Spanish banks in €6bn merger talks

 

Banco Popular, Spain’s fifth-biggest listed bank by assets, has offered to buy its smaller listed rival Banco Pastor in a merger that marks a new stage in the restructuring of the country’s financial sector. In filings published on Friday by the Comisión Nacional del Mercado de Valores (CNMV), the market regulator, the banks said they were proposing a friendly all-share deal in which Popular would offer to buy 100 per cent of Pastor. More ON THIS STORY Dismay at Spanish bank restructuring Spain nationalises three more savings banks In depth European banks Santander predicts return to big profits Global Insight Italy and Spain The CNMV had earlier suspended trading in shares of Popular, with a total market value of €4.99bn, and of Pastor, valued at €827m, apparently after news of the discussions leaked before the planned announcement on Monday. At Friday’s share prices, the Popular offer represented a one-third premium for Pastor and valued the target bank at 0.75 times book value, according to the Pastor camp, although Popular’s share price could fall once the suspensions are lifted. CaixaBank, the banking arm of the Barcelona-based La Caixa savings bank, was valued at 0.8 times book value at its flotation earlier this year, but Bankia, comprising Caja Madrid and six others, managed only 0.4 times when it was listed. Three savings banks seized by the official bank rescue fund last month were valued at between zero and 0.12 times book. Until now, the Bank of Spain and the Spanish government have focused on forcing unlisted savings banks to recapitalise themselves and merge with each other to reduce costs and improve efficiency after the collapse of the Spanish housing and construction bubble. Listed banks have been seen as potential buyers rather than takeover targets. “This is only the start,” said one person aware of the talks as the boards of the two companies held separate meetings. “There is going to be a huge shake-out in the banking sector.” Popular is a national Spanish bank that has focused on retail banking and lending to small and medium-sized businesses, while Pastor’s activities are concentrated in the north-western region of Galicia. Pastor – along with four Spanish cajas or savings banks – was one of the nine European banks that failed Europe-wide stress tests in July.

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Kelly Hoppen accepts £60,000 damages in hacking case

 

Interior designer Kelly Hoppen has accepted £60,000 in damages over the News of the World phone-hacking case. Her lawyer told the High Court the settlement was for "misuse of private information and breach of confidence". Ms Hoppen is the former stepmother of Sienna Miller, whose relationship with fellow actor Jude Law was of huge interest to the now defunct tabloid. News International and News Group Newspapers agreed to pay the money as well as her costs. Numerous articles published in the News of the World between 2004 and 2006 contained "intrusive and private information" relating to Ms Hoppen, her lawyer Mark Thomson told the court. "The claimant did not know the source of this information at the time of publication and often could not understand how it was possible for the News of the World to obtain such private information," he said. New evidence "In 2009, as a result of the claimant's long held concerns, her solicitors, Atkins Thomson, wrote to the Metropolitan Police Service asking whether they had any evidence that the claimant had been targeted by News Group Newspapers Limited in 2004-2006." He said his client was at first told the police had no evidence to suggest she had been a target, but that changed in February 2011 after further evidence emerged. The court heard that News Group Newspapers admitted liability in April. Michael Silverleaf QC, counsel for the newspaper group, told Mr Justice Vos that he wanted to repeat the "sincere and unreserved apology" made to Ms Hoppen in April. Ms Hoppen is one of a number of celebrities and public figures pursuing civil cases against Rupert Murdoch's media group. In January, the High Court is due to hear claims from a handful of test cases involving those who say their phones were hacked into. They include former footballer Paul Gascoigne, Jude Law, sports agent Sky Andrew, and MP Chris Bryant. The mother of a 7/7 bombing victim will also pursue a separate civil case against News International. Sheila Henry's son, Christian Small, was killed in the 2005 Russell Square explosion.

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A wealthy homeowner cleared of any wrongdoing after stabbing to death a suspected burglar at his home

A wealthy homeowner cleared of any wrongdoing after stabbing to death a suspected burglar at his home says he has endured a 'living nightmare' and still suffers flashbacks from the incident.

 

Raymond Jacob, 37, suffered fatal stab wounds in a struggle at the Stockport house of courier boss Vincent Cooke on September 17.

Mr Cooke was told by the Crown Prosecution Service that he will face no further action after it concluded he was acting in self-defence. 

Today, the 39-year-old said he was 'relieved' to hear the news but said the last few weeks had been a 'living nightmare' and that he was still suffering flashbacks. 

Released: Vincent Cooke, left, was told by the Crown Prosecution Service that he will face no further action after Raymond Jacob was stabbed to death at his home 

Mr Cooke's home. His case is the third in Greater Manchester this year involving suspected raiders being killed and the CPS ruling individuals had acted in self-defence

In a statement issued through his lawyers he also thanked the public and for supporting him during this 'terrible event'.

He said: 'I am most relieved that the CPS have decided not to charge me with any offence.

'It has been a living nightmare for me and I'm still suffering flashbacks of the incident.

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900 kilos of hashish recovered on the Costa del Sol

 

organised crime and drugs unit, UDYCO of the National Police on the Costa del Sol has found 900 kilos of hashish on a yacht and hidden in a house in Cártama. At least eight people have been arrested, three Moroccans and five Spaniards. La Opinión de Málaga reports that the investigation started in Madrid, and a police operation last week which observed how the yacht left Morocco last week destination Spain. The vessel was intercepted and then escorted into Málaga port where 600 kilos of hashish was found. The police say the owner of the yacht is already well known to them for his alleged links to hashish trafficking across the Strait. The second part of the operation came in Cártama where a home was found to contain 300 kilos of hashish, 2.5 kilos of cocaine, some 150 marihuana plants and about 70,000 € in cash. A man and woman arrested there were finally released. It’s believed the house was used to store the drugs before they were distributed across Europe.

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main leaders of a South Side gang with members as young as 12 years old were arraigned Wednesday in Vanderburgh County Superior Court on criminal gang-related charges.

Four Evansville teens who city police say are the main leaders of a South Side gang with members as young as 12 years old were arraigned Wednesday in Vanderburgh County Superior Court on criminal gang-related charges.

 

Randell A. Francis, 19, Dalarrius T. Jackson, 18, John F. Robertson, 16, and Devontae K. Clardy, 16, were each charged with criminal gang activity and two counts of criminal gang recruitment, all class D felonies that automatically allow juveniles to be charged as adults.

Jackson was additionally charged with battery resulting in bodily injury, which is typically a class D felony, but it became a class A felony because prosecutors said he committed the act as a member of a criminal gang.

Devontae Clardy

Randell Francis

John Robertson

Dalarrius Jackson

All four entered preliminary pleas of not guilty, were appointed public defenders and had their bonds set with extra conditions that they not have contact with any gangs if they post bond.

Jackson's bond was set at $1,500 cash. Francis and Robertson have $1,000 cash bonds. Clardy was the only one to have his bond successfully reduced to $500, and but he has an additional condition that he must live with his grandmother and attend school upon release, according to court records.

Police say the four are the main leaders of "LA Zombies," a group with more than 20 members that police say have access to firearms and previously engaged in shootings with rival gang "Murda Squad."

Evansville police have been investigating gangs in the Linwood and Adams avenues area for six months, according to police affidavits. They recently developed two confidential informants within the "LA Zombies."

Police said the two, who are juveniles, obtained credible and reliable information about the inner workings of the gang.

According to the affidavit, the two sources told police that a few of the members have guns and that they've been involved in shootings. They also described the gang's rituals.

Confidential Source No. 1, or CS1, told police about "beat ins," in which prospective gang members get battered by current gang members or are placed into a fight with another person for initiation. Battering or fights also take place for those members who wanted to leave.

CS2 told police that beat ins occurred at Sweetser Avenue housing projects. CS2 said the four leaders were involved.

CS2 also mentioned that there was one individual above them in the gang's hierarchy, according to the affidavit.

The affidavit said Francis was on probation for class D felony theft, resulting from a plea agreement on a burglary charge.

The four had court dates set: Francis on Nov. 9 at 1 p.m.; Jackson on Nov. 15 at 9:30 a.m.; Robertson on Nov. 9 at 9:30 a.m.; Clardy on Nov. 15 at 9:30 a.m.

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Killer of Giuseppe Gregory in Stretford was sucked into gangs after surviving shooting when aged 14

 

schoolboy aged 15 obsessed by guns and gangs murdered another teenager as part of a feud before fleeing overseas in a bid to escape justice. Moses ‘Mojo’ Mathias is believed to be Greater Manchester's youngest ever gangster convicted of murder. He was one of three gunmen with ties to the Gooch gang who killed Giuseppe Gregory, pictured right. Giuseppe, 16, was in a Volkswagen Golf which was shot at outside a party at the Robin Hood pub in Stretford in May 2009. It is not believed he was the intended target of the attack. Giuseppe Gregory's mother: My son was killed by a boy with a loaded gun Mathias went on the run to the Netherlands but was arrested and hauled before the courts where yesterday he admitted murder and firearms offences. The M.E.N. can reveal that Mathias was sucked into the violent world of Manchester gangs after surviving a shooting himself just after his 14th birthday. He was shot in the leg in Hulme Park by a gunman – understood to be connected to the Doddington gang – back in July 2007. It is not known if Mathias was the intended target of that shooting – or if he was shot simply for socialising in Gooch gang territory. But the attack, which happened during a tit-for-tat cycle of violence, changed the course of his life. During his trial, Njabulo Ndlovu, one of Mathias’ accomplices, described his transformation. He said: "I’ve known Moses since 2006. In those days he was not a gang member, but after he had been shot he became an angry young man and talked about gangs all the time. " Mathias, formerly of Randlesham Street, Prestwich, even got a tattoo pledging his allegiance to the Gooch. Script on his arm reads ‘Loc’ – a term used by Los Angeles Crips which means ‘crazy’, short for the Spanish slang term ‘loco’. Rusholme-raised Mathias, now 18, also told a police officer who visited his school that he was friends with Gooch gang members – and filled his Facebook pages with pictures of his encounters with them. On the night of Giuseppe’s murder, Mathias got the murder weapon – a 9mm Tokarev which he had hidden at a friend’s house in Crumpsall. Ndlovu and another man, Hiruy Zerihun were also involved in the attack. Zerihun used the gun brought by Mathias to fire the bullets which killed Giuseppe. Mathias also opened fire using another weapon, a .32 handgun. It is believed the shooting was in revenge for the earlier murder of 18-year-old Louis Brathwaite. Zerihun and Ndlovu were jailed for life after being found guilty of Giuseppe’s murder last year. Mathias was finally arrested in June this year when border guards checked passports on a high-speed train from the Netherlands to Germany.

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Three post offices targeted in spate of raids over 12 hours

 

POST OFFICES were targeted in raids in Waterford, Kilkenny and north Dublin yesterday – one of which involved the kidnapping of a man and woman. The three incidents took place within 12 hours of each other and come on the back of a spate of thefts and attempted robberies at post offices which have been linked to organised crime gangs involved in the drugs trade. The worst of the incidents began on Tuesday night in Swords, Co Dublin, when three armed men forced their way into the home of an An Post worker employed at the Balbriggan branch. The female postmaster and her husband were held hostage by the gang for several hours at their home in St Andrew’s Park. The husband was then taken to another location yesterday morning while the woman was ordered to go to work as usual and withdraw a substantial sum of money and await instructions. The woman’s husband was left tied to a tree by the gang in a field off Kettles Lane in Swords, from which he managed to free himself shortly after 10am. At about the same time gardaí became aware of the incident and responded to a call from the post office, forcing the gang to abort their plans. Supt Kevin Gilligan said: “This was a very traumatic experience for the people taken hostage overnight and for post office staff in Balbriggan.” He appealed to anyone who may have witnessed suspicious activity at the three locations associated with this incident to contact gardaí. Gardaí were yesterday also investigating an armed raid on a post office in Kill, Co Waterford. Two men, one armed with what appeared to be a shotgun, entered the post office shortly after 11.30am when staff and a number of customers were present. The men escaped with an undisclosed sum of money in a black car in the direction of Carroll’s Cross. There were no injuries and no shots were discharged. Earlier in the day, a stolen JCB was used by raiders to smash a wall and steal a safe at a post office in Castlecomer, Co Kilkenny. The vehicle was used to gain entry to the post office shortly after 6am. The safe stolen is understood to have been empty, however. Gardaí said the JCB had been stolen in Carlow overnight. He appealed to anyone who may have witnessed the vehicle being driven or transported to Castlecomer to contact them. A spokesman for An Post yesterday declined to discuss the incidents, saying they were a matter for gardaí. General secretary of the Irish Postmasters’ Union Brian McGann expressed his sympathies to the family involved in the Swords incident. “Unfortunately, postmasters and their staff face the threat of this type of attack every day in their working lives,” he said. The vast majority of raids on post offices were unsuccessful, as postmasters and their staff did not have access to cash and all safes were time-locked, he added. The union and An Post had worked together to develop and improve security at post offices, which he described as “robust”. He urged An Post staff to remain vigilant and to follow security protocols.

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Police find body in Perth motel car park

 

POLICE have found the body of a missing man wrapped in plastic in the back of a four-wheel drive vehicle in Perth, nearly two weeks after he went missing. The body of 38-year-old Mite Naumovski, a convicted drug trafficker, was found early yesterday afternoon in the car park at the Great Eastern Motor Lodge in Rivervale, in Perth's inner east. Police had been seeking the father of one since he failed to return after telling his family he was going for a motorbike ride. Police said several people had been taken into custody and were being questioned by Major Crime Squad detectives. Mr Naumovski's body was found at the same motor lodge where the body of Perth concrete firm owner Peter Davis was found earlier this year, also in the back of a car and wrapped in plastic. A man has been charged over the Mr Davis' death but police were making no connection between the deaths yesterday.

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Self-styled ‘Lord’ Davenport - known as 'Fast Eddie' - masterminded an ‘advanced fee fraud’ scheme that ripped off scores of businesses.

 

Davenport set up Gresham Ltd in 2005 and pretended it was a respectable business with 50 years of sourcing huge commercial loans. He charged companies advance fees for loans of up to £157million but the money never materialised.

The scam conned at least 51 victims and from 2007 to 2009 Gresham Ltd received more than £4.5million from unsuspecting clients, the court heard.

‘To outward appearances it was long-established, wealthy and prestigious,’ said Simon Mayo QC, for the prosecution. ‘It was essentially worthless. Its only business was fraud.’

The businessman had many high-profile friends including socialite Tamara Beckwith (right) (Picture: Rex Features)

Davenport owns Sierra Leone’s former high commission at Portland Place, London, used in The King’s Speech – and a gay porn film.

The 45-year-old is pictured on his website with celebrities including Cowell and Hugh Grant, Knightley, Beckham and Mick Jagger.

He boasted of 'beautiful homes and a collection of sports cars which would make any man jealous including a Ferrari 360 Spider, an Aston Martin Virage Volante, a Rolls-Royce Phantom and a Lamborghini'. 

Davenport was banned last year from using his home for activities including a ‘porn disco’, sex party and pole-dancing lessons. 

He was jailed last month for seven years and eight months with accomplice Peter Riley, 64, of Brentwood, Essex. They were convicted of conspiracy to defraud. Borge Andersen, 66, of South Kensington, got 39 months for the crime.

Con victim: Royal dress designer Elizabeth Emanuel was among those who paid money to Davenport (Picture: PA)

According to Gresham Ltd accounts, Andersen received £159,564 from the fraud, Riley £695,407 and Davenport £773,000. A total of £349,025 vanished, the court heard.

The convictions at Southwark crown court can be revealed because a reporting order was lifted yesterday.

Princess Diana's wedding dress designer Elizabeth Emanuel - who had been one of Davenport's victims - welcomed his sentence.

The 58-year-old turned to him in 2008 in the hope of raising £1m for her business, Art Of Being, and was asked to pay £20,000 - later reduced to £5,000 - for his company to complete due diligence.

'I think justice has been served,' she said.

'The amount I lost was nothing compared to everybody else but he was happy to take my £5,000. It sums up the sort of person he is.'

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£40million cocaine-smuggling gang are sent to jail

 

GANG involved in a "high-level international drugs ring" that brought an estimated £40 million of cocaine into Scotland from Spain were jailed today. Keith Blenkinsop and Lindsay Harkins were the ring-leaders in the operation while Andrew Burns, Robert Dalrymple and James Elvin acted as couriers. All five men were convicted of being concerned in the supply of cocaine in Scotland, England and Spain between 2007 and 2009 following a trial at the High Court in Glasgow last month, the Crown Office said. Blenkinsop, 43, from Annan, Dumfries and Galloway, was sentenced to 12 years behind bars and Harkins, 44, of Helensburgh, Argyll and Bute, was jailed for nine years and 341 days at the High Court in Edinburgh. Stuart Cassidy, interim district procurator fiscal for Dumfries, said: "This case involved a high-level international drugs ring which used couriers to traffic an estimated £40 million in cocaine from Spain to Scotland. "The drugs - cocaine, amphetamines and cannabis - were destined for the streets of Glasgow but some were also distributed in the Dumfries area. "Drug trafficking at this level is of the utmost seriousness and the damage it does to our young people and Scotland's communities cannot be underestimated. "The Crown will continue to vigorously prosecute drug dealers and will use every power available to disrupt their criminal enterprises and seize their assets." In 2004 Blenkinsop was also sentenced to four years in prison in Spain following a conviction for drug dealing. In sentencing comments released following the hearing, judge Lord Doherty told Blenkinsop: "You have been convicted of being concerned in the supplying of cocaine between January 29 2007 and June 19 2009. "It is clear on the evidence that you were one of the principals in a major cocaine distribution operation which involved cocaine being purchased in Spain, brought back to Scotland, adulterated here using mixing agents and industrial presses, and then being sold on. "Large quantities of money raised in the drug distribution operation was exchanged into euro for onward transfer to Spain. Others operated to your instructions. Cocaine was purchased regularly in Spain in quantities of 2kg at a time. "Those who play leading roles in drug distribution operations involving class A drugs must expect to be dealt with severely by the courts." Blenkinsop was also convicted of being involved in the supply of cannabis resin and amphetamines while Harkins was found guilty of supplying amphetamines. Dalrymple, who is 43 and from Gretna, Dumfries and Galloway, was sentenced to six years and 357 days imprisonment after being convicted of being involved in the drugs operation as a courier in 2009. Elvin, 35, from Clydebank, West Dunbartonshire, was sentenced to five years and 351 days after also being convicted of being a courier. He brought back two kilograms of cocaine from Spain on April 30 2009 and was about to travel back the following day with more than 37,000 euros (£31,000) in cash hidden in his bag when he was caught. Burns, who is 56 and from Helensburgh, was handed a sentence of seven years and 349 days after he was convicted of being concerned in the supplying of cocaine between January 29 2007 and March 17 2009.

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Police warn they may not be able to afford Tesco's £3m riot compensation bill

 

In total, the retailer has asked for nearly £3m in compensation from police forces around the country, following the riots that tore through some high streets in August. It is likely that this is the biggest request from a single retailer. The company is claiming under the Riot Damages Act, a piece of Victorian legislation that allows businesses and individuals affected by riot damage to claim directly from the police, rather than their own insurer. In the immediate aftermath of the civil disturbances, the British Retail Consortium urged small retailers to put in their claims to make sure their businesses were not harmed. However, the Greater Manchester Police Authority, which has been hit with 280 claims totalling £4.4m, has criticised Tesco for using the Act, saying there was no guarantee the police force would be able to afford all of the compensation. The force faces £134m budget cuts in the next five years. It added that J Sainsbury was one of a number of large companies that had chosen not to submit any compensation claims. Tesco has submitted more than 20 claims for compensation to Manchester police, including one for £40-worth of looted stock.

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Fake death pensioner 'was greedy'

 

Anthony McErlean, 66, was jailed for six years for faking his own death in Honduras in 2009 to get a life insurance claim worth £520,000. He also admitted two counts of theft from a pension fund from the Port of London Authority of £27,000 pounds and £40,658 pounds from the Department of Work and Pensions. The pensioner had impersonated his wife to claim he himself had died after being hit by a truck as he was changing a tyre on a road in the Central American country. A fake witness statement was produced to back up story which said farm workers took his body away to the village of Santa Rosa De Aguan. Suspicious officials at the insurance company contacted the Insurance Fraud Bureau, who alerted the Police.

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Thurlbeck to fight sacking claim

 

The News of the World's former chief reporter has broken his silence over the phone-hacking scandal to insist he played "no part" in the matter that led to his sacking. Neville Thurlbeck, 49, was fired by News International earlier this month after being arrested in April on suspicion of conspiring to intercept voicemails while working at the now-defunct Sunday tabloid. He issued a strongly-worded statement in which he vowed to fight his unfair dismissal claim against his former employers "to the end". Mr Thurlbeck's alleged role in the scandal has been closely scrutinised since details emerged of a June 2005 email headed "for Neville" which contained transcripts of illegally intercepted voicemail messages. The email, which surfaced in April 2008, appeared to contradict News International's previous stance that phone hacking was confined to a single "rogue reporter". Speaking out for the first time since his name was linked to the scandal through the "for Neville" email, Mr Thurlbeck said: "At the length, truth will out. I await that time with patience, but with a determination to fight my case to the end." The Sunderland-born journalist alleged that his former employers withheld the reason for his dismissal for nearly a month. He said he found out why he was sacked from Scotland Yard but did not reveal any details for legal reasons. In a statement issued by his law firm DWF, he went on: "I took no part in the matter which has led to my dismissal after 21 years of service. I say this most emphatically and with certainty and confidence that the allegation which led to my dismissal will eventually be shown to be false. "And those responsible for the action, for which I have been unfairly dismissed, will eventually be revealed." Mr Thurlbeck has lodged employment tribunal papers against his former employers. A hearing in his case planned to take place at the East London Tribunal Service was cancelled on Friday.

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Media group faces new hacking blows

 

New allegations about the phone-hacking scandal have hit News International, with claims of more victims and fresh legal rows. It was revealed tonight that former News of the World editor Andy Coulson is suing News Group Newspapers, the publishing arm of the media giant. Papers were served at the High Court on Thursday "regarding the termination of the payment for his legal action". A spokesman for law firm DLA Piper, which represents Mr Coulson, said: "We can confirm that proceedings have been issued." News International declined to comment. It had been reported earlier this month that News International was paying DLA Piper for their legal advice to Mr Coulson following his arrest. Mr Coulson resigned from his position as Prime Minister David Cameron's spin chief in January and was later arrested on suspicion of corruption and phone hacking. He is on police bail. It has also emerged that the family of Jade Goody fear the late celebrity could have had her phone hacked and are reportedly set to contact Scotland Yard. The police force said it would not comment on individual cases. Publicist Max Clifford told The Guardian that Ms Goody's mother Jackiey Budden also believes she was targeted. He said: "She will be going to the police. She believes her phone was hacked by the News of the World, and Jade's. Jade told me, 'I'm convinced my phone is being hacked'." News International also declined to comment on the allegations. In addition, it has been alleged tonight that Neil Wallis, the former deputy editor of News of the World was paid more than £25,000 by News International while working at Scotland Yard as a police consultant. A Scotland Yard spokesman said that Mr Wallis's contract with the police force included confidentiality, data protection and conflict of interest clauses, all of which would have prohibited him from selling on any information while employed by them.

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Dowler lawyer pursues US legal action against News Corp

 

The solicitor who represented the family of Milly Dowler in their phone-hacking claims against News Corporation on Friday announced he has teamed up with US lawyers with a view to initiating proceedings targetting Rupert Murdoch and his son James. Mark Lewis of Taylor Hampton has instructed Norman Siegel, a New York-based lawyer who represents 20 9/11 families to seek witness statements from News Corp and directors including the Murdochs in relation to allegations that News of the World staff may have bribed police. He says he intends to assess whether he can launch a class action against News Corp using American foreign corruption laws, which make it illegal for US companies to pay bribes to government officials abroad. "There is a provision within US law, before you start an action to seek depositions from individuals, in this case, such as James Murdoch and Rupert Murdoch and other directors of News Corp," said Lewis. He added Siegel would examine allegations of not just police bribery but also phone hacking and "foreign malpractices." The move will be a fresh setback for News Corp which has been trying to insulate itself against contagion from the UK phone-hacking scandal that has engulfed its British publishing empire. Separately, it emerged that this week US prosecutors at the Department of Justice have written to Murdoch's News Corporation requesting information on alleged payments made to the British police by the News of the World. The DoJ is looking into whether the company may have violated the Foreign Corrupt Practices Act (FCPA). Under FCPA laws, American companies are banned from paying representatives of a foreign government to gain a commercial advantage. The decision to co-ordinate legal efforts on both sides of the Atlantic comes just days after News International confirmed it was in settlement talks with the parents of the murdered 13-year-old schoolgirl. News International is discussing a total package of around £3m including a personal donation from Rupert Murdoch of £1m to a charity of the Dowler's choice. News Corp declined to comment but it is understood that senior executives question whether there is any basis for Lewis's actions.

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Scotland Yard drops Official Secrets Act bid against Guardian

 

Scotland Yard had intended to take the Guardian newspaper to court on Friday in an attempt to force the newspaper into revealing how it obtained information that missing schoolgirl Milly Dowler’s mobile phone had been hacked. However, following discussions with the Crown Prosecution Service (CPS), the force has abandoned its application for production orders against the newspaper. The decision comes following heavy criticism of the force’s attempt to make the Guardian, and one of its journalists, hand over information which would have revealed the source of many of the newspaper’s phone hacking stories. Various MPs, including the shadow culture secretary Ivan Lewis, questioned the Yard’s attempt. While many national newspapers carried leading articles condemning the Metropolitan Police’s apparent attack on press freedom. And today the former Attorney General Lord Goldsmith told the Daily Telegraph that the force’s decision to invoke the Official Secrets Act was “unusual” and could threaten press freedom.

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NAVY recruit flipped and killed an officer in a gun rampage on a nuclear sub after he was told off for his cleaning work.

Ryan Donovan, 23, fired his SA80 semi-automatic rifle after his hopes of a voyage on a surface ship were dashed as punishment for his shoddy work.

He was also obsessed with violent video games and told a friend he wanted to carry out a Grand Theft Auto-style "kill frenzy".

Yesterday the HMS Astute able seaman was jailed for life by a judge who heard he opened fire on two superiors he blamed — only to miss.

 

Victim ... Ian Molyneux 
with wife Gill

 

The shots were heard by Lieutenant Commander Ian Molyneux, 36, who rushed to tackle him during a goodwill visit by the sub to Southampton in April.

Donovan murdered him with a bullet to the head, then stepped over his body to the control room.

There he wounded Lt Cdr Christopher Hodge, 45, in the stomach before being wrestled to the ground by Southampton council leader Royston Smith and chief executive Alistair Neill — who were touring the sub.

Three days earlier Donovan of Dartford, Kent, disobeyed a direct order to clean a section of the sub after it failed inspections, Winchester Crown Court heard.

 

Hero ... Royston Smith, right, on sub visit

 

Gangsta rap fan Donovan — who called himself Reggie Moondog — told a fellow sailor hours before his rampage: "I'm going to kill somebody. I'm not f****** kidding, and then watch the news."

He admitted murder and attempted murder and was caged for a minimum of 25 years. The widow of the dead officer — a dad of four — wept just feet away.

Outside court Gill Molyneux paid tribute to her Weapons Engineer Officer husband, describing him as "my hero and true love".

 

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Clegg condemns 'grotesque' hacking

 

No amount of money can absolve News International from hacking in to the phone of Surrey murder victim Milly Dowler, Liberal Democrat leader Nick Clegg has said , following the disclosure that the company was about to settle its case with the teenager's family. Rupert Murdoch is set to donate £1 million to charity from his own pocket, while the Dowlers themselves will receive in the region of £2 million in a separate payout from News International, the publishers of the now-closed News of the World. The company has confirmed it is in "advanced negotiations" with relatives of the 13-year-old, who was abducted and killed by Levi Bellfield in 2002. On Tuesday Mr Clegg said no amount of money could absolve the company for what happened. He said: "It is not for me to decide what money News International offer the Dowlers. I think it is very, very important we now give the Dowler family the time and space they need to rebuild their lives and move on. "I think the reason why people were so outraged by the invasion of the privacy of the Dowler family is that they weren't celebrities, they weren't politicians, they hadn't asked to be put on the front page of the nation's newspapers. I have met them and they are a lovely, strong, every-day family who lost their daughter and were dealing with that terrible tragedy and even then these journalists - it's just grotesque - were invading their privacy. "In a sense I think, and I am sure the Dowlers feel the same, that no amount of money can absolve people for what they did." News International is reported to have set aside £20 million for payments to phone hacking victims, but a source said the size of the expected compensation for the Dowlers reflected the "wholly exceptional circumstances" of their case. Sources close to the Dowlers have said any agreement will feature a donation to charity. It is not yet known which cause, or causes, would benefit. A News International spokesman said: "News International confirms it is in advanced negotiations with the Dowler family regarding their compensation settlement. No final agreement has yet been reached, but we hope to conclude the discussions as quickly as possible."

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THE record company behind Irish rockers U2 has allegedly been unwittingly used by a multi-million dollar drugs trafficking ring

 

THE record company behind Irish rockers U2 has allegedly been unwittingly used by a multi-million dollar drugs trafficking ring. A year-long investigation by the US Drugs Enforcement Authority (DEA) is alleged to have uncovered a racket where the band's record company, Interscope Records, was being used to transport Class A drugs and money inside the United States. It is understood that the record company's Californian headquarters was being used for pick-ups and deliveries of hundreds of kilograms of cocaine while a New York recording studio at the other end was also being used for the drug and cash shipments. Members of the drugs ring allegedly used musical equipment called “road cases” for shipping cocaine from Los Angeles to New York, between January 2010 and June 2011. On the way back, the same cases were filled with hundreds of thousands of dollars in cash, according to documents filed in a US court. The illegal trading was allegedly going on for 18 months, but it was not alleged that Interscope Records or its staff knew or were involved in any drug shipments. The allegation was contained in a letter detailing evidence against James Rosemond, a music-industry manager and head of Czar Entertainment. Mr Rosemond, 46, known as ‘Jimmy Henchmen', is a rap music manager who represents artist The Game. He was indicted three months ago on drug trafficking charges. Federal prosecutors say Interscope employees knew nothing about Mr Rosemond’s alleged drug smuggling. However, it is not yet understood how Mr Rosemond's team got access to Interscope's Californian headquarters to drop off and take the shipments. The ring is alleged to have used a New York recording studio at the other end for the drugs and cash shipments, the Wall Street Journal reported. The cases were shipped by music gear specialists RockIt Cargo, which is the company responsible for shipping U2's musical equipment around the world — including during their latest 360 tour. However, there is no suggestion in the filing that RockIt Cargo knew what was inside the cases. RockIt has not commented. Interscope chairman Jimmy Iovine, long a highprofile executive within the music industry, has recently become something of a household name thanks to American Idol, which he joined last season to provide creative guidance to contestants. His company, which is part of Universal, released a statement yesterday afternoon. “Interscope Records has been informed by the United States Attorney's Office for the Eastern District of New York that there is no evidence that any employee of UMG or Interscope Records had any involvement in the drug trafficking ring being prosecuted by that office,” the statement read.

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UBS hit by $2bn rogue trade

 

Matthew Czepliewicz, an analyst at Collins Stewart, said the unauthorised loss cuts his 2011 earnings-per-share estimate for UBS by about 30pc - "a huge hit". He continued: "A loss of this magnitude will very likely have occurred in the FICC (Fixed Incomes, Currencies and Commodities) division, the very division UBS has been systematically rebuilding after shrinking it by 40pc during the credit crisis. That an unauthorised position of this size could have escaped oversight will renew pressure on management to radically scale back the FICC business, a volatile and capital-intensive business overall." He said that his upgrade of UBS to "buy" from "hold" on September 6 "now looks memorable, to say the least", but added: "As large and embarrassing as the loss is, it may in fact drive a positive strategic overhaul of the company. In the meantime, we await further detail on what went wrong and how management will respond." Andrew Lim, analyst at Espirito Santo, said the loss was manageable at group level at UBS. He added: "The $2 billion loss compares to our current estimate for the (third-quarter) group net earnings of 1.1 billion Swiss francs and (full-year estimated) net earnings of 5.1 billion Swiss francs. "The loss is therefore manageable at the group level, but is obviously not helpful for sentiment and confidence in the bank's risk management following the near-death experience of 2008/9." Fiona Swaffield, analyst at RBC, put the loss in context: "Assuming the loss is not revised at CHF1.7bn this is 3.4% of tangible book value end Q2 2011 and CHF0.35ps. Relative to target Basel III risk weighted assets of CHF300bn this is some 44bp. UBS on the most conservative measure has core T1 of 10% forecast end 2012 Basel III pre this and 13% with phased=in deductions. This would fall to 9.8% and 12.4%, respectively, so still respectable and above CS (8.8% on look through Basel III end 2012) but obviously hardly a positive as its strong capital base relative was an attraction." But she added the real issue over and above the financial impact is the reflection on risk management at UBS: "UBS was seen to have recovered significantly from the credit crisis and to have improved its risk management in the investment bank in spite of its struggle to improve returns. This obviously brings this very much into question." Goldman Sachs analysts Jernei Omahen and Peter Skoog wrote in a note: "This loss has the scope to have a material impact on the perception of UBS' private bank, impacting its future operating trends. "Today's announcement therefore adds to the long list of arguments (and pressure) for a substantially smaller investment bank." Louise Cooper, markets analyst at BGC Partners, said: "According to Bloomberg analysts were forecasting about a SFR 7bn or approx £5bn pre tax profit for UBS for the 2011, therefore a £1.3bn trading loss hits full year earnings by about a third." She added: "The jewel in the crown of UBS is its private banking business, producing consistent, quality earnings. An unexpected trading loss could do significant reputational damage to the bank especially given its track record during the crisis (massive recapitalisation and regulatory fines). Rich people tend not to want to do business with a bank where there are questions over risk control. UBS needs to do a good job in explaining what went wrong and assuring its clients that it will not affect them." Joshua Raymond, chief market strategist at City Index, commented: "Whilst the incredible volatility seen recently in the markets would have likely seen some traders lose and win big, the news that a rogue trader was allowed to stack up losses of $2bn will inevitably send nervous shockwaves through to those investors who have only just returned to the bank after a severe loss of confidence. "The Swiss firm has fought hard in the last few years to restore its credibility from having to be bailed out by the Swiss authorities, suffering a large fine for tax evasion and after it agreed to disclose the accounts of thousands of its clients to US tax authorities."

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Fury over 'link' of drug arrests to Jodie's death

 

SPANISH police investigating the circumstances surrounding Jodie Nieman's death made nine arrests last week. Although police are certain the Kenley beautician died from a heart attack, it is not clear whether her death was drug-related. ​ MISSED: Jodie Nieman An investigation has been launched into drugs supply in Ibiza and police announced last Thursday that they had arrested nine men after seizing cocaine, thousands of ecstasy pills, steroids and laboratory equipment. One of the men is from Croydon but it is not suggested Ms Nieman, who died just days before her 20th birthday on July 15, knew him. The former nail technician's mother Debbie, of Waterbourne Way, Kenley, said she was "disappointed and angry" Spanish police had linked the arrests with her daughter. She said: "We still don't know if Jodie took any pills. The doctor in Ibiza said they weren't told she had taken any tablets. "Until we have results saying she took any drugs, we just don't know and it is upsetting because we are still waiting on tests." Spanish police said most of the pills found are known as Pink Rock Star, similar to those thought to have caused the death of Ms Nieman and the poisoning of others in July, officers added. The UK's Serious Organised Crime Agency took part in the operation against a mostly-British gang which travelled to Ibiza to feed the demand from the summer influx of clubbers. Detectives arrested five British men, including a 39-year-old from Croydon, three from Ireland and one from Poland. They were being questioned by officers from the Guardia Civil on suspicion of various drugs offences. The former Riddlesdown student was just three days into her holiday when she had a heart attack on a night out at the Space club in the Playa d'en Bossa resort. The teenager's funeral took place at Croydon Crematorium on August 16. Mum Debbie said her 19-year-old daughter was a "stylish princess" who would defend her friends to the end. Ms Nieman added: "She had champagne on the plane over and it came in a plastic glass – Jodie just said: 'Who has champagne in a plastic glass?' "That was just Jodie. Every day another person tells me they knew Jodie and they went to the funeral. I didn't know she was so loved."

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Three New Brunswick Smoke Shops Raided in "Bath Salts" Bust, Six People Arrested

 

Middlesex County Prosecutor's Office has announced that three smoke shops in New Brunswick and a gas station in East Brunswick were raided and charged in the sale of illegal drugs. According to the Prosecutor's Office, the raids began on Aug. 2 after four months of investigative work and netted the following arrests: Jarnail Sandhu, 25, of Sayreville, owner of the Shell gas station located at 1010 Route 18 in East Brunswick, was arrested and charged with distribution of bath salts and synthetic marijuana; possession of bath salts and synthetic marijuana and possession of drug paraphernalia. He was jailed with bail set at $100,000, with no 10 percent option. Sandhu's mother, Charanjit K. Sandhu, 56, of Nanuet, N.Y., was also arrested and released on her own recognizance. She faces the same charges as her son. Ayman S. Al-Nsairat, 40, of East Brunswick, owner of the Amsterdam Smoke Shop, 29 Easton Ave. in New Brunswick. He was charged with possession of toxic chemicals and possession of drug paraphernalia, and was released on his own recognizance. Maria M. Almanzar, 20, of Union City at the Amsterdam Smoke Shop. She was charged with possession of toxic chemicals and possession of drug paraphernalia, and distribution of toxic chemicals, and was released on her own recognizance. Lukasz M. Poplawski, 21, of Staten Island, N.Y. at the Amsterdam Smoke Shop. He was charged with possession of toxic chemicals and possession of drug paraphernalia, and distribution of toxic chemicals, and was released on his own recognizance. Ranmanjeet K. Dhillon, 24, of Woodbridge, at the Jamaican Discount Smoke Shop at 38-A Easton Ave. in New Brunswick. Dhillon was charged with possession and distribution of toxic chemicals and possession of drug paraphernalia, and was released on her own recognizance. Additionally, the Jamaican Smoke Shop at 40 Easton Ave. in New Brunswick was also raided, and "Some illegal substances and drug paraphernalia were seized," according to the Prosecutor's office. No arrests were made at that location. Bath Salts are mix of chemicals that mimic the effects of cocaine and methamphetamines and were banned earlier this year. 6,547 bags, jars and vials containing synthetic marijuana and bath salts were also seized by police during the investigation, marked for sale for between $20 to $30 each, according to the Prosecutor's Office. Police also seized 2,914 pipes, bongs and hookahs, 193 digital scales, 357 canisters containing nitrous oxide, 13 imitation handguns used to fire blanks, and 46 containers designed to conceal illicit drugs, according to the Prosecutor's Office. Packaging material, grinders, cigars and rolling papers, "All identified as products used to prepare and help sell the illicit drugs," according to the Prosecutor's Office. $25,145 in cash from the sales of the illegal drugs was also seized. More than $163,000 in synthetic Marijuana and bath salts were seized. Members of the Middlesex County Prosecutor’s Gangs, Guns and Drugs Task Force are handling the investigation, assisted by police in New Brunswick, East Brunswick and Sayreville, according to the Prosecutor's Office

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Two Mexicans Killed for Reporting Criminals on Social Web Sites

 

Two young people were murdered and their bodies left hanging off a pedestrian bridge in Nuevo Laredo, a border city in the northeastern Mexican state of Tamaulipas, for presumably using social-networking Web sites to report criminals. The bodies of the young man and young woman showed signs of torture, and motorists were the ones who spotted the bodies and called police. Officials, however, have not issued a statement about the killings. The young man was dressed in a polo shirt and shorts, while the young woman wore only shorts. Messages warning others not to use social-networking Web sites to report drug traffickers were left on each of the bodies. One of the messages was signed “Z,” a reference to Los Zetas, which operates along the border with the United States and is considered Mexico’s most violent drug cartel. The grisly discovery prompted a large deployment of the security forces around the bridge. Los Zetas has been battling an alliance of the Gulf, Sinaloa and La Familia drug cartels, known as the Nueva Federacion, for control of smuggling routes into the United States. The cartel has also been blamed for several massacres in recent years. Los Zetas has been accused of being behind the Aug. 23, 2010, massacre of 72 migrants, the majority of them from Latin America, at a ranch outside San Fernando, a city in Tamaulipas. The cartel has also been blamed for the massacre of 27 peasants in May at a ranch in Guatemala’s Peten province, which borders Mexico and Belize. The latest brutal incident occurred on Aug. 25, when suspected Zetas gunmen set fire to Monterrey’s Casino Royale, killing at least 52 gamblers and employees trapped inside, most of whom died of smoke inhalation. Heriberto Lazcano Lazcano, known as “El Lazca,” deserted from the Mexican army in 1999 and formed Los Zetas with three other soldiers, all members of an elite special operations unit, becoming the armed wing of the Gulf drug cartel. After several years on the payroll of the Gulf cartel, Los Zetas, considered Mexico’s most violent criminal organization, went into the drug business on their own account and now control several lucrative territories.

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Three bailed over murder of ex-gangster Dave Courtney's stepson Genson Courtney

 

THREE men have been released on bail over the murder of Genson Courtney in Greenwich. Police found Mr Courtney suffering from gunshot wounds in a black Volkswagen Golf at around 10.50pm on July 3 in Banning Street. The 23-year-old, stepson of ex-gangster Dave Courtney, was taken by ambulance to hospital but was pronounced dead at 3.43am. A post-mortem gave the cause of death as gunshot wounds to the head. Three men, aged 28, 34 and 27, who were arrested at addresses in east and south London on suspicion of murder, have been released on bail to return on November 8. Detective Chief Inspector Mark Gower from the Met’s Trident unit is still appealing for witnesses. He said: “I am appealing to anyone who may have seen or heard anything suspicious to contact the police. "I would like to reassure anyone concerned about contacting the police that Trident has great expertise in protecting witnesses and there are a huge variety of measures that can be put in place to protect you."

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Elderly fugitive sentenced on drug charges

 

A Manitoba fugitive who spent more than 30 years on the run before being arrested in Florida earlier this year has pleaded guilty to drug-smuggling charges. Ian MacDonald, 72, appeared in a Winnipeg courtroom Wednesday morning and offered a guilty plea to one count of conspiring to import narcotics. The Crown and defence lawyers submitted a joint recommendation of a conditional sentence of two years less one day to be served in community. MacDonald, who has been in custody at the Remand Centre since he was extradited from Florida and returned to Manitoba in March. He had been arrested in January after being tracked to his central Florida home but it took some time to arrange his extradition. As part of the conditions of his sentence, MacDonald is under 24-hour house arrest with the exception of medical appointments or emergencies. He can leave his home for four hours a week for personal business, if accompanied by a person approved by the court. MacDonald must also abstain from drugs alcohol and he cannot leave jurisdiction without permission from the court. In 1980, MacDonald — then known as "Big Mac" — was arrested in Florida on a warrant issued by Manitoba police, who suspected he had helped smuggle a large amount of marijuana into the province. While in custody in June of that year, he faked a heart attack and was taken to hospital, where he escaped by conning a guard into removing his leg shackles, Barry Golden, a senior inspector with the U.S. Marshals Service, told CBC News in January. He escaped and lived on the lam for many years, until an officer who had been assigned to the file in 2009 found information in it that led investigators to a home in Pennsylvania, where MacDonald and his wife had once lived under an assumed name. While speaking with people in the area, officers learned the couple had moved to a town in central Florida, where he was located and arrested.

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UVF supergrass trial

 

Fourteen alleged members of the UVF, including one of its former leaders Mark Haddock, are due to appear at Belfast Crown Court on Tuesday for the start of the first so-called "supergrass" trial to be held in Northern Ireland for 26 years. The charges include the murder of leading UDA member Tommy English during a loyalist feud. Critics say the process being used is unsafe and unjust, while the police and prosecutors insist it is legally sound. Our Home Affairs Correspondent Vincent Kearney looks at the background to the case. The police bristle at the very mention of the word "supergrass" because of its association with a series of high profile trials in the 1980s. Hundreds of republicans and loyalists were convicted on the word of informers and suspects who agreed to give evidence against them in return for reduced sentences and new identities and lives outside Northern Ireland. There were claims that many also received financial rewards. The deals were arranged at a political level, approved by the Secretary of State, and the details were secret. No-one, not the defence teams, the relatives of victims, nor the accused, knew anything, and in many cases there were question marks over whether convicted informers actually served any time in prison at all. Credibility The trials were the largest in British criminal history. In one in 1983, 22 IRA members were given jail terms totalling more than 4,000 years. But 18 of them had their convictions quashed three years later, and the vast majority of the others convicted in a series of similar trials were also released on appeal. The system collapsed in 1985 because of concerns about the credibility of the evidence provided by the so-called supergrasses, with members of the judiciary complaining that they were being used as political tools to implement government security policy. The police and prosecutors say the trial starting today is based on an entirely different legal foundation. The investigation has centred around the activities of the UVF in the Mount Vernon estate in north Belfast New legislation introduced in 2005, the Serious Organised Crime and Police Act, enables an accused to enter into a written agreement indicating that they will help the prosecution by giving evidence against other criminals. Where this happens, the court may take this into account when passing sentence. The journey that led to the trial beginning today began with an investigation by the former Police Ombudsman Nuala O'Loan into the activities of the UVF in Mount Vernon in north Belfast. In January 2007, she published the results of Operation Ballast. 'Impunity' It was a highly critical report which said members of RUC Special Branch had allowed UVF informers to act with impunity, and that the gang may have been involved in up to 15 murders. Mark Haddock wasn't named in the report, but was referred to as Informant 1. Alarmed by the findings, the then Chief Constable, Sir Hugh Orde, asked the Historical Enquiries Team (HET) to take over Operation Ballast. Then, in 2008, two brothers, Robert and David Stewart walked into Antrim police station, admitting that they were members of the UVF, and their role in more than 70 offences. They offered to give evidence against a number of alleged former comrades under the teams of the 2005 legislation. The HET then spent more than a year debriefing them, and arresting suspects as they went along. But, despite being given additional funding, the investigation became too big for the team to handle. In December 2009, the case was given over to the PSNI. The investigation is now led by Crime Operations Department headed by Assistant Chief Constable Drew Harris, and is now called Operation Stafford. As a result, just over four and a half years after Nuala O'Loan published her report, Mark Haddock and 13 others will appear in court on Tuesday. They will appear before a judge sitting without a jury because of fears of intimidation. Haddock and eight others are charged with the murder of Tommy English and a range of other offences. The remaining five face a range of charges, possession of firearms, kidnap and assault. The latest investigation into the Mount Vernon UVF began following a report by the former Police Ombudsman, Nuala O'Loan Sealed containers The two chief prosecution witnesses, the Stewart brothers, have been held in isolation at Maghaberry prison, protected by a team of highly trained guards. Their food is brought into the prison in sealed containers to ensure they are not poisoned. They have admitted a total of 74 offences, but were sentenced to just three years each because the judge took into account their offer to testify. Their sentence was determined in open court, not secretly by the Secretary of State. The 2005 legislation contains penalties. If it emerges that the assisting offender is guilty of serious crimes they may not have admitted to, they are in breach of the agreement. If this is discovered after the trial, they can be re-arrested and charged with the additional offences. If they tell the truth but re-offend at a later stage, they can be re-arrested and charged. Supporters say this system is much more open and transparent than the discredited system used in the 1980s. Those on trial, and their families and supporters, insist that only the name has changed.

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Nine people stabbed to death, five killed in a deliberately set fire and an innocent grandmother’s body shoved in the trunk of her own car.

 

These troubling deaths are just a portion of Winnipeg’s climbing homicide cases this year. As of Thursday, Winnipeg has 29 homicides recorded, well above last year’s total of 22. Winnipeg’s deadliest year on record was 2004 when there was 34. “The numbers are a lot higher than we would like to see,” said Const. Jason Michalyshen, Winnipeg police spokesman. “It’s concerning to us, and it should be concerning to everyone.” The latest victim is Joseph Lalonde, 48, who was brutally beaten with a baseball bat. Two 15-year-old boys were charged with second-degree murder. A total of 10 youths have been charged in connection to the 2011 deaths. Michalyshen said it’s been a challenging year. “Our resources have been very busy making sure no stone is unturned, making sure that these investigations are investigated thoroughly, and arrests are made,” he said. Three cases are unsolved — Cara Lynn Hiebert, 31, was found dead in her home on Redwood Avenue on July 19; Baljinder Singh Sidhu, 27, was stabbed to death during a brawl on Osborne Street on Aug. 5; and 24-year-old April Hornbrook was found dead outside a building on Main Street on Aug. 27. Many violent crimes continue to occur in Winnipeg’s North End, a concerning stat for Coun. Harvey Smith (Daniel McIntyre). “The communities have to be working together and you don’t really have enough of that in the North End,” Smith said. “You have to have recreational activities, and ... I tend to think we should get more support for Citizens on Patrol.” Edmonton has the most homicides in Canada, with 34. Calgary has just three. “We’re very fortunate right now, but that could change before the end of the year,” said Calgary police Insp. Cliff O’Brien, who works in that city’s major crimes unit. O’Brien said there’s “no magical answer” for why the numbers are so low, but gave credit to the good work of officers and medical staff. Calgary police has a gang suppression team, who monitor entertainment districts, targeting known gang or organized crime members. “We have legislation here where we can kick people out if we can prove they’re associated with a gang,” he said. “That has helped us a lot.” O’Brien admits there’s a certain “element of luck.” “We’ve had those high rates before and I know that we will have those high rates again.”

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Contract Killing On The Increase In Costa Rica

 

According to the Sección de Estadísticas del Departamento de Planificación del Poder Judicial (Statistics Section of the Planning Department of the Judiciary) the number of murders presumed by hired killers in 2010, went from 13 victims in 2009 to 40 in 2010, placing the La Carpio, Leon XIII, Los Cuadros y Guararí de Heredia as the places of highest incidence. Judicial authorities presume that organized crime groups, use this method to assert their interests in various criminal activities, as they are listed in order of importance: drug trafficking, gang revenge, robbery of drug traffickers (known as tumbonazos) and executions tied to the sale of illegal drugs. However, statistics show a slight increase in intentional homicides during the past year, compared to 2009, from 525 to 527 victims. The study found that the rate of homicide victims per 100.000 inhabitants remained virtually unchanged from 2009, settling at 11.5%. The existence of homicides associated with what is known as "error or omission," or those who were not the target and suffered mistaken identity or omission by the murderer, almost doubled in 2010 over 2009, for a total of 16 deaths. Also, the number of foreigners killed in the country increased by 7.6%, bringing the figure to 112 individuals, Nicaraguan and followed by Colombian nationals being the target. The use of firearms to commit homicide, again saw increases during 2010, bringing the total number to 319, which is equal numbers in 2008 and the highest throughout history. Good news for women as statistics indicate that the number of femicides dropped in 2010, from 15 victims in 2009 to 10 last year. However, the major cause of femicides continues to be attacks by cohabitants (60%) and spouses (40%). Contract or hired killing (sicario in Spanish) is a form of murder, in which one party hires another party to kill a target individual or group of people. It involves an illegal agreement between two parties in which one party agrees to kill the target in exchange for consideration, monetary, or otherwise. The hiring party may be a single person, a group of people, a company, or any other kind of organization. The hired party may also be one person, such as a hitman, or a group of people, or an organization. In most countries, including Costa Rica, a contract to kill a person is void, meaning that it is not legally enforceable. Any contract to commit an indictable offense is not enforceable. Furthermore, both the actual killer and the person who paid the killer can be found guilty of murder. Contract killing provides the hiring party with the advantage of not having to be directly involved in the killing. This makes it more difficult to connect that party with the murder. Throughout history and in many different parts of the world, contract killing has been associated with organized crime and also vendettas. For example, in recent United States history, the gang Murder, Inc., which committed hundreds of murders in the 1920s to the 1940s on behalf of the National Crime Syndicate, is a well-known example of a contract killer.

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Vallucos gang members get life in prison for 'ice pick' murder

 

Cameron Park man accused of stabbing and killing a woman with an ice pick will spend the rest of his life in jail. After two and a half hours of deliberation, a Cameron County jury sentenced Ernesto Berlanga to life in prison for the August 2005 murder of Patricia Salas. The two had been fighting when he stabbed her in the neck and then fled the scene. Prosecutors previously identified Berlanga as a member of the Vallucos prison gang. Berlaga was already serving a 25-year sentence for gouging the eye of a fellow inmate at the Carrizales-Rucker Detention Center back in 2006.

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Domestic helps’ accomplices prime suspects:

 

The two accomplices of the two domestic helps arrested for the murders of Juhu resident Kavita Suchak and her manager Prakash Bagwe on August 30 were the masterminds behind the murders said investigators, a day after arresting all four, two from Navi Mumbai and two from Nanded. Based on the investigations, police said the two domestic helps identified as Ram Singh Badaila and Tek Singh Badaila, also have a past crime record. According to Vishwas Nangre-Patil, Additional Commissioner (West region), the police are now compiling a database of domestic helps working in each society in the western region and their backgrounds would be checked. However, the victim had not verified the backgrounds of the two before hiring them, which made it difficult to trace them, said Nangre- Patil. The police arrested the Badailas and their accomplices from Navi Mumbai on Saturday. Nangre- Patil further said that the two Nepali nationals had been working for the Suchaks for the past five years. They had come in contact with two of their friends, Prem Bahadur Badaila and Bhim Bahadur Beek over the years. “The Suchaks owned a traditional safe in the house, apart from an electronic vault. The domestic helps hoped to find a large sum of money in the traditional safe. But the safe was empty as it was only maintained as a showpiece and as a object of faith. The gang bludgeoned Kavita with a crowbar when she returned home after dropping her kids to school a few minutes earlier than her usual schedule on August 30. Bagwe was strangled and gagged by the accused, as he had witnessed Kavita's murder and raised an alarm," Nangre-Patil added. The gang stole a laptop, three cellphones, jewellery and cash, collectively worth Rs 1.24 lakh. After leaving Kavita's house, the gang split up. Prem headed to Nerul in Navi Mumbai while the other three went to Pune. From Pune, they went to the house of a relative, Dev Bahadur, in Nanded. The police tracked down Prem first, by tracing the location of the stolen cellphones. “One of our teams went to Nepal and with the help of BSF kept a watch on the border to stop the accused from leaving the country. Another team went to Nanded with Prem,” said Pratap Dighavkar, Deputy Commissioner of Police (zone IX). Dressed in plainclothes, the policemen accompanied Prem to Dev Bahadur's house. “We did not want to reveal that Prem had been arrested, so we let him walk alone towards the house. Dev Bahadur came out of the house and Prem signaled to us that he was not a part of the gang. Prem then led us to Bhim who had sat in an autorickshaw and to Ram and Tek who were hiding in a water pipeline,” an official said. Bhim was arrested in the past for two cases of theft while Prem was booked for assaulting a government servant at MIDC. “The robbery at Suchak's residence was planned in detail. Bhim purchased a rope, crowbar, screwdriver and tape from Andheri. Tek who had keys to the vault was assigned the job of cleaning up the house while Ram kept watch. Prem and Bhim hid inside the house and struck after Kavita left for dropping her kids to school around 8.15 am,” an official said. So far, Rs 80,000 in cash has been recovered, besides some ornaments. The laptop was destroyed by the gang. “We are now trying to ascertain whether the Rs 80,000 is from the Suchak residence or elsewhere,” said Nangre-Patil.

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70 stabbings in public view! Gruesome gang murders man in Ahmedabad

 

Yafizuddin Sheikh, a resident of Juhapura, was brutally killed when some people repeatedly ran a car over him and then stabbed him over 70 times on Friday night in Amraiwadi. Sheikh's assailants continued to stab him till he succumbed to his wounds on the spot. A murder complaint has been filed with the Amraiwadi police against members of the Daddu gang for the gruesome murder. Yafizuddin and another man Mohammad had gone to Bal Bhavan in Khokhra to meet his friend, one Harish Darbar alias Harry in their Maruti Esteem car.While the victim waited there to meet his friend, a group of people, in a Santro car, rammed into Yafizuddin. They then reversed the car and ran it over him again repeating the process thrice. They then came out and stabbed Yafizuddin so much so that he had around 70-odd stab wounds on his body when he died. The victim cried for help but a crowd that had gathered to make arrangements for the ongoing Ganesh Chaturthi did not bother to intervene. The people were allegedly afraid of the Daddu gang that is very notorious in the area for its anti-social activities. The attackers were identified as Daddu Vaghela, his nephew Divyaraj aka Montu along with Naresh Thakor alias Jigo, Rahul aka Chako, Suresh Thakor and Rakesh Bihola. Two more men on a motorcycle also accompanied them. They were identified as Prakash aka Kaaniyo and Rahul aka Kalu Bhil. Two others, who were also involved in the incident, remained unidentified. Daddu Vaghela is a notorious bootlegger of the city and along with his gang has around 21 cases registered against him. Vaghela is wanted by the cops in at least 11 cases from the same area. According to the complaint, the gang attacked the already injured Yafizuddin with their weapons and inflicted 70-odd wounds all over his body. The victim lay in a pool of blood before breathing his last. Police said that the incident was a fall out of a scuffle between Daddu gang and Harry. The victim had come to his friend Harry's rescue during the scuffle.Teams of detection of crime branch reached the scene to investigate the matter following direct orders from the city police commissioner.

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NSW businesses warned of travelling conmen

 

Residents and businesses in NSW are being urged to be on the lookout for travelling conmen and itinerant domestic gangs. A nationwide crackdown aims to have scammers who visit Australia seasonally removed from the country and barred from re-entering, as well as local gangs that travel around conning people. NSW Fair Trading Minister Anthony Roberts on Monday warned of conmen specialising in scams such as bitumen laying, roof painting and back-of-truck dealings on electronics. "We want to catch these crooks, hold them accountable for their crimes and keep the market fair and free of rip-offs," he said in a statement. "What we are dealing with is organised, criminal activity that creates market distortions as legitimate businesses face unfair competition." The conmen structure their operations so consumers are often unable to get remedies in courts, consumer tribunals or through dispute resolution. They are the focus of a new nationwide strategy finalised at the Ministerial Council on Consumer Affairs in Canberra earlier this year. "All Australian consumer protection jurisdictions are working together under the new Australian Consumer Law with concerted, nationally coordinated operations using new prosecution powers and remedies," Mr Roberts said.

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