HEADLINE NEWS

Tuesday, 9 September 2008

Slawomir Plewa, who was stripped of his duties in the 25th District last month, plotted with 48-year-old Bogdan Mazur to search the woman’s Toyota

Slawomir Plewa, who was stripped of his duties in the 25th District last month, plotted with 48-year-old Bogdan Mazur to search the woman’s Toyota Highlander after Mazur and another uncharged defendant planted a blue steel pistol, 44.5 grams of cocaine and six plastic bags of cannabis in the vehicle’s spare tire, Assistant Cook County State’s Attorney Lynn McCarthy said at the men’s bond hearing today.Mazur had met with Plewa, 30, and other officers to let them know about the drugs before the April 1, 2007, arrest, but Mazur also had phone contact with Plewa, prosecutors said. Mazur had called his wife in front of the officers, told her he had car problems and asked to meet at a parking garage at Belmont and Central so she could pick up their two children. Once she arrived, Plewa stopped her and asked if he and other officers could search her vehicle, ultimately arresting her when he spotted the weapon and illegal drugs, McCarthy said.Plewa later gave false testimony before a grand jury and at the Mazur’s wife’s bench trial, according to prosecutors. She was found not guilty.Mazur admitted to authorities he was tiring of his wife’s spending habits and parenting style and had planned to have her arrested after meeting Plewa through a mutual friend, McCarthy said. Mazur had planned on splitting his corporation with the uncharged co-defendant, who was to help Mazur with his immigration problems once his wife was locked up, McCarthy said.Mazur was charged with conspiracy to commit possession of a controlled substance with intent to deliver; conspiracy to commit possession of cannabis with intent to deliver; conspiracy to commit aggravated unlawful use of a weapon as well as obstructing justice and false reporting.Plewa was charged with official misconduct, perjury, obstructing justice, unlawful restraint and false reporting.
Circuit Judge Adam Bourgeois Jr. ordered Mazur, a Polish citizen here illegally, and Plewa, a Poland-born U.S. citizen, to surrender their passports before setting a $250,000 bail. Plewa also ordered Plewa not to have any firearms, which automatically places him on no-pay status with the Police Department — a ruling which concerned Plewa’s attorney Dan Herbert.Herbert said Plewa, a seven-year police veteran who works in the narcotics and gang intelligence unit, did nothing wrong when he arrested Mazur’s wife. Mazur was one of Plewa’s confidential informants, and the two men never had a social relationship, according to Herbert, a Fraternal Order of Police lawyer.Mazur, Herbert said, was simply acting on a tip.
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Bradford man has been arrested on suspicion of possession of a firearm.

Bradford man has been arrested on suspicion of possession of a firearm. The 22-year-old Frizinghall man is being held in police custody after the incident in Keighley Road today at about 4pm. A passing motorist reported to a Police Community Support Officer that he had passed a car which contained a group of Asian males, one of whom had been brandishing a handgun.
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Monday, 8 September 2008

Omid Tahvili, the convicted drug dealer who escaped from the North Fraser Pretrial Centre in November with the aid of a guard, was killed last week ?

Omid Tahvili, the convicted drug dealer who escaped from the North Fraser Pretrial Centre in November with the aid of a guard, was killed last week after he was shot five times in the head, chest, arm and legs. The tipster said he is storing the body in a fridge and that he would hold onto it until the RCMP offer him a suitable reward. "I can't keep the body around no more longer, because the body stinks right now," the caller told the North Shore News."If they don't make that deal with me, I'm just going to burn the body and get rid of it."He would not reveal how he came to be in possession of the corpse, or any information about who shot Tahvili.
Coquitlam RCMP Cpl. Scott Baker confirmed that the tipster had called him twice and offered to return the body in return for a large payment. Police are taking the call seriously, but Baker said there isn't any proof that Tahvili is either dead or alive. He said the caller refused to send RCMP pictures of the body, nor would he give his name or contact information.Although caller ID showed a Toronto number, Baker said that police have not been able to trace it, and they can't be sure that the tipster is actually in Ontario. The caller told the North Shore News that he was "somewhere back east."The caller accurately described Tahvili's tattoos, but police said those descriptions have been widely circulated in the public.
"He could very well know Tahvili, and Tahvili could be in on the whole thing," Baker said. "It sounds pretty hokey.... It sure is possible, but is it likely? I don't know."In August, Crown prosecutor Wendy Dawson revealed in court during the sentencing hearing of former jail guard Edwin Ticne, who helped Tahvili escape in return for $50,000, that the gangster had called Coquitlam RCMP to say he was in Toronto and wanted to make a deal for his return to B.C. Before being sentenced in absentia in January, Tahvili phoned his lawyer and promised to turn himself in if the judge let him off with time served. But that deal was refused, and Tahvili was ordered to serve six more years in jail for the kidnapping and torture of a Surrey man in 2005.The judge ruled that Tahvili was the mastermind behind the abduction plot, in which the victim was kidnapped at gunpoint, blindfolded, assaulted and taken to a secret location, which police believed was Tahvili's business, Platinum Touch in Vancouver. During that sentencing, the court heard that Tahvili and his business shipped at least $654,000 in drug money during a one-month period when they were under police surveillance
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Sunday, 7 September 2008

Domenyk Noonan,has been receiving treatment at Durham’s University Hospital for acute pancreatitis.


Domenyk Noonan, 42, is part of the notorious Manchester- based Noonan clan, who openly bragged “they had more guns than police”.The Frankland jail inmate has been receiving treatment at Durham’s University Hospital for acute pancreatitis.
At least two police officers brandishing machine guns have been on guard at all times, while dog sections have patrolled the grounds.The families of patients there have been stunned to discover they have been sharing hospital facilities with Noonan, jailed after a gun and five bullets were discovered in his car in Darlington, County Durham.Helping a friend to her chemotherapy appointment, mum-of- three Elizabeth Simmons, of Tunstall, Sunderland, said: “It’s frightening. You wouldn’t know he’s here, but people should be told.“If you’re talking about ‘Mr Big’ here they’ve got no chance of getting him out of Frankland, but the hospital is so much more open.“I’d be much happier if all these prisoners could be treated in prison, or even some kind of mobile hospital unit.Noonan, who has changed his surname to Lattlay-Fottfoy, was sentenced to nine and a half years in December 2005, for unlawful possession of a firearm and ammunition.
His family achieved notoriety in the early 1990s following a series of gangland killings in Manchester.Maureen Boddan, 63, of Kelloe, County Durham, who is being treated for glaucoma at the hospital, said: “I’m just not very happy knowing he’s in there. It makes you feel afraid. It’s the idea of his associates coming to try and get him out.”A spokesperson from Durham Constabulary confirmed: “Police are providing armed guard on a prison inmate, who is currently receiving hospital treatment in Durham.”Noonan’s hospital stay follows that of al Qaida mastermind Dhiren Barot, admitted to the RVI in Newcastle last July after boiling water and oil were thrown on his head by a fellow inmate at Frankland.In January, convicted killer Lee Nevins, 24, of Gateshead, sparked a nationwide manhunt after he gave police the slip at Sunderland Royal Hospital. He was on the run for six days.A Prison Service spokesperson said: “A prisoner at HMP Frankland is currently being treated at an outside hospital. We do not comment on individuals.”
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Rene Enriquez,aka Boxer, killed for the gang and also ordered the deaths of men and women in prison and on the streets of Los Angeles


Rene Enriquez could order murders and conjure elaborate drug deals from an 8-by-10 cell in one of the country's highest-security prisons. He was a leader in the Mexican mafia, a violent group based in California prisons that exerts powerful influence on the streets. Then Enriquez defected. Now, he's a government witness living behind bars. Enriquez is serving two 20-to-life sentences for murder. We agreed not to reveal the location where Enriquez is being held. "It's kind of like we're buried. We're subterranean," Enriquez says.
Enriquez was transferred here several years ago from state prison after dropping out of the Mexican mafia, a powerful criminal gang active in more than a dozen states. In 2002, after having been a Mexican mafia member for over 17 years, he joined the ranks of convicted criminals who agree to provide information against their former peers. Cooperating with the government has its perks — like video games and a razor to shave with. But it means living a secret life.
"The only time that we have any environmental stimulation is when we go for a ride, like under the United States Attorney's Office, doctors' appointments, and then we go under the escort of the United States Marshal," he says.'He's Killed People'
For his security, Enriquez now depends on his former enemies in law enforcement, agents like Jeff Bosket."Almost everyone I work with always says you have to be careful. This guy is a huge mafioso," Bosket says. "He's killed people."
As Enriquez's chief handler, Bosket coordinates assignments with various law enforcement agencies, and he acts informally as a sort of guardian, counselor and therapist rolled into one."When I first learned about Rene, they said he had been passed through numerous law enforcement agencies. Numerous cops had worked with him, extracted information from him and basically done what Rene calls the 'hump and dump' — take the information and leave him and don't give him anything," Bosket says. Enriquez is using his insider's knowledge of the Mexican mafia to help several large investigations into surging gang violence in the L.A. area. He decodes gang members' conversations from surveillance tapes and identifies suspects in photographs.Convicted criminals like Enriquez who cooperate often do so in the hope that it will improve their chances for freedom. But it's a vexing path. For one, law enforcement agents and prosecutors are limited in what, if anything, they can offer in exchange for information. Richard Valdemar, a retired L.A. sheriff's sergeant who spent years trying to bust Enriquez, says cooperation requires a leap of faith for both sides."We have this strange and very strained negotiation about 'I have to trust you as a bad guy and you have to trust me as a law enforcement person,' which goes against both of our whole personas. But we have to establish some kind of trust there," Valdemar says.Trusting the cops is only one of Enriquez's challenges. As a gang turncoat, he struggles with the stigma of being branded a snitch. And he has to resist daily temptations like drugs, which seem to be everywhere. Enriquez has already had one major backslide. Soon after dropping out, he was back on heroin and dealing drugs with other gang dropouts in state prison. Enriquez eventually got clean. But, he says, he faces other issues: He struggles with his new status as a "regular Joe." Specifically, as a former mob leader, he finds it frustrating to stay silent when other prisoners get on his nerves."You want to react. It's almost a daily temptation to want to roar up or have it your way, or, you know, be that guy again," he says. "It's hard for me. Whereas before, these small slights, they would be dealt with immediately. Boom. Without hesitation. Now, an individual that is on the tier that is drunk and pops off at the mouth, I look at them [and] in the back of my head I think, 'I could hurt this guy.' " Working with the cops can bring benefits beyond a more comfortable cell. On occasion, agents pull favors for their informants. One morning Enriquez put on a suit and tie for the first time since his murder trial 18 years ago. Then, heavily armed U.S. Marshals put cuffs and chains on Enriquez and drove him to a federal building.Enriquez was getting married to an old friend. He reconnected with her after his transfer to the L.A. jail.
Marrying the two was Father Gregory Boyle. Boyle is a prominent Catholic priest in Los Angeles. Years ago, Enriquez tried to con Boyle. Now the two talk about the power of redemption through good works."I believe so strongly in the sense of somebody redeeming themselves," Boyle says. Enriquez's wife asked that we not use her name out of safety concerns. But she told us she believes her husband has changed and expects to share a life with him outside prison. They see each other several times a week, but they aren't allowed conjugal visits.Enriquez credits his long talks with his wife for changing the way he sees things.
Three years after he started working for the government, Enriquez finally faced the challenge every gang witness dreads: testifying in open court. The case was a large federal trial of Mexican mafia associates in San Diego. Detective Bosket says Enriquez entered the courtroom wearing a prison jumpsuit, but he carried himself like a business executive."And when Rene took the stand and talked about what the Mexican mafia does and what their abilities are, the jury went to the prosecution and judge with fears of retaliation. They were terrified of the abilities and how powerful the Mexican mafia really is," he says.Bosket says the jurors weren't afraid of Enriquez, but they were disturbed by the brutal world he described. All seven defendants were found guilty. They were sentenced earlier this year to life terms in federal prison.
Enriquez says his work against the Mexican mafia has damaged the group, though not fatally. A host of law enforcement officers say Enriquez should be rewarded for his efforts. Valdemar, the retired sheriff's sergeant, is one of Enriquez's supporters.
"When he became disillusioned with that organization, we [were] obliged to do everything we can to help him come out of that. That can only help us in society in general. And he shouldn't be punished for that. He should be rewarded for that," Valdemar says.But should that reward be freedom? Frank Johnson, who prosecuted Enriquez for murder years ago, isn't sure. He's now a judge. Johnson still remembers how the grandfather of one of EnrĆ­quez's murder victims came to court every day."I don't know if you can ever earn your way back from a double murder. And those are the only two murders I know about," Johnson says. "I just don't know if you can ever climb out of that hole. And I don't know how you test someone's sincerity when they come back from such a bad place."Every man is more than the worst thing he's ever done, Enriquez says."There has to be something more than the worst thing you've ever done; that doesn't define every person," he says. "I think really I'm a man in his nascency. I'm learning how to become a man again, because I've never really learned that aspect of life. I've always been incarcerated." From his jail cell, Enriquez engages in an almost daily mental exercise. He weighs his past deeds — his murders, assaults and drug dealing — against his prospects for the future. He says his work for the government has boosted his hopes. But he concedes his chances for release are slim.
He points to a file full of laudatory documents. The praise comes from the highest levels of the Department of Corrections and from law enforcement agencies.
"But this is one little file. Consider the sheer volume of documents that are adverse. Consider my whole life in the Mexican mafia. This only tips the scale a little bit," he says. "The weight of my other file, my criminal file, is so huge that this is nothing here. This is nothing. These are just pages."
Enriquez is still cooperating with several law enforcement agencies from a secret location in southern California.

Rene Enriquez,aka Boxer, who once killed for the gang and also ordered the deaths of men and women in prison and on the streets of Los Angeles, ended up opening his life to the police and sharing many of the organization's secrets. When he decided to defect in 2002, Enriquez became the highest-level Mexican mafia leader to work with the cops. His most prominent tattoo is a black hand on his chest, a symbol of the Mexican mafia. "We call it the black hand of death," he says.Enriquez says he looks like a typical gang member, though he adds he does not believe he is a typical gang member. "I believe I'm a cut above the rest. As a mafioso, you have to be an elitist. You have an elitist, arrogant mentality," he says. "That's how you carry yourself in the Mexican mafia. That's how you project yourself."Enriquez has been involved in organized crime for 20 years and was a Mexican mafia member for over 17years. Enriquez is currently behind bars, serving two life sentences for murder. And California prisons are where Enriquez fought his way to the top of the Mexican mafia, a group that rallies Latino gang members from the southern part of the state.
But in 2002, he had a change of heart: Enriquez quit the Mexican mafia and agreed to cooperate with authorities. He told his story to prison investigators in videotaped interviews."For the first time, we had a Mexican mafia member defect that was really able to lay out for us how the organization works, the organizational structure," says Robert Marquez, a special agent with the California Department of Corrections and Rehabilitation. Enriquez's information was a bonanza. But what really intrigued investigators was his unusual profile. Enriquez grew up in a middle-class home in places like Thousand Oaks and Sunset Hills in California. He showed early promise in school. But instead of following his father into business, Enriquez channeled his ambitions into the local street gang."And once we got into the gangs, we understood that the homeboys that got out of prison were well respected. You go there, and you learn prison," Enriquez says. "We wanted to get to prison somehow. And we were destined to get there." While serving time for armed robbery, Enriquez started carrying out assaults for Mexican mafia leaders in San Quentin and Folsom prisons. The mafia had deep roots in the California prison system, having been formed there in the 1950s. Enriquez learned the art of making homemade knives and hiding them in his rectum. He carried out assaults for the Mexican mafia on other inmates. Then, after he was paroled, Enriquez used his connection with Mexican mafia leaders in prison to extort drug dealers on the streets, where the cocaine and crack trade was booming.Chris Blatchford, a Los Angeles television reporter who has written a book about Enriquez, says the former Mexican mafia leader was more ruthless than other crooks."He was greedier than they were and he was smarter than they were and he really lived off the booty he took from crooks," Blatchford says.When a drug dealer refused to pay up, Enriquez retaliated. He was sentenced to two life terms for killing the man, and in 1993, the state sent him to Pelican Bay State Prison on California's remote north coast. Because he was a prison gang member, Enriquez was locked in a windowless isolation cell in the Security Housing Unit, or SHU. There inmates spend 24 hours a day alone without seeing the outside world, except on television.Many years later, Enriquez started capturing his life story on audiotapes he recorded off the cuff for family and friends. He says he got the idea from a movie. "What impacts me immediately as soon as I walk in, is the smell. I just stepped outside from the bus and you smell the pines, the redwoods, the forest … these earthy, loamy smells. But as soon as you step into the SHU, it hits you like a wave. It's the smell of despair, depression, desperation. This is a place where people come to die."Pelican Bay was designed to break the gangs. But locked down in isolation, Enriquez and his cohort remained defiant. They concocted simple but effective communication networks. They passed messages through visitors and legal mail — mail that guards aren't allowed to read. They taught themselves exotic dialects and American Sign Language to fool prison staff. And they thrived in a culture of impunity. A secret to Enriquez's success was his transforming punishing isolation into a sort of sanctuary. Rival gangs couldn't get to him, and most cops and prosecutors thought their job was already done. After all, Enriquez was serving two life sentences. The prison couldn't do much more to punish him. But lifers have time to think and scheme. Enriquez remembers participating in something called "the thousand concepts" at Pelican Bay. "We'd spin off a thousand ideas. And if only one of them was profitable, we were succeeding. So we'd do this every day up in Pelican Bay, a thousand miles from our base of power, spinning off ideas that paid money," he says.Marquez, who was Pelican Bay's chief gang investigator, says Enriquez "had a level of sophistication in conducting his business that it was almost impossible to pinpoint and nail down exactly, everything that he was doing," Enriquez treated the street drug dealers like owners of a fast-food franchise. They could use the Mexican mafia name in return for part of their profits, and they were intimidated into paying. "A street gang southern Hispanic, or a sureno, knows that if he's engaged in a criminal activity on the streets, at some point he's going to go to jail, or going to go to prison," Marquez says. "Because the Mexican mafia has such influence within the prisons and the jails, that street gang member knows, 'If I don't do what I'm told to do on the streets, that when I hit the jail, or when I hit the prisons, there are those who are so loyal to the Mexican mafia that they're going to assault me.' " Perhaps Enriquez's greatest achievement was in helping extend the Mexican mafia's brand to dozens of L.A. street gangs. And he did this through an elaborate subterfugeIn the mid-1990s, the group put out calls to stop drive-by shootings among L.A. Latinos. But Enriquez says the aim wasn't peace. "Our true motivation for stopping the drive-bys was to infiltrate the street gangs and place representatives in each gang, representatives which then, in turn, tax illicit activities in the areas," he says.He says the Mexican mafia wanted to channel the random shootings into a form of violence it could control, for profit."And we already had it planned out that California would be carved up … into slices, with each member receiving an organizational turf," he says.The Mexican mafia's campaign against drive-by shootings had another benefit: good PR. "They saw that as a way into being more respectable, in the eyes of sympathetic do-gooders, city leaders, church leaders," author Blatchford says. And for the most part, Enriquez says, it worked. "Tens of thousands of gang members adhered to what we said. Us. High school dropouts," he says. "But we had such authority behind who we were, they listened."It was then, he says, they realized the true potential of the Mexican mafia: Astronomical amounts of money could be made without ever having to touch drugs or do anything again themselves."We could do all this; we could become a true powerhouse, because of the finances generated by taxation: taxation, extortion, protection," Enriquez says.
Drug profits flowed to prison. Drug dealers on the street sent checks and money orders to gang leaders behind bars, under the noses of California prison staff. Enriquez and his associates socked away tens of thousands of dollars. He invested in bank CDs and government bonds. The accounts were only frozen after he defected.
But success fueled greed and paranoia. Violent feuds erupted among Mexican mafia members. Some started plotting to kill the families of rivals in the gang. "This arbitrary targeting of families — because I am your adversary — takes it to a whole different realm of violence. This was not part of the bargain. This is not the Mexican mafia that I joined," he says.Enriquez grew disillusioned. And he was being ground down — by a heroin addiction and prison isolation. "I remember the first time I had an anxiety attack. I felt like I was going to die, impending doom," he says. "That was the first sign I had that something was going wrong with me, that it was time for me to get out of this." Enriquez was a mobster facing a midlife crisis."In Rene's case, he had accomplished everything that he wanted to accomplish as far as being a Mexican mafia member. However, I think in his case, he finally saw that, 'Hey, you know what? I've reached the pinnacle of everything that I'm doing here, and yet at the same time, I'm still locked up. And is this the rest of my life? Being in this concrete cell, this concrete unit, and is this how I'm going to end my life?' " Marquez says. Enriquez says it's called "mob fatigue." "Everybody goes through it," he says.In 2002, Enriquez left the Mexican mafia. His defection put him on the gang's hit list, but it also opened a new universe.After leaving the prison isolation unit, Enriquez saw the night sky — the moon and stars — for the first time in 10 years.
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Friday, 5 September 2008

Nicholas "The Knife" has been jailed over a violent brawl during which Hell's Angels defector Christopher Wayne Hudson was shot twice


South Australian bikies have been jailed over a violent brawl during which Hell's Angels defector Christopher Wayne Hudson was shot twice and others stabbed.
Senior Finks MC member Shane Scott Bowden, 36, yesterday was sentenced in the Brisbane District Court to six-and-a-half-years' jail by a judge who declared him a serious violent offender. His co-accused, Nicholas "The Knife" John Forbes, 39, received an 18-month sentence for assault occasioning bodily harm whilst armed.
Their trial heard Forbes attacked Hudson, a former Finks member, in front of 1800 people at a kickboxing tournament in March, 2006, before Bowden shot Hudson in the face and back.Graphic video footage played to the court showed the tournament at the Pines Resort, on the Gold Coast, descended into chaos as patrons threw punches, chairs and glasses at each other.Forbes had travelled with seven other Finks to Queensland as part of a national manhunt for Hudson after he defected to the Hells Angels and tried to recruit other Finks members.The Finks were dispatched from Adelaide with the instructions to remove a full-size tattoo of the club's colours from Hudson's back with acid and paint scrapers.Among them was Benjamin Young, 26, who was executed outside his Payneham house two weeks ago when he was shot twice in the back with a large-calibre, semi-automatic pistol.
The Victorian Supreme Court this week heard Hudson was on the run from the Finks when he opened fire with a pistol in Melbourne's central business district, killing a lawyer and seriously wounding a German backpacker and his model girlfriend.
Hudson's lawyer said Hudson was high on methampethamine and alcohol and later tried to take his own life when he realised the enormity of what he had done.The shoot-out came days after Hudson fired shots from the pistol as he drove over a Melbourne bridge at high speed with Collingwood player Alan Didak, who was suspended last month for his involvement in a drink-driving car accident with star player Heath Shaw.Hudson faces a possible life in jail after pleading guilty to one count of murder, two of attempted murder and one of intentionally causing serious injury.
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gambling executive John Callahan's bullet-riddled body was discovered in the trunk of his Cadillac at Miami's airport.

John J. Connolly was hundreds of miles away in 1982 when gambling executive John Callahan's bullet-riddled body was discovered in the trunk of his Cadillac at Miami's airport.The admitted shooter says he never met Connolly, the disgraced ex-FBI man at the heart of the agency's sordid dealings with Boston's Winter Hill Gang.
Yet Connolly will stand trial on murder and conspiracy charges this month as if he had pulled the trigger himself, because prosecutors say he secretly gave information that was crucial in setting up the hit. Jury selection is to begin Monday in a trial that figures to rehash some of the ugliest episodes in the Boston FBI's handling of the gang, once led by James "Whitey" Bulger and convicted killer Stephen "The Rifleman" Flemmi.For years, both were top FBI informants on rival Italian mobsters. Connolly was their handler -- and Connolly made sure they were shielded from prosecution for murder and many other crimes, a service for which he was eventually sent to federal prison on a racketeering conviction.A congressional investigation concluded in 2003 that the FBI's relationship with Bulger and his cohorts "must be considered one of the greatest failures in the history of federal law enforcement." The scandal spawned several books and was the template for the 2006 Martin Scorcese film "The Departed," with Matt Damon playing a crooked Connolly-like law enforcement officer and Jack Nicholson as the Bulger-esque Irish-American mobster.And it led former Attorney General Janet Reno in 2001 -- one of her last acts in office -- to install reforms on FBI use of criminals as informants, including better monitoring and accountability.The Callahan slaying is part of that history, detailed in numerous court documents, interviews and investigative reports.
Callahan was president of World Jai-Alai, a Miami fronton, or facility, for the sport in which gamblers bet on players who sling a small ball against a wall using wicker baskets. World Jai-Alai was purchased in the late 1970s by Roger Wheeler, a businessman from Tulsa, Oklahoma, who liked the fact that former Boston FBI agent Paul Rico was part of the security team.Soon, however, Wheeler suspected that Callahan was skimming profits from World Jai-Alai for the Winter Hill Gang. He fired Callahan and ordered an audit.On May 27, 1981, Wheeler was shot between the eyes at a Tulsa country club by hit man John V. Martorano, who has admitted in court to 20 murders.Callahan was targeted next because Bulger and Flemmi feared he would finger them for Wheeler's killing. Martorano pleaded guilty in 2001 to shooting Callahan and, with the help of an associate, stuffing his body into the trunk of Callahan's silver Cadillac.Authorities found the car at Miami International Airport, with a dime placed on Callahan's body as a warning against potential informants not to "drop a dime" or rat out associates.
Rico, Connolly's former FBI colleague, was eventually charged in Wheeler's murder, but he died in 2004 before going to trial. A little over a year later, Connolly was indicted by a Miami-Dade County grand jury in Callahan's killing. A conviction means a life prison sentence.Connolly, 68, is already serving a 10-year federal prison stretch for racketeering and other charges from his associations with Bulger and his gang, including tipping his former informant off about an impending 1995 indictment.
Bulger -- the brother of William Bulger, the former state Senate president who resigned as president of the University of Massachusetts in 2003 -- fled before he could be arrested and remains a fugitive, a fixture on the FBI's "Ten Most Wanted" list.The FBI has checked out hundreds of tips regarding his whereabouts, including Spain, Italy, Portugal, Mexico, Great Britain and Germany. Last week, the agency marked his 79th birthday by doubling the reward for a tip leading to his capture to $2 million.The federal jury that convicted Connolly in 2002 rejected evidence of his involvement in the Callahan killing, although the charge then was obstruction of justice. And Connolly's lawyer, Manuel Casabielle, said little new has surfaced in the years since."The reason you haven't seen much connecting John to the Callahan murder is because there isn't much. It isn't there," Casabielle said. "Most of what they have comes from two people who have admitted at least 40 murders between them."
But prosecutor Michael Von Zamft said the state is confident in its case, even with key witnesses of questionable repute."I've tried lots of cases where jurors have not liked some witnesses personally. But that does not make them not believable," he said.Martorano, the self-described hit man, is among the star witnesses, along with Flemmi and other Winter Hill Gang figures. The gist of Martorano's testimony, according to court documents, will be that it was Bulger who told him that Connolly was involved setting up the Callahan slaying.Martorano served 12 years in prison for murder and dozens of other crimes under a plea agreement requiring him to testify in numerous cases, including Connolly's.During his FBI career, Connolly won numerous commendations and awards and is credited with making key arrests of Italian Mafia chieftains in Boston. His supporters have unearthed evidence indicating that senior Justice Department and FBI officials tolerated the criminal exploits of Bulger and Flemmi because of their value as mob informants.
Connolly's former Boston attorney, Edward Lonergan, has known Connolly since 1961 and called him "the strongest man I know."
"He was and is a credit to the FBI at its best. But the FBI is not always at its best," Lonergan said. "I am now convinced that he is a most unfortunate victim of a human and flawed system."
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Tribute to a Hells Angels leader, Mark “Papa” Guardado




tribute to a Hells Angels leader, Mark “Papa” Guardado, has been created, mere hours after his death in San Francisco. As a tribute to the Hells Angels leader who was shot, mourners created a make-shift urban alter
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Edgar Vallejo Guarin accused by the U.S. authorities of heading one of the most violent drug trafficking networks in South America has been arrested


Edgar Vallejo-Guarin was arrested at one of the Spanish capital's leading luxury hotels after an operation involving the US Drug Enforcement Agency - DEA - and Spain's National Police and paramilitary Civil Guard. He is accused of heading one of Colombia's biggest and most violent cocaine cartels and alleged to have moved many millions of pounds worth of the drug into the US and to Britain and the rest of western Europe through Spain. Vallejo-Guarin, who will be 48 later this month, has been wanted by a US Federal Court in Florida since 2001 on multiple drug trafficking charges. There was a reward of five million dollars for his capture.
His arrest came after the DEA was alerted that he had been in Venezuela and then moved on to Spain. Later Spanish police discovered that he was living in the country with Venezuelan documentation under the name Jairo Gomez. He was using that identity when he was arrested at the Melia Fenix hotel on Madrid's principle Castellana boulevard less than a mile from the US embassy. America has said it would be seeking Vallejo-Guarin's extradition. Eduardo Aguirre, the US ambassador to Spain, described the drug baron's capture as "an excellent example" of international co-operation in the war against drug trafficking. Colombian accused by the U.S. authorities of heading one of the most violent drug trafficking networks in South America has been arrested in a Madrid hotel, the U.S. Embassy in the city said on Friday.U.S. authorities had offered a reward of $5 million for Edgar Vallejo Guarin, also know as "Beto Gitano", who had been on their wanted list since 2001.He was captured in the Melia Fenix hotel in Madrid on Thursday night, following a tip-off from the U.S. Drug Enforcement Administration.
Ambassador Eduardo Aguirre said in a statement that the U.S. government would seek his extradition from Spain."Vallejo Guarin has an extensive history of violence, money laundering, and the corruption of high-level government officials," the U.S. State Dept. website says.Vallejo Guarin, 47, is alleged to have been a major supplier of Colombian cocaine to the U.S. from 1990 to 1999 and is a suspect in several drug-related murders.He was indicted in June 2001 in the Southern District of Florida for heading and operating a continuing criminal enterprise.The DEA received information following the indictment that Vallejo Guarin had been located first in Venezuela and then in Spain.Spanish police found Vallejo Guarin had used Venezuelan documentation to obtain residency in Spain under the assumed name of Jairo Gomez.
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Wednesday, 3 September 2008

London gangster Dean Oxley who controlled a group responsible for a string of attacks on a cash van and jewellery stores was jailed for 12 years

“The gang members were running into the jewellery shops, threatening the staff, smashing display cases with hammers and taking items of high value.”
London gangster Dean Oxley who controlled a group responsible for a string of attacks on a cash van and jewellery stores was jailed for 12 years yesterday. Dean Oxley, 30, recruited a group of 11 men, aged between18 and 29, to commit the violent raids that netted them £1 million. They used guns and hammers to threaten staff, including a pregnant women. Oxley from Lewisham, southeast London, was convicted of five charges of conspiracy to rob. They hit targets in Chelsea, West London, and the Brent Cross shopping centre in North London, making off with £1,025,900.00 in valuables. Police have only been able to recover Rolex and Omega watches worth £100,000. Kenneth Millett, for the prosecution, told Kingston Crown Court that Oxley "supervised" without actually taking part. “He was a natural born leader and orchestrated the events, waiting nearby to share out the proceeds," he said.
Detective Sergeant Steve Kiely of the Met’s Flying Squad said: “Dean Oxley was an prominent and influential figure within South London organised crime circles. He controlled a violent gang of young men, directing them to commit high value commercial robberies across the capital. “He regarded himself as untouchable, remaining at arm's length from any robbery. It has taken a lengthy and complex investigation by the Flying Squad to prove his involvement in what was a wide-scale conspiracy.” Oxley and three others were convicted after a trial at the court. Andel Watson, 19, and Damian Gordon, 27, were each jailed for six-and-a-half years years for conspiracy to rob, and Marvin Samuels, 23, for six years on the same charge.
Eight members of the gang admitted an array of offences at an earlier hearing, including robbery, conspiracy to commit robbery and firearms offences, and received jail sentences ranging from three years to seven years. The gang’s crime spree began in April 2007 when two members robbed a cash-in-transit van at a petrol station in Norwood Hill, southeast London. The pair stole more than £5,000 before making their escape in a getaway car driven by a third member of the gang before being intercepted by police who had been tailing them. Less than a month later, the gang struck again at Pravin Jewellers in Brent Cross Shopping Centre. Four men entered the store and screamed at staff: “Don’t fu**ing move I have got a fu**ing gun.” They kicked open display cabinets before escaping with £200,000 worth of watches.
The gang then hit another jewellery shop in the shopping centre - Fraser Hart - just 11 days later, when six men entered wearing hoods and masks and forced staff to hand over more than £500,000 of watches. As they fled from the shop through the shopping centre, chased by security guards, they pushed one guard down a flight of escalators, and one of the gang was caught. A further robbery took place on July 2 when five gang members threatened staff at Ernest Jones in Chelsea with hammers. As one of the gang tried to smash open a cabinet full of Rolex watches he showered one terrified worker with glass before giving up and snatching goods from open cabinets.
As they left the store, with more than £220,000 of watches, a five-month pregnant member of staff was threatened with a chair. The last attack happened on July 31 when officers from Barnes Flying Squad followed three of the gang before they robbed Marmalade Jewellers in Chiswick, southwest London, of £33,000 of goods. The three men were arrested shortly afterwards near the scene, along with mastermind Oxley.
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Crumlin/Drimnagh feud the Freddie Thompson gang or his sworn enemies, the Rastas.

Crumlin/Drimnagh feud the Freddie Thompson gang or his sworn enemies, the Rastas.
One of the most amazing facts of all about this urban feud is that it was sparked by the vandalism of a bicycle. Detectives believe a number of factors have led to the birth of this feud. "Some time in 1998 a dispute arose between various members over drugs and money causing a vicious split," said a well-placed source.
"Different members of both sides were assaulted and a series of tit-for-tat assaults, criminal damage to cars and vehicles belonging to them followed.
"Friends, relatives and associates from other areas such as Freddie Thompson and Paddy Doyle were brought into the dispute," said the source.
Gardai credit the burning of a bike belonging to one of Freddie's pals as the turning point in the neighbourhood squabble and the start of the decade-long warring. The bike belonging to the associate of 'Fat' Freddie Thompson was burned outside the gang member's home. The attack was blamed on a member of the Rastas, led by members of a local criminal family. The simple burning of the bike was a catalyst for a bloody war. In retaliation for the damage to the bike an attempt was made to petrol bomb the suspected culprit's house -- even though there was nothing whatsoever to associate him with the incident.
Shortly afterwards that Thompson associate was targeted again, almost certainly by the Rastas -- but this time it was his innocent mother's car that was attacked. The car was 'nitromorsed' -- in other words, burnt with acid. The combined incidents set the two gangs on a downward spiral of murder and mayhem. The gloves were well and truly off. From this inauspicious start, two gangs -- one lead by 'Fat' Freddie Thompson and his buddy Paddy Doyle (since murdered in Spain), and a rival and equally dangerous group of hoods led by another Drimnagh man known as the Rastas -- would war for position and power. Thompson's main rival in the Rastas cannot currently be named for legal reasons. Not long after the infamous bike burning incident the violence escalated and moved onto a much more dangerous level.
On March 4, 1999, shots were fired through the front window of a home on Kilworth Road in Crumlin by members of the Thompson gang. No one was injured in the shooting but the gunman shouted his name to neighbours, claiming responsibility for the incident. Nine days later the house was again targeted, and gardai believe it was the same gunman. Soon afterwards members of the Thompson gang were arrested and interviewed but no charges were ever brought due to lack of evidence. The gangs were flexing their muscles and testing each other's patience.
By April 2001 the war between the two gangs spilled over onto the streets, into pubs and outside city nightclubs. A resident in Lucan reported gunshots on his home following an altercation with a Thompson gang member in a Dublin nightclub some weeks earlier. On April 8, 2001, a gunman fired three shotgun blasts through the front door and window of the Lucan house at 3.40am. The resident told gardai he had been in a fight in a nightclub two weeks before with members of Freddie's gang, which may have made him a target. The shooting had all the hallmarks of a professional gangland attack. In a possible retaliation strike, the home of a Thompson gang member was attacked in a drive-by shooting incident on June 5, 2001.
Later that summer the Crumlin/Drimnagh feud was to claim the first of its 13 victims. Yet the feud was far from over. A family gathering between members of the Rastas ended up in a bloody brawl in February 2002 when "words were exchanged" between the gang members and associates of their rivals. One man was so badly assaulted during the attack that followed that he received 80 stitches to his head.
A revolver was also produced during the incident, which occurred just yards from the mobster's aunt's home on Basin Street in Dublin 8. Not to be outdone, a revenge attack was ordered. On June 13, 2002, two men kicked down the door of a house at Park Terrace, Dublin 8. There were five people in the house at the time of the incident and two of them received gunshot wounds. Three men from the Thompson side of the gang were arrested and questioned about this incident. Five days later two gun attacks in the space of four hours led to the beginning of a new level and intensity of violence for both gangs. As members of the Thompson gang sat celebrating St Patrick's Day in Judge Darley's Pub, outside their rivals were plotting some celebrations of their own. At 1am, members of the opposite gang were busy orchestrating a drive-by shooting of the inner city pub. Although no one was injured in the attack, gang members inside the Parkgate Street pub quickly sobered up in time to formulate a revenge plan. Just three hours later, at 4am, the house of a key 'Rasta' gang member was taken by storm and with devastating consequences.
The house at Cooley Road in Crumlin was showered in a hail of bullets when at least four men shot their way into the house and a man was shot in the stomach.
It was now just three years into the south Dublin dispute and already there had been one murder, six firearms incidents, two people shot and a series of assaults.
But the worst was yet to come. And if the worst is still yet to come, are we staring into the ugly and scarred face of urban gang warfare more often associated with Mexico, Los Angeles and South Africa?
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Mthokozisi Jali pleaded guilty to Andrew Main's murder, breaking into his house and aggravated robbery and possession of an AK-47 assault rifle.

Mthokozisi Jali, 34, of Durban, was pleading guilty to Main's murder, breaking into his house and aggravated robbery and possession of an AK-47 assault rifle.Cramond farmer Andrew Main, 53, could have been overpowered and robbed instead of being shot dead on sight, a member of the gang that killed him admitted in the Pietermaritzburg High Court. Main was shot dead as soon as he got out of his vehicle at his home last September. Jali is the second of his gang to plead to crimes relating to the incident. On August 26, Mxolisi Gcabashe pleaded guilty to possession of the murder weapon, the AK-47, and was jailed for seven years. A third accused, Mzamo Wiseman Jali, 36, of Cramond, is to stand trial on charges arising from the incident on February 2. A fourth member of the gang, Lucky Ntombela, who Jali alleged had shot Main with the AK-47, was shot dead when he and a policemen wrestled for a gun in an escape bid.Judge Thumba Pillay said he wanted to carefully consider the sentences he should impose, which he will do on Thursday. State counsel Prettygirl Ngcobo asked for the life sentence, saying Jali had been sentenced to 10 years' jail for robbery in 1996. Ngcobo said Jali had admitted during cross-examination that his gang had planned to rob Main of his guns so that they could commit other crimes.Divesh Mootheram, of the Legal Aid Board, said that Jali's remorse in pleading guilty, his apology to the bereaved family and the possibility of rehabilitation were substantial and compelling circumstances, allowing the court to deviate from the prescribed life sentence.Jali said the gang had waited for Main to park his vehicle. As he had alighted, Ntombela had fired and the farmer fell."We examined him; he was dead. We took his keys and Lucky unsuccessfully tried to open the door of Main's home. We broke a few door panels. Mzamo Jali and Lucky went in."They emerged with three firearms and placed them in Main's vehicle."We left in Main's vehicle, driven by Lucky."
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Lenworth A. Spence aka Lemarcus Smith is wanted in connection to the March 2007 execution-style killing

Boston police have captured Lemarcus Smith a Mississippi man who is wanted in connection with a murder in Canada.Police and federal marshals arrested Lenworth A. Spence, 27, of Jackson, Miss., on Tuesday after developing information that he was in the Hyde Park section of the city.Police said he was located sitting in a car, and arrested on an outstanding U.S. federal warrant. The warrant charges Spence, who also goes by the name Lemarcus Smith, with being a fugitive from Canada for murder, conspiracy to commit murder, kidnapping, and conspiracy to commit indictable offense.He was handed over the federal authorities.According to the Toronto Star, Spence is wanted in connection to the March 2007 execution-style Killing
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Michael Bradley Gordon was shot to death in Chilliwack on August 25th.

Michael Bradley Gordon was shot to death in Chilliwack on August 25th. One more sad death in a protracted vendetta which shows no sign of of running out of bullets. What distinguishes Mr. Gordon's case is that he was the second local realtor with known associations to the incredibly ruthless UN Gang to be executed over the summer. (The other was Elliott Castaneda, slain in Mexico on July 12.)Mr. Gordon was a personal friend of Clayton Roueche and he personally handled Roueche’s real estate portfolio. Roueche is the now infamous leader of the UN Gang, currently being held in a federal lockup in Seattle.
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Saturday, 30 August 2008

Tijuana battleground five bodies, four of them decapitated.

discoveries since Monday of five bodies, four of them decapitated, have shattered a period of relative calm and revived concerns that organized crime groups are escalating their battle to control this border city. Two bodies were found Monday morning on a hillside, one with its head placed on its upper back. Three bodies were discovered Tuesday morning in an illegal dump. Their heads, charred from gasoline burns, were placed at their feet, according to the Baja California state attorney general's office. Authorities have not identified the victims in the attacks, which recalled the decapitations two years ago of three Rosarito Beach police officers. Authorities believe that the recent victims might have been associates of the reputed head of the Arellano Felix drug cartel, Fernando Sanchez Arellano, nicknamed El Ingeniero — The Engineer. Printed on the shirtless victims' backs was a message: "We are people of the weakened engineer." Violence had declined significantly in recent months, and many considered the slayings just another round of gangland disputes turned bloody. Alberto Capella Ibarra, Tijuana's secretary of public security, diminished the significance of the killings, comparing them to Los Angeles-area gang murders that are barely noticed.
"The only difference here is how dramatic the deaths are," Capella said in an interview in his downtown office. But Capella and others conceded that the savage nature of the crimes could augur a deadlier phase in the drug war. Once among the most powerful such groups in Mexico, the Arellano Felix drug cartel has been weakened in recent years by arrests and killings of its top bosses. Sanchez Arellano is said to have assumed control when his uncle, Francisco Javier Arellano Felix, was captured in 2006. In April, a gun battle between groups headed by Sanchez Arellano and a rival faction left 13 dead and appears to have split the cartel into two camps.
The head of the rival group, Teodoro Garcia Simental, moved to Sinaloa, where he might have forged ties with a Sinaloa-based cartel, according to Mexican law enforcement sources who were not authorized to speak publicly on the subject. The recent deaths could be a sign that Garcia or one of his underlings might have launched an offensive to push out Sanchez Arellano with the help of powerful allies from Sinaloa. Such a scenario, some fear, could turn Tijuana into a battleground on a par with the northern state of Chihuahua, where more than 800 deaths have been tied to drugs this year, the most of any Mexican state, according to a report by the Trans Border Institute at the University of San Diego. The Chihuahua death toll grew higher Tuesday when gunmen killed five people at a family gathering at a ranch. Earlier this month, cartel gunmen killed 13 people at a party in the tourist town of Creel and eight people during a prayer service at a Ciudad Juarez drug rehabilitation center.
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Three masked men, two armed with hand guns, forced their way into the house shortly before 12.30am and shot the 40-year-old victim who sustained wound

Three masked men, two armed with hand guns, forced their way into the house shortly before 12.30am and shot the 40-year-old victim who sustained wounds to his elbow, ankle and both knees.He was taken to hospital but his injuries are not thought to be life threatening.Police said there was no evidence of paramilitary involvement.An eight-year-old girl narrowly escaped injury when gunmen targeted the same home 18 months ago.The child had just left an upstairs room when a shot was fired through the window.At the time police said there was no paramilitary link to that incident either.It is understood that young children were again in the home when today’s attack took place.SDLP North Belfast Assembly member Alban Maginness condemned the incident.“This was a brutal and cowardly attack and there can be no excuse or justification for it,” he said.“It is deeply concerning that those responsible carried out this assault in the presence of young children.“The damage that they may have suffered, both physically and mentally, was obviously of no concern to the thugs responsible for this heartless act. The local community is clear in its abhorrence and disgust at this attack.”North Belfast Sinn FĆ©in councillor Margaret McClenaghan also hit out at those responsible.“This shooting was wrong and should not have happened,” she said.
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Manuel Cervin was convicted July 31 in the shooting death of Marc Grimes

Delayed sentencing on a gang member convicted of second-degree murder in the December 2006 slaying of an Elk Grove man in front of the victim's house.Sacramento Superior Court Judge Michael W. Sweet continued the sentencing of Manuel Cervin to Nov. 7 on a motion filed by the defendant's new lawyer, John Feiner.Feiner said he intends to file a motion for a new trial based on what he viewed as the insufficiency of the evidence the jury used to convict the 25-year-old Cervin.Cervin was convicted July 31 in the shooting death of Marc Grimes, 21.Grimes was shot and killed following a traffic dispute with Cervin, who was driving a car with three passengers at the time of the 11:45 p.m. slaying.According to evidence at the trial, Cervin, following the traffic incident, positioned his car in a manner that blocked a vehicle that was being driven by Grimes' girlfriend. Cervin then rolled down his driver's side window and exchanged words with Grimes. Another passenger in the car then fired a gun that killed Grimes, who was about to leave town to attend Navy boot camp
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busted well-knitted gang of ‘Sapphire smugglers’ and recovered three idols made of sapphire and gold worth Rs 15 crore from their possession

Crime Branch today busted well-knitted gang of ‘Sapphire smugglers’ and recovered three idols made of sapphire and gold worth Rs 15 crore from their possession in Janipura area this afternoon. Highly placed sources informed News Agency of Kashmir that based on specific information regarding the presence of sapphire smugglers in Jammu city; Crime Branch constituted a team and raided a house of Zaffar Iqbal in Janipura locality this afternoon. “During raid, the team arrested two persons identified as Subash Chand Jain son of Payare Lal Jain and Subash Saraf, resident of Anantnag, presently residing at Chandigarh. The team also recovered three idols including idol of Lord Ganesh, Shivlingam and idol of Radha Krishan from the house. The two idols were made of Sapphire and gold weighing 500 Gms and 400 Gms respectively,” disclosed sources, adding that the market value of these idols is expected to be Rs 15 crore. Sources said that Subash Saraf had come to Jammu for a deal with Subash Chand. The team also arrested the owner of the house and a case Under Sapphire and Antique Act has been registered against the arrested persons. However, investigation is on to ascertain more facts about the smuggling of Sapphire.
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expat Gangsters:Seamus Ward,Mick `The Corporal' Weldon ,Tommy Savage,George `The Penguin' Mitchell ,John `The Coach' Traynor,Peter Mitchell

John `The Coach' Traynor (52)
Traynor strenuously denies allegations that he set up crime reporter Veronica Guerin for her murder.Garda and criminal sources allege that Traynor travels regularly between southern Spain, Amsterdam and Brussels to organise large-scale cannabis deals. Traynor, a former fraudster and associate of `The General', Martin Cahill, is believed to have made and spent a fortune from his involvement in the hash trade between 1994 and October 1996. In a phone interview with this reporter he denied that he had any part in Guerin's death.

Peter Mitchell (33)
Mitchell, from Dublin's north inner city, was alleged during two trials to be a member of the biggest cannabis gang that operated in Ireland in the mid-1990s.
Now based in Fuengirola, Spain, Mitchell is wanted by Gardai in connection with his alleged role in the gang. Mitchell and Traynor are believed to be in regular contact.

George `The Penguin' Mitchell (51)
Ballyfermot-born armed robber-turned-cannabis and ecstasy dealer Mitchell is unlikely ever to return home, as the GardaĆ­, the British police and the IRA are all keen to speak to him if he returns from Amsterdam, where he allegedly continues to run his hash business.Mitchell, a suspected member of the £30 million Beit art robbery gang led by Martin Cahill in the 1980s, served 18 months in jail since he left Ireland in 1996 after being caught during a robbery of computers in Holland. He is reportedly worth €15.3 million. Mitchell was accused in his absence in a court in London of being the organiser of a botched gangland hit on gangster Tony Brindle, a rival of the infamous Daly crime clan. Sources close to Mitchell have denied he was involved.

Tommy Savage (51)
Savage phoned Garda detectives from Amsterdam four years ago and said he had no part in the shooting dead of ex-INLA man Paddy `Teasy Weasy' McDonald in 1992.
However, because of newspaper reports about his alleged cannabis dealing, he has not returned because he says he would not get a fair trial.Savage, a former member of the Official IRA -- the old paramilitary wing of the Workers' Party -- was sentenced to nine years in Portlaoise for armed robbery in the 1970s. A number of his former colleagues have suffered violent deaths. In 1983 Danny McKeown was shot dead outside a Dublin dole office. Later that year Gerry Hourigan was killed in Ballymun. Michael Crinnion was murdered in Cork in 1995. Savage is believed to be close to George Mitchell.

Mick `The Corporal' Weldon (48)
Gardai have sought Weldon since 1993, when he fled the country as detectives prepared to bring him before the Special Criminal Court. He was found by Gardai with a gun allegedly in his possession.Weldon reportedly has his own plane and pilot's licence, and frequently flies to Colombia and Surinam. It is claimed by Garda sources that the former Irish Army corporal from Swords is one of the biggest cannabis barons in Europe.One criminal who knows Weldon insisted: "Mick is just like one of the lads who does a bit of this and that -- he's not an international gangster."Weldon's whereabouts are uncertain. He was last sighted in the Costa del Sol.

Seamus Ward
Ward was named during a trial two years ago as being a member of the same cannabis gang as Peter Mitchell. Ward, from Walkinstown, Dublin, has been missing since October 1996. Gardai believe he may be in the Costa del Sol, but criminal sources claim he is living in southern England.

Jim McCann
Jim "Just call me the Shamrock Pimpernel" McCann is wanted all over the world for a variety of crimes, and is regarded as a colourful figure in the underworld.
The reformed cannabis smuggler Howard Marks wrote in his autobiography that McCann mixed with unsuspecting IRA men and Hollywood actors like James Coburn during his heyday in the 1980s.McCann, originally from Belfast, in 1971 became the first man in decades to escape from Crumlin Road jail, where he was on remand for petrol-bombing Queen's University.
In the intervening period he linked up with international cannabis dealer Marks, while still trading on his reputation as a revolutionary. In 1977 he was arrested in France for extradition to Germany for allegedly bombing a British Army base in Moenchengladbach. A subsequent case failed, thanks largely to protests by French political radicals. Next he turned up in Naas, when Gardai caught him with nearly £100,000 worth of cannabis. When arrested, he would only say: "My name is Mr Nobody. My address is The World."McCann was later freed by the Garda on a technicality. He was last seen in Argentina.
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Ernesto Valle will spend nearly 50 years in prison for shooting a man to death two years ago as part of a gang initiation.

Ernesto Valle will spend nearly 50 years in prison for shooting a man to death two years ago as part of a gang initiation.Valle, 21, of the 500 block of Columbia Street in Aurora was sentenced by Circuit Judge Grant Wegner on Friday to 45 years in prison for the gang-initiation shooting death of 19-year-old Jesse Lozano of Aurora, according the Kane County State's Attorney's office. Valle was convicted by a jury of first-degree murder on March 6.Just before 3 a.m. on Aug. 12, 2006, Valle and two other men, including co-defendant Hector D. Delgado, 19, were driving near Grove and Kendall streets in Aurora when Valle spotted Lozano driving a Chevrolet pickup.Valle walked to the truck and fired five shots -- two struck Lozano in the head and one struck him in the back. Lozano was pronounced dead a short time later. After the shooting, Valle returned to a gang party and was inducted into the gang, the release said.Valle’s sentence breaks down as 20 years for the murder, plus an additional mandatory 25 years because a firearm was used during commission of a crime. By law, he must serve 100 percent of the sentence. Valle had been held in Kane County Jail on $3 million bond, which was revoked upon conviction.
“This is a tragic case for two families. The Lozano family and the Valle family are grieving their respective loss of a son. Perhaps this case will make other young men think twice before trying to become a gang member,” said Asst. State’s Attorney Greg Sams, who prosecuted the case.
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Ralph Thurston O'Neal III, 33, of Roane County's Midtown area is identified by authorities as the drug network's kingpin

Ralph Thurston O'Neal III, 33, of Roane County's Midtown area is identified by authorities as the drug network's kingpin and is named in all 10 counts of the indictment.Also charged are Michael Currier, 32, of Clinton, Brandon Cooper, 26, and Randy Spears, 43, both of Harriman, and Demond Reed, 37, of Rockwood.
According to a Roane County Sheriff's Department news release, O'Neal and others are accused of bringing in cocaine from Texas, California and Georgia.The drugs were then distributed to others for resale in Roane, Anderson and Knox counties, the news release alleges.Vehicles, cash and weapons were seized during the investigation.Other arrests are expected, Mynatt said."Most of the cocaine investigations pointed to Ralph O'Neal," Mynatt said.
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Jose Jaime Arroyos-Carrillo, 51, a convicted drug dealer, and two of his associates are believed to have worked for Guzman, Mexico's top drug kingpin


Jose Jaime Arroyos-Carrillo, 51, a convicted drug dealer, and two of his associates are believed to have worked for Guzman, Mexico's top drug kingpin and head of the Sinaloa Cartel. They are named in a 29-count indictment that an El Paso federal grand jury handed up in November 2006.All three were indicted on the following charges: conspiracy to import a controlled substance, conspiracy to possess with intent to distribute a controlled substance, importing a controlled substance, possession with intent to distribute a controlled substance, conspiracy to laundermonetary instruments and bulk cash smuggling.Arroyos-Carrillo may currently be in hiding in Chihuahua, Mexico. His associates, Isidro Gomez-Arpero and Juan Samaniego were arrested in 2006 in Mexico, and extradited to the United States last year. On Aug. 14, 2008, U.S. District Court Judge Kathleen Cardone sentenced one of the masterminds of the organization, Gomez-Arpero, to 230 months (more than 19 years) in federal prison, and Juan Samaniego to 210 months (17½ years). The ICE investigation revealed that the Gomez organization, which was based in Ciudad Juarez, Chihuahua, at one time was a large cell of the Guzman international drug-trafficking organization, judging by the large narcotics shipments it smuggled every week through El Paso.The nearly five-year OCDETF investigation was a joint effort by ICE and the Drug Enforcement Administration. Other law enforcement agencies participating in the investigation included: the El Paso County Sheriff's Office High Intensity Drug Trafficking Area Task Force (HIDTA), the Texas Department of Public Safety, the El Paso Police Department, and ICE Offices in New York, Seattle, Birmingham, Houston. The El Paso FBI Office and DEA Strike Force New York also played an active role in this case.The investigation resulted in more than 20 seizures totaling more than 1,000 lbs. of cocaine, more than 2,820 lbs. of marijuana, and two separate cash seizures totaling more than $1.2 million.
More than 30 individuals were identified as active participants of the Gomez organizations' drug trafficking activities. Among the organization's members identified, were two members of the Barrio Azteca Street Gang who coordinated smuggling cocaine shipments into the United States.
"ICE and its law enforcement partners worked relentlessly for nearly five years on this case, which ultimately disrupted the flow of narcotics coming into the country by dismantling a major drug organization based here on the border," said Roberto G. Medina, special agent in charge of the ICE Office of Investigations in El Paso."
To date, 25 of the organization's members, who have been prosecuted by federal authorities in this case, have been sentenced. Their combined sentences total 1,507 months. Fifteen individuals have been prosecuted by Texas law enforcement agencies and sentenced to a total of 80 years.Arroyos-Carrillo, originally from Nuevo Casas Grandes, Chihuahua, is among several members of the organization still at large. Arroyos-Carrillo, whose aliases include Jaime-Lopez-Carrillo, Jaime Carrillo-Fuentes and Jaime Apachuco-Romero, is believed to be in Chihuahua, Mexico.
In 1987, he was convicted of smuggling more than 700 lbs. of cocaine into Arizona. In 2000, he was deported as an aggravated felon through Laredo, Texas. As early as last year, he was known to own property and businesses in Ciudad Juarez.
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Wednesday, 27 August 2008

Armed police shot dead boss Mark Nunes, 35, after lying in wait outside a bank in Chandler's Ford, Hampshire.

Gang carried out detailed reconnaissance trips and used stolen cars to target cash in transit vans outside banks in at least 18 robberies across the south of England, Kingston Crown Court heard. Its 18-month crime spree was brought to an end in September last year when armed police shot dead two of its number, including boss Mark Nunes, 35, after lying in wait outside a bank in Chandler's Ford, Hampshire.
The getaway driver, Terrence Wallace, 26, was arrested later that day after fleeing the scene, the court heard. Wallace and three other alleged members of the gang, Victor Iniodu, 34, Leroy Wilkinson, 29, and Adrian Johnson, 28, from London, all deny conspiracy to rob. Brendan Kelly, opening the case for the prosecution, said: "This case concerns robberies, sometimes armed, sometimes not, that targeted the carriers of cash in transit, that is guards employed to move money to and from banks and all other retail outlets. "Over an 18-month period of time, this gang netted in excess of £500,000." The court was told Nunes recruited gang members and selected the targets but also joined in on the robberies.
Mr Kelly said: "Despite their skills, their planning and to a degree, their patience, their luck ran out." The Metropolitan Police managed to identify at least some of the culprits and they were followed.
Nunes and accomplice Andrew Markland, 36, were under surveillance as they drove to Chandler's Ford, a small town in Hampshire on September 13.
"Again their victim was a Group 4 Security guard but this time there was a difference," Mr Kelly said. "Armed police officers both undercover and secluded in various buildings in the vicinity of the HSBC bank were watching.
"They saw Nunes point a loaded firearm at the head of the guard and as he did so, he was shot dead to protect the life of the guard.
"As Markland went to pick up the gun, he too was shot dead."
Wallace, of Raynes Park, Wilkinson, of 3 Presentation Mews, 42 Palace Road, Streatham, Johnson, of 79 Abbotts Place, Streatham Hill, and Iniodu, of 297 Derinton Road, Tooting, all deny conspiracy to rob cash in transit between April 27 2006 and September 14 2007.
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Monday, 25 August 2008

Peter ‘Fatso’ Mitchell was being treated in a hospital on the Costa del Sol for two gunshot wounds to his shoulder


Peter ‘Fatso’ Mitchell was being treated in a hospital on the Costa del Sol for two gunshot wounds to his shoulder, which were not serious, after a hitman tried to whack him in a bar outside Puerto Banus on Thursday night.A year ago it was all so different as he settled down with his street dealer wife Sonia and their two children in a luxury villa worth around €1.5 million.Last August he and Walsh, who had been his girlfriend since the early 1990s, were about to open the Paparazzi bar and restaurant in Nueva Andalucia.
The bar, which was a front for money laundering, is situated in the hills a few miles from Puerto Banus and Marbella which was once a playground for the rich and famous.These days, however, the once trendy ‘port’ is a sleazy centre of prostitution and drug dealing thanks to the likes of Mitchell and his international cronies.Some of the biggest names in organized crime from Ireland, the UK, Holland and Spain received printed invites to the gala opening from “Peter and Sonia” last September.And for a number of months the Paparazzi bar became a popular meeting point for drug traffickers, hitmen and money launderers including the likes of Fat Freddie Thompson and his pal Paddy Doyle.Then Doyle was shot dead by gunmen last February as he was travelling in a jeep in the company of Thompson and Gary Hutch, a nephew of armed robber Gerry the Monk Hutch, near San Pedro on the Costa.It has since emerged, however, that Doyle, a dangerous hitman and bully boy, was shot by a local gang from whom he had ripped off a shipment of cocaine.
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Sunday, 24 August 2008

Juan Carlos Ramirez Abadia, who had been imprisoned for money laundering in Brazil, was handed over to U.S. agents in the Amazonian city of Manaus

Ramirez Abadia, known as "El Chupeta" (Lollipop) and long considered one of the world's major traffickers, is under U.S. indictment on racketeering, money laundering and murder charges. In one case, he is accused of ordering a hit team to kill a trafficker employed by his organization in Queens, N.Y.
Juan Carlos Ramirez Abadia, who had been imprisoned for money laundering in Brazil, was handed over to U.S. agents in the Amazonian city of Manaus and flown to New York, the Brazilian Justice Ministry said.Acting Drug Enforcement Administrator Michele M. Leonhart, in a statement issued Friday in Washington, labeled Ramirez Abadia "one of the most violent and prolific narcotics traffickers in the hemisphere."The Justice Ministry here said that U.S. officials agreed to limit Ramirez Abadia's maximum prison time, if he is convicted, to 30 years, the most he would have faced in Brazil.Ramirez Abadia is a rare Latin American reputed drug lord who willingly sought extradition to the United States. Once in Brazilian custody, he even offered to hand over tens of millions of dollars in hidden proceeds to Brazil in exchange for speedy extradition.Ramirez Abadia allegedly was among the ringleaders of Colombia's Norte del Valle cartel, which became the country's most powerful drug gang during the 1990s.The sophisticated cartel is accused of organizing the transport of more than 500 tons of cocaine worth more than $10 billion from Colombia to the United States, the U.S. Justice Department said.Ramirez Abadia "controlled a large percentage of those drug exports" and employed "hundreds" in his enterprise, including dozens of killers, the Justice Department said.
The gang killed rivals, bribed police and laundered profits, the Justice Department charged. Ramirez Abadia fled to Brazil after serving a prison term in Colombia. He was arrested again in August 2007 at a luxurious condominium outside Sao Paulo, South America's most populous city.Because of Ramirez Abadia's plastic surgery, authorities reportedly used voice-recognition technology to confirm his identity from wire-tapped phone calls. At the time, U.S. officials were offering a reward of up to $5 million for information leading to his capture.His enthusiasm for extradition prompted speculation that Ramirez Abadia was keen to provide information to U.S. authorities in exchange for a reduced sentence. But he denied in a television interview here that he would testify against former confederates.
"I'm not going to make any deals," he told TV Globo in a jailhouse interview last year. "I'll assume responsibility for my problems alone."
The drug-trafficking trade would continue to thrive, he predicted, despite his latest arrest and the jailing of other bosses. "I'm in prison, but there are people replacing me, then there will be others," Ramirez Abadia told TV Globo. "It will never end."Since Ramirez Abadia's arrest a year ago, Brazilian authorities have auctioned off many of his holdings, including at least four homes. Assets and cash totaling more than $700 million have been seized from his organization, according to the Justice Department.
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Saturday, 23 August 2008

George Buchanan - Edinburgh's No.1 drugs baron.

George Buchanan - Edinburgh's No.1 drugs baron.The pug-faced body-builder keeps his sinister occupation secret from his middle-class neighbours in the upmarket estate of Gilbertstoun.But the father of two is to blame for most of the heroin, Ecstasy, hash and speed sold in city housing schemes such as Craigmillar, where he was brought up.Police sources yesterday confirmed Buchanan - known as Dode - commands the city's drugs underworld.But repeated attempts by drug squad officers to end cunning Buchanan's criminal career have ended in failure.More than £90,000 in cash was found in his home during Lothian andBorders Police's Operation Foil purges four years ago. Tests found traces of drugs on the notes.But furious detectives were forced to return the cash when a businessman claimed the money was his savings which Buchanan had been keeping for him.An earlier raid at Buchanan's previous home in Lochend, Edinburgh, uncovered another £30,000 in cash.But again, slippery Buchanan got the money returned when a relative claimed it was the proceeds from selling her home.Buchanan, 46, first came to the police's attention when he was a young thug growing up in Niddrie and Craigmillar.Hewas jailed for eight years in 1974 for the attempted murder of a gang rival when he was a member of the infamous Niddrie Terror street gang.In jail, Buchanan developed a passion for bodybuilding and by the time he was released the once-skinny thug had been transformed in to a muscle-bound heavyweight. One former detective said: "He was a wee nyaff before he went inside."But that all changed when he was released and he tapped in to the growing drugs market. He soon became a name to be reckoned with."In June 1987, Buchanan was jailed for 12 years after a jury found him guilty of being involved in the second biggest ever heroin haul found in Edinburgh.Officers who burst in to a house in Stockbridge found him in bed with the wife of his lieutenant, Raymond Smith.While officers detained Buchanan, Smith was being pursued in a high-speed car chase in which he almost killed young children in his desperate bid to escape.When arrested, Smith refused to co-operate - until it was pointed out by detectives that his boss had been caught in bed with hiswife.His evidence sent Buchanan away for 12 years - but not before Smith was repeatedly stabbed and almost died in an attack the night before the trial was due to start.In the same court, Buchanan was convicted of supplying heroin while he was a prisoner in Barlinnie Prison's special unit.But he was cleared of firearms offences and of a plot to rob Edinburgh jewellers of pounds 30,000.Ever the gentleman, on his way down to the cells Buchanan spat at the jury, for which he received a further sentence.Buchanan has never put in a proper day's work in his life but lives with wife Marie in a smart, £250,000 detached villa at Gilbertstoun, near Portobello.Naturally, the house is in his wife's name because Buchanan is careful not to have any identifiable assets that could be seized by the authorities.The cunning criminal is ultra-cautious in guarding his movements and even uses different vehicles depending on his purpose.When he visits his old stamping ground of Craigmillar and the other housing estates, Buchanan prefers to drive an old L- reg Volvo 440, swapping itfor a top-of-the-range Range Rover with private registration DDD 74 when he visits the gym.Known to have links to west of Scotland drug barons, Buchanan is a regular visitor to Glasgow to arrange consignments.When he is not visiting his mistress, who lives just yards from St Leonard's police station in Edinburgh, Buchanan can be spotted visiting a sauna in York Place and it is thought that he is planning to invest his ill-gotten gains in prostitution.A senior detective said: "George Bell Cowan Buchanan is one of the most active drug dealers in Edinburgh."He spreads misery in the housing estates which are in walking distance from the cosy existence that he lives out in Gilbertstoun.
"He is a nasty piece of work and it is only a matter of time before he reaps what he has sown."He has had a few lucky escapes but his luck will run out one of these days."
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Hells Angels remain the most powerful Drug-gang violence that has ripped through Metro Vancouver in recent months has been linked to gangwarfare

B.C.-based organized crime groups are controlling the sale of methamphetamine across Canada and abroad, according to Criminal Intelligence Service Canada's annual report.
Meth production in the province was up in 2007 "primarily to meet expanding international market consumption," said the report, which marks trends in organized crime across the country."The number of super-labs in Canada indicates the capacity to produce significant quantities for foreign distribution," the report said.In 2007, seizures of Canadian-produced methamphetamine were interdicted in Australia, Japan, New Zealand and to a lesser extent, China, Taiwan, India and Iran. The majority of the groups involved in the manufacture of methamphetamine are based in B.C."B.C. is also still a major producer of marijuana for cross-border smuggling, with cocaine being brought back into Canada by crime groups, the report said.
The resulting drug-gang violence that has ripped through Metro Vancouver in recent months is a hallmark of the crime groups, the report said."Violence and intimidation are used to solidify or further a crime group's involvement within a criminal market. It is usually directed either externally against criminal rivals or internally within their own organization to maintain discipline," it said.
"In some instances, lower-level criminal groups will pose a more immediate and direct public safety threat through acts of violence that are often carried out in public places. These violent, lower-level criminal groups are largely but not entirely composed of street gangs, some of which have committed assaults or shootings in public places."
Police say the Hells Angels remain the most powerful organized crime group in B.C.
More than 900 crime groups were identified as operating in Canada in 2007, about the same number as the year before.Their major centres of criminal operation are Metro Vancouver, southern Ontario and Montreal, the report said. Some of the B.C. crime groups are also involved in human trafficking, it said."A small number of organized crime groups, mostly based in B.C. and Quebec, are involved in the facilitation of international trafficking in persons (TIP), it said."Conversely, several street gangs are active within the domestic TIP market for the purposes of sexual exploitation. These groups facilitate the recruitment, control, movement and exploitation of Canadian-born females in the domestic sex trade, primarily in strip bars in several cities across the country."
RCMP E Division media liaison Sgt. Tim Shields said police in B.C. are fighting back against crime groups in the province."Today there are more than 17 police units and government agencies actively working together to combat organized crime," Shields said Friday. "But this is not just a problem for the police to solve in isolation. It is a problem for the entire community to take a stand against."
Shields said the marijuana trade in B.C. is estimated to be worth $6 billion per year."This figure does not include revenue from the sale of crystal meth, cocaine and heroin, and from identity theft, credit card fraud, prostitution, gun smuggling, human trafficking, and money laundering," he said. "But even more alarming is the violent crime associated to organized crime such as shootings in public places, kidnappings and the murders of innocent people."Not only are the gangs involved in drug trafficking, but they are also increasingly committing fraud and identity theft as technology makes it easier."Technology changes very fast and our reliance on technology is growing at a phenomenal rate," RCMP Commissioner William Elliott told a news conference in Montreal. "It is a challenge for us to keep up, which is all the more reason why we need to collaborate more and I think this report is an example of us doing it."The report said wireless technology allows fraud artists to steal payment card information without entering a store. They can gather the information from a point-of-sale terminal inside while sitting in a car nearby. The information is then transferred to illegal debit card factories worldwide within seconds.
The potential for profits is huge, making it very attractive to well-established organized crime groups traditionally involved in activities like drug trafficking.
"As we move more and more to the Internet and the technology being used, the risks are increasing. A lot of the public are not very careful about their identity," said Elliott, who is also the chairman of Criminal Intelligence Service Canada (CISC), a grouping of 380 law enforcement agencies across Canada.
"One of the reasons why organized crime has been as successful as it [is], is because they are very adaptable. It's not as if they have given up any of their traditional markets but, as new technology and as changes occur in society, they are also changing and taking advantage of the areas they can exploit
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Friday, 22 August 2008

Ricky Sam Sisneros the shot-caller for a Torrance street gang

Convicted Ricky Sam Sisneros of being an ex-felon in possession of seven firearms as well as ammunition and drug counts. The jury also found true allegations the crimes were gang-related.
The 45-year-old Sisneros was described during trial as the shot-caller for a Torrance street gang, but defense lawyer Caree Harper told jurors he was only a "junkie, bike-riding older man."
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Gangster Kalid Dib, shot dead during a failed armoured van robbery on Tuesday.

Hundreds of mourners have gathered at Lakemba Mosque for the funeral of Kalid Dib, shot dead during a failed armoured van robbery on Tuesday.About 200 friends and relatives marched in a procession from a funeral parlour next door and into the mosque just before midday.A group of young men carried Dib's white casket, draped in a green religious sheet, up the steps and inside.The mourners included the clearly distraught immediately family of Dib, as well as controversial Sydney cleric Sheik Taj el-Din al Hilaly.After a half-hour service the crowd re-emerged and watched as the coffin was placed in a hearse and driven to Rookwood Cemetery, where he is to be buried.A small contingent of police and Sydney media stood by as the crowd walked up Wangee Road and then dispersed to drive to Rookwood.Dib and another man were fired at when they tried to rob three Armaguard guards of cash at the National Australia Bank on George Street, Parramatta, on Tuesday.The hunt for the two other men involved in the shooting continues today with police saying the security guards who fired are expected not to be charged.A prominent youth worker in the south-west, Fadi Rahman, also attended the funeral.Afterwards he told the Herald that Dib, whom he had known through the local Lebanese muslim community, had become sucked in a life of crime."These young kids have nothing. They emulate their older brothers, relatives, start acting up, and eventually they get recruited by real crims."
He said a lack of resources for local youth - Mr Rahman's Lidcombe youth centre and gym was forced to move last year after a stoush with Auburn Council - means there is limited help for troubled youth."There's no PCYC [police citizens youth club], no youth centre. What do you expect the result to be? Of course somebody is going to die. This time it was the young bloke, next time it could be the security guard.
"We've been speaking to the Premier, we've been speaking to MPs, but it comes to nothing. What will it take? Look at our streets, they're like ghettos."
Mr Rahman, who was involved in crime before he turned to youth work, said he understood how kids were sucked into criminal activity."They come from poor families, they have nothing and they get depressed. I know what it's like. You come to a state where your life is a dead end and you're willing to do anything to get out, even commit armed robberies."
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Gangster John Gizzi yesterday blamed the credit crunch for stopping him paying back his ill gotten gains to the state.

John Gizzi yesterday blamed the credit crunch for stopping him paying back his ill gotten gains to the state.Lawyers for Gizzi, 36, also blamed bad headlines in the media on him being unable to sell his house in St Asaph to raise the full amount of cash he owes.The 36-year-old faces a default sentence of eight years unless he finds £2.6m under a proceeds of crime order made against him in March last year for every asset he owned.At a Proceeds of Crime Hearing to discuss why the money had not yet been paid back yesterday, Prestatyn court heard that so far £300,000 had been realised.But several offers had been made and withdrawn for his principal asset, Bronwylfa Hall at St Asaph. Originally it was offered at £1.75m, but was now “a bargain,” the court heard.District Judge Andrew Shaw agreed to adjourn the case until the end of September.He said the reason why he was allowing the adjournment of the default hearing was that Gizzi had not been shown to have wilfully obstructed the sale of any of his assets.Gizzi was locked up for five and a half years in January 2006 for wounding, assault and conspiracy to supply counterfeit cigarettes.
At the time police described him as a bully who preyed on the vulnerable and who was regarded locally as an untouchable millionaire crook. They had vowed publicly to relieve him of his ill-gotten gains.Kathleen Greenwood, seeking recovery of the assets, told the judge it was correct no criticism of Gizzi could be made for the withdrawal of offers for the mansion.Ian Till, for Gizzi, said lurid headlines had appeared about the property and it had been close to sale as recently as last week, but fell through. Market forces and headlines had worked against him. But it was now the subject of a new offer.“Mr Gizzi shares the frustration of the assets recovery team,” declared Mr Till.Six houses had been sold, offers had been made for some other properties, and a watch was being sold at a specialist auction. “Mr Gizzi is wanting desperately to realise these assets,” said Mr Till.
There was a large police presence at the court. Several members of the Gizzi family were in the public seats and John Gizzi smiled frequently to them through the glass screen of the dock.At the end of the hearing he was handcuffed and led away to return to prison.The hearing was adjourned until the end of September, but the case will also come before a judge at Mold Crown Court earlier in the month.
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Philbert Truong was gunned down outside the Red Jacket nightclub

The two young men charged in last month's shooting death of Victoria student Philbert Truong were among the 11 suspected associates of the violent Red Scorpion gang identified by Victoria police during a recent drug sting, sources close to the investigation said yesterday.Dubbed Operation Mongoose, the initiative kicked into gear on July 22, three days after Mr. Truong was gunned down outside a View Street nightclub.On Tuesday, police said they had seven of the 11 alleged Red Scorpion affiliates in custody. They later acknowledged that only five of the people arrested in the sting have been linked to the gang.On condition of anonymity, sources close to the investigation acknowledged that the other two who are "believed to have some affiliation with the Red Scorpion gang" are the suspects in Mr. Truong's death. They were taken into custody minutes after the shooting. Victoria police Constable Colin Brown refused comment Tuesday when asked about possible links between Mr. Truong's murder and the wave of drug arrests.Yesterday, Victoria police Sergeant Grant Hamilton called the murder investigation "completely separate" from Operation Mongoose."It's before the courts, and it would be inappropriate to speculate on any association between these arrests and the incident on View Street," Sgt. Hamilton said.He declined to specify which suspects are believed to be Red Scorpion affiliates, noting that police departments can be sued for incorrectly identifying someone as a gang member.Mr. Truong was gunned down in the early morning hours of July 19 as he and a group of friends were leaving the Red Jacket nightclub.
Two other young men believed to be friends of Mr. Truong were wounded in the attack.
Somphavanh Chanthabouala, 22, of Surrey and a 16-year-old who can't be named are facing charges of first-degree murder and attempted murder in connection with the shooting.The seven people facing drug possession or trafficking charges, or both, as a result of Operation Mongoose are: Mark Hubahib, Kurtis Schmidt, John Supena, Ashley Appolinario, Raphael Jose Blanco, Hisham Bennink and Justin Houchen. The suspects range in age from 18 to 23. Mr. Houchen was convicted of selling crack cocaine outside Victoria City Hall in July and sent back to the Lower Mainland. He is a under court order to stay away from Victoria.Victoria police said on Tuesday that Red Scorpion affiliates began aggressively targeting the local drug trade this spring.
Red Scorpion district "managers" had equipped junior drug runners with vehicles and cell phones as part of a dial-a-dope drug-dealing business, similar to Red Scorpion operations on the Lower Mainland, police said.
The Red Scorpion gang formed in 2000 inside a youth detention centre. Upon their release, the group of Asian males began a "dial-a-dope" operation in the Coquitlam area. In 2006, RCMP officers arrested several Red Scorpions and charged them with drug trafficking.
The investigation, titled Project E-Poison, produced 10 guilty pleas.
"That was the project that was thought to have really brought about the demise of the early manifestation of the Red Scorpions," said Sergeant Shinder Kirk of the Lower Mainland's Integrated Gang Task Force. "But again, given the drug situation not only within the Lower Mainland but the province and certainly nationally, we had a coalescing of people under that name and off they went again. That speaks to the draw of the drug trade."
Police don't know how many members the Red Scorpion gang has, or how far the gang's reach is.Sgt. Kirk said the "franchising" model used by the Red Scorpions to bully their way onto the Victoria drug scene is nothing new to the B.C. drug trade.
"We've seen it in organized crime," Sgt. Kirk said. "They may have an individual who has ties there that's already part of the group, or there's somebody already in the community who's engaged in the drug trade who sees an opportunity to now connect with someone who has the capacity to import or move larger shipments. We have a two-way street."
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Seven members of the Vancouver-based Red Scorpions gang are facing multiple drug trafficking charges in Victoria.

The Red Scorpions are a multi-ethnic gang known for its lack of mercy. The gang has been mentioned in connection with the death of six men in a Surrey apartment last October. Two of the people killed were uninvolved with crime (Ed Schellenberg and Chris Mohan).
Seven members of the Vancouver-based Red Scorpions gang are facing multiple drug trafficking charges in Victoria. Victoria Police say the bust of a dial-a-dope scheme was designed to keep the notorious Vancouver gang from moving into the provincial capital. Victoria Police Sergeant Grant Hamilton says they started an undercover operation focused on the Red Scorpions when they heard local drug dealers were being threatened by a gang from Vancouver. "We felt we had to do that, because we believe there was a significant risk to public safety due to their willingness to use violence and intimidation to further their criminal behaviour."Sergeant Hamilton says several of those arrested had loaded weapons nearby. Police say five of the suspects are under arrest and warrants have been issued for the other two, who have yet to be found. Some of the suspects were arrested after a raid carried out on a home in Saanich. The names of the suspects have not been released.
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Glock handgun seized by gardai during a raid on a house in Dublin's north inner city is being linked to a series of underworld hits.

Glock handgun seized by gardai during a raid on a house in Dublin's north inner city is being linked to a series of underworld hits.
And one of the men arrested during the raids has been described as a 'serious player' in Dublin's inner city underworld by informed gardai.
The gun which was fitted with a silencer was uncovered by gardai from Pearse Street Drugs Unit when they raided a house on Sean McDermott Street. Drugs with a potential street value of nearly €500,000 were also seized in separate searches in Dublin. In addition to the weapon, detectives also seized 10 rounds of ammunition at the house, €100,000 worth of heroin, €40,000 worth of valium and up to €45,000 in cash. The majority of the cash was found in a fridge. Two men, one in his late 20's and one in his mid teens were arrested at the house and are currently being detained in Pearse Street garda station under Section 2 of the Drug Trafficking Act. The haul is seen as significant by top investigators. They have netted not only a large amount of heroin, but also a gun they believe has been used in a number of underworld assassinations and most importantly the arrest of one of their most wanted men.
After their success, a follow-up search was carried out at a house in Balbriggan shortly after 3pm. In the course of the search heroin valued at €300,000 and approximately €20,000 worth of valium tablets, some drug paraphernalia and €3,000 in cash were also seized. A third man in his late 20's was arrested and is in custody in Pearse Street garda station, detained under Section 2 of the Drug Trafficking Act. The recovered gun will now be put through a series of ballistic tests to see if it can be positively linked to any murders or criminal activity.
The find is seen as significant by gardai. The three people arrested during the raids are still being quizzed by gardai today at Pearse Street garda station. They can be held for up to seven days.
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