HEADLINE NEWS

Wednesday, 27 May 2009

Parinder Singh Adiwal was sprayed with gunfire in the underground parking lot of his Burnaby high-rise

Parinder Singh Adiwal was sprayed with gunfire in the underground parking lot of his Burnaby high-rise about 10 p.m. Tuesday.RCMP Cpl. Alexandra Mulvihill said the shooting “appears to be a targeted hit and has all the earmarks of being gang-related.”“Investigators will spend today continuing to speak with witnesses and to start to piece together the information they have,” she said. “It is the Burnaby RCMP's intention to be as factual and accurate as possible with the information we release. For this reason, aside from what has already been released, there will no further updates on this file until late this afternoon.”Several Vancouver police and Burnaby RCMP cars were outside the hospital throughout Wednesday morning. Officers could be seen coming and going to the hospital, as well as friends and relatives of Adiwal.Adiwal and his twin brother Mike have held leadership roles in the Independent Soldiers gang. And they have also been associated over the last year to Barzan Tilli-Choli, the de facto leader of the United Nations gang now in jail charged with conspiracy to kill Abbotsford’s Bacon brothers.Another close associate of the Adiwal twins has been Sandip Singh Duhre, who was identified last Friday as the target of a foiled murder-for-hire plot.Just in March Peter Adiwal told a Port Coquitlam judge that he was forced to hold drugs while inside the Fraser Regional Correctional Centre while serving a kidnapping sentence.He pleaded guilty to a single count of cocaine trafficking and got a nine-month conditional sentence.
Correctional officers found seven grams of heroin, 0.5 grams of cocaine, 129 grams of marijuana, two tablets of ecstacy and various steroids hidden throughout Parminder Adiwal's cell, including in Kraft Dinner boxes and other food packages, on July 11, 2006.Adiwal told the guards he was only holding the drugs for another inmate and wasn't selling them himself.Adiwal's lawyer Peter Wilson told the court that his client had no choice because “it's a different world in jail. I was asked in circumstances where I couldn't really say no and he just happened to be kind of holding the ball at the time when the items were discovered,” Wilson said. "He just happened to have it in his possession at the time when it was discovered by authorities."Both Adiwal twins pleaded guilty in October 2005 to a brutal drug-related kidnapping in which the victim was rescued by police who had been clandestinely following the twins in another multiple-murder investigation.
Peter Adiwal told the kidnapping victim that he would kill him and dump his body in Richmond near the spot where two of the man's friends had been found bound and shot in 2001
Sukhjit Singh Basi, who was grabbed late on the evening of Feb. 12, 2003, begged his captors for a glass of water after he had already been bound and beaten over several hours.The twins were among the subjects of a multi-million dollar investigation by the former Indo-Canadian Gang Task Force that involved months of wiretap and surveillance designed to collect evidence in a series of unsolved slayings.But the investigation ended prematurely and dramatically when police overheard Basi's moans and cries and broke down the Burnaby apartment door to rescue him.
Court was told that Peter Adiwal was particularly brutal with Basi, hitting him several times, binding his arms and repeatedly threatening to kill him.
In a Feb. 11, 2003 conversation captured on a listening device police had planted in the apartment, Peter Adiwal blamed Basi for stealing 68 kilograms of marijuana from a friend and then pointing the finger at Adiwal.Adiwal is heard on the wiretap saying 'kick him in the throat' and when Basi starts weeping, Adiwal said 'he's breaking. I told you guys. I told you he'd start crying, didn't I?"
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Tuesday, 26 May 2009

Chief suspect for Ireland's biggest ever tiger raid has left the country

Chief suspect for Ireland's biggest ever tiger raid has left the country but his €5.8m haul remains untouched.Gardai now believe that the man, in his late 30s and from Dublin's north inner city, is hiding out in Britain, and have liaised with UK police in efforts to trace his whereabouts.He emerged at the chief suspect for the College Green robbery in the 48 hours after the crime, when suspects for the raid were observed entering the home of the man's sister on Dublin's northside.Detectives believe that the man planned the robbery with the assistance of a family-based north inner city crime gang, who are themselves related to a well-known armed robber.
The mastermind has been involved in armed robbery for the past 20 years, and first came to garda attention following a number of raids in Munster in the 1990s. He is regarded by officers as volatile when confronted but otherwise calm in the planning of his crimes.He has a number of previous convictions and his immediate family have also been involved in crime in the past. A close relative shot and injured a man during a raid.According to garda intelligence sources, neither the man, nor the other members of the College Green gang, have attempted to move the haul of cash which they are suspected of stashing in the hours after the raid on February 27 last. The robbery, which was Ireland's biggest ever haul from a tiger raid, was pulled off when bank worker Shane Travers was forced to take cash from a vault at the Bank of Ireland, College Green, hours after his girlfriend and two members of her family were held up at their Co Kildare home.No one was injured in the raid, which ended when Mr Travers dropped off the cash at a designated point in Clontarf. The raiders are believed to have moved the cash to an as-yet-unknown location on the city's northside immediately afterwards.Some of the money was then moved, and €1.8m of the cash was later recovered.Gardai suspect that the money was taken to a location in north Dublin, and is likely to have remained there ever since. A number of individuals suspected of involvement in the robbery have been placed under heavy surveillance since the incident and have "laid low" as a result, sources say.
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Saturday, 23 May 2009

67-year-old Rosario Gambino arrived at Rome's Leonardo da Vinci airport on a flight from Miami.

67-year-old Rosario Gambino arrived at Rome's Leonardo da Vinci airport on a flight from Miami. Wearing a gray jumpsuit and looking frail he sat in a wheelchair as he was escorted out by police officers.Gambino, an Italian-born New Jersey resident, was considered a top mobster in the New York-based crime family led by his late cousin Carlo Gambino.In 1984 he was convicted in a multi-million-dollar conspiracy to sell heroin in southern New Jersey and sentenced to 45 years in jail.Gambino was linked to the "Pizza Connection" probe, which broke a $1.6 billion heroin and cocaine smuggling operation that used pizzerias as fronts from 1975 to 1984.He was released in 2007 and transferred to an immigrant detention center in California to await expulsion, Italian police said in a statement. It was not immediately clear why the sentence had been reduced.Gambino has been wanted in Italy since 1980 on separate drug and Mafia-connected charges, and he is expected to face trial. Calls to a lawyer representing him in Italy were not answered Saturday afternoon.
Before being transferred to a Rome jail, Gambino was served the original 1980 arrest warrant signed by Giovanni Falcone, one of Italy's top anti-Mafia prosecutors.
Falcone was killed by the Sicilian mob in a 1992 bomb attack, and Gambino's return coincided with the anniversary of the murder, which was being commemorated across Italy. Salvatore "Toto" Riina, then the Mafia's boss of bosses, was arrested in 1993 and later convicted with others of plotting the hit.
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Andre D. Trott a high-ranking member of the Bloods street gang, but have declined to say whether the killing was gang-related

Cadre Williams, 31, of Georgia, hung himself with a sheet in a high-security cell in the jail.Cicchi said Williams was found by jail staff in his one-man, locked cell, but declined to release further details, saying the investigation is continuing.Earlier authorities called his death an apparent suicide and gave no details.Cicchi said Williams showed no signs of being troubled when a psychologist did a face-to-face interview with him a day earlier."He presented no suicidal ideations during the interview," Cicchi said.Cicchi said the investigation has shown there were no violations of the jail's procedures when Williams was dealt with.
Security in William's unit, known as C-Pod, is the highest at the jail.Williams, who had an extensive criminal record in Georgia, was charged May 8 with killing Shakir McCray, 31, of Roselle. McCray was shot several times the morning before outside the Hearthwood development on Boice Drive in North Brunswick.Authorities said Williams confessed to the murder after being captured in Edison not long after the slaying occurred. He faced life behind bars without the possibility of parole if convicted.
Another man charged in the murder, Andre D. Trott, 29, of Bermuda, remains in the correction center in lieu of $1.5 million bail.Prosecutors called Trott a high-ranking member of the Bloods street gang, but have declined to say whether the killing was gang-related. They have not released a motive.
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Thursday, 21 May 2009

Kenneth Lavon Jones, 34, is charged with possession of a firearm


Kenneth Lavon Jones, 34, is charged with possession of a firearm by a convicted felon, possession of marijuana with intent to distribute and a parole violation.
A gang intelligence unit with the Barrow County Sheriff's Office received a tip about Jones' alleged affiliation with the gangster disciples. Deputies set up surveillance and interview witnesses before a SWAT team moved in early Monday morning. Police found Jones in possession of a loaded .40 caliber pistol and marijuana, Sheriff's Office spokesman Investigator Matt Guthas said.
"Given the threat that criminal street gangs pose to the community, (the Sheriff's Office) has committed to rigorously pursuing gang members and gang-related activity," he said.Gwinnett police assisted by providing a narcotics-sniffing K-9 unit, Guthas said.
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Bobby Speirs sentenced at Manchester Crown Court .


Mr Justice Griffith Williams sentenced Bobby Speirs, 41,to serve a minimum term of 23 years in jail at Manchester Crown Court today.Bobby Speirs, 41, showed no reaction as he was convicted of his part in organising the bloody Brass Handles pub shootout in Salford three years ago. Speirs believed he had the 'perfect alibi' when he went to the game between Manchester United and Newcastle United at the time of the horrific shooting. He was watching the game from an executive box as he organised the 'hit' during half-time.He was using mobile phones to oversee a plot to send two gunmen to the pub and carry out a 'planned execution', according to the prosecution. The gunmen went into the pub and opened fire, wounding two victims in a volley of shots one Sunday afternoon in March 2006. But the 'hit' backfired as the would-be assassins were overpowered by other people in the pub. It is thought they were disarmed and shot dead with their own guns.
Speirs was instrumental in planning the operation and kept in touch with two others involved by mobile phone leading up to the shootings. Within days, Speirs fled to Spain but he was extradited several months later. Speirs, who at the time lived in Butterstile Avenue, Prestwich, pleaded not guilty to conspiracy to murder but was unanimously found guilty after four hours of deliberations by the jury.
Two others, Ian McLeod, an infamous Manchester gang leader, and Constance Howarth, had already been convicted at an earlier hearing of roles in the murder plot.
The two would-be assassins, Richard Austin, 19, and Carlton Alveranga, 20, died after being shot in the chest. They had gone to the pub on the Langworthy Estate to kill but ended up losing their own lives. Among the customers in the Brass Handles at the time were David Totton and Aaron Travers, who were said to be the 'possible' targets. The gunmen went to the pub with McLeod while Howarth was inside acting as a 'spotter' to point out the victim or victims. Mr Totton and Mr Travers were seriously injured as shots were fired but survived. Some customers fought back and Austin and Alveranga were disarmed and shot during the botched assassination.
No-one has ever been brought to justice for the murders of Austin and Alveranga. Speirs was trapped by police thanks to so-called 'cell site analysis' which plotted the movements of mobile phones associated with the defendant and others involved in the plot. He was tracked down in Benidorm. Speirs will be sentenced at Manchester Crown Court on Thursday.
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Dilun Heng, 26, wanted on a Canada-wide warrant


Dilun Heng, 26, wanted on a Canada-wide warrant since being charged last Friday with plotting to kill the Bacon brothers of Abbotsford.Seven others also charged in the massive conspiracy case have already made their first court appearances and will be returning to Vancouver Provincial Court on June 9.On Tuesday, four other accused -- Ion (Johnny K-9) Kroitoru, Daniel Ronald Russell, Soroush Ansari and Yong Sung (John) Lee -- squished into the prisoners' box at Vancouver Provincial Court for their first appearance after the charge against them was laid Friday.Last month, two other UN members and one associate - Barzan Tilli-Choli, Karwan Ahmet Saed and Aram Ali - were also charged with plotting to kill Jonathan, Jarrod and Jamie Bacon and their Red Scorpion associates.Prosecutor Ralph Keefer said he intended to proceed by direct indictment, meaning the case will move straight to B.C. Supreme Court, bypassing the preliminary inquiry process.Several plainclothes police officers sat in courtroom 101 Tuesday for the brief appearance. Four sheriffs crowded into the small prisoners’ box along with the four accused.Outside court, Ansari’s mother turned her back without saying a word when a Vancouver Sun reporter asked about the charges against her son.Another son, Sasan Ansari, was convicted of manslaughter last fall for stabbing his friend to death in the parking lot of a West Vancouver country club.Kroitoru’s spouse also refused to comment.“I’m not married,” she said in response to a Sun reporter’s question about her husband, a former professional wrestler and biker boss well-known to police in Ontario.But on a twitter page registered to a Tracy Kroitoru, a woman has posted several comments about being almost due with a baby daughter and references to her husband “ex-wrestler Johnny K-9.”“Pregnant, but wishing I could ride on the back on my man’s pro-one chopper,” Tracy Kroitoru wrote April 28.The murder conspiracy case is believed to be one of the largest in B.C. history with eight defendants charged on a single indictment.And the arrests of senior members of the notorious UN gang have been hailed by police as a major victory in their fight against gang violence.
And UN founder Clay Roueche may still be charged, both police and the Crown have said. He is so far listed in the case as an unindicted co-conspirator along with someone identified only as “Frankie.”The conspiracy is alleged to have unfolded between Jan. 1, 2008 and Feb. 17, 2009 in Vancouver, Surrey, Burnaby, as well as in Montreal.
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Dave Courtney Gangster, actor and author has been made bankrupt owing the HM Revenue & Customs, an estimated £250,000.


Dave Courtney Gangster, actor and author has been made bankrupt owing the HM Revenue & Customs, an estimated £250,000.The published author, whose books include Dodgy Dave’s Little Black Book and The Ride’s Back On is understood to owe an estimated £400,000 to creditors.It is believed the taxman called time on Courtney’s debts and applied for the insolvency order against him. It is believed the case could focus on the book rights that Courtney retains his main asset as a way of settling creditor’s debts.Courtney had a small part in the 1990 film The Krays, and supplied the security at Ronnie Kray’s funeral. He is also reported as being the inspiration behind the character played by Vinnie Jones in the Guy Richie movie Lock Stock and Two Smoking Barrels.Papers lodged on the Individual Insolvency Register show that Louise Brittain, head of personal insolvency at Baker Tilley, has been appointed the bankruptcy trustee in Courtney’s case. The papers reveal he will not be discharged from bankruptcy automatically until 18 February 2010.Courtney’s registered address is a house in south east London, known as Camelot, decked out with union jacks and a large knuckle duster on the gate.
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Sivajodi Anantharaja, 41, organised the brutal retaliation after his cousin was injured by the 'East Side Boys' based in East Ham.

Sri Lankan gang master in Britain who led revenge attacks against two rivals that left one man dead and another disabled has been jailed for at least 24 years.
Sivajodi Anantharaja, 41, organised the brutal retaliation after his cousin was injured by the 'East Side Boys' based in East Ham.The first victim Mathiraj Mathiyaparanam, 24, was repeatedly slashed on the head and arm with a samurai sword in a shop in broad daylight.When he survived, the gang ambushed and killed Maheswaran Kaneshan, 26, in the street using an axe, swords and a cricket bat.
Anantharaja fled to Sri Lanka after the murder in January 2004 and returned to the UK last year. He was convicted of murder and attempted murder by an Old Bailey jury and jailed for life with a minimum of 24 years behind bars.His follower Sivaprakasam Rajeskanna, 34, was convicted of the murder and jailed for life with a minimum of 14 years behind bars.Fellow gang leader Sivaungham Sivakumar, a 35-year-old businessman known as 'The Master', is already serving a life sentence for his role in the same attacks
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Tuesday, 19 May 2009

Rafael Alvarez, Wander Espinal, Danny Joel Rodriguez and Carlos Hilario, all born in the Dominican Republic, have been charged with murder

Manhattan District Federal prosecutor Robert Morgenthau yesterday announced the indictment of four Dominicans on five charges of murder carried out by hit men in the Dominican Republic, and whom for years trafficked drugs across borders using New York as their base. The official said Rafael Alvarez, Wander Espinal, Danny Joel Rodriguez and Carlos Hilario, all, said Morgenthau, born in the Dominican Republic, have been charged on 25 counts of murder, conspiracy, money laundering and conspiracy to distribute cocaine in New York. He said the accused hired several hit men to murder five Dominicans in Santiago (north) and San Francisco (northeast), to consolidate their criminal ties with drug traffickers and eliminate their rivals.
They were all living in the United States without legal documents, an Immigration official said in the press conference, adding that they are being held in local jails, but once they serve out their time, "papers will be given them but to be deported to their country and that is obviously going to take a few years."
If found guilty, Alvarez and Espinal face up to 20 years in prison and possible life imprisonment, whereas Rodriguez and Hilario could face 1 and 20 years in jail, respectively.
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Arrested Larry A. Pina, 17, of New Bedford over the weekend

Reputed Monte Park gang member is charged with being an accessory to a shooting earlier this month near New Bedford District Court and the Hastings Keith Federal Building, reports the Standard-Times.Police arrested Larry A. Pina, 17, of New Bedford over the weekend after witnesses said they saw him with two other suspects running from the scene.On May 1, witnesses reported hearing multiple gun shots in the downtown area. Three unoccupied cars were struck by bullets. Police found six shell casings. There were no reported injuries.Witnesses said they saw three black, teenage boys running from the scene. One of the suspects was described as having short hair and was seen walking into the McDonald’s on County Street.
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Monday, 18 May 2009

Vinh Truong is out on $25,000 bail.

Police arrested Truong on Wednesday, charging him in connection with a shooting in Sandstone on New Year's Eve 2007.In the incident, disguised gunmen walked up to a jeep and opened fire on two men who both survived.The Calgary Sun reports, one of the men who escaped injury in that attack was Matthew Chubak. Police had pegged him as an associate of the "Fresh off the Boat" gang.Chubak was killed in January. The charges against Truong come on the heels of four men accused of attempted murder after a shooting in Chinatown last November.purported gang member charged in connection with a New Year’s Eve 2007 shooting has been released on bail.Justice of the Peace Will Shiplett today agreed to free Vinh Truong pending trial on two attempted murder charges and an allegation of discharging a firearm with intent to endanger life.Shiplett agreed with defence lawyer Charlie Stewart to release Truong on a $25,000, non-cash bail, providing his parents post a surety to ensure his attendance in court.Crown prosecutor Brian Holtby opposed Truong’s release, arguing his detention was necessary for the protection, or safety of the general public.
Truong was arrested Wednesday and charged in connection with a Dec. 31, 2007, shooting in Sandstone, where disguised gunmen walked up to a Jeep and opened fire, riddling it with near two dozen bullets.One of the two men who escaped injury in the attack was Matthew Chubak — said to be an associate of the Fresh off the Boat gang — who was slain this past January.Chubak was also one of the targets of an alleged attempted murder last Nov. 16, in Chinatown, when four men in a car were shot at.
The other man who escaped injury in the Sandstone shooting is said to be a gang associate who was shot while with gangster Roger Chin at a Falconridge gas bar about two months later. In July 2008, 23-year-old Chin was gunned down in a deadly drive-by on Centre St. N.Although police have made many recent inroads in the fight against gangs — seizing drugs, firearms and ammunition as well as keeping tabs on them while they are in the community pending upcoming court charges — arrests for more serious crimes are relatively rare.The charges against Truong on the heels of four men being accused of attempted murder after a November 2008 shootout in Chinatown.That case is still before the courts.Truong returns to court on June 11, when Holtby is supposed to present Stewart with Crown disclosure
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Ian "Blink" McDonald's Mercedes has been torched while parked outside his house in the Hogganfield area of the city.

Ian "Blink" McDonald's Mercedes has been torched while parked outside his house in the Hogganfield area of the city.The attack happened shortly after 1am yesterday, while Mr McDonald was being held in police custody for an alleged nightclub brawl on Friday. He is due to appear in court today in connection with that incident.The firebombing of the car - registration number "B1LNK" - comes just days after the career criminal survived two attempts on his life.May 8, army explosives experts defused a gas canister hidden beneath the same black Mercedes.Then, just four days later, three men ambushed Mr McDonald, 48, near his mother's home in Provanmill while he was walking his dog. The attackers leapt out of a car and pinned him to the ground, slashing his cheek and ear and attempting to cut his throat.The extent of Mr McDonald's injuries saw him undergo three hours of plastic surgery, but last week he shrugged off the attack as the work of "daft wee boys".But a source revealed last night he is seething with those responsible.The source said: "People are trying to send Blink a message that they are not happy. In public he remains defiant but behind close doors he is raging and even more so now after this."
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Thursday, 14 May 2009

Andre Francis Remekie was stopped May 8 at a Langley gas station

Andre Francis Remekie was stopped May 8 at a Langley gas station by the uniformed component of the task force.“He was checked along with a well-known Lower Mainland gang associate,” Kirk said. “And he was found to have a warrant out of Edmonton for trafficking in cocaine.”The Vancouver Sun has learned that Remekie was with Sandip Singh (Dip) Duhre, a former associate of the late Bindy Johal who had been living out of province since two attempts were made on his life.Duhre and his brother Balraj were both targeted in shootings twice in 2005, with Balraj being wounded in a Vietnamese restaurant in east Vancouver.Sandip escaped injury when his car was sprayed with gunfire at a Surrey convenience store in May 2005, but his friend Dean Mohamed Elshamy was killed.In July 2005, both Balraj and Sandip were shot at as they drove through east Vancouver. Their bullet-proof sedan saved their lives.The fact such a connected B.C. gangster was in the presence of an accused trafficker from Alberta shows the networking ability of Metro Vancouver gangs, Kirk said.“We are fully aware that groups operating in this province have interprovincial connections,” he said.Kirk said the IGTF is going to use whatever means it can to make those involved in gangs accountable for their actions.“The use of Con Air to send this accused person to Alberta highlights the creative methods we are employing,” Kirk said.He said Remekie’s warrant was originally only for the Edmonton area, but police there agreed to extend it to B.C. so the accused could be arrested and sent back.Remekie, 28, was charged in Fort McMurray in 2004 with trafficking crack cocaine and possessing proceeds of crime.He was also charged with trafficking in Edmonton in 2000 after he and three associates were stopped in vehicle in which police say they found pot packaged for sale, a sawed-off shotgun, cash and several cellphones.Con Air was started by the Vancouver Police Department to fly accused criminals back to the jurisdictions in which they were facing charges. The program has since been adopted by other police departments and received an operating grant from the provincial government.
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Monday, 11 May 2009

Mauricio Diaz, 33, the known leader of the Puro Lil Mafia

Mauricio Diaz, 33, the known leader of the Puro Lil Mafia ( PLM ), a violent criminal street gang that operated in Wichita Falls, Texas, was indicted today by a federal grand jury in Dallas, announced acting U.S. Attorney James T. Jacks of the Northern District of Texas. Diaz, has been in custody since his arrest on April 8, 2009, when members of the Wichita Falls Police Department SWAT Team and FBI agents executed arrest and search warrants for Diaz at his residence on Redbud Lane in Wichita Falls. A detention hearing is scheduled for Diaz in U.S. District Court in Dallas on May 11, 2009, before U.S. Magistrate Judge Wm. F. Sanderson, Jr.On April 8, 2009, law enforcement arrested eight of 12 alleged PLM members that were indicted the previous day by a federal grand jury in Dallas on federal weapons and/or narcotics charges. The remaining four defendants were already in state or local custody on related charges. The defendants have pled not guilty to the charges and are scheduled to be tried in Wichita Falls in late June 2009.During the search of Diaz’s residence last month, officers noted a strong smell of marihuana throughout the house and located Diaz, along with his wife and two children. Officers also located a digital scale, with what appeared to be marihuana residue, in the master bedroom. On the top of the dresser, next to the scale, was a box of plastic sandwich bags which are commonly used to package illegal narcotics. In a top drawer of the dresser, officers found two large Ziploc bags containing approximately three grams of marihuana. In the next drawer, officers found a loaded Smith and Wesson .38 caliber special revolver and a box of ammunition wrapped in a gray bandanna; more ammunition was found in the kitchen pantry. According to documents filed in court, PLM members often carry or wear gray bandanas to signify their membership in the gang. Officers also found a digital pocket balance on a shelf in the closet; balances are commonly used in drug transactions.Outside the residence, two surveillance cameras were found pointing toward the front yard and street. There was a small television on the floor in the living room that displayed the camera views. The surveillance system was in good working order. According to court documents, such extensive video surveillance is also commonly used to protect places where drugs are kept.The indictment charges Diaz with one count each of possession with intent to distribute marihuana, possession of a firearm in furtherance of a drug trafficking crime, and being a felon in possession of a firearm. The maximum statutory sentence for the drug offense, upon conviction, is five years in prison and a $250,000 fine. The possession of a firearm in furtherance of a drug trafficking crime carries a mandatory five year penalty, to run consecutive to any other imposed sentence, and a $250,000 fine. The maximum statutory sentence for being a convicted felon in possession of a firearm is 10 years in prison and a $250,000 fine. The indictment also includes a forfeiture allegation which would require Diaz, upon conviction, to forfeit his residence on Redbud Lane, as well as the firearm, to the government.Mr. Jacks praised the excellent investigative efforts of the FBI, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, U.S. Customs and Immigration Enforcement ( ICE ), the U.S. Marshals Service, the Wichita Falls Police Department, the Wichita Falls County Sheriff’s Office, the Wichita Falls City Attorney’s Office and the Wichita County District Attorney’s Office. Assistant U.S. Attorney Taly Haffar and Special Assistant U.S. Attorney Hector M. Valle are prosecuting the case.
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Wednesday, 6 May 2009

Jeremi “J-Shasta” Chaplin, 22, earned a reputation of robbing drug dealers and shooting up parties and clubs

Leaders Jeremi “J-Shasta” Chaplin, 22, earned a reputation of robbing drug dealers and shooting up parties and clubs beginning when he was 17. Other leaders were identified as Antonio “Tiger” Williams, 20; Reginald “Young Smoke” Lewis II, 23; Courtney “Chicago” Frierson, 19; Sharodd “Ville” Mitchell, 20; and Darien “D” Flowers, 19; and Vincent “Poppa” Byrd, 23. Seven men arrested in the past two years were the leaders of a violent street gang that wreaked havoc in Duval, Clay, Volusia and Leon counties.The men, all tied to Westside neighborhoods off 103rd Street, have been charged in the past few weeks under a state law that allows gang members to be prosecuted as members of a criminal enterprise. They are accused under the Racketeering Influenced Corrupt Organizations statute of committing crimes, ranging from robbery to car theft, for the gang or benefit of the gang.
Police and prosecutors said with 204 felonies and 221 misdemeanors under their belts, business was good. And information released Tuesday about the men and their gang give one of the most detailed accountings of such violence ever made public in Jacksonville.
The men face a maximum of 60 years in prison in the RICO case. They are being held on $1 million bail.Rutherford said another 17 gangs with 221 members are operating in the city. He called RICO a “big hammer” that he intends to use to eliminate those groups.The 18-month probe was labeled Operation 103rd St. CHB. It was named after a part of the gang known as the 103rd Street Certified Head Bustas. Offshoots include the 103rd Street Savages or the 103rd Street Trap Boyz, arrest reports said.The gang began operating in 2004, made up primarily of people who grew up on the Westside around 103rd Street and Interstate 295, police said. Many attended Nathan B. Forrest High School, where the gang was started.Members began earning credibility by stealing cars from car lots and rental car agencies, petty hustling and selling drugs. Those who stole nicer cars than others were given more credibility. Those with the most money earned respect from gang leaders, who often split the proceeds of crimes, the arrest reports said.Members who robbed people on the street for gold jewelry wore it to build credibility. Younger members who wanted to earn respect volunteered to commit drive-by shootings. No shooting victims were included in arrest reports and Rutherford did not refer to any murders connected to the gang.
Members had shirts made with CHB logos and made CDs under a CHB label. Lyrics glorified drug dealing, robbery and shootings. Several gang members were named in the songs.About 36 people were directly part of the gang, while another 40 were from affiliates, some known as Buck Block and Sherwood, arrest reports said. Gang members range in age from 18 to 24. They had a common hand sign and tattoos, including “103rd Street,” “CHB,” “Get Money,” “Hot Boy” or “MOB.” They also often wore camouflage clothing.Members bragged and blogged about their viciousness on social networking Web sites such as MySpace.com. Their feuds included run-ins with other gangs from neighborhoods in Lackawanna, Sweetwater and the Eastside. Those incidents included shootings, fights at nightclubs and subsequent retaliation.On Tuesday, police displayed one of the gang’s T-shirts with a picture of smiling members flashing gang signs. The lettering around the picture read: “If It’s Gangsta Then We All In.”
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Sunday, 3 May 2009

$1 million cash-only bail was set today for the Latin Kings street gang member Joseph "King Megs," Moreira

$1 million cash-only bail was set today for the Latin Kings street gang member who was arrested in Maryland last week by U.S. marshals after being on the run since a 2005 murder on a Jersey City Heights street corner. The marshals used a taser to subdue Joseph "King Megs," Moreira, 29, formerly of Marshall Drive in Hoboken, when they arrested him last Friday night in Prince Charles County, officials said.Moreira was returned to New Jersey Thursday night and yesterday made his first appearance in court on charges he gunned down Juan Batista, 26, on Oct. 18, 2005, on the sidewalk outside a Palisade Avenue barbershop, officials said.Central Judicial Processing Court Judge Richard Nieto informed Moreira of the bail, but also told the defendant he would be held without bail because there is a detainer on him for a violation of parole and a detainer related to a Family Court matter. Moreira appeared via video link from Hudson County jail in Kearny.A tip on the Latin King's whereabouts led to a monthlong investigation by the Hudson County Prosecutor's Office.Prosecutor Edward DeFazio said when Moreira was arrested he "was refusing to admit who he was and didn't want to be cuffed and after not complying with the authorities, he was tased and taken into custody."On the night of the 2005 shooting, Moreira got out of a car, approached Batista, and said something to him before opening fire, officials said. The victim was shot multiple times in the head and back, but managed to run a few steps before collapsing, officials said. The motive for the shooting was a prior beef between the gunman and victim, investigators said.Today, Moreira spoke privately for some time with Public Defender Don Gardner using the phone in the video conferencing room. Afterward, Gardner said he would note the matter they discussed, but he did not disclose what the conversation pertained to.
The case against Moreira will now be presented to a grand jury seeking indictment.
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Ger Dundon senior member of the notorious McCarthy-Dundon criminal gang was back on the streets of Limerick last night.


senior member of the notorious McCarthy-Dundon criminal gang was back on the streets of Limerick last night.Ger Dundon (22) returned to the city yesterday after being freed from the Midlands Prison in Portlaoise at lunchtime.Mystery remains over the exact circumstances surrounding his release, but a prison source said he had served his full sentence.Earlier this week, Dundon's barrister argued that his client should have been released on April 7 last as he had served 10 months for more than 30 motoring and public orderoffences. Dundon was locked up for 59 days from July 5 last to September 2, but was released pending appeal.His appeal, which was heard on October 24, was unsuccessful and a bench warrant was issued for his arrest after he failed to appear before the court. He was eventually imprisoned last November.Last night Dundon was at his home on the southside of Limerick celebrating his release.
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