HEADLINE NEWS

Wednesday, 26 November 2008

John Gizzi's parents were yesterday ordered to hand over a four-house development and a large sum of money to receivers.

John Gizzi's parents were yesterday ordered to hand over a four-house development and a large sum of money to receivers.At a hearing at Mold yesterday, Judge John Rogers QC ruled Gizzi had made two “tainted gifts” to his parents in a bid to reduce the amount of money he would have to hand over from his criminal lifestyle.
The building firm J and T Gizzi Builders Ltd, run by his parents John and Ruth Gizzi, must immediately hand over a building site at Gors Road in Towyn near Rhyl. On it are four new houses, valued at £333,000.The company was also ordered to pay the receiver £154,260, the defendant’s half share in a building on the West Parade at Rhyl where he planned to run a nightclub, but which was later sold on.
Gizzi, who is due to be released from prison on December 19, owned half that building, formerly known as The Corner Cafe, but his share from the sale was given to his parents, the judge ruled.
Prosecutor Andrew Thomas QC said it was not suggested for one moment that the parents were involved in their son’s criminality and it was accepted they had run their businesses in a legitimate and successful way for many years.But between 2001 and 2005 they had become involved in financial dealings with their son at a time, it was now known, that he was involved in crime.Simon Killeen, for the parents, argued the defendant simply held legal title of the property in West Parade, holding his share in trust for his father.But the judge said he was satisfied the defendant had paid his share in cash from his various enterprises at the time and it was a “tainted gift”.The Gors Road development was transferred to Gizzi’s parents’ company for £45,000 following his arrest in 2005. It represented a much under-valued, tainted gift, the prosecution alleged.Mr Killeen argued it was his clients’ building company which had done all the construction work to the tune of £270,000 to the date of transfer from the son’s name, and a further £200,000 was spent to get the properties ready afterwards.
But the judge said that he was satisfied that it had been the defendant’s project which he had financed himself until his arrest and it had then been transferred to his parents’ firm as another “tainted gift.”THE receiver appointed to handle Gizzi’s financial affairs is selling his remaining un-sold property, including his former luxury home at Bronwylfa Hall, St Asaph, three of his four cherished number plates, his Rolex watch and other items.His barrister Duncan Bould told the court yesterday the hall was due to be sold this week.In March last year, Judge Rogers formally found Gizzi had a criminal lifestyle and that the benefit from his criminal conduct was £6.89m.
The judge ruled that if he did not pay then he would have to serve an additional eight years.
The court heard Gizzi had agreed at an early stage that he would have to surrender all his assets, and included in the original figures were £1.75m for his home at Bronwylfa Hall at St Asaph, the proceeds from his other mortgaged properties, his £16,500 Rolex watch, and £45,000 for his four cherished number plates JDG one to four.His Bentley Continental was valued at £116,000, his Range Rover at £50,000 and his Mercedes at £5,000.Now Gizzi will return to Mold Crown Court before his release date so Mr Bould can argue that the original order against him made under The Proceeds of Crime should be substantially reduced in view of the down turn in the economy.
Read more »

William D'Elia, 62, became the latest alleged American Mafia leader to turn government informant

William D'Elia, 62, became the latest alleged American Mafia leader to turn government informant as he was sentenced Monday to nine years in prison for witness tampering and conspiracy to launder drug money. With time already served, he could be freed in seven years — or less.Federal prosecutors agreed to recommend a reduction in D'Elia's sentence if he continues to provide substantial assistance to the Dauphin County district attorney's office, which has charged Mount Airy Resort Casino owner Louis DeNaples with perjury.DeNaples allegedly lied to state gambling regulators about his friendship with D'Elia, whom authorities once called a "major player" in organized crime. DeNaples says he is innocent and accuses D'Elia of lying to authorities in a bid to shave time off his prison sentence.
In court Monday, the silver-haired, 6-foot-3 D'Elia stood before U.S. District Judge Thomas I. Vanaskie and apologized for his crimes."At this time, I would like to accept responsibility for my actions and apologize to your honor," said D'Elia, who had requested a sentence of seven years. "I hope that I will soon be able to resume my life with my family in a positive, honorable and productive way and care for them once more."Though he spent more than 20 years under law enforcement surveillance, D'Elia was never charged with a crime until May 2006, when prosecutors accused him of laundering hundreds of thousands of dollars in drug proceeds through the creation of bogus companies, loans and consulting agreements.Five months later, prosecutors charged him with trying to arrange the murder of a co-conspirator, Frank Pavlico III, after D'Elia found out that Pavlico was cooperating with the government.Pavlico had worn a wire and recorded conversations with D'Elia. He pleaded guilty to money laundering and was sentenced in January to 10 months in federal prison.D'Elia, of Hughestown, was originally charged with 18 counts, including solicitation of murder. Prosecutors dropped most of the charges when D'Elia pleaded guilty last March.
Read more »

Monday, 24 November 2008

Ihab Shoukri collapsed while watching the Ricky Hatton boxing match at a house in the Grainon Way area of Newtownabbey on Saturday night


post mortem examination is due to be carried out today on the body of loyalist boss Ihab Shoukri. Police are understood to be investigating a drugs link after the ousted UDA brigadier collapsed while watching the Ricky Hatton boxing match at a house in the Grainon Way area of Newtownabbey on Saturday night. Last night a spokeswoman for the PSNI confirmed they were investigating the sudden death of a 34-year-old man but stressed there were no suspicious circumstances. Rumours circulating in the Rathcoole estate, where Shoukri had been living since his release from jail, suggest he may have suffered some sort of seizure – possibly an epileptic fit. In 2004, Ihab Shoukri collapsed in a bookmaker’s shop while out on bail for charges of membership of the UFF and UDA. He suffered a fractured cheek and required treatment at hospital. In an appeal for a change to his bail conditions that would allow him to live with his girlfriend’s mother, Shoukri’s lawyer told Belfast High court there were fears he could suffer from “epilepsy of something of that nature”. The appeal was refused but the judge said Shoukri could make arrangements for someone to move into his Bangor home. Originally from the Westland estate in north Belfast, Ihab Shoukri was one of three boys born to an Egyptian father who married a local woman. In June he was jailed for 15 months after pleading guilty to membership of the UDA. He was among five men arrested when police stormed a paramilitary show of strength dress rehearsal at the Alexandra Bar in March 2006. However there was public outrage when the infamous loyalist who played a prominent role in a vicious terrorist campaign and racketeering operation was released just weeks into the sentence because of the length of time spent on remand. Nationalist politicians were critical of the sentencing after the judge in the case said Shoukri only escaped a longer jail term because of progress in the peace process. Ihab and his brother Andre were expelled from the UDA two years ago after establishing a breakaway faction which was involved in widespread criminality including drug dealing in south east Antrim. Andre Shoukri (30) first became known after being charged with the manslaughter of a young tennis star in Belfast in 1996. He punched Gareth Parker – a Catholic – who fell on the road and was hit by a car. Shoukri pleaded guilty to the lesser charge of assault and received an eight-month jail sentence.
He became known as the ‘bookies brigadier’ after he squandered more than £1m of the UDA’s funds gambling on horses. Last November Ihab Shoukri took over leadership of the group when his brother was jailed for nine years for blackmail and intimidation and money laundering. In August he was back in court in Belfast after pleading guilty to a string of motoring offenses including driving while disqualified and having no insurance. A police source once said of the gang led by the Shoukris: “They thought they were above the law... You could say they thought they were untouchable.” Journalist Jim McDowell, whose book ‘Mummy’s Boys’ documents the life and crimes of both brothers, described the Shoukris as “para-mafia gangsters”.
“The relationship between myself and the Shoukris is well documented. It was fairly antagonistic relationship and I have received a number of threats which the police have brought to my home that I believe them to have come from the Shoukris or their mob. But I am not gloating over anybody death. “Both Andre and Ihab were already ostracised from the UDA. Andre is behind bars and is therefore ineffective even in aligning himself with the breakaway east Antrim faction that they established.
“Drugs were endemic and if it was a drugs overdose that took the life of Ihab Shourki then he died from his own excess.” Baroness May Blood, who has spent decades working in loyalist communities, said: “There possibly could be a turf war out of it (Ihab’s death). I hope it does not lead to violence in our streets.”
Read more »

Saturday, 22 November 2008

Dave Courtney claims to have been shot, stabbed, had his nose bitten off, and even had to kill to save his own life.


Dave Courtney will always go one better. Born in Bermondsey, London, Dave claims to have been shot, stabbed, had his nose bitten off, and even had to kill to save his own life. Not to mention pointing the finger at unarmed police officers for engineering a car crash on a Kent Motorway in an attempt to kill him. All of this is of little surprise when you consider the company that he has kept in the past, with hard men such as Lenny McLean, Joey Pyle, Roy Shaw, Bruce Reynolds, Charlie Richardson and Charlie Breaker amongst his list of friends. Dave was keen to stress that every word which he uttered there could be taken as gospel, as a syllable out of place could lead to his very sticky end. Perhaps this was why he talked very little of his dealings with the infamous Kray twins, of whose history every member of the audience was intrigued to learn more about, except that the brothers were both homosexual, and not only Ronnie as was commonly perceived. It was through his intervention at Ronnie’s funeral in 1995, when Dave was asked to take care of security that he first appeared in the public eye. Having spent many years flexing his muscles as a specialist debt collector, when he developed a reputation for using a knuckle duster to do the business and became known as ‘The Yellow Pages of the Underworld’; and later owner of a high profile security firm, Dave was the perfect candidate for the job. Plus, with an entourage of over 80 heavies at his heels, the funeral was guaranteed to go off without a hitch. Dave talked briefly of his career as an Author, which has resulted in the publication of six booksHe said that he would like to continue his writing, whilst also launching his acting career if given the option. Dave played a cameo role in the gangster movie ‘The Krays’, and has starred in numerous documentaries, including a three-part documentary series called ‘Dave Courtney’s Underworld’. Dave has also directed, produced and starred opposite Bill Murray in his own film, ‘Hell To Pay’, which premiered at the Cannes film festival. He went on to reveal that he was in fact, the inspiration behind Vinnie Jones’s character, Big Chris, in blockbuster movie, ‘Lock, Stock and Two Smoking Barrels’ which has created great animosity between the two. Through gritted teeth Dave said that he is by no means jealous of Vinnie despite his having made millions out of pretending to be him (gulp). Finally, Dave gave the audience an insight into the life of his long-standing enemy, “Mad” Frankie Fraser. Tearing down the aura surrounding the criminal icon in seconds, Dave said that Fraser made himself famous through association with the notorious Richardson gang, and later for having served 42 years in over 20 different prisons in the UK. These he said were for a variety of different crimes, for which Fraser kept getting caught because he was a worthless criminal.
Read more »

Thursday, 20 November 2008

UN gang leader Clay Roueche has been held in segregation near Seattle since his arrest last May on international drug-trafficking charges

UN gang leader Clay Roueche has been held in segregation near Seattle since his arrest last May on international drug-trafficking charges. His lawyer wants a judge to allow the Fraser Valley native into the general prison population pending his trial in January.
Roueche starting buying his cocaine directly from South America after more than 200 kilos and $750,000 cash were seized in the U.S., according to court documents filed Wednesday.In one bugged telephone call, Roueche agreed to "test the water" of a new cocaine route by smuggling more than 50 kilos and said he had a "bunch in Venezuela I've already paid for," the documents say.But the U.S. Attorney says Roueche is far too dangerous and could retaliate against other inmates who are cooperating with the government in the criminal case."Because of Roueche's leadership position in the UN gang, his previous use of another inmate's phone, his gang's violent tendencies toward those who might testify against other gang members and the necessity to separate him from a number of cooperators and co-defendants in the general population, administrators at the Federal Detention Centre made the decision to house the defendant at the Special Housing Unit," says the U.S. Attorney's response to Roueche's motion for free-range status.A major issue is how Roueche behaved in jail when he was briefly held in Oklahoma last May before being sent to the SeaTac Federal Detention Centre, making several illegal calls or getting other inmates to do it for him, the U.S. Attorney said."Oklahoma prison officials realized that he was speaking in code on the phone so denied him phone privileges," the documents say. "At the SeaTac FDC, the defendant convinced another inmate to let him use that inmate's telephone call number."Canadian and U.S. law enforcement agencies have been following Roueche and his UN underlings since 2005 as part of a massive cross-border investigation, the documents say."Working together, the agencies have found evidence of nearly two dozen cocaine exporting trips from the U.S. into Canada and the seizure of three separate cocaine loads," the U.S. Attorney said, adding that 2,000 pounds of B.C. bud was also seized."Clay Roueche is the operational leader as well as the public face of the UN gang. ... Its operations, mostly importing and distributing marijuana, have spread east across Canada to Toronto, Hamilton and Montreal. Working in cells, the organization has become powerful and violent in Canada."The U.S. Attorney also cited information from the B.C. agency investigating the UN, the Combined Forces Special Enforcement Unit."In 2007, after a series of shootings in Chilliwack, Roueche's vehicle was stopped and found to contain a sophisticated hidden compartment in the centre console of the passenger area. That centre console was full of handguns, including an illegal and loaded pistol, several clips from a Sig firearm and a photograph of rival gang members," the documents say.
"CFSEU has surveilled Roueche consistently for the past few years and found that he routinely has armed body guards. One associate ... was found to have a hidden compartment in his car with a loaded handgun and oversized magazines. This gun was registered to a law enforcement agency in the United States."
Roueche's application to get out of segregation has not yet been heard by a judge.The Canadian's lawyer argues that Roueche's ongoing segregation amounts to "cruel and unusual punishment.""He is housed in his cell 23 hours a day. The only time he is allowed out is for one hour each morning at 6 a.m. Other than that, my client is completely isolated, except for visitation by legal counsel or family, who reside in British Columbia, Ca
Read more »

Tuesday, 18 November 2008

Mafia leader Mahmut Yıldırım was killed years ago, though there are many people who think he is still alive

Sacit Kayasu, a former prosecutor who was permanently disbarred, has claimed that a mafia leader known as Yeşil (Green) was killed years ago, contrary to popular belief that he is still alive.Kayasu, who was fired and disbarred after seeking the indictment of former Gen. Kenan Evren -- the leader of the Sept. 12, 1980, military coup -- asserted that Yeşil, which is the nom de guerre of famous mafia leader Mahmut Yıldırım, was killed years ago, though there are many people who think he is still alive. "I received a notice in September of 1998 that a corpse was found in western İzmir's Ɩdemiş district," Kayasu said. "There were nine bullet holes in the body. The eyes were gouged out. When we carried out an analysis on the dental prosthesis of the victim, we saw that it was Mahmut Yıldırım."Kayasu said Yıldırım was killed five or six days before his body was found. "His fingers and toes were skinned so as to preclude identification. On his corpse was mud from Ɩdemiş. I believe he was killed somewhere else but left on a roadside in Ɩdemiş. His murder was a professional one," he said. "There were no bullets in the corpse. They were professionally removed." He also claimed that some people don't want Yeşil's murder to be known so that they can blame him for crimes. "There are people in İzmir and Adana who are engaged in illegal acts under Yeşil's name. But Yeşil was Yıldırım, and he was killed several years ago," Kayasu said.
The former prosecutor also said Yıldırım's murder was verified by the mafia leader's close friend, whom Kayasu identified as a man from the southeastern city of Mardin. "I received several phone calls from this man. He said Yıldırım was killed after being interrogated somewhere outside of Ɩdemiş. He had the video cassette of his interrogation. He was to send the cassette to me, but I haven't heard from him for a long time. He may have been killed, too," Kayasu said.
He said he was not allowed to conclude the investigation into Yıldırım's death and was appointed to the public prosecutor's office in Adana. "I asked the forensics department in İzmir to carry out a DNA analysis on Yıldırım's body, but the corpse mysteriously went missing," he said. "We don't know where it is now." Kayasu stated that a recent verdict by the European Court of Human Rights has paved the path for prosecutors to file cases against generals. The court unanimously held last week that that there had been a violation of freedom of expression and of the right to appropriate punishment for Kayasu, who was removed from his job because he filed a court case against Evren, the coup leader. According to verdict, the Turkish government has to pay Kayasu 40,000 euros. "The Supreme Board of Prosecutors and Judges [HSYK] or the Ministry of Justice will not prevent prosecutors from seeking the indictment of generals. The European Court of Human Rights has prevented it," he said. "This is a plus for Turkey. Prosecutors will not be disbarred for filing cases against generals." Kayasu also said individuals, be they civilians or members of the military, should be tried if they stage coups. "Coup planners and stagers are tried around the world," he said. "Coups are crimes committed against democracy and human rights."
Read more »

Yaakov Alperon, known as “Don Alperon”, said to run Tel Aviv’s third largest crime family.One of the leading figures in Israel’s mafia


Israeli ‘Mafia’ Boss Assassinated.Don Alperon was said to run Tel Aviv’s third largest crime family.One of the leading figures in Israel’s mafia-style organised crime gangs has been assassinated in a car bomb attack.
Yaakov Alperon, known as “Don Alperon”, was driving his saloon car through a northern suburb of Tel Aviv when the vehicle was torn apart by a huge blast.Two bystanders were also slightly injured in the explosion, one a 13-year-old boy waiting at a bus stop.The attack has raised concerns that an Israeli mob war could be about to spin out of control.Little was left of the car after the explosion, which was apparently set off by remote control just before midday.Don Alperon’s body was seen slumped over the steering wheel.A police spokesman said, with understatement, that the security forces were now assessing the situation to see what would develop in Tel Aviv.This is the latest and most serious attack in an Israeli mob war which some fear may once again be coming to the boil.That is worrying because of the lack of concern shown by the mobsters for civilian casualties.Anti-tank missiles, grenades and bombs have all been used in Israeli mob hits.In one failed attempt to kill a rival gang leader in 2003, three people died when a bomb explosion hit a passing bus.In another attack, a whole building was destroyed while the intended target, another mafia leader, walked away.
Don Alperon was a flamboyant figure known for dating famous and beautiful women from Israeli show-business.He was said to run Tel Aviv’s third-largest crime family.If Tel Aviv is in for another period of bloody rivalry between the city’s mafia gangs, residents will want to know if the police are capable of stopping it.The Israeli underworld is built around gangs run by the once poor sons of Middle Eastern Jewish, or Mizrahi, immigrant families: the Alperons, Abutbuls, Abergils, and others who have become household names in this country because of unflagging media attention. When Alperon was blown up, a TV crew a few blocks away was filming an episode of "The Arbitrator," a fictional series based on the nation's mafia.The largely Mizrahi crime families do most of their business in drugs, gambling, and extortion, with prostitution having been taken over by wayward immigrants from the former Soviet Union. Israeli Arabs have their own violent gangs known mainly for selling drugs and stolen weapons. Although ethnic separatism is the rule in Israeli organized crime, the lure of large, illicit profits can at times bring people of different backgrounds together.The mafia capital is Tel Aviv, but the gangs also operate in Jerusalem, Netanya, Bat Yam, Lod, and other cities, as well as in the prisons. They've gotten too big for police to control.The greatest obstacle for law enforcement is getting witnesses to testify; no wonder, since witnesses against Israeli mafia figures put their lives at risk. A couple of years ago, a prisoner due to testify against a crime boss was poisoned in his cell. A U.S.-style witness protection program is supposedly in the works to relocate such brave souls and give them new identities, but nothing has come of it.
Yaakov Alperon now joins Felix Abutbul, Yaakov Abergil, Yehezkel Aslan, Gad Plum, and other reputed Israeli mob legends who were murdered, presumably by rivals. Yet, their killers are rarely brought to justice for want of witnesses and evidence.
While the public doesn't grieve over the slain gangsters, the "collateral damage" is causing a growing outcry. The bombing of Alperon's car put a driver and schoolboy nearby in the hospital with minor injuries; in past mafia hits, innocent bystanders have been killed.After Alperon's murder, his wife, Ahuva, was on the TV news sobbing while his ex-convict brother Zalman, wearing a black yarmulke, swore that the family "was leaving revenge in God's hands." In times of crisis, Israeli mafia families typically turn to public displays of piety; a familiar scene on the evening news is of an accused gangster appearing in court in handcuffs and a yarmulke.
Yaakov Alperon came from modest beginnings. He was one of 12 children who lived with their Egyptian immigrant parents in a two-room apartment in a dusty little town near Tel Aviv. He took up boxing, then put his fists to use on the streets and, soon, in prison. He was suspected of murdering rivals in and out of jail, but police could never prove it.Alperon, his brothers, and his henchmen brawled repeatedly with rival families; he made legions of enemies. One of them most likely activated the bomb that left him sprawled dead in a blasted, burning sedan in the middle of northern Tel Aviv. Now another score waits to be settled.



.
Read more »

Monday, 17 November 2008

Lillo Brancato Jr. 32, Brancato faces charges of second-degree murder and other crimes in the 2005 killing of police Officer Daniel Enchautegui.


Lillo Brancato Jr. 32, Brancato faces charges of second-degree murder and other crimes in the 2005 killing of police Officer Daniel Enchautegui. Jury selection for his trial begins Monday.Brancato's real-life troubles began not long after he befriended Steven Armento, a reputed low-level Genovese crime family associate banished for drug addiction, prosecutors say. Then his life went into a tailspin with a pair of drug-related arrests and the death of Enchautegui.
Brancato drove himself and Armento to the home of Enchautegui's next-door neighbor and the pair broke in to steal prescription drugs, prosecutors said. When they were confronted by Enchautegui, who was off duty, Armento shot the officer. Brancato and Armento were both wounded.Armento, 48, was convicted of first-degree murder Oct. 30 and was sentenced last week to life in prison without parole.Brancato's attorney, Joseph Tacopina, said his client's case is very different."Lillo didn't have a gun. Nor did he know anyone had a gun. Lillo was shot. Lillo wasn't burglarizing anyone's home," he said.Family and friends of Brancato have said he was a good guy with a drug problem who was in the wrong place at the wrong time."He obviously had problems he kept well hidden, but that doesn't mean he should be held accountable for the actions of the man he was with, especially if that man was under the influence," former "Sopranos" castmate Chris Tardio wrote in an e-mail.Brancato was discovered at age 15 at Jones Beach on a summer day by the casting director of "A Bronx Tale," directed by co-star De Niro.He worked consistently through his teenage years with small roles in "Crimson Tide," and "Enemy of the State," but he never became a huge star. He appeared in half a dozen episodes of "The Sopranos" as soldier Matt Bevilaqua in 2000; his character was killed off in the mob hit's second season.
Along the way, Brancato had befriended Armento while dating one of his twin daughters.In December 2005, prosecutors said, the actor and the older man decided while drinking at a strip club to break into the basement apartment in a hunt for Valium.Armento, who had a lengthy rap sheet dating to 1979 that included convictions for possession of stolen property and attempted burglary, was armed with a .357-caliber handgun.Enchautegui, who had just finished a late-night shift, heard glass breaking next door. He alerted his landlord, dialed 911 to report a possible burglary in progress, then grabbed his badge and a gun and went outside to investigate.Enchautegui shouted "Police! Don't move!" Shots were fired. Enchautegui was struck once in the chest. Armento was hit six times. Brancato, who was unarmed, was shot twice.Jurors in Armento's trial rejected prosecution arguments that he knew Enchautegui was a police officer, declining to convict him of first-degree murder of an officer. He was instead found guilty of first-degree murder while committing a felony.Brancato's attorney says he's not criminally responsible for the shooting.
"We're looking forward, after three long years, for Lillo to get his day in court," Tacopina said. "It's a tragic case, it's tragic in a lot of ways. But that doesn't mean he's behind the crime."Tardio wrote of the slain officer: "One life was already ruined. The jury will have the power to prevent that of another."
Read more »

Sunday, 16 November 2008

Carmine Carini is back in jail, awaiting trial in a string of robberies

Carmine Carini is back in jail, awaiting trial in a string of robberies.
Federal prosecutors say the 49-year-old Brooklyn man was free for less than a year before running into trouble.A judge ordered him held without bail Friday. He faces charges that he posed as a police officer and then barged into two homes on Staten Island demanding money and drugs, pistol whipping one startled homeowner. He is also charged with robbing an illegal gambling parlor in Brooklyn.
Carini was initially arrested in connection with one of the robberies last month. An accomplice is still at large.Carini served 23 years in prison for a mob-related killing in the 1980s. His conviction was overturned after two Mafia turncoats told investigators they had the wrong man.He was freed in May of 2007 after taking a plea bargain in which he agreed to plead guilty to manslaughter in exchange for a sentence of time served."Approximately one year after this defendant gets out of prison, where he had been for over 20 years, he turns right back to a life of crime and begins committing these robberies," Assistant U.S. Attorney Berit Berger said Friday in court.Carini's attorney, Sanford Talkin, said his client maintains that he is innocent.
Read more »

Saturday, 15 November 2008

Nghia Trong Nguyen-Tran, known as Jackie Tran, did not violate the terms and conditions of his release from immigration detention.

Nghia Trong Nguyen-Tran, known as Jackie Tran, did not violate the terms and conditions of his release from immigration detention. Tran has been fighting a deportation order but was released Oct. 21 on several conditions, including a curfew between 8 p.m. and 7 a.m. and a $20,000 bond. Police re-arrested Tran Oct. 28., following a probe of an early morning altercation at a party in Kensington more than two weeks ago. Cops alleged Tran violated his curfew when he was seen at the scene of the fight. Tran's friend Shaun Roberts testified police mistook him for his pal.
"There's a direct conflict in the evidence between the testimony of Const. Bertrand identifying (Jackie Tran) as the third occupant of the SUV that morning and the evidence of Shaun Roberts, who testified that he was the third occupant of the vehicle," wrote immigration officer Marc Tessler in an eight-page decision. Const. Scott Bertrand testified he was certain Tran was the man he spoke to while investigating the fight. "Despite of the confidence of the police I prefer the evidence of Mr. Roberts," wrote Tessler in his decision. Tessler indicated there's a semblance between Tran, and Roberts. He noted Bertrand identified Tran as the third man in the SUV from a very small photograph, 40 minutes after he saw Roberts. Tran's girlfriend Dawn Ngo testified she spoke with her boyfriend, who was at his mother's house, on the phone several times that night. She phoned him on a land-line starting at 8:15 p.m. to find him watching TV. Ngo testified Tran had too much to lose, including the $20,000 bonds paid by her family and friends, should he breach.
Tessler found Ngo's testimony to be credible. Tran's recent release is under the same conditions when he was freed last month. Police linked Tran, who came to Canada in 1993 and in 2004 was ordered deported to Vietnam, to a gang involved in at least eight murders after he was convicted of assault with a weapon and trafficking heroin the year before.
Read more »

Kanye West was reportedly arrested, released early Friday morning (November 14) after an alleged incident involving a photographer outside a nightclub


Kanye West was reportedly arrested and released early Friday morning (November 14) after an alleged incident involving a photographer outside a nightclub in England. According to TMZ.com, West was arrested shortly after getting into a scuffle with a paparazzo outside the Tup Tup club in Newcastle.West, 31, was reportedly arrested at a hotel in nearby Gateshead and then released. While a police spokesperson declined to name the person involved (as is the custom in England) when reached for comment by MTV News on Friday morning, he did confirm that a 31-year-old man was “release with no further action after an alleged incident at the Tup Tup nightclub.”A rep for West had no comment on the incident when reached by MTV News Friday morning.
The London Paper blog reported that the photographer claimed he suffered a cut face and bruising after West pushed his camera into his face and shouted, “Get the f—ing camera off him.” According to TMZ, the photographer had previously made similar claims against a British soccer player, but those charges were also dropped.West, along with his road manager and bodyguard, Don Crowley, was arrested in September for getting into another altercation with a photographer at Los Angeles International Airport.West and Crowley were waiting for a flight to Honolulu, Hawaii, when they were met by a photographer and videographer, who were taking their photos. An altercation ensued, and the cameras of both paparazzi were damaged. The felony vandalism charges stemming from the incident were dropped because the property he damaged wasn’t valuable enough to warrant felony charges.
Read more »

Friday, 14 November 2008

Gangland kingpin Ashton is currently serving a 22-year sentence.


Gangland kingpin Ashton was one of three men jailed for a total of more than 100 years for their part in gangland terror on Tyneside in 1998.They were caught after a two-year investigation by police who examined incidents going back to 1971.A grim picture emerged of gangland violence on Tyneside, including firearms offences, brutal assaults, drug-dealing, witness intimidation, large-scale benefit fraud and robbery.Ashton was jailed along with Robert Webber, of Stonecrop, Beacon Lough Estate, Gateshead, and Paul Steven Lyons, of Teesside.A gun battle and a bayonet attack were among Ashton and Webber’s attempts to kill former friend, Terence William Mitchell.The violence came to a head in January 1996 when Webber and Ashton, in a car, ambushed their victim as he arrived at a friend’s house.Shots were fired by Ashton and a gunfight broke out. Five loaded firearms were seized from the scene.
In 2004, he was ordered to hand over £209,000 assets made from his drug-dealing business.He was forced to sell six properties to cough up £350,000 of profits from crime, which was finally demanded by the High Court after his assets were frozen.
He is currently serving a 22-year sentence.Paul Ashton’s pensioner mother has joined him behind bars for smuggling heroin to him in jail.And now his mother Margaret Rose Ashton is also serving a sentence.It seemed like a show of motherly love when she made the trip from Tyneside to visit Ashton in York’s Full Sutton prison.But the visit by the granny was the ideal front for a heroin-smuggling racket, using her mouth to stash the class-A drug.And the 65-year-old, of Greenwood Gardens, Felling, Gateshead, has joined her son behind bars after being sentenced to 18 months in jail after admitting her crime.The pensioner was found guilty of attempting to smuggle more than six grammes of heroin into him.Ashton, of Gateshead, whose gangland empire was compared to the Kray twins, was jailed in 1998 for conspiracy to murder, conspiracy to supply class-B drugs, violent disorder and perverting the course of justice.His mother was paying a visit with her 15-year-old grandson and son-in-law when guards caught her with the drugs in May. Hull Crown Court heard two packages containing 6.22 grammes of diamorphine, with a street value of about £340, were discovered on her.She admitted bringing the package in to jail, but said she thought it contained cannabis.
Read more »

Rickey Thompson convicted of crimes related to smuggling immigrants and drugs from the Bahamas to Jupiter Island was sentenced to six life terms.

Boat captain Rickey Thompson, 42, was also ordered to serve another 32 years in prison for his role in the 2006 alien smuggling and narcotics trafficking conspiracies that resulted in the deaths of three immigrants, according to a U.S. Department of Justice news release.The drug smuggling involved 14 kilograms of cocaine, 2 kilograms of heroin and 83 pounds of marijuana.Thompson in July was convicted of three counts of second-degree murder; three counts of alien smuggling resulting in death; 15 counts of alien smuggling placing the lives of aliens in jeopardy; six counts of narcotics trafficking; two counts of possession of firearms and one count of illegal re-entry after deportation.Federal authorities say Thompson and his co-defendant Leon Brice Johnson, who in August was sentenced to 22-years in prison, conducted in two smuggling trips in 2006 between August and December.
During each trip, the two transported a group of illegal aliens and narcotics from Freeport, Bahamas, to Jupiter Island, aboard Thompson’s 33-foot speed boat. The aliens paid fees of up to $4,000 and were assured that Thompson would drop them off on the beach or in water no higher than their knees.However, that did not happen, and Johnson and Thompson forced the immigrants off the boat at gunpoint in deep, rough waters about 100 yards from the shore of Jupiter Island, the release states.Roselyne Lubin and Alnert Charles, both of Haiti, and Nigel Warren of Jamaica drowned off Jupiter Island during those smuggling trips.
The boat had grounded at Blowing Rocks Preserve and officials found a silver-colored handgun onboard, court records stated. Near the boat, officials found a large black duffel bag with marijuana and cocaine, court records state.
Read more »

Gustavo Lopez organized one of the most lucrative drug smuggling rings in the Rio Grande Valley

Gustavo Lopez organized one of the most lucrative drug smuggling rings in the Rio Grande Valley.Working under the nickname "El Licendiado," he allegedly moved hundreds of pounds of cocaine and marijuana from Mexico to Atlanta.He reportedly laundered millions of dollars in proceeds through a chain of Valley auto parts businesses.And he managed a staff of more than 40 drug mules and cash runners whose ranks reportedly included moles in at least two law enforcement agencies, according to a 10-count federal indictment issued last month in Atlanta.But even if all of that turns out to be true, his attorney maintains, Lopez was nothing more than middle management."One man's manager is another man's flunky," lawyer Ralph Martinez said. "He may have done nothing more than echo what (his Mexican backers) were ordering."Lopez, 35, of Palmview, was arrested Oct. 29 as part of a two-year U.S. Immigration and Customs Enforcement-led investigation targeting smuggling routes between the Valley and Atlanta.Agents have issued arrest warrants for 41 people believed to be working for him or his Mexican counterpart and childhood friend - Dimas "El Guerro" Gonzalez.Their reported accomplices include a former Hidalgo County sheriff's deputy caught with nearly $1 million in alleged drug proceeds in the outskirts of Atlanta and a yet unidentified "contact within a law enforcement agency with access to sensitive databases."In all, agents seized more than $22 million, 6,000 pounds of marijuana and 490 pounds of cocaine reportedly linked to their organization.And upon Lopez's arrest, he directed federal agents to a Pharr stash house containing more than a ton of marijuana."This is about as serious as it gets in drug trafficking cases," said U.S. Magistrate Peter Ormsby at a detention hearing last week, where Lopez pleaded not guilty to multiple counts of conspiracy, drug smuggling and money laundering.ICE agents testified they had surveilled Lopez and Gonzalez for months and recorded hours of phone conversations in which the two men took great lengths to separate themselves from the men and women allegedly moving their drugs.The two conducted almost all of their business during face-to-face meetings in Reynosa, ICE Special Agent Lupe Sanchez said. When they did talk on the phone, they spoke in coded language.But Lopez's attorney insists that his client's sole occupation was working as an auto parts salesman."He was never found with any of those drugs or any of that money," Martinez said in court.
Federal prosecutors allege Lopez's business - GLG Collision Auto Parts - also served his purported smuggling empire. They have initiated criminal forfeiture proceedings against the storefronts in Hidalgo, Donna and Brownsville and several bank accounts linked to the organization that they say were used to launder drug proceeds.
Lopez remains in federal custody pending a trial in Atlanta. A date has not yet been set.And many of the men who could shed more light on the allegations against him - including Gonzalez and former sheriff's deputy Emmanuel Sanchez - are believed to be hiding in Mexico to avoid arrest, federal authorities said.But just by what their investigation has uncovered thus far, federal authorities believe they have disrupted a major narcotics pipeline."Just a seizure of $23 million alone suggests a huge amount of drugs," said Agent Sanchez, who is not related to the former deputy. "And that's just what we found."
Read more »

Perry Wharrie (48), from Loughton, Essex, is wanted by the British authorities for disappearing after being released on licence from a life sentence

Perry Wharrie (48), from Loughton, Essex, is wanted by the British authorities for disappearing after being released on licence from a life sentence for murder in 2005. The case was listed for hearing today, but lawyers for Wharrie applied for an adjournment to reply to affidavits about the British prison system. Two members of Hertfordshire Constabulary flew to the Dublin to observe Wharrie oppose the warrant.
Security was tight at the Four Courts today as Wharrie arrived under armed escort.
Mr Justice Michael Peart said it was unsatisfactory and inconvenient to the court that a party could seek an adjournment on the day of a hearing. “Two officers from the UK who have travelled over for the case have not been told this application was going to be made,” he said. Wharrie was jailed for life in 1989 for the murder of an off-duty policeman in Hemel Hempstead, Hertfordshire, who tried to disarm a robber during a raid on a bank van. He was one of a three-man gang who had held up a security van outside a bank. Off-duty police officer Francis Mason attempted to tackle one of the armed men but was fatally shot in the back by a second. Wharrie was released in April 2005 and a year later disappeared, breaching the terms of his parole by leaving a specific address in Essex and leaving the jurisdiction.
Wharrie vanished until July 4th last year, when he and three other English men were arrested in west Cork over the €440 million euro drug smuggling operation.
Their boat, laden with drugs, capsized in rough seas after one of the gang had filled the two high-powered petrol outboard motors with diesel. After a 10-week trial Wharrie and two other men were given a total of 85 years in prison over the drugs operation. Wharrie and Martin Wanden (45) of no fixed address, were both jailed for 30 years while Joe Daly (41), of Bexley, Kent, was given a 25-year prison sentence. A fourth man, Gerard Hagan (24), of Liverpool, pleaded guilty and will be sentenced in November.
Read more »

Thursday, 13 November 2008

Gerard Dundon, a senior member of the McCarthy-Dundon gang behind bars.

Gardai have arrested one of the main figures in one of Limerick's feuding criminal gangs on foot or a committal warrant.Gerard Dundon, a senior member of the McCarthy-Dundon gang, was being sought to serve a 10-month prison sentence for more than 30 road traffic offences.Reports this morning say he turned himself in to Gardai last night and is expected to be questioned about the murder of Shane Geoghegan last weekend.Detectives believe the McCarthy-Dundon gang was responsible for the fatal shooting of the Garryowen rugby player, who was apparently mistaken for a top drug dealer aligned to the rival Keane gang.
Read more »

Saturday, 1 November 2008

Dave Sterling, alias 'Machine Man', was shot dead when he allegedly pointed a firearm at the police

Gang leader, identified as Dave Sterling, alias 'Machine Man', was shot dead when he allegedly pointed a firearm at the police along Collie Smith Drive in Trench Town.
Among the 53 detained in the early morning raids by the police on Thursday was a man who the police said was earlier this week 'installed' as head of the Rat Bat gang, less than a week after the death of Machine Man.Police did not release the name of the reputed gang leader but said he was behind a series of criminal activities in Kingston, including murder, rape and extortion.The detainees, which include two women, were still being processed late yesterday afternoon.
Yesterday, the placard-bearing demonstrators accused the police of targeting their communities, even as a group of officers kept watch from the opposite side of the road."Them a terrorise we and we not warring with anybody," a lanky youngster said. "Machine Man take care of we; is him send whole heap of people pickney go school and them kill him, for what?" a bleached-out face woman asked.
"Them come lock up the people them from yesterday (Thursday) and is them same people keeping the peace in the place," said another woman, clad in a skimpy outfit as she stood at the entrance to Delacree Park.Sections of Spanish Town Road, Crescent and St Joseph Roads and Coral Lane, where the raids were carried out on
Thursday morning, have been tense since Machine Man's death last Friday.According to the police, the Rat Bat gang and men from other sections of the community located between Spanish Town and Waltham Park roads have been involved in an ongoing fight for turf.More than a dozen people have been murdered in the bloody rivalry since the start of the year, the police said.
Read more »

Minoru Nozaki, who is currently being held on suspicion of robbery

Minoru Nozaki, who is currently being held on suspicion of robbery, has reportedly submitted a written confession to the Metropolitan Police Department admitting to the murder of Masaharu Tochino. The MPD suspects Nozaki, 50, a former high-ranking member of a group associated with the Yamaguchi-gumi crime syndicate, and two of his associates committed the murder. Tochino went missing after visiting a Tokyo legal office for work reasons on Sept. 7, 2006. His body was found near a mountain path in a Japanese cypress forest in Fuji, Shizuoka Prefecture, on Oct. 1 that year. The MPD had been investigating the matter as a case of abandonment of a body.
Read more »

Police officer, Jorge H. Arbaje-Diaz, 30, and two other men, Felix Rodriguez and Alfredo Antonio Acosta, were added as defendants

Jorge H. Arbaje-Diaz, 30, and two other men, Felix Rodriguez and Alfredo Antonio Acosta, were added as defendants to an indictment that charged that a “violent robbery crew” carried out more than 100 armed robberies of drug traffickers over a five-year period and took more than 750 kilograms of cocaine and $4 million.
The indictment adds the names of Officer Arbaje-Diaz and the two others to an indictment originally unsealed on May 6. With the indictment unsealed on Friday, 13 people have now been charged in the case. Eleven of those, including Officer Arbaje-Diaz, have been arraigned and have pleaded not guilty. Two will be arraigned next week.The group operated between May 2003 and August 2008 in at least six states, including New York, North Carolina and Pennsylvania, prosecutors charged. They said the group used torture and death threats to get information from the drug dealers.
Officer Arbaje-Diaz used his position to gain access to the victims’ homes, where he and other defendants handcuffed them at gunpoint and threatened to arrest them if they did not say where their drugs and money were stored, according to a statement from the United States attorney’s office. Officer Arbaje-Diaz, 30, took part in robberies that netted thousands of dollars and multiple kilograms of cocaine, heroin and marijuana valued at $200,000, the statement said. On at least one occasion, the officer, a three-year veteran assigned to transit duties in the Bronx, wore his uniform and carried his badge, weapon and handcuffs, the statement said. The new indictment charges Officer Arbaje-Diaz, Mr. Rodriguez and Mr. Acosta with conspiracy to violate the Hobbs Act, which outlaws the obstruction of commerce “by robbery or extortion”; possession of and conspiracy to distribute cocaine; and firearms charges. If convicted on all counts, they would face a maximum sentence of life imprisonment.At his arraignment on Friday, Officer Arbaje-Diaz was ordered held without bail, and his next court appearance was set for Dec. 15, said Robert Nardoza, a spokesman for the United States attorney’s office. The officer’s lawyer, Gregory Cooper, was not immediately available for comment. The police commissioner, Raymond W. Kelly, called Officer Arbaje-Diaz’s alleged actions “despicable” and “the highest form of betrayal.”“It is a huge disappointment, to say the least, to the department,” Mr. Kelly said in a news conference. He said the department would examine the background checks that were done before Officer Arbaje-Diaz joined the force. He has been suspended without pay.
Read more »

Friday, 31 October 2008

Omar Guerra-Neri, 35, was one of 29 people indicted in November 2007 for transporting and selling cocaine, heroin and methamphetamine


Omar Guerra-Neri, 35, was one of 29 people indicted in November 2007 for transporting and selling cocaine, heroin and methamphetamine, said Jefferson County District Attorney Scott Storey. His ring sold more than 360 pounds of heroin and up to 200 kilograms of cocaine annually in Colorado and other parts of the United States, according to investigators. "If we are going to make headway, as far as a deterrence goes, you have to try to chop off the head as much as possible," Storey said. "He is in the top echelon of this drug organization, as we know it."
Guerra-Neri and others brought cocaine, heroin, meth and other drugs into Colorado from Mexico using "drug mules" and specially modified cars, Storey said. From here, some of the drugs were smuggled to other parts of the country. Between June and November 2007, authorities uncovered several pounds of drugs, a number of guns, and tens of thousands of dollars in cash from Guerra-Neri's ring. One raid in November netted 1,343 grams of heroin and 852 grams of cocaine at a "stash house." In other raids, about $32,000 in cash, 16.5 grams of cocaine and more than 850 grams of meth were seized in Denver and Thornton. Guerra-Neri was out of the country when the indictments were handed down in November, but he was arrested when he returned in April. Guerra-Neri has told investigators he's been illegally coming and going between the U.S. and Mexico for 20 years. On Sept. 26, Guerra-Neri pleaded guilty to possession of a controlled substance with intent to distribute, and violation of the Colorado crime-control act. Of the 29 people indicted with him, 25 have pleaded guilty
Read more »

“Black Mafia Family” (BMF), a violent drug gang that has been the focus of federal prosecution in Atlanta, Detroit, Los Angeles, Louisville, Orlando,

DIONNE E. BEVERLY, 36, of Hurricane, West Virginia, 10 years in federal prison, to be followed by 5 years of supervised release;
LAMAR K. FIELDS, 40, of Atlanta, 5 years, 10 months in federal prison to be followed by 5 years of supervised release;
DERON HALL, 32, of St. Louis, Missouri, 7 years, 6 months in federal prison to be followed by 5 years of supervised release;
VICTOR D. HAMMONDS, 44, of Conyers, Georgia, 4 years in federal prison to be followed by 5 years of supervised release;
BARIMA P. McKNIGHT, 30, of Las Vegas, Nevada, 5 years, 4 months in federal prison to be followed by 5 years of supervised release;
JAMAL S. MITCHELL, 39, of East Orange, New Jersey, 5 years, 3 months in federal prison to be followed by 5 years of supervised release;
FRANKLIN D. NASH, 57, of Decatur, Georgia, 6 months to be served in a halfway house; DERREK Q. PITTS, 34, of East Orange, New Jersey 16 years, 8 months in federal prison to be followed by 5 years of supervised release;
BRYANT SHAW, 28, of Atlanta 10 years in federal prison to be followed by 5 years of supervised release; and
DARRYL C. TAYLOR, 48, of Rex, Georgia, 7 years, 3 months in federal prison to be followed by 5 years of supervised release.
According to Nahmias, court records, and other publicly-available information: The defendants were members or associates of the Black Mafia Family, a nationwide gang that distributed thousands of kilograms of cocaine during 2002-2005. Federal authorities first struck a blow against the BMF in October 2005 with multi-defendant cocaine conspiracy indictments returned in Detroit, Louisville, and Orlando. Dozens of other defendants were subsequently arrested as a result of related BMF investigations in Los Angeles, St. Louis, and Greenville, South Carolina. In the Atlanta case, 16 defendants were indicted in July 2007.The lone Atlanta defendant who went to trial, FLEMING DANIELS, 36, of Roswell, Georgia, was convicted and is scheduled to be sentenced next month. One defendant in the case, VERNON M. COLEMAN a/k/a “Woo,” 32, of the Atlanta area, remains a fugitive.At its peak during 2003-2004, the BMF was moving hundreds of kilograms of cocaine into Atlanta, Detroit, and other distribution hubs every month. The drugs would arrive in vehicles – often limousines – with secret compartments or “traps.” These same trap vehicles would then be filled with cash (the proceeds from drug sales) to be sent back to the Mexican sources of supply.Along with these massive amounts of cocaine, the BMF brought violence to the streets of Atlanta. In one incident, Rashannibal Drummond, 23, was beaten, shot and killed in the parking lot of the Midtown club Velvet Room during the early morning hours of July 25, 2004. The murder was the culmination of a one-sided brawl that was alleged to have been precipitated when the unarmed Drummond slapped one of the BMF’s prized luxury vehicles to alert its driver not to back over him. Defendant FLEMING DANIELS has been indicted in Fulton County for that murder.
DEMETRIUS FLENORY and much of the BMF fled Atlanta in late November 2004 after an expensive BMF drug stash house in northwest Atlanta was raided by Atlanta Police and DEA agents. Although no arrests occurred at the unoccupied house, officers discovered three firearms, fictitious identifications, BMF paraphernalia, and marijuana.They also confiscated two vehicles, including a 2003 Hummer H2 stretch limousine that was suspected to have been used by the BMF as a drug transport vehicle. A search of the limo produced no contraband; the vehicle was later forfeited and sold at public auction.Subsequently, agents received a tip that the Hummer limousine contained concealed compartments that had not been discovered during the previous search. In August 2008, agents re-located the limousine, which was then in the possession of its fourth innocent owner since its sale by the government in November 2005. With federal search warrant in hand, agents again searched the limousine, finally discovering the compartments, or “traps,” and removing from them seven semi-automatic firearms and nearly $900,000 in cash, believed to be proceeds from one of the BMF’s last major cocaine transactions.
DEMETRIUS FLENORY and his brother and co-leader of the BMF, TERRY LEE FLENORY, 38, were named in the cocaine and money laundering indictment issued in Detroit. Both were convicted and sentenced last month to 30-year prison terms.
This case was investigated by Special Agents from the Drug Enforcement Administration, assisted by the United States Marshals Service; the Internal Revenue Service; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Federal Bureau of Investigation; the Atlanta High Intensity Drug Trafficking Area Task Force; the Tennessee Department of Safety; the Atlanta Police Department; the DeKalb County Police Department; and the Henry County Police Department.
Assistant United States Attorneys Cassandra Schansman and Robert McBurney prosecuted the case.Federal judge has sentenced 10 of the 16 defendants indicted for their participation in the cocaine distribution activities of the “Black Mafia Family” (BMF), a violent drug gang that has been the focus of federal prosecution in Atlanta, Detroit, Los Angeles, Louisville, Orlando, and elsewhere.United States Attorney David E. Nahmias said, “These sentencings help bring to a close the Justice Department’s successful dismantling of the Black Mafia Family, a coast-to-coast drug empire once so brash and powerful that it purchased freeway billboards proclaiming that the world was theirs. Their ‘world’ – one built on illegal drugs and gun violence – has crumbled, thanks to the hard work of many law enforcement agents and prosecutors. Now all that is left for the BMF criminals is prison time.”SAC Rodney G. Benson of the DEA Atlanta Field Division said, “The government has successfully dismantled a violent and notorious drug trafficking organization. The Black Mafia Family wreaked havoc from coast to coast by distributing cocaine and leaving a destructive path of violence along the way without regard for public safety. Their bold image once propelled them into the media spotlight. Today they are again in the spotlight, this time for the right reason. These defendants are deserving of the sentences that were handed down today. Through the concerted efforts of our federal, state and local law enforcement counterparts, we were able to successfully investigate, prosecute and remove these violent criminals from the street.”The defendants sentenced yesterday and today, and their terms of incarceration, are:
Read more »

Thursday, 30 October 2008

Teen Gangster

Read more »

Tuesday, 28 October 2008

Eduardo Arellano Felix, one of seven brothers who founded the notorious Arellano Felix drug cartel in the 1980s


Eduardo Arellano Felix, one of seven brothers who founded the notorious Arellano Felix drug cartel in the 1980s, was arrested in his unwashed jeans and tracksuit after a weekend gunfight in Fraccionamiento Pedregal, a hillside suburb of Tijuana, the Mexican border city where his empire was built.It marked a suitably dramatic end to the career of a man known locally as El Doctor, thanks both to his previous life as a medical student and the famously clinical manner in which he despatched anyone unfortunate enough to land on the wrong side of his massive cocaine smuggling network.Eduardo has always has been considered the most secretive and reclusive of the seven. His low profile within the cartel stemmed partly from his alleged role in the 1993 killing of Juan Jesus Posadas Ocampo, the Archbishop of Guadalajara. "That was a pivotal moment in how the Arellanos were perceived in Tijuana and in Mexico in general," said John Kirby, a former US federal prosecutor who co-wrote the original indictment against him. "All of a sudden, everybody was their enemy."
Even before his arrest, Eduardo Felix had a turbulent private life. In 1998, he was badly burned in a propane gas stove explosion that killed his infant son. Soon afterwards, his estranged wife Sonia – the mother of his 11-year-old daughter – was killed by Arellano gunmen who suspected her ofco-operating with US officials. Photographs released yesterday show he has aged significantly from the dark-haired figure on two decades of "wanted" posters (
A captured informant codenamed Felipe admitted to Mexican prosecutors that he used his job as an Interpol agent working at the US Embassy in Mexico City and at the international airport in the city to feed classified information about anti-drug operations to the feared BeltrĆ”n-Leyva cartel. The revelation came as prosecutors also admitted that two staff in the Mexican Attorney-General's Office for Organised Crime - a government unit that fights the drug mafia — had been found to have been in the pockets of the cartel for four years, as were at least three federal policemen with inside information on surveillance targets and potential raids. Each were paid between $150,000 (£97,000) and $450,000 a month by the cartel.
It was the worst known case of law enforcement in Mexico being compromised by drug lords since the arrest in 1997 of General Jesús Gutiérrez Rebollo, the head of the country's anti-drug agency, who was convicted of assisting Amado Carrillo, a kingpin.
“This doesn't say much for US security — it's as embarrassing as hell for this to come out and I suspect heads will roll within the DEA [Drug Enforcement Administration],” said Bruce Bagley, an expert in Latin American drug trafficking, from the University of Miami in Florida. The scandal came five days after Condoleezza Rice, the US Secretary of State, travelled to Mexico City to discuss the $400 million MĆ©rida Initiative, a package to help Mexican and Central American law enforcement agencies to fight organised drug crime. “We've already achieved an outstanding level of co-operation in our efforts to fight drug trafficking and organised crime... the United States considers this important initiative and its implementation an urgent task,” she said.
Read more »

Saturday, 25 October 2008

Jamie "The Iceman" Stevenson "He believed he was untouchable."Officers worked with colleagues in Holland, Spain and Portugal



Jamie "The Iceman" Stevenson is serving 12 years and nine months for laundering more than £1million of drug cash.grinned yesterday as he agreed to hand over £747,000 - his proceeds of crime.Houses, cars, a caravan and jewellery are among the haul that makes up Scotland's second highest confiscation order against an individual.
And it comes on top of £204,000 cops seized from the gangland boss when he was arrested for running a money laundering scam.Stevenson, 43, is serving 12 years and nine months for laundering more than £1million of drug cash.At the High Court in Edinburgh, prosecutor Barry Divers told Lord Uist that the proceeds of Stevenson's criminal conduct amounted to s1.02million.The Crown said they could identify £747,080 of realisable assets.They include £389,000 in cash, a house in Campsie Road, East Kilbride worth £142,000, and another property in Portland Street, Troon, valued at £52,000.His other assets include £25,000 in bank accounts, £8000 in share dividends and £13,445 worth of jewellery. total of 56 watches worth £60,000 were listed, including Rolexes, Breitlings and a £10,000 Juan Pablo Montoya Royal Oak.Stevenson will even have to give up his £16,600 caravan.Also included in the order were 12 Skoda Octavia cars worth a total of £36,000 which Stevenson used to run a taxi firmto front his illegal operation.Last year, Glasgow City Council suspended CS Cars' licence to operate, claiming Stevenson's wife Caroline, who was in charge, was "not a fit person" to run the firm.Stevenson has been given six months to pay up.
His stepson Gerard Carbin, 29, the son of one-eyed heroin dealer Gerry "Cyclops" Carbin, was jailed for five-and-a-half years for his role in the money laundering fiddle.He has already agreed to hand over £44,000 as his proceeds of crime.
Scotland's biggest confiscation order of £1.3million was made against businessman Michael Voudouri, 37, of Bridge of Allan, Stirlinghire, who was jailed for four years in 2004 for a £3million VAT scam.Stevenson - a suspect in three gangland murders - was regarded as one of the most cunning and ruthless crooks ever to rule Scotland's underworld.He had no scruples about using violence to build his empire, and his cold-hearted nature earned him the nickname "Iceman".In 2000, he was a prime suspect in the murder of former best pal Tony McGovern, leader of an infamous Glasgow crime clan.McGovern, 35, who had been best man at Stevenson's wedding, was shot five times outside a pub in the city's Springburn district.Stevenson was charged with the killing but the case never got to court.The Iceman was also a suspect in the 2001 murders of drug dealers John Hall and David McIntosh in Larkhall, Lanarkshire.The victims were tortured and shot in the head over a £120,000 cocaine debt. The killers torched their bodies.Stevenson was never charged with the murders and as his empire continued to grow, so did his confidence.By 2003, Stevenson was labelled Scotland's most wanted drug lord.When he felt under pressure from police, he would head to a bolthole in Amsterdam and lie low for a while.But in May 2003, police finally found a way to snare the Iceman.Stevenson left his modest flat in Burnside, near Glasgow, unattended while he joined 90,000 other Celtic fans in Seville to see the Hoops take on FC Porto in the UEFA Cup final.Cops sneaked into his home and planted listening devices.These bugs allowed detectives to eavesdrop on thousands of hours of conversations between Stevenson, Carbin and their associates.The evidence they gathered played a vital role in bringing the pair to justice, and helped prove Stevenson had laundered drug cash.His conviction completed Operation Folklore, the biggest surveillance effort evermounted by Scots police.Officers worked with colleagues in Holland, Spain and Portugal to target the vast criminal enterprise headed by Stevenson.The huge anti-drug offensive led to 71 arrests and took more than s61million worth of drugs off the street.One senior detective said: "He believed he was untouchable."
Read more »

Edward Winterhalder, who was with the Bandidos for seven years and part of motorcycle clubs for 30 years, said bikie gangs were full of "loose cannons

Edward Winterhalder, who was with the Bandidos for seven years and part of motorcycle clubs for 30 years, said bikie gangs were full of "loose cannons".
He said the person who killed Geelong Bandidos' member Ross Brand did not need authority from anyone to carry out the execution."If there is meth-amphetamine in the mix there is no telling what's happening next," he said."The only thing for sure is there will be more and more law enforcement and that's not good for any club long-term."At some point in time clubs will need to police themselves because it's inevitable the police and government will do it for them."They have to remove the loose cannons and drug dealers and remove crime from ranks of the motorcycle clubs, and that's worldwide."Mr Winterhalder left the bikie gang culture in 2003 to spend more time with his daughter, who is now aged 16, and concentrate on his construction company.The 51-year-old was the man who assimilated Canadian motorcycle club Rock Machine and turned it into the Bandidos after a bloody war with rival gang from Montreal the Hells Angels.Mr Winterhalder said Brand's murder at the Bandidos' Breakwater clubhouse on Wednesday could have been a scare tactic from a rival gang member who was more than likely drug-affected."It is disorganised crime, it's not like the mafia, whoever shot him (Brand) didn't have to have permission," he said. "It will be an individual making a decision on their own terms."You can't get in these guys' minds; most are whacked out on amphetamines." Mr Winterhalder said some joined bikie gangs to pursue their own criminal agendas and once inside conspired to build factions within the club."It's not a requirement to commit crimes (to be a Bandido) and a majority don't. The only thing they are guilty of is having too much fun at the weekend," he said.Mr Winterhalder said there was tension between members of the same motorcycle gang.He said when he was the head of the Bandidos' Oklahoma chapter kicking people out was not always possible."We tried to get rid of people but they are protected by other people and then it becomes difficult," he said.Mr Winterhalder said bikie gangs were usually tight knit and Brand's death would have a major impact in their club but pleaded for no revenge attacks."If they don't stop as a whole it's inevitable they will become extinct. The world is tired of bikies fighting with each other," he said.
Read more »

Friday, 24 October 2008

Jesus Zambada Garcia is captured after a gun battle in Mexico City. He commanded one of four branches of the Sinaloa cartel


Jesus Zambada Garcia is captured after a gun battle in Mexico City. He commanded one of four branches of the Sinaloa cartel, officials say.
Mexican authorities said Wednesday that they arrested a leading drug figure known as El Rey after a shootout in Mexico City early this week.
Jesus Zambada Garcia, the brother of a suspected drug kingpin in the western state of Sinaloa, was among 16 people captured Monday, Atty. Gen. Eduardo Medina Mora said.
The attorney general said Zambada, whose nickname means "the king," commanded one of four branches of the so-called Sinaloa cartel, leading its operations in central Mexico. Zambada is the brother of Ismael Zambada and an associate of Joaquin "Shorty" Guzman, the most-wanted trafficker in Mexico, officials said.
Jesus Zambada controlled smuggling of cocaine and chemical ingredients for the production of methamphetamine through Mexico City's airport, Medina Mora said. Authorities have focused attention in recent months on drug smugglers' use of the country's largest airport.Zambada has also been linked to gruesome drug killings in central and western Mexico, prosecutors said."The arrest of Jesus Zambada Garcia, the King, stands out, without a doubt, as one of the most significant by President [Felipe] Calderon's government to date," Medina Mora told reporters. "It is not the only one in recent months, nor will it be the last in the months to come." Investigators are looking into Zambada's possible role in the assassination of acting federal Police Chief Edgar Millan Gomez. The police commander was ambushed in May by a gunman in his Mexico City home, and authorities have long suspected that Sinaloa cartel traffickers were behind the slaying.Marisela Morales, who runs the organized-crime unit of the attorney general's office, called Zambada "one of the most important" smugglers of cocaine and methamphetamines into Mexico.
Zambada's arrest offered officials a much-needed chance to claim progress in their uphill battle against drug traffickers.Calderon declared a crackdown nearly two years ago, but drug-related violence has worsened despite some high-profile arrests and hefty drug seizures.The death toll this year has exceeded 3,500, according to unofficial tallies in the media, amid a wave of killings that has included decapitations, scorched bodies and a growing list of innocent victims.A grenade attack that killed eight civilians last month in the western state of Michoacan fed an increasing sense among Mexicans that their government is losing its war with well-armed drug gangs.In Monday's incident, police came under fire after being led to a house in northern Mexico City by a resident's tip. Police rounded up the 16 suspects but were not able to immediately confirm Zambada's identity, Morales said.
Prosecutors said Zambada's 21-year-old son, Jesus Zambada Reyes, and a nephew were among those arrested. On Wednesday, authorities lined up suspects and their seized weapons before news cameras, and police searched the house where the shootout took place.U.S. Secretary of State Condoleezza Rice on Wednesday began a two-day visit with Mexican officials in the resort city of Puerto Vallarta that was to include discussion of Mexico's battle against traffickers.Mexican officials are eager for the release of a $400-million package of U.S. training and equipment, known as the Merida Initiative.
Read more »

Thursday, 23 October 2008

Convicted 'American Gangster' Frank Lucas and New York Magazine charging they were libeled by Lucas' assertions that the narcotics officers stole

Convicted 'American Gangster' Frank Lucas and New York Magazine charged they were libeled by Lucas' assertions that the narcotics officers stole "9 to 10 million dollars" during a search of his posh home in 1975. Former Drug Enforcement Administration agents and New York City detectives have filed a libel suit against convicted drug lord 'American Gangster' Frank Lucas and New York Magazine.
This is the second attempt the agents have made to sue over Lucas related allegations. An earlier suit against NBC Universal was dismissed by the federal court in New York. It charged the agents were defamed in the closing credits of the movie "American Gangster" which asserted that the narcotics cops involved in the Lucas case were corrupt. The suit is currently on appeal.
Read more »

Monday, 20 October 2008

Noctor's Pub gangland attack is believed to be linked to a long-running feud between criminals from the north inner city.

The dead man has not been officially named, but was named by Garda sources as Gavin McCarthy, with an address at Oriel Street, close to where he was gunned down. The shooting took place outside a pub in Dublin's north inner city.It was the 16th gun murder of the year, with two other men missing and presumed shot dead.The victim was one a group of people standing outside Noctor's Pub, Sheriff Street, Dublin 1, when a gunman opened fire, wounding him in the face a number of times.The victim was immediately put in the back of a car and taken to the Mater Hospital, where he was pronounced dead a short time later.The scene of the shooting was sealed off and a murder investigation was begun.The attackis believed to be linked to a long-running feud between criminals from the north inner city.Last night's killing was the third gun murder to take place in the area in two years, despite an intensive policing operation put in place there to help stem the violence.The latest attack will increase fears that the feud, which has now claimed four lives, is escalating after a period of relative calm in recent months.That feud began when well-known drug dealer and armed robber Christy Griffin, who was jailed for life in April 2007 after being convicted of raping a young girl, was first accused of the crime.Griffin (38), Ridgewood Green, Swords, and formerly of Canon Lillis Ave, Dublin 1, was the leader of a major criminal gang which split when he was accused of rape.One faction supported Griffin, while the other faction believed his victim's account and formed a faction opposed to Griffin and his associates.Both sides have targeted each other through shootings and grenade attacks. While the incidents have mainly taken place in the north inner city, the violence has spread as far as Swords and Finglas.
Before last night's killing three other men had lost their lives in violence related to the feud.In December 2006, as Griffin's rape trial approached, two men - Gerard Byrne and Stephen Ledden - were shot dead in feud-related attacks.Ledden (28), was shot in the head at Oriel Street, Dublin 1, on December 27th, 2006. Byrne (25), of Ferryman's Crossing, Dublin 1, was shot dead in the IFSC on December 13th, 2006
Read more »

Sunday, 19 October 2008

Delphon Nicholas and hitman Trevor Dennie began life sentences for the murder of Andrew Wanogho

Delphon Nicholas, 29, arranged for his former childhood friend Andrew Wanoghu to be shot in the back by a hired assassin.Nicholas was convicted of murder in one of the first cases of its kind to be successfully prosecuted.Delphon Nicholas, left, is facing a life sentence after arranging for hitman Trevor Dennie, right, to shoot Andrew WanoghuWhile mobile phones are banned from British jails, many are smuggled into prisons.Prosecutor Aftab Jafferjee told jurors that Nicolas 'orchestrated the execution from inside Belmarsh security prison by using a mobile telephone he had access to'.He added: 'He had been set up for execution. It is a world where grievances are met with lethal firearms, no matter how disproportionate.'
Wanoghu was no stranger to the criminal justice system - and was once charged with murder - for the 2002 shooting of Damien Cope, 22, whose mother Lucy went on to form the charity Mothers Against Guns, but the case collapsed due to lack of evidence.
Andrew Wanagho was shot after being lured into a trap
Nicholas fell out with Wanoghu over a drug deal that went sour and the two had a fist fight which Wanoghu won. In revenge, Wanoghu robbed Nicholas' father on Valentines Day 2006.Nicholas enlisted another childhood friend, Trevor Dennie to carry out the 'hit'. Dennie had fallen out with the victim after his mother Susan gave a statement to police about Damien Cope's murder. Dennie was heard telling a friend: 'I have had enough of Andy. he's gone too far.'The chance for revenge came on the night of April 7, 2006, when a friend of Nicholas', Michael Williams, got into a row with the victim in a nightclub in Lewisham, south-east London.
Williams was threatened with a beating for calling Wanoghu an 'idiot.'
Over the next hour mobile phone records showed Dennie repeatedly spoke to Nicholas, behind bars a few miles away, on a mobile phone that had been smuggled into his prison cell.It was claimed that Nicholas persuaded an ex-girlfriend, Sereata Barrie, 29, to lure Wanoghu to an ambush outside her house in Brockley, south-east London.



At 1.30am on 8 April 2006, Dennie fired the bullet that passed through Wanoghu's heart.Nicholas denied murder, and said of Wanoghu: 'It would be hard for you to find someone with more enemies than him in the whole of London. Maybe he was just in the wrong place at the wrong time.'Barrie, an aspiring rapper who described herself as 'La Femme Nikita' in a lyric after a film in which a female assassin lures a man to his death, was cleared of murder by a jury, as were two other men allegedly involved in the killing.
Nicholas, of no fixed address, and Dennie, of Deptford south-east London were both convicted of murder, which they denied, and will be sentenced on Friday at the Old Bailey.To combat the menace of mobile phones in jail, the prison service has recently begun trials in training sniffer dogs specialised in detecting them.
Nicholas and Dennie began life sentences for the murder of Wanogho yesterday, closing the final chapter on the story of a gun that ended the life of one veteran gangster before initiating a young boy to follow in his footsteps.

This gun was used in at least seven shootings, including one murder, as it was passed between hoods, rented out or stolen by rival street gangs in the UK. Its discovery has added much needed information to senior police officers who admit there is a significant intelligence gap on criminal weaponry.Unlike many firearms used in London, Manchester and Birmingham, cities that account for 60% of serious gun crime by gangs, RS1 is a real weapon, not a converted replica. Its magazine held commercially manufactured ammunition, rather than "homemade" bullets - something often seen by detectives - and the ageing weapon was probably purchased for between £500 and £1,000.The trail left by the firearm can be reported following the life sentences handed down yesterday to two street gangsters for murder.It was discovered on a November morning in 2006 when a teenage boy set off for school telling his mother not to look in his room. Whether it was something in his tone, or just a mother's instinct, she ignored him. In his bedroom he kept a toy safe for his belongings, and inside she found the gun. She called the police and the firearm was taken away to a forensics laboratory where it was identified as a CZ .32 Colt Model 1927, manufactured by Ceska Zbrojovka of Strakonice, Czechoslovakia. The gun was loaded, with three live rounds in the magazine. A bullet was lodged in the barrel.
A few weeks later Detective Inspector Dave Manning, of the Metropolitan police's Trident unit, received a telephone call. After more than eight months investigating the murder of a notorious drug dealer, killer and kidnapper called Andrew Wanogho, he had all but given up on receiving such a contact.His inquiry was fraught with difficulties. At 26, the victim was running a syndicate of teenage armed robbers who would also do his drug running. Shortly before his murder Wanogho complained to the woman he called his "baby mother" - the mother of his child - that he did not have a friend left in the world.His killing was, on the face of it, just another inner city gangland shooting; the sort officers from Trident deal with all the time but which pass almost un-noticed by the media.But this inquiry opened a window on to a criminal subculture which exists cheek by jowl with ordinary families in ordinary neighbourhoods; the class A drug dealing, the incredible reach of the criminal networks, the threatening and taking of lives, the kidnappings, sexual violence, extortion and witness intimidation. And at the heart of it all, the tool used to enforce and protect: the gun.Wanogho, known as Sparks, was a powerful amateur boxer who had fought successfully in the United States. Held in awe and fear in equal measure by his peers, he was seen as a protector by some but a mercurial and extremely violent man by others. A Pentecostal pastor described to the 350 people at his funeral in Brockley, south London, how he would push his disabled brother to church each week in a wheelchair. Less was said of his history of violence.
"He was a formidable boxer and would beat people to a pulp and get pleasure out of it," said one source. He once kidnapped and tortured a bus driver whose brother was a rival drug dealer. The man was driven to a flat and chained to a radiator before Wanogho held a hot iron against his face. It was all done to intimidate the man's brother into giving up his drug stash. Four years before his murder Wanogho was charged with the murder of a man shot dead outside an east London nightclub. He escaped conviction after two witnesses withdrew their evidence because they were in fear of their lives.In August 2005, Wanogho survived an assassination attempt as he left a courtroom where he had watched a girlfriend plead guilty to possession of one of his guns in order to save him from jail. Eight months later he was not so lucky.
Manning was convinced the hit on Wanogho in April 2006 had been organised by an inmate at HMP Belmarsh on a mobile phone that was smuggled into the prison system and which, investigations revealed, had made 17,000 calls in seven months. But facing a wall of silence, Trident officers spent months scanning thousands of pages of mobile records until a pattern emerged. The inmate, Delphon Nicholas, had made a flurry of calls in the hours before the killing to his best friend, a gunman, rapist and drug trafficker called Trevor Dennie.Both men had fallen out with Wanogho over drugs and women and Dennie was heard telling a friend: "I've had enough of Andy, he's gone too far. He's barred from the ends." At 1.30am on April 8 2006 Wanogho stepped out of a car outside the home of Nicholas's former girlfriend. He told Sean Albert, who had driven him, that he was "up for a bit of a shagging".
Albert drove a discreet distance away to wait until he was called again. But Dennie was lying in wait and as Albert pulled up a few houses down the road he heard a series of gun shots in rapid succession. He looked in his rear view mirror and saw Wanogho, head down, sprinting towards him. But just as he reached the car he crumpled to the ground, hit in the back by a bullet that pierced his heart.
On Wanogho's body police found the incongruous possessions of a Class A drug dealer and gangster - a £17,000 diamond encrusted Cartier watch and £1.11 in cash. They also recovered two of the four bullets fired, including one that had ricocheted off a parked car and landed in a front garden.The closest they got to the gun, however, was a witness who described seeing Dennie brandishing it over his head at an east London nightclub a few hours later and boasting that he had killed Wanogho.Eight months on Manning was told that the gun found in a 14-year-old boy's bedroom was his murder weapon. Somehow it had passed from Dennie through several hands to being stored by the boy on the orders of an older hood, probably as some kind of initiation rite. Ballistics tests showed that the .32 caliber handgun had been used in at least seven shootings in less than two years, six in south London and one in Sussex.On New Year's Eve in 2004 a police officer was responding to a 999 call from a victim of a robbery in Brockley Cross, in the heart of what Dennie described as his "manor". He arrived to find three men nearby, and as he walked up to speak to them, the trio ran. But one man turned, pulled a gun and shot at the constable as he fled.This time the bullet missed its target. Police made inquiries but never made any headway. No arrests were made and the firearm disappeared back into the shadows.
It emerged 10 months later at the Cube nightclub in Camberwell Green, south London, in a petty dispute. The victim happened to bump into a man as he went to the toilet and was shot in the thigh for his clumsiness.In April 2006 the handgun reached its zenith with the murder of Wanogho, leaving a bullet lodged in his heart and two others at the scene which provided the vital link. Three weeks after the murder the firearm emerged once more at M-Blax nightclub in Peckham. At around 5.40am in the final hour of clubbing, a group of young men from a north London gang burst into the venue carrying weapons, intent on shooting up their south London rivals. Clubbers screamed and ran as a gunfight broke out in the crowded club. At least 21 shots were fired and three men were taken to hospital. Cartridges found at the scene matched the firearm found in the boy's bedroom.By June 2006 the gun had been passed on or stolen once more, its value by now diminished because of its use in a murder. It appeared again at the unlikely venue of Pontins in Camber Sands, when a group of teenagers from the capital travelled to the Sussex holiday camp for an urban music weekend. Large crowds gathered on the Sunday at the main hip hop stage, but in the midst off the rave the sound of gunshots sent young people running for cover. By the time local police arrived with firearms teams the elusive weapon had melted away into the background once more.A month later it was back in south London again, when shots were fired at a car. The gun was probably last used in the autumn of 2006 when it was accidentally fired by a would-be gangster.In the remaining four weeks of its criminal life the firearm was passed into the hands of the teenage boy, who according to sources, was bullied by the hoods because he suffered from Asperger's syndrome.It provided a forensic treasure trove. "It is quite rare to recover guns at all, so to recover a weapon that is linked to seven shootings is unusual," said Manning. "Everyone talks about guns being available on street corners, but it's not quite as easy as that to get hold of one. It's even more difficult to get hold of real ammunition."The boy's experience gave credence to anecdotal evidence that criminals are forcing younger boys to store their guns to test their metal and once the gun was found the teenager was said to be terrified of repercussions. But his mother's actions in calling the police perhaps saved him from being sucked into a life of crime.
Read more »

Chin Kok Wah shot once, but missed. My men returned fire and instantly killed him.

Chin Kok Wah, 33, owned a unit in the same block and had rented the snooker centre located on the second floor as a hideout over the past year for his gang to carry out drug trafficking, armed robbery and loan sharking activities.Kuala Lumpur police chief Deputy Comm Datuk Wira Muhammad Sabtu Osman said the man had opened fire at a policeman and three officers from the Serious Crimes Investigation Department (D9) as they entered the premises at 10.40am yesterday.“He shot once, but missed. My men returned fire and instantly killed him.“A check later revealed that his Colt .45 automatic pistol had a bullet jammed in the chamber,” he said.The man is believed to have been under surveillance for a week before police moved in on him and investigations show that he had been robbing cash from security vans in Selangor.
“Also recovered were five bullets of the same calibre, two pump gun shells, two machetes, a handcuff, a light baton and a taxi believed to have been used when he carried out his criminal activities to avoid detection,” DCP Sabtu said.DCP Sabtu said police were on the lookout for at least six other group members aged between 25 and 30.Meanwhile, Seputeh MP Teresa Kok who lives in a condominium nearby was shocked when told a shooting had occurred near her home.“I will immediately contact my condominium’s resident association to discuss installing CCTV and beef up security,” she said.
Read more »

Ronald Costello testified that a former cohort threatened to tell the FBI about his loan sharking activities unless he paid him some money

Ronald Costello testified that when a former cohort threatened to tell the FBI about his loan sharking activities unless he paid him some money, he immediately reached out to two of Boston's most notorious gangsters, James "Whitey" Bulger and Stephen "The Rifleman" Flemmi.Costello said he told the mobsters that Edward "Brian" Halloran, a loan shark awaiting trial for murder in Boston, sent a friend to warn him that he "was going to the feds if I didn't give him money."He admitted that he could not remember exactly when he told Bulger and Flemmi that Halloran was threatening to cooperate, but thought it was about a month or two before Bulger shot Halloran and another man to death during a drive-by shooting on Boston's waterfront in May 1982.Costello, who said he now works for the MBTA and lives in Winthrop, was called by the defense at the murder trial of retired FBI agent John J. Connolly Jr. in an effort to cast doubt on claims that Connolly instigated Halloran's death by warning Bulger he was cooperating with the FBI.Sixty-eight-year-old Connolly, who retired from the FBI in 1990, is on trial for a different murder, the August 1982 slaying in Florida of Boston business consultant John B. Callahan. He is accused of warning Bulger and Flemmi, both longtime FBI informants, that Callahan was being sought for questioning by the FBI and would probably implicate them in the slayings of Halloran and a Tulsa businessman.However, prosecutors have been allowed to present additional evidence in a bid to prove that Connolly had a corrupt relationship with his informants, including allegations that he provoked Halloran's slaying.During cross-examination, Costello testified that he met Connolly at a bar in Faneuil Hall in Boston sometime in 1982 and the agent told him that Bulger and Flemmi liked Costello."Did you think it was unusual for an FBI agent to be telling you at a bar that two known criminals liked you?" asked Miami-Dade assistant state attorney Michael Von Zamft."No," Costello said. "I was drunk, coked up, I was crossed up. Everybody was my friend, except for Halloran."The defense also called two police officers who investigated prior attacks on Halloran, in a attempt to show that he was targeted long before he was killed.Boston Police Detective Timothy Lynch testified that he responded to a call of shots fired near a union hall in Dorchester on June 6, 1981, and found Halloran sitting in a parking lot uninjured in his Cadillac, its rear window shattered by bullets.Retired Quincy Police Detective David Schofield testified that he investigated a report that a gun was fired at Halloran's Quincy condo in April 1981. He said he found a bullet mark on the building, and that Halloran told him he suspected it was fired by one of his loan shark victims, whose leg he had broken.Yesterday, before the jury came into the courtroom, Connolly had an emotional reunion with his 17-year-old twin sons, who came to court for the first time since testimony began five weeks ago. He had not seen them in more than four years and remarked over how tall they were.Connolly, who is serving a 10-year prison term for a 2002 federal racketeering conviction, hugged each of the teenagers and chatted for several minutes, separated by a railing that divides the spectator section from the interior courtroom. He took off his eyeglasses and wiped tears from his eyes.
Read more »

Jackie Tran, came to Canada in 1993 and was ordered deported in 2004, was a member of a gang involved in at least eight homicides in Calgary.

Nghia Trong Nguyen-Tran, known as Jackie Tran, was granted approval to be released. No other details of the ruling were available yesterday. Tran, 25, has been at the Calgary Remand Centre since January when he was picked up by police on an immigration warrant while at a viewing for slain gangster Mark Kim. One day before his arrest, he failed to show up for his appeal of his deportation order. Given Tran is a convicted criminal, tagged by cops as a gangster, many are baffled by the latest development. "I think, like most Calgarians, I shake may head in disbelief and disgust," said Mayor Dave Bronconnier."Our police are working around the clock, rounding up bad guys and this becomes this turnstile justice system that costs us an absolute fortune as taxpayers. "We should take all measures to ensure that those who pose a danger to Calgarians remain confined." Calgary Police Association president John Dooks said the newest twist in the Tran case puts public safety on the backburner and underscores the need for legislative changes to close such loopholes.
"It's ridiculous -- a potential dangerous offender ordered for deportation has enough avenues of recourse to prevent that deportation for four years," he said. "Any time there's a potential dangerous offender released ... we have to expect acts of violence to follow." In January, Tran pleaded for his release, saying he's a hard-working immigrant not a gangster. But a federal official, citing his links to gangs, ordered him detained until his deportation to Vietnam.
A Canada Border Services Agency hearings officer ruled him a flight risk, a threat to public safety and at risk of rival gang violence. Organized Crime Operations Centre Staff Sgt. Gord Eiriksson said yesterday police will "do their best" to ensure Tran abides by his conditions while in the community. He said the case is disappointing and spawns fears of potential violence. "It's frustrating to think of how many hours and resources and money is spent putting people behind bars," he said. "When you feel you have reached a successful conclusion, having someone involved in criminal activity actually deported from the country -- to find they are being released after four years, it's difficult to understand. "Once again ... we don't realize the fruits of our labours. "He's concerned for his safety and we're concerned for his safety and for public safety." CBSA spokeswoman Lisa White said removal orders are acted on as quickly as possible while respecting available avenues of appeal. CBSA "has an obligation to remove any person that has been issued a removal order ... as soon as possible," she said. "However, everyone who is ordered removed from Canada is entitled to due process before the law and all removal orders and decisions are subject to various levels of recourse and appeal."
Tran, who came to Canada in 1993 and was ordered deported in 2004, was a member of a gang involved in at least eight homicides in Calgary.
Read more »

Related Posts Plugin for WordPress, Blogger...
Related Posts with Thumbnails