Cops & Bloggers

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Friday, 17 February 2012

Luxury eco-resort opens on Easter Island

 

Luxury has landed in the island's capital, Hanga Roa, with the soft opening of Hangaroa Eco Village & Spa. Situated on the town's main drag and only a kilometre from the airport, the 75-room resort appeals to travellers who want to experience the wonders of Easter Island in eco-friendly style. The overall design is inspired by the ancient dwellings of Rapa Nui, the island's native people, and includes such environmentally sound components as energy-generating solar panels and wind turbines. Rooms have free-standing clay baths, desks made from volcanic rock and terraces overlooking the Pacific Ocean. Check into the spa for a sand sauna or a dip in the outdoor Kneipp pool.

Men who smuggled drugs from Dover to Skelmersdale jailed

 

A gang who smuggled heroin and cocaine into the UK hidden in a lorry have been jailed for a total of 31 years. Carl Robinson, 30, and Graham Miller, 38, both of Skelmersdale, were tracked bringing the drugs from Dover to Lancashire in August last year. They were arrested after meeting Ian Adderley, 46, of Kirkby, in Skelmersdale. All three pleaded guilty to conspiracy to import and supply Class A drugs at an earlier hearing. They were arrested in dawn raids on 12 August after a major surveillance operation carried out by officers from the North West Regional Organised Crime Unit, Titan. Officers also seized the class A drugs which had an estimated street value of more than £1m. 'Ill-gotten gains' Robinson, who also pleaded guilty to affray in connection with an incident at a pub in Skelmersdale on 6 August, was sentenced to nine years and nine months in prison. Adderley, who also admitted cannabis production was sentenced to 12 years, and Miller to nine years and six months in jail. Speaking after the trial, Det Supt Jason Hudson, head of operations for Titan, said it would do all it could to end the mens' criminal enterprise. "Titan is here to dismantle and disrupt the organised crime groups causing the greatest levels of harm to the North West," he said. "This group clearly fit that category and we are committed to not only arresting and bringing those people to justice but also financially ruining them, to ensure that all the financial gain that they have managed to achieve through their ill-gotten gains can be taken off them."

Turkish criminal gangs are ruling over the streets in the UK

 

Turkish criminal gangs are ruling over the streets in the UK, controlling much of the drug market in Germany, as well as providing political influence in the Netherlands. Turkish mafia has launched a wide range of activities in various European countries, has its own network subject to certain Turkish political circles. This is stated in the reports of the European countries and the UN. Turkish mafia is influential especially in Germany and the Netherlands. According to annual report of the German police, Turks as well as migrants from Nigeria and Sierra Leone are playing major role in coordination of crime among the immigrants. The number of residents of not German nationality suspected of organizing criminal gangs reached 471,067, while 106,396 out of them were Turks. As to drug trafficking, 26.6% of Germany’s drug dealers are Turks, 21.9% of those engaged in cocaine trafficking are Turks as well. The representatives of this ethnic group stood out as part of those involved in sex crimes in Germany - 34.9% of rapes and other similar crimes accounted for Turks only. German press reports that dangerous Turkish youth criminal gangs are operating in the cities of Germany. They also deal with the main business of Turkish mafia – drug trafficking and prostitution.   Back in 2010 Militant Islam Monitor website wrote that Turkish criminal gangs are controlling the streets of Berlin.  Turkish groups also form a part of a large Turkish community in the Netherlands. It is dominated by Turkish gangs, engaged in buying and selling drugs. According to local police, these groups often appear with their families and clans. The dealers are often controlled directly from Istanbul. The Turks in the Netherlands and Belgium are also selling weapons, are dealing with trafficking of immigrants, prostitution, forgery and money laundering. In the UK drug market is also under control of the Turkish clans. The British press reported that the Turkish criminals are fueling fear. According to law enforcers, about 90% of imported heroin is of Turkish origin. The Turks engaged in heroin business are mainly concentrated in the eastern part of London. They have links with Afghanistan and Pakistan. Back in 2006 thirteen members of a Turkish gang were arrested for hiding 13 kilos of heroine in a butcher shop. Later police found famous Hamit Gokenc aka “Mafia babası” (God father). The criminal gang he was heading had close ties with Turkey’s Grey Wolves gang. As a result of police operation, 22 kilos of heroine was found. In order to understand the reasons for Turkish mafia’s influence in Europe, we must look back at the history. Drug trafficking, distribution and use of drugs were considered a normal thing under the rule of the Ottoman Empire. Prior to the ban on cocaine, opium and other drugs in Europe, they were imported directly from the Ottoman Empire. Exports of opium was one of the main sources for income. Naturally, the Turkish suppliers entered the European market being particularly active in France. After the First World War, the Turks formed alliances with the Yugoslav, Bulgarian and Greek criminal circles by organizing cooperation in drug smuggling. Nowadays, the Turkish-Bulgarian, Turkish-Serbian and Turkish-Albanian groups are active in this business. Large Turkish communities formed in Albania, Serbia, Bulgaria and Hungary are contributing to this. After the Second World War, when Marseilles was major opium trafficking center, the Turkish mafia established ties with the leaders of the drug market – Marseille residents and Corsicans. Then, they expanded their activities reaching the United States. Nowadays, the Turks are controlling major part of the black drug market in Europe - about 93%. The reports of the United Nations Office on Drugs and Crime says 110 tons of heroine entered  Europe in 2009, while 80% came by a route lying through Turkey. Thus, the Turkish criminal groups are expanding their activities in Germany and the Netherlands due to a large and influential community. In the UK, the lever is a huge community of Sunni Muslims. The Muslims from African countries are also joining the Turkish clans selling drugs in the European streets.

Scott Storch -- Arrested for Cocaine in Vegas

 

Storch tried to hide a baggie of cocaine in a trash can at the Cosmopolitan Hotel in Vegas before cops arrived ... this according to the police report, obtained by TMZ. In the report, the arresting officer says cops fished out the baggie after receiving a tip from hotel security ... and discovered it contained 2.7 grams of blow. -------------------------------------------------------------------------------------------- Hip-hop producer Scott Storch -- a recovering drug addict -- was arrested in Vegas earlier this month for possession of cocaine ... TMZ has learned. According to law enforcement, Storch was arrested at a Vegas hotel around 8:30 AM on Feb. 4. Sources tell us ... the arrest went down after an employee called police to complain that Storch wouldn't pay for his room. When cops arrived to the scene, we're told officers discovered Storch was in possession of cocaine. Storch was hauled to a nearby police station ... where he was released on $5k bond. Storch -- who has worked with stars like Beyoncé, 50 Cent, Dr. Dre, Snoop, Pink and more -- famously blew a $30 million fortune after getting hooked on drugs back in 2006. He eventually checked into rehab and has been working on his recovery ever since

Friday, 10 February 2012

: Two bank robberies in Boone County on Thursday afternoon led to police on a chase that spanned three states - twice during the evening rush hour.

Florence Police and Boone County Sheriff’s deputies chased the robbery suspect as he sped north on Interstate 75, then west on Interstate 275. When the chase went into Indiana and then Ohio, the Kentucky agencies let those states take over.
Authorities then told Boone County that the suspect had turned around and was headed back toward Kentucky. Florence Police and Cincinnati/Northern Kentucky Airport police used sticks with spikes in them to pop the car’s tires as it sped east on I-275.
After hitting the sticks near the Mineola Pike exit, the suspect’s car ran off the road and struck the cable barriers in the median about 4:50 p.m. The suspect was not hurt and was quickly taken into custody.Text may be subject to copyright.This blog does not claim copyright to any such text. Copyright remains with the original copyright holder

Saudi blogger who caused outrage in the Gulf kingdom with comments on twitter deemed insulting to the Prophet Muhammad, has been arrested by Malaysian police

A Saudi blogger who caused outrage in the Gulf kingdom with comments on twitter deemed insulting to the Prophet Muhammad, has been arrested by Malaysian police after fleeing Saudi Arabia following calls for his execution.
Hamza Kashgari was headed to New Zealand where he hoped to gain political asylum when he was arrested upon arrival at Kuala Lumpur International Airport on Thursday.
A police spokesman confirmed to the Reuters news agency that Malaysian police had detained the 23-year-old columnist.
"This arrest was part of an Interpol operation which the Malaysian police were a part of," said the spokesman.
No further details were provided on whether the writer from the western city of Jeddah would be extradited to Saudi Arabia.
Clerics and locals in the kingdom have called for Kashgari's death for three comments he made on the micro-blogging service on the occasion of the Prophet Muhammad's birthday.
"On your birthday, I find you wherever I turn. I will say that I have loved aspects of you, hated others, and could not understand many more," read one tweet posted on Saturday.
All three tweets were later deleted by Kashgari, who received over 30,000 responses within a day of the postings
'Scapegoat'
The online reaction to Kashgari's posts included tweets with the hashtag #HamzaKashgari, youtube videos - including one revealing his home address - and a Facebook group with 12,000 members, called "The Saudi People Demand the Execution of Hamza Kashgari."
Kashgari, who had originally apologised for his comments, said in an interview he was being made a "scapegoat for a larger conflict" over his comments.
In an interview with the Daily Beast, a US website, Kashgari said: "I was demanding my right to practice the most basic human rights - freedom of expression and thought - so nothing was done in vain."
Kashgari has since deleted his twitter account.
Blasphemy is a crime punishable by execution under Saudi Arabia's strict interpretation of Islamic sharia law.
It is not a capital crime in Malaysia.:Text may be subject to copyright.This blog does not claim copyright to any such text. Copyright remains with the original copyright holder

Sunday, 5 February 2012

Nike Bikies

OUTLAW bikies are using the CBD's King St strip clubs as a sleazy playground, with senior police saying the gang members are drawn to the venues like "bears to honey".
Detectives revealed they were aware of members from one bikie group who regularly attended a particular strip club and that associates of a rival gang operated as bouncers at another.
Police from Taskforce Echo - a dedicated team set up last year to investigate outlaw motorcycle gangs (OMCG) - said the security company's contract was not renewed by club owners.
The Sunday Herald Sun can also reveal the boss of one security firm, a boxing trainer and friend of underworld figure Mick Gatto, who supplied staff to strip clubs in King St, was jailed for gun possession last year.
Detective Supt Doug Fryer said he was well aware of the bikie connection in King St, but said the notorious area was under constant police surveillance and any illegal activity would immediately be stamped out.
"Many OMCGs are heavily involved in serious and organised crime. But it has been thoroughly investigated and there is no evidence that any members or associates are currently involved in the management, ownership or licensing of any strip club in King St," he said.
"What we do know is that strip clubs are very popular and bikies are attracted to them like bears to honey.
"We are fully aware that members from one gang attend a particular club. They do not wear colours or go there en masse, or even go there every week - but we know when they are there," Supt Fryer said.
"Clubs face a significant risk of losing their liquor licence if they are found to have those associations, and that would lose them a lot of money.
"We continue to investigate OMCGs, their associates, any contacts and any unexplained wealth will be assessed."
Bikies are also linked with strip clubs through the supply of girls, of which they take a cut of their pay, and can have close ties to bouncers through gym networks.
Supt Fryer also said: "The face of bikies today has changed. Many are no longer the heavily tattooed, bearded types. Now many are body-conscious, taking steroids and pumping iron in the gyms, which some own. We call them 'Nike Bikies'.":Text may be subject to copyright.This blog does not claim copyright to any such text. Copyright remains with the original copyright holder

Criminals using a dangerous variant of the Zeus bank Trojan have started hacking BT, Talk Talk and Sky phone accounts as a way of redirecting phone calls from bank fraud services away from victims.

As with other financial malware, the Ice IX Trojan is designed to steal bank logins, emptying accounts of much money as it can without setting off the bank's fraud protection systems that normally pick up on odd or unusually large transactions.
Security company Trusteer has discovered that criminals controlling Ice IX are now throwing up a browser screen as part of the web injection hijacking process that tries to engineer users into give up phone service logins too.
Armed with this data - plus keylogged passwords for the same service - criminals then try to set calls to forward to a number controlled by them. Banks that phone users to query transactions would then be told by imposters that transfers were genuine.
Screens have been discovered for three of the UK's largest phone providers, BT, Talk Talk and Sky, but it is likely that almost any provider could be targeted.
"Faudsters are increasingly turning to these post-transaction attack methods to hide fraudulent activity from the victim and block email and phone communication from the bank," said Trusteer CTO, Amit Klein.
"This allows attackers to circumvent security mechanisms that look for anomalies once transactions have already been executed by the user."
Ice IX is one of a number of versions built using the source code from the most prodigious banking malware ever to appear, Zeus. Over time, attacks crafted using this family of malware have become increasingly targeted, with the phone service ruse another example of that phenomenon.
Malware gangs are wary of post-transaction verification and will typically test the system to work out the fraud threshold for different institutions and customers.
In one recent example, a New Jersey County lost $19,000 from a business account that had been compromised by Zeus, despite the fact that it contained $13 million in funds. The best explanation for this criminal modesty is that the gang attacking the account wanted to keep its theft as discrete as possible in the short term to avoid detection.:Text may be subject to copyright.This blog does not claim copyright to any such text. Copyright remains with the original copyright holder

Saturday, 4 February 2012

Canadian woman charged in Gadhafi smuggling plot

 

The Mount Forest, Ont., woman held in a Mexican jail since November in a suspected plot to smuggle Moammar Ghadafi's son and his family out of Libya has been charged with falsifying documents, organized crime and attempted human smuggling. The charges were laid the same day Cyndy Vanier's family released a letter outlining what she calls deplorable conditions endured in the Mexican jail where she is being detained. Vanier, 52, was picked up in Mexico, where she and her husband have a winter home, last Nov. 10 and held without charges until Tuesday when a judge ordered warrants against two women and two men for a suspected plot to whisk Saadi Gadhafi and his family to Mexico. Those four people were Vanier, a mediator specializing aboriginal dispute and president of Vanier Consulting, and three other arrested in the alleged plot. Vanier has been pointed to as the ring leader. The charges were outlined in a press release from Mexico's office of the attorney general, who said its investigation showed a group had attempted to smuggle Gadhafi's son and his family in July but failed. A decision was made to make a second attempt and use another aircraft company to move the Gadhafis. The charges include accusations of falsifying a passport, voter registration card and a birth certificate. A house was bought in Bahia de Banderas, Nayarit, Mexico, to hide the family. There was also an attempt to buy an apartment in St. Regis hotel in Mexico City. The allegations, unproven in court, were linked to the theft of 4,586 passports in 2009. The charges outlined in the news release are for human smuggling, organized crime and counterfeiting three official documents. Vanier and the other female suspect are being held in a federal prison in Chetumal, Quintana Roo. The men are in a facility in Veracruz. Vanier wrote in the letter released by her family that she has been abused and tortured while in custody. Until Wednesday, she had been held on a judge's order. Under Mexico's preventative arrest law, people can be held up to 90 days without charge as investigators gather enough evidence to charge them. Bail is uncommon and not available at all for people accused of serious crimes. Her Canadian lawyer, Paul Copeland, said there was no coincidence as to why the letter was released early Wednesday when Vanier was finally charged. The family had it in their possession for some time, but waited until the detention order was over "so not to prejudice the situation." A spokesman for Minister of State for Foreign Affairs Diane Ablonczy confirmed Vanier contacted the Canadian government to allege she'd been abused in Mexican custody. "Officials have received, but have not verified Ms. Vanier's allegations. Canadians officials are reviewing these allegations and will act accordingly," John Babcock said. "Ms. Vanier faces very serious allegations in Mexico including the falsification of documents, human trafficking and participating in organized crime. Canadian officials are providing her with consular assistance, but Canadians travelling abroad are subject to the laws in the countries they visit. "Canada will continue to interact with Mexican authorities on her behalf as required, and our consular officials are ensuring that her medical concerns are being addressed." In a letter to Canada's foreign affairs department obtained by the CBC, Vanier said a dozen officers took her into custody on Nov. 9 and one of them struck her en route to a detention centre as they drove past her co-accused and lawyers. "I tried to yell out the open window ... and as I did, one of the female officers struck me with her elbow on the lower right side over the kidney. I could hardly breathe it hurt so much ... I started to cry ... and they laughed at me," she alleges. Police accused her of being a terrorist and didn't allow her to call a lawyer or the Canadian Embassy, she said. Vanier said she was also denied access to the bathroom for hours and not given medical attention. Mexican authorities allege Vanier was the ringleader who tried to smuggle the slain Libyan dictator's son, Saadi Gadhafi, and his family into the country by falsifying documents, opening bank accounts and purchasing real estate. Vanier, a vacation property owner in Mexico, said she was in the country with her husband looking to buy property. Police questioned her about her real-estate hunting. Further suspicion arose because Vanier travelled to Libya in July for the engineering firm SNC-Lavalin with a former Gadhafi staffer as her bodyguard. Three other people, two from Mexico and a man from Denmark, have been detained as alleged accomplices. "I have suffered physical, mental and emotional abuse and trauma, and my rights as a Canadian citizen have been violated based on my international human rights as well as the Mexican constitution," she wrote.

The murder case against Eldon Calvert, the alleged leader of the Montego Bay based Stone Crusher gang, and two other men was thrown out

 

The murder case against Eldon Calvert, the alleged leader of the Montego Bay based Stone Crusher gang, and two other men was thrown out yesterday because a policeman fabricated a witness statement. “This is a very sad day in the history of justice,” Senior Puisne judge Gloria Smith said when the disclosure was made in the Home Circuit Court. Paula Llewellyn, QC, director of public prosecutions, said she could not proceed any further with the case because handwriting experts for the defence and the Crown confirmed the witness statement was written and signed by Detective Sergeant Michael Sirjue. Llewellyn said she was told that Sirjue fled the island. She said the report was that he left on a flight for Florida late Thursday afternoon. After Llewellyn got the report from handwriting expert Deputy Superintendent William Smiley late Thursday afternoon, she wrote to the commissioner of police informing him that Sirjue must be charged with attempting to pervert the course of justice and uttering a forged document. Eldon Calvert was on trial along with his brother, music band operator Gleason Calvert, and Michael Heron for the 2006 murder of cookshop operator Robert Green of Salem, St James. The prosecution was relying on the statement of Artley Campbell to prove its case against the three men. Campbell was shot and killed on November 13, 2006. Sirjue wrote a statement purporting that Campbell had given the statement on November 14, 2006 but the date was subsequently altered to October 14, 2006. During Sirjue’s evidence, defence lawyers Roy Fairclough, Trevor HoLyn, Tamika Spence and Chumu Paris disclosed that they had an opinion from Beverley East, document examiner, that it was Sirjue who wrote and signed the statement. Llewellyn then asked for an adjournment on Tuesday to get the opinion of a handwriting expert. Handwriting expert Yesterday, Llewellyn announced that a new policy had since been put in place that all statements to be put into evidence in cases where witnesses are dead or cannot be found will be examined by the handwriting expert. Justice Gloria Smith also called for legislation or rules to be put in place for the defence to make disclosure to the prosecution when expert witnesses are to be called. She said disclosure should be made at case management. Fairclough called for all cases involving Sirjue to be examined. Sirjue was the supervisor at the Montego Bay CIB for former Detective Constable Carey Lyn-Sue who had pleaded guilty in relation to writing a false witness statement. He was sent to prison for attempting to pervert the course of justice. Eldon Calvert and Michael Heron were remanded until February 8 because there is another murder charge against them. “Justice has been served,” Gleason Calvert remarked after he was freed.

The murder case against Eldon Calvert, the alleged leader of the Montego Bay based Stone Crusher gang, and two other men was thrown out

 

The murder case against Eldon Calvert, the alleged leader of the Montego Bay based Stone Crusher gang, and two other men was thrown out yesterday because a policeman fabricated a witness statement. “This is a very sad day in the history of justice,” Senior Puisne judge Gloria Smith said when the disclosure was made in the Home Circuit Court. Paula Llewellyn, QC, director of public prosecutions, said she could not proceed any further with the case because handwriting experts for the defence and the Crown confirmed the witness statement was written and signed by Detective Sergeant Michael Sirjue. Llewellyn said she was told that Sirjue fled the island. She said the report was that he left on a flight for Florida late Thursday afternoon. After Llewellyn got the report from handwriting expert Deputy Superintendent William Smiley late Thursday afternoon, she wrote to the commissioner of police informing him that Sirjue must be charged with attempting to pervert the course of justice and uttering a forged document. Eldon Calvert was on trial along with his brother, music band operator Gleason Calvert, and Michael Heron for the 2006 murder of cookshop operator Robert Green of Salem, St James. The prosecution was relying on the statement of Artley Campbell to prove its case against the three men. Campbell was shot and killed on November 13, 2006. Sirjue wrote a statement purporting that Campbell had given the statement on November 14, 2006 but the date was subsequently altered to October 14, 2006. During Sirjue’s evidence, defence lawyers Roy Fairclough, Trevor HoLyn, Tamika Spence and Chumu Paris disclosed that they had an opinion from Beverley East, document examiner, that it was Sirjue who wrote and signed the statement. Llewellyn then asked for an adjournment on Tuesday to get the opinion of a handwriting expert. Handwriting expert Yesterday, Llewellyn announced that a new policy had since been put in place that all statements to be put into evidence in cases where witnesses are dead or cannot be found will be examined by the handwriting expert. Justice Gloria Smith also called for legislation or rules to be put in place for the defence to make disclosure to the prosecution when expert witnesses are to be called. She said disclosure should be made at case management. Fairclough called for all cases involving Sirjue to be examined. Sirjue was the supervisor at the Montego Bay CIB for former Detective Constable Carey Lyn-Sue who had pleaded guilty in relation to writing a false witness statement. He was sent to prison for attempting to pervert the course of justice. Eldon Calvert and Michael Heron were remanded until February 8 because there is another murder charge against them. “Justice has been served,” Gleason Calvert remarked after he was freed.

Jarrod Bacon, co-accused Wayne Scott found guilty of drug conspiracy

 

Gangster Jarrod Bacon and his co-accused Wayne Scott have been found guilty of conspiracy to traffic in cocaine. Bacon, 28, and Scott, 55, who is the grandfather of Bacon’s child, were involved in a scheme to import up to 100 kilograms of cocaine into Canada from Mexico, B.C. Supreme Court Associate Chief Justice Austin Cullen concluded Friday. The two men were targeted in a sting operation in which a police agent, who can only be identified as G.L., implicated the accused in the conspiracy. Court heard wiretap evidence of the men meeting at Scott’s home in Abbotsford and discussing plans for the drug conspiracy. Bacon boasted that he could provide $3 million in financial backing to take the shipment of drugs. The scheme was aborted in August 2009 after a police emergency response team entered a warehouse where the drug transaction was expected to take place. Bacon was on bail at the time of the offence. He took the stand in his own defence, claiming that he wanted to steal the drugs but had no plans to traffic the narcotics. The accused lashed out at police and admitted to being a gangster but insisted he was not guilty of the offence. Bacon admitted a heavy drug habit, including the abuse of the painkiller OxyContin, as well as the use of cocaine and steroids. He called the media coverage of his family “propaganda” and said the press was on a relentless campaign to smear him. But prosecutors, who said the accused was motivated by greed, dismissed his testimony as an “outright fabrication” and called him an “unmitigated liar.” In a verdict that took nearly two hours to read out in court, the judge said he found Bacon’s evidence on cross-examination to be at times evasive, confrontational and argumentative. He said the evidence showed Bacon taking a “knowledgeable and cautious” approach to the business of drug dealing. He rejected the assertion by Bacon that he only wanted to steal the drugs, saying that “it does not accord with logic or common sense.” Bacon was clearly operating according to an agenda and his evidence was not truthful, said the judge. There was “ample evidence” of a conspiracy to traffic as opposed to just negotiations as asserted by the defence, he said. Though Scott was in the middle of the conspiracy, he had a stake in the trafficking enterprise and was also aware of the specifics of the plan, said Cullen. “The quantity of drugs at issue clearly implies an intention to traffic The discussions between Bacon and G.L. and Scott clearly imply the existence of a prospective trafficking enterprise.” The judge spent a good part of the ruling setting out the elements involved in a conspiracy offence and citing case law. Outside court, an RCMP officer said the ruling clarified conspiracy law for police. “I was really pleased because it gives all us more clarity on how we approach these things,” said RCMP Supt. Pat Fogarty. “In terms of the disposition, the verdict, I’m very pleased with it.” Asked why Bacon was targetted, Fogarty replied that there was intelligence available and police took the opportunity provided. “I don't like, and I would never say, that Jarrod Bacon would be a target based on his notoriety.” Asked about the impact of the verdict on the gang wars that have been raging in the Lower Mainland, Fograrty noted that many have been prosecuted with “a lot” more trials to come. “This is just one level of completion in terms of providing a level of safety to the Abbotsford community, in this case, but also as much in the Lower Mainland, to alleviate this gang stuff.” The verdict came after the judge had dismissed several applications by the defence to stay the charges. At trial, lawyers for the two men indicated that if there was a guilty verdict, the accused might seek to have the charges stayed on the grounds that the police were engaged in entrapment. Jeremy Guild, Scott’s lawyer, told Cullen that prior to sentencing, he would be proceeding with an entrapment motion but Jeffrey Ray, Bacon’s lawyer, asked that the matter be adjourned until next week before he decides whether to join in on the motion. The judge adjourned the matter until Feb. 8. Bacon’s older brother, Jonathan, was last year gunned down in a gangland slaying in Kelowna. His younger brother, Jamie, is awaiting trial in the Surrey Six murders.

Jarrod Bacon, co-accused Wayne Scott found guilty of drug conspiracy

 

Gangster Jarrod Bacon and his co-accused Wayne Scott have been found guilty of conspiracy to traffic in cocaine. Bacon, 28, and Scott, 55, who is the grandfather of Bacon’s child, were involved in a scheme to import up to 100 kilograms of cocaine into Canada from Mexico, B.C. Supreme Court Associate Chief Justice Austin Cullen concluded Friday. The two men were targeted in a sting operation in which a police agent, who can only be identified as G.L., implicated the accused in the conspiracy. Court heard wiretap evidence of the men meeting at Scott’s home in Abbotsford and discussing plans for the drug conspiracy. Bacon boasted that he could provide $3 million in financial backing to take the shipment of drugs. The scheme was aborted in August 2009 after a police emergency response team entered a warehouse where the drug transaction was expected to take place. Bacon was on bail at the time of the offence. He took the stand in his own defence, claiming that he wanted to steal the drugs but had no plans to traffic the narcotics. The accused lashed out at police and admitted to being a gangster but insisted he was not guilty of the offence. Bacon admitted a heavy drug habit, including the abuse of the painkiller OxyContin, as well as the use of cocaine and steroids. He called the media coverage of his family “propaganda” and said the press was on a relentless campaign to smear him. But prosecutors, who said the accused was motivated by greed, dismissed his testimony as an “outright fabrication” and called him an “unmitigated liar.” In a verdict that took nearly two hours to read out in court, the judge said he found Bacon’s evidence on cross-examination to be at times evasive, confrontational and argumentative. He said the evidence showed Bacon taking a “knowledgeable and cautious” approach to the business of drug dealing. He rejected the assertion by Bacon that he only wanted to steal the drugs, saying that “it does not accord with logic or common sense.” Bacon was clearly operating according to an agenda and his evidence was not truthful, said the judge. There was “ample evidence” of a conspiracy to traffic as opposed to just negotiations as asserted by the defence, he said. Though Scott was in the middle of the conspiracy, he had a stake in the trafficking enterprise and was also aware of the specifics of the plan, said Cullen. “The quantity of drugs at issue clearly implies an intention to traffic The discussions between Bacon and G.L. and Scott clearly imply the existence of a prospective trafficking enterprise.” The judge spent a good part of the ruling setting out the elements involved in a conspiracy offence and citing case law. Outside court, an RCMP officer said the ruling clarified conspiracy law for police. “I was really pleased because it gives all us more clarity on how we approach these things,” said RCMP Supt. Pat Fogarty. “In terms of the disposition, the verdict, I’m very pleased with it.” Asked why Bacon was targetted, Fogarty replied that there was intelligence available and police took the opportunity provided. “I don't like, and I would never say, that Jarrod Bacon would be a target based on his notoriety.” Asked about the impact of the verdict on the gang wars that have been raging in the Lower Mainland, Fograrty noted that many have been prosecuted with “a lot” more trials to come. “This is just one level of completion in terms of providing a level of safety to the Abbotsford community, in this case, but also as much in the Lower Mainland, to alleviate this gang stuff.” The verdict came after the judge had dismissed several applications by the defence to stay the charges. At trial, lawyers for the two men indicated that if there was a guilty verdict, the accused might seek to have the charges stayed on the grounds that the police were engaged in entrapment. Jeremy Guild, Scott’s lawyer, told Cullen that prior to sentencing, he would be proceeding with an entrapment motion but Jeffrey Ray, Bacon’s lawyer, asked that the matter be adjourned until next week before he decides whether to join in on the motion. The judge adjourned the matter until Feb. 8. Bacon’s older brother, Jonathan, was last year gunned down in a gangland slaying in Kelowna. His younger brother, Jamie, is awaiting trial in the Surrey Six murders.

Thursday, 2 February 2012

NYC authorities hunt for leader of Folk Nation gang blamed for bloodshed

 

It’s one of the more colorful street gang names around: Six Tre Outlaw Gangsta Disciples Folk Nation — or Folk Nation, for short. Federal prosecutors in Brooklyn allege that a particularly violent faction of the gang was behind at least four murders, three attempted murders and other mayhem that harmed innocent bystanders and terrorized the Ebbets Field Apartments housing complex, located where the storied ballpark once stood. 0 Comments Weigh InCorrections? inShare ( FBI / Associated Press ) - In this undated photo provided by the Federal Bureau of Investigation, Devon Rodney is shown. Wanted by the FBI, Rodney is the leader of the Brooklyn, N.Y. based Folk Nation gang, which they say is responsible for a series for armed robberies and shootings. A day after announcing charges against the faction’s upper echelon, the FBI and the New York Police Department sought the public’s help in a search Wednesday for a top lieutenant and another member still on the run. The fugitives were identified as 24 year-old Devon Rodney and 19-year-old Rahleek Odom. An undisclosed reward was offered for tips leading to their capture. The Folk Nation “claimed its turf by force ... leaving a trail of victims in its wake,” said U.S. Attorney Loretta Lynch. Said Janice Fedarcyk, head of the FBI’s New York office: “The defendants’ ruthlessness was matched by their recklessness.”

Tuesday, 31 January 2012

Members of Drug Smuggling Organization Sentenced

 

United States Attorney Robert E O’Neill announces that earlier this week, United States District Judge Elizabeth A Kovachevich sentenced Elias Estupinan Rengifo (48, Colombia, South America) to 135 months in federal prison for conspiring with others to possess with intent to distribute five or more kilograms of cocaine on board vessels subject to the jurisdiction of the United States. Rengifo pled guilty on October 12, 2011. Rengifo had three co-conspirators—Horacio Aguirre Perea (42), Vicente Aguirre Perea (45), and Wilson Vallejo (41)—all of Colombia, South America. All three were arrested in Colombia, extradited to the United States, subsequently pled guilty to the same drug conspiracy charge, and were previously sentenced. Horacio Aguirre Perea was arrested in Colombia on August 5, 2009 and pled guilty on October 27, 2010. On January 28, 2011, he was sentenced to 235 months in federal prison. Vicente Aguirre Perea was arrested in Colombia on August 6, 2009 and pled guilty on January 26, 2011. On April 13, 2011, he was sentenced to 180 months in federal prison. Wilson Vallejo was arrested in Colombia on March 16, 2010 and pled guilty on March 29, 2011. He was sentenced on June 17, 2011 to 135 months in federal prison. According to court documents, Rengifo and his co-conspirators were knowing and willing participants in an on-going maritime cocaine smuggling organization operating along Colombia’s southern coast. Between 2005 and 2009, Rengifo and his co-conspirators organized multiple maritime cocaine smuggling trips, including: (1) the stateless go-fast vessels interdicted by the United States in the Pacific Ocean on February 19, 2005 and December 2, 2006; and (2) the stateless self-propelled semi-submersible (SPSS) vessels interdicted by the United States in the Pacific Ocean on March 1, 2008 and June 16, 2008. Coast Guard officers seized more than 1,000 kilograms of cocaine from both of the interdicted go-fast vessels. The SPSS vessels were also carrying cocaine, but were scuttled before Coast Guard officers could recover any cocaine. The mariners on the four interdicted vessels were first brought into the United States in the Middle District of Florida. This case was investigated by OCDETF’s Panama Express Strike Force South. The strike force includes agents and analysts from the Federal Bureau of Investigation, the Drug Enforcement Administration, United States Immigration and Customs Enforcement, the United States Coast Guard Investigative Service, the Naval Criminal Investigative Service, and Joint Interagency Task Force South. It was prosecuted by Assistant United States Attorney Christopher F Murray.

Marine admits hazing California Marine who committed suicide in Afghanistan

 

One of three Marines accused of hazing a California Marine before he committed suicide pleaded guilty Monday to an assault charge as part of a plea bargain. In exchange, other charges were dropped. Lance Cpl. Jacob Jacoby admitted that he punched and kicked Lance Cpl. Harry Lew out of anger because Lew kept falling asleep while on guard duty in Afghanistan, according to the Associated Press. Jacoby was sentenced to 30 days confinement and reduction in rank to private first-class. Two other Marines are also charged with hazing Lew, who committed suicide April 3 at an outpost in Helmand province. The 21-year-old Lew, from Santa Clara, was the nephew of Rep. Judy Chu (D-Monterey Park). Chu and the dead Marine's father, Allen Lew, attended the court-martial proceeding at the base at Kaneohe Bay, Hawaii. "I want to make sure that there is justice for Harry," Chu told the AP. Lew killed himself with his machine gun. He was assigned to the 2nd Battalion, 3rd Marine Regiment, 3rd Marine Division, based in Hawaii. Before killing himself, Lew scrawled a message on his arm: "May hate me now but in the long run this was the right choice. I'm sorry my mom deserves the truth."

Sunday, 29 January 2012

Bikie gang member shot dead in Adelaide

 

The shooting of a bikie gang member and his club president father has been declared a major crime as the South Australian police minister says some outlaw gangs have no regard for the law or the community. Giovanni Focarelli, 22, is dead and his father, Comanchero club president Vince Focarelli, is in Royal Adelaide Hospital with multiple gunshot wounds after the shooting on Sunday night. Police Minister Jennifer Rankine said the state has tough laws to deal with the "scourge" of outlaw motorcycle gangs but some just shun the law."I am sure the police are as frustrated as what I am about what is occurring," she told ABC radio.

Bikie gang member shot dead in Adelaide

 

The shooting of a bikie gang member and his club president father has been declared a major crime as the South Australian police minister says some outlaw gangs have no regard for the law or the community. Giovanni Focarelli, 22, is dead and his father, Comanchero club president Vince Focarelli, is in Royal Adelaide Hospital with multiple gunshot wounds after the shooting on Sunday night. Police Minister Jennifer Rankine said the state has tough laws to deal with the "scourge" of outlaw motorcycle gangs but some just shun the law."I am sure the police are as frustrated as what I am about what is occurring," she told ABC radio.

Canada has joined Colombia as a leading exporter of synthetic or designer drugs, flooding the global market on an almost unprecedented scale

 

Canada has joined Colombia as a leading exporter of synthetic or designer drugs, flooding the global market on an almost unprecedented scale, police say. The RCMP have seized tonnes of illicit synthetic drugs that include Ecstasy and methamphetamine being shipped abroad after being “cooked” in make-shift labs in apartments, homes and businesses in the GTA. Police are now seizing more chemicals and synthetic drugs, which they say is favoured by young people, at Canadian border checks rather than the traditional cocaine, heroin or hashish that officers call drugs of “a last generation.” Most of the Ecstasy (methylenedioxymethamphetamine), meth or ketamine, a hallucinogenic used in “drug cocktails,” are smuggled from Canada by trucks, air cargo, human couriers or courier services to a network of traffickers. The U.S., Europe, Australia, New Zealand and Japan are the world-wide targets of these highly organised criminal syndicates, the Mounties said. Two Japanese students were arrested at Vancouver International Airport in 2009 after 47,000 Ecstasy pills with the “Chanel” logo were seized from their luggage. And, in November that year 400,000 tablets and 45 kgs of pot were seized in Michigan as it was being transferred from a small Canadian aircraft to a vehicle. The RCMP is working to stamp out the problem and have created a Chemical Diversion Unit (CDU) to target “rogue chemical brokers” who import and sell chemicals to organized crime cells to “bake” synthetic drugs for export. The force also created a Synthetic Drug Operations (SDO) whose members target clandestine drug labs in the GTA that are operated by crime cells and traffickers. “We execute search warrants once we locate a clandestine lab,” said SDO Sgt. Doug Culver. “These labs are dangerous with toxic chemicals and our members are specially trained to handle them.” His officers use hazardous material suits to enter a suspicious lab to ensure it is safe from corrosive chemicals before uniformed officers can enter. Police said an Ecstasy tablet, that usually features a harmless-looking logo, is sold for up to $15 each at Toronto nightclubs and the potency can last for about 10 hours. The tablets used to sell on the street for about $40 each two years ago. Supt. Rick Penney, who is in charge of an RCMP-GTA Drug Squad, said tonnes of chemicals and synthetic drugs are being seized by his officers. “We are talking tonnes and not kilograms,” Penney said. “This is becoming a matter of routine for us and it concerns me.” Penney said Canadian-made Ecstasy and meth are popular in Australia, New Zealand, Japan, the U.S. and some European countries. “Canada is a player on the global market,” he said. “We see a lot of synthetic chemicals passing through the Canadian border or going out of province.” He said some of the chemicals are purchased by criminals on the Internet from suppliers in China or India. “The majority of the drugs we seize in Ontario are for export,” Penney said. “This is a global problem and Canada is a big player.” The drug officers said Canada exports as much Ecstasy and chemical drugs as Colombia ships out cocaine. Police said synthetic drugs are the choice of young people because it is cheap, with a pill being made for 50-cents and sold for up to $15; lasts a long time; can be easily hidden and a tablet appears relatively harmless with a “cute” imprinted logo. Sgt. Brent Hill, of the Chemical Diversion Unit, said rogue brokers use fake names, companies or addresses to import the chemicals into Canada. Some use the name of legitimate companies and give fake delivery addresses, he said. He said the imported chemicals are resold by rogue brokers at exorbitant profits to organized crime groups originating from China, Vietnam and India, including criminal bike gangs in Canada. The chemicals are “cooked” into synthetic drugs. The CDU monitors more than 100 chemicals entering the country. Some are for legitimate industrial uses ranging from industrial cleaners to pharmaceutical products. Others are strictly for “baking” drugs. Hill shows a make-shift laboratory that was seized in a 2007 Scarborough bust in which three people were arrested. Officers seized two million units of Ecstasy and bags of chemicals at a residence on Pipers Green Ave., in the Brimley Rd. and Finch Ave. E. area. Jian Yao Quan, 24, and Yan Shi, 46, both of Scarborough, and Wan Shun Ling, 55, of Brooklyn, New York, were convicted of drug-related offences and will be sentenced on Feb. 14. A warrant has been issued for Wei Quan Ma, 43, of Toronto, who’s believed to have fled to China. During that raid, police found a 22-litre round-bottom heating mantle filled with chemicals being baked as vapors flowed through a hose taped at the top of the container to a large can filled with cat litter, that helps to absorb toxic gases to avoid leaving smells behind, police said. Hill said the mixture leaves a cloud of corrosive chemical hanging over the area that is harmful to people and is the reason why officers wear haz-mat suits to enter drug houses. “These labs pose a serious threat to the safety of the public and emergency first responders such as police, fire and ambulance workers,” Hill said. “Most chemicals in a clandestine drug lab are highly toxic, corrosive, explosive or flammable “ He said some unsafe labs can cause a fire or explosion that can lead to environmental pollution. Police said its common to find an Ecstasy pill containing a combination of controlled substances including methamphetamine or other controlled or non-regulated psychoactive substances. Some doses can be lethal and kill users. Officers point to the deaths of five B.C. young people since last August from Ecstasy laced PMMA, the same lethal chemical linked to deaths in the Calgary area. There have been about 18 Ecstasy-related deaths in B.C. in two years. “Some of these drugs are dangerous cocktails,” Hill said. “Crime groups are putting more addictive chemicals in some of the mixtures to get kids coming back for more. “These brokers are aggressively targeting the legitimate chemical industry. They continue to expand in a highly-lucrative market selling legal chemicals, regulated precursors and non-regulated psychoactive substances.” Officers said some unscrupulous brokers establish fake front companies, or claim to be legitimate companies to import chemicals into Canada. They fill out paperwork required by the Canada Border Services Agency but usually provide false information, police said. “The acquisition of chemicals is the choke point,” Hill said. “We are fully engaged with the legitimate Canadian chemical industry and monitor suspicious chemical transactions.” He said its a crime under Bill C-475 to possess, produce, sell or import “anything” if the person involved knows it will be used to produce methamphetamine or Ecstasy. “Crime groups with links to south-east Asia continue to dominate chemical-brokering operations,” the Mounties said. “There are criminal enterprises including individual operators and semi-legitimate companies that are brokering or procuring chemicals for synthetic drug production.” Police said some chemical shipments imported into Canada for industrial use are stolen by crime gangs to produce drugs. “Global demand for Ecstasy remains high,” Hill said. “Ecstasy continues to be the most sought-after and widely available controlled synthetic drug in the Canadian illicit market.”

Friday, 27 January 2012

Probe after 'shredded' papers found

 

Missing documents which caused the collapse of a multi-million pound police corruption trial have been discovered by investigators - despite claims they were shredded. Ten people, including eight former police officers, were accused of fabricating a case which led to the wrongful jailing of three innocent men for the 1988 murder of prostitute Lynette White. All were acquitted last month after Swansea Crown Court heard that a top cold-case detective at South Wales Police (SWP) had ordered the destruction of files containing evidence relating to the case. Mr Justice Sweeney discharged the jury telling them the accused could not get a fair trial. However, the Independent Police Complaints Commission (IPCC), which is investigating the collapse, on Thursday revealed the missing files had been found in the hands of SWP. The revelation prompted Director of Public Prosecutions, Keir Starmer QC, to order an independent probe into the disclosure exercise conducted by prosecutors involved in the case. Stephen Miller, who was wrongly jailed for the murder, reacted angrily to the development describing it as "ridiculous". He told the Independent: "There has to be a public inquiry. Some of my co-accused have now passed away - where is the justice for them?" IPCC commissioner Sarah Green confirmed documents that the Lynette White trial was told may have been destroyed had been discovered, "and were not shredded as first thought". She said: "The court was told that some inquiries had been made about documents relating to complaints made to the IPCC itself and that it seemed that these documents may have been shredded on the orders of SWP senior investigating officer Chris Coutts. The documents were found in the original boxes that the IPCC had sent those files to SWP as part of the trial disclosure process in 2009. These boxes were still in the possession of SWP and have subsequently been verified." The IPCC said its ongoing investigation would seek to establish what happened to the two files of documents, while liaising with officals from the Crown Prosecution Service. Miss White's body was found with more than 50 stab wounds. Detectives arrested Mr Miller, Yusef Abdullahi, Tony Paris and cousins Ronnie and John Actie for murder. The cousins were cleared but the three other men went on to serve two years in prison before being released on appeal. Mr Abdullahi, 49, died last year. In 2003, Jeffrey Gafoor, a client of Miss White, admitted murdering her and is now serving life behind bars.

Thursday, 26 January 2012

Ex-worker of Stanford tells jurors at fraud trial he saw ex-financier fudge numbers for bank

former employee of Texas financier R. Allen Stanford told jurors at Stanford’s fraud trial Wednesday that he believes he saw the former billionaire making up accounting figures used in an annual report to woo investors. Leo Mejia, who worked for an advertising company created by Stanford to promote his various businesses, testified that he became uneasy working for the financier because he lost confidence in the accuracy of financial information he was given to include in advertising materials. 0 Comments Weigh InCorrections? inShare Prosecutors allege Stanford bilked investors out of more than $7 billion through a scheme centered on sales of certificates of deposit from a bank Stanford owned on the Caribbean island of Antigua, which promised substantially higher rates of return on the CDs than U.S. banks and promised investors their money was safe. The financier’s businesses were headquartered in Houston. Authorities say Stanford, 61, sank investors’ money in a variety of his own businesses, including two airlines, and that he used up to $2 billion of investors’ money as personal loans to buy homes and yachts and fund cricket matches. Stanford’s attorneys contend he was a savvy businessman whose financial empire was legitimate and who never failed to pay what was owed to investors. Stanford is on trial for 14 counts, including mail and wire fraud, and faces up to 20 years in prison if convicted. He was once considered one of the United States’ wealthiest people, with an estimated net worth of more than $2 billion. Mejia testified that one of his responsibilities was to help put together the bank’s annual report, which was used to promote the bank and attract new customers. He said that when he was preparing the bank’s 1988 annual report, he saw Stanford and his chief financial officer, James Davis, use a calculator to make various faulty changes to figures related to the bank’s finances just before the report was sent off to be printed. “Did you notice any problem with the numbers Stanford was getting by punching into the calculator?” prosecutor Gregg Costa asked Mejia. “Yes. When I was working I noticed very easily that some of those numbers didn’t add up correctly. I mentioned they didn’t add up. They laughed and corrected those numbers,” Mejia said. At the time, the bank was in Caribbean island nation of Montserrat. It later moved to neighboring Antigua. Mejia described the errors he saw as an “obvious mistake. Like nine plus one does not give you five.” Davis has pleaded guilty in the case and is expected to testify against Stanford. Mejia also told jurors he was surprised that after those figures were submitted to the bank’s auditor, they were approved and sent back to him in 15 minutes. “It took me more to do my checkbook. I thought that was quick,” he said. Prosecutors allege Stanford bribed the auditor as well as Antiguan regulators to hide the true condition of the bank’s financial health and promote the fraud. Mejia also told jurors Stanford described investors as “greedy” and that the bank’s office in Montserrat was mostly an empty building that had a couple of computers that were not plugged in. Mejia said he was fired in 1992 for receiving an overpayment of $750. The prosecution’s first witness, Michelle Chambliess, who had worked for Stanford selling CDs to investors, testified earlier Wednesday that she had also become uneasy with how the financier ran the bank, including using deposits for personal loans. She also said the bank’s insurance policy was from a company set up by Stanford. Ali Fazel, one of Stanford’s attorneys, tried to suggest to jurors that both Mejia and Chambliess, who was also fired, were not experts in the complexities of the financier’s various businesses and were not qualified to assess if there was any wrongdoing. “You’re just guessing? You’re just speculating?” Your entire testimony is speculation,” Fazel told Mejia. Testimony resumes Thursday in Stanford’s trial, which will likely last at least six weeks.

Wednesday, 25 January 2012

Gangster gets four years for drug stash

 

A CAREER criminal branded as “extraordinarily dangerous” has been jailed for four years after being caught with heroin worth £50,000 during a police raid. Detectives believe that Ronald Aldred was peddling the Class A drug in Edinburgh and West Lothian after recovering the stash kept at his Kirkliston home. The 44-year-old was jailed for 12 years in 2002 as the ringleader of a gang that took part in a campaign of kidnapping, assault and extortion, which a judge described as being like “something out of a 1930s Hollywood gangster movie”. Aldred had been hired by dealers to recover a kilo of stolen cocaine, and at one point the gang tried to put a loaded gun into a victim’s mouth during a vicious interrogation. In 1992, he was jailed for nine years for two attempted murders after launching an attack with a sword and knife at The Royal Nip pub in Albert Street, Leith. Detective Sergeant Jim Robertson, from the force’s Serious Organised Crime Unit (SOCU), worked on the drug investigation against Aldred, which saw him jailed at the High Court in Edinburgh yesterday. DS Robertson said that Aldred was caught with half a kilo of heroin at his home in Marshall Road, Kirkliston. Aldred, who has a total of five previous convictions, pleaded guilty to being concerned in the supply of heroin on October 6 last year, and prosecutors have already begun steps to seize his assets under the Proceeds of Crime Act. Police raided his home after a tip-off and found five packages of heroin along with phones, scales, sandwich bags and more than £700 in cash. Prosecutors said that if the heroin had been broken down and sold on as “tenner bags” then it had the potential value of £50,000. His defence counsel, Frank Gallagher, told the court that during his last period in prison Aldred had developed a drug problem and built up debts. Mr Gallagher said that his client agreed to the drugs being in his home in return for the debt being reduced. DS Robertson told the Evening News: “This conviction shows our commitment to tackling serious and organised crime. The drugs were being stored at that address and we’re confident Aldred was involved in dealing. “We welcome this four-year sentence, both as a deterrent to Aldred and to anyone else involved in drug dealing.” In early 2002, Aldred’s gang was recruited to hunt down stolen cocaine, abducting one man from outside a Scottish court who was handcuffed and forced to hand over £7000. Sentencing them for that offence, Lord Dawson told Aldred and his two accomplices: “I regard all three of you as extraordinarily dangerous men against whom the public must be protected.” But Aldred’s 12-year sentence was later cut to eight years by appeal judges. In May 1992, Aldred was found guilty after a five-day trial for attempting to murder two men and seriously assaulting two others. Aldred attempted to murder Thomas Brown by stabbing him with a knife and striking him with a sword, and assaulted Thomas Monaghan with the sword in The Royal Nip in September 1991. He also attempted to murder David McKinlay with a knife in Ardshiel Avenue, Drumbrae, on October 19, 1991 and struck Kevin Smith on the head with a knife in Easter Road on August 3, 1991.

Hell's Lovers gang infiltrated in Denver

 

Investigators raided a Hell's Lovers motorcycle gang in Denver Friday night. Many of the motorcycle gang suspects are now in jail awaiting a court hearing Monday. The arrests come after a near three-year investigation by the Federal Bureau of Alcohol, Tobacco, Firearms and Explosives. ATF agents raided the home and arrested at least 15 gang members for "violent crime." "We are not talking about traditional gang violence with younger youth that are from 17 to 24, which make up the bulk of gang violence. We are talking about...grandfathers even; some of them have different professions," says Terrance Roberts, a gang expert. The gang was formed in Chicago in the late 1960's, and has now spread to Colorado, Georgia, Maryland, Tennessee and Texas. Agents say the gang has been associated with cocaine trafficking and use of weapons and explosives.

Saravy Sok, 22, of 88 Forthill Ave., Lowell, who was identified by prosecutors as a member of the Tiny Rascals Gang-Grey, a violent street gang with ties to California, was arraigned on gun charges

 

Saravy Sok, 22, of 88 Forthill Ave., Lowell, who was identified by prosecutors as a member of the Tiny Rascals Gang-Grey, a violent street gang with ties to California, was arraigned on gun charges and a charge of armed assault to murder after the Sunday morning shooting outside 12 Benefit St. According to police and Assistant District Attorney Roberta O’Brien, a 28-year-old man was at a party at 12 Benefit St. when he got into a minor verbal argument with another partygoer. The 28-year-old man decided to leave the party, but outside the man he had argued with challenged him to a fight. The two men had begun to fight when Mr. Sok arrived to help his friend, Ms. O’Brien said. “As they were fighting, this man pulled out a gun and started shooting,” she said in court yesterday. The 28-year-old was shot once in the shoulder and twice in the leg. The injuries were not life-threatening, but the victim may suffer nerve damage, Ms. O’Brien said. The victim walked into the emergency room at St. Vincent Hospital just after midnight Sunday with the gunshot wounds. Police were called to the hospital and spoke to the victim. He told police he recognized the shooter’s girlfriend, and police were able to identify the suspect. Lowell police told city investigators that Mr. Sok was a member of the TRG-Grey gang and gave them a booking photograph from a previous arrest. Mr. Sok was identified as the suspect through witnesses, detectives and members of the Shooting Response Team. Lowell police located Mr. Sok Monday night and arrested him on a warrant for the shooting. In 2008, Mr. Sok was among a large group of gang members in the Lowell area arrested on a variety of charges. Mr. Sok was charged in federal court with weapons offenses. In mid-2009, he was sentenced to serve 32 months in prison with three years of supervised release. Ms. O’Brien said Mr. Sok was still on supervised release in the federal case when last weekend’s shooting occurred. Federal authorities said members of the TRG-Grey gang are responsible for many acts of violence in Lowell over the past decade. Mr. Sok was charged with armed assault to murder, assault and battery with a dangerous weapon, possession of a firearm without a firearm identification card, carrying a loaded firearm without a license and using a firearm during a felony. Not guilty pleas were entered. Bail was set at $50,000 cash, and the case was continued to Feb. 23.

Spanish Cleanup Plan May Backfire on Banks

 

Spanish Prime Minister Mariano Rajoy’s proposal to force banks to recognize further losses from real estate holdings may backfire by saddling healthy lenders with the bill. “The plan is for a massive effort in provisioning of real estate and consolidation, and that has to be paid for,” said Daragh Quinn, a Madrid-based analyst at Nomura International. By refusing to use public funds to help purge a system burdened with 176 billion euros ($228 billion) of what the Bank of Spain calls “troubled” assets linked to real estate, Rajoy may not do the job properly or he may hurt solvent banks by leaving them with the costs, said David Moss, director of European equities at F&C Investments in London. Rajoy wants to make banks accurately value assets piled up on their books as part of his efforts to lower Spain’s borrowing costs and free up the flow of credit in the economy. Investors demand about 763 basis points more yield to hold Bankia SA (BKIA)’s senior unsecured bonds maturing in 2017 than similar German bunds, up from about 46 basis points when the securities were sold in 2007. Since Rajoy was elected on Nov. 20, the rate on 10-year Spanish debt has declined 124 basis points to 5.45 percent. Rajoy wants to avoid committing public funds as he battles to bring down a deficit that was 8 percent of gross domestic product in 2011, exceeding the 6 percent target from the outgoing Socialist government. He announced 15 billion euros of immediate spending cuts and tax increases last month to narrow the gap. “If the public purse doesn’t get used at all, this can only mean this whole process happens more slowly and it might take longer to make the impact that’s needed,” Moss said.

Venezuela on Tuesday deported three suspected drug smugglers wanted in the United States, Canada and Colombia

 

Venezuela on Tuesday deported three suspected drug smugglers wanted in the United States, Canada and Colombia, touting the moves as proof the government of President Hugo Chavez is making strides in fighting trafficking. Those deported include Luc Letourneau, a Canadian wanted in his homeland on drug trafficking charges, Oscar Martinez Hernandez, an American wanted in Puerto Rico on charges including cocaine and heroin smuggling, and Colombian Adalberto Bernal Arboleda.Arboleda, known by his nickname “El Cali,” faces drug smuggling charges in Colombia and the United States. Justice Minister Tareck El Aissami trumpeted the deportations as evidence Venezuela is cracking down on drug trafficking. Venezuela is a major hub for gangs that smuggle Colombian cocaine to the United States and Europe, and U.S. officials have accused Chavez’s government of being lax in anti-drug efforts. Last year, President Barack Obama’s administration classified Venezuela as a country that has “failed demonstrably” to effectively fight drug trafficking. El Aissami dismissed that accusation, accusing U.S. officials of “defaming” Venezuela’s counter-drug efforts. Letourneau, 53, was captured in May on Margarita Island, a popular tourist destination. At the time of his arrest, Letourneau was planning to smuggle 110 pounds (50 kilograms) of cocaine into Canada, El Aissami said. Hernandez, a 44-year-old man who was nabbed by police on Jan. 4 in the western city of Maracaibo, faces numerous criminal charges ranging from drug trafficking to illegal possession of firearms and explosives. Arboleda was captured in the town of Mariara, in central Carabobo state, on Jan. 11. U.S.-Venezuelan counter-drug cooperation has been sharply scaled back since 2005, when Chavez suspended cooperation with the U.S. Drug Enforcement Administration and accused it of being a front for espionage.

Rapist TV psychic Martin Smith found hanged in cell

 

A convicted paedophile, whose partner is accused of murdering their children in Spain, has been found hanged in his cell at HMP Manchester. Former TV psychic Martin Smith, 46, originally from North Shields, was jailed for 16 years in March 2011 for raping a girl aged under 16 in Cumbria. His partner Lianne Smith is in custody accused of murdering their two children in Lloret de Mar, Spain. Greater Manchester Police said his death was not thought to be suspicious. A spokesman said his body was found in his cell on Monday evening. Smith, who appeared on television as a medium five years ago on the Living Channel's Most Haunted programme, was extradited to the UK from Spain in spring 2010. After his return his daughter Rebecca, five, and Daniel, 11 months, were found dead in a hotel in Catalonia, north-east Spain. The couple, who share the same name but are not related, left the UK for Spain with Rebecca while Daniel was born in Spain. Smith was convicted at Manchester Crown Court of 11 counts of rape, attempted rape and indecent assault on his victim over a period of 10 years. His trial was told he used hypnotism and violence to groom and sexually abuse his victim. A Prison Service spokesman said the Prisons and Probation Ombudsman was investigating his death. No date has been set yet for Lianne Smith's murder trial in Spain, a spokeswoman for the Catalonia judiciary said.

Spain’s Two Finance Ministers Clash on Budget Amid Recession

 

Economy Minister Luis de Guindos said Spain is sticking to its deficit goal even as the economy shrinks, underlining a rift in the month-old Cabinet over whether the nation can halve its shortfall during a recession. De Guindos said the government’s commitment to budget cuts is “total” and there’s “no change” to this year’s target. His comments in Brussels today came after reporters asked him about Budget Minister Cristobal Montoro’s call on Jan. 22 for the European Union to ease Spain’s 2012 deficit goal to take its shrinking economy into account. Spanish Prime Minister Mariano Rajoy divided the Finance Ministry in two after coming to power in December, putting People’s Party veteran Montoro in charge of the budget and giving de Guindos, a former Lehman Brothers Holdings Inc. banker, responsibility for the economy. Rajoy didn’t make either of them deputy prime minister, as the last two finance chiefs were, saying he would oversee economic issues himself. “It’s a trial of strength to see who’s really in charge of economic issues, and Rajoy will just let it happen,” said Ismael Crespo, a political scientist at the Fundacion Ortega- Maranon research institute in Madrid, who was head of the state polling unit when the PP was last in power. “Montoro is speaking more to the public and Guindos is speaking more to the foreigners,” he said in a telephone interview. Economy Contracting Spain’s government needs to rein in its borrowing costs and convince investors it can cut the euro region’s third-largest budget deficit even as the economy enters its second recession in two years. The Bank of Spain said yesterday the economy contracted in the fourth quarter and may shrink 1.5 percent in 2012, adding to pressure on Rajoy, who won the Nov. 20 election on a pledge of creating jobs. Budget Minister Montoro, a 61-year-old public-finance professor and lawmaker for Seville, said on Jan. 22 the EU should ease Spain’s budget target of 4.4 percent of gross domestic product this year as the goal was set by the previous government, which expected the economy to grow 2.3 percent. The deficit amounted to 8 percent of GDP last year, overshooting the 6 percent target. “If Brussels doesn’t adapt the stability program to the new scenario of a recession, it won’t be realistic and not only will Spain sink but the whole of Europe,” Montoro said in an interview with La Vanguardia newspaper in comments confirmed by a Budget Ministry spokeswoman. Austerity Commitment EU Economic and Monetary Affairs Commissioner Olli Rehn rejected Montoro’s comments today after a meeting of finance ministers in Brussels, saying it’s “essential” that Spain meets the target, and must take more measures to do so. De Guindos, 52, who described Montoro in December as his “mentor” and “friend,” said Spain would keep its promises. The task of attending the European meetings falls to de Guindos, who speaks fluent English, while Montoro stays in Spain. “The government’s deficit target is 4.4 percent and there is no change in this respect,” de Guindos said after the meeting today. It isn’t the first time the pair has given differing messages in the past week. De Guindos, who is not a member of parliament, wrote in the Wall Street Journal on Jan. 19 that budget cuts were “not a choice.” The same day Montoro was quoted as telling the Financial Times Deutschland newspaper that the nation may miss its budget goal. The two gave conflicting reports of the 2011 deficit on Jan. 2, as de Guindos said the overshoot may have been even greater than the government’s first estimate. De Guindos’ position on this year’s shortfall is backed up by Deputy Prime Minister Soraya Saenz de Santamaria, who said on Jan. 20 that the government was “determined” to meet the existing target. Rajoy holds a news conference later today after meeting Portuguese Prime Minister Pedro Passos Coelho at 5 p.m. in Lisbon.

Tuesday, 24 January 2012

Cannabis taxation: a win-win all round, Richard Branson tells MPs

 

The market for cannabis in Britain should be regulated and taxed, and responsibility for drug policy moved from the Home Office to the health department, Sir Richard Branson has told MPs. The Virgin Group head said the 20% of police time and £200m spent on giving criminal sentences to 70,000 young people for possession of illegal drugs in Britain each year would be better spent going after the criminal gangs at the centre of the drugs trade. "It's win-win all round,'' he told the Commons home affairs select committee. Asked about his personal history of drug use, Branson replied: "I would say 50% of my generation has smoked cannabis. I would say 75% of my children's generation has smoked cannabis … If I was smoking cigarettes, I would be very worried." He said that in his own Virgin companies he did not think staff who were found to be taking drugs should be dismissed but instead treated as having a problem, and helped. "There are many people in companies with drink problems or smoking problems," he said. Branson was part of a global commission on drug policy, which includes five ex-presidents and Kofi Annan, the former United Nations secretary general. The body concluded last year that the war on drugs had failed and called for experiments in decriminalisation. He was the first witness at the Commons home affairs inquiry into drug policy. Branson argued that the policy of switching responsibilty for drug policy from the Home Office to the health department had worked in Portugal, where nobody had been jailed for using or possessing drugs in the last 10 years. Portugal was the only country that had decriminalised all drugs. As a result of treating drug users rather than imprisoning them, he said, heroin use and heroin-related deaths had fallen by more than 50%. In Britain, 100,000 young people a year were arrested for drug offences, and 75,000 of them were given criminal records, which meant they had problems in later life in travelling to some countries, he said. "If next year those 100,000 people are not prosecuted for taking drugs, but they are helped, I think the commission would welcome Britain doing that." He said if the sale of cannabis and other drugs were regulated and taxed, then the quality of what was being taken could be controlled. He contrasted the lack of deaths in Portugal with the recent deaths of three teenagers in Britain from taking tablets they wrongly thought were ecstasy, citing the fatalities as an example of the consequences of failing to regulate the illegal market. The Virgin chief admitted he had not read the UK Home Office drug policy statement, which emphasises diverting drug users from prison, but said the 100,000 arrests each year were evidence the policy was not working in practice. Pressed by some Conservative MPs on the committee to come down on one side or the other in the debate over methadone maintenance versus abstinence, Branson said he was no expert, and it was for the MPs to establish what worked best.

Monday, 23 January 2012

Gang killings review welcomed by barrister

 

A top Bradford barrister has welcomed proposals to simplify the law on gang-related killings. Stephen Wood, who is based at the Broadway barristers’ chambers, said there were miscarriages of justice due to the complexities of the ‘joint enterprise’ rule, which allows groups or gangs to be charged with murder, even if only one person delivers the fatal blow. MPs on the Commons Justice Select Committee last week said a new, less complex law on such killings was needed to ensure justice for victims and defendants. A change in the law would also cut the number of appeals, the committee said. It claimed the law surrounding gang murder cases was now so complicated juries might find it impossible to understand how to reach the right verdict.

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