Gang murdered drug dealer then blew up his house

 

Drugs gang executed one of their dealer's and then blew up his house to cover-up the murder, a court heard this afternoon. Colliston Edwards, 38, of no fixed address and Andre Johnson, 25, also of no fixed address are accused of shooting Leroy Burnett, 43, after he kept back some of their money from drugs deals. Max Walter, 21, of no fixed address was then recruited by the pair to blow-up his house in Crichton Road, Battersea the Old Bailey heard. Mr Burnett was allegedly a low level drug supplier, who dealt drugs in Wandsworth Road and the Nine Elms area on behalf of Edwards. Edwards, whose street name is Lousy, was allegedly a drug dealer who commuted between Doncaster and South London and worked in a team with Johnson, known as Tallman. The court heard that Lousy had two mobile phones and gave out the numbers to his customers, travelling to their homes to sell the drugs. He allegedly expected Mr Burnett to carry out sales and look after his phones whilst he was away in Doncaster, but problems arose when Mr Burnett started miscounting money owed to him. Prosecuting, Aftab Jaffbrjee said: "There was simply no reason other than this pernicious deed of drugs supply to cost Leroy his life. Ads by Google Build Eco Friendly Visit us Today for Carbon Reduction Eco Tips for Construction Industry! www.CutCarbon.info Election Boundary Changes Constituencies are changing. Have your say on our report, Autumn 2013 independent.gov.uk/boundarychanges "He was executed in his home having been shot in the head at point blank range. There was nothing else that accounted in his life for such a brutal attack. "Walter then blew up the entire house causing destruction to the building and the street." Edwards and Johnson are both on trial for joint enterprise of murder and intending to pervert the course of justice. They deny having anything to do with the murder or the cover-up. Walter has pleaded guilty to perverting the course of justice and arson, but denies being reckless as to whether life was endangered. The trial which opened this afternoon is expected to last six weeks.

Jurors convict two men of first-degree murder in shooting death near Delray Beach

 

A jury convicted two men of first-degree murder Tuesday in connection with the 2007 shooting death of John Blazevige, whose body was found outside his still idling pick-up truck near Delray Beach. It took three days for jurors to return the verdicts against Michael Marquardt and Louis Baccari at the end of the week-long trial. At times they seemed entrenched into two separate camps, but in the end they made the unanimous decision to return the convictions on murder and armed robbery for each man. "We were surprised, and disappointed," Baccari's defense attorney Andrew Strecker said. "We thought for sure it would have been a hung jury." More puzzling, Strecker said, were the jury's findings in their verdict. For example, they found that Baccari, the alleged triggerman, had not used a firearm during the robbery of Blazevige, but they convicted him of armed robbery anyhow. Prosecutors Sherri Collins and Aaron Papero built their case largely on the testimony of Antonio Bussey, who deputies originally said was responsible for the killing. His DNA was found on the murder weapon, but he told deputies that Marquardt had made him touch the gun after Baccari shot Blazevige during a bad drug deal, telling him that they were "all in it together." Bussey made a deal with prosecutors and pleaded guilty to second-degree murder in exchange for a 21-year sentence. Hours before they returned the verdicts Tuesday, jurors asked to hear Bussey's testimony again. Baccari's and Marquardt's attorneys Strecker and Scott Skier asked Circuit Judge Jeffrey Colbath to also allow jurors to hear their entire cross examinations of Bussey, but the judge ruled that jurors only needed to hear a small portion of it. Colbath also denied defense attorneys' subsequent requests for a mistrial. Baccari's relatives outside the courtroom described him as a warm-hearted person and said they were convinced there was no way he would ever harm Blazevige, who had been his longtime friend and formerly lived in West Palm Beach. Prosecutors had said that Blazevige was addicted to prescription drugs and had met Baccari, Marquardt and Bussey to buy pills when he was killed. But defense attorneys, along with Baccari's family, say Bussey made a deal with prosecutors even though he knew he was the one who killed Blazevige in order to avoid the life sentences both Baccari and Marquardt will now inevitably receive as result of their convictions. Colbath set sentencing for Marquart, a landscape company owner who lived in Boynton Beach, and Baccari for April 2.

Drug gangs report blasting UK cities as dangerous

 

 Comment By Professor Alan Stevens Drug gangs report blasting UK cities as dangerous is too confusing The problems are nowhere near as deep in Manchester or Liverpool as they are in Rio de Janeiro – or even San Francisco A masked municipal policeman stands outside a shopping mall in MexicoAP On one hand it is right to state that there are communities in British cities suffering from social exclusion and marginalisation and that this contributes to their drug and crime problems. But on the other, these ­problems are nowhere near as deep in Manchester or Liverpool as they are in Rio de Janeiro or Ciudad Juarez – or even San Francisco or Los Angeles. The problem with the INCB report is that the wording is unclear. It gives the impression that its comments on no-go areas could apply equally to all of these cities. But it should have been more careful in specifying which ones it was referring to. The cities in Central and South America have more extreme ­problems which come from bigger social inequalities. They are dramatically more affected by crime and health problems. For example, in the past few years in Rio there have been repeated attempts to crack down on the areas controlled by violent drug markets. For a while these places were no-go zones. But authorities have acted in a militaristic fashion in the past year as they prepare for the World Cup.

British cities are becoming no-go areas where drugs gangs are effectively in control

British cities are becoming no-go areas where drugs gangs are effectively in control, a United Nations drugs chief said yesterday. Professor Hamid Ghodse, president of the UN’s International Narcotics Control Board (INCB), said there was “a vicious cycle of social exclusion and drugs problems and fractured communities” in cities such as Birmingham, Liverpool and Manchester. The development of “no-go areas” was being fuelled by threats such as social inequality, migration and celebrities normalising drug abuse, he warned. Helping marginalised communities with drugs problems “must be a priority”, he said. “We are looking at social cohesion, the social disintegration and illegal drugs. “In many societies around the world, whether developed or developing, there are communities within the societies which develop which become no-go areas. “Drug traffickers, organised crime, drug users, they take over. They will get the sort of governance of those areas.” Prof Ghodse called for such communities to be offered drug abuse prevention programmes, treatment and rehabilitation services, and the same levels of educational, employment and recreational opportunities as in the wider society. The INCB’s annual report for 2011 found persistent social inequality, migration, emerging cultures of excess and a shift in traditional values were some of the key threats to social cohesion. As the gap between rich and poor widens, and “faced with a future with limited opportunities, individuals within these communities may increasingly become disengaged from the wider society and become involved in a range of personally and socially harmful behaviours, including drug abuse and drug dealing,” it said.

Sacha Baron Cohen pulls Oscar stunt for The Dictator

 

Sacha Baron Cohen was escorted off the Oscars red carpet after a publicity stunt for his new film, The Dictator. The British comedian arrived in character as a middle eastern leader and claimed to be carrying the ashes of former North Korean leader Kim Jong-Il. In an interview with US TV host Ryan Seacrest, he said it was Kim's dying wish "to be sprinkled over the red carpet and over Halle Berry's chest". He then tipped the urn over the host, covering his tuxedo in white dust. Baron Cohen, who is known for outrageous publicity stunts in films like Borat and Bruno, was bundled off the red carpet by security guards. Turning to the camera, Seacrest said: "Anything can happen and it most certainly did, all over my lapel.'' Baron Cohen's film is expected to be released in March. He was invited to the Oscars as a cast member of Martin Scorsese's multiple award nominee Hugo. There had been reports during the week that he had been forbidden to attend the ceremony after asking to arrive in character as Admiral General Aladeen - which the Academy denied. In response, the comedian posted a statement to General Aladeen's Twitter account. "VICTORY IS OURS! Today the Mighty Nation of Wadiya triumphed over the Zionist snakes of Hollywood. "Evil and all those who made Satan their protector were vanquished and driven into the Pacific Sea. What I am trying to say here is that the Academy have surrendered and sent over two tickets and a parking pass! TODAY OSCAR, TOMORROW OBAMA!" After the red carpet stunt, Moneyball actor Jonah Hill, who was up for best supporting actor, said: "I guess the Oscars isn't the best place to sell your movie. I think he's a funny guy, though." "Ryan's mouth dropped open on live TV," laughed Jackie Collins. "But that's what makes live TV good. "I don't think Ryan was very pleased, but I don't think I'd be very pleased." Piers Morgan commented it was "just another day in Hollywood". 30 Rock actress Tina Fey saw the funny side, and crossed herself over the ashes as she walked past. Speaking to BBC Radio 5 live, US chat show host Jay Leno said, "only in Hollywood does that dictator override Libya" as a major news story. "And somehow that's more shocking. "It's certainly worse than anything Gadaffi or Assad could possibly have done." Comedian Steve Martin said: "I love Sacha Baron Cohen", and joked that the red carpet shouldn't be sacred ground. "It should be 12% respect, 23% levity and 13% joy," he said. It is not the first time Baron Cohen has used industry events to promote his movies.

Putin assassination plot foiled: Russian officials

 

Ukrainian security services have thwarted a plot to kill Russian PM Vladimir Putin, Russian officials say. Two suspects were detained in the Ukrainian port of Odessa, Russia's state-owned Channel One TV reports. The arrested men were both shown on TV admitting their involvement in the plot, after an explosion at a flat in January in which one suspect died. Ukrainian security officials have refused to confirm the arrests were part of a plot to assassinate Mr Putin. But the Russian prime minister's press secretary, Dmitry Peskov, told the BBC that the report was correct: "this was absolutely a plot to kill the prime minister." The attack was to happen after next Sunday's presidential vote, the report said. Mr Putin is expected to win the election and get a third term as president. The BBC's Daniel Sandford in Moscow said the two men were both shown on Russian TV, one being interrogated and the other giving an interview. Continue reading the main story Analysis Daniel Sandford BBC News, Moscow The Ukrainian security services have told the BBC that they did arrest some people in January after an apartment explosion. But when we asked them if it was part of a plot to assassinate Mr Putin, spokeswoman Maryna Ostapenko said she did not know what to say. She would not go on the record to confirm that this was part of a plot to kill Russian Prime Minister Vladimir Putin. So it goes back only to the very detailed Russian Channel One report which even interviewed one of the suspects. But at this stage the Ukrainian authorities do not confirm that these men are being held in any way in connection with an assassination plot. In the footage, both admit plotting to attack Mr Putin. One, identified by Ria Novosti as Ilya Pyanzin, said he had been hired by Chechen militant leader Doku Umarov to carry out the killing and also by Ruslan Madayev, the suspect who died in the Odessa explosion. The other suspect was named by Channel One as Adam Osmayev, said to have been on an international wanted list since 2007. The plotters were planning to plant mines on Kutuzovsky Avenue in Moscow, used by Mr Putin on a daily basis, the report said. Russian media report that Mr Pyanzin was arrested in the Odessa flat where the explosion happened. He told police that he and Madayev had flown to Ukraine from the United Arab Emirates via Turkey, with precise instructions from representatives of Doku Umarov. According to the reports, details of the plot were found on laptops in the flat, along with a video showing Mr Putin's motorcade. Mr Osmayev was reported to be the local fixer in Odessa and the instructor for the plotters, and had lived for a long time in London.

You can buy a Kalashnikov for a hundred euros on the back streets of Athens

"You can buy a Kalashnikov for a hundred euros on the back streets of Athens and people are doing so to guard their property," Mr Chrysanthopoulos told me from his home outside the capital yesterday. Thanks to the disastrous euro, his country is sliding remorselessly towards bankruptcy and disintegration. Modern Greece is an economic corpse, kept on life support by Germany and France, who fear the euro will be destroyed if they admit the truth. Last week's £110BILLION bailout was not aimed at rescuing the Greek people. It was to save the euro from total collapse. Yet the country seems doomed to another historic crisis as disastrous as the German occupation, a bloody civil war and years of military rule. "What we risk today is anarchy, the collapse of society and a breakdown in law and order," says Mr Chrysanthopoulos, 66. "We have more than 20,000 homeless families in Athens alone. "There are food lines for the hungry, which have not been seen since the Second World War. "Penniless pensioners are begging in the streets. People are bartering for essentials, living hand to mouth." Sooner or later they will be thrown out of the euro — the greatest peacetime catastrophe in the history of Europe. Hatred seethes against Germany, which in 1942 reduced Greece to starvation and slavery during its brutal Nazi occupation. A Greek radio station has just been fined for describing German Chancellor Angela Merkel as a "dirty Berlin slut". Nazi resistance fighter Manolis Glezos, now 89, says Germany plundered Greece for the equivalent of £138billion in the 1940s. "They grab us by the throat for the debt — let's do the same to them for the reparations," he says. Germans hit back, branding the Greeks "idle swindlers". They claim nobody pays tax because bandit politicians steal their money. The insults are fuelling precisely the nationalistic antagonism that sowed the seeds for two world wars — and which the EU was created to eliminate forever. Germany and France, who must accept the blame for allowing Greece into the euro at all, are terrified of contagion. So they are forcing this humiliated nation to slash pay and pensions to starvation levels. Last week's costly bailout has bought time — and the fantasy of an orderly default. Mr Chrysanthopoulos feels betrayed by the euro currency con. But he is not alone. Charles Kennedy, the Lib Dems' fervently pro-euro ex-leader, last week admitted: "I was wrong." His successor, the made-in-Brussels Nick Clegg, admits he would no longer join the euro. Two former editors of the fanatically pro-Brussels Financial Times confess they backed the wrong horse. Ex-EU Commissioner Frits Bolkestein admits: "The euro has failed." We will never hear honesty like that from Ken Clarke and Michael Heseltine, who lost the Tories three elections by stoking the row over Europe. But unlike Mr Chrysanthopoulos, they will probably die comfortably in their beds without witnessing the hideous consequences. Greek instability risks spilling over to fragile ex-fascist regimes Spain and Portugal. If it does, we can only hope it doesn't bring chaos to Italy — then to France. People will take only so much belt-tightening austerity. More revolutions have been triggered by oppressive taxes than anything else. The drive for ever closer political and economic union and the end of national rivalry was aimed at ending war in Europe. We must pray the arrogant fools who launched this undemocratic juggernaut do not achieve precisely the opposite.

TONY Adams has been compared to TV gangster Tony Soprano, and his gang are rumoured to be responsible for 25 murders.

 

 When he appeared in court last November, he gave his address as the cottage in Barnet. Land Registry documents confirm the property is owned by Cole, 31. There is no suggestion of any wrongdoing by the player, who has a multi-million-pound property investment portfolio. Adams, once said to be worth £150 million, headed a notorious North London crime gang nicknamed the A-team or Adams Family. He bought a yacht and sent his daughter to a private school. But in 2007 he was jailed for seven years — for money laundering his own wages — after an undercover operation by MI5 and the Serious Organised Crime Agency. Just like Chicago mobster Al Capone, he had escaped justice for years before finally being nailed for tax evasion. Officers spent 21 months and £10 million eavesdropping on Adams. During the probe his accountant was killed in a drive-by shooting, and a hitman was reputedly buried in the foundations of London's O2 Arena. A search of Adams' £1million former home uncovered £700,000 worth of stolen goods. Adams was released in 2010 after serving half his sentence. But last year he was sent back to do the rest of his time after he defied a financial reporting order and failed to declare luxury purchases including a £7,500 facelift. His earliest release date is now December 2013.

Britain’s crime hot spots revealed

 

The findings, posted on an interactive website, will allow the public to discover how many cases of robbery, vehicle crime and other offences take place in their area – and to rank areas from best to worst. Oxford Street in London's West End was revealed to be the shopping destination surrounded by the most crime. During 2011, there were 656 vehicle crimes, 915 robberies and 2,597 violent crimes within three quarters of a mile of the Oxford Street branch of John Lewis. There were also 5,039 reported instances of anti-social behaviour – equivalent to 14 a day. High streets and shopping centres in Bristol, Brighton and Derby also featured in a top 10 of crime hot spots, according to the website ukcrimestats.com.  A spokesman for the New West End Company, which represents Oxford Street traders, said: "We need to remember that this is an area with extremely high footfall, with over 200 million visits a year. This data needs to be seen in context. "Oxford Street has seen an overall reduction in crime over the past 10 years, with our lobby for harder sentencing on crime having a positive impact." The Croydon postcode CR0 was found to have the highest number of crimes reported last year, with 5,000 more than any other postal area. The south London suburb was the scene of some of the most severe rioting last summer. During 2011, 2,081 burglaries, 3,258 violent crimes and 8,316 instances of anti-social behaviour were reported in the CR0 postcode district. Dan Lewis, the chief executive of the Economic Policy Centre, the Right-of-centre think-tank which carried out the analysis and created the website, said: "On the one hand it is good that the Government is now publishing such detailed crime statistics, but the official police website does not allow the public to put these figures in context. "It has taken us, as a private sector provider, to harness this data in a way which is much more helpful to consumers. "It's not just important that the Government becomes more transparent, it's vital that what information is published is actually useful to the public." Seven of the 10 schools with the highest number of crimes within three quarters of a mile of their gates were in London. Two were in Portsmouth and one in Bristol. Almost 8,250 acts of anti-social behaviour, robbery, vehicle crime or violent crime were reported within three quarters of a mile of Charing Cross railway station in London last year, 1,700 more than Newcastle's central railway station, which had the second-highest crime rate. There were also high numbers of crimes around stations in Birmingham, Blackpool and east London. Anyone craving a life free from crime should consider a move to Wales. Nearly a third of the 50 postcode districts with the lowest number of reported crimes last year were in Wales, with several on the island of Anglesey. Official figures suggest that the Welsh village of Garndolbenmaen, on the edge of the Snowdonia national park, had one reported crime last year – a single case of anti-social behaviour. Steve Churchman, who runs the village shop serving the 300 residents, said the area was "like Beirut" when he moved there from London eight years ago. "We had a real problem with anti-social behaviour back then," said Mr Churchman. "There was this gang of kids. We had a phonebox vandalised, a bus stop graffitied and a few break-ins." Mr Churchman said the falling crime figures in the village were a result of pushing for convictions on those residents who stepped out of line and having police office and community support officers out on the beat. The children who caused the trouble had grown up and were now "nice lads", he added.

Gangster’s moll rents a house from Ashley Cole

 

Gangster's moll Ruth Adams, 51, pays about £1,500 a month to rent the Chelsea defender's three-bedroom cottage. Her husband Terry, 57 — a fan of Chelsea's London rivals Arsenal — also lived at the property for 17 months between prison sentences. He moved in to the £600,000 home in Barnet, North London, after his release from a seven-year stretch for money laundering, before being banged up again last year. Neighbours often see loyal Ruth — who married Adams 29 years ago — driving a top-of-the-range Lexus. One local said: "It's funny that it's Cole's house because Terry is an avid Arsenal fan and was once linked to buying the Gunners. "Ruth is very polite but won't engage you in conversation for long. She's still close to her husband."

One of Italy’s most notorious gangsters, Enrico De Pedis, is buried in a Roman Catholic basilica near Piazza Navona.

 

 Why the Vatican allowed a top mobster to be buried in Sant’Apollinare has been a source of furious speculation since 1997, when the resting place of De Pedis — gunned down seven years earlier — was first revealed. The answer taking shape looks like something bestselling author Dan (The Da Vinci Code) Brown would have had trouble dreaming up. The story goes back to the 1980s and includes money-laundering allegations against the Vatican’s bank, the attempted assassination of the late Pope John Paul II, the murder-suicide of two Vatican Swiss guards, and the widely publicized kidnapping of a teenage girl. The shocking tale’s many threads began meshing in the mid 2000s. They were revived this week by the latest in a series of leaks that have rocked the Vatican — leaks observers believe are the result of an internal power struggle, one that has fuelled speculation about jostling to succeed Pope Benedict XVI. This time, a January letter from Rev. Federico Lombardi, the Vatican’s spokesperson, has made its way to the media. The three-page letter, revealed by a program on the state-owned Rai Tre channel, focuses on the kidnapping of Emanuela Orlandi, a 15-year-old Vatican City resident who disappeared in 1983. She was last seen leaving her regular piano lesson outside the Vatican City walls. Her father was a clerk in the office organizing papal events. Last summer, a former member of De Pedis’ infamous Magliana gang, Antonio Mancini, was interviewed by La Stampa newspaper after spending years in jail. He said De Pedis had loaned the Vatican a huge sum of money. There is speculation it was to help fund Solidarity, the 1980 democracy movement in Poland, John Paul’s homeland. Mancini said Orlandi was kidnapped to pressure the Vatican when some of the money wasn’t returned. De Pedis’ girlfriend had said similar things a few years earlier. At the time, the Vatican was the main shareholder of Banco Ambrosiano, which had gone bankrupt. Roberto Calvi, Ambrosiano’s head, was found hanging from a London bridge in 1982. Mancini said part of De Pedis’ peace deal with the Vatican included burial in Sant’Apollinare, a church built in the 18th century and now run by the ultra-conservative Opus Dei movement. Church officials say De Pedis was buried there because he helped the poor. They’ve had less to say about the ruthless, Rome-based gang he headed. In January, Orlandi’s brother led a demonstration in front of the church, demanding the tomb be opened. Since an anonymous call to Rai Tre in 2005, there has been talk of it perhaps containing evidence of Orlandi’s disappearance. The Orlandi family wants to know if the body in the tomb is indeed De Pedis’. In his letter, Lombardi alludes to the rumours, according to excerpts released by Rai Tre. He also notes the cardinal in charge of the basilica has said he’s willing to have the tomb opened. “I don’t understand why this hasn’t happened yet,” Lombardi writes. Lombardi then discusses the Vatican’s refusal to help Italian police on some aspects of the Orlandi kidnap investigation. He wonders “if the non-collaboration with the Italian authorities . . . was a normal and justifiable affirmation of Vatican sovereignty, or if in fact circumstances were withheld that might have helped clear something up.” Reached by the Star, Lombardi laughed when asked about the letter. “You don’t have anything more important to write about?” he said. “I’ve had enough of this story. It seems like such a secondary thing to me that I have no comment to make.” Earlier leaks of Vatican documents included recent private letters to the Pope complaining of corruption and cronyism in the awarding of contracts. Other documents emerged reigniting allegations of money-laundering at the Vatican’s bank. Finally, a bizarre confidential letter from a Vatican official described a presumed plot to kill Benedict and discussed his potential successor. The day before Lombardi’s letter became public, another TV channel broadcast an interview with a man claiming to be a Vatican employee who leaked one of the documents. He looked like the Mafia turncoats Italians are used to seeing on TV — much of his face was covered by sunglasses, hat and scarf, and his voice was disguised. He complained about the failure to investigate the Orlandi kidnapping and alluded to the death of two Vatican Swiss guards in 1998. In that incident, Alois Estermann, commander of the Pontifical Swiss Guard at the Vatican, was killed, along with his wife, by Cedric Tornay, a young Swiss guard who then shot himself. That murder-suicide has spawned books filled with theories as to what really happened. One widely quoted scenario comes from Ferdinando Imposimato, a former magistrate who officially investigated some of the biggest criminal cases in Italy, including the shooting of Pope John Paul in 1981, and cases involving De Pedis’ gang. Imposimato is convinced secret police services in the former Soviet Union were involved in the plot to kill John Paul. He says Estermann was a spy for East Germany’s Stasi secret police, and was involved in Orlandi’s kidnapping. She was targeted because her father was the first to suspect Estermann as a spy, and told Imposimato so in 1981. Estermann was eventually killed, Imposimato says, because he knew too much. Imposimato is now working with the Orlandi family. Both are pushing for a full investigation — and the opening of De Pedis’ tomb.

New Lockerbie bomber evidence' may clear Abdelbaset al Megrahi

'Lockerbie: Case Closed accessed the ‘secret contents’ of the legal review into the case of Abdelbaset al Megrahi. Programme makers pored over the Scottish Criminal Case Review Commission’s investigation to find fresh evidence – including the ‘dramatic results’ of new scientific tests that go against the original evidence. The documentary says the previously unseen information was not known to the commission and ‘comprehensively undermines’ the case against Megrahi. A total of 270 people were killed when Pan Am Flight 103 exploded over Lockerbie, south-west Scotland, on December 21, 1988. Megrahi is the only man to have been convicted of the atrocity – Europe’s worst terrorist attack. The Libyan was sentenced to life imprisonment in 2001 but returned home in August 2009  after he was diagnosed with terminal cancer. At the time, doctors estimated Megrahi had three months to live but he is still alive. Earlier this month, members of the Justice For Megrahi group accused the government of an ‘orchestrated desire’ to keep details of the case under wraps. They also said politicians ‘either have to be dishonest or ignorant’ to allow the secrecy to continue. The programme will be shown at 8pm on Al Jazeera English. It includes an interview with Megrahi filmed in December. John Ashton, who was part of Megrahi’s defence team, said: ‘The wrong man was convicted.’

Man claims he was under duress from gangland figure to steal

 

A jury has been told that a man accused of attempting to steal €1m from a cash-in-transit van over four years ago was acting under duress from gangland figure Eamonn Dunne. Joseph Warren (aged 30) of Belclare Crescent, Ballymun, has pleaded not guilty at Dublin Circuit Criminal Court to conspiring to steal cash from Chubb Ireland at Tesco supermarket on the Shackleton Road in Celbridge on November 2, 2007. Detective Inspector Eugene Lynch headed a surveillance operation that observed five other men, Eamonn Dunne, brothers Alan and Wayne Bradley, Jeffrey Morrow and Michael Ryan travelling in four different vehicles behind the cash-in-transit van as it drove from the Chubb Security base in Birch Avenue, Stillorgan to the Tesco Shopping Centre. All six men were arrested that morning after Mr Warren and Mr Ryan were seen approaching the Chubb van as it was parked in Tesco Shopping Centre. Mr Warren was carrying a consaw while Mr Ryan tried unsuccessfully to open the doors of the van with a set of keys he brought with him. Det. Insp. Lynch told Alan Toal BL, defending, that he “could not say” when it was suggested to him that Mr Dunne was “public enemy number one” who was “supposed to have killed 17 people”. He accepted a further suggestion from counsel that according to media sources, Mr Dunne was “a gangland figure of calibre” but said he had no evidence of that. “He was an integral part of an organised criminal gang responsible for firearms, cash-in-transit robberies and drugs,” Det Insp Lynch said but again replied there was no evidence that he “would kill for the hell of it” as suggested by counsel. “He was massively involved in the assassination of Baiba Saulite and no one could touch him for the amount of murders he carried out as leader of this gang,” Mr Toal said referring to what he termed “general held views in the media”. Det. Insp. Lynch again repeated that he could not answer that. He told Mr Toal that he had never been made aware that Mr Warren claimed he was acting under duress from Mr Dunne that day. The detective said his only role in the investigation was to lead the surveillance operation. He said he was also unaware that Mr Warren had been the subject of a threat to his life in January or February 2008 and he had been formally warned by the gardai of this threat. Darryl Caffrey (aged 37), the Chubb Security worker who was a passenger in the cash-in-transit van that day, told Deirdre Murphy SC, prosecuting, that he provided inside information to two men, knowing that it would be used to organise a robbery. He said he gave the two men, previously unknown to him but whom he referred to as “Dog” and “Liverpool man”, information about the company, including the registration details of the unmarked delivery vehicles and how the safes were accessed. He said he handed this information over during a number of meetings in 2006 and 2007. Mr Caffrey told the jury he had provided “Dog” with the registration details of four jeeps used by Chubb at the time after the man told him if he had that information he could get keys cut for the vehicles. He informed “Dog” that Chubb headquarters had to be contacted by phone to open the safe and access cash before it was dropped off at an ATM. He also told him that Chubb workers wore casual clothes, drove unmarked jeeps and carried the money to the ATMs in sports bags. Mr Caffrey said he had also been instructed to propose a suitable route which he felt would be an easy target for a gang to rob. He said he provided “Dog” with a map on October 30, 2007, with a route marked in black pen, of a specific run he regularly did in Ballymore Eustace, Wicklow. Mr Caffrey said he was “given the impression” that it would be the Ballymore Eustace run that the gang would target. He said “Dog” told him the gang would put up “road closed” and “diversion” signs along the route that would eventually lead to a building site. His jeep would then be surrounded by armed men, he and his colleague would be tied up, dumped off and their phones taken off them before the robbers would drive away in the van. He said “Dog” told him he would get a phone call the day before “the job was going down” to give him time to get rid of his mobile phone and any links between them. He never got the call. Mr Caffrey agreed with Mr Toal that he did not know any of the men that were arrested at the Tesco Supermarket that day. He confirmed that he did not know Mr Warren. The trial continues before Judge Tony Hunt and a jury of seven women and four men.

Gang Member Pleads Not Guilty In Stabbing Death

 

documented gang member accused of stabbing a transient 19 times after the defendant issued a gang challenge to the victim pleaded not guilty Thursday to a murder charge. Josue Hernandez Gutierrez, 20, was ordered held in lieu of $1 million bail in connection with the slaying of 48-year-old Emiliano Cortez of San Diego. Gutierrez was arrested Monday outside a friend's College area home. Deputy District Attorney Kristian Trocha told Judge David Szumowski that Gutierrez and a 14-year-old boy attacked Cortez about 4:45 a.m. Saturday as he was walking in the 3700 block of T Street, about a half-mile from the home where the victim lived with relatives. Gutierrez issued a gang challenge, and for some reason, the victim responded that he was from a rival gang, the prosecutor said. The defendant then stabbed the victim 19 times, including 10 to the back, Trocha said. Cortez died Saturday night, according to the prosecutor. The 14-year-old was arrested Tuesday at a Chula Vista residence. His case is being handled in Juvenile Court. Police disclosed no suspected motive for the slaying, except that it was believed to be gang-related. There was no evidence that a robbery or other crime was involved, San Diego police Lt. Kevin Rooney said. Residents of the area where the killing happened told investigators a loud argument and a man's screams prompted them to look outside, at which point they saw someone lying on a sidewalk and two people running off to the east. It was unclear why Cortez was walking through the inner-city neighborhood just east of downtown San Diego, though he apparently was not on his way home. Gutierrez was charged with murder, a gang allegation and the use of a knife. He faces 26 years to life in prison if convicted. A status conference was set for March 1 and a preliminary hearing for March 7.

Mongols Motorcycle Gang Member Convicted of Murdering President of San Francisco Hells Angels

 

federal jury found Christopher Bryan Ablett, a/k/a “Stoney,” a member of the Modesto Chapter of the Mongols outlaw motorcycle gang, guilty of all four felonies with which he was charged including murder in aid of racketeering, assault with a deadly weapon in aid of racketeering, using a firearm during a crime of violence, and using a firearm causing murder during a crime of violence, United States Attorney Melinda Haag announced. The charges stemmed from the defendant’s gang-related murder of Mark “Papa” Guardado, the president of the San Francisco Chapter of the Hells Angels, on September 2, 2008, at 24th Street and Treat Avenue in the Mission District of San Francisco. Evidence at trial showed that Ablett traveled to San Francisco to visit a friend. He was armed with a foot-long military knife and a .357 magnum revolver. Ablett brought with him a Mongols full-patch vest and t-shirt that only a full member of the Mongols is allowed to wear. According to testimony from Bureau of Alcohol Tobacco Firearms and Explosives (ATF) gang expert Special Agent John Ciccone, and former Mongols undercover ATF Special Agent Darrin Kozlowski who infiltrated the gang, the Mongols are an organized criminal motorcycle gang whose primary rival is the Hells Angels motorcycle gang. When word traveled to Guardado that the defendant was wearing a Mongols patch shirt in a bar in the Mission, Guardado went to the street outside the bar and approached Ablett. A fight broke out during which Ablett stabbed Guardado four times and shot him twice, killing him. According to the testimony of FBI Special Agent Jacob Millspaugh, the case agent, the defendant’s phone records showed that he spent the next several hours calling people who were identified as members of the Mongols—showing that he was reaching out as part of the Mongols communication network. The jury rejected the defendant’s defenses of self-defense, defense of his friends, and heat of passion after the defendant took the stand and testified. The jury also found that the defendant murdered Guardado to maintain or increase his position in the Mongols gang, and that the Mongols engaged in racketeering activity. Ablett is scheduled to be sentenced on May 15, 2012. He faces a possible sentence of three terms of life in prison plus 10 mandatory consecutive years, a $1 million fine, and five years of supervised release. Specifically, for the charge of murder in aid of racketeering, in violation of 18 United StatesC. § 1959, Ablett faces a mandatory minimum sentence of life without parole. For the charge of assault with a deadly weapon in aid of racketeering, in violation of 18 United StatesC. § 1959, Ablett faces a maximum sentence of 20 years in prison. For the charge of using a firearm during a crime of violence, in violation of 18 United StatesC. § 924(c), Ablett faces a maximum sentence of life in prison. And for the charge of using a firearm causing murder during a crime of violence, in violation of 18 United StatesC. § 924(j), Ablett faces a maximum sentence of life in prison. However, any sentence following conviction would be imposed by the court after consideration of the United States Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 United StatesC. § 3553. The case was prosecuted by former Assistant United States Attorney Christine Wong, Assistant United States Attorneys Kathryn Haun, Wilson Leung and William Frentzen, paralegal specialist Lili ArauzHaase, legal techs Marina Ponomarchuk, Daniel Charlier-Smith, and Ponly Tu, all of the Organized Crime Strike Force and Violent Crime Section of the United States Attorney’s Office for the Northern District of California. The case was investigated by the Federal Bureau of Investigation, the Bureau of Alcohol Tobacco Firearms and Explosives, and the San Francisco Police Department.

Forces open fire on Kerobokan jail, which houses Schapelle Corby and the Bali Nine

 

INMATES at an Indonesian prison in Bali, which holds 12 Australians, have taken over the jail again after a second night of riots. Some 400 heavily armed police and military forces were gathered outside the overcrowded Kerobokan prison, which holds 1,000 inmates, including 12 Australians convicted of drug smuggling. "The prisoners took over the prison again, which forced security personnel to fire warning shots into the air," provincial military command spokesman Wing Handoko told AFP. "The rioters wanted their friends being treated in the hospital to be taken back because they were afraid they would be mistreated by security forces," he added. An AFP reporter heard three minutes of continuous gunfire, but it was not clear if there were any casualties. A flaming torch made of rags wrapped around a pole was flung from inside the prison and landed near a television vehicle, but was extinguished before the fire could spread.  Riots continue in Kerobokan prison The prison was without light because electricity, cut off during Tuesday's rioting, still had not been restored by authorities. "There are 51 foreign prisoners from 17 countries at the prison. We will give them special security if the situation warrants," Handoko said before the shooting. It was not clear whether the most recent riot was close to the wing where Australian or other foreign prisoners are housed. Shouting and the rattling of the prison's inner gates were heard before police opened fire, but after the shooting silence and darkness descended upon the jail with inmates and security forces in a tense stand-off. Heavily armed forces had stormed the prison early Wednesday to regain control after inmates took over the prison during a night of arson and stone-throwing. All 12 Australian prisoners at Kerobokan, including two on death row and six serving life sentences, were safe after that trouble, Australia's foreign ministry said after Indonesian police had regained control of the facility. Some 100 heavily armed police and military had stormed the jail on the holiday island at around dawn on Wednesday, firing volleys of rubber bullets. Officials said they intervened after attempts to negotiate with the rioting prisoners had failed, and after some inmates managed to get hold of firearms. Three inmates had been injured in the legs, and a police officer was lightly hurt, police said. Among the Australians at the jail are convicted drug trafficker Schapelle Corby and a group known as the "Bali Nine", who were caught attempting to smuggle drugs from Bali. Up to 1,000 armed security forces backed by armoured vehicles and water cannon were stationed Wednesday morning outside the jail, which is in a suburban area of Bali seven kilometres from the tourism hub of Kuta beach. But police said the situation had returned to normal by late afternoon, and that only about 30 armed personnel had remained outside. Police and local reports said Tuesday's trouble began when one inmate stabbed another prisoner on Sunday, touching off reprisals that erupted into a full-blown riot. Prisoners began trashing cells and throwing stones at the guards who were forced to abandon the jail - built for just 300 inmates but now housing more than three times that many prisoners, both male and female. Police said the inmates were in charge for more than seven hours - from around 11pm Tuesday until 6.45am the following morning. Prison staff said the jail's registration office, including the files of prisoners, was destroyed in a blaze. After the rioting Tuesday, Michael Chan whose brother Andrew Chan is one of the Bali Nine, said he was worried about his brother given that during a previous riot "things got pretty bad, and they were in lockdown for a couple of days". Corby's family said she was well, with the women's wing of the prison untouched by the violence. There have been a number of riots at the jail in recent years, including one triggered by a police drug raid in June. It is one of Indonesia's most notorious prisons, with a combustible mix of inmates including convicted murderers, sex offenders and others guilty of violent crimes.

Sweden's Chicago grapples with deadly wave of shootings

A wave of execution-style shootings and a police station bombing in Sweden's third largest city have sparked fears that gangster violence is taking hold in a Nordic country widely seen as one of the world's safest places. Only minutes into the new year, a 15-year-old was found with gunshots to his chest and one to his head outside an apartment block in one of Malmo's poorest and most troubled districts, where firefighters have occasionally sought police protection. Eight killings have occurred across the city since a 36-year-old with links to organised crime was gunned down in a parking lot in May last year. The latest victim, a 48-year-old man, was found shot in a car at the end of January. None of the murders have been solved, and now some newspapers are calling Malmo "Sweden's Chicago". "Why don't police have better control?" national daily Svenska Dagbladet asked in an opinion piece, suggesting Malmo look to New York which slashed its crime rates in recent decades. For their part, police refuse to reach the conclusion that the bomb at the police station and the killings were definitely linked, which would gangland violence is out of control. "We believe it's linked to the prevalence of weapons. It is big. But I can't say why we have a larger share here than in Stockholm," Hans Nordin, Deputy Chief Commissioner of Police in the Skane region of southern Sweden, told Reuters. With a population of just 300,000, Malmo is one of Sweden's roughest cities, long a base for smugglers because of its proximity to Denmark, with which it has been connected by a bridge since July 2000. Roughly 40 percent of Malmo's population are first- or second-generation immigrants and one in three is unemployed, compared with a national rate under nine percent. Among young immigrants, the rate is nearly 40 percent. Formerly a prosperous industrial town, much of the old industry has declined and jobs have vanished. Gangs took root here decades ago, starting with motorcycle groups and increasingly dominated by immigrants, at first thanks to an influx in the 1990s of refugees of Balkan wars and then, over the past 20 years, immigrants from the Middle East, Africa and eastern Europe. SHAKING SWEDEN Along with the July 2011 killings of 77 people in Norway by right-wing fanatic Anders Breivik, the city's problems have helped to shatter the cherished image of Sweden as a refuge of safety and peace, sparking a national media debate, soul-searching throughout Sweden and street protests. Dozens of police reinforcements sent in this year are still in the city. "I'm thinking of leaving Malmo because it is getting more and more dangerous," said Henrik Hammar, 28, who stocks shelves at a grocery store and was awakened when a small bomb exploded at the police station in his neighbourhood at the end of January, close to where the latest victim was found. "When it comes to shooting, we are used to that in Malmo. But not bombs," Hammar said outside the police station with a shattered window and a hole torn in its brick wall. The bombing happened in Fosie district, a centre of the violence. The wave of killings since May is not the first to shake Malmo. Peter Mangs was arrested in 2010 on suspicion of three murders and 13 attempted murders over a seven-year period, a string of shootings on Malmo's streets targeting immigrants. Luciano Astudillo, a Chilean-born former MP who was moved by the New Year's Day shooting to launch a campaign to say "Enough is enough," compared the crime wave to the violence that plagues Mexican border towns. "We have the same problem here as in the north of Mexico though on a smaller scale," he said, pointing to the drug and weapons smuggling that pass through Malmo from Denmark on their way to the rest of Scandinavia. "So it is logical for the gangs to gather here and fight each other," he said. Astudillo said he hopes the protests he has helped lead, including a street demonstration by more than 6,000 people on January 6, will make politicians notice what is happening. "I don't think murders will become more and more frequent in the near future, but there is nothing that indicates things will improve a bit longer-term," said Tobias Barkman, a crime reporter at regional daily Sydsvenska Dagbladet. "Society has fallen behind - with regards to the police and to the social situation. It's hard to see any rays of hope."

2 Dead, 5 Wounded In Chicago Drive-by Shooting

Police in Chicago are investigating a drive-by shooting that killed two people and left five others wounded. Police officials say the shooting happened just before 7 p.m. Sunday outside a liquor store on the city's South Side. Police say a vehicle pulled up outside the store and someone inside the vehicle opened fire on a crowd of people outside. Authorities say 19-year-old Jamal Harris died inside the store, while 61-year-old Gregory Glinsey was found dead outside. Chicago Fire Department spokesman Larry Langford says both men suffered multiple gunshot wounds. Police officials say the five surviving victims were all teen-age boys. Four were treated for their wounds and released, while a 14-year-old boy who was shot in the stomach remains hospitalized.

Fatal Detroit shooting of baby gang-related, police say

 

Diamond Salter said she was asleep in her west-side home early Monday morning when shots rang out. As her son, Delric Miller IV, dozed nearby on a living room couch, bullets pierced windows and walls, striking the 9-month-old. "I grabbed my baby and wrapped him up in a blanket … and ran in the basement," said Salter, 19, who also has a one-year-old daughter who was staying with a relative. "I thought he was asleep because that's how I left him. I thought he was alive … I started feeling for him, and he wouldn't wake up." Someone fired 37 rounds from an AK-47 assault rifle at about 4:30 a.m. into the home in the 8400 block of Greenview Avenue, near Tireman. Police Chief Ralph Godbee said the shooting was gang-related. Godbee said police have details about the shooting he didn't want to release to the public, but that investigators have a handle on what happened. "We know who they are," Godbee said. "This was not a random incident." Salter said there were eight people in the house, including three children, when the shooting took place. She called the incident "senseless" and said she doesn't know why someone opened fire on their home. Salter added that she's no stranger to violence; she was inside her home at a different location years ago when a similar crime occurred: Someone started shooting at the house, and her sister, who was also inside, was killed. "I got to be strong, because I still have a daughter to live for," Salter said. The boy's maternal grandmother, Cynthia Wilkins, 39, added: "They killed a precious baby." Delric was rushed to Sinai-Grace Hospital, where he was pronounced dead on arrival following the shooting. Police believe that shots could have been fired from a van after a witness reported that a light-colored van sped away from the scene. "It's an act of God that more people weren't killed," Godbee said. A pink and purple motorized cart sits in front of the home and shattered glass glittered on the front porch Monday morning. Neighbors said there were usually 10 to 15 people living in the home over the past year, including three to four children. The boy's father, Delric Miller III, was not at the home when the shooting began. He arrived early Monday afternoon and stayed for approximately 20 minutes. He said his son loved to play with his toy hammer. The last gift Miller gave his son was a multicolored teething ring for Christmas, he said. When Miller left the home Monday afternoon he said, "I need some time for myself." Neighbor Diane Fryst, 67, was coming out of the bathroom when she heard the shots. Fryst said she was worried about ricochets, so she immediately laid down on top of her two rescue collie dogs to shield them from harm. "The shooting didn't last more than a few minutes," said Fryst, who has lived in her home (formerly owned by her parents) for 66 years. "It sounded like an AK-47 because of the 'pop, pop, pop' sound that it made. I've heard shots around here before so you get to recognize the sound." According to Fryst almost a dozen people, including four to five children, lived in the home where the shooting occurred. "I've never seen any trouble over there before, no violence," Fryst said. This is the second killing of a youngster in Detroit within the last three weeks. Twelve-year-old Kadejah Davis was shot to death on Jan. 31 when a gunman fired through the front door of the home in which she was living with her mother. Police arrested Joshua Brown, 19, and his mother, Heather Brown, in the incident. According to police, Joshua Brown came to the home of Kadejah's mother, Amanda Talton, on Ferguson Street and demanded the return of a cellphone Talton had found earlier at her tax preparer's office. Police said he fired shots through the door after Talton told him she didn't have the phone and closed the door. Brown has been charged with first-degree murder, assault with intent to murder and felony firearm. His mother, Heather, has been charged with accessory after the fact. Godbee has recently unveiled initiatives aimed at stemming the violence. Earlier this month, he moved his department to a "virtual precincts" model, in which officers who manned the city's police precincts were reassigned to patrol.

Inmate Massacre Highlights Mexico Jail Corruption

 

Nine guards have confessed to helping Zetas drug gangsters escape from prison before other Zetas slaughtered 44 rival inmates, a state official said late Monday, underlining the enormous corruption inside Mexico's overcrowded, underfunded prisons. The top officials and as many as 18 guards at the Apodaca prison in northern Mexico had been detained under suspicion that they may have helped 30 Zetas escape during the confusion of a riot early Sunday in which 44 members of the rival Gulf cartel were bludgeoned and knifed to death. Nuevo Leon state public security spokesman Jorge Domene Zambrano said nine of the guards confessed to aiding the escape. He said it appeared the breakout happened before the deadly fight. The massacre in this northern state was one of the worst prison killings in Mexico in at least a quarter-century and exposed another weak institution that President Felipe Calderon is relying on to fight his drug war. Mexico has only six federal prisons, and so sends many of its dangerous cartel suspects and inmates to ill-prepared, overcrowded state penitentiaries. Drug trafficking, weapons possession and money laundering are all considered federal crimes in Mexico. "The Mexican prison system has collapsed," said Raul Benitez, a professor at Mexico's National Autonomous University who studies security issues. "The prisons in some states are controlled by organized crime." AP A child yells out for her father as she... View Full Caption An increase in organized crime, extortion, drug trafficking and kidnapping has swelled Mexico's prison population almost 50 percent since 2000. But the government has built no new federal prisons since Calderon launched an offensive against drug cartels when he took office in late 2006, leaving existing jails overcrowded. Calderon's administration has renovated three existing state prisons to use as federal lockups. Built to hold about 185,000 inmates, the prison system nationwide now holds more than 45,000 above that capacity, according to figures from the National Public Safety System. Of the 47,000 federal inmates in the country, about 29,000 are held in state prisons. That has drawn complaints from Nuevo Leon Gov. Rodrigo Medina and other state governors, who say their jails aren't equipped to hold members of powerful and highly organized drug cartels. The federal government counters that none of the escapes or mass killings have occurred at federal lockups, and it cites corruption on the state level, not overcrowding, as the main cause of the deaths and escapes. "The constant element has been corruption in the control processes" at the prisons, said Patricio Patino, assistant secretary for the penitentiary system. Prison employees say guards are underpaid, making them more likely to take bribes. And even honest guards are vulnerable to coercion: Many live in neighborhoods where street gangs and drug cartels are active, making it easy to target their families with threats. The same can be said for Mexico's municipal police forces, another weak flank in Calderon's attack on organized crime. Thousands of local officers — often, entire forces at a time — have been fired, detained or placed under investigation for aiding drug gangs. "Yesterday, Apodaca, tomorrow, any other (prison)," columnist Carlos Puig wrote in the newspaper Milenio.

Dead gangster's assets seized

 

Anti-mafia authorities impounded real estate, automobiles and financial assets from Domenico Campisi, who was shot dead last June in an ambush in the southern Calabria region. He was 44 years old. Campisi was a member of the 'Ndrangheta crime network based in Calabria, considered Italy's most violent and wealthy mafia groups. It was reportedly one of the first time police went after assets of a deceased mafioso.

U.S. Ordered to Pay $1 Million to Family of Man Murdered by Gangster Whitey Bulger

 

The federal government went too far in shielding an FBI informant from the 1970s through the 1990s, not only tipping him off about state and local police investigations, but even covering up his involvement in several murders. Last week a three-judge panel of the First Circuit Appeals Court in Boston ruled that the family of one of those murder victims, Louis Litif, who was murdered by Boston organized crime boss James “Whitey” Bulger in 1980, was entitled to government compensation of $1.15 million.   Litif, a bookmaker facing murder charges, offered to help the Boston police with a drug conspiracy case against Bulger, who was already secretly informing on the rival Patriarca crime family to the FBI. About three weeks after his offer, Litif was found dead in the trunk of his car. The First Circuit concluded that “there was a pattern of FBI leaks of informants to Bulger,” mainly by Bulger’s FBI handler, John Connolly, who “was present when Litif’s plans to cooperate and incriminate Bulger were made known to the Boston Police, …[and who] leaked the names of between six and twelve informants to” Bulger, at least three of whom, including Litif, were later found dead.   In a similar case last year, the First Circuit ruled that the families of Bulger murder victims Michael Donahue and Brian Halloran could not sue the government for their deaths, because even though FBI leaks led to their murders, the two-year statute of limitations on lawsuits against the government had run out. The difference was the large amount of publicly available information linking the FBI to the Donahue and Halloran murders, compared to the lack of such information in the Litif case.   Former FBI agent Connolly is currently in prison, convicted of racketeering and obstruction of justice in 2002, and of second degree murder in 2008, although his wife runs a website maintaining his innocence. Bulger, who went on the lam in December 1994 and spent 12 years on the FBI’s “Ten Most Wanted” list, was captured on June 22, 2011, and is facing charges for 19 murders.

Bloodstained Saturday in Mexico leaves 14 dead

 

Fourteen people were killed in gun violence in northern and central Mexico on Saturday, authorities said. In the metropolitan area of prosperous and industrial Monterrey, two police were among those slain in the early morning hours in a clash with unidentified assailants. “There was a chase situation. A car with four men in it went up alongside the police patrol car and opened fire,” a source with the state investigating unit told AFP. After a car chase the two police and another victim were slain in Apodaca, officials said. In troubled Ciudad Juarez, in the northern state of Chihuahua on the US border, prosecutors said two men were shot in the head and had signs of torture. In the south of the state, in the town of Parral, three bodies were found along a highway with a sign authorities said appeared to refer to ongoing clashes among rival drug gangs. In the state capital Chihuahua, two people were shot dead by gunmen in a vehicle as the victims stood watch near a hospital. And in the town of Ecapatec, in Mexico state, four men were gunned down in the early morning hours by a group of unidentified gunmen. Some 50,000 people have died in suspected drug violence since President Felipe Calderon began a military crackdown on organized crime in December 2006, according to media counts and official figures.

Turf War in Central Mexico Leaves 8 Dead

Eight homicides earlier this week in the central Mexican state of Guanajuato stem from a turf battle between rival drug cartels, officials said, noting that one of the gangs claimed responsibility for the slayings by leaving threatening messages next to five of the bodies. All of the victims were killed with firearms under very similar circumstances, state Attorney General Carlos Zamarripa Aguirre said. The most recent slaying occurred Thursday in the city of Acambaro, where a message was discovered that is “practically identical to the others that were found,” Zamarripa said. According to the state Attorney General’s Office, three people were killed in the municipality of Apaseo el Alto and one each in the cities of Celaya, Cortazar, Villagran, Acambaro and Salvatierra. Investigators found signs apparently signed by the Los Caballeros Templarios drug cartel at the crime scenes in Apaseo el Alto, Celaya and Villagran, officials said. The murders come approximately a month before Pope Benedict XVI is scheduled to visit Guanajuato and a week after the discovery of 18 “drug messages” signed by Los Caballeros Templarios that ordered a rival gang to leave the state and avoid “generating violence” during the pontiff’s stay. Los Caballeros Templarios warned the Nueva Generacion cartel that “confrontations will be inevitable” and told its rivals to leave Guanajuato in peace. Neither gang, however, is based in that state, which has largely been spared the drug-related violence that has ravaged other parts of Mexico. The pope is scheduled to stay at the Colegio Miraflores in the Guanajuato city of Leon during his visit to Mexico. Benedict XVI will celebrate an open-air Mass in the morning on March 25 at the city of Silao’s Guanajuato Bicentenario Park, an outdoor venue that it is expected will accommodate about 750,000 people, who will need a ticket to enter, officials said. The pontiff is scheduled to visit three cities in Guanajuato state during his time in Mexico and will continue on to Santiago, Cuba.

Detectives investigating McNally's cold-blooded shooting in the first gang murder of the year now believe the chief suspect also killed his brother in February, 2009

. And, that the gun-for-hire carried out the pub murder of Paul ‘Farmer' Martin over three years ago. Our CCTV footage shows him entering the Jolly Toper bar in Finglas to carry out the hit on 39-year-old Martin in August, 2008. Five months later, Graham McNally's body was found in a ditch on the former Dublin to Derry road -- he had been shot at least five times in the head. "There are links to suggest that all three murders were carried out by the same man," said a source. "Alan McNally's fatal mistake was when he swore to avenge his brother's death." SHOT He was shot six times in the Cappagh Nua pub in Finglas on February 2 in a killing that was dubbed the Love/Hate murder because of its similarly to a scene from the RTE drama. As the garda probe intensified they questioned a sister and niece of the chief suspect but they were later released without charge. Detectives made a major breakthrough in the case when they obtained CCTV linking relatives of the chief suspect to the crime scene. However, they have still not recovered the handgun used to shoot Alan McNally six times. The Herald previously revealed that McNally was murdered on the order of a violent thug who himself survived an assassination attempt in December 2010. McNally (36), from Cappagh Avenue, Finglas, had been warned by gardai that his life was under threat after rowing with criminal elements in Finglas and Coolock. He had been warned by gardai to be inconspicuous as they feared there was an imminent danger to his life. However, sources say that he ignored gardai and publicly boasted about getting revenge for his brother's death. This is thought to have led his killers to adopt a "let's get him first" approach. Graham was 34 when he was shot dead by slain crimelord Eamon 'The Don' Dunne's gang in January 2009. Alan was in jail at the time after he had a falling out with his former close associate Dunne who had suspected that he was trying to murder him. He was only released last October having served five and a half years for having €200,000 worth of heroin. Sources say that despite the warnings he made himself an easy target for a gunman by drinking in the same pub for 14 hours. Gardai are anxious to apprehend the hitman who could also be responsible for other gangland assaults in the city. 'Farmer' Martin was a known criminal believed to have been involved in over a dozen bank robberies in the late 1980s and 1990s. Speaking at his funeral, Paul Martin's local priest branded his killers as "sick people not fit to be called men".

'IRA' drug-gang linked to double British murder

The "IRA" gang referred to in a British murder trial last week as running the drugs trade in Liverpool is almost certainly a mixture of local gangsters and their Dublin and Limerick-based associates, gardai believe. The mention of the gang came in the murder trial of Thomas Haigh, 26, who was convicted last week of the double murder of two men referred to as gangland "enforcers", David Griffiths, 35, and Brett Flournoy, 31. Both men were shot dead, their bodies burned in a car and then buried on a remote Cornwall farm in June of last year. The court heard that Haigh was a low-level member of a Liverpool drugs gang. He said he had been forced to carry out a drugs run to South America and to oversee the cultivation of cannabis plants at the farm in Cornwall to pay off a €40,000 debt to the gang which he insisted, in statements to police, was run by the IRA. When the two enforcers came to the farm there was a confrontation and Haigh shot the two dead and buried their bodies. He was convicted by a jury at Truro Crown Court last Tuesday and sentenced to life imprisonment with a minimum term of 35 years. In the UK a minimum term is the set time a prisoner must serve before he or she is eligible for parole. Garda sources last week said there has never been any evidence of an organisational link between the IRA and drugs criminals in the UK, but they are aware that former IRA members, including members of one well known family with both IRA and criminal links in south inner Dublin, has links to organised crime and drug dealers in Liverpool and the Midlands of Britain. These links, gardai say, go back for at least two decades and one of Liverpool's biggest drug dealers also was a close associate and bought drugs off John Gilligan and his gang. After Gilligan's gang was broken up during the investigation into the murder of Veronica Guerin in 1996 these links continued. Gardai know there were strong links developed by the major Dublin and Liverpool gangs as they rubbed shoulders in Costa del Sol holiday resorts where they owned villas. Liverpool, Dublin, Limerick and even Belfast-based ex-loyalists all became interlinked as they shared drug trafficking operations. Over the past two decades there have been persistent disputes and dozens of murders in the UK, Spain and Holland -- the centre of drug trafficking in Europe. Gardai said the most likely figures that Thomas Haigh was referring to as the "IRA" in Liverpool are members and associates of a south Dublin family-centred gang with close links to the criminal "Fat" Freddie Thompson. This family and their close associates are central to the drugs supply in Dublin and have well-established links with UK criminals. Ironically, gardai point out, the same IRA and Sinn Fein figures were closely involved in the anti-drugs movement known as "Concerned Parents Against Drugs" which was active in Dublin in the Eighties, picketing the homes of heroin dealers and carrying out vigilante attacks. During the Nineties this IRA group eventually became involved in extorting money from certain drug traffickers and then became centrally involved in drug trafficking. One of their associated former IRA families from Ballyfermot in Dublin became one of the biggest suppliers of heroin in the State, at one stage using private jets to import large quantities of pure heroin supplied by Dutch-based Eastern European traffickers. The major Irish drugs cartel in Spain, broken up by joint Spanish and European police action in the summer of 2010 also had strong links to Liverpool and London gangs. Gardai believe that the "IRA" associates of the Liverpool gang, referred to in the Haigh trial, are almost certainly the "ordinary" Dublin traffickers and their associates who were formerly in the IRA but who have continued "trading" on the IRA name in order to scare opponents. On Friday convicted drug dealer John Gilligan was given a further six-month sentence by the Special Criminal Court after he pleaded guilty to possession of a mobile phone at Portlaoise District Court in 2010.

Pair Of Late Night Shootings In Coachella Valley

 

Two shootings happened within minutes of each other in the Coachella Valley Saturday night. The first, a drive-by in a Cathedral City neighborhood, according to police. It happened around 8:30 P.M. near the intersection of Shifting Sands and Ortega. A vehicle pulled up along side a car and someone inside the first vehicle opened fire, hitting a man inside the car, said officers on scene. The suspect vehicle then took off before officers arrived on scene. Emergency crews took the victim to the hospital, but there is no word yet on his condition. Investigators have not provided a suspect description, nor have they provided any information on the suspect's vehicle. The second shooting also happened around 8:30 P.M., this one in Coachella. Two men shot at a home on the 1600 block of 6th Street, according to the Riverside County Sheriff's Department. Deputies arrested the suspects, but are not releasing their names. No one was hurt in this incident. If you know anything about either of these shootings, call Valley Crimestoppers at 760 341-STOP. You can remain anonymous and could receive up to a $1,000 reward. PrintEmail

FOUR men have pleaded guilty in a New York federal court to charges linked to the Gambino crime family.

 

The charges result from a variety of activities including assault, loansharking, drug trafficking and trying to recruit illegal aliens to work in adult entertainment clubs. The US Justice Department described the four, Alphonse Trucchio, Michael Roccaforte, Anthony Moscatiello and Christopher Colon, as being "a captain, two soldiers and an associate of the Gambino organised crime family of La Cosa Nostra." Attorney Preet Bharara said, "For those who believe La Cosa Nostra's criminal activities and influence are on the decline, the sweeping charges in this case and today's guilty pleas should disabuse them of that notion". According to the Justice Department, Trucchio and Gambino family captain Louis Mastrangelo - who had previously pleaded guilty to criminal charges - supervised crews of street level criminals, known as soldiers and associates. From the late 1980s through 2010, Trucchio and his associates oversaw the Gambino family's narcotics distribution network, which was based in Queens, New York, the Justice Department reported. "Numerous drug suppliers, wholesalers and street dealers operated under the authority and protection of the Gambino family, in exchange for paying the family a portion of their profits," it said in a statement. Drugs they distributed included cocaine, marijuana, ecstasy and the narcotic pain killer, Vicodin. The accused men's other illegal activities included extorting payments from business owners and strip clubs, stabbing one person and hitting another with a car while trying to collect a debt and operating illegal gambling enterprises. Charges are pending against 11 more defendants.

Hells Angel Dayle Fredette turns informer, pleads guilty to murder

 

longtime member of the Hells Angels has decided to turn his back on the biker gang and is expected to testify against the men he used to call brothers in upcoming trials. Dayle Fredette was rushed into a courtroom on the fourth floor of a Montreal courthouse Thursday morning where he confirmed, before Superior Court Justice André Vincent, that he signed a contract to testify against Hells Angels in trials that emerged out of Operation SharQc, a police investigation that ended in April 2009 with the arrests of almost all of the gang's Quebec-based members. The prosecution believes almost all Hells Angels in the province agreed to take part in a conflict over drug trafficking turf, between 1994 and 2002, which resulted in the deaths of more than 160 people. The first of many trials expected to come out of Operation SharQc is to begin hearing evidence in September. Fredette was accompanied by at least four police bodyguards as he was rushed into room 4.01 of the courthouse for an unscheduled hearing where he entered a guilty plea to two charges. News that Fredette had decided to turn witness surfaced in September. Documents filed in court Thursday reveal he began speaking to police on July 2, 2011, and continued giving statements until Oct. 11. He underwent a lie-detector test on Oct. 12 and signed to be a witness for the prosecution on Feb. 8. As part of the contract, Fredette, a member of the gang's Quebec City chapter, will be paid $50 a month while he serves a life sentence, plus another $300 annually during his time in prison and $500 a week for the first two years after he is granted parole. His two young children will each receive monthly payments of $150 till they are adults, plus a maximum of $3,500 toward their post-secondary education. The contract also calls on the Sûreté du Québec to protect Fredette, his loved ones and dependents. There is no mention in the contract of how much that security is expected to cost taxpayers. On Thursday, Fredette pleaded guilty to a first-degree murder charge as well as one count of conspiracy to commit murder. This apparently gives Fredette the chance at the so-called faint-hope clause, where a person convicted of first-degree murder can appear before a jury after having served 15 years of his sentence and argue he is ready to be released into society. People convicted of more than one murder charge are not eligible and must serve at least 25 years. In exchange for his guilty plea and his future testimony, Fredette is immune from prosecution in five other murders in which he played a role. That includes the killing of Robert (Tout Tout) Léger in Ste. Catherine de Hatley on Aug. 12, 2001. Léger was a leading members of the Bandidos in Quebec when he was killed, and his death would have been regarded as a major score for the rival Hells Angels. Fredette also cannot be pursued in civil court for the deaths. The murder to which Fredette pleaded guilty involved a case of mistaken identity where Dany Beaudin was shot on April 17, 2000, outside a drug rehab centre in St. Frédéric, in the Beauce region. Prosecutor Sabin Ouellet told Vincent that Fredette controlled a drug trafficking network in the region and paid 10 per cent of the profits to the Hell's Angels. Fredette was part of a puppet gang called the Mercenaries before becoming a fullpatch member of the Hell's Angels on May 5, 1998. To get that status, Ouellet said, Fredette worked almost exclusively on gathering intelligence and plotting the murders of rival gang members. After he decided to become a witness, he told police the gang's "10 per cent fund" was used to cover his expenses while plotting the killings. Ouellet said Beaudin was killed by Fredette and two accomplices based on an error made by Fredette. The Hells Angels wanted to kill another man attending the drug rehab centre that day, the prosecutor said. Fredette was supposed to spot the intended target through binoculars while an accomplice waited with a long-range rifle. The man with the rifle shot Beaudin, based on Fredette's mistaken identification. Then both men moved in closer and shot Beaudin several times with hand guns. As part of his witness contract, Fredette cannot profit from his criminal past - for example, with a book or movie.

Bankrupt Irish tycoon Quinn could face jail

 

Ireland's onetime richest man could face jail after a state bank launched contempt proceedings against him on Friday, saying he was blocking it from seizing hundreds of millions of euros of properties in eastern Europe and Central America. The Irish Banking Resolution Corporation (IBRC) asked the High Court to declare former billionaire Sean Quinn in contempt for violating an order not to interfere with foreign property assets worth an estimated 500 million euros. Quinn, who has come to personify the rapid unravelling of Ireland's "Celtic Tiger" economy, could be jailed if he is found to have breached the July High Court order. Quinn, 65, turned a rural quarrying operation on his family farm into a 4 billion euro globe-spanning empire. But he lost over 1 billion euros in a disastrous investment in Anglo Irish Bank shortly before the bank collapsed under the weight of failed property loans and he was declared bankrupt in a Dublin court last month. IBRC, which was created from the remains of Anglo Irish Bank, accused Quinn of stripping assets from foreign-based companies to prevent it from securing money it is owed. IBRC faces "a very substantial loss" if it fails to secure assets in Russia, Ukraine and Belize, Paul Gallagher, senior counsel for IBRC said. "The effects of what we say is the contempt, is continuing to happen, happening very quickly and the damage which we are trying to stop will have happened in other jurisdictions," Gallagher said. The application for a contempt order also named Quinn's son Sean Jnr and his nephew Peter Quinn. A barrister representing the Quinn family said they denied breaching the injunction. The judge ordered a full hearing for March 21

Record $6 Trillion of Fake U.S. Bonds Seized

 

Italian anti-mafia prosecutors said they seized a record $6 trillion of allegedly fake U.S. Treasury bonds, an amount that’s almost half of the U.S.’s public debt. The bonds were found hidden in makeshift compartments of three safety deposit boxes in Zurich, the prosecutors from the southern city of Potenza said in an e-mailed statement. The Italian authorities arrested eight people in connection with the probe, dubbed “Operation Vulcanica,” the prosecutors said. The U.S. embassy in Rome has examined the securities dated 1934, which had a nominal value of $1 billion apiece, they said in the statement. “Thanks to Italian authorities for the seizure of fictitious bonds for $6 trillion,” the embassy said in a message on Twitter. The financial fraud uncovered by the Italian prosecutors in Potenza includes two checks issued through HSBC Holdings Plc (HSBA) in London for 205,000 pounds ($325,000), checks that weren’t backed by available funds, the prosecutors said. As part of the probe, fake bonds for $2 billion were also seized in Rome. The individuals involved were planning to buy plutonium from Nigerian sources, according to phone conversations monitored by the police. The fraud posed “severe threats” to international financial stability, the prosecutors said in the statement. HSBC spokesman Patrick Humphris in London declined to comment when contacted by telephone. The U.S. Secret Service assisted the Italian authorities, spokesman Edwin Donovan said. Money Laundering Creating fake Treasuries is a “common scam, especially in Italy,” he said. The tipoff was the “astronomical” face value of each bond, he said. Fake bonds in high denominations are more common in Europe, where people are less familiar with the face value of U.S. Treasury bonds than in the U.S., he said. Zurich’s public prosecutor’s office provided material to their Italian counterparts in Potenza in 2011, according to Corinne Bouvard, a spokeswoman for the senior public prosecutor’s office of the canton of Zurich. The Swiss part of the investigation ended on July 22, she said. The Italian investigation initially focused on a Sicilian who was living in Potenza and was “already known for money laundering and exporting currency abroad,” according to the statement from the Potenza prosecutor’s office. Phony U.S. securities have been seized in Italy before and there were at least three cases in 2009. Italian police seized phony U.S. Treasury bonds with a face value of $116 billion in August of 2009 and $134 billion of similar securities in June of that year. The U.S. Secret Service averages about 100 cases a year related to bonds and other fictitious instruments.

Spain asks judge to force handover of treasure

 

Florida deep-sea explorers lost their legal bid to keep a half million silver coins and other treasure raised from a Spanish shipwreck. Now Spain wants to know when and how it will be handed over. Attorneys for Odyssey Marine Exploration and the Spanish government will go before a federal judge Friday to talk about the handover of the treasure. Also at issue, according to court documents, is who is responsible for $185,000 in storage fees accrued since the treasure was flown back to Tampa in May 2007. A U.S. district court and federal appeals courts ruled against Odyssey in its bid to keep most or all of the treasure. Spain contended that it never surrendered ownership of the sunken galleon Nuestra Senora de las Mercedes.

Spain Indicts Criminal Group Accused of Financing FARC

 

Judge Pablo Ruz issued the charges, stating that the alleged drug trafficking group, comprised mainly of Colombians and Ecuadorians, had been operating in Spain since 2007. Spanish officials estimated that up to $270 million may have been laundered until the group was dismantled in October 2010. The majority of its members have been charged with laundering money. However, the group's leaders, Spain's Luis Berho and his Ecuadorian wife Alexandra Fasce, have also been accused of collaborating with the Revolutionary Armed Forces of Colombia (FARC). Though not all of the $270 million reached South America, over $15 million is thought to have been sent to Colombia with the FARC receiving a significant amount. The primary recipient for the FARC is said to have been Juan Manuel Gomez Buitrago, who is accused of ties to the guerrilla group, reported EFE news agency. A further 12 people registered under Gomez's address also received money which could have been used to finance the FARC's operations, according to the charges. InSight Crime Analysis Though the group's alleged ties to the FARC shows the guerrilla group's reach outside of Colombia, it is important to note that financing appears to have come from, in this instance, sympathizers rather than FARC personnel acting in Spain, as was the case with the arrest of the FARC's alleged co-ordinater of European operations in 2008, Maria Remedios Garcia Albert. This outsourcing could be due to the FARC lacking the requisite skills among their own ranks to carry out a sophisticated laundering operation. As a Brookings Institute report in 2009 noted, armed insurgents who entered the organization at a young age likely lack the operational know-how for complex money laundering schemes schemes such as these. Spain has long been a focus of the FARC -- along with numerous other criminal organizations -- thanks to it serving as a key access point to Europe for cocaine shipments. It seems probable that in exchange for laundering the cash, the FARC may have sent shipments of cocaine to the Spain-based group. If so, these shipments would likely have been moved through Venezuela, a key transit route for cocaine bound for Europe.

Teenagers jailed for south London murder

 

teenager accused of two gang murders at the age of 16 has been sentenced to a life term. Jordan Williams was told on Thursday he would serve a minimum of 18 years for murdering Daniel Graham, 18, who was stabbed 24 times in 45 seconds. Williams, who turned 17 last month, was part of a gang which attacked Graham as he stepped off a bus on 29 January last year. Williams was later arrested for the murder of promising athlete Sylvester Akapalara, 17, who was shot dead in Peckham, south London, a month before. But a jury cleared him of that killing, which resulted in Sodiq Adeojo, 20, being jailed for a minimum of 30 years, also on Thursday. Williams, Colin Aghatise, 16, and Lennie John, 24, all from Peckham, were found guilty on Wednesday at the Old Bailey of murdering Graham. Williams and Aghatise were ordered to be detained during Her Majesty's pleasure, with Aghatise given a minimum term of 15 years. John, 24, was jailed for life with a minimum term of 22 years. They were said to be members of the GMG gang, which is said to stand for various names, including Guns, Murder and Girls. Graham was attacked with knives and a broken bottle in front of horrified passengers as he got off a bus in East Dulwich, south London. He was helped back on to the 176 bus by passengers, but died from his injuries. Judge Timothy Pontius told the defendants: "Daniel Graham was murdered in circumstances of horrific and merciless brutality. "He was killed in an attack which, for all its brevity, was intensely ferocious. "At least four, and probably more, played an active part. They were acting like a pack of hyenas." Williams had taken one of two lock-knives he kept at home to a party where violence was likely to arise at the meeting of two opposing groups. Williams and Aghatise were both 15 at the time. All three defendants were from decent homes and had good academic achievements. But on the night "they all too readily followed the pack instinct". The court was told that Williams was a server at his local church and had been elected chairman of his school council. And John's mother was said to work at a central London magistrates court. Duncan Penny, prosecuting, said trouble flared at an under-18s event at Dulwich Hamlet football club and a gun was fired, hitting a youth in the leg. He said a row broke out between Graham's friends and another group of youths. Penny said: "Daniel's group was punched and knives were produced and it appears a firearm was discharged and at least one shot was fired. "Daniel's group fled the party and their escape route took them past East Dulwich railway station. They were pursued by members of the defendants' group." Graham had tried to take refuge on the double-decker bus before changing his mind and jumping off. But he was attacked in front of passengers by a large group of youths who subjected him to "a volley of punches, kicks and stamps" to the body and head. Penny said CCTV on the bus showed the time of the attack as 12.09am. "It lasted in the region of 45 seconds," he added. "In that short period he had received 24 stab wounds, having been descended upon by a group of murderers." Passengers made the driver drive off while Graham, who was covered in blood, was laid across two seats by a nurse and her sister. After seeing some of the attackers at the next stop, the bus drove on until police and an ambulance reached it in Lordship Lane. Williams and John were identified by a youth who had viewed them rapping on YouTube. Aghatise's DNA was found on a broken bottle with Graham's blood on it. Graham had gained seven GCSEs and was doing business studies. He did voluntary work for the NSPCC children's charity in his spare time. His mother, Stephanie, said in an impact statement to the court that she had been devastated by his death. She added: "Everyone loved Daniel. He was instantly likeable to all who knew him."

Hells Angel charged over Sydney ice labs

 

Police say they have charged a senior member of the Hells Angels bikie gang over the discovery of two illegal drug laboratories earlier this week. The 33-year-old man was arrested with an alleged Hells Angels associate on Wednesday afternoon at an apartment block at North Ryde, in Sydney's north-west. Police say they found drugs and a loaded handgun at the unit. The apartment was raided by officers investigating the discovery of two methylamphetamine labs on Tuesday in the city's south-west at Catherine Field and Narellan. Specialists from the Drug Squad's Chemical Operations Team are still working to dismantle the equipment and chemicals used in the manufacture of ice. Both men arrested yesterday have been charged with drug manufacture and other drug offences, while one has been charged over the pistol. Two other men who were arrested at the lab sites on Tuesday, aged 36 and 41, remain before the courts.

1993 £1m Felixstowe heist: Suspect Eddie Maher was 'bankrupt'

 

A man wanted in Suffolk over a £1m heist in 1993 had been declared bankrupt with debts of more than $30,000 (£19,000), American court papers have revealed. Eddie Maher, 56, originally from Essex, was arrested on 8 February after being found in Ozark, Missouri. Mr Maher had $85 (£54) in his bank account when he filed for bankruptcy in 2010. He is due in court in America on 22 February for a preliminary hearing. Anonymous tip-off Mr Maher disappeared in 1993 after a security van packed with cash was taken from outside a bank in Felixstowe. The former security guard, who had been living in South Woodham Ferrers when he disappeared, has been charged with immigration and firearm offences in the United States. Bankruptcy papers filed in November 2010 revealed Mr Maher had got into financial difficulties. They showed that he had $17,061 (£10,881) of loan and credit card debts. He also owed $1,759 (£1,121) in hospital and doctors bills and $3,148 (£2,007) in unpaid tax. The security van disappeared after stopping outside Lloyds Bank, in Felixstowe, in January 1993 Assets listed on the court papers included a rifle and digital camera valued at $170 (£108) and a 1997 Mercury Mountaineer car valued at $1,700 (£1,083). He was working as a broadband technician and earned $1,896 (£1,208) a month. His monthly expenses totalled more than $1,807 (£1,151). 'Financial management' course The papers also revealed Mr Maher and his family regularly moved home. Between May 2007 and September 2010, they lived in three addresses within the Ozark area. After being declared bankrupt in November 2010, Mr Maher was forced to complete a course in "personal financial management" on 13 December 2010. Police in America arrested Mr Maher after receiving an anonymous tip-off that he was a "fugitive wanted in England". Papers from a US District Court, in Springfield, Missouri, revealed Mr Maher cannot afford a lawyer. Suffolk police is looking to start extradition proceedings to bring Mr Maher back to the UK.

The lucrative illicit market in “B.C. Bud”

 

The lucrative illicit market in “B.C. Bud” — by far the province’s largest agricultural crop — is controlled largely by Asian and biker gangs.  Grow operations have led to gang warfare in what were once peaceful Fraser Valley farm towns. “The case demonstrating the failure and harms of marijuana prohibition is airtight,” wrote the former B.C. AG’s,  “massive profits for organized crime, widespread gang violence, easy access to illegal cannabis for our youth, reduced community safety and significant and escalating costs to taxpayers.” Four former Vancouver mayors signed a similar letter recently, which was endorsed by the city’s current Mayor Gregor Robertson. Prominent law enforcement figures, including Mandigo and ex-U.S. Attorney John McKay, are backing I-502 on this side of the border.

Serbian fugitive Dobrosav Gavric, Russian Igor Russol and Moroccan Houssain Ait Taleb have made appearances in the Cape Town Magistrate's Court.

 

 They have all been branded by police as underworld figures with links to organised crime. Yesterday, community safety MEC Dan Plato said he was concerned about these developments. "I am worried about the fact that so many high-profile underworld figures are involved in Cape Town. I am worried about the number of foreign nationals involved in organised crime in Cape Town. "My question is: why are all these foreign people heading for Cape Town, doing their business in Cape Town and finding Cape Town so cosy and appropriate?" Plato said new names of underworld figures were daily being added to the list "known to us". The latest high-profile case involves local businessmen Mark Lifman and André Naudé, who both allegedly ran Specialised Protection Services, providing security to Cape Town nightclubs, without the necessary permits. On Friday, Naudé, the company's CEO, was released on R1000 bail after handing himself over to police. A warrant of arrest has been issued against Lifman, who is in China on business. Charges against 13 of the company's bouncers, including Taleb, were dropped last week. Yesterday, Russol appeared in court accused of extorting R600000 and a Porsche Cayenne from businesses in and around Cape Town. His bail application was postponed to tomorrow. Next month, Gavric is set to appear in court on two cases. He is accused of fraudulently entering South Africa in 2007 and is also facing extradition to Serbia, where he has to serve a 35-year jail sentence for three murders. The Serb was driving Cyril Beeka when Beeka was killed in a drive-by shooting last year. Beeka, too, has been branded an underworld figure. He is also said to have had links to SA Secret Service boss Moe Shaik. Last week, Western Cape police commissioner Lieutenant-General Arno Lamoer told parliament that drugs with a street value of R12-billion had been confiscated in the province since April , and that this was just the tip of the iceberg. Plato said that though police had managed to prevent drugs from finding their way into the provinces via the roads, the ports were "wide open". He said: "We heard through the grapevine that [some] underground figures are also responsible for drug trafficking. "We're dealing with high-profile, professional and sophisticated gang and drug bosses and we need people to outplay them. I do not believe the SAPS in its current format is in that position," he said. Plato said this was a clear indication that specialised police units should be reinstated. Plato said he had met Lifman and businessman Jerome Booysen, who have both been linked to the underworld. Booysen has been fingered in court as a possible suspect in the Beeka murder. He has also been linked to Specialised Protection Services and suspected of being a leader of the Sexy Boys gang. Both men, Plato said, wanted to clear their names and insisted they were not involved in crime. He admitted that he had been criticised for meeting the two, but said it was the right thing to do. "Many are saying: 'Don't speak to gangsters.' My take is, if we are not going to start speaking to these people, who is going to talk to them? Who is going to change their mindsets? "Booysen is the president of the Belhar Rugby Football Club. He deals with vulnerable youngsters. It was appropriate for me to face him and challenge him. But he said: 'I'm not giving them drugs'." Plato said Lifman had denied being linked to the murder of Yuri "the Russian" Ulianitski. Ulianitski was killed in a late-night ambush that also claimed the life of his four-year-old daughter, Yulia, in May 2007. After meeting Plato, Lifman left the country. Lawyer William Booth confirmed a warrant of arrest had been issued against him. Hawks spokesman McIntosh Polela said the elite unit had embarked on a "crackdown on the security industry in Cape Town".

'FAT' FREDDIE'S GIRL IN SUICIDE VIGIL

Hood's lover desperate to raise awareness over spate of young victims

 

 

FUNDRAISER: Vicky Dempsey poses with picture of her brother 

THIS is gangster 'Fat' Freddie Thompson's girlfriend posing for photographs at a fundraiser for suicide awareness last week. Vicky Dempsey (31) has been dating 'Fat' Freddie since they were teenagers and has stayed loyal to the notorious criminal through thick and thin. 

 

The pretty blonde - who has an 11-year-old son with Thompson - recently turned up in court for her partner's extradition hearing. But last weekend, the mum-of-one was part of a group who camped out near the Guinness Hopstore in Dublin to raise cash for suicide charity. The fundraiser was arranged after a "spate" of suicides among young people in the south-inner city.

Violent

In August 2008,Vicky's brother, Les, tragically took his own life just days before his 26th birthday at a house in Clondalkin, west Dublin. Les was an associate of 'Fat' Freddie's but was not regarded as a serious or violent criminal by cops. A source told the Sunday World that her brother's death has had a "terrible impact" on Vicky.

"They were very close and she took it very hard. Les was a very well liked guy, he wasn't a hard man or anything like that.

"She does a lot for suicide awareness charities since and arranges a fundraising ball in his honour every year."

Vicky's other brother, Karl, is one of Thompson's key associates. In 2000, Karl was jailed for five years after he was caught with
€63,000 of heroin. The Criminal Assets Bureau (CAB) also ordered him to cough up €424,987 following an investigation in 2002. Writing on the tribute website, Vicky recently posted a heartbreaking tribute to Les.

She wrote: "I've one son Brad and a partner Frederick.

"Les is Brad's godfather and is sorely missed by every single one of us. life is just never gonna be the same without my lovely brother."

Gardai believe 'Fat' Freddie is the leader of one of the two gangs locked in the bloody Crumlin/Drimnagh feud. Last year, he was extradited following a request by Spanish police investigating godfather Christy Kinahan's drugs ring. Thompson is suspected of sourcing shipments of drugs and weapons from Kinahan and arranging for them to be smuggled into Ireland.

Last weekend, Vicky was also joined by the family and friends of another well-known southinner city criminal at the 24-hour camp out.
Last March, Bernard 'Gack' Lee took his own life just days before he was due to be sentenced for heroin dealing. In March 2008, Lee (28) had sold a large quantity of heroin to undercover gardai who were monitoring his activities. Gardai believe Lee was a member of a crime gang headed up by crime figure Greg Lynch.

Last Saturday his close friend, Ciara Comerford, held a photograph of 'Gack' as she posed for pictures. Fat Freddie is currently relaxing in Marbella after being released from custody, having only been quizzed for a matter of hours following his extradition.

Bail

Despite the seriousness of the charges, the maximum sentence that the mobster is facing is just nine years in prison. The Spanish authorities have not provided any direct evidence to back-up assertions that Thompson is a key member of the Kinahan gang.
They claim that he is a "trusted right-hand man" of Kinihan.