HEADLINE NEWS

Thursday, 22 March 2012

Missing M’sian girl took lift into Thailand from stranger

 

Thai immigration police investigations have indicated that a 14-year-old Malaysian girl and her five Rohingya friends had taken a lift from a stranger in Malaysia near the Malaysia-Thai border before entering Thailand illegally. The six have since been rescued by the Thai police. Deputy Commander of Immigration Bureau Investigation Centre Pol Col Chartchai Lamsaeng said Wednesday, the six took the ride on a Malaysian-registered van offered by a Malaysian man near the border on March 8. The five Rohingyas comprised four boys and a girl, aged between 14 and 16. The six were friends and know each other. "They were given drinks by the man and fell asleep shortly," Chartchai, who led the investigation into the case, told Bernama here. He said, they could only remember passing through Hat Yai, Petchaburi or Nakhon Phatom and ended up at Hua Lamphong in the capital. "We are surprised how they could pass through the border checkpoint without any travel document," he said, adding it was unclear whether the teenagers intended to enter Thailand when they took the van ride. "The man even took them to a mosque in Hua Lamphong. However, it was not clear what happened to the man after that as the teenagers made their way to the Hua Lamphong Train Station." Chartchai said, some vendors near the railway station gave them money to buy train tickets to return to Malaysia. They were caught by the police at the station as they failed to produce valid travel documents and were sent to an immigration police office here, he added. The immigration police later contacted the Malaysian Embassy here. "Our investigations showed that all six were safe and not harmed or abused by the man," said Chartchai, adding that the immigration police would investigate the case under human trafficking law, which carried a penalty of between five and 10 years imprisonment. "We managed to get a sketch of the suspect based on information given by the teenagers. Thai and Malaysian police are working on this case," he said. He said the Thai authorities were trying to determine if an international crime syndicate was involved in this case. An initial news report from Malaysia stated the girl had told her mother during a telephone conversation on March 12, that she and the rest were abducted and taken into Thailand before they were rescued by the Thai authorities at the railway station on March 11.

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TWO men who have been arrested by detectives investigating the murder of crime boss Eamon 'The Don' Dunne are senior lieutenants of crime lord Christy Kinahan.


 The mobsters were picked up by armed gardai during a dawn raid at a property in the north inner city and are currently in custody at Store Street Garda Station. Sources do not believe that either is the gunman who actually killed Dunne in the gangland murder in a Cabra pub in April 2010 but they believe that the pair played a key role in organising the hit. The Herald can today reveal that gardai also planned to arrest the young criminal who they believe shot Dunne but he "has gone to ground." The north inner city gunman is a close associate of the two related men who are in garda custody today. Selling One of those arrested -- aged in his late 20s -- was mentioned by Spanish authorities in the four-page European Arrest Warrant they used to extradite 'Fat' Freddie Thompson to Spain last year. The warrant asserts explosive details about the criminal's role within the multi-million euro Christy Kinahan drugs organisation. This man, who comes from a flats complex in the city, was previously arrested by Spanish police as part of Operation Shovel -- the massive probe against Kinahan's organisation which revealed that his mob were selling shipments of drugs worth a staggering €1m every two months. The 'Fat' Freddie warrant alleges that the arrested criminal is a "member of this organisation in Ireland". The warrant claims that the criminal travelled to Malaga on May 7, 2010, to meet Christy Kinahan's son Daniel to discuss a major drugs shipment into Ireland. "Daniel was supposedly going to finance part of the shipment. A surveillance operation was launched in Malaga Airport and officers saw Ross Browning, another one of the persons under investigation, arrive at the airport," the warrant alleges. The Herald has previously revealed that Browning (28) was named in the warrant, which claims he was a driver for the Kinahan drugs organisation. Browning, from the north inner city, is a close associate of the men arrested yesterday. In January 2001, a 30-year-old, who is in custody today, was involved with Browning in the robbery of over £IR13,000 from a a Securicor van driver. Both men later received suspended sentences. Gardai believe the shocking murder of Dunne was sanctioned by Christy Kinahan who felt that the reckless behaviour of the gang boss was getting out of control. 'Dapper Don' Kinahan -- who is serving the last days of a jail sentence for money laundering in Belgium -- is regarded as the biggest drugs trafficker in the history of the Irish State.

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Wednesday, 21 March 2012

FEMALE pals of Murder Inc thugs John and Wayne Dundon are using SEX to recruit hitmen to execute gangster's moll April Collins.

The Irish Sun can reveal two women close to the depraved brothers have been sleeping with a string of young Limerick thugs in a bid to recruit them as killers.

The female mobsters, who we can't name for legal reasons, want their former friend murdered at all costs.

Last Friday, brutes Wayne, 33, and John, 29, were convicted of threatening to kill members of April's family, for which they face up to ten more years behind bars.

But now the blood-soaked savages fear April will testify against them for ordering at least FOUR gangland murders — including those of innocent victims Shane Geoghegan, 28, and Roy Collins, 35.

And a senior security source told the Irish Sun last night: "The Dundons are terrified April can now obliterate them for once and for all.

"She has first-hand knowledge of several murders and attempted murders.

"By the time she's finished testifying, the Dundons and their associates might never get out of prison again.

 

Eight years together ... Ger and April before she ditched him
Eight years together ... Ger and April before she ditched him
"That's why their female pals have been bedding a string of young fools around Limerick and recruiting them to kill April and stop her talking.

 

"These girls are obviously pretty good in bed because these young fools are prepared to do anything for them — as long as they get plenty of sex."

April, 24, who lived with Ger Dundon for eight years and was privy to Murder Inc's darkest secrets, has agreed to tell all she knows.

She's said to be a "dead woman walking" since deciding to do the unthinkable — turn State's witness against her ex's psycho siblings.

Last month, April helped to convict Murder Inc hitman Barry Doyle, 25, for the murder of innocent rugby player Shane Geoghegan in 2008.

She made the decision to become a supergrass after John and Wayne Dundon threatened to kill her and members of her family, including her ma, her gangster da and her brothers.

They made the chilling threats when they learnt she was having an affair with gang-rapist Thomas O'Neill, 24, after brother Ger, 25, was jailed for five years in February 2011.

April had dumped the father of her three children — and refused to bring their young kids to see their da in prison.

Her mother Alice, 48, and her younger sister also gave evidence of being threatened by the lardy mobsters.

During the trial, Alice said Wayne told her his bro John would "give some fool ten grand" to kill her son Jimmy.

She said Wayne then told her his face would be the last her gangster son Gareth, who'd also been a member of Murder Inc, would see — "because I'm going to kill him myself".

He also warned her: "You're digging your own grave; it's very easy to make people disappear." Mr Justice Paul Butler said the Special Criminal Court found April's evidence to be fully believable.

He said the court was also impressed by the "entirely credible and convincing" evidence of her mother Alice, and was satisfied beyond a reasonable doubt Wayne had intimidated and made threats against her.

Although heavily pregnant with sicko O'Neill's twins and living under constant armed Garda protection, April is determined to help cops smash Murder Inc once and for all.

Despite her condition, Collins insisted on being present in court to see the three judges deliver their verdicts against the Dundons last Friday.

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Two police officers were injured in a shoot-out in Toulouse on Wednesday with a gunman claiming links to al Qaeda


Two police officers were injured in a shoot-out in Toulouse on Wednesday with a gunman claiming links to al Qaeda and who is believed to responsible for the killing of four people at a Jewish school and three soldiers in southwest France. Interior Minister Claude Gueant said that the 24-year-old man had made several visits to Afghanistan and Pakistan and had said that he was acting out of revenge for France’s military involvement overseas. “He claims to be a mujahideen and to belong to al Qaeda,” Gueant told journalists at the scene of the siege. “He wanted revenge for the Palestinian children and he also wanted to take revenge on the French army because of its foreign interventions,” Gueant said. Heavily armed police in bullet-proof vests and helmets cordoned off the residential area where the raid was taking place, in a suburb a few kilometres from the Ozar Hatorah Jewish school where Monday’s shootings took place. Reuters witnesses at the scene heard several shots at about 04:40 a.m. British time. Gueant said that police were also talking to the brother of the gunman, who is a French citizen from Toulouse. Police sources told Reuters that a man had been arrested earlier on Wednesday at a separate location in connection with the killings. The gunman’s mother had also been brought to the scene of the siege in a northern suburb of Toulouse to help with negotiations, Gueant said. “Negotiations with the suspect are ongoing, gunfire has been exchanged,” the minister said. He said that France’s President Nicolas Sarkozy had been informed of the situation at 03:00 a.m. (02:00 a.m. British time), when the raid began. Authorities believe that the gunman in Monday’s school shooting is the same person responsible for killing three soldiers of North African origin in two shootings last week in Toulouse and the nearby town of Montauban. The same Colt 45 handgun was used in all three attacks and in each case the gunman arrived on a Yamaha scooter with his face hidden by a motorcycle helmet. The killings come just five weeks before the first round of France’s presidential elections in which immigration and Islam have been major themes as Sarkozy seeks to win over voters from far-right leader Marine Le Pen.

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Shoot-Out In Raid Sees Police Injured

 

French police are engaged in a siege with a man they are reportedly "confident" was responsible for the killings of seven people in the south west of the country. Two elite officers reportedly suffered minor injuries during a shoot-out with suspects in the ongoing pre-dawn raid in the Croix-Daurade district of the city of Toulouse. AFP news agency - which said up to six shots were heard in the raid - is reporting that police believe the gunman responsible for three attacks that killed three children, a rabbi and three soldiers is inside the target building. Four people were killed during the shootings at Ozar Hatorah school A source linked to the probe also told the news agency that a man claiming to be linked to al Qaeda was holed up in the building. The agency said the suspect being sought was 24 and had previously travelled to the border area between Pakistan and Afghanistan, which has been known to house al Qaeda safehouses. French news channel BFM TV said the suspects were linked to an Islamist group which it identified as Forsane Alizza. Sky News' Robert Nisbet, in Toulouse, said: "We know that someone is inside the building. It could one person, it could be more than one person. "I understand this is a relatively poor suburb of Toulouse. Obviously, there is an intense pressure on French police to solve this crime." The killings atOzar Hatorah Jewish school on Monday followed the shootings of four soldiers - three of them fatal - in two attacks over the previous eight days. All three of the soldiers killed were of North African descent. All of the attacks were apparently carried out by an assailant using the same gun and scooter. The victim's backgrounds had led to fears the killer was specifically targeting members of minority communities. Chief prosecutor in Paris, Francois Molins, who is monitoring the investigation in Toulouse, had warned there could well be more killings. "At this stage, everything is being done to identify, find and stop the perpetrator, of these three killings as fast as possible," he said. "In these exceptional circumstances, I think it is obvious that we are up against an extremely determined individual, who knows he's being hunted, who could strike again."

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Tuesday, 20 March 2012

Second arrest after man killed at Herbie Hide's home

 

A second person has been arrested on suspicion of murdering a man at the Norwich home of former boxing world heavyweight champion Herbie Hide. Tafadzwa Kahn, 25, of St Giles Street, Norwich, died from a stab wound at the house in Long Lane, Bawburgh, on Sunday morning. An 18-year-old man from the Norwich area was arrested on Tuesday. The first person arrested, a 16-year-old boy, remains in custody in Wymondham Police Investigation Centre. Detectives said the stabbing followed an argument at a party in the house. 'High visibility patrols' The property remains sealed while a forensic examination is carried out. Police said they would continue to provide high visibility reassurance patrols in the area. More than 100 people were at the party at the time of the stabbing. Police said earlier they were "fairly certain" Mr Hide was not on the premises at the time of the stabbing. Mr Hide told the BBC on Monday: "The reality of this right now is a man is dead. Imagine this - a lady was told her son has gone. Imagine that." A spokesman said a post-mortem examination found the cause of death was a stab wound to the body. Mr Hide and his family have relocated while investigations at the house continue. Mr Hide won the WBO (World Boxing Organisation) heavyweight title for the first time in 1994, beating American Michael Bentt, but lost it to another American, Riddick Bowe, the following year. He regained the title in 1997 and made two successful defences before losing to Vitali Klitschko in 1999.

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Azhar Ahmed to stand trial over Facebook post about dead soldiers


Azhar Ahmed, 19, appeared at Dewsbury magistrates' court charged under the Communications Act 2003 with sending a message that was grossly offensive on March 8. In court a racially-aggravated public order charge was withdrawn, but Mr Ahmed, from Ravensthorpe, West Yorkshire, denied the new charge. Police and demonstrators outside Dewsbury Magistrates Court (Picture: PA) He has been bailed and is due to stand trial at Huddersfield magistrates' court on July 3. There was a large police presence outside court as 50 far-right protesters staged noisy demonstrations when he arrived and left. Mr Ahmed's court appearance came as the bodies of the six soldiers killed in Afghanistan on March 6 were repatriated to RAF Brize Norton in Oxfordshire. Demonstrators shouted when Azhar Ahmed arrived and left court (Picture: PA) They died when their Warrior vehicle was struck by an improvised explosive device in Lashkar Gah in the deadliest single attack on British forces since 2001. Sergeant Nigel Coupe, 33, of 1st Battalion The Duke of Lancaster's Regiment was killed alongside Corporal Jake Hartley, 20, Private Anthony Frampton, 20, Private Christopher Kershaw, 19, Private Daniel Wade, 20, and Private Daniel Wilford, 21, all of 3rd Battalion the Yorkshire Regiment.

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Harry Potter Star Jamie Waylett Jailed For Two Years For Violent Disorder In London Riots


Actor Jamie Waylett, who starred in the Harry Potter films, has been jailed for two years for being part of a violent mob during last summer's London riots. The 22-year-old, who played Hogwarts bully Vincent Crabbe in six of the films, was found guilty of violent disorder by a jury at London's Wood Green Crown Court. The actor, who had already admitted swigging from a stolen bottle of Champagne during the rioting, was cleared of intending to destroy or damage property with a petrol bomb he was pictured holding. He already has a previous conviction for cannabis possession. Waylett of Hillfield Road, northwest London, was with a gang of at least four people who went into Chalk Farm on August 8, the third night of violence in the capital. He was captured on CCTV at various points during the evening, often with his hood over his head. Buildings on fire in Tottenham during the riots Judge Simon Carr sentenced the actor to two years for violent disorder and 12 months for handling stolen goods, to run concurrently. Jailing him, the judge said: "A considerable amount has been said about what happened over those few days. Anyone watching the footage in this case can only imagine the mayhem that took place on the streets. "You chose to go out on to the streets on what was the third day of the violence. "You were pictured on a number of occasions with a bottle full of petrol with a rag as a wick. "I accept entirely the jury's verdict that you did not throw or have any intention of throwing it, but merely being in possession of it would have been terrifying to anyone who saw you." Waylett will be eligible for parole after serving a year in jail. The star, who had a shaved head and a goatee beard, wore a white shirt with an open collar and a dark suit to hear the sentencing. He nodded to the public gallery as he was led down to the cells.

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A GANG of “guns for hire” who spread lawless violence in a spate of gun and grenade attacks across Merseyside were today starting life behind bars.


Grenade gang

 

The five were the “go to” men for gangsters across the area as they carried out attacks on underworld rivals.

But their spree saw innocent people caught in the middle as indiscriminate shootings and grenade attacks escalated.

At the top of the tree sat Tony Downes and Kirk Bradley, a “thick as thieves” pair of career criminals from Huyton, and Gary Wilson, who used his ill-gotten gains to buy himself a plush seafront Southport home.

Bradley and Downes, both 26, never got their hands dirty – Downes was directing operations from his cell in HMP Liverpool and was said to be the group’s “chief executive” by a judge yesterday.

Instead their underlings, “trusted and active lieutenants” Craig Riley and Joseph Farrell, were given “jobs” to carry out and would farm some tasks out to younger crooks wanting to make a name for themselves.

On their instructions, the young thugs would be given guns or explosives and an address or a specific individual to target.

They threw grenades into a room where a woman babysitting her seven-year-old grandson was sleeping and shot people in the legs and stomach, leaving them with life-changing injuries.

Their “modus operandi” saw them use the same guns over and over again – two guns linked to the group were used in 16 different shootings – and carry out their attacks on scrambler bikes, ideal for a quick getaway.

Police slammed the gang as “parasites, the worst kind of mercenary” after bringing them to justice.

A covert police operation was launched to snare those linked to more than 20 incidents over two years.

As the net closed on them, officers took an arsenal of weapons off the streets.

At Woolwich Crown Court yesterday the “chapter” in the ongoing fight against gun crime was brought to a close by high court judge Mr Justice Henriques when he sentenced each of the gang to life imprisonment.

Only Farrell, Wilson and Riley were actually in the dock at Woolwich yesterday.

Downes and Bradley escaped from a prison van in Manchester last summer as they were being brought to court in Liverpool.

Their escape caused their trial, which was in its 11th week at the time, to collapse and a retrial at maximum-security Woolwich was ordered.

But the day after they were convicted in their absence, Downes was picked up after eight months of freedom.




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Thursday, 15 March 2012

The former chief reporter of the News of the World was arrested yesterday by police investigating the phone hacking scandal, on suspicion of intimidating a witness.

Neville Thurlbeck, 50, who was also news editor on the defunct Sunday tabloid, was detained by appointment at a central London police station by officers from Operation Weeting a day after his former editor, Rebekah Brooks, was arrested with five others on suspicion of conspiring to pervert the course of justice. He was later released on bail. Yesterday's arrest came as James Murdoch used a letter to the House of Commons media select committee to distance himself once more from any wrongdoing inside News International (NI). He blamed two former trusted lieutenants, Colin Myler and Tom Crone, claiming there were "inconsistencies" in their evidence to MPs. Mr Thurlbeck has been a central figure in the unfolding phone-hacking saga since being named in the so-called "for Neville" email. This showed voicemail interception went beyond a single "rogue" reporter at the NOTW. He was arrested last year on suspicion of conspiring to hack phones and eavesdropping voicemail messages. During recent months, he has adopted a higher media profile, with broadcast appearances and the launch of a blog commenting on developments in the crisis enveloping NI. In a blog entry last week, Mr Thurlbeck revealed how Will Lewis, a key member of News Corp's Management and Standards Committee, which has been marshalling millions of internal NI emails to Scotland Yard, had hired a private security company to provide security at his home. Mr Thurlbeck published the name of the security company, noting that it had spent several hours at Mr Lewis's home, and gave the name of the street where the NI executive lives. In a subsequent blog, Mr Thurlbeck, who is suing his former employer for unfair dismissal, said his story had prompted approaches from lawyers and a public relations company representing Mr Lewis, asking for the removal of his posting. He claimed it was suggested to him that the details he had provided about the security company "somehow implied I had put [Mr Lewis's] home under surveillance. Bonkers!". He added: "I accepted their point that printing the name of his street was distressing to his family and took this down immediately as I have absolutely no wish to do this. Although I have not been asked to do so, I would like to apologise to Mrs Lewis for any distress." A spokesman for the Management and Standards Committee declined to comment last night on Mr Thurlbeck's arrest. Meanwhile Mr Murdoch has sought to influence the parliamentary report into phone hacking, which is expected to be published before the Easter recess, by telling the committee that he did not mislead them, that he never tried to hide wrongdoing at the NOTW, and that when he did ask questions about what was going on, he was given "false assurances" by senior executives at Wapping. In a personal letter to John Whittingdale, chair of the media select committee, the former executive chairman of NI initially takes responsibility "for not uncovering wrongdoing earlier". However, the limited apologetic tone of his seven page letter, in which he accepts that it "would have been better if I had asked more questions", also contains evidence of anger directed at former trusted lieutenants inside NI. He says he relied too much on people who assured him that investigations had been carried out and who claimed that further inquiries were unnecessary. The former NOTW editor, Colin Myler, and News Group Newspaper's former legal manager, Tom Crone, are named repeatedly and described as offering "inconsistencies" to Parliament, while Mr Murdoch says his own evidence "has always been consistent". The letter states: "The truth is that incomplete answers and what now appears to be false assurances were given to the questions that I asked." In summaries of earlier evidence to the committee, he says he was "never intimately involved with the workings of the NOTW"; and on key meetings that discussed how senior executives were dealing with the emerging hacking culture, he says: "I was given a narrower set of facts than I should have been given..." He also says that if "Messrs Crone and Myler" had given him the highly critical private opinion offered in 2008 by NI's leading counsel, Michael Silverleaf QC, which described "widespread wrongdoing", then he would have "acted differently". He ends his letter by repeating that he neither knew about, nor attempted to hide, wrongdoing, and tells MPs: "The evidence does not support any other conclusion." James Murdoch: What he wrote "I take my share of responsibility for not uncovering wrongdoing earlier. However, I have not misled Parliament. I did not know about, nor did I try to hide, wrongdoing. I do not believe the evidence before you supports any other conclusion..." "It has been said I did not ask enough questions. However, the truth is that incomplete answers and what now appears to be false assurances were given to the questions that I asked."

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Wednesday, 14 March 2012

James Murdoch pleads innocence ahead of committee report

James Murdoch has written to an influential parliamentary committee, investigating a phone hacking scandal at his company, to apologise and restate his innocence ahead of a potentially damaging report that could determine his future in Britain. The 39-year-old son of Rupert wrote to the committee to accept responsibility for failing to uncover the criminal behaviour, which has damaged the reputation of the News Corp media empire, British politicians and police. At stake is his role as chairman of British pay-TV group BSkyB and potentially his future at News Corp, where he had for years been marked out as the heir apparent to his father Rupert as chief executive.   "I did not know about, nor did I try to hide, wrongdoing," he said in the letter published by the committee on Wednesday. "Whilst I accept my share of responsibility for not uncovering wrongdoing sooner, I did not mislead parliament and the evidence does not support any other conclusion." Analysts and some shareholders believe Murdoch would struggle to remain at BSkyB if he is singled out for particular criticism as it could impact his ability to negotiate with the government and regulators on behalf of one of Britain's most powerful media firms. The all-party committee summoned James and his father Rupert to a hearing at the height of the scandal last July, for a three-hour often testy grilling that was watched live by millions on television in both Britain and the United States. Just four months later, the younger Murdoch had to return to answer further detailed questions over what he knew and when after two former colleagues publicly contradicted his evidence. News Corp's British newspaper arm News International had long argued that the hacking of voicemails to generate stories was the work of a single rogue reporter and private investigator who had already gone to jail for the crime. But as more people came forward to accuse the company of hacking their phones, that defence crumbled and attention turned to those at the top of the company and it was asked why they had not pushed further to discover the truth. "Clearly, with the benefit of hindsight, I acknowledge that wrongdoing should have been uncovered earlier," Murdoch said in his letter. The parliamentary committee had originally planned to publish its report before Christmas but due to the sensitivity of the material it is having to write the document by committee and is now aiming for the Easter holiday in April.

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British man, wife killed at Thai resort

 

POLICE say a British man and his Thai wife have been robbed and beaten to death at a seaside resort south of Bangkok. Police Major General Wichean Tantawiriya says three Thai men - a security guard and chef at the resort and their friend - were arrested today and had confessed to killing the couple and taking a mobile phone and 5000 baht ($155). Wichean says the bodies of Michael Raymond, 68, and Suchada Bowkamdee, 52, were discovered yesterday in their bungalow at the Jack Beach Resort in Prachuap Khiri Khan province, 350km south of Bangkok. He says they had checked in a day earlier. Wichean says two of the three suspects were addicted to methamphetamine, a stimulant, and needed money to buy drugs.

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Tuesday, 13 March 2012

Rebekah Brooks and husband arrested in phone hacking inquiry

REBEKAH Brooks and her racehorse trainer husband are among six suspects arrested today by detectives investigating allegations of phone hacking at News International. The former News International chief executive and Charlie Brooks were arrested at their Oxfordshire home on suspicion of conspiracy to pervert the course of justice, sources said. Police are searching several addresses after dawn raids also took place in London, Hampshire and Hertfordshire, Scotland Yard said. Ms Brooks, a former editor of The Sun, had been on bail after being questioned by detectives last summer on suspicion of phone hacking and corruption. Today’s arrest comes after her lawyer, Stephen Parkinson, said evidence given by Sue Akers at the Leveson Inquiry had brought “much prejudicial material” into the public domain.

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Gangster's Paradise Rapper Coolio Arrested In Las Vegas, Nevada


Another rapper gets added to the long list of emcees being arrested in Las Vegas, as Coolio was arrested this past weekend in Sin City. The ‘Gangster’s Paradise‘ emcee was stopped on the Las Vegas strip by local police for a routine check, when officers discovered that Coolio had two bench warrants out for his arrest that were the results of multiple traffic violations. The 48 year old, real name Artis Leon Ivey Jr., was only a passenger in the vehicle offers pulled over just a few blocks east of the Las Vegas Strip at around 2:20 AM according to Officer Laura Meltzer. The two warrants out for Coolio were tied to failure to appear on an illegal stop and driving without a license summons issued back in June of 2010. Even more bizarre to the whole story was the fact that Coolio’s 22 year old son was locked up in the same jail for “allegedly busting into a Vegas apartment with a gun and forcing the tenant into the bathroom, while he and a female prostitute named Shantrice Wilkerson ransacked the place.” according to TMZ. Coolio was later released on a $5,850 court bail, and no official court date has been set. 

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Girlfriend of notorious Boston gangster James (Whitey) Bulger agrees to plead guilty

Catherine Greig, the girlfriend of notorious Boston gangster James (Whitey) Bulger, has agreed to plead guilty to charges she helped him escape — but she won’t have to rat out her man. The feds nabbed Greig, 60, along with her mobster lover after they had evaded the law together for almost 17 years. A plea agreement filed Monday, first reported by the Boston Globe, stipulates that she won’t have to testify against him. “In early 1995, I agreed to join Bulger and travel with [him] during his flight from law enforcement,” she wrote in the agreement. She could face five years in federal prison on charges of harboring a fugitive, identity theft and conspiracy. Bulger, who went on the lam in 1995 after his FBI handler tipped him off to a pending racketeering indictment, accused of 19 counts of murder and a host of other crimes.

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Monday, 12 March 2012

Drug trafficking brothers jailed for more than five years each

Two brothers who tried to flood the north-east of Scotland with heroin and cocaine have been jailed. Paul and Anthony Smith were jailed for more than five years each after they admitted transporting a "significant" amount of class-A drugs into Aberdeen and Shetland. The pair, originally from Liverpool, were sentenced at the High Court in Aberdeen on Monday after previously admitting being involved in the supply of heroin and cocaine between October 2010 and February last year. Detective Inspector Alex Dowall said: "These men were intent on flooding the streets of Aberdeen and Shetland with class-A drugs and were willing to take great risks in the process in order to turn a profit. "Ultimately though, as their sentences today prove, the risk is much greater than the potential reward." Anthony Smith, 30, was jailed for five years and seven months while his 27-year-old sibling received a sentence of five years and two months. Det Insp Dowall added: "This was a complex inquiry across two countries and three force areas and it should serve as a warning to others intent on bringing drugs into the north-east that it will not be tolerated. "Operation Limehouse is an example of Grampian Police working closely with other police forces across the UK in order to target those suspected of committing drugs offences. "It must also be said that the assistance provided by local communities in Aberdeen and Shetland in bring these individuals to justice was invaluable."

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Michel Smith, a Quebec member of the Hells Angels wanted se 2009 in connection to 22 murder cases, has been arrested by authorities in Panama

 

Michel Smith, a Quebec member of the Hells Angels wanted se 2009 in connection to 22 murder cases, has been arrested by authorities in Panama, according to media reports. However, officials from the Surete du Quebec and RCMP were not immediately able to confirm or deny the reports. According to the RCMP, Smith is a member of the South Chapter of the Hells Angels and goes by the nickname "L'animal." He has been on the run since 2009 in connection with a police crackdown on the Hells Angels biker gang. He faces 29 criminal charges - including 22 murder charges. Citing Panamanian local media and Agence France-Presse, the QMI news agency reported that Smith, 49, had been detained by police Friday evening in the Playa Coronado region, on the Pacific Ocean coast of the Central American nation. A Canada-wide warrant issued by the RCMP said he was being sought for murder, gangsterism, drug trafficking and related conspiracy charges. His Central American connections were known to authorities. "Smith is likely to visit Panama and speaks French," the warrant stated. Const. Erique Gasse of the RCMP's C Division in Montreal said he had relayed a request for official word on Smith's status to RCMP officials in Ottawa, who did not immediately return a phone call. Asked for confirmation of the arrest report, Surete du Quebec spokesperson Sgt. Christine Coulombe said: "I have no information on this." Smith is "considered to be violent," according to the warrant. Aside from "L'animal," his aliases have included Mike Smith-Lajoie, Michel Lajoie-Smit and Michel Lajoie. The warrant describes Smith as 172 centimetres tall and weighing 95 kilograms, with brown hair and blue eyes.

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Alleged Quebec Hells Angels member arrested in Panama

 

Quebec fugitive -- and alleged member of the Hells Angels -- who is wanted on murder charges has been arrested in Panama, local media reports say. Michel Smith, 49, who was linked to Quebec's deadly biker war in the 1990s, was reportedly arrested Friday. Smith -- whose nickname is "animal" -- has been on the run since 2009. He was taken into custody by local police in the tourist area of Playa Coronado on the Pacific Ocean coast, according to local reports. The reports said he had been under surveillance for about two months before his arrest. Smith faces 29 charges, including 22 counts of murder. Police in Canada had not confirmed the news as late Sunday night. Smith is to be extradited back to Canada, police officials in Panama said in a news release. Smith has long been alleged to be among the top men affiliated with the Hells Angels when it was at war with the Rock Machine biker gang in the 1990s and early 2000s. The gang war killed more than 150 people. While most of the victims were members of the rival gangs and their affiliates, two prison guards and an 11-year old boy -- a bystander -- also died. An RCMP warrant describes Smith as 5 feet 7 inches tall and weighing 210 pounds, with brown hair and blue eyes.

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Sunday, 11 March 2012

US soldier has killed 16 Afghan civilians, including nine children,


A US soldier has killed 16 Afghan civilians, including nine children, after entering their homes in Kandahar. Sky sources said the Afghan victims also included women and elderly men. Minister of Border and Tribal Affairs Asadullah Khalid, who is investigating the incident, said the soldier entered three homes, killing 11 people in the first one. The Nato-led International Security Assistance Force (Isaf) coalition confirmed the incident but did not release the number of killed or injured. Sky defence reporter Mark Stone said: "Details are still sketchy and various death tolls have emerged. "It appears to be an isolated incident and the soldier is believed to have been a staff sergeant." Isaf Deputy Commander Lt Gen Adrian Bradshaw said: "I wish to convey my profound regrets and dismay at the actions apparently taken by one coalition member in Kandahar province. "I cannot explain the motivation behind such callous acts, but they were in no way part of authorised ISAF military activity." According to the Panjwai district governor office, seven people died and up to 17 injured were injured in the rampage. The injured have been treated for their wounds at Nato medical facilities. Protests were held over the Koran-burning incident The US embassy in Kabul attempted to quell expected Afghan unrest by also issuing an apology. It said: "We deplore any attack by a member of the US armed forces against innocent civilians, and denounce all violence against civilians. "We assure the people of Afghanistan that the individual or individuals responsible for this act will be identified and brought to justice." The diplomatic response comes after weeks of tense relations between US forces and their Afghan hosts following the burning of Korans and other religious materials at an American base. Although US officials apologised and said the burning was an accident, the incident sparked violent protests and attacks. Britain also pulled out civilian advisers from buildings in Kabul as protests spread. Six American soldiers have been killed in attacks by their Afghan colleagues since the Koran burnings came to light.

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United States service member walked out of a military base in a rural district of southern Afghanistan on Sunday and opened fire on three nearby houses, killing at least 15 civilians

 

United States service member walked out of a military base in a rural district of southern Afghanistan on Sunday and opened fire on three nearby houses, killing at least 15 civilians, local villagers and provincial officials said. Related Security Fears Lead Groups to Rethink Work in Afghanistan (March 11, 2012) U.S. and Afghanistan Agree on Prisoner Transfer as Part of Long-Term Agreement (March 10, 2012) Afghan Officer Sought in Killing of 9 Colleagues (March 9, 2012) Connect With Us on Twitter Follow @nytimesworld for international breaking news and headlines. Twitter List: Reporters and Editors Readers’ Comments Share your thoughts. Post a Comment » Read All Comments (1) » The shooting risks further inciting anti-American sentiment in Afghanistan and troubling a relationship that had already been brought to a new low by the burning of Korans at an American military base last month. The American embassy in Afghanistan quickly issued a statement on Sunday urging calm. The NATO-led coalition said in a statement on Sunday that a United States service member had been detained after an incident in Kandahar Province, in the south of the country, and that a number of civilians had been killed. Villagers in Belandi in the Panjway district of Kandahar, where the shooting took place, said the service member had attacked three houses, killing 11 people in one house and four in a second home. Five other villagers were wounded, they said. Panjway, a rural suburb of Kandahar, was traditionally a Taliban stronghold. It was a focus of the United States surge in 2010 and was the scene of heavy fighting. The governor of Kandahar Province, Tooryalai Wesa, condemned the shooting, although he could not immediately confirm the number of people killed. A coalition spokesman in Kabul, Capt. Justin Brockhoff, said that it was not clear what had led to the incident. He said the civilians wounded in the shooting were taken to a coalition hospital where they were being treated. One of the houses attacked in the village belonged to a tribal elder, according to a person from the village. “We don’t know why he killed people,” said the villager, Aminullah, who like many Afghans goes by a single name. Aminullah said the soldier was alone. “There was no fighting or attacks.” In the statement, the United States military raced to head off Afghan outrage. “This is a deeply regrettable incident and we extend our thoughts and concerns to the families involved,” the statement said. It went on to say that American forces, in cooperation with the Afghan authorities, would investigate the incident. In its comments, the American Embassy also sought to ease tensions, offering “its deepest condolences to the families of the victims of today’s tragic shooting.” “We are saddened by this violent act against our Afghan friends,” the statement said. In a separate incident, four Afghans were killed and three wounded on Friday when coalition helicopters apparently hunting Taliban insurgents fired instead on villagers in Kapisa province in eastern Afghanistan, according to Abdul Hakim Akhondzada, governor of Tagab district in Kapisa. Last month, the burning of the Korans touched off nationwide rioting and increased the targeting of American troops, resulting in at least 29 Afghans dead and 6 American soldiers killed. The results of the official military inquiry into the Koran burnings are still awaited, including any decision on what kind of disciplinary action may be faced by the American service members identified as being directly linked to the incident. The upheaval provoked by the Koran burnings put a temporary halt to cooperation between the Afghans and Americans, and disrupted planning for the military withdrawal. But relations seemed somewhat back on track after the two governments on Friday broke an impasse on a long-term strategic partnership deal by agreeing for the Afghans to assume control of the main coalition prison in six months. In another incident in January, American officials had to contend with the fallout from a video that showed four United States Marines urinating on the corpses of what appeared to be the corpses of three Taliban members. In 2010, a rogue group of American soldiers, whose members patrolled roads and small villages, also near Kandahar, killed three Afghan civilians for sport in a series of crimes. The soldier accused of being the ringleader of the group was convicted of three counts of murder by an American military panel in November.

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Saturday, 10 March 2012

Rioter who attacked Malaysian student jailed for seven years

 

Beau Isagba, now 18, was last month found guilty of the attack, which has become a symbol of the riots after a video of the student's ordeal was by millions around the world on YouTube. Isagba punched 20-year-old Mr Rossli before stealing his bicycle. As the victim slumped bleeding to the pavement, clutching his jaw, a gang posing as "Good Samaritans" then rifled through his rucksack before fleeing. On Friday a judge sentenced Isgaba to a total of 84 months for the attack and other convictions including carrying a blade and cannabis possession. While sentencing him, the judge said Isgaba represented the "worst aspects" of society. Jailing him at Wood Green Crown Court in north London, Judge Witold Pawlak said: "You represent the worst aspects. On the 8th of August you behaved like a thug, and without any compassion.

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Criminal gangs rule match-fixing, warns former Fifa head of security


Fifa's outgoing head of security has warned that match-fixing has led to organised criminal gangs infiltrating large swathes of world football, resulting in the intimidation or even murder of players. "If this was just ad hoc, spontaneous groups of people wanting to fix a few matches it would be contained within a nation or a league," said Chris Eaton, who will leave the world football governing body next month to work for the Qatar-based International Centre for Sport Security (ICSS). He said that players were being left at the mercy of fixers and there had been cases where players who had refused to obey instructions and paid "the ultimate price". "This is organised crime. This is the mafia, this is people from organised crime in south-east Asia, from China, who are ripping off many millions of dollars from the illegal gambling dens of south-east Asia," he said. "They start by attracting these people when they're young and then what happens 10 years later? You start by attracting these people, you compromise them or their families and then you bloody well intimidate them. It's been unchecked in football for 10 years." Eaton said the hub of the problem were the illegal markets in south-east Asia, where gambling is mostly illegal. He said the two biggest legal gambling companies in the region turned over $2bn a week. He had "no evidence" of any match-fixing in the UK. "I haven't been looking to tell you the truth. The immediate priority is eastern Europe, Africa, central America and south-east Asia." But he added that many brokers for the biggest gambling syndicates operated out of London. According to Interpol the illegal betting market is worth $500bn in Asia alone. Eaton said that as part of his new role as Director of Sport Integrity at the ICSS, he would be conducting a forensic audit of the size of the illegal market. "There is so much money involved it dwarfs the money in sport itself. Despite the fact we've had a major investigation for 12 months it hasn't stopped them because the sums of money involved are so huge." He said the only way problem could only be tackled was if a single international body worked across all sports and there was more co-operation between law enforcement agencies and governing bodies. "You can have disparate investigations around the world and no one's connecting the dots." Eaton also conceded that third-party ownership of players was a problem as it relates to match-fixing, because it could put players at the mercy of those who own their economic rights. English football authorities have been lobbying Uefa and Fifa to outlaw the practice and Eaton added that Fifa was looking into the issue. "Third-party ownership is a massive problem," said Eaton, who will be replaced at Fifa by the former German police chief Ralf Mutschke. "It's a problem that's being addressed by Fifa as I understand it. There is now some consideration of the third-party ownership side."

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One of two men murdered at Kilcock killing spree was trying to flee scene when he died


ONE of two men murdered in a gangland shooting spree at a quiet suburban housing estate was trying to flee his killers when he died, investigators have said. Up to three gunmen opened fire on four men inside a mid-terrace house in Rochford Avenue, Kilcock, Co Kildare shortly after 10pm last night. It is believed the intended target was Andy Barry, 31, originally from Tallaght, south Dublin, a close associate of a well-known crime boss who also lives in Co Kildare. Superintendent John Gilligan said inquiries were at an early stage but suggested not all of the men may have been the original targets of the attackers. "Whether the gunmen knew they were going to find four people in the house or not is subject to investigation," he said. "But certainly the people who came to the house were determined to shoot at least one person, if not more, at the time." Another 31-year-old man, from Eastern Europe, was found dead in a neighbour's back garden, after apparently trying to escape the bloodshed by climbing over a fence. Barry was discovered dead inside the house by emergency services alerted to the scene through a 999 call. Two other men, another Irishman in his early 30s and a second Eastern European aged 25, were also seriously wounded in the attack. But their injuries are not thought to be life-threatening. Both have been initially questioned but will face full interviews after they have been medically treated. Detectives believe the killers either walked into the house through an unlocked door or were invited in, as there was no sign of forced entry. It is thought at least two firearms were used. Barry was believed to a be an "enforcer" charged with collecting drug debts for his gangland boss. His reputation for extreme violence in carrying out his underworld role was fearsome. His family moved from Tallaght to Maynooth when he was in his teens, and he later moved to Kilcock. One neighbour believed he had been living at Rochford Avenue for the past two or three years. The house and the house behind it, where the other victim's body was found in the rear garden, were sealed off for forensic examinations. All four men caught up in the gunfire, who are not related but described as associates, were believed to be in the downstairs area of the house at the time of the attack. The killers fled the scene in a car. Officers are trawling CCTV footage from Kilcock, surrounding areas and from the M4 motorway in an attempt to track the car used and the route they took. They have yet to establish if the car went through Kilcock to the motorway or cross-country towards Trim and Dunboyne, Co Meath. No firearms have been recovered, a Garda spokesman said. Detectives believe the killers may have cased out the house before launching the attack and may have had the intended target under surveillance. They have appealed for witnesses who may have seen or heard any suspicious activity in the estate to come forward. Post-mortem examinations on the dead men were being carried out by Deputy State Pathologist Dr Khalid Jabbar at James Connolly Memorial Hospital. Gardai are investigating whether the murders are linked to another shooting in which a 25-year-old man was injured in Brayton Park, Kilcock last December. Other lines of inquiry include links to a gun attack on a property and shots being fired at a black BMW car, both in Tallaght. A similar style of car was parked outside the Kilcock home today. Several neighbours in the Rochford Avenue area said they heard nothing around the time of the attack. One young father, who did not wish to be identified, said gardai had been called to the scene of the killing a number of times in the past. "It's madness," he said. "I have young children and they play on the green in front of that house." The man, on his way to work, said he had not seen or heard anything last night until emergency services arrived. Door-to-door inquiries were being carried out at the Rochford housing estate, close to the Royal Canal.

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Friday, 9 March 2012

A4e faces new fraud investigation

 

The government has launched an investigation into an allegation of attempted fraud against the welfare-to-work company A4e. The Department for Work and Pensions (DWP) said it had been made aware of an allegation of attempted fraud in relation to a mandatory work activity contract with the firm, which is already facing a police investigation in relation to previous allegations. A statement said: "As a result of this new allegation, DWP has immediately commenced its own independent audit of all our commercial relationships with A4e. "We have required A4e to make available all documentation which our auditors may require and provide full access to interview any A4e employees. This is separate from the independent review of internal controls which A4e has previously announced. "The chief executive of A4e was informed of this at a meeting with a senior DWP official earlier today. "We have made it absolutely clear to A4e that we take this matter very seriously, and that if, at any point during the audit or thereafter, we find evidence of systemic fraud in DWP's contracts with A4e, we will not hesitate to immediately terminate our commercial relationship." A4e said: "The board has made consistently clear in all previous statements that we take any allegations of fraudulent or otherwise illegal activity extremely seriously. There is absolutely no place for this type of misconduct at A4e. "We obviously acknowledge the concerns raised by DWP, and we welcome and will co-operate fully with their planned investigations. "A4e has more than 3,500 staff and operates out of 200 offices in the UK. From December 2005 to date, nine cases relating to A4e have been referred to the Department of Work and Pensions to review claims submissions. "Of these nine referrals, one, dating back to May 2008, resulted in the prosecution of an individual member of A4e staff, which was widely reported at the time. "Another is the case now being handled by Thames Valley police. In each of the remaining, closed cases, the DWP's view was that these were not incidences of malpractice. "The board has asked White & Case LLP to lead an independent and thorough review of A4e's controls and procedures. That process will be carried out concurrently, and all findings will be provided to DWP."

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Thursday, 8 March 2012

Biggest solar storm in years races toward Earth

 

The largest solar storm in five years was due to arrive on Earth early Thursday, promising to shake the globe's magnetic field while expanding the Northern Lights. The storm started with a massive solar flare earlier in the week and grew as it raced outward from the sun, expanding like a giant soap bubble, scientists said. When it strikes, the particles will be moving at 4 million mph. "It's hitting us right in the nose," said Joe Kunches, a scientist for the National Oceanic and Atmospheric Administration in Boulder, Colo. The massive cloud of charged particles could disrupt utility grids, airline flights, satellite networks and GPS services, especially in northern areas. But the same blast could also paint colorful auroras farther from the poles than normal. Astronomers say the sun has been relatively quiet for some time. And this storm, while strong, may seem fiercer because Earth has been lulled by several years of weak solar activity. The storm is part of the sun's normal 11-year cycle, which is supposed to reach peak storminess next year. Solar storms don't harm people, but they do disrupt technology. And during the last peak around 2002, experts learned that GPS was vulnerable to solar outbursts. Because new technology has flourished since then, scientists could discover that some new systems are also at risk, said Jeffrey Hughes, director of the Center for Integrated Space Weather Modeling at Boston University. A decade ago, this type of solar storm happened a couple of times a year, Hughes said. "This is a good-size event, but not the extreme type," said Bill Murtagh, program coordinator for the federal government's Space Weather Prediction Center. The sun erupted Tuesday evening, and the most noticeable effects should arrive here between 1 a.m. and 5 a.m. EST Thursday, according to forecasters at the space weather center. The effects could linger through Friday morning. Center forecaster Rob Steenburgh said that as of 2:30 a.m. EST Thursday, there were no noticeable effects on Earth. But he said there were some indications from a satellite, which registered a slight rise in low energy particles. The region of the sun that erupted can still send more blasts our way, Kunches said. He said another set of active sunspots is ready to aim at Earth right after this. "This is a big sun spot group, particularly nasty," NASA solar physicist David Hathaway said. "Things are really twisted up and mixed up. It keeps flaring." Storms like this start with sun spots, Hathaway said. Then comes an initial solar flare of subatomic particles that resemble a filament coming out of the sun. That part already hit Earth only minutes after the initial burst, bringing radio and radiation disturbances. After that comes the coronal mass ejection, which looks like a growing bubble and takes a couple days to reach Earth. It's that ejection that could cause magnetic disruptions Thursday. "It could give us a bit of a jolt," NASA solar physicist Alex Young said. The storm follows an earlier, weaker solar eruption that happened Sunday, Kunches said. For North America, the good part of a solar storm — the one that creates more noticeable auroras or Northern Lights — will peak Thursday evening. Auroras could dip as far south as the Great Lakes states or lower, Kunches said, but a full moon will make them harder to see. Auroras are "probably the treat we get when the sun erupts," Kunches said. Still, the potential for problems is widespread. Solar storms have three ways they can disrupt technology on Earth: with magnetic, radio and radiation emissions. This is an unusual situation, when all three types of solar storm disruptions are likely to be strong, Kunches said. That makes it the strongest overall since December 2006. That means "a whole host of things" could follow, he said. North American utilities are monitoring for abnormalities on their grids and have contingency plans, said Kimberly Mielcarek, spokeswoman for the North American Electric Reliability Corporation, a consortium of electricity grid operators. In 1989, a strong solar storm knocked out the power grid in Quebec, causing 6 million people to lose power. Solar storms can also make global positioning systems less accurate and cause GPS outages. The storm could trigger communication problems and additional radiation around the north and south poles — a risk that will probably force airlines to reroute flights. Some already have done so, Kunches said. Satellites could be affected, too. NASA spokesman Rob Navias said the space agency isn't taking any extra precautions to protect astronauts on the International Space Station from added radiation.

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The shooting of three IRA members by the SAS in March 1988 is linked to a major review commissioned by the Prime Minister David Cameron

 

The shooting of three IRA members by the SAS in March 1988 is linked to a major review commissioned by the Prime Minister David Cameron, it has emerged. Sir Desmond de Silva , PC,QC, a member of the Gibraltar Bar, was asked by the Prime Minister to chair a Review into the assassination of a well-known Belfast lawyer - Patrick Finucane, in 1989. As this case has had attached to it allegations of state collusion in the murder Sir Desmond’s Review will involve an examination of the activities of the intelligence services, the police and the army in Northern Ireland at the time. In order to properly discharge the work of this Review, Her Majesty appointed him a member of Her Privy Council. A Gibraltar connection springs from the SAS shootings of IRA operatives on the Rock. Mairead Farrell, who was one of the IRA operatives who was shot dead in Gibraltar, was engaged to be married to Seamus Finucane the brother of Patrick, whose own killing allegedly by agents of the state, Sir Desmond is currently investigating. It is understood that once the Review is complete and his Report is presented to Parliament Sir Desmond will return to his busy practice in London and abroad. Although he has been involved with the prosecution of some very high profile cases he is, perhaps, best known as a hugely successful defence QC who has, in Gibraltar alone, defended in many contested cases before the Supreme Court. On the October 12 2011 the Secretary of State for Northern Ireland appointed Sir Desmond de Silva QC to carry out an independent review into state involvement in the murder of Pat Finucane in 1989. Sir Desmond de Silva is determined to expose the truth about this “appalling” murder. “I know from my work internationally over many years that it is only when the truth is fully exposed that communities can put the trauma of conflict behind them to secure a lasting peace. Naturally, I will be applying the key principles of independence, thoroughness and impartiality in carrying out my work. The Government may have set my remit but it is now for me to take the task forward independently. There have been suggestions that this Review is not capable of hearing from individuals who may have information that could assist me in my work. This is not the case; I will certainly wish to see such individuals.” Sir Desmond asked any who may be able to assist to come forward and contact the Review at any stage to provide information or make representations. BBC reported that when they met last October 2011, the family of Pat Finucane cut short a meeting with Mr Cameron after the Prime Minister failed to order an inquiry into the killing. His family have long campaigned for an independent public inquiry. Pat Finucane’s widow Geraldine told reporters she felt so angry she could hardly speak. Mr Finucane’s family said they were “insulted” at the proposal for a review of the case and said they would continue their campaign for an independent public inquiry and would not participate in the review. Sir Desmond has written to the family asking them to contribute to the review.

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Britain's biggest ever Ponzi scheme Kautilya Pruthi faces 14 years in jail

 

Kautilya Pruthi, 41, swindled investors out of £38m under a scheme that resulted in massive contractual losses. Among the 800 victims were former England cricketer and Strictly Come Dancing star Darren Gough and Unchained Melody singer Jerome Flynn, who are rumoured to have lost as much as £1m each. Pruthi blew £10m in three years renting luxury homes across the South East, buying Bentleys, Ferraris, Lamborghinis and Jaguars, while lavishing more than £370,000 on his lovers. He confessed to fleecing investors in January and John Anderson, 46, and Kenneth Peacock, 43, were convicted of carrying on an unauthorised regulated activity earlier this week. Anderson and Peacock were cleared of a charge of recklessly making misleading false or deceptive promises.

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Tuesday, 6 March 2012

Two UK Murdoch journalists in apparent suicide bids

Two senior journalists working for Ruper t Murdoch's News International have apparently attempted suicide as pressure mounts at the scandal-hit publisher of the now-defunct News of the World. Three sources close to the company told Reuters on Tuesday the two journalists at the Sun daily appeared to have tried to take their own lives. Investigations sparked by a phone-hacking scandal continue to expose dubious practices by present and past employees. Eleven current and former staff of the Sun, Britain's best-selling daily tabloid, have been arrested this year on suspicion of bribing police or civil servants for tip-offs. Their arrests have come as a result of information provided to the police by the Management and Standards Committee (MSC), a body set up by parent company News Corp to facilitate police investigations and liaise with the courts. The work of the MSC, which was set up to be independent of the conglomerate's British newspaper arm News International, has caused bitterness among staff, many of whom feel betrayed by an employer they have loyally served. 'People think that they've been thrown under a bus,' one News International employee told Reuters. 'They're beyond angry - there's an utter sense of betrayal, not just with the organisation but with a general lynch-mob hysteria.' News International is facing multiple criminal investigations and civil court cases as well as a public inquiry into press standards after long-simmering criticism of its practices came to a head last July. Politicians once close to Murdoch, including Prime Minister David Cameron, turned their backs on him and demanded answers after the Guardian newspaper revealed the News of the World had hacked the phone of murdered schoolgirl Milly Dowler. Police officer Sue Akers, who is heading three criminal inquiries into News International, said last week there appeared to have been 'a culture of illegal payments' at the Sun. Staff at the tabloid have been under additional pressure for the past two weeks because they have also had to produce a Sunday paper, hastily announced by Murdoch to replace the News of the World. News International has increased the level of psychiatric help available to employees to help them cope.

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How Wall Street Bankers Use Seamless To Feast On Free Lobster, Steak, And Beer


A former Morgan Stanley banker recently described his weekend food-ordering ritual at the height of the recession. While pulling Saturday hours, for example, he'd log onto the bank's account on Seamless, the online food-ordering service, and redeem his meal allowance--plus a few allowances from phantom coworkers who weren't actually in the office, allowing him to eat well above his pay grade. Sure, someone could have cross-checked actual office attendence with the online orders, but is such effort worth the investment bank's time? "If people weren't around, it was totally acceptable to take their allowance, and pool it together when you ordered," the banker recalls. "Almost every weekend I was at the office, I'd have a $90 dinner of steak, lobster, mac & cheese, and calamari." Until several years ago, corporate giants like Morgan Stanley made up roughly 85% of Seamless's customer base. That figure has now tipped in favor of individual consumers, but enterprise clients still represent a significant (and growing) part of the New York-based company's revenue--companies offer Seamless as a benefit to those who typically work long or late hours. But for employees of these roughly 3,500 corporate Seamless customers, the benefit represents a huge opportunity to game the system. And no one has worked the system for financial gain better than Wall Street hustlers. "Abuse of the system was rampant," recalls another former Morgan Stanley staffer. "I added up how much I ordered in my first year: It was more than $3,000 of food." Here's how it works. Typically, junior professionals are allotted about $25 per meal at the office. But there are tricks to leverage this cash on Seamless. If employees want to order dinner, for example, they have to stay until 8 p.m. "But you could still order for a 7 p.m. delivery at 6 p.m., then call the restaurant directly and tell them to bring it right away," one employee says. "So I'd finish work around 6:30 p.m., hit the company gym, and then grab my sushi--spicy tuna rolls--on the way out." A Seamless Scam How Gordon Gekko Orders On Seamless 1// Top Seamless Fiend According to Seamless' statistics, the highest ordering corporate user placed more than 2,600 orders in 2011, or more than 7 meals per day. 2// Top Cuisine By Industry Employees Investment Bankers: Sushi; Educators: Pizza 3// Top Ordering Patterns Corporate dinner-orders in New York's Financial District peak at 8 p.m. In Midtown, corporate orders peak at 7 p.m. Corporate dinner-orders are higher, on average, from 4-5 p.m. and lower between 8 p.m. and 9 p.m. Ordering groceries on Seamless was--and likely still is--another practice. (Representatives at Goldman Sachs and Morgan Stanley have not responded to requests for comment.) One employee, who lived by Morgan Stanley's Midtown offices, would even remote into her office computer from her apartment, place an order on Seamless, and then call the restaurant and change the delivery address to her apartment. The lobster-loving Morgan Stanley banker's take on that old switcheroo? "Classic." Another trick: Since employees aren't allowed to order beer or alcohol on the system, it's not uncommon to pool money together, place a large order for random items, then call the store and request that they bring beer instead. "We definitely get a lot of random orders," says Seamless CEO Jonathan Zabusky. "Once in a while, I'll sit on the customer-care desk, just to get a feel on the pulse of what's going on. You see these orders come through, and you're like, 'Why are 20 rolls of toilet paper going to 200 Vesey Street [the World Financial Center]? What the hell?'" One former employee at Morgan Stanley said he wasn't sure how pervasive the "switch-for-beer order" was at the investment bank, but said he personally pulled the move several times. "Wow, I feel so lame now because when I'd order from Seamless, I'd just get dinner," says one former Goldman Sachs employee. "I never heard of anyone else pulling a fast one [like that], but that doesn't mean it never happened." The daily Seamless stipend is considered sacred for employees, and any abuse of the system appears generally overlooked by higher-ups. When Lehman Brothers went under, for instance, Morgan Stanley lowered the Seamless limit from $30 to $25, much to the anger of workers. "People went nuts," recalls a former employee. "Every so often there were these fireside chats with [Morgan Stanley CEO] John Mack 'Da Knife' and a collection of analysts. One of the women on the call asked Mack to raise the limit to $30 again. Mack, not really having paid much attention to expenses, was surprised to hear it had been reduced. Concerned, he asked her why she needed $30 instead of just $25. She said that with the new reduction, 'I can't order my Perrier anymore.'" The next day, as legend has it, there was an entire case of Perrier on her desk--courtesy of John Mack. "What a baller," an employee says. Zabusky is sure abuse exists on Seamless, but says it's not likely that widespread. "I think it's pretty funny," the Seamless chief chuckles. "I mean, I know it probably frustrates a CFO at Goldman, who is giving these guys $25 to order while they work on deals, and they're ordering toilet paper and jars of mayonnaise and all this other stuff. But in the overall scope, it's probably pretty small." Small as the abuses might be in terms of Seamless's bottom line, there's no doubt it has a big impact on the morale of employees, who seem to take pride in manipulating money one way or another. According to Seamless's statistics, for example, the highest ordering corporate user placed more than 2,600 orders in 2011. "There's nothing grosser or more magnificent than eating $25 of delivered Taco Bell under the fluorescent, sober lights of an office building," says one employee. "Do you have any idea how much baja sauce you can get for that money?"

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San Diego tax preparer for the wealthy accused of ordering hit on 2 witnesses in fraud trail

 former Internal Revenue Service agent whose tax preparation business catered to a wealthy clientele is accused of ordering at least two former customers killed as they prepared to testify against him on fraud charges. Federal prosecutors say the targets were key witnesses against Steven Martinez, 50, who was charged last year with stealing $11 million by preparing bogus tax returns for his customers. 0 Comments Weigh InCorrections? Personal Post Martinez’s limousine driver — Norman Russell Thellmann, 64 — was charged Monday with conspiracy to tamper with witnesses. Prosecutors allege he was ordered to deliver money to a hit man who was promised $100,000 for the two killings. Martinez did not enter a plea during his initial court appearance Monday on a charge of witness tampering. A federal magistrate judge ordered him held without bail. “I find it almost impossible to believe,” said David Demergian, his attorney. Martinez, an IRS agent from 1988 to 1992, faces a pretrial hearing March 19 on federal fraud charges and was free on bail until his arrest last week. An FBI agent’s affidavit says Martinez gave a former employee documents on four people about two weeks ago, including photos of one target from the wealthy suburb of Rancho Santa Fe and another target’s condominium in the upscale La Jolla area of San Diego. Martinez recommended the former employee use two different pistols for the killings and get a silencer, according to the affidavit. The former employee contacted the FBI, which recorded a meeting Thursday in which Martinez allegedly gave additional instructions like how to break into the La Jolla condominium. The targets were identified as 86-year-old Monique Siegel of La Jolla and Marianne Harmon of Rancho Santa Fe. The fraud complaint alleges that Martinez told customers to deposit their taxes into one of his bank accounts, promising to forward the money to state and federal authorities. He stated lower income on their tax returns without telling them, allowing him to pocket $11 million. The complaint identifies victims only by their initials. One “M.H.” had an income of $20.7 million in 2006 but Martinez filed a tax return for $2.1 million. One “M.S.” earned $200,046 in 2006 but Martinez’s return reported $32,900. Another customer who earned $12.2 million in 2005 reported income at $1.6 million, according to the complaint. The same customer earned $11 million in 2006, also reported as $1.6 million. Demergian, his attorney, said the fraud case was “certainly very defensible.” “He had a very dedicated loyal clientele,” Demergian said. “He was very successful.” Thellmann, who was arrested Friday night, told the FBI that Martinez sold him a limousine about three years ago and hired him as a chauffeur. He said Martinez told him to give $40,000 to a person who would call him with code. Thellmann denied he knew the money was to pay a hitman. FBI agents found $42,400 cash in a cereal box at his home.

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Ponzi fraud: two men found guilty of involvement in £115m UK scam


Two men have been convicted of involvement in the UK's largest Ponzi fraud, which saw hundreds of people – among them the former cricketer Darren Gough and the actor Frances de la Tour – lose £115m. John Anderson, 46, and Kenneth Peacock, 43 were found guilty of unauthorised regulated activity at Southwark crown court in London on Monday, but were cleared of one count each of fraud. The jury is still deliberating over allegations that they deceived investors. The scheme's mastermind, Kautilya Pruthi, 41, of Wandsworth, London, has pleaded guilty to the fraud and is due to be sentenced later this week. Ponzi frauds – which take their name from the Italian conman Charles Ponzi, who was particularly fond of employing the scheme – use cash from new investors to pay returns to existing investors and depend on a constant stream of new investors to fund the payouts. The court heard that Gough and the actor and singer Jerome Flynn are each thought to have lost up to £1m in the fraud, which also duped De la Tour. Victims handed over their cash to Pruthi, who promised them safe investments with returns of up to 13%. Instead, he spent their money on entertaining women, paying his daughter's private school fees and chartering helicopters. He also bought a private jet and built a car collection that included three Bentleys, a Lamborghini, two Ferraris, two Mercedes, a Rolls Royce, a Jaguar and a Maserati. "Mr Pruthi is believed to be the UKs most successful Ponzi fraudster," said David Aaronberg QC, prosecuting. "He obtained some £38m from investors and caused contractual losses of over £115m." Aaronberg added: "He enjoyed the company of women and was generous in the payments he made to a number of female friends, for whom he bought cars as presents, in total giving them £373,149." Indian-born Pruthi came to the UK in 2004 having been deported to his homeland after serving a sentence for faking documents in the US. Jurors heard that on coming to the country, Pruthi was quickly able to pose as "a wealthy individual". After setting up his company, Business Consulting International, said Aaronberg, Pruthi accepted deposits and "orchestrated a large-scale and sophisticated collective investment scheme". He would send personally tailored emails claiming he could offer up to 13% returns on 12-month investments because the scheme was available to a limited clientele. But in reality, said the prosecutor, he was "robbing Peter to pay Paul". Pruthi, who was not registered with or authorised by the FSA, admitted four counts of obtaining money transfers by deception, one of participating in a fraudulent business, one of unauthorised regulated activity and one count of converting and removing criminal property. Peacock, of West Hampstead, north London, and Anderson, of Surrey, are alleged to have acted as "aggregators" who pooled funds from third parties and then passed them on to Pruthi, who had duped them into the fraud at the outset. Eventually the scheme collapsed as there were not enough new investors to bring in the money needed to keep the old investors happy. "The scale of this scheme was vast and the losses were immense; several investors lost their homes, others have been declared bankrupt," said Aaronberg. "The monies which Pruthi received were generally not invested anywhere, neither in the UK nor abroad." According to the prosecution, of the £38,631,792 Pruthi obtained, £28m was used to pay back other investors, while £10m was siphoned off for Pruthi's "lavish lifestyle".

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Deadlocked Stanford Fraud Trial Jury Told to Keep Deliberating

 

The judge in R. Allen Stanford’s fraud trial ordered the jury to return to deliberations after the panel sent a note saying it couldn’t reach a unanimous verdict in its fourth day of reviewing the evidence. The eight men and four women on the jury told U.S. District Judge David Hittner in Houston yesterday they were “unable to reach a verdict on each of the 14 counts,” the judge said, reading their note to attorneys for both sides. Enlarge image R. Allen Stanford, accused of leading a $7 billion investment fraud scheme, gestures as he exits the Bob Casey Federal Courthouse in Houston, Texas. Photographer: F. Carter Smith/Bloomberg Hittner instructed jurors to “continue your deliberations in this case,” telling them the trial has been costly in terms of both time and money, that the lawyers were unlikely going to be able to put on a better trial and that another jury was unlikely to be more conscientious. “It is your duty to agree upon a verdict if you can do so, without surrendering your conscientious opinion,’” Hittner told them. Stanford, 61, is accused of leading a $7 billion international fraud scheme involving the sale of certificates of deposit issued by his Antigua-based bank. He faces as long as 20 years in prison if found guilty of the most severe charges, mail fraud and wire fraud. The financier maintains he is not guilty. After the jury returned to deliberations, lead prosecutor Gregg Costa told the judge the jury’s note could be construed as meaning it couldn’t agree on any one of the 14 counts against Stanford or upon all of the counts. ‘We’ll See’ While acknowledging the possibility of having to accept a partial verdict, Hitter said, “We’ll see what comes out next.” When Hittner instructed the jurors to “take all the time you may feel necessary” to reach a verdict, one of the jurors grimaced. The jury left for the day yesterday after being told to resume deliberations. Jury selection in the case began Jan. 23 and the panel heard five weeks of evidence. The government presented testimony at from investors who bought the allegedly fraudulent CDs as well as from the executives who helped sell them. The witnesses included government officials and former Stanford Group Co. Chief Financial Officer James M. Davis, who pleaded guilty to fraud-related charges in 2009 and testified for five days against Stanford. Davis, whose relationship with Stanford traces back to when they were Baylor University roommates, told the jury he knew the boss was committing fraud and didn’t stop it. The defense presented former Stanford employees who said they saw no evidence of fraud at the company. Some offered testimony in support of the defense’s contention that Stanford was an absentee visionary who left the details of running his operation to Davis. Stanford didn’t testify during the trial.

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Mandela faces fraud charges

The liquidators of Aurora Empowerment Systems, which is accused of asset-stripping bankrupt Pamodzi Gold, will lay charges of fraud this week against Nelson Mandela’s grandson Zondwa, and Ahmed Amod, an attorney for the company. The liquidators are also said to be planning to lay charges this week against Aurora chairman Khulubuse Zuma and possibly other directors under section 424 of the Companies Act, under which directors can be held personally liable for company debts. The charges follow a threat by the liquidators to lay charges of perjury against Thulani Ngubane, a director of Aurora, after he gave evidence at an inquiry.

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Monday, 5 March 2012

Rapper Young Buck -- Shot at 11 Times in Attempted Drive-by

 

A woman riding in the passenger seat of an SUV driven by Young Buck was shot in the shoulder early this morning when another car drove alongside and opened fire, but the rapper was unharmed ... this according to a local report.  The woman was treated and released according to WSMV in Nashville, TN. There was a third passenger in the vehicle who was also not injured.  The shooting occurred at approximately 3:30 AM, police told the television station. Young Buck is from the area and was reportedly back in town for a music project.

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Sunday, 4 March 2012

Hells Angels bikie war will explode in Kings Cross.

 

POLICE investigating the Hells Angels have launched a new taskforce amid fears a full-blown bikie war will explode in Kings Cross. The Sunday Telegraph can reveal the operation, code-named Strike Force Cheviot, was set up after 40 to 50 members of the Hells Angels descended on the red-light district last month. Police believe the "unprecedented" act may have been designed to send a message to rival bikie group Nomads, which have long controlled security in the area. Detective Superintendent Arthur Katsogiannis, commander of the NSW Gangs Squad, said police had been watching the situation closely since the February 5 incident. "Yes, we are aware and monitoring the situation with what happened at Kings Cross that night with the Hells Angels", Mr Katsogiannis told The Sunday Telegraph. "It was an unprecedented act from the Hells Angels and that's why it's important the Gangs Squad involved ourselves from the beginning. "Safety of the community is our top priority and we will not be allowing any OMCGs (outlaw motorcycle gangs) to carry on with that type of behaviour". Police are investigating a possible outbreak of violence between the Nomads and the Hells Angels, who have been on an expansion and recruitment drive for months around Sydney. It is one of several lines of inquiry being probed by Cheviot detectives. They are also looking at a credible allegation that Hells Angels members went to Kings Cross to confront a member of the Nomads clan who works in the area. The man, who for legal reasons cannot be named, was formerly a member of the Hells Angels but "patched over" several months ago. Since then he has been performing unofficial security tasks for nightclub premises in Kings Cross, including venues aligned with local identity John Ibrahim. Law enforcement sources said when the Hells Angels descended on the nightspot they arranged themselves across the road from a club where the man was believed to be working, and demanded he come outside. "That forms part of several lines of inquiry we are looking at," Mr Katsogiannis said, adding that officers from Strike Force Raptor were patrolling Kings Cross on the night of the incident and quelled the situation. "If they (Raptor police) didn't intervene at the time, it could have been a lot worse". Police have connected the Nomads member with some of the recent shootings across southwestern Sydney, all of which are under investigation. In November, The Sunday Telegraph revealed the individual was the target of a drive-by attack at an Oporto restaurant in Merrylands, which occurred two days after he was released from custody. Mr Katsogiannis said Strike Force Cheviot officers, would continue weekend patrols of Kings Cross to prevent any outbreaks of violence for "as long as it takes".

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Saturday, 3 March 2012

Hacking officers and the 'champagne links' to Wapping

Two senior Scotland Yard officers who dismissed the true scale of phone hacking at the News of the World had a close relationship with some of its journalists who were later arrested for alleged crimes at the paper, the Leveson Inquiry heard yesterday. John Yates, the Met's former assistant commissioner, had eight meetings with Neil Wallis, the paper's deputy editor until 2009, between 2009 and 2010, six while he was looking into alleged phone hacking at Mr Wallis's former paper – none of which was declared in the Metropolitan Police's register of hospitality. Mr Yates also had several meetings with NOTW crime editor, Lucy Panton. Andy Hayman, the assistant commissioner with oversight of the hacking inquiry in 2006, Operation Caryatid, which prosecuted only the paper's royal editor and its private investigator despite much wider evidence of wrongdoing, also had evening engagements with Mr Wallis and Ms Panton. After the Met launched fresh investigations into the paper, detectives arrested Mr Wallis in July 2011 on suspicion of phone hacking and Ms Panton in December 2011 on suspicion of police corruption. In a day of evidence highlighting the intimate professional and personal connections between senior Met staff and Rupert Murdoch's tabloid, the inquiry disclosed the meetings from notes they had made in their Scotland Yard diaries. The inquiry asked Mr Yates about an email sent by the NOTW's news editor James Mellor to Ms Panton, the crime editor, on 30 October 2010, asking her to find out more from him about a bomb found in a printer cartridge on a cargo aircraft. Mr Mellor wrote: "John Yates could be crucial here. Have you spoken to him? Really need an excl [exclusive] splash [front page] line so time to call in all those bottles of champagne..." Robert Jay, QC, the Leveson Inquiry's counsel, was particularly interested in meetings between Mr Wallis and Mr Yates, who in July 2009 decided not to reopen Scotland Yard's investigation into phone hacking after spending several hours reviewing the progress of the investigation carried out three years earlier. His diary showed a close connection to Mr Wallis. On 3 June 2009, for instance, he had a "private appointment" with Mr Wallis, the property developer Nick Candy and the PR entrepreneur Noel Redding at an Italian restaurant in London. In September 2009 – while Mr Yates was beginning to look afresh at the hacking inquiry following new disclosures in The New York Times – he again met Mr Wallis (who had by then left the paper) at the Mayfair restaurant Scotts. Among many other meetings with the NOTW's staff, Mr Yates had dinner with its editor, Colin Myler, and Ms Panton at the Ivy Club, private rooms above the famous theatreland restaurant in London, on 5 November 2009. Giving evidence by video link from Bahrain, where is he helping organise its police force, Mr Yates said Mr Wallis was "certainly a good friend" and had not declared the meals and drinks because they were "private engagements" for which he sometimes footed the bill. He added that he could not have known at the time that Mr Wallis, the deputy editor of the paper in 2006 at the time its royal editor, Clive Goodman, was arrested for phone hacking, would later become a suspect. Mr Goodman and the NOTW's private investigator Glenn Mulcaire were jailed in January 2007 for intercepting the voicemails of a total of eight people – whereas police now suspect other NOTW staff were involved and that the total number of victims will be 829. The inquiry produced minutes of a briefing from Scotland Yard on 9 July 2009, which indicated that Mr Yates may not have been told about the full scale of the evidence seized by police from Mr Mulcaire in 2006. One sentence read: "No evidence to support wider phones had been intercepted." Mr Yates denied that he had "been plied with champagne by Lucy Panton", but agreed he had drunk champagne with her. Mr Hayman, who was the senior counter-terrorism officer in 2006, dined with Ms Panton on 8 November 2005 and met her again at Scotland Yard on 11 November that year. He said he knew few details about Operation Caryatid. Sun's defence editor is arrested The defence editor of 'The Sun' has been arrested on suspicion of paying public officials for information. Virginia Wheeler, 32, appeared at a south London police station by appointment to answer questions related to evidence sent by News Corporation's management standards committee to Scotland Yard. 'Sun' publisher News International confirmed Ms Wheeler had been arrested in an email sent to its staff. A Metropolitan Police spokesman later confirmed a 32-year-old woman had been bailed to a date in May. Ms Wheeler had been abroad on extended leave. Police are understood to have wanted to question her for several weeks. Her arrest in connection with Operation Elveden follows those of 10 other former or current employees at 'The Sun'. Ian Burrell Murdoch briefed on terror by Met Scotland Yard chiefs briefed Rupert Murdoch on terrorist operations, the inquiry was told yesterday. Peter Clarke, who headed the force's counter-terror division, told the Leveson Inquiry there was "scepticism" in the media that the capital was a target before the 7 July attacks in 2005. He said he met Mr Murdoch when he was briefing senior journalists at News International's Wapping headquarters in August 2004. NOTW reporter denies MP's claims 'News of the World' reporter, Alex Marunchak, who was accused by the Labour MP Tom Watson of knowing a murdered private detective was about to sell a story on police corruption shortly before he was killed in 1987, has dismissed the claims as an "Oscar ceremony" performance. Mr Maranchuk said he had never heard of Daniel Morgan, or his employers, Southern Investigations, under after his murder. Leveson: I will stop more leaks Lord Justice Leveson has criticised leaks from his inquiry, which may include the revelation that Scotland Yard loaned a horse to former News International chief executive Rebekah Brooks. He warned yesterday that he could restrict advance release of witness statements to core participants if the leaks continue. The leaks would constitute a breach of confidentiality and could disrupt the inquiry, he said.

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Friday, 2 March 2012

Sun defence editor arrested

The defence editor of the Sun newspaper was arrested today on suspicion of paying public officials for information. Virginia Wheeler, 32, appeared at a south London police station by appointment to answer questions related to evidence sent by News Corporation's management standards committee to Scotland Yard. Sun publisher News International confirmed Ms Wheeler had been arrested in an email sent to its staff. A Metropolitan Police spokesman later confirmed a 32-year-old woman had been bailed to a date in May. Ms Wheeler had been abroad on extended leave in recent months, a source said. Police are understood to have wanted to question her for several weeks. She becomes the 23rd person to be arrested by officers working on Operation Elveden. Ms Wheeler is The Sun's first female defence editor and reported from the front line in Libya last year. The arrest was made under the Prevention of Corruption Act 1906 on suspicion of aiding and abetting misconduct in a public office (contrary to common law) and conspiracy in relation to both offences. Operation Elveden - which runs alongside the Met's Operation Weeting team - was launched as the phone-hacking scandal erupted last July with allegations about the now-defunct News of the World targeting Milly Dowler's mobile phone. It has now widened to include suspected corruption involving public officials, as well as police officers. A Met Police spokesman said: "Detectives from Operation Elveden have today arrested a 32-year-old woman by appointment on suspicion of corruption under the Prevention of Corruption Act 1906 and aiding and abetting misconduct in a public office (contrary to common law) and conspiracy in relation to both offences." Ms Wheeler's arrest in connection with Operation Elveden follows those of 10 other former or current employees at The Sun. District editor Jamie Pyatt, 48, was the first to be arrested in November, while senior employees Chris Pharo, 42, and Mike Sullivan along with executives Fergus Shanahan, 57, and Graham Dudman were detained in January. The tabloid's deputy editor Geoff Webster, picture editor John Edwards, chief reporter John Kay, chief foreign correspondent Nick Parker, and news editor John Sturgis were then arrested last month. A serving member of the armed forces, a Ministry of Defence employee and a Surrey Police officer have also been detained in connection with the investigation. All were later bailed pending further inquiries. Their arrests led The Sun's associate editor Trevor Kavanagh to launch an attack on police, claiming his colleagues had been treated like "members of an organised crime gang". Former News of the World crime editor Lucy Panton, who is married to a Scotland Yard detective, was also arrested as part of the investigation into the paying of police officers in December. Others questioned as part of the inquiry include former News International chief executive Rebekah Brooks, ex-Downing Street communications chief Andy Coulson, former News of the World managing editor Stuart Kuttner, and the paper's former royal editor Clive Goodman. The latest arrest comes as former police chiefs were giving evidence at the Leveson Inquiry today. Peter Clarke, former head of the Met's counter-terror division, and John Yates, who was forced to resign as assistant commissioner over the phone-hacking scandal, were questioned while Andy Hayman, the officer in charge of the original hacking investigation in 2006, was also due to appear.

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