold to others from County Durham and Tyneside. A series of raids involving more than 400 police officers – some armed – were carried out in six force areas across the country in April last year. Police chiefs were concerned that the threat of turf wars and gun crime could follow crack cocaine to the region as it had in places such as Nottingham. After months of surveillance and intelligence-gathering, the raids – part of Operation Elland – were carried out with help from the Metropolitan Police. Duff, 29, of Estoril Road, Rogers, 25, of Gatherley Moor Farm, Gilling West, Richmond, and Trainor, 28, of Moor Road, Melsonby, were arrested. Imran Ashgar, from Tyneside, his girlfriend Gemma McCabe, and Chester-le-Street man Jai Smith were among the others held after the swoops. Ashgar, 32, of Beechcroft Avenue, Newcastle, admitted using criminal property and possessing criminal property – almost £53,000 – last summer. McCabe, 26, of Linley Court, Stockton, admitted possessing crack cocaine, and Smith, 28, of Primrose Gardens, admitted three counts of possessing heroin. Ashgar was given a 12- month prison sentence, suspended for two years, with supervision, and was ordered to do 250 hours of unpaid work. Recovering addict Smith was sentenced to a 12-month community order with supervision, and told to take part in a drug rehabilitation course. The court heard that the money found during the raid at Ashgar’s home was not the proceeds of selling drugs, but had been stolen from the family firm.
Christopher Knox, mitigating, said Ashgar had badly let down his family, but his father and brother – also partners in the business – did not want him jailed. Duff ’s barrister, Adrian Dent, told the court that he accepted he benefited from the supply of drugs, but said: “It was low-level activity.” Yvonne Taylor, for Rogers, said the father-of-two had a serious heroin habit, but has been drug-free for several weeks and has no association with users. Paul Cleasby, for mother-ofthree Trainor, said she had been out of trouble since her arrest and was seeking help for her heroin addiction. Judge Spittle told the pair: “You went into it with your eyes open... for those involved to the extent you were in the distribution of Class A drugs, the courts have got to mark that in a deterrent way.”
Duff, Rogers and Trainor pleaded guilty to the charge of conspiracy to supply Class A drugs between January 2005 and April last year. The leader of the network, Jamaican hard-man Albert Thoms, and all but one of his couriers, admitted conspiracy to supply Class A drugs. The final man, Wycliffe Clarke, also from London, pleaded guilty to a charge of being concerned in the supply of Class A drugs. McCabe admitted possessing Class A drugs on the basis she travelled to Middlesbrough to buy them – spending more than £1,700 a week. She went on the run after pleading guilty at an earlier hearing, and a warrant has been issued for her arrest. Ewan Duff, for Smith, said he had not offended again since his arrest and was doing well in his bid to beat his addiction. The hub of the organisation, Claudine Neil – known as Donna because that was the name she gave to customers – was jailed for two years in June after she admitted her part in the conspiracy.

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Marcos Jose Orozco Wilches was detained Saturday in Zulia state

Marcos Jose Orozco Wilches was detained Saturday in Zulia state, near Venezuela's border with neighboring Colombia, according to the Bolivarian News Agency.
Cooperation between Interpol and Venezuela's National Anti-Drug Agency, coupled with intelligence gathered by Venezuelan security forces, reportedly led to the arrest.
Drug agency director Nestor Reverol did not immediately return calls seeking to confirm the report.Orozco Wilches, who was taken to the capital of Caracas for questioning, is the second major Colombian drug suspect arrested in Venezuela this year.
Hermagoras Gonzalez Polanco -- one of the U.S. government's most-wanted drug trafficking suspects -- was captured in Zulia in March.U.S. officials have accused President Hugo Chavez's government of lax anti-drug efforts that let more Colombian cocaine be smuggled through Venezuela to the U.S. and Europe.Chavez accuses Washington of unfairly labeling his country a drug haven for political reasons.

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Bakshish Ghai is jointly charged with Anilvir Grewal

Bakshish Ghai is jointly charged with Anilvir Grewal, 18, his pregnant girlfriend. She was ordered released July 4 to the custody of her parents in Brampton, Ont., on $250,000 bail.Grewal, who is under 24-hour house arrest, was arrested along with Ghai on May 14 at Calgary International Airport after arriving on a British Airways flight from London.Canadian Border Services Agency officers found 7.8 kilograms of heroin in false bottoms of the suitcases. They said the two accused left India earlier that day and flew to London where they caught a flight to Calgary.When officers noticed something in a shoe during an X-ray scan, they pulled the passengers aside for a secondary search and seized the drugs, which would have yielded about 77,800 individual doses, police said.

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Carl Mendes, 38, of Warley Road, has been charged with offences of supplying crack cocaine, heroin and possession of amphetamine

Carl Mendes, 38, of Warley Road, has been charged with offences of supplying crack cocaine, heroin and possession of amphetamine and Stephen Cross, 35, of Palatine Road, has been charged with seven offences of supplying heroin and three offences of supplying crack cocaine. Both have been remanded to appear before Fylde magistrates this morning. Amanda Holvey, 22, of Ansdell Road, has been charged with supplying heroin and has been bailed to appear before Fylde magistrates on September 26.
Since the raids on Tuesday a total of nine nine people have been charged with offences relating to the supply of drugs. Yesterday six people appeared before magistrates in the Fylde to answer various drug related charges. One of the six, Kenneth York, 44, of Clyde Street, has admitted offering to supply heroin and two offences of supplying heroin. The others charged include Paul Anderson, 41, of Addison Crescent, for possession with intent to supply heroin, possession with intent to supply crack cocaine, supplying heroin and six offences of supplying crack cocaine. Anthony Gilligan, 37, of Grasmere Road, John Watton, 31, of Braithwaite Street and Christopher Easter, 33, of no fixed abode are all charged with supplying heroin. Derek Daniels, 59, of Clyde Street, charged with offering to supply heroin and three offences of supplying heroin. All have been remanded in custody.
A 28-year-old man was arrested in St Anne's yesterday for possession with intent to supply Class A drugs. Operation Nimrod is an intelligence-led initiative that is targeting drug crime across Lancashire. Police said it is the culmination of months of evidence gathering and involves the constabulary working with everyone who plays a part in preventing crime, dealing with crime and working with offenders to make sure both the causes and consequences of drug-related crime are tackled.

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Harish Joshi was arrested yesterday under the Narcotic Drugs and Psychotropic Substances Act (possessing and smuggling of narcotic drugs),

Harish Joshi was arrested yesterday under the Narcotic Drugs and Psychotropic Substances Act (possessing and smuggling of narcotic drugs), DRI officials said.
Sources said he was initially picked up by the agency on Monday evening outside the gates of the posh DLF Exclusive Floors in Gurgaon along with another accomplice and a large suitcase. "On opening the suitcase, we found 5.2 kg of heroin," an official said. Sources said Joshi, chairman of Grimus group of companies, which run several education institutes across the world, has admitted to the agency of being involved in the narcotic trade for quite some time. "He gave us a statement under the Section 180 of the Customs Act which is admissible in the court. He was put under arrest on Tuesday and was immediately produced before the Additional Chief Metropolitan Magistrate who has remanded him in judicial custody for 14 days," a top official said. According to sources, Joshi was under surveillance for several days and he was to deliver the drugs to his accomplice in Canada. DRI said further investigations are going on in the case and did not rule out more arrests. "He has been operating the racket for some time. He was into the narcotics trade as a side business and had undertaken similar trips before also," an official said adding that he mostly used human couriers to deliver the consignments.

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Sharrod "Rod" Harris, Jarmaul "Deadeye" Edwards, Tiffany "Baby Girl" Edwards and Raymond Stern Mark "Doughboy" Owens,is still at large

officers raided a West Baltimore home and seized roughly seven kilos of heroin, $200,000 in cash and automatic weapons in a separate case. Four were arrested in that investigation; a fifth suspect, Mark "Doughboy" Owens, who police also count among the "dirty dozen," is still at large.Eight of the defendants - four from each investigation - made initial appearances in U.S. District Court in Baltimore yesterday, each charged with possession with intent to distribute heroin, among other crimes. The rest will likely appear within the next two weeks.The separate investigations came as part of the city's EXILE program, a partnership among state, local and federal officials that looks to ensure federal jail time for those arrested with guns and to build cases against violent repeat offenders through surveillance, wiretaps and confidential informants."These are some of the most violent individuals in Baltimore, some of the most dangerous ... people who are not getting arrested, or who are arrested but not getting convicted," Rosenstein said.
Wiretaps, which Rosenstein said are the best way to go after high-level offenders, were used in the investigation that led to Wednesday's West Baltimore raid on the 1600 block of Pennsylvania Ave., according to law enforcement officials.
Four people - Sharrod "Rod" Harris, Jarmaul "Deadeye" Edwards, Tiffany "Baby Girl" Edwards and Raymond Stern - were arrested in connection with that raid. They appeared in court yesterday afternoon. Each was led into the courtroom wearing handcuffs and immediately began to consult with attorneys. A detention hearing is scheduled for Monday to determine whether they will be confined while awaiting trial.
The four arrested, and Owens, are accused of being involved for at least three years with a drug organization known as " Ray Charles" responsible for distributing "large quantities of heroin and high-grade marijuana in the Baltimore City area," according to an affidavit.The organization operates near the intersection of Pennsylvania Avenue and Mosher Street, moving an estimated street value of $20,000 worth of heroin per day, according to the affidavit. Owens is the suspected leader, officials said.A day after the "Ray Charles" raids and across town, on the first block of South Regester St. in Baltimore yesterday morning, officers were locked in an hours-long standoff when a suspect in the second investigation jumped out of his third-floor window and broke into an occupied home on South Ann Street. SWAT team members and federal authorities surrounded the home until the man surrendered.
"This house was under surveillance for a very long time," said Edward A. Marcinko Jr., a special agent and spokesman for the Baltimore district of the Drug Enforcement Administration.Sterling Clifford, a spokesman for both Mayor Sheila Dixon and Police Commissioner Frederick H. Bealefeld III, said the raid was part of a concerted effort by city police to work with other law enforcement agencies to go after the most dangerous offenders. Clifford identified Owens as a "dirty dozen" target, along with Johnnie "JR" Butler, 32, who was arrested in yesterday morning's raid.Also arrested yesterday were Calvin "Turkey" Wright, 38; Walter Horton; Daron Ashe; Adrian Aulton; Geraldmain Wilkerson; Antoine Boston; Leon Wilkerson and Shawn Moore. Police were still looking for a 10th suspect in that case, Akeem "Whitelock Cuzo" Yarberough, as of yesterday.Court documents offered no details on the investigation or how the charges were determined.Both Wright and Butler were federally charged in Baltimore in 2006 with possession and intent to distribute heroin after officers seized two kilos of heroin worth roughly $200,000 wholesale and found a 2002 Mercedes with $75,000 inside. The charges against them were dropped, though a third defendant was sentenced to 240 months in the case.A key component of the EXILE program is that cases are federally prosecuted. Federal sentences are often longer than those administered at the state level, and there is no parole or probation at the federal level, Clifford said.It also allows prisoners to be sent to far-flung federal prisons, away from friends, family and other criminals. The U.S. attorney's office has increased the number of EXILE cases it takes this year by about a third, Clifford said. Working with federal authorities has helped Baltimore police go after alleged criminal ringleaders, including members of the "dirty dozen," Bealefeld said."What is much more difficult [than standard arrests] is to set your sights on a particular guy for a very specific reason to try to impact very specific violences," Bealefeld said. "And in these cases, I think we've accomplished that. We still have some people to round up and some targets to get, but the potential impact of taking these organizations off [the streets] are huge to Baltimore."

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Hallie Catherine Murray was arrested on charges that include methamphetamine and heroin possession, assaulting a police officer, fourth-degree assault

Hallie Catherine Murray, 21, was arrested on charges that include methamphetamine and heroin possession, assaulting a police officer, fourth-degree assault, resisting arrest, interfering with police, first-degree trespassing, escape, maintaining residence where drugs are used and tampering with drug records.Murray also faces a first-degree burglary charge, stemming from her unlawful entry into the residence, Engel said. Murray was wanted on two warrants.
During the fray, Dedek suffered cuts and scrapes to his arms and was evaluated at Salem Hospital before he was released, police said.Back inside the apartment, four others also were charged. Elizabeth M. Lambright, 31, was arrested on charges of possession of methamphetamine and heroin, maintaining a residence where drugs are used, tampering with drug records, possession of methadone and a parole violation. Robert B. Padua, 32, was arrested on charges of methamphetamine and heroin possession and a parole violation. Anna Trujillo, 22, was charged with maintaining a residence where drugs are used and tampering with drug records. Patricia Holland Hedges, 35, was taken into custody on a parole violation.The investigation began after officers were called to the apartment a few days ago on a report that Padua had overdosed, Engel said.

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Andrew Burns, a senior supervisor at DHL in Bar Hill, used his position to ensure that two boxes containing 32 kilos of cocaine were diverted

Andrew Burns, a senior supervisor at DHL in Bar Hill, used his position to ensure that two boxes containing 32 kilos of cocaine were diverted from their intended route and passed on to a criminal organisation.The boxes had been dispatched from Venezuela to an unwitting company in Peterborough.The crime came to light after an investigation by the Serious Organised Crime Agency (SOCA).
Burns, 36, of Hardy Close, Longstanton, was jailed at Cambridge Crown Court. He was found guilty of a charge of conspiracy to contravene Section 170 of the Customs and Excise Management Act 1979, contrary to Section 1.1 of the Criminal Law Act 1977.
Burns pleaded not guilty, but the jury gave a unanimous guilty verdict.
A spokesman for DHL said: "DHL Express takes its responsibilities as the UK's leading express delivery and logistics company very seriously. We do not tolerate illegal activity occurring within our network. "We are aware that Mr Burns, a former employee of DHL, was sentenced this week in the Cambridge Crown Court in connection with conspiracy to import narcotics."We take incidents of this nature extremely seriously and we worked closely with the police to help identify the suspected illegal activity. Co-operation with police and relevant authorities went very well, and we are satisfied that the narcotics were prevented from entering the public domain. At the time, Mr Burns was also dealt with in line with the company's disciplinary policy."DHL is a highly regulated business with strict security policies and procedures in place which our security staff work diligently to enforce. We have an excellent record in enforcing security restrictions and believe our procedures are robust."

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Neil Pallister was jailed for four months after he admitted possessing Class C drugs with intent to supply.

Friday, 12 September 2008

Neil Pallister was jailed for four months after he admitted possessing Class C drugs with intent to supply.Pallister believed his addict pal might need the heroin replacement pills to help him beat his cravings.The 38-year-old - a prison regular himself - knew how hard it was to cope once behind bars, a court heard.Pallister was caught after being spotted acting suspiciously at Holme House Prison, Stockton, on October 25.He dropped a package containing white tablets when he realised he was being watched, said Harvey Murray, prosecuting.Teesside Crown Court heard how analysis of the packet showed it contained five Subutex tablets.Pallister, who has 86 previous offences on his record, had a 100-a-day amphetamine habit at one time.
His barrister, Nigel Soppitt, said Pallister has been addicted to various drugs for two decades.Mr Soppitt said his client was never asked to take the tablets into the jail, but thought he was doing his friend a favour."It was a fairly simple offence," he said. "Those trained to observe, observed him very easily, and quickly caught him red-handed."His friend did not ask for it but he felt sorry for him and he thought the drugs would be used for therapeutic reasons."
Pallister, of High Street, Redcar, east Cleveland, was on licence from jail for drugs offences when he was caught.Judge Peter Armstrong told him: "You know how serious taking drugs into prison is. You took a risk to try to help somebody, but it is something the court cannot tolerate."Mr Soppitt said since being recalled to prison for reaching his licence, Pallister has been given an old cleaning job."Sadly, he is well-known in prison and a trusted individual, and within weeks of going back he was given this trusted position," he said."If there was any hint or suspicion he was involved in drugs in prison, he would not have been given that job.
"He now realises he is too old to be coming before the courts and it is his aspiration to leave prison drug-free - as he is now - and find some sort of employment."

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Drug addict Andrew Wilson was jailed for four years after he admitted burglary

Andrew Wilson, 24, from Stockton had been arrested for another matter for which he had been sentenced to 56 days’ jail in August.He said that he had been asked to go into the house to spray some graffiti for which he would be paid £20.looted Tracy Barker’s treasured belongings before she had even unpacked them after her move.He sold and pawned bracelets and rings of sentimental value and her favourite DVDs and CDs, said prosecutor Gale Gilchrist.Tracy’s possessions were still in boxes in the house in Vicarage Street, Stockton, because she was staying with her mother while workmen finished their jobs.She told the judge at Teesside Crown Court that police had not told her that any of her jewellery had been recovered despite Wilson's arrest.When he went in he saw the boxes and he decided to go through them. He had previous convictions for house burglary and he had been recalled on licence, added Miss Gilchrist.Peter Wishlade, defending, said that Wilson was quite a likeable character and he was not without intelligence.Wilson thought it was an unoccupied property, and then he saw the packing boxes.Wilson, of no fixed address, was jailed for four years after he admitted burglary between July 12 and 15 with five other burglaries taken into consideration.

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Obioha Frank Chinedu, handed over to the Korean government at Incheon International Airport


Obioha Frank Chinedu, 41,handed over to the Korean government at Incheon International Airport, the Ministry of Justice said. The extradition was initially designed to help reduce the prison terms of Koreans imprisoned in Britain, the Netherlands, Brazil and Japan, who were accomplices of Chinedu, but due to delays in the extradition process, all had already finished their prison terms and returned to Korea. The ministry said that the 10 Korean women and two Korean men caught and sent to foreign prisons while delivering drugs, did not know what they were carrying. The government has long attempted to prove the Koreans were victims of the drug smuggling.Chinedu, the leader of an international drug ring, and known to speak eight languages including Korean and English, opened a bogus company in Itaewon, Seoul in the early 2000s, according to police.Passing himself off as an American businessman, he used young Koreans to deliver cocaine and marijuana, which he got from Thailand and Brazil, to drug traffickers in Netherlands, Denmark, Britain and Japan. They simply believed they were getting a free trip to a foreign country in return for the delivery of ``clothing samples.'' He has been on the Korean police wanted list since 2002. He fled the country and moved to Europe in 2006 after six of his gang members were arrested and police put him on the list. He was arrested in Germany in October 2003 and transferred to a prison in Denmark. However, he escaped from the prison in May 2004. He smuggled himself into Nigeria and started to teach Korean before traveling to China to resume his business. He was arrested there and placed in a prison until now. The Korean government requested the Chinese government extradite him and the Chinese court accepted the request last October. Obioha Frank Chinedu, 41, over to the Korean government at Incheon International Airport, the Ministry of Justice said. The extradition was initially designed to help reduce the prison terms of Koreans imprisoned in Britain, the Netherlands, Brazil and Japan, who were accomplices of Chinedu, but due to delays in the extradition process, all had already finished their prison terms and returned to Korea. The ministry said that the 10 Korean women and two Korean men caught and sent to foreign prisons while delivering drugs, did not know what they were carrying.
The government has long attempted to prove the Koreans were victims of the drug smuggling.Chinedu, the leader of an international drug ring, and known to speak eight languages including Korean and English, opened a bogus company in Itaewon, Seoul in the early 2000s, according to police.Passing himself off as an American businessman, he used young Koreans to deliver cocaine and marijuana, which he got from Thailand and Brazil, to drug traffickers in Netherlands, Denmark, Britain and Japan. They simply believed they were getting a free trip to a foreign country in return for the delivery of ``clothing samples.'' He has been on the Korean police wanted list since 2002. He fled the country and moved to Europe in 2006 after six of his gang members were arrested and police put him on the list. He was arrested in Germany in October 2003 and transferred to a prison in Denmark. However, he escaped from the prison in May 2004.
He smuggled himself into Nigeria and started to teach Korean before traveling to China to resume his business. He was arrested there and placed in a prison until now. The Korean government requested the Chinese government extradite him and the Chinese court accepted the request last October.

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Qantas flight attendant Angela Cheuk Ying Wee Kwan Wong allegedly attempting to smuggle $31 million worth of ice, ecstasy and cocaine into Australia.


Qantas flight attendant has been released on bail after an allegedly attempting to smuggle $31 million worth of ice, ecstasy and cocaine into Australia.23-year-old Angela Cheuk Ying Wee Kwan Wong was arrested with six other in July and subsequently charged with attempting to possess a commercial quantity of the controlled drugs ice, ecstasy and cocaine.Today a Melbourne magistrate has released Wong from custody with strict conditions, including an $80,000 surety.AFP officers say a Vietnamese crime syndicate is responsible for the attempted importation.

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Obviously, any witness you can eliminate is a good thing. says a veteran defense attorney who once represented mobsters

Robert Simels, 61, was arrested Tuesday on charges of witness tampering and obstruction of justice. He was released on $3.5 million bond.Robert Simels has represented the mobster immortalized in “Goodfellas,” a drug kingpin with ties to hip hop and other notorious clients in his long career.Investigators say a veteran defense attorney who once represented the mobster immortalized in "Goodfellas" has plotted to murder witnesses in another case.Now a criminal complaint filed in federal court in Brooklyn puts Simels in their company: It accuses him of plotting to silence prosecution witnesses against an alleged drug trafficker by, in his words, “eliminating” them.Simels, 61, was arrested Tuesday on charges of witness tampering and obstruction of justice and was released on $3.5 million bond. There was no immediate response to phone messages left for him on Thursday.
His attorney, Gerald Shargel, has called the allegations false.“Bob Simels is well-known as a tenacious, effective and highly capable defense lawyer and he was doing his work,” Shargel said.Simels represented Kenneth “Supreme” McGriff, once the head of a murderous Queens drug gang, against allegations in 2005 that he funneled $1 million in drug proceeds into Murder Inc., then a chart-topping rap music label. McGriff eventually switched lawyers and was jailed for life last year after being convicted of paying $50,000 for the 2001 killings of an aspiring rapper and another man.According to his Web site, Simels has also represented former football star Marc Gastineau and Henry Hill, whose exploits were the basis of the 1990 Martin Scorsese mob film “Goodfellas.” The site also names Shaheed “Roger” Khan, the Guyanese businessman whose case has landed the lawyer in trouble.Khan was arrested and brought to the United States in 2006 on charges he ran a cocaine smuggling operation that was protected by a paramilitary organization in Guyana known as the Phantom Squad.Drug Enforcement Administration investigators allege that this May, with Khan awaiting trial in Brooklyn, a Phantom Squad member who was cooperating with them learned that Simels wanted to talk to him.The DEA says that during conversations over the summer, some secretly recorded, Simels asked the cooperator to help him locate potential government witnesses and pondered what to do when they were found. The attorney “discussed a range of options, from offering them money to murdering their family members,” the criminal complaint says.In one conversation recorded in May about bribing an unnamed witness, the cooperator suggested the witness “might suddenly get amnesia” if paid enough money.“That’s a terrible thing, but if it happens, it happens,” Simels responded, according to the complaint. Later in the same meeting, the lawyer remarked, “Obviously, any witness you can eliminate is a good thing.”In June, the complaint says, Simels gave the cooperator $1,000 for expenses in pursuing the same witness, but cautioned that Khan didn’t want the witness’s mother harmed.“He’d like as much pressure being put on as possible,” Simels allegedly said. “But he thinks if (the witness’s) mother gets killed … the government will go crazy.”



A criminal complaint accuses Simels of plotting to "eliminate" prosecution witnesses against an alleged drug trafficker.

His attorney, Gerald Shargel, called the allegations false.

"Bob Simels is well-known as a tenacious, effective and highly capable defense lawyer and he was doing his work," Shargel said Wednesday.

Drug Enforcement Administration investigators allege that in May, a cooperating member of a paramilitary organization in Guyana known as the Phantom Squad learned that Simels wanted to talk to him. Simels was representing a Guyanese businessman, Shaheed "Roger" Khan, who was charged with running a cocaine smuggling operation that was protected by the Phantom Squad.

The DEA says that during conversations over the summer, some secretly recorded, Simels asked the cooperator to help him locate potential government witnesses and pondered what to do when they were found. The attorney "discussed a range of options, from offering them money to murdering their family members," the criminal complaint says.

In one conversation recorded in May about bribing an unnamed witness, the cooperator suggested the witness "might suddenly get amnesia" if paid enough money.

"That's a terrible thing, but if it happens, it happens," Simels responded, according to the complaint. Later in the same meeting, the lawyer remarked, "Obviously, any witness you can eliminate is a good thing."

Simels is known for representing Henry Hill, whose exploits were the basis of the 1990 Martin Scorsese mob film "Goodfellas," and Kenneth "Supreme" McGriff, a gang leader accused of funneling drug money into Murder Inc., then a chart-topping rap music label.

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Gotti Jr. misappropriated millions of dollars of the late John Gotti’s illicit stash

Wednesday, 10 September 2008

Mafia boss John Gotti went to his grave hating his oldest son, Junior, a mob snitch claims in secretly recorded conversations with close confidants of the Dapper Don.Lewis Kasman- known as Gotti’s “adopted son” - trashes John A. (Junior) Gotti on the tapes and says the mob prince was despised by his infamous dad.
“He died hating that kid, you know that,” Kasman told reputed Gambino consigliere Joseph (JoJo) Corozzo in an October 2005 conversation.Kasman, 51, is expected to be a key turncoat witness against Junior at his upcoming racketeering and murder trial in Tampa.He taped several conversations with high-ranking Gambino gangsters, transcripts of which were reviewed by the Daily News.The intimate glimpse into Gambino gossip and schemes is made all the more shocking by Kasman’s unique access to the crime family’s inner circle.Although not a made man, Kasman was so protected that “captains were barred from interfering with his activities without the permisson of the…boss, underboss or consigliere,” Assistant Florida U.S. Attorney Brian McCormick stated in court papers.Sources said Kasman was never close to Junior - and his venom flows throughout the transcripts.“Ya know he’s nothing like his father,” Kasman rants to reputed Gambino capo Daniel Marino in April 2006.“And ya know what I say it all the time, he hadda hate his father.“Because for him to act and behave the way he act … You robbed all the money … You disrespected your father. Spinning, he’s doing spins [in his grave].”Even Corozzo’s son, Joseph Jr., was more of a son to Gotti than his own, Kasman complains.He praises the younger Corozzo for feeding and massaging the cancer-stricken Mafia boss on his prison deathbed, while berating Gotti Jr. for stealing “every nickel that the father had” after his death in 2002.He says that John sr. “created a lot of this jealousy between me and John [Jr.].”The real reason for the anger, sources said, is that Kasman thought he was cheated out of money from his close “adopted” dad.Kasman believes Gotti Jr. misappropriated millions of dollars of the late John Gotti’s illicit stash that should have gone to the entire Gotti family and Kasman himself, sources said.The vitriol may shed more light on the complicated Gotti father-son relationship, but it’s not the most damaging part of the tapes for Junior.
A talk that occurred a month after the second of Gotti’s three mistrials in Manhattan Federal Court suggests Junior is lying when he claims he left the mob behind, the government believes.In one part, Marino says that Junior’s lawyer, Charles Carnesi, sent word “to us … that the kid was annoyed that nobody helped him.”
Three juries have believed Junior’s claim that he broke from the Gambinos many years ago to become a regular family man. But federal prosecutors are trying again, indicting him Aug. 5 on murder and drug charges traced to mob-related crimes in the 1980s and 1990s.The government is likely to use Marino and Kasman’s words to counter Junior’s story. “The conversation could be interpreted as showing his continued association with the Gambino Crime Family,” said a knowledgeable source.

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Rogue FBI agent was responsible for the 1982 slaying of a Boston businessman, the victim's wife testified at the ex-agent's trial

rogue FBI agent was responsible for the 1982 slaying of a Boston businessman, the victim's wife testified at the ex-agent's trial Monday in Miami.Former agent John Connolly, already jailed in Florida on racketeering charges, faced the first day of a murder trial in which he is accused of tipping off gangsters that businessman John Callahan was going to expose a slaying they had committed, The Boston Globe reported. Callahan's widow, Mary Callahan, called Connolly a "Judas" because he allegedly warned the mobsters Callahan was about to go to the FBI to finger them in the slaying of a Tulsa man. John Callahan's bullet-riddled body was found in a parking lot at Miami International Airport, stuffed in the trunk of a Cadillac, the newspaper said. Also to testify against Connolly, 68, is Stephen "The Rifleman" Flemmi, 74, a former Boston Mafia member and FBI informant serving a life sentence for 10 murders. Flemmi says he and James "Whitey" Bulger killed Callahan after receiving a tip from Connolly. Bulger, 79, is at large and the FBI is offering a $2 million reward for his capture, the Globe

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Dr Attilio Manca was found dead in his flat in the central Italian town of Viterbo, it seemed an open and shut case.

Dr Attilio Manca was found dead in his flat in the central Italian town of Viterbo, it seemed an open and shut case. He appeared to have injected himself with a lethal cocktail of heroin and tranquillisers.But some claimed he was killed to cover the tracks of the then-fugitive mafia boss, and four years on, 10 people have been officially registered as suspects in a murder inquiry, and a police scientific expert has been asked to put names to the fingerprints discovered in Manca's home.
The reopening of the inquiry, reported yesterday by the newspaper La Stampa, represents a victory for Manca's parents and their campaign for further investigation of their son's death. "They were - and are - absolutely sure that their son was not a drug addict, and had no reason to commit suicide," their lawyer, Fabio Repici, said yesterday.Some of the circumstances surrounding Manca's death were puzzling at the outset. The caps on the syringes with which he had apparently injected himself had been replaced. "The doctor, moreover, was entirely left-handed," said Repici. "Yet, of the two injections marks found, one was on his left wrist and the other on his left forearm."It was not until long after his body was found, on the morning of February 13 2004, that his parents recalled another detail, innocuous in itself. The previous autumn, their son had rung them from the south of France to say he had flown there to take part in an operation.
Repici said a friend had pointed out that the timing of Manca's visit coincided exactly with that of Bernardo Provenzano who, in October 2003, was checked into a clinic near Marseille where he underwent an operation for the removal of a prostate tumour. Manca was a urologist. "Provenzano's tumour was removed by means of a keyhole surgery technique. Of that, there is documentary evidence," said Repici. "It was a technique which, at that time, in Italy, was used by very few urologists. One of them was Attilio Manca." He had assisted at the first such operation in Italy, in 2001.His parents and their lawyer believe the dead man's specialist abilities may well have been known to Cosa Nostra. Though he was practising in Viterbo, Manca came from Sicily, where his parents still live in a town whose local mafia has strong links to Provenzano's dominant faction.Provenzano, known as "the Tractor", was seized in a semi-derelict farm building in April 2006. He had been on the run from the authorities for 43 years.Police finally closed in on him after finding out about his operation on the Côte d'Azur. One of the people who supplied Provenzano with forged travel documents gave evidence against him.Repici said 19 sets of fingerprints were found in Manca's flat. Several belonged to the dead man or the guests at a dinner party he gave shortly before his death. His five guests were put on the list of suspects purely so their fingerprints could be taken and eliminated from the inquiry.But that left five more sets of prints that had not been identified, and five more suspects from the doctor's home town on Sicily where, Repici said, his parents had been threatened in an effort to get them to abandon their campaign

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Massimo Pisnoli, 48, was found with a gunshot wound to his face and back last month in undergrowth near a railway station after going missing for ten

Massimo Pisnoli, 48, was found with a gunshot wound to his face and back last month in undergrowth near a railway station after going missing for ten days. The two men, aged 40 and 48, were held in dawn raids at addresses in Rome. Police also seized an arsenal of weapons as well as 230grammes of cocaine.They were held after an investigation led by anti-Mafia prosecutor Giancarlo Capaldo, who had also used undercover officers at Pisnoli's funeral to obtain information.A Rome police spokesman said: "Two men aged 40 and 48 have been arrested and are those responsible for the murder. It was a through investigation and concluded quickly."Both men are Italian and during the arrests weapons as well as 230 grammes of cocaine were also seized. Further details will be given at a news conference later."
Pisnoli was well known to police. Earlier this week they released footage of him carrying out an armed robbery on a bank in Rome just two weeks before he was found dead at Campoleone station on the outskirts of the city.The CCTV footage shows himgrabbing a customer and putting a knife to her throat as he demands money from cashiers before using her as a shield to get past armed guards at the door.Police believe two other men were involved in the raid as well as others across the city and the suburbs. Pisnoli was killed after failing to equally share the money, they believe.Besides being a World Cup winner, De Rossi is well known to Manchester United fans for scoring Roma's only goal when they lost 7-1 at Old Trafford in a Champions League quarter final in April 2007. He was praised by Sir Alex Ferguson, who was interested in buying him. At the time of Pisnoli's murder last month a police source said: "It was a classic execution: a bullet in the back and one to the mouth."He was virtually unrecognisable and his body was found with its arms up in the air. "From what we can gather it had been there at least a week and what with the hot weather it was in a pretty bad state. "He had convictions for robbery and theft and we know he moved in underworld circles.
"The area where he was found, south Lazio, is home to clans from the Neapolitan Camorra and the Calabrian N'drangheta."

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Charlie Abutbul was badly wounded in a hail of bullets inside a Netanya eatery on Monday.

Charlie Abutbul was badly wounded in a hail of bullets inside a Netanya eatery on Monday. The slugs intended for Abutbul also struck three innocent bystanders - proving yet again that local tough guys show no compunction about harming innocent "civilians," dozens of whom have been killed or wounded. The most recent was Marguerita Lautin, shot down on the Bat Yam beach in a botched hit allegedly commissioned by crime family boss Itzik Abergil against his former soldier Rami Amira. Abergil was detained after Lautin's murder, but no firm connection between him and the attempt on Amira's life could be established. The police will simply have to pull out all the stops to take on the mob. Only relatively recently did authorities even acknowledge the existence of six Jewish, and three Arab, organized crime families. But soon after the police admitted the mob was real, it said the force was too strapped for cash to overcome the bad guys. That was the police's line after the Netanya hit as well. The cops argue that "enormous" financial outlays are needed to yield the kind of intelligence that would stand up in court without jeopardizing their informants. But we are not totally convinced that the problem is money. The good news is that police now have a special unit, Lahav 433, devoted to fighting organized crime. Law enforcement is also trying to create a witness protection program. But the fledgling Lahav 433 unit is not yet fully up to speed or able, apparently, to counter the intimidation of witnesses. Some of Israel's crime bosses are actually more scared of the FBI's long arm than of our local authorities. It was American law enforcement that finally got the goods on Ze'ev Rosenstein - although he was allowed to do his time here, a convenient location from which to oversee his empire. Just as Abergil was dodging responsibility for the Lautin slaying, Washington requested his extradition, and that of his brother Meir, for a host of serious charges including commissioning murder. Meir wept unabashedly in court on Monday, saying he was "afraid" of America, where he's already done time.
Israelis are grateful when the American cavalry comes to our rescue; but isn't it too bad that our own law enforcement people can't seem to get the job done? And, anyway, American justice can only help with those criminals who operate in the States. The families of some confirmed terrorists need to worry about whether authorities are going to demolish their homes. Families of major domestic criminals who have spread terror in our streets should have, at least, to live with the fear that their homes could also be confiscated. For that, Israel needs a RICO of its own - the Racketeer Influenced and Corrupt Organizations Act, which allows for the confiscation of a criminal organization's legitimate business assets. Let's take that one step further and put the personal assets of organized crime figures at risk. The tax laws need to be applied vigorously. Al Capone was sent up the river 80 years ago not for all the murders he commissioned, but for tax evasion. A task force has been set up - on paper - to investigate Israeli gangsters whose lavish lifestyles show no visible means of support. This effort needs to be accelerated, urgently, even if it means hiring certified accountants who can also shoot straight a la America's IRS.

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Tyler Jamar Sanders,Michael A. Ramos, Andrew S. Mathieu,All three men are due back in court Oct. 16.

Tyler Jamar Sanders, 22, 60 B Terrace Drive, Apt. 12, is being held on $7,500 cash, $75,000 surety, on charges of trafficking in cocaine, possession of cocaine with intent to distribute, possession of marijuana with intent to distribute and driving with a suspended license. Michael A. Ramos, 23, 66 Fairmount St., Fitchburg, is being held on $5,000 cash, $50,000 surety on charges of trafficking in cocaine and possession of cocaine with intent to distribute.
Andrew S. Mathieu, 21, 33 Summer St., Apt. 2, is being held on $2,500 cash, $25,000 surety on charges of trafficking in cocaine and possession of cocaine with intent to distribute. The men were arraigned in front of Judge Mark Noonan. All three men are due back in court Oct. 16.

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Deirdre Griffin mother of two pleaded guilty at Swords District Court to possession of cocaine with intent for sale or supply

Deirdre Griffin (19) was a front-seat passenger in a car stopped by gardai in Swords. The mother of two pleaded guilty at Swords District Court to possession of cocaine with intent for sale or supply at Kettle's Lane, Cloghran. Detective Garda Darragh O'Toole of the Garda National Drugs Unit said he stopped a vehicle on August 3, 2006, for the purpose of a drugs search. Griffin, of Thornchase, Rush, was taken to Swords Garda Station where a female garda carried out a search on her. She was discovered to have cocaine with a street value of €240 hidden in her bra.
Defence lawyer Brendan Foley said Griffin was going through a difficult time as was estranged from her father and she and her best friend had both lost their mothers.
The funeral of her friend's mother was coming up and the cocaine was for use by them. She has not taken drugs since the incident. Griffin, who has no previous convictions, left school in fifth year when she fell pregnant with her daughter. She has since had a second child and is now reconciled with her father.
Mr Foley said Griffin now hopes to finish her schooling. In light of her age, Judge Brian Joseph Sheridan applied the Probation Act but he warned Griffin not to come before the court again.

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Anthony Jason Marsiglia, a teacher at Dutton Elementary School, and another man waived their rights to a preliminary hearing in 63rd District Court


Anthony Jason Marsiglia, 29, a teacher at Dutton Elementary School, and another man waived their rights to a preliminary hearing in 63rd District Court, sending the cases against them to Kent County Circuit Court.Marsiglia, of Grand Rapids, was placed on administrative leave by the school district after his arraignment for the four-year felony, which stems from an Aug. 17 arrest at the Ada Township home of co-defendant Kevin Wright, 29.Kent County deputies responding to a loud music complaint said they spotted cocaine and drug paraphernalia on a table in the residence.
Neither man has a prior conviction. Both remain free on $10,000 bonds.Assistant Prosecutor Michelle Smith-Lowe told District Judge Sara Smolenski that she has discussed the possibility of pleading guilty with attorneys representing Marsiglia and Wright.In exchange for the pleas, Smith-Lowe said she would not object to either defendant being considered by a circuit judge for Section 7411 of the Controlled Substance Act, which would defer further litigation in lieu of probation.Charges would be dismissed if probation is not violated, Smith-Lowe said

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John Gallagher admitted supplying Class A drug after police raided his home on August 17 last year.

John Gallagher of Calder Court, Coatbridge, admitted supplying the Class A drug after police raided his home on August 17 last year.They found a quantity of cocaine as well as cannabis and various “drugs paraphernalia”. They also seized cash totalling £1090.Gallagher pleaded guilty to supplying the drugs from his home and The Corner Room pub in the town’s Wallace Street.Airdrie Sheriff Court was told that he had started using cannabis, a class C drug, and ended up dealing cocaine.His lawyer claimed in court that the former oil rig worker had taken cannabis to alleviate pain caused by a medical condition.He later got “involved” in cocaine and eventually began supplying the drug to other users.Gallagher’s lawyer said: “He is somewhat unusual in that he is a 59-year-old man with limited previous offending and what offending he does have is of some age.“He is baffled as to how he got into this situation and has difficulty in coming to terms with the situation.“He distinguishes himself from drug dealers in that he supplied cocaine to people he knew in a social sense.”
The lawyer then handed over two letters - one written by the defendant and one from his sister - to Sheriff Robert Dickson in a last-ditch bid to stay out of jail.
But they weren’t enough to spare Gallagher from being sentenced to spend time behind bars.After reading both letters, Sheriff Dickson said: “I have taken into consideration your early plea. Had you not pled when you did you would have gone to prison for three years, but you will go to prison for two years.”The Sheriff also ordered that the recovered cash and equipment, including scales, be forfeited.
Gallagher, who wiped away a tear from his eye, was then handcuffed and taken away to begin his sentence.

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Anthony Ingram, pleaded guilty to conspiracy to distribute 50 grams or more of crack cocaine.

Anthony Ingram, 27, pleaded guilty on March 3 to conspiracy to distribute 50 grams or more of crack cocaine. The U.S. Attorney's Office for the Northern District of Iowa said in a statement that at the plea hearing Ingram admitted he was involved in a conspiracy that distributed more than 150 grams of crack cocaine from 2006 through Aug. 7, 2007, in Sioux City.Following his prison term, Ingram will serve four years of supervised release. He will also play a special assessment of $100.
Ingram remains in the custody of the U.S. Marshal.

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Katie Jane Quinn has been jailed for 5 years with Hard Labour.

Katie Jane Quinn has been jailed for 5 years with Hard Labour.The 30 year-old woman pleaded guilty to possession of one thousand 155 grammes of Cocaine.
The Cocaine was found in the lining of her suitcase at the Crown Point Airport on August 31st.She claimed she was not aware the Cocaine was in her suitcase, but she pleaded guilty because she was the one who took it through the Airport.
Ms. Quinn told the Court her suitcase was broken and the man she was going out with in Trinidad and Tobago told her he would get her one.She said she had checked the suitcase and found nothing inside and was surprised that the Cocaine was later found.

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