True Detective

Noctor's Pub gangland attack is believed to be linked to a long-running feud between criminals from the north inner city.

Monday, 20 October 2008

The dead man has not been officially named, but was named by Garda sources as Gavin McCarthy, with an address at Oriel Street, close to where he was gunned down. The shooting took place outside a pub in Dublin's north inner city.It was the 16th gun murder of the year, with two other men missing and presumed shot dead.The victim was one a group of people standing outside Noctor's Pub, Sheriff Street, Dublin 1, when a gunman opened fire, wounding him in the face a number of times.The victim was immediately put in the back of a car and taken to the Mater Hospital, where he was pronounced dead a short time later.The scene of the shooting was sealed off and a murder investigation was begun.The attackis believed to be linked to a long-running feud between criminals from the north inner city.Last night's killing was the third gun murder to take place in the area in two years, despite an intensive policing operation put in place there to help stem the violence.The latest attack will increase fears that the feud, which has now claimed four lives, is escalating after a period of relative calm in recent months.That feud began when well-known drug dealer and armed robber Christy Griffin, who was jailed for life in April 2007 after being convicted of raping a young girl, was first accused of the crime.Griffin (38), Ridgewood Green, Swords, and formerly of Canon Lillis Ave, Dublin 1, was the leader of a major criminal gang which split when he was accused of rape.One faction supported Griffin, while the other faction believed his victim's account and formed a faction opposed to Griffin and his associates.Both sides have targeted each other through shootings and grenade attacks. While the incidents have mainly taken place in the north inner city, the violence has spread as far as Swords and Finglas.
Before last night's killing three other men had lost their lives in violence related to the feud.In December 2006, as Griffin's rape trial approached, two men - Gerard Byrne and Stephen Ledden - were shot dead in feud-related attacks.Ledden (28), was shot in the head at Oriel Street, Dublin 1, on December 27th, 2006. Byrne (25), of Ferryman's Crossing, Dublin 1, was shot dead in the IFSC on December 13th, 2006

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Teodoro Mauricio "The Dove" Fino, is accused of shipping cocaine to Mexico for the powerful Beltran Leyva brothers to sell in the United States

Colombian kingpin Teodoro Mauricio "The Dove" Fino, is accused of shipping cocaine to Mexico for the powerful Beltran Leyva brothers to sell in the United States, police said on Sunday.Fino, who was arrested a party on Saturday, fled Colombia in 1997 and Mexican police have been on his trail for a decade.The arrests follow a string of narcotics seizures and captures of gang leaders the Mexican government. But drug violence over smuggling routes is spiraling in Mexico, with some 3,725 people killed this year.The Beltran Leyva brothers remain a key target for President Felipe Calderon, who has sent 36,000 troops across Mexico to fight drug gangs.
Soldiers arrested Alfredo Beltran Leyva in January 2008 but the remaining four brothers are still at large. They are allied with the ruthless Gulf cartel in eastern Mexico.

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Delphon Nicholas and hitman Trevor Dennie began life sentences for the murder of Andrew Wanogho

Sunday, 19 October 2008

Delphon Nicholas, 29, arranged for his former childhood friend Andrew Wanoghu to be shot in the back by a hired assassin.Nicholas was convicted of murder in one of the first cases of its kind to be successfully prosecuted.Delphon Nicholas, left, is facing a life sentence after arranging for hitman Trevor Dennie, right, to shoot Andrew WanoghuWhile mobile phones are banned from British jails, many are smuggled into prisons.Prosecutor Aftab Jafferjee told jurors that Nicolas 'orchestrated the execution from inside Belmarsh security prison by using a mobile telephone he had access to'.He added: 'He had been set up for execution. It is a world where grievances are met with lethal firearms, no matter how disproportionate.'
Wanoghu was no stranger to the criminal justice system - and was once charged with murder - for the 2002 shooting of Damien Cope, 22, whose mother Lucy went on to form the charity Mothers Against Guns, but the case collapsed due to lack of evidence.
Andrew Wanagho was shot after being lured into a trap
Nicholas fell out with Wanoghu over a drug deal that went sour and the two had a fist fight which Wanoghu won. In revenge, Wanoghu robbed Nicholas' father on Valentines Day 2006.Nicholas enlisted another childhood friend, Trevor Dennie to carry out the 'hit'. Dennie had fallen out with the victim after his mother Susan gave a statement to police about Damien Cope's murder. Dennie was heard telling a friend: 'I have had enough of Andy. he's gone too far.'The chance for revenge came on the night of April 7, 2006, when a friend of Nicholas', Michael Williams, got into a row with the victim in a nightclub in Lewisham, south-east London.
Williams was threatened with a beating for calling Wanoghu an 'idiot.'
Over the next hour mobile phone records showed Dennie repeatedly spoke to Nicholas, behind bars a few miles away, on a mobile phone that had been smuggled into his prison cell.It was claimed that Nicholas persuaded an ex-girlfriend, Sereata Barrie, 29, to lure Wanoghu to an ambush outside her house in Brockley, south-east London.



At 1.30am on 8 April 2006, Dennie fired the bullet that passed through Wanoghu's heart.Nicholas denied murder, and said of Wanoghu: 'It would be hard for you to find someone with more enemies than him in the whole of London. Maybe he was just in the wrong place at the wrong time.'Barrie, an aspiring rapper who described herself as 'La Femme Nikita' in a lyric after a film in which a female assassin lures a man to his death, was cleared of murder by a jury, as were two other men allegedly involved in the killing.
Nicholas, of no fixed address, and Dennie, of Deptford south-east London were both convicted of murder, which they denied, and will be sentenced on Friday at the Old Bailey.To combat the menace of mobile phones in jail, the prison service has recently begun trials in training sniffer dogs specialised in detecting them.
Nicholas and Dennie began life sentences for the murder of Wanogho yesterday, closing the final chapter on the story of a gun that ended the life of one veteran gangster before initiating a young boy to follow in his footsteps.

This gun was used in at least seven shootings, including one murder, as it was passed between hoods, rented out or stolen by rival street gangs in the UK. Its discovery has added much needed information to senior police officers who admit there is a significant intelligence gap on criminal weaponry.Unlike many firearms used in London, Manchester and Birmingham, cities that account for 60% of serious gun crime by gangs, RS1 is a real weapon, not a converted replica. Its magazine held commercially manufactured ammunition, rather than "homemade" bullets - something often seen by detectives - and the ageing weapon was probably purchased for between £500 and £1,000.The trail left by the firearm can be reported following the life sentences handed down yesterday to two street gangsters for murder.It was discovered on a November morning in 2006 when a teenage boy set off for school telling his mother not to look in his room. Whether it was something in his tone, or just a mother's instinct, she ignored him. In his bedroom he kept a toy safe for his belongings, and inside she found the gun. She called the police and the firearm was taken away to a forensics laboratory where it was identified as a CZ .32 Colt Model 1927, manufactured by Ceska Zbrojovka of Strakonice, Czechoslovakia. The gun was loaded, with three live rounds in the magazine. A bullet was lodged in the barrel.
A few weeks later Detective Inspector Dave Manning, of the Metropolitan police's Trident unit, received a telephone call. After more than eight months investigating the murder of a notorious drug dealer, killer and kidnapper called Andrew Wanogho, he had all but given up on receiving such a contact.His inquiry was fraught with difficulties. At 26, the victim was running a syndicate of teenage armed robbers who would also do his drug running. Shortly before his murder Wanogho complained to the woman he called his "baby mother" - the mother of his child - that he did not have a friend left in the world.His killing was, on the face of it, just another inner city gangland shooting; the sort officers from Trident deal with all the time but which pass almost un-noticed by the media.But this inquiry opened a window on to a criminal subculture which exists cheek by jowl with ordinary families in ordinary neighbourhoods; the class A drug dealing, the incredible reach of the criminal networks, the threatening and taking of lives, the kidnappings, sexual violence, extortion and witness intimidation. And at the heart of it all, the tool used to enforce and protect: the gun.Wanogho, known as Sparks, was a powerful amateur boxer who had fought successfully in the United States. Held in awe and fear in equal measure by his peers, he was seen as a protector by some but a mercurial and extremely violent man by others. A Pentecostal pastor described to the 350 people at his funeral in Brockley, south London, how he would push his disabled brother to church each week in a wheelchair. Less was said of his history of violence.
"He was a formidable boxer and would beat people to a pulp and get pleasure out of it," said one source. He once kidnapped and tortured a bus driver whose brother was a rival drug dealer. The man was driven to a flat and chained to a radiator before Wanogho held a hot iron against his face. It was all done to intimidate the man's brother into giving up his drug stash. Four years before his murder Wanogho was charged with the murder of a man shot dead outside an east London nightclub. He escaped conviction after two witnesses withdrew their evidence because they were in fear of their lives.In August 2005, Wanogho survived an assassination attempt as he left a courtroom where he had watched a girlfriend plead guilty to possession of one of his guns in order to save him from jail. Eight months later he was not so lucky.
Manning was convinced the hit on Wanogho in April 2006 had been organised by an inmate at HMP Belmarsh on a mobile phone that was smuggled into the prison system and which, investigations revealed, had made 17,000 calls in seven months. But facing a wall of silence, Trident officers spent months scanning thousands of pages of mobile records until a pattern emerged. The inmate, Delphon Nicholas, had made a flurry of calls in the hours before the killing to his best friend, a gunman, rapist and drug trafficker called Trevor Dennie.Both men had fallen out with Wanogho over drugs and women and Dennie was heard telling a friend: "I've had enough of Andy, he's gone too far. He's barred from the ends." At 1.30am on April 8 2006 Wanogho stepped out of a car outside the home of Nicholas's former girlfriend. He told Sean Albert, who had driven him, that he was "up for a bit of a shagging".
Albert drove a discreet distance away to wait until he was called again. But Dennie was lying in wait and as Albert pulled up a few houses down the road he heard a series of gun shots in rapid succession. He looked in his rear view mirror and saw Wanogho, head down, sprinting towards him. But just as he reached the car he crumpled to the ground, hit in the back by a bullet that pierced his heart.
On Wanogho's body police found the incongruous possessions of a Class A drug dealer and gangster - a £17,000 diamond encrusted Cartier watch and £1.11 in cash. They also recovered two of the four bullets fired, including one that had ricocheted off a parked car and landed in a front garden.The closest they got to the gun, however, was a witness who described seeing Dennie brandishing it over his head at an east London nightclub a few hours later and boasting that he had killed Wanogho.Eight months on Manning was told that the gun found in a 14-year-old boy's bedroom was his murder weapon. Somehow it had passed from Dennie through several hands to being stored by the boy on the orders of an older hood, probably as some kind of initiation rite. Ballistics tests showed that the .32 caliber handgun had been used in at least seven shootings in less than two years, six in south London and one in Sussex.On New Year's Eve in 2004 a police officer was responding to a 999 call from a victim of a robbery in Brockley Cross, in the heart of what Dennie described as his "manor". He arrived to find three men nearby, and as he walked up to speak to them, the trio ran. But one man turned, pulled a gun and shot at the constable as he fled.This time the bullet missed its target. Police made inquiries but never made any headway. No arrests were made and the firearm disappeared back into the shadows.
It emerged 10 months later at the Cube nightclub in Camberwell Green, south London, in a petty dispute. The victim happened to bump into a man as he went to the toilet and was shot in the thigh for his clumsiness.In April 2006 the handgun reached its zenith with the murder of Wanogho, leaving a bullet lodged in his heart and two others at the scene which provided the vital link. Three weeks after the murder the firearm emerged once more at M-Blax nightclub in Peckham. At around 5.40am in the final hour of clubbing, a group of young men from a north London gang burst into the venue carrying weapons, intent on shooting up their south London rivals. Clubbers screamed and ran as a gunfight broke out in the crowded club. At least 21 shots were fired and three men were taken to hospital. Cartridges found at the scene matched the firearm found in the boy's bedroom.By June 2006 the gun had been passed on or stolen once more, its value by now diminished because of its use in a murder. It appeared again at the unlikely venue of Pontins in Camber Sands, when a group of teenagers from the capital travelled to the Sussex holiday camp for an urban music weekend. Large crowds gathered on the Sunday at the main hip hop stage, but in the midst off the rave the sound of gunshots sent young people running for cover. By the time local police arrived with firearms teams the elusive weapon had melted away into the background once more.A month later it was back in south London again, when shots were fired at a car. The gun was probably last used in the autumn of 2006 when it was accidentally fired by a would-be gangster.In the remaining four weeks of its criminal life the firearm was passed into the hands of the teenage boy, who according to sources, was bullied by the hoods because he suffered from Asperger's syndrome.It provided a forensic treasure trove. "It is quite rare to recover guns at all, so to recover a weapon that is linked to seven shootings is unusual," said Manning. "Everyone talks about guns being available on street corners, but it's not quite as easy as that to get hold of one. It's even more difficult to get hold of real ammunition."The boy's experience gave credence to anecdotal evidence that criminals are forcing younger boys to store their guns to test their metal and once the gun was found the teenager was said to be terrified of repercussions. But his mother's actions in calling the police perhaps saved him from being sucked into a life of crime.

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Chin Kok Wah shot once, but missed. My men returned fire and instantly killed him.

Chin Kok Wah, 33, owned a unit in the same block and had rented the snooker centre located on the second floor as a hideout over the past year for his gang to carry out drug trafficking, armed robbery and loan sharking activities.Kuala Lumpur police chief Deputy Comm Datuk Wira Muhammad Sabtu Osman said the man had opened fire at a policeman and three officers from the Serious Crimes Investigation Department (D9) as they entered the premises at 10.40am yesterday.“He shot once, but missed. My men returned fire and instantly killed him.“A check later revealed that his Colt .45 automatic pistol had a bullet jammed in the chamber,” he said.The man is believed to have been under surveillance for a week before police moved in on him and investigations show that he had been robbing cash from security vans in Selangor.
“Also recovered were five bullets of the same calibre, two pump gun shells, two machetes, a handcuff, a light baton and a taxi believed to have been used when he carried out his criminal activities to avoid detection,” DCP Sabtu said.DCP Sabtu said police were on the lookout for at least six other group members aged between 25 and 30.Meanwhile, Seputeh MP Teresa Kok who lives in a condominium nearby was shocked when told a shooting had occurred near her home.“I will immediately contact my condominium’s resident association to discuss installing CCTV and beef up security,” she said.

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Ronald Costello testified that a former cohort threatened to tell the FBI about his loan sharking activities unless he paid him some money

Ronald Costello testified that when a former cohort threatened to tell the FBI about his loan sharking activities unless he paid him some money, he immediately reached out to two of Boston's most notorious gangsters, James "Whitey" Bulger and Stephen "The Rifleman" Flemmi.Costello said he told the mobsters that Edward "Brian" Halloran, a loan shark awaiting trial for murder in Boston, sent a friend to warn him that he "was going to the feds if I didn't give him money."He admitted that he could not remember exactly when he told Bulger and Flemmi that Halloran was threatening to cooperate, but thought it was about a month or two before Bulger shot Halloran and another man to death during a drive-by shooting on Boston's waterfront in May 1982.Costello, who said he now works for the MBTA and lives in Winthrop, was called by the defense at the murder trial of retired FBI agent John J. Connolly Jr. in an effort to cast doubt on claims that Connolly instigated Halloran's death by warning Bulger he was cooperating with the FBI.Sixty-eight-year-old Connolly, who retired from the FBI in 1990, is on trial for a different murder, the August 1982 slaying in Florida of Boston business consultant John B. Callahan. He is accused of warning Bulger and Flemmi, both longtime FBI informants, that Callahan was being sought for questioning by the FBI and would probably implicate them in the slayings of Halloran and a Tulsa businessman.However, prosecutors have been allowed to present additional evidence in a bid to prove that Connolly had a corrupt relationship with his informants, including allegations that he provoked Halloran's slaying.During cross-examination, Costello testified that he met Connolly at a bar in Faneuil Hall in Boston sometime in 1982 and the agent told him that Bulger and Flemmi liked Costello."Did you think it was unusual for an FBI agent to be telling you at a bar that two known criminals liked you?" asked Miami-Dade assistant state attorney Michael Von Zamft."No," Costello said. "I was drunk, coked up, I was crossed up. Everybody was my friend, except for Halloran."The defense also called two police officers who investigated prior attacks on Halloran, in a attempt to show that he was targeted long before he was killed.Boston Police Detective Timothy Lynch testified that he responded to a call of shots fired near a union hall in Dorchester on June 6, 1981, and found Halloran sitting in a parking lot uninjured in his Cadillac, its rear window shattered by bullets.Retired Quincy Police Detective David Schofield testified that he investigated a report that a gun was fired at Halloran's Quincy condo in April 1981. He said he found a bullet mark on the building, and that Halloran told him he suspected it was fired by one of his loan shark victims, whose leg he had broken.Yesterday, before the jury came into the courtroom, Connolly had an emotional reunion with his 17-year-old twin sons, who came to court for the first time since testimony began five weeks ago. He had not seen them in more than four years and remarked over how tall they were.Connolly, who is serving a 10-year prison term for a 2002 federal racketeering conviction, hugged each of the teenagers and chatted for several minutes, separated by a railing that divides the spectator section from the interior courtroom. He took off his eyeglasses and wiped tears from his eyes.

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Jackie Tran, came to Canada in 1993 and was ordered deported in 2004, was a member of a gang involved in at least eight homicides in Calgary.

Nghia Trong Nguyen-Tran, known as Jackie Tran, was granted approval to be released. No other details of the ruling were available yesterday. Tran, 25, has been at the Calgary Remand Centre since January when he was picked up by police on an immigration warrant while at a viewing for slain gangster Mark Kim. One day before his arrest, he failed to show up for his appeal of his deportation order. Given Tran is a convicted criminal, tagged by cops as a gangster, many are baffled by the latest development. "I think, like most Calgarians, I shake may head in disbelief and disgust," said Mayor Dave Bronconnier."Our police are working around the clock, rounding up bad guys and this becomes this turnstile justice system that costs us an absolute fortune as taxpayers. "We should take all measures to ensure that those who pose a danger to Calgarians remain confined." Calgary Police Association president John Dooks said the newest twist in the Tran case puts public safety on the backburner and underscores the need for legislative changes to close such loopholes.
"It's ridiculous -- a potential dangerous offender ordered for deportation has enough avenues of recourse to prevent that deportation for four years," he said. "Any time there's a potential dangerous offender released ... we have to expect acts of violence to follow." In January, Tran pleaded for his release, saying he's a hard-working immigrant not a gangster. But a federal official, citing his links to gangs, ordered him detained until his deportation to Vietnam.
A Canada Border Services Agency hearings officer ruled him a flight risk, a threat to public safety and at risk of rival gang violence. Organized Crime Operations Centre Staff Sgt. Gord Eiriksson said yesterday police will "do their best" to ensure Tran abides by his conditions while in the community. He said the case is disappointing and spawns fears of potential violence. "It's frustrating to think of how many hours and resources and money is spent putting people behind bars," he said. "When you feel you have reached a successful conclusion, having someone involved in criminal activity actually deported from the country -- to find they are being released after four years, it's difficult to understand. "Once again ... we don't realize the fruits of our labours. "He's concerned for his safety and we're concerned for his safety and for public safety." CBSA spokeswoman Lisa White said removal orders are acted on as quickly as possible while respecting available avenues of appeal. CBSA "has an obligation to remove any person that has been issued a removal order ... as soon as possible," she said. "However, everyone who is ordered removed from Canada is entitled to due process before the law and all removal orders and decisions are subject to various levels of recourse and appeal."
Tran, who came to Canada in 1993 and was ordered deported in 2004, was a member of a gang involved in at least eight homicides in Calgary.

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Gerard Matthews told gardaí he was told that €1,000 would be taken off his €25,000 drugs debt

Gerard Matthews (30), Grange Village, Mullingar, told gardaí he was told that €1,000 would be taken off his €25,000 drugs debt when he received a call ordering him to collect the vehicle from a McDonald's car park in Ballyfermot, Dublin.Sgt Brendan Breen agreed with Mary Ellen Ring SC, defending, that Matthews felt he had no option but to comply with the request and he believed that if he had ignored it there would have been "detrimental consequences".Matthews pleaded guilty at Dublin Circuit Criminal Court to possession of the drugs for sale or supply at the N4 Lucan by-pass in May 2007.He also admitted to theft of €640 from Centra in Rathmines four days earlier and to producing a knife during the raid.Judge Delahunt accepted that Matthews's role was transporting the drugs but said he played "an intrinsic role" in the trade. "Those above you would not be able to operate without you."She accepted that a psychological assessment showed that there were "traumatic aspects" to his background and noted that he had been abusing drugs since he was 13 years old.Judge Delahunt said she was satisfied that Matthews's case had special and exceptional circumstances so that the presumptive mandatory sentence of 10 years did not apply.

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Mark Hawkes was caught sneaking a quantity of Class C drugs into Stockton’s Holme House Prison.

Mark Hawkes was caught sneaking a quantity of Class C drugs into Stockton’s Holme House Prison.Prison officers saw him put something into his mouth, which turned out to be a condom containing the drugs.When questioned by police he said he had been given them by someone else and threatened if he didn’t take them into the prison.In a separate incident Hawkes had stolen pairs of jeans from a shop in Stockton High Street in order to sell them to fund his drug addiction.Peter Wishlade, mitigating, said Hawkes had become addicted to heroin and as a result he had amassed a record for “acquisitive crime”.Hawkes, he said, had been told by someone else he had to take the drugs into prison, which he did.“He did that simply to avoid the possible consequences not only to himself but friends and family,” said Mr Wishlade.He said Hawkes had told him he was free of drugs and he looked “bright-eyed and bushy-tailed”.Hawkes, 27, of Cherry Court, Stockton, admitted possession of drugs with intent to supply and theft and was jailed for 14 months

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Stephen Proudman was jailed for 12 months after he pleaded guilty to possession of a Class A drug on March 15 with intent to supply

Stephen Proudman then approached them and he said that he had drugs - cocaine - for friends.He had two bags and he said he had been given the smaller bag for looking after the larger amount and £450.He said he was looking after the cocaine for a friend who had gone into town and had not wanted to take them with him, Teesside Crown Court was told.Shaun Grainger, defending, said Proudman, 22, had never been in trouble before and he was approached by someone who he knew was a street dealer and from who he had bought cocaine before.Proudman was asked to look after the drugs for the evening and to hand them back the following morning.Mr Grainger added: “He is very much at the bottom of any supply line.“He has shown remorse and he comes across as a polite young man who regrets what he has done. He has taken steps to address his social drug taking and to distance himself from the man who asked him to look after the drugs.“He is not someone who is likely to ever trouble these courts again.”Judge Michael Taylor told Proudman: “You appear to be a decent young man.
“You are asked by your dealer to mind the drugs and his stash, and you know that people are going to profit from that and it causes misery to others.“But those who are involved in any way, shape or form in the supply chain of Class A drugs know that prison is inevitable.”Proudman of Rousham Gardens, Middlesbrough, was jailed for 12 months after he pleaded guilty to possession of a Class A drug on March 15 with intent to supply.

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Priyankar Biswas was arrested from the campus after 94 gm heroin was found in his hostel room

Priyankar Biswas was arrested from the campus after 94 gm heroin was found in his hostel room, police said. However, a senior IIT official said he was arrested outside the campus. IIT rules provide for suspension of any student who spends 24 hours in custody. Priyankar will be expelled if a disciplinary panel finds him guilty.

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John Paul Watson had taken both prescription medication and heroin

John Paul Watson, 42, of Turner Street, Redcar, had taken both prescription medication and heroin on January 15, Teesside Coroner’s Court was told. He was found unconscious in bed the following morning by a friend. The court heard Mr Watson had a history of drug and alcohol abuse but was trying to improve his life at the time of his death by studying on a computer course. Pathologist Jan Lowe gave the cause of death as respiratory failure due to the combined effects of the heroin with the other drugs. Deputy coroner Anthony Eastwood recorded a verdict of misadventure.

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Barry Mitchinson Teesside Magistrates had issued a warrant for his arrest on June 25 1998.

Barry Mitchinson married, had three children, and forged a new career as a stonemason.But the judge dismissed defence pleas to let him stay free, saying that he could not be rewarded for evading justice for ten years.Mitchinson, now 35, claimed he fled East Cleveland to escape from a gang who wanted payment for thousands of pounds of drugs police seized from him.He was found in Kent last month where he was living in a housing association property with his Belgian wife and three children, said prosecutor Jolyon Perks.Mitchinson was at work when police arrived on his doorstep but he gave himself up the next day, Teesside Crown Court was told.Teesside Magistrates had issued a warrant for his arrest on June 25 1998.
Mitchinson had burgled a house in The Parkway, Saltburn, on February 22 1998 and stolen a video recorder, CDs and rolling tobacco worth a total of £527.While on bail he was arrested in Lazenby on June 4 1998 with £3,500 of heroin in his socks and a dealer’s list.He claimed he had been paid £100 to collect and deliver the two packages of Class A drugs.But he failed to return to the police station on August 4 1998 when the find would have been analysed.Judge Michael Taylor said this week that Mitchinson would have been jailed for four and a half years if he had appeared before a court in 1998.Michael Bosomworth, defending, said according to a pre-sentence report, Mitchinson had the ability to learn from his mistakes and the ability to rehabilitate.Mr Bosomworth argued the public was not threatened by a man who had clearly rehabilitated himself and was earning money to pay taxes and to support three children.Judge Taylor told Mitchinson: “I am asked to deal with you leniently today, and there are attractive aspects to that argument. But the State cannot agree to those who evade justice receiving credit for that.”
Mitchinson, formerly of Diamond Street, Saltburn, was jailed for two years and one month after he admitted burglary, possession of a Class A drug with intent to supply, and a bail offence.

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Nicolo Rizzuto reputed head of the Montreal Mafia father of alleged Mafia kingpin Vito Rizzuto.

Saturday, 18 October 2008


Nicolo Rizzuto was smiling and waving to family members after the 84-year-old father of the reputed head of the Montreal Mafia was given a suspended sentence and probation on yesterday.The Crown acknowledged police were not thorough enough in following the money trail in their investigation of Rizzuto, the father of alleged Mafia kingpin Vito Rizzuto.Nicolo Rizzuto pleaded guilty last month to two charges -- possessing goods obtained through criminal gains and possession of proceeds of crime for the benefit of a criminal organization.Crown prosecutor Yvan Poulin noted that Rizzuto had already served two years and the court decided that would count as four years."So, today he's gonna be on probation for three years,'' Poulin said.
Poulin said evidence gathered by the RCMP during a four-year investigation showed Rizzuto possessed an unknown amount of proceeds of crime.Rizzuto was arrested as part of a large police sweep in November 2006 dubbed Project Colisee.Rizzuto's grandson and other close family members were among those who packed the courtroom for the sentencing.Poulin said the prosecution decided to suggest a sentence of four years after considering Rizzuto's age and fragile health.They also took into consideration the limited role he played in the organization which was involved in importing and exporting drugs through Pierre Elliott Trudeau International Airport in Montreal.A total of $4 million was seized during the 2006 police operation but Poulin said no money was confiscated at Rizzuto's home.Rizzuto was expected to be freed from prison last night.Four other alleged Mafiosi who also pleaded guilty to various charges, including gangsterism, were sentenced along with Rizzuto and were given prison terms of between six and 15 years.

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Deborah Watson has been arrested on charges she tried to smuggle drugs to inmates at Valdosta State Prison

Friday, 17 October 2008

Georgia prison employee has been arrested on charges she tried to smuggle drugs to inmates at Valdosta State Prison. Authorities said a tip led to Wednesday's arrest of 26-year-old Deborah Watson. She faces several charges, including intent to distribute a variety of illegal drugs. Lowndes County sheriff's officials said marijuana, cocaine and ecstasy was found in tube socks that Watson hid on her body.

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Mojataba Baharloui was found to be carrying £1,500, and drugs and the weapon were found in the house.

Mojataba Baharloui, 37, arrived after them and he was found to be carrying £1,500, and drugs and the weapon were found in the house.torch-gun was found at the man’s Hartlepool home when it was raided by police with a warrant to search for drugs, said prosecutor Anne Davies.Policed seized 253 Diazepam tablets, 11 foil wraps of cannabis resin and a small amount of amphetamines which were all for his personal use, Teesside Crown Court was told.The stun-gun was capable of discharging high-voltage charges.He maintained that the gun was a torch which he bought from a friend.
Rupert Doswell, defending, said: “He maintained that he originally bought the item as a torch for £20, and the fact that attracted him to it was that it was rechargable and could be plugged into a jack.”Baharloui had developed a drug habit four years ago following the deaths of his parents in Iran, and he took them to dull the pain of his loss.He lived with his partner and he helped out at her takeaway shop, the court heard.The Recorder of Middlesbrough Judge Peter Fox QC said it was an “exceptional case for firearms”.He said: “It was a firearm apparently with a difference, that you say and have always said, that you bought it as a torch, and from what I have heard I give you the benefit of the doubt.“I accept that your purpose was to use this thing as a torch, which it is capable of being used as such.”
Baharloui, of Queen’s Court, Hartlepool, was given a nine month jail sentence suspended for two years with supervision and 250 hours unpaid work after he pleaded guilty to possessing a prohibited weapon and Class B and C drugs on April 16.

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Delphon Nicholas used a smuggled mobile phone to order hitman Trevor Dennie to shoot a hated rival.

Delphon Nicholas used a smuggled mobile phone to order hitman Trevor Dennie to shoot a hated rival. The pair were convicted of murder at the Old Bailey and sentenced to a minimum of 30 years.The court had heard how Nicholas, 29, of Sydenham, was in Belmarsh after an arrest on firearms charges later dropped when he arranged the killing of Andrew Wanoghu. Wanoghu, 26, a former boxer who fought under the nickname "The Assassin", was a drug dealer involved in a long-running dispute with the gangster.In April 2006 Wanoghu went to Brockley for a drugs deal and was shot dead in Pendrell Road by hooded gunman Dennie, 33, of Deptford.Passing sentence, Judge Richard Hone said: "You are two cold blooded killers. You both exude an aura of violence. There is no mitigation."He added nine months to Nicholas's term after the thug started beating up his girlfriend, Sereata Barrie, in the dock as the jury retired to consider their verdict. Barrie, 29, Erron Cato, 25, and Michael Williams, 28, were cleared of involvement in the murder.Wanoghu had been prime suspect in the shooting of Damien Cope, 22, whose mother Lucy went on to form the charity Mothers Against Guns.

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Sicilian Mafia's Stidda and Piscopo clans had a monopoly over the trafficking and pushing of hashish and cocaine in several Sicilian provinces.

Italian police have arrested 70 people across the country suspected of drug trafficking and money laundering.Police made the arrests in the northern business capital, Milan, and in another city in Lombardy, Varese, as well as in several cities in the southern Sicily, Calabria, Puglia and Campania regions.
'Operation Tsunami', which began in 2004, has uncovered two drug trafficking organisations, each with its own supply channels and extensive networks of drugs pushers who reportedly operated in city squares and streets as well as nightclubs and other youth hangouts. The two gangs are said to be close to the Sicilian Mafia's Stidda and Piscopo clans respectively and to have links to drug cartels in Colombia and criminal organisations in Germany.The gangs reportedly had a monopoly over the trafficking and pushing of hashish and cocaine in several Sicilian provinces.
The drugs were mainly acquired on the outskirts of Milan and in Reggio Calabria and transported south by outwardly respectable couriers.Italy's crime syndicates, the Sicilian Mafia, the Neapolitan Mafia, or Camorra and Calabria's 'Ndrangheta, all thrive on drug trafficking and other illegal activities including arms trafficking and prostitution.

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Michael Spadafora and three others allegedly produced more than $9 million worth of methamphetamine

Agents say 42-year-old Michael Spadafora and three others allegedly produced more than $9 million worth of methamphetamine," said Attorney General Thomas Corbett.
ran the show, cooking meth in the kitchen and basement of Spadafora's half-million dollar Reading home, a shed and a shipping container. After each meth cook, they say Spadafora put liquid meth in pipes and buried it underground until he needed more. Some of his best customers were right here in our area."We believe Mr. Spadaforas's meth was distributed across southeastern Pennsylvania and was even being supplied to members of the Warlocks Outlaw Motorcycle Gang," said Corbett.The Warlocks have long been linked to meth. Recently, state investigators took down 13 members of the notorious biker gang for dealing the drug. Then Warlocks President Thomas Zaroff was arrested and his garage raided. Just two weeks ago, Corbett's agents broke up a multi-million dollar operation that was shipping crystal meth from Mexico to Philadelphia in porcelain dolls."Definitely what it tells me, there is a problem here in southeastern Pennsylvania with methamphetamine," said Corbett.Corbett says most disturbing was the discovery of a life-size, bullet-riddled target of a police officer found in a suspect's home. "Somebody's learning how to hone in with their weapon and where are they shooting, they're shooting into the heart of a police officer. We have a huge problem in this state, this country with a lack of respect for law enforcement," said Corbett.Agents made undercover purchases of meth from the ring. They seized 68 guns, including half a dozen assault rifles and handguns with silencers. The meth labs were dismantled. Corbett says with the high demand for meth in this area, there's no doubt someone try to take fill the void left by these arrests.

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Ivorian national arrested for attempting to smuggle 18 cocaine capsules hidden in the lining of his pants

Police services arrested, Wednesday, at the Mohammed V airport, an Ivorian national for attempting to smuggle 18 cocaine capsules hidden in the lining of his pants and an undetermined number of the same drug in his stomach.According to security sources, the suspect, 37, hid around 245 grams of cocaine in his pants lining but he refused to tell the police the exact number of capsules he swallowed.
The smuggler, who was coming from Abidjan and heading to Milan, was handed to police pending trial.In 2007, the security services of the Casablanca international airport set up an ultra sound system that helped arrest tens of what is known as "cocaine mules."

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Wilson James Douglas was sentenced, last June, by the first instance court of Souk Larabaa ALGharb (west) to seven years in prison and a $ 1,200 fine

Wilson James Douglas was sentenced, last June, by the first instance court of Souk Larabaa ALGharb (west) to seven years in prison and a $ 1,200 fine. In the same case, the court had also handed down six-year and four-year prison terms to two Moroccans, while two others were acquitted.an American national and four Moroccans sued for international drug trafficking.On May 7, the Moroccan rural police (Gendarmerie Royale) intercepted in the region of Souk Larbaa, a CESNA 337 aircraft as it landed in a non-classified road to load drugs. The twin-engine plane was seized and its pilot James Douglas arrested.

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Ramiro Vanoy-Murillo, a former commander in the United Self-Defense Forces of Colombia (AUC), was sentenced to 24 years and four months. Francisco Zul

Ramiro Vanoy-Murillo, a former commander in the United Self-Defense Forces of Colombia (AUC), was sentenced to 24 years and four months. Francisco Zuluaga-Lindo, also of the AUC, was sentenced to 21 years and eight months. Both men, imprisoned for two years in Colombia before their extradition in May to the US, were accused of involvement in massive cocaine smuggling operations in the late 1990s. In the extradition deal, the US government promised not to seek the maximum penalty of life imprisonment. "I want to express to the court, the US government and my family my repentance and remorse for my criminal conduct," said Vanoy-Murillo.Two right-wing paramilitary warlords extradited with 12 others from Colombia in May amid great fanfare were ordered Thursday to spend decades behind U.S. bars after pleading guilty to roles in a far-reaching cocaine smuggling conspiracy.U.S. District Judge K. Michael Moore imposed the maximum sentences under federal guidelines on 60-year-old Ramiro Vanoy Murillo and Francisco Javier Zuluaga Lindo, 38, even though prosecutors recommended lesser sentences.Vanoy Murillo was sentenced to more than 24 years in prison and Zuluaga Lindo to just under 22 years. They are the first of 14 warlords extradited in May to be sentenced to federal prison.The men were leaders of Colombia's right-wing United Self-Defense Forces of Colombia, known by its Spanish acronym AUC. The AUC has been blamed for hundreds of killings, kidnappings and other crimes considered some of the worst atrocities of Colombia's long-running civil conflict.Colombian President Alvaro Uribe said the 14 were sent to face U.S. justice because they were still committing crimes from inside Colombian prisons and had not paid restitution to their victims. They were yanked from their cells May 12 and flown as a group to the U.S. in a top-secret operation that surprised even prosecutors working to document paramilitary crimes in Colombia.The U.S. charges did not mention Colombian violence. Authorities focused on attempts by Vanoy Murillo, Zuluaga Lindo and many others to smuggle an estimated 20 tons of cocaine into the United States from December 1997 to November 1999.In court Thursday, Vanoy Murillo expressed "my remorse, my repentance" and again admitted his guilt."I am here to accept responsibility for my actions," he said in Spanish, according to a court interpreter.Zuluaga Lindo also said he was ready to accept Moore's sentence.
U.S. Attorney R. Alexander Acosta said the two were initially jailed Aug. 16, 2006, on Colombia arrest warrants issued at the request of U.S. authorities.
U.S. prosecutors said Vanoy Murillo, also known as "Cuco," was a former commander of an AUC wing known as the "Bloque Mineros" — "Miners Bloc" in English — financed mainly by cocaine trafficking. Prosecutors said the group controlled many airstrips and cocaine production facilities in Colombia and provided security for other smugglers.Zuluaga Lindo, a large man nicknamed "El Gordo" — or "The Fat One" — disarmed with his group in August 2005. The moves were supposed to have protected them from extradition to the U.S. and assure them lesser prison terms in Colombia, in return for publicly confessing their crimes.In Colombia, authorities described Vanoy as a veteran drug trafficker and an ally in the 1980s of Colombia's most famous narco, Pablo Escobar. Vanoy had commanded an irregular army of some 1,000 men in a region where the paramilitaries killed hundreds, they said.Zuluaga Lindo is among drug traffickers who are believed to have paid millions of dollars for a paramilitary "franchise" so they could later take advantage of a government amnesty program that offered reduced sentences, those officials said. Zuluaga told Colombian prosecutors he was part of the AUC's political and financial wing and had no part in and did not order any killings.One other AUC member extradited in May — 47-year-old Diego Murillo — has pleaded guilty in New York federal court and is awaiting sentencing in December. The others are being prosecuted in Tampa, Washington and Houston.The Miami guilty pleas grew out of a huge federal investigation known as "Operation Millenium" that since 1999 has resulted in 38 convictions of drug traffickers and money launderers operating out of Colombia and also Mexico.
The AUC was created two decades ago by landowners and cocaine cartels to battle leftist rebels who held sway over much of Colombia's countryside, though it quickly morphed into one of the country's biggest drug-trafficking organizations.
Colombia's civil conflict is now in its fifth decade. More than 30,000 paramilitary fighters have demobilized since 2003 as part of a peace effort that saw many warlords surrender to the Colombian government.

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Bolivian man was arrested after he was found with 94 large capsules containing drugs which he had swallowed and smuggled into the country.

Bolivian man was arrested after he was found with 94 large capsules containing drugs which he had swallowed and smuggled into the country.Kuala Lumpur police chief DCP Datuk Muhammad Sabtu Osman said the 29-year-old, a suspected drug mule, had swallowed the drugs in Buenos Aires, Argentina, before taking a 23-hour flight and landing in KLIA airport on October 10.“A narcotics team from Brickfields led by Insp Mohd Sofian raided a luxury hotel room where the man was staying, after receiving a tip off.“We also arrested another person in the hotel room, a 37-year-old Thai woman,” DCP Sabtu said.Investigations showed that the capsules containing cocaine weighed about 934gm with a street value of RM300,000 and were meant for distribution in neighbouring Thailand.The woman was to have carried the drugs in an express bus back home.DCP Sabtu said each capsule was wrapped in three layers.“The first layer is fingertips of rubber gloves, second, aluminium foil and the third layer was plastic. The capsule was then tied with dental floss.“With this method, the drugs are not damaged by the strong acids found in the stomach,” he said,He added that the suspect had smothered the capsules with lady’s finger juice (lendir) to help ease the swallowing of the large capsules.He added that the suspect retrieved the capsules after passing faeces.“It is believed that he ate a lot upon reaching here to induce the need to go to the toilet and retrieve the drugs,” a bemused DCP Sabtu told reporters at a press conference in the city police headquarters on Wednesday.
DCP Sabtu said the suspect was believed to have been paid USD5,000 by the drug syndicate in Argentina and was scheduled to be on a return flight to Bolivia a few days.Both suspects have been remanded until Saturday under Section 39 (b) of the Dangerous Drugs Act and, if convicted, face the death penalty.Police are also working with Interpol to track down the syndicate.DCP Sabtu warned that this method of smuggling drugs was very dangerous.In two other cases this year in Kuala Lumpur, a man from Tanzania and the other from Pakistan had died after swallowing the capsules with drugs, he said.

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Danny Davidson who has been described by the US government as a major drug trafficker was again denied bail

Danny Davidson who has been described by the US government as a major drug trafficker was again denied bail when he appeared in court Tuesday.Senior Magistrate Glen Brown refused a bail application by Attorney Oswest Senior Smith.
Mr. Smith again dismissed the allegations against the 58 year old businessman and argued that the US has not submitted any tangible evidence linking him to drug trafficking.He also asked the court to order the return of two million dollars taken from Mr. Davidson by the police. Mr. Davidson, a building contractor, from Brown's Town, St Ann is accused of smuggling millions of dollars worth of cocaine and ganja into the United States.US prosecutors claimed the Jamaican was a member of the Ayala Serna drug smuggling organization which has been smuggling tons of cocaine and ganja from Colombia through Jamaica and the Bahamas into the United States. Mr. Davidson who was indicted in December 2005 is facing more than 30 counts of conspiracy to import cocaine and ganja into Florida.He's also facing multiple counts of money laundering.US prosecutors say they have the Jamaican on tape making arrangements to import multi-million dollar shipments of narcotics into the US.
They also have statements of co-conspirators who have linked the Jamaican to drug trafficking.

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Starr County Sheriff Reymundo Guerra appeared before a U.S. magistrate judge in McAllen on Tuesday and was ordered temporarily detained pending


Starr County Sheriff Reymundo Guerra appeared before a U.S. magistrate judge in McAllen on Tuesday and was ordered temporarily detained pending a hearing Friday on the government's request that he be held without bond until trial, said Angela Dodge, spokeswoman for the U.S. Attorney's Office. It wasn't immediately clear if Guerra had an attorney. His chief deputy will run the department for now, said Starr County Judge Eloy Vera."It is very shocking and, of course, very disheartening when something like this happens," Vera said. "I was, I am of the opinion that sheriff Guerra is a very good sheriff." Few details about the allegations against Guerra have been released, but Vera said it is a blow to the reputation of a county trying to clean up its image. In 1998, Guerra's predecessor, Sheriff Eugenio "Gene" Falcon Jr., pleaded guilty to conspiracy after an informant posing as a bail bondsman paid Falcon $11,050 in bribes for inmate referrals.

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Ever Villafane Martinez represented Colombia's Norte del Valle drug cartel in dealings with Mexico's Sinaloa cartel

Mexican authorities say they have extradited a Colombian cartel operative wanted for smuggling thousands of pounds of cocaine into the United States. The federal Attorney General's Office says Ever Villafane Martinez represented Colombia's Norte del Valle drug cartel in dealings with Mexico's Sinaloa cartel. He escaped from a Colombian prison in 2001. Villafane is the 153rd suspect extradited from Mexico to the United States. The Attorney General's Office announced the extradition in a news release Thursday. Since taking office in 2006, President Felipe Calderon has sent a record number of top drug lords to the United States, including the alleged Gulf cartel leader, Osiel Cardenas. Ever Villafane Martinez represented Colombia's Norte del Valle drug cartel in dealings with Mexico's Sinaloa cartel, the federal Attorney General's Office said in a news release. He escaped from a Colombian prison in 2001 and faces drug charges in Florida.The Attorney General's Office initially said authorities had extradited Villafane. It later sent a release saying it had started proceedings and that Villafane remains in a maximum-security prison outside Mexico City.Since taking office in 2006, President Felipe Calderon has sent a record number of top drug lords to the United States, including the alleged Gulf cartel leader, Osiel Cardenas. The government has extradited a total of 152 criminals from Mexico to the United States, the news release said.

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Delroy Gayle, aged 48, of Willesden, London was sentenced after a jury found him guilty of being knowingly concerned in the importation of cocaine


Delroy Gayle, aged 48, of Willesden, London was sentenced after a jury found him guilty of being knowingly concerned in the importation of cocaine following an investigation by officers from HM Revenue & Customs (HMRC).Gayle flew into the UK from Cameroon, via Paris, and claimed to be returning home after a funeral when he was intercepted by UK Border Agency detection officers in the green channel at Bristol Airport on 2 June 2008. HMRC officers then took over the investigation.
Andrew Pavlinic, Assistant Director Criminal Investigation for HMRC said: "Cocaine devastates lives and communities. Our investigators are determined to stop these dangerous drugs from reaching UK streets. This case was successfully prosecuted by the Revenue & Customs Prosecutions Office (RCPO). RCPO is an independent prosecuting authority which reports to the Attorney General, and is responsible for the prosecution of all HMRC cases.

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In a recent incident Major Singh along with Sabbi, resident of village Baropal prepared a consignment of Heroin and got it smuggled through the border

Thursday, 16 October 2008

Inquiry against some Indian Army personnel was held in the near past to investigate their involvement in drug trafficking. In this regard certain officers serving at Indian Border Security Force (BSF) along with personnel posted on Border Observation Posts were found involved but the case was hushed up. In a recent incident Major Singh along with Sabbi, resident of village Baropal prepared a consignment of Heroin and got it smuggled through border crossers to Lahore, Pakistan. As per the details furnished by a reliable source, Indian Army authorities got a tip regarding existence of drug trafficking net comprising of officers and personnel serving in BSF and Indo Tibetan Border Force (ITBP). The net comprised of at least two officers and seven Other Ranks including Major Singh against whom investigation has been ordered by General Officer Commanding Western Command.It is expected that fate of this investigation would not be different from one held earlier as pressure from various channels is being exerted on Inquiry board.

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Roosevelt Spann was charged with using a firearm in a drug trafficking crime

Roosevelt Spann was charged with using a firearm in a drug trafficking crime resulting in death. He attempted to be the getaway driver using a stolen motorcycle after Torrence Johnson was shot to death on Charles Street in November 2001.
But the motorcycle wouldn't start. So Spann and his accomplices - Solothal "Itchy Man" Thomas and James Moore - ran on foot to Spann's house. Spann pleaded guilty Wednesday.Thomas and Moore also have been convicted in the killing. Also convicted was Jermaine Bell, who led the RNG heroin, cocaine and crack-dealing organization near Reisterstown Road and Gwynn Falls Parkway.

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Percy Hawatha Cloud,Antonia Barrera, Seberiano Julian Rodriquez,Richard Lee Watts Jr., Carlos Humberto Flores,Arrested

Arrested Percy Hawatha Cloud, 52, of 200 Madi Court in Winston-Salem; Maria Antonia Barrera, 34, of Greensboro; Seberiano Julian Rodriquez, 30, of Greensboro; 34, of Greensboro; and Richard Lee Watts Jr., 49, of 2800 N. Patterson Ave. in Winston-Salem.A Winston-Salem police officer accused each of them of attempting to possess 14 ounces of cocaine, arrest warrants say.Flores was being held last night in the Forsyth County Jail, with bond set at $300,000. Being held on $250,000 bond each were Cloud, Barrera, Rodriquez and Watts.

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Demetrius Thomas was sentenced to almost six years in prison for dealing crack cocaine

Demetrius Thomas, 28,a Huntington man was sentenced to almost six years in prison for dealing crack cocaine.after he admitted that he sold 6.72 grams of crack cocaine to a confidential informant working with the Huntington Drug & Violent Crime Task Force for $150 in Huntington, the release states.U.S. District Judge Robert C. Chambers sentenced Thomas to 70 months in prison

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Toby Jermaine Person agents searched his vehicle and hotel room, they found 59 grams of crack cocaine, 14 grams of powder cocaine

Toby Jermaine Person, 32, of Columbus, pleaded guilty to the drug charge in July, the news release said. On July 31, 2006, officers with the Parkersburg Narcotics Task Force apprehended Person after a traffic stop that led to a foot chase in Parkersburg, according to the release.When agents searched his vehicle and hotel room, they found 59 grams of crack cocaine, 14 grams of powder cocaine, 1.8 kilograms of marijuana, 148 ecstasy pills and more than $8,000, the release states.
Chief U.S. District Judge Joseph R. Goodwin imposed the sentence.

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2.3kg cocaine worth €161,000 seized in the possession of a 44-year-old Dutch man

About 2.3kg of the drug was found in plastic packaging concealed in the back support of a haversack in the possession of a 44-year-old Dutch man. The man had arrived on a flight from Amsterdam, after travelling from Quito, Ecuador. Officers from Revenue's Customs Service seized cocaine worth €161,000 at Dublin Airport yesterday.The man was detained and questioned by the Garda Drugs Unit in Santry, and was due to appear in Dublin District Court this afternoon. The latest seizure brings to €6 million the value of drugs seized by officers of Revenue's Customs Service at Dublin Airport.

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Hisham Bennink pleaded guilty to selling cocaine to undercover police officers

Hisham Bennink pleaded guilty to selling cocaine to undercover police officers in Greater Victoria on four separate occasions, said his lawyer Geofrey Simair.21-year-old Victoria man, charged along with five others in connection with a "dial-a-dope" crack cocaine operation, has been sentenced to six months in jail.Bennink, who was arrested in August, was credited with 108 days in jail. He must serve a further 72 days.

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Guardia Civil is currently investigating the discovery of a body, in an advanced stage of decomposition, in waters close to sa Foradada

Guardia Civil is currently investigating the discovery of a body, in an advanced stage of decomposition, in waters close to sa Foradada, between Deya and Soller. The body was found by a fisherman who, upon making a closer inspection of a large object he had seen floating in the water, realised that it was a human corpse and immediately called the emergency services. Units from the Guardia Civil, Maritime Rescue and Red Cross all took part in the recovery operation, which lasted some hours. Initial identification has been made even more difficult due to the fact that the body is so badly decomposed. In fact, at this stage, it is not even possible to say whether the body is that of a male or female.The corpse was taken to the Port of Soller where it was examined by judiciary and a forensic doctor. It had clearly been immersed in the sea for a long time and the Guardia Civil are presently consulting their missing persons records. The corpse has been taken to Palma where an autopsy is to be carried out

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SIX Americans arrested in Torrevieja for possession of cocaine

SIX arrested in Torrevieja for possession of cocaine and for allegedly being part of a narcotics ring.According to the police, all those arrested are American and aged between 30 and 40 years. They said that the gang ringleader, known as M.V.C, had been arrested previously in 2001 for the same drug related activities. The investigation into the Americans’ activities began three months ago when two properties in Torrevieja were identified as the bases where drug operations were being conducted. When arrested, the police found several amounts of cocaine in packages of various sizes and weights, totalling over 3.5 kilograms. According to reports, it was cocaine of the purest and highest grade and worth a lot of money on the street. Once the ringleader was arrested, police carried out several more raids in the Torrevieja area, subsequently arresting five more people and several more bags of cocaine.

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Grant Emery,Prosecutors allege Emery distributed about a half-ounce of cocaine on Feb. 19 and about an ounce on April 24.

Grant Emery, 25, who was in state custody, pleaded not guilty Tuesday in U.S. District Court to a two-count indictment. Prosecutors allege Emery distributed about a half-ounce of cocaine on Feb. 19 and about an ounce on April 24.He faces a maximum of 20 years in prison and a $1 million fine if convicted. Emery remains in custody.
The case will be heard by Chief U.S. District Judge Richard Cebull.

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John Haase, 59, and Paul Bennett, 44, arranged for weapons to be found behind the Cheers pub



Southwark crown court heard that John Haase, 59, and Paul Bennett, 44, arranged for weapons to be found behind the Cheers pub, in Aigburth Road, so they could link them to the rival gangs.Liverpool drug barons blamed a stash of weapons on the Ungi and Fitzgibbon families so they could get their own sentences slashed, a court was told.
The jury was told the Ceska gun, automatic pistol and ammunition was one of 35 goods, drugs and guns hauls the pair organised so they could tip off the authorities and curry favour with a judge.Prosecutors claim the men cooked up the scheme while awaiting sentence for drug smuggling.They provided so much information they received a rare royal pardon and served just 11 months of their 18-year sentences. Gibson Grenfell QC, prosecuting, said police uncovered more than 150 weapons, including sub-machine guns, AK47s and hand grenades and 1,500 rounds of ammunition following tip-offs from the pair.Haase told HM Customs and Excise, to whom the pair supplied information through their solicitor, that weapons and ammunition could be found in a Fiat Strada parked outside the Cheers pub. And Haase claimed Liverpool was just weeks away from erupting into gang warfare.Mr Grenfell said the weapons were clearly “being put” in the context of trouble involving “the two notorious criminal families in Liverpool, the Fitzgibbons and the Ungis.”“The defendants warned the authorities they expected a lot of trouble.”Mr Grenfell said the following month, Bennett advised the authorities to search a Volkswagen Polo parked in Park Street, Toxteth. Police found two sawn-off shotguns, a pistol and ammunition inside.He said once again, the two families’ names were mentioned and the Ungis were said to be using nearby pubs to plot their revenge for the recent murder of David Ungi.Mr Grenfell said Paul Cook, the customs officer who oversaw the men’s information, appeared at that point to express his doubts about the authenticity of the haul.
He quoted Mr Cook as saying: “Nobody seems to have missed them [the guns]. Nobody has noticed them. They [the police] have towed the car away and placed it in a garage. Why hasn’t it caused a stir?”Both Haase and Bennett denied having anything to do with the guns, Mr Grenfell said.He told the jury it was not the first time the men, said to be orchestrating the scheme from prison on illicit mobile phones, attempted to link the hauls to other organised crime gangs.Prosecutors claim the pair had five pistols and ammunition stashed in a car parked in Holyhead, Anglesey, so they could tip off authorities they were bound for Ireland and the IRA.
Prosecutors believe several of the guns and the bags they were stored inside are linked to the men’s co-conspirators.Mr Grenfell said fingerprints belonging to Haase’s wife Deborah, 37, were found on some of the bags.He said: “The information supplied about the IRA was completely bogus when we know the prints on those binbags.”He told the jury that prosecutors also believe another accused, Sharon Knowles, 36, bought the ferry ticket to Ireland designed to be linked to the seizure.
Haase and Bennett are said to have orchestrated the hauls between October 1993 and August 1995, while they were awaiting their sentences for drug smuggling.Haase and Bennett, both of no fixed abode, Deborah Haase, of Teynham Avenue, Knowsley Village, and Sharon Knowles, of Wadeson Road, Walton, all deny conspiracy to pervert the course of public.Deborah Haase also denies one charge of possessing illegal firearms and one charge of possessing illegal ammunition.

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James “Whitey” Bulger and Stephen “The Rifleman” Flemmi, : Boston FBI agent on trial for murder was key to major New England Mafia investigations

Boston FBI agent on trial for murder was key to major New England Mafia investigations because of his skill at recruiting and handling top confidential gangster informants, a former mob prosecutor, now a federal judge, testified Tuesday,’ the Associated Press reports. ‘ Senior U.S. District Judge Edward F. Harrington, who was Boston’s U.S. attorney during the Carter administration, said ex-agent John Connolly’s contributions were “without parallel” in prosecutions that weakened the powerful Patriarca family. That included planting a listening device at the family’s Boston headquarters.’ “ “ John Connolly had great ability and he had a certain flair that attracted a confidence and trust of underworld figures,” said Harrington, the leadoff witness for Connolly’s defense.” ‘ Connolly, 68, was the FBI handler of James “Whitey” Bulger and Stephen “The Rifleman” Flemmi, leaders of Boston’s violent Winter Hill Gang and rivals of the larger Mafia.’ He is now ‘ charged with conspiracy and murder. Prosecutors accuse him of telling Bulger and Flemmi that gambling executive John Callahan might implicate them in an Oklahoma businessman’s slaying.’ Callahan was shot and put into ‘his Cadillac at Miami International Airport in August 1982.’ The man who killed Callahan said he was did indeed do so after Connolly gave him information about Callahan(’s whereabouts).
Callah is currently already serving a 10-year prison term after being found guilty of racketeering. The story is a familiar one for those who watch mafia movies on a regular basis. Especially the movie Donnie Brasko tells the story of an FBI undercover agent who infiltrates in the mafia quite well. Brasko is, in the end, barely able to distance himself from his mafia bodies, and crosses the line on a variety of occasions. The movie was based on a true story; Brasko - or his actual name was: Joseph D. Pistone - is now enrolled in a witness protection program.

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Frank "Lefty" Rosenthal died in Florida on Monday

Frank "Lefty" Rosenthal died in Florida on Monday at age 79, according to family members and a source at his high-rise condominium complex in Miami Beach.Rosenthal was a minor celebrity confined to the world of gambling, organized crime and Las Vegas society until the 1995 movie "Casino," which was based on his life story, propelled him to a much higher level of fame.Rosenthal's passing marks the close of yet another chapter in the transformation of Las Vegas from a gambling destination of ill-repute to a global destination celebrated by everyday tourists, politicians and corporate leaders who invest billions of dollars in resorts."He was the innovator and creator of what we know today as the race and sports book in Las Vegas with all the modern accoutrements," said Las Vegas Mayor Oscar Goodman, a former attorney who represented Rosenthal in high-profile scrapes with Nevada regulators, including now-Sen. Harry Reid. "He was an uncanny bettor and won a lot more than he lost."Goodman painted Rosenthal as the type of boss who represented the best of Las Vegas, in terms of how to run a good casino."He was the kind of guy who, when working in the casino industry, would see a cigarette butt on the floor, pick it up himself and dispose of it," Goodman said. "And then he'd fire the employee whose job was to have picked it up in the first place."Rosenthal was also a controversial figure whose life story was entwined with the emergence of Las Vegas as a destination for money mobsters sought to launder through legal casinos.His childhood was spent learning the gambling trade through illegal bookmaking operations run by organized crime figures from the Midwest. He made connections that fueled his rise and instigated his downfall later in Las Vegas.Rosenthal was born June 12, 1929, in Chicago and spent the 1930s in Chicago. When he arrived in Nevada in 1968, he discovered that gambling could not only be profitable but a ticket to prominence in a place where his occupation was the subject of reverence, not scorn."When I was a kid growing up in Chicago, if you walked around with a ... card in your hand, you were subject to be arrested or harassed, at least," Rosenthal said in 1997 during an interview with the PBS program "Frontline." "On the other hand, if you want to go to Las Vegas, Nevada, you can do the same thing and be quite respectable."The word "respectable" was a loaded phrase when it came to Rosenthal.When he moved to Las Vegas, he had already gained some level of notoriety for an appearance in 1961 before a Senate hearing on gambling and organized crime during which he invoked Fifth Amendment protection against self-incrimination 38 times.An indictment in California in 1971 for conspiracy in interstate transportation in aid of racketeering helped prevent the bookmaker Rosenthal from getting a Nevada gaming license, a situation that angered him for years after he left Las Vegas. A 1963 conviction stemming from an attempt to bribe college basketball players later landed him on a short list of people excluded from Nevada casinos.But lack of a license didn't stop him from holding sway over operations at the Stardust, Hacienda, Fremont and Marina casinos when they were owned or controlled by the Argent Corp., and financier Allen Glick. Glick was the purported front man for Midwestern mob bosses who controlled the casinos through Argent, which was funded in part through loans from the Teamsters union. During an interview with a magazine reporter in 1975, the unlicensed Rosenthal landed himself in hot water with regulators when he said, "Glick is the financial end, but the policy comes from my office."Rosenthal's problems were exacerbated by personal and business connections to reputed mobster Tony Spilotro.Spilotro wound up being indicted in a skimming scheme, along with about 14 others, which also sealed Rosenthal's fate with gaming regulators, who ended up putting both men in Nevada's Black Book of persons excluded from casinos.
Spilotro also wound up having an affair with Rosenthal's estranged wife, Geri, a situation law enforcement authorities later claimed as evidence Spilatro tried to kill Rosenthal."Obviously there were things going on," Rosenthal told the Fort Lauderdale (Fla) Sun-Sentinel in 1995. "There are more tricks in the trade than I can ever describe to you. But I think some of it (the federal inquiry) was exaggerated."Later in the Sun-Sentinel story, Rosenthal acknowledged there was little chance he could escape the notorious shadow of Spilatro."In retrospect, his reputation and the fact that we were boyhood friends -- there was no way for me to overcome it," Rosenthal told the newspaper.

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Hekuran Billa, 28, shot Prel Marku, 22, through the head in front of revelers in a packed Albanian social club in Park Royal


Hekuran Billa, 28, shot Prel Marku, 22, through the head in front of revelers in a packed Albanian social club in Park Royal on October 14 2006 Billali was found guilty of three counts of attempted murder and the murder of Prel Marku, and sentenced to life imprisonment, with a recommended minimum term of 34 years.

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Two others were shot when gunman Billa and an accomplice sprayed the club with bullets. Club owner Musa Prahmani was also injured when he jumped from a second floor window to escape and luckily landed in a rubber dingy below.Billa fled to Denmark, but cops tracked him down and he was convicted of one murder, two attempted murders and wounding Mr Prahmani with intent. He had denied all charges.The rivals were raking in up to £10,000 a night emptying Westminster parking meters. Albanian gangs that had usually been involved in prostitution and people trafficking devised a lucrative simple scam to bust open the strong boxes of old fashioned meters which netted £1.25 million in £1 coins a year.Westminster Council was losing so much money it moved to cashless parking by text messages and phone this year.The dispute centred on who had control of meters on Connaught Square, the feud rumbled on for weeks of with verbal threats and escalating tensions. The two different factions were run by Petrit Brahoj, 31, and his rival Herland Bilali, 28, the Snaresbrook Crown court heard.
Kujtim Spahiu, 33, was jailed last year for 33 years in prison for his part in the shootings.Two other suspects, Mohammed Mehmeti and Lulzim Bici, who were waiting in the getaway car outside the club, were cleared of any involvement in the killing.
Shocked jurors were shown photographs of the bloodstained carpet, upturned tables where club members desperately sought cover, and the smashed windows through which others jumped for their lives when Billa pumped round after round into the crowd.

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Gyoku Ryuu Kai family:Three gangsters have been arrested

Three gangsters have been arrested after a three-city police task force followed their trail and involvement in the robbery of a recycling company business office.Police say they’re holding the three, including a member of the Gyoku Ryuu Kai family, on charges they went to a recycling business in the Noborikawa area and tried to get money from the office.Okinawa City, Uruma City and Urasoe City police teamed up, establishing checkpoints and area patrols, ultimately finding the three men’s car in the Noborikawa area. Okinawa Prefectural Police say the task force found a map of the area, and a pistol type spray, in the car.The three men are denying the charges they committed any crime.

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Six kilos of heroin has been taken off the streets of Alicante

Tuesday, 14 October 2008

Six kilos of heroin has been taken off the streets of Alicante and it is one of the largest drugs hauls.It occured when a North African man was being tailed from Murcia by the police as a suspect , he was stopped and resisted arrest by dangerous driving . The drugs were discovered in his car .The last major drug bust was in 2006 when more than 20 kilos was found on a boat in Alicante . This came in from Turkey via the so called Balkan route . Heroin is now less popular than cocaine and other synthetic drugs .

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Sean Erez wheeler-dealer international Ecstasy trafficker

Monday, 13 October 2008


Sean Erez wounded in a botched Harbourfront transaction once masterminded America's largest Ecstasy smuggling ring, which employed naive Hasidic Jews as couriers. But the jury now deliberating whether Sean Erez, 38, is guilty of possession for the purposes of trafficking cocaine never heard of his past orchestration of a ring that exported a million pills from Amsterdam to New York and Miami in the 1990s. It was the largest Ecstasy importing ring uncovered in the U.S. at that time. Erez's couriers included teenaged Hasidic students -- some lured by a cover story of smuggling diamonds -- who transported tens of thousands of pills with Superman and yin and yang symbols on them. "He was a wheeler-dealer. But what he did was shocking to the Jewish community," said Lisa Sweetingham, author of Chemical Cowboys, a soon-to-be released book on international Ecstasy trafficking networks.
"He exploited these very naive youths, who were insulated from the modern, corrupt world. They had the opportunity to travel to Europe, make a lot of money, go to casinos and night clubs," said Sweetingham. Shimon Levita, then 17, was star-struck by Erez's flashy lifestyle, which included a beautiful apartment in a trendy Amsterdam neighbourhood near a casino and the city's notorious red-light district.
Erez was a legitimate entrepreneur as well as a drug importer. He owned a yogurt parlour in Israel and a Manhattan jean shop. But his greatest profits came from his Ecstasy ring, which he established after working for the late Ecstasy kingpin Oded Tuito. While working for Tuito, Erez was caught with 100 pills and jailed for two months in 1998. Tuito, who died at 42 of a heart attack in 2004 while in prison awaiting trial for charges of selling his signature "Tweedy Bird" tablets, used strippers as his drug mules and paid them $10,000 to $20,000 for each time they transported drugs. "In jail, that's where Erez hatched the idea of using the most unlikely of couriers, Hasidic Jews, instead of strippers as Tuito did. And Erez only paid these teens dying to see the world -- night clubs -- a fraction of what Tuito was paying the stripper-mules," said a Drug Enforcement Ad -ministration source, who was a key investigator on the case but now works undercover. Erez paid Shimon Levita, now 27, $200 for each Hasidic Jew he recruited as a courier. The couriers received up to $2,000 for each trip, some carrying the pills inside athletic socks or false-bottomed suitcases, said the source. Erez was arrested for the massive Esctasy operation in Amsterdam in 1999. Another of Erez's recruiters, Simcha Roth, now 27, said during Erez's sentencing hearing that he couldn't explain his actions.
"Sean Erez made everything seem so easy. I was living in a fantasy world," Roth told the court. The free-wheeling world of easy money and travel came crashing down on Erez as his couriers were picked off by DEA agents and police. Eighteen of Erez's underlings pleaded guilty. Erez was eventually ordered imprisoned for 15 years in New York in 2001 after he pleaded guilty to conspiracy. But the sentence was slashed to 10 years -- the Canadian maximum -- when he was transferred to the Canadian prison system in June 2005. Two months later he was paroled. Eleven months after he was paroled, Erez was shot three times at the Westin Harbour Castle Hotel by bandits looking to rob either him or co-accused dealer, Evgene "Andy" Starchik of 4.5 kilos of cocaine in a gym bag, according to the Crown.

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John Guarneri,a police lieutenant with the city Sanitation Department, was arrested and charged with conspiracy to distribute cocaine

Sunday, 12 October 2008

John Guarneri, 31, of Pleasant Plains, a police lieutenant with the city Sanitation Department, was arrested and charged with conspiracy to distribute cocaine, according to a federal complaint filed in Brooklyn federal court. Guarneri was also identified by law enforcement officials as the nephew of "Mafia Cop" Louis Eppolito, the former NYPD detective convicted in 2006 of taking part in eight mob murders. The 2nd U.S. Circuit Court of Appeals ruled last month that Eppolito and ex-partner Stephen Caracappa, formerly of Great Kills, can be sentenced on a racketeering conspiracy conviction. According to Brooklyn defense attorney Ken Montgomery, Guarneri was held yesterday pending the completion of a bail package.
"I don't think he is a major player," Montgomery said outside court. Guarneri joined the Department of Sanitation in April 2000, according to an agency spokesman.
Sanitation spokeswoman Kathy Dawkins said Guarneri was considered absent without leave yesterday when he didn't show up for work. The scene is a far cry from 2005, when Guarneri was honored for on-the-job heroics for saving a man from being beaten on a Brooklyn street. On Aug. 9, 2005, while on routine patrol in Brooklyn, Guarneri noticed a 68-year-old man being spat on, slapped and assaulted with a baseball bat; he subdued and held the assailant until police arrived and arrested him.
According to the FBI, the cocaine was kept in the basement of the Sikorski Meat Market, a popular Eastern European specialty store on Manhattan Avenue in Greenpoint. Employee Andrzej Filipkowski, 40, was charged with using the Sikorski market as a base of operations for drug sales. According to the federal complaint, Filipkowski called the cocaine "hot kielbasa" and distributed it to other buyers.
The term for Slavic sausage was used by drug dealers to specify the 80 percent pure cocaine that federal investigators say is in demand throughout the metropolitan area.

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Malta International Airport,33-year-old Nigerian was arrested

A 33-year-old Nigerian was arrested on Thursday afternoon after he was found to be in possession of cocaine at the Malta International Airport, police said.The man, who resides in Valencia, Spain, was stopped by Members of the Drug Squad, in a joint-operation with personnel from the Customs Enforcement Unit, as he landed in Malta on a flight from Valencia.The police said that the man was stopped after he was deemed to be acting suspiciously. After undergoing a medical examination at Mater Dei Hospital, he was found to be carrying an amount of capsules in his stomach. In fact, the capsules were later found to contain cocaine.Duty Magistrate Dr Audrey Demicoli, who was informed about the case, appointed various experts to help conduct an inquiry.Police investigations are still under way and the man is expected to be arraigned today

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Micro Light aircraft revealed 10 bundles of marijuana with an estimated weight of 223 pounds pilot arrested.

U.S. Customs and Border Protection’s air operations spotted and interdicted an ultra-light aircraft Tuesday that illegally crossed the U.S.-Mexican border carrying approximately 223 pounds of marijuana. The smuggled drugs have an approximate street value of $180,000.A CBP helicopter was able to trail this light plane holding more than 200 pounds of marijuana where it was ditched in Arizona.CBP’s Air & Marine Operations Center in Riverside, Calif. Tuesday morning detected an unidentified northbound, low-flying aircraft 12 miles west of Nogales, Ariz. and just north of the border. A CBP surveillance helicopter from Tucson was launched and identified the airplane as an ultra-light aircraft. The ultra-light landed three miles southwest of Marana Regional Airport, Marana, Ariz. Once on the ground, the pilot attempted to abscond on foot. The CBP helicopter landed at the scene and apprehended the pilot, a Mexican national.
A search of the aircraft revealed 10 bundles of marijuana with an estimated weight of 223 pounds. A 2006 Kawasaki ATV was also found. The pilot, the aircraft, the marijuana and the ATV were turned over to Immigration and Customs Enforcement for further investigation with the assistance from CBP Air and Marine.
CBP’s Air and Marine Operations Center spotted this light aircraft illegally enter the U.S. from Mexico. It was found to be smuggling marijuana.The Air & Marine Operations Center is a state-of-the-art, law enforcement radar surveillance facility that tracks and seeks to identify general aviation aircraft that are inbound to the United States, looking for drug smuggling or terrorist activity.CBP’s Office of Air and Marine protects the American people and critical infrastructure by using an integrated and coordinated air and marine force to detect, interdict and prevent acts of terrorism arising from unlawful movement of people, illegal drugs and other contraband moving toward or crossing the borders of the United States.

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The Black Mafia Family, a nationwide ring of high-volume cocaine distributors

The Black Mafia Family, a nationwide ring of high-volume cocaine distributors, better known as BMF, has been sold to DuBose Entertainment.Announced today, the terms of the sale were not made public. However, a statement from the company declared that a TV series, similar to The Wire, was being scripted. The statement also alluded to a film script in development as well.Per DuBose' report, "Brothers Demetrious 'Big Meech' Flenory and Terry Flenory were sentenced to 30 years in prison for operating a multi-state criminal enterprise involving cocaine distribution. 'Big Meech,' the leader of the notorious BMF, lived a lavish lifestyle that he generously shared with his members garnering him a level of notoriety and celebrity status usually reserved for hip hop royalty. Authorities estimate the operation began in Detroit during the 1990s and eventually expanded to Missouri, Kentucky, Georgia, Alabama, Tennessee, California and Texas
"This is a complex crime story that weaves elements of humanity, a strong family bond, street-level survival and opulence with real consequences," says James DuBose. "The acquisition of the Black Mafia Family story reflects my mission to pursue contemporary and authentic stories."DuBose also recently announced a partnership with Disturbing Tha Peace's Chaka Zulu and Jeff Dixon on their own venture Ebony Son Entertainment.

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Gaetano Milano who killed underboss William "The Wild Guy" Grasso had seven years shaved off his sentence

mob soldier who killed underboss William "The Wild Guy" Grasso in a failed attempt to hijack the Patriarca crime family two decades ago had seven years shaved off his sentence Wednesday.U.S. District Judge Alan H. Nevas reduced Gaetano Milano's sentence from 33 to 26 years, approving a deal negotiated by defense attorney Craig Raabe and Assistant U.S. Attorney Peter Jongbloed. The deal bases the sentence reduction on the assertion that Milano was not provided effective assistance by his trial lawyer F. Mac Buckley — an assertion Buckley denies.The reduction in his sentence means that Milano could be released within eight years.
Milano had been fighting since the middle 1990s to have the sentence reduced on a variety of grounds. The claim resulting in the most prolonged litigation was Milano's argument that FBI agents in Boston wrongly withheld informant reports from Buckley in 1990 and '91 that could have permitted him to mount a more effective trial defense.Milano's informant claim has grown increasingly persuasive over the past decade with disclosures in federal court in Boston that FBI agents engaged in criminal behavior with what the bureau classifies as its "top echelon" informants.
The informant who Milano said could have helped his defense was Angelo "Sonny" Mercurio, a sworn member of the Patriarca crime family who died two years ago in the federal witness protection program. Former FBI agent John Connolly recruited Mercurio as an informant. Connolly is now on trial for murder in Florida, accused of leaking information that led two of his other "top echelon" informants to kill potential witnesses against them.Milano said — and some federal law enforcement officials in Boston agree — that Mercurio was involved in a conspiracy that incited a factional war within the Patriarca crime family and resulted in Grasso's murder. Milano said — after his conviction — that he was forced by his position in the factional dispute to kill Grasso. Had he not, Milano says, Grasso or some other gangster would have killed him.Milano's lawyers and federal prosecutors battled over the Mercurio claim for years. With no resolution in sight, the parties entered a settlement conference in September.The settlement says that Buckley should have asked the judge to instruct trial jurors that Milano could have been convicted of manslaughter rather than murder — even without the Mercurio information. Jurors presumably could have reached that conclusion if they had believed Milano was suffering from extreme emotional duress due to a belief that he had to kill Grasso in order to save himself. At his sentencing in November 1991, Milano broke down in tears. He renounced the Mafia and, reversing his claim of innocence during the trial, tearfully confessed that he had to kill Grasso to avoid being killed himself. The settlement agreement asserts that Buckley again was ineffective by failing to postpone the sentencing and win time to prepare an argument that reflected Milano's "extraordinary change of position."Buckley said this week that he supports the reduction in Milano's sentence, but disagrees that his trial defense was ineffective. He said a jury instruction on an emotional duress defense would have contradicted Milano's categorical claim of innocence at trial. And he said Milano's post-conviction "change of position" was known to the FBI and federal prosecutors weeks before he was sentenced.In return for the reduced sentence, Milano agreed to drop further legal claims concerning Mercurio.Raabe suggested in court that the sentence reduction may have been based on ineffective assistance of counsel for expediency."There were a wide range of issues that were in play. Ineffective assistance was a negotiated settlement," Raabe said. "It would be a shame if the upshot of today was that Mac Buckley performed ineffectively."He called Buckley "a great trial lawyer" who "performed well."Buckley, a former federal prosecutor, was sentenced to 15 months in prison in 2000 for stealing from clients and was placed on probation in 2002 for failing to file income tax returns. At the time of his convictions, he was diagnosed with severe bipolar disorder. He agreed to give up his law practice and now operates a boxing program for Hartford youths.
Milano was one of seven Patriarca crime family members and associates convicted in 1991 of racketeering, murder and other offenses following the longest and most sensational Mafia trial ever in Connecticut. Among other things, prosecutors introduced as evidence the first ever recording of a Mafia initiation ceremony.After the seven convictions in Hartford and another dozen or so in Boston, federal officials said that they had decimated the Patriarca family, which since World War II had been the dominant criminal organization in New England.

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The Black Mafia Family,WANTED Paul Buford suave charmer with plenty of charisma


members of the Detroit-based gang "The Black Mafia Family" have found themselves under the suspicion of law enforcement for dozens of crimes committed throughout the nation. The leaders of the gang, brothers Terry and Demetrius Flenory, have been arrested, pled guilty, and sentenced to decades in prison for the felonies they've masterminded.According to Marshals, the Flenory brothers operated the Black Mafia Family under the guise of the rap label "BMF Entertainment."BMF Entertainment acted as a legitimate facade for their operation, in an attempt to keep cops from noticing the large amounts of money flowing in and out of their organization. But nothing could hide the flash of their bling or the gold on their grills: federal agents aren't stupid, and they knew that, sooner or later, the BMF would come undone.
Since the Flenorys will be imprisoned for years to come, the baton has been passed, and the leadership of the criminal organization has changed hands.
As of April 2008, an investigation spearheaded by the Detroit office of the DEA has resulted in the indictments of 64 BMF members, as well as the seizure of approximately $20 million in assets. It all stems from charges alleging their cooperation and participation in a large-scale conspiracy to distribute thousands of kilograms of cocaine, among other improprieties.While 64 'Family' members have been taken down in the first wave of arrests, one man has managed to evade the wide net cast by DEA officials. His name is Paul Buford, and Marshals need your help to take him off the streets once and for all.
They describe Buford as a suave charmer with plenty of charisma.
Dangerous Felon Known To Live Life Of Luxury
While Buford isn't the high-profile BMF ringleader like Terry and Demetrius Flenory were, police say he's still a big player in the crime syndicate and needs to be put behind bars, according to U.S. Marshals in Detroit.

Buford is currently wanted on a federal warrant for conspiracy to sell large quantities of cocaine, and another for conspiracy to launder money.

But not surprisingly, these aren't the first crimes he's ever been wanted for. In his past, Buford's been charged with assault & battery, assault with a firearm, domestic violence, and multiple counts of larceny, to name just a few of his prior alleged indiscretions.

Now, he's wanted for more of the same, only this time, the charges would land him in prison for a substantially longer time than he's ever faced before: up to 20 years.

Deputy U.S. Marshals on the Detroit Fugitive Apprehension Team tell us that Buford's eluded them for nearly two years, and they hope this latest push for publicity will help them nail him down for good.

They describe Buford as a suave charmer with plenty of charisma who's known to drive expensive cars and wear top-of-the-line threads. He has expensive taste, and cops say he's one of the top members of the BMF's west coast bureau.

If you've seen this dangerous felon, you've got to call our hotline right away at 1-800-CRIME-TV.

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Funeral wreath bearing a threatening note with the names of two of the dead and other officers was left outside the Chihuahua state police headquarter

commander and two other members of a state auto-theft investigations unit were killed in two attacks by hit squads this week in Juárez, said Chihuahua state officials.After the gangland-style killings, a funeral wreath bearing a threatening note with the names of two of the dead and other officers was left outside the Chihuahua state police headquarters in Juárez.Tuesday evening, Cmdr. Rodolfo Barragan Marrufo was in a Dodge Ram 2500 when he was fatally shot by masked gunmen in the parking lot of Los Cedros Hotel, officials said.An unknown number of shooters opened fire after getting out of a white Dodge Durango or Cadillac Escalade.Thirty bullet casings were found at the scene.Officials said Barragan had training from U.S. authorities, including having taken a course to identify stolen vehicles by the National Insurance Crime Bureau and a crime scene investigation workshop in Albuquerque.Wednesday evening, two auto-theft agents in their official Dodge Ram 2500 were at a stop light when they were fired at from a van, officials said.The agents drove into an incoming traffic lane to try to escape but crashed into a car.
Agents Luis Carlos Rodri guez Saldaña, 33, and Mario Saldaña Ramirez, 39, died at the scene, where investigators found 41 bullet casings.Seven other homicides also occurred Wednesday in Juárez.More than 1,060 slayings have been reported in the border city so far this year.

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Bernardino Terracciano, who played local mob boss Uncle Bernardino in the movie "Gomorra," arrested.



Police in the Naples area arrested seven alleged mobsters on Saturday, including an actor who played a boss in an award-winning movie denouncing the mafia.The pre-dawn raids targeting the Camorra crime syndicate netted alleged members of a clan responsible for the gangland-style killing of six African immigrants last month, said police in the town of Caserta, near Naples.Those arrested were not directly linked to the deadly shooting, but were suspects in other attacks and crimes. The clan's alleged boss, Giuseppe Setola, escaped arrest and was being sought along with three others, police said in a statement.The Sept. 18 shooting of the Africans sparked rioting in an area already rife with lawlessness and violence, prompting the government to deploy 500 soldiers to set up checkpoints and help police.Investigators believe the Camorra orchestrated the slayings to punish the Africans for getting involved in drug trafficking, one of the syndicate's lucrative activities. At least four men accused in the killings have been arrested in sweeping anti-mafia raids over the last weeks.Among those netted in Saturday's sweeps around Caserta was Bernardino Terracciano, who played local mob boss Uncle Bernardino in the movie "Gomorra," said police official Rodolfo Ruperti.Terracciano, 53, is accused of extortion and associating with the mafia, Ruperti said.Director Matteo Garrone's study of the Naples-based Camorra won second place at the Cannes Film Festival this spring and is Italy's hopeful for a best foreign language film at the Academy Awards in the United States.The movie is based on a book by Roberto Saviano, whose expose on the Camorra's hold on everything from fashion to waste disposal forced him to go under police protection.

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