Spanish government officials say that number of cigarettes brought into Gibraltar in 2013 is excessive for population calls for crackdown on tobacco smuggling between Spain and Gibraltar

Spanish government officials say that number of cigarettes brought into Gibraltar in 2013 is excessive for population EU is calling on Spain and Gibraltar to crack down on tobacco smuggling across the border between the two countries, citing concerns about the involvement of organised crime. Wrapping up a one-year investigation, the European Anti-Fraud Office (Olaf) said in a statement that it had "raised a number of concerns" to UK and Spanish officials regarding its investigation into the increase of cigarette smuggling across the frontier. While the report was not made public, Olaf noted "a significant increase in the size of the Gibraltar market for cigarettes over the past four years" and that "the concerns include indications of the involvement of organised crime". The investigation was sparked by a complaint from Spanish authorities to the EU that between 2006 and 2011, Gibraltar nearly tripled the amount of tobacco it brought in.

The Spanish government claims that much of this tobacco was then sold illegally in Spain. Hovering at around €26 (£20) a carton, tobacco prices in Gibraltar are much cheaper than in Spain, where the cost generally ranges from €40 to €44. According to figures from Spanish government officials, the amount of tobacco brought into Gibraltar has continued to rise in recent years, from 110m packs of cigarettes in 2012 to 117m packs in 2013. The figures, they argue, are excessive for the 30,000 or so inhabitants of Gibraltar. "Every resident of Gibraltar, including children who are nursing, would have to smoke nine packs of cigarettes each day," one government source told El País. After three visits to Gibraltar in the past year, Olaf said on Monday that the increase in tobacco being brought into Gibraltar was of concern, given its links to "the subsequent increase of cigarette smuggling across the frontier and corresponding increase in size of the illicit market in southern Spain." Noting that its only role is to carry out administrative investigations, Olaf called on Spain and Gibraltar, via the UK Representation to the EU, to "initiate judicial proceedings" related to the concerns raised in the report. Spanish authorities welcomed the Olaf findings. "Spain's only goal is to ensure that international and EU laws are followed," Spain's foreign minister, José Manuel García-Margallo, told reporters on Sunday. Spanish courts are expected to open an investigation into the matter in the coming weeks, reported Spanish media. Contraband tobacco is one of several contentious issues that has been at the forefront of tensions between London and Madrid over Gibraltar. The diplomatic spat flared up last summer, after Spain complained that an artificial reef created by Gibraltar was disrupting its fishing boats. In a move seen by many as retaliatory, Spain tightened controls at its shared border with Gibraltar, leading to long waits for those trying to enter the British overseas territory. Spanish authorities maintain that the increased checks at the border are necessary to crackdown on tobacco smuggling. In the first five months of this year, Spanish border police said they have detected more than 2,500 offenders travelling from Gibraltar to Spain carrying illegal amounts of tobacco. After months of pressure from groups on both sides of the border, last month Spain announced it would create a special "fast lane" for workers who need to travel between Gibraltar and Spain, in a bid to ease the disruption to their commutes.

The plans were slammed by the Gibraltar government, who argued that everyone – from tourists to residents – should have the same freedom of movement with respect to entering the British outpost. "The reality is that the Spanish authorities make life difficult for people and vehicles crossing the border, for political reasons and because they want to," the Gibraltar government said in a statement. "All that Madrid has to do is improve the flow rate of cars and persons and operate proper red and green channels." A Foreign Office spokeswoman said: "The Olaf report raises concerns about cigarette smuggling over the frontier, an illicit market in southern Spain, and the involvement of organised crime. Following its most recent visit to the Gibraltar-Spain border, the European Commission recognised the commitment the Government of Gibraltar has made to tackle tobacco smuggling and the significant steps taken to date, including restricting the number of cigarettes allowed in the area around the land border to 200 per person. "The Government of Gibraltar remains ready to work directly with their Spanish counterparts to tackle this issue. But at the same time, the Commission raised concern about the lack of progess by the Spanish in addressing its recommendations and said that the Spanish checks giving rise to several hours waiting times at the Gibraltar/Spain border are disproportionate, a point that the UK government has made consistently clear for some time."

Drug trafficking operation between Spain and Denmark has been busted in Coin and Mijas

HASH trafficking operation between Spain and Denmark has been busted in Coin and Mijas, with six arrested. Operation Dynamo, a collaboration between Spanish national and Coin local police, saw a total of 94kg of the drug intercepted. The first 53kg was found July 25 in the trunk of a car driving through Mijas en route to Denmark. The other 41kg was later discovered in a house in Coin, according to the Malaga Province Police Station.

Tom Jones to light up Starlite in Marbella

IT’S not unusual to see a string of famous faces in Marbella, and this month Welsh music legend Tom Jones will join the ranks. He will be leaving the green, green grass of his Los Angeles home to grind and shimmy his way to the Starlite stage as part of the month-long luxury festival. The 74-year-old sex-bomb – who has received an OBE and knighthood and countless awards during his extensive 50-year career – will no doubt be a hit with the ladies of the Costa del Sol, who just can’t stop loving him. Unmatched in style and rhythm, Jones is listed alongside Julio Iglesias, Ricky Martin and The Pet Shop Boys on the impressive festival line-up. Starlite – now in its third year – brought an economic impact of €40 million last year, and organisers hope this will increase by 30% this year.

127 kilo cocaine haul found on Spanish naval training ship

127-kilo cocaine haul with a street value of almost €500,000 was found aboard the Spanish naval training ship Juan Sebastian Elcano docked in Cadiz.  The discovery was made by the Civil Guard who seized and searched the vessel when it returned to Spain following a six-month global voyage. The drugs are thought to have been loaded in Cartagena de Indias, Colombia, where the boat stopped in mid-April. In early May more than 20 kilos of cocaine loaded on ship was sold while it was docked in New York, with the Spanish authorities then tipped off by the US department of Homeland Security Investigations.  It took until last month when the ship moored off of the northwest Spanish city Pontevedra to detain three suspected sailors – two Spaniards and an Ecuadorian – for drug trafficking. It is  unknown whether the three  had accomplices, though US authorities report the men were paid €3,800 for every kilo they trafficked.

Swiss man in Malaga drink spiking swindle

Local Police in Malaga have arrested two employees at a city brothel on suspicion of taking €3,600 from a client after spiking his drinks. The victim, a 64-year-old Swiss man, has claimed that he was plied with alcohol or narcotics which left him confused and oblivious to the fact that large amounts of money were being taken from his credit cards. Once he discovered the unusual activity in his bank account, the victim presented himself at a police station to report the incident.

The police took the club owner and one of his employees, who authorised the transactions, into custody, where they were later charged with fraud. A total of €3,647 was taken from two credit cards belonging to the Swiss citizen. This is not the first case of this kind to have been reported recently. Last month, the managers of two brothels and a café in Valencia were accused of defrauding €95,000 from clients using the same methods of drink spiking. The majority of those affected by this type of crime are tourists who do not generally notice that the money has been taken until they have returned to their home countries, making the police’s job of registering and tracking the offences all the more difficult. The authorities are currently attempting to identify more victims in an effort to clamp down on drink spiking during these popular tourist months.

Criminal Hutch was intended target in Marbella shooting

 criminal Gary Hutch was the intended target of an assassination attempt in Spain which left an innocent boxer with serious injuries. Boxing coach and respected Sky Sports pundit Jamie Moore was attacked in the Spanish resort of Marbella outside a villa owned by Daniel Kinahan, son of crime boss Christy Kinahan on Saturday night. But gardai have received intelligence that the nephew of former criminal mastermind Gerry 'The Monk' Hutch was attending a party in Kinahan's house and he was the intended target of the shooting. Moore was shot at five times and hit twice - in the leg and the foot. Hutch previously survived after his best pal Barry Doyle was shot dead allegedly by the Russian mafia in February 2008, as part of a feud among traffickers.

Former Manchester boxer Moore had been training Matthew Macklin (32) all summer at Macklin's MGM gym in the Puerto Banus area ahead of a fight at Dublin's National Stadium on August 30. But yesterday it was announced that the fight has now been called off. Macklin, who has no involvement in crime, is the boxer who the feared Christy Kinahan's international crime syndicate supports. Senior members of the mob are regularly seen ringside at his fights. Yesterday in a statement, Macklin said: "I am disappointed to have to postpone my fight but in the light of the circumstances and the disruption to my preparation it is the right thing to do. "Every fight at this stage in my career is of huge importance and being 100pc on the night is vital." Macklin has been photographed with Gary Hutch in the past and sources say that gardai want to question Hutch about a number of serious crimes. Hutch was sitting beside hitman pal Barry Doyle when he was shot dead in 2008.

Doyle was gunned down as he tried to escape in a BMW X5 SUV which had come under fire on the outskirts of Estepona, about 10 miles from Marbella. Sources say that foreign gangs based in Spain have decided that Gary Hutch is a target because of his involvement in the Kianahan mob but detectives in the secretive Crime and Security section at garda headquarters have not yet fully established if this is the case. Hutch is well-known to gardai, having served time for being a getaway driver in a jewellery heist and is a close pal of notorious criminal 'Fat' Freddie Thompson. Before he left for Spain, Hutch was involved in a number of feuds in Dublin's north inner city and has been a target for gardai for years. Meanwhile well respected former boxing champ Jamie Moore used his Twitter account to reveal he was recovering from the gun attack.

Spain: INTERPOL Targets Trafficking Of Stolen Vehicles

In an INTERPOL-supported operation in Spain targeting the trafficking of stolen vehicles, nearly 20 vehicles were recovered and some 15 individuals arrested. Led by the Spanish National Police, Operation Paso del Estrecho (which means ‘crossing the straits’), was conducted from 28 July to 1 August at the port of Algeciras in southern Spain, a known route used by organised criminal networks to smuggle cars stolen from throughout Europe into North Africa.

With the assistance of INTERPOL’s Stolen Motor Vehicles (SMV) unit, police monitored car ferries leaving the port en route to Morocco, with some 5,000 vehicles screened against INTERPOL’s SMV database. INTERPOL coordinated the deployment of 28 experts from seven countries to support the operation. The experts are members of the INTERPOL Stolen Motor Vehicles (SMV) Task Force, comprising police and private investigators who support member countries with operations targeting the theft and trafficking of motor vehicles. The INTERPOL SMV database contains more than 7 million records submitted by 128 member countries. In 2013, countries searched the database more than 125 million times, resulting in 117,000 positive hits. “Operation Paso del Estrecho was very important because it allowed us not only to detect and recover stolen vehicles from Spain and other European countries, but also to obtain crucial information that will allow us to continue our investigations into the organized crime groups dedicated to illegal vehicle trafficking,” said Ángel Arroyo Morales, Head of the vehicle crime investigation unit of the Spanish National Police Central Squad of Organized Crime. “There is no doubt that with strong cooperation between INTERPOL and police across Europe and beyond, we will continue to recover even more stolen vehicles before they can be used for criminal purposes,” he concluded. In addition, 15 people were arrested during the operation, including one Ukrainian and two Spanish nationals arrested in connection with a major investigation of the Central Squad of Organized Crime of the Spanish National Police.

They are suspected of being the masterminds behind a vast trafficking ring transporting stolen luxury cars between Spain and Ukraine, via Poland and Moldova. The stolen vehicles seized came from various European countries including Belgium, France, Germany, Italy, the Netherlands and Sweden, demonstrating the transnational character of this crime. “The trafficking of stolen vehicles is a crime that knows no borders. The only way to effectively combat the organized criminal networks behind this crime is therefore through coordinated joint actions, as evidenced by this successful operation,” said INTERPOL’s Director of Specialized Crime and Analysis, Glyn Lewis. Operation Paso del Estrecho is an annual initiative conducted by Spanish police in Algeciras – a major gateway between Europe and Africa which sees approximately 4.8 million people and 1.3 million vehicles pass through each year – to prevent stolen vehicles from leaving the country and to identify and disrupt the criminal groups responsible for the illicit trafficking. Highlighting the links between organized crime and the trafficking of stolen motor vehicles – which are often used in the commission of other serious crimes – is a key part of INTERPOL’s global Turn Back Crime campaign. The campaign aims to raise awareness of these hidden links, and of the very real effect these crimes can have on people’s daily lives.

Major crime gang link as Matthew Macklin’s coach survives assassination attempt

Former European boxing champion Jamie Moore is under armed police guard in a Spanish hospital after he was shot in the legs in Marbella at the weekend. 

Moore is currently based in Spain with his wife and two children where he is training Irish boxer Matthew Macklin at the MGM gym in Puerto Banus ahead of his upcoming fight in the National Stadium on August 30. Moore was shot in both legs and the foot when the gunman targeted him after he left a party on Saturday night but his injuries are not believed to be life-threatening. “Just to let everyone know Jamie Moore is still in hospital but he should be ok,” Macklin tweeted last night. “He was shot in his legs but the doctors have said there shouldn’t be any serious or permanent damage done.”

The coach and well-respected Sky Sports pundit who has no involvement in crime agreed to become Macklin’s coach last year, but gardai sources have indicated that “special surveillance plans” are in place for the upcoming fight. The villa where Moore was shot is owned by boxing manager Daniel Kinahan, a key member of the Christy Kinahan crime syndicate which operates a sizeable crime operation on Spain’s infamous Costa del Crime. Nicknamed the ‘Tipperary Tornado’, Birmingham-born Macklin has no involvement in crime but has been photographed in the company of major gangsters Gary Hutch and Daniekl Kinahan at major events.

High Alert in Casablanca Airport After Death of Woman Returning from Mecca

Morocco’s Mohammed V international airport is under high medical alert since a 76-year old woman died immediately upon her return from Mecca. Within the first hours after her death, Moroccan authorities feared the death was caused by the Ebola virus. But a statement from the Ministry of Health said the woman suffered from an acute “pulmonary edema.” It is unclear, however, whether this statement will dispel people’s fears regarding the safety of the 30,000 Moroccans who will go to perform pilgrimage next September. Last June, following the emergence of Ebola or Mers (Middle East Respiratory Syndrome) virus in Saudi Arabia, Morocco recommended its pilgrims to cancel their planned trips to Mecca this year. The Moroccan Ministry of health advised Moroccans who decide to go ahead with their pilgrimage to put on masks, which are offered for free by Moroccan authorities.

Ebola terror at Gatwick as passenger collapses and dies getting off Sierra Leone flight

Airport staff tonight told of their fears of an Ebola outbreak after a passenger from Sierra Leone collapsed and died as she got off a plane at Gatwick. Workers said they were terrified the virus could spread globally through the busy international hub from the West African country which is in the grip of the deadly epidemic. The woman, said to be 72, became ill on the gangway after she left a Gambia Bird jet with 128 passengers on board. She died in hospital on Saturday. Ebola has killed 256 people in Sierra Leone. A total of 826 have died in West Africa since the outbreak began in February. Tests were carried out to see if the woman had the disease. The plane was quarantined as ­officials desperately tried to trace everyone who had been in contact with the woman. Airport workers faced an anxious wait to see if the woman had Ebola. One said: “Everyone’s just ­petrified. “We’ve all seen how many people have died from Ebola, especially in Sierra Leone, and it’s terrifying.”

Fugitive conman, drug dealer and money launderer Martin Evans has been arrested by armed police in South Africa after three years on the run.

Fugitive conman, drug dealer and money launderer Martin Evans has been arrested by armed police in South Africa after three years on the run.

Evans, 52, from Swansea - who was jailed for 21 years in 2006 for conspiracy to supply cocaine and fraudulent trading - was arrested in Johannesburg on Saturday.

His scams included swindling 87 investors out of £900,000 in an ostrich farm fraud in south Wales.

He will appear in court on Monday.

Evans was named by police as one of the UK's "most wanted" in 2012 who said they suspected he was living a life of luxury, probably on Cyprus.

A spokesman for the National Crime Agency (NCA) said Evans was sought as part of Operation Zygos, which was set up to track Britain's 12 most wanted people.

He said: "We knew he had moved to South Africa. We were tracking him down."

Evans disappeared in August 2011 after failing to return from a weekend release from prison in Wiltshire.

He was arrested on Saturday night after an operation involving the NCA and Interpol, and intelligence-led surveillance operations were handled by South African Police.

Hank Cole, the NCA's head of international operations, said: "The exceptional level of collaboration and intelligence sharing with the South African Police Service led to the capture of Evans.

"This arrest shows the NCA and its partners will pursue fugitives wherever they are in the world.

"They can run but they can't hide. We have the capacity to track them down and bring them to justice."

Evans had been known to use the aliases Martin Roydon Evans, Martin Wayne Evans, Anthony Hall and Paul Kelly.

It is not the first time Evans has been on the run.

Before he was jailed in 2006, he had been hiding in Holland and Spain, where he masterminded a drugs and money laundering operation, shipping at least £3m of ecstasy and cocaine into Britain.

Evans began his criminal career in the mid 1990s after his double-glazing firm in Port Talbot failed.

Evans set up his ostrich farm after another business failed

He set up an ostrich-breeding business, promising profits of 70% a year, and targeting newly-retired people for investment by advertising in specialist retirement magazines.

On the day his trial was due to start in Swansea in March 2000, Evans jumped bail and sent a fax to the court saying he would not be attending.

Criminal earnings

He went on the run as the authorities searched for his assets in Jersey and the Bahamas.

 

Dead beggar ignored for hours at airport

Thousands of passengers departing from Majorca's busy Son Sant Joan airport failed to notice the dead body of a German beggar for at least six hours on Thursday morning. The body of 61-year-old René Becker lay unnoticed on a bench outside the departure lounge of the airport for several hours, local daily Diario de Mallorca reported on Friday. The man known locally as 'El Barbas' ('Mr Beard') had been living outside the airport for seven years, surrounded by his few possessions. Early on Thursday morning, however, airport staff noticed that he seemed to be sleeping more deeply than usual. When they approached, they found he didn't have a pulse and that his body was already cold. A coroner later determined he had been dead for at least six hours.  In that time, thousands of passengers bound for destinations as diverse as Italy's Palermo and the northern English city of Doncaster has traipsed past his body. Becker, a former engineer who left Germany after divorcing his wife, was a minor celebrity on Majorca. Described as "friendly" and "affable", he had even made several appearances in Germany's tabloid press, according to local German-language daily Mallorca Zeitung. One article shone the spotlight on his brief reunion with his daughter Patricia.

100 people plus who evacuated their homes as a fire swept across Mijas Costa

100 people plus who evacuated their homes as a fire swept across Mijas Costa on the Costa del Sol started to return in the early hours as the blaze was finally brought under control.

The bush fire that started in the El Chaparral district of Mijas Costa was fought by 12 aircraft and firefighters from towns all along the Costa del Sol. The blaze, first spotted around 7.30pm yesterday (Friday) rapidly spread, fanned by strong winds. Mijas council opened the La Cala sports centre as an emergency shelter for those fleeing the flames. By 8pm the fire around the original hotspot at El Chaparral was under control, but it was spreading quickly from a new hotspot towards the Cerrado de Aguila golf course and urbanisation. It had spread past the lush fairways of El Chaparral golf which may have helped protect the homes on the nearby urbanisation. A firebreak was bulldozed near a secondary school – the flames had come to within 100m of it and were perilously close to a Eucalyptus wood just over the road from the CEIP El Chaparral. INFOCA (forest fire control service) said there were three hotspots, the main one being at El Chaparral, another at nearby La Roza and the third near the hipodromo horse racing track.

The integrated fire plan was put into action to fight the fire, with police and civil protection volunteers blocking off roads while Mijas council water tankers accompanied fireengines from Mijas, Benalmadena, Torremolinos, Fuengirola Manilva and Marbella as they followed narrow urbanisation roads to tackle hotspots and protect property. Firefighters worked through the night to put the fire out. Twenty five INFOCA firefighters were remaining on the scene today to dampen down and control any fresh outbreaks.

France drugs: Policeman seized in massive cocaine hunt

French drugs squad officer has been arrested in the southern city of Perpignan on suspicion of stealing more than 50kg (110lb) of cocaine from Paris police headquarters. The unnamed officer, 34, was picked up while on holiday in the city on the Spanish border, officials say. The theft of the drugs, which have a street value of some 3m euros (£2.4m; $4m), was a major embarrassment.

Spanish police crackdown on organised crime

The Guardia Civil and National Police dismantled 497 criminal organisations in 2013 and detained 6,292 people for drug and human trafficking, said Security Secretary Francisco Martinez last Thursday talking to the media. Police operations to crackdown on organised crime in Spain had a 97 per cent success rate, he added. As much as 83 per cent of all groups dismantled had been operating for less than three years, while seven out of every 10 criminal organisations were made up of nationals from more than two different countries. Most criminal organisations were based in Barcelona and Madrid, followed by Cadiz, Malaga, Alicante, Valencia, Sevilla and Murcia. The large majority of them traffic in cocaine (31 per cent) and 21 per cent traffics in hashish, said Martinez. Following the nationwide operations launched last year to crackdown on organised crime, Spanish police seized almost 20 tons of cocaine, 146,708 kilograms of hashish, 103 kilograms of heroin, more than 10,000 ecstasy pills, 2,102 cars, 119 boats, six aircraft, 558 guns, 630 knives, 909 computers, 4,498 mobile phones and €30 million. Data show arrests for human trafficking also increased last year, with as many as 753 people detained or 33 per cent more than in 2012, said Martinez. A total of 1,180 victims - most of them Romanian, Chinese and Spanish nationals - were freed from the clutches of these criminal organisations, he added.

In flight terror as maniac CRACKS plane window at 35,000 feet

holiday jet passenger has been charged with endangering a flight after allegedly cracking a window with a single punch. The pilot of Thomson Airways flight Tom145 radioed a message to police at Manchester Airport after the window cracked as the jet travelled 35,000ft over Ireland. Officers went to the gate and arrested Nicholas Whittaker, 43, from Ashton-under-Lyne, Greater Manchester, before he disembarked.

The drama happened at about 5.30am as the Boeing 787 Dreamliner was coming to the end of its flight from Sanford Airport in Florida on May 25. It is understood it was approaching the coast of Ireland when the incident happened. Nobody was injured. The aircraft was packed with families returning to Manchester from holidays in Florida, with many having enjoyed trips to Disney World in Orlando. Whittaker, of Bentinck Street in Ashton, was charged with recklessly or negligently acting in a manner likely to endanger an aircraft or anyone on board, in accordance with Regulation 137 of the Air Navigation Order 2009.

He is due to appear before Trafford Magistrates’ Court on August 11. Aviation experts say passengers are only in jeopardy if both the inner and outer pane of an aircraft window are breached. It is understood only the inner pane was cracked. One said: “To break the inner pane is difficult and to break the outer pane is almost impossible. “If it did happen, the cabin will decompress and essentially everything will be sucked out of the aircraft.” A spokeswoman for Thomson Airways declined to comment on the matter in detail because of the criminal charges, but added: “We do have a zero-tolerance approach on all our aircraft. “Passenger safety is our paramount priority.” A spokesman for Greater Manchester Police said: “At about 5.30am on May 25, 2014, police at the airport were informed by a member of the crew that a passenger on an inbound flight from Florida had struck an aircraft window, causing it to crack. “On arrival, a 43-year-old man was arrested on the aircraft.”

Christy Kinahan was celebrating today after being told he will not face trial in Spain on drugs and arms trafficking charges.Police said at the time the gang he is said to have led owned property worth 500 million euros in Brazil and 160 million euros in Spain.

 

Christy Kinahan was celebrating today after being told he will not face trial in Spain on drugs and arms trafficking charges.

The underworld boss feared he would be prosecuted for the crimes after a high-profile police raid on his Costa del Sol home in May 2010,

But a judge investigating the Irishman and a gang of alleged accomplices including his two sons has decided to drop the allegations.

Kinahan, who was hauled back to a court in Estepona yesterday for further questioning, is now being probed only on suspicion of money laundering and membership of a criminal gang.

 

 

 

The dramatic decision, which a state prosecutor decided not to appeal against, will be seen as a major blow for the Spanish police and politicians.

Former Home Secretary Alfredo Rubalcaba branded the Kinahans a “mafia family” when Christy and sons Christopher and Daniel were arrested during a series of dawn raids on the Costa del Sol.

Nearly a dozen suspects were arrested in the UK and Ireland as part of the same Europol-coordinated police operation.

Rubalcaba, who has just been replaced as leader of Spain’s main opposition party, even linked the alleged gang ringleaders to a string of murders when he reacted to news of the arrests during a visit to Poland.

He said at the time: “This was an operation against an important, well-known mafia of organised crime, which has operated in different countries and which is being linked to various murders and with a number of crimes from drug trafficking to people trafficking.

“It is a mafia family relatively well-known in the United Kingdom, a little less known in Spain, but they are established on the Costa del Sol.”

Investigating judge Maria Carmen Gutierrez Henares is understood to have binned her drugs and weapons trafficking probe after finding no evidence linking Kinahan and his alleged accomplices to the crimes.

Christy and his sons and alleged right-hand man John Cunningham will remain on bail along with the other suspects while the secret court probe continues into the money laundering and criminal gang membership allegations.

 

Daniel Kinahan, front wearing shades, carries his mother's coffin

 

 

Sources close to the long-running case predicted last night it could take at least two more years to reach trial - and the number of defendants in the dock would be a fraction of those originally arrested.

One insider said: “All the suspects including Christy Kinahan have been called back to court over the last three weeks to give evidence behind closed doors.

“Most said they had nothing to add to earlier statements.

“Christy KInahan attended court yesterday/on Wednesday but managed to get in and out of the building without anyone cottoning on to the fact it was him.

“He’s not surprised the drugs and weapons allegations against him have been dropped but he’s obviously very relieved.

“The judge took her decision around the same time she called the first of the suspects in for further questioning.

“Their defence lawyers are confident the money laundering charges are not going to prosper either.”

Another well-placed source added: “The suspects weren’t asked a single question about drugs or weapons.

“Most declined to add anything to their original statements.”

More than 20 people including the Kinahans were arrested on the Costa del Sol more than four years ago as part of Operation Shovel.

Christy, arrested at his luxury apartment in a private development near Estepona, spent six months on remand in jail before being bailed.

Armed officers sealed off a residential street after his detention before marching him into court.

Police said at the time the gang he is said to have led owned property worth 500 million euros in Brazil and 160 million euros in Spain.

The suspects had a fleet of expensive cars seized and bank accounts frozen

Christy Kinahan feared he would be prosecuted for the crimes after a high-profile police raid on his Costa del Sol home in May 2010. But a judge investigating the Irishman and a gang of alleged accomplices, including his two sons, has decided to drop the allegations. Kinahan, who was hauled back to a court in Estepona on Wednesday for further questioning, is now being probed only on suspicion of money laundering and membership of a criminal gang.

The dramatic decision, which a state prosecutor decided not to appeal against, will be seen as a major blow for the Spanish police and politicians. Kinahan and sons Christopher and Daniel were arrested during a series of dawn raids on the Costa del Sol, while nearly a dozen suspects were arrested in Ireland and the UK as part of the same Europol operation. Investigating judge Maria Carmen Gutierrez Henares is understood to have binned her drugs and weapons trafficking probe after finding no evidence linking Kinahan and his alleged accomplices to the crimes. Christy, his sons, and alleged right-hand man John Cunningham, will remain on bail along with the other suspects while the court probe continues into money laundering and criminal gang membership allegations. Sources close to the long-running case predicted last night it could take at least two more years to reach trial – and the number of defendants in the dock would be a fraction of those originally arrested.

One insider said: "All the suspects, including Christy, have been called back to court over the last three weeks to give evidence behind closed doors. "Most said they had nothing to add to earlier statements. "Christy attended court on Wednesday but managed to get in and out of the building without anyone cottoning on to the fact it was him. "He's not surprised the drugs and weapons allegations against him have been dropped, but he's very relieved. "The judge took her decision around the same time she called the first of the suspects in for further questioning. "Their defence lawyers are confident the money laundering charges are not going to prosper either." Another well-placed source added: "

The suspects weren't asked a single question about drugs or weapons." More than 20 people including the Kinahans were arrested on the Costa del Sol more than four years ago as part of Operation Shovel. Christy Kinahan, arrested at his luxury apartment in a private development near Estepona, spent six months on remand in jail before being bailed. At the time police said Kinahan had property worth €500m in Brazil and €160m in Spain.

Spanish police arrest 27 car dealers in ‘rollback fraud’ crackdown

THE Spanish National Police have arrested 27 used car dealers for the oldest trick in the book: dialing back cars’ distance gauges to sell them at a higher price. The investigation was launched after a man bought a car in Toledo thinking it had 87,000 kilometres on it, only to find out it actually had traveled 207,000. Now, some 48 falsified cars have turned up in five provinces, hailing from 24 separate dealerships. But those are only the ones that got caught. Authorities have reported that only a small percentage of falsified cars ever get discovered by their owners.

Christy Kinahan was celebrating today after being told he will not face trial in Spain on drugs and arms trafficking charges.

 

Christy Kinahan was celebrating today after being told he will not face trial in Spain on drugs and arms trafficking charges.

The underworld boss feared he would be prosecuted for the crimes after a high-profile police raid on his Costa del Sol home in May 2010,

But a judge investigating the Irishman and a gang of alleged accomplices including his two sons has decided to drop the allegations.

Kinahan, who was hauled back to a court in Estepona yesterday for further questioning, is now being probed only on suspicion of money laundering and membership of a criminal gang.

 

 

 

The dramatic decision, which a state prosecutor decided not to appeal against, will be seen as a major blow for the Spanish police and politicians.

Former Home Secretary Alfredo Rubalcaba branded the Kinahans a “mafia family” when Christy and sons Christopher and Daniel were arrested during a series of dawn raids on the Costa del Sol.

Nearly a dozen suspects were arrested in the UK and Ireland as part of the same Europol-coordinated police operation.

Rubalcaba, who has just been replaced as leader of Spain’s main opposition party, even linked the alleged gang ringleaders to a string of murders when he reacted to news of the arrests during a visit to Poland.

He said at the time: “This was an operation against an important, well-known mafia of organised crime, which has operated in different countries and which is being linked to various murders and with a number of crimes from drug trafficking to people trafficking.

“It is a mafia family relatively well-known in the United Kingdom, a little less known in Spain, but they are established on the Costa del Sol.”

Investigating judge Maria Carmen Gutierrez Henares is understood to have binned her drugs and weapons trafficking probe after finding no evidence linking Kinahan and his alleged accomplices to the crimes.

Christy and his sons and alleged right-hand man John Cunningham will remain on bail along with the other suspects while the secret court probe continues into the money laundering and criminal gang membership allegations.

 

Daniel Kinahan, front wearing shades, carries his mother's coffin

 

 

Sources close to the long-running case predicted last night it could take at least two more years to reach trial - and the number of defendants in the dock would be a fraction of those originally arrested.

One insider said: “All the suspects including Christy Kinahan have been called back to court over the last three weeks to give evidence behind closed doors.

“Most said they had nothing to add to earlier statements.

“Christy KInahan attended court yesterday/on Wednesday but managed to get in and out of the building without anyone cottoning on to the fact it was him.

“He’s not surprised the drugs and weapons allegations against him have been dropped but he’s obviously very relieved.

“The judge took her decision around the same time she called the first of the suspects in for further questioning.

“Their defence lawyers are confident the money laundering charges are not going to prosper either.”

Another well-placed source added: “The suspects weren’t asked a single question about drugs or weapons.

“Most declined to add anything to their original statements.”

More than 20 people including the Kinahans were arrested on the Costa del Sol more than four years ago as part of Operation Shovel.

Christy, arrested at his luxury apartment in a private development near Estepona, spent six months on remand in jail before being bailed.

Armed officers sealed off a residential street after his detention before marching him into court.

Police said at the time the gang he is said to have led owned property worth 500 million euros in Brazil and 160 million euros in Spain.

The suspects had a fleet of expensive cars seized and bank accounts frozen

Bandidos sergeant-at-arms arrested over Broadbeach bikie brawl

DETECTIVES have charged yet another bikie over last year’s infamous Broadbeach brawl. Officers from the crack bikie squad Taskforce Maxima on Saturday arrested the national sergeant-at-arms of the Bandidos at Beenleigh for his role in the now-infamous stoush on September 27 last year. His arrest takes the number charged over the fracas, which saw bikies brawling in the middle of the Broadbeach restaurant precinct in front of stunned tourists before storming Southport Police Station, to 31. The shocking incident was the catalyst for the Newman government’s fierce crackdown on outlaw motorcycle gangs. The 39-year-old Bandido has been charged with one count of rioting and is expected to appear at the Beenleigh Magistrates Court on Monday. Detective Inspector Brendan Smith of Taskforce Maxima said, “Today’s arrest shows we will be relentless in our efforts to investigate all aspects of the Broadbeach incident,” he said. “The passage of time does not affect our resolve.” The other 30 bikies already charged are facing trial on the Gold Coast later this year.

Two Hells Angels associates sentenced as part of Project Flatlined

Two more Winnipeg men were sent packing to prison Monday for their differing roles in a “sophisticated and well-organized” Manitoba Hells Angels-led drug operation which was ultimately smashed up in a covert police sting. Jonathan Stewart, 32, and Brian Chesney were sentenced in back-to-back hearings and escorted from Judge Robert Heinrichs’s courtroom to begin serving their time after being arrested early last year in Project Flatlined. Stewart, described by the Crown as a “trusted courier” for a crack cocaine ring in the Elmwood neighbourhood orchestrated by top members of the Hells Angels and support crew, Redlined, received a sentence of 57 months on criminal organization and conspiracy charges. Stewart was not a member of either gang but knew key players from growing up in Elmwood, court heard. He assisted the two top-ranking Redlined members in various ways, including preparing crack cocaine for its eventual distribution to users. “This organization would not have operated as well as it did without the assistance of Mr. Stewart,” said federal Crown attorney Geoff Bayly, who named Stewart’s key contacts as Brendin Wall and Justin MacLeod. Chesney, 35, was handed a term of 45 months for cocaine-trafficking and committing acts for the benefit of a criminal organization. Chesney was the roommate of Redlined associate Thomas Barnecki and was caught making crack deliveries to undercover cops, as well as renting a new “stash house” for the crime ring after it was discovered police had infiltrated another by placing a video camera inside. Bayly detailed for the court the sophisticated setup of the cocaine-slinging ring, which he said was headed up by Hells Angel Dale Sweeney. The ring had a defined management structure, production cell and street-distribution network, Bayly said. Police have previously said two cellphones used by the operation rang 530 times a day on average over the 10 months cops were secretly monitoring it between May 1, 2011 and late February 2012. The conservative estimate of sales in that time was said to be $1.5 million, police have said. The cop estimate is based on halving the total number of calls traced to the phones over the life of the investigation (159,154) and assumes only a single $20 rock of crack was sold as a result, police say. Police believe the volume of sales was likely much higher. Stewart had no prior criminal record and was supported by a large number of ashen-faced family and friends in court. Heinrichs was told he suffers with schizophrenia. His mental illness combined with drug use caused his life to go “off the rails,” lawyer Aaron Seib said. Chesney, a recently married father of four, was also supported in court by family.

Amber Gold affair is one of the biggest financial scandals to hit Poland since the fall of communism in 1989.

It was pretty much all the money Bozena Oracz had after a working life as an accountant: the equivalent of $15,000. She placed it in a fund investing in gold, with the hope of paying for her daughter's studies and getting treatment for a bad knee.

Those dreams were dashed when she discovered she had fallen victim to an elaborate fraud scheme that has left thousands of Poles, many of them elderly, facing financial ruin.

The so-called Amber Gold affair is one of the biggest financial scandals to hit Poland since the fall of communism in 1989. The extent of wrongdoing is still murky, but it seems to have some elements of a pyramid scheme, meaning the financial institutionused funds from new clients to pay off older clients rather than investing them.

Consumed with anger and desperation, 58-year-old Oracz traveled last week from a small town near Warsaw to a law firm in the capital to consider whether, after losing 50,000 zlotys, she should risk another 3,000 zlotys ($920; €730) on the fee to join a class-action lawsuit seeking to recover some of the losses.

"This was a lot of money to me — it was my savings," Oracz said, fighting back tears. Now retired and living on a small pension, she sees no way of building another nest egg. "My pension barely covers my needs," she said.

The affair has raised questions about the effectiveness of Poland's justice system and government because authorities failed to act against the scheme despite red flags from regulators and the criminal record of its young owner. Scrutiny has also focused on the prime minister due to business dealings his son had with those running the scheme. The scandal has even touched democracy icon Lech Walesa, who fears it could tarnish his good name.

Prosecutors say investors lost about 163 million zlotys ($50 million; €40 million), a number that has been mounting as more and more victims come forward. Any law suits could take care years to go through the courts, with no guarantee of their outcome.

"People are desperate," said Pawel Borowski, a lawyer preparing the class-action suit that Oracz is considering joining. "In most cases the clients lost life savings or sold family properties to make investments."

The financial institution, Amber Gold, promised guaranteed returns of 10 to 14 percent a year for what it claimed were investments in gold. Many of its clients were older Poles who grew up under communism and lacked the savvy to question how a financial firm could guarantee such a high return on a commodity whose value fluctuates on the international market. The promised returns compared well to the 3 to 5 percent interest offered by banks on savings accounts — earnings essentially wiped out by the country's 4 percent inflation rate.

"These were people with a low level of financial education," said Piotr Bujak, the chief economist for Poland at Nordea Markets. "They think it's still like in the old times, where everything was guaranteed by the state. They underestimated the risk."

Amber Gold launched in 2009, opening branches in city centers alongside respected banks, with white leather sofas and other sleek touches that conveyed sophistication and respectability. It bombarded Poles with convincing advertisements. Some early investors got out with their expected gains, adding to the fund's credibility.

The company, based in Gdansk, capitalized on gold's allure while playing on people's anxieties in unpredictable financial times. "We are dealing with a loss of confidence in the entire financial system and an urgent need for safe investments," one ad said. "The environment for gold is perfect."

Amber Gold drew in 50,000 investors over its three years of operation, though the company's founder, Marcin Plichta, said there were only about 7,000 at the time of liquidation.

Soon after Amber Gold began operations, the Polish Financial Supervision Authority put it on a "black list" of institutions that operate like banks without authorization. There are 17 other such black-listed institutions in operation, but the regulators lack the authority to shut them down. This has sparked a debate in the government and news media about whether courts should be more aggressive in intervening.

According to prosecutors, the company did use some of its money to invest in at least one legitimate business: It was the main investor in budget airline OLT Express. It was this investment that brought Amber Gold down — when the airline filed for bankruptcy, Amber Gold entered liquidation and its scheme of investments unraveled. Its bank accounts were blocked and it was unable to return the money of thousands of its customers.

Plichta was charged this month with six counts of criminal misconduct.

Prime Minister Donald Tusk's center-right government went into damage-control mode when it emerged that the leader's son, Michal Tusk, had done PR work for the airline. Tusk said he had warned his son against doing business with Plichta but that ultimately he son makes his own decisions.

Leszek Miller, the head of the opposition Democratic Left Alliance, asked how Tusk could warn his son against involvement in the airline but not warn the thousands of Poles who invested in the fund. Miller has called for a parliamentary inquiry into the scandal.

Public discontent is also centering on the justice system because Plichta, 28, has past convictions for fraud, and many Poles are asking why authorities — aware of his criminal record — didn't stop him sooner. Born Marcin Stefanski, he took his wife's last name to distance himself from his past crimes.

The country's top prosecutor, Andrzej Seremet, admitted Monday that prosecutors were negligent in failing to heed multiple warnings since 2009 about Amber Gold from the financial supervisory body. He announced personnel changes in the office he blamed for mistakes.

The affair also has an unlikely connection to the Solidarity leader and former president, Lech Walesa, because an Oscar-winning director, Andrzej Wajda, was relying on money from Amber Gold to produce a film about Walesa's struggle in the 1980s.

Walesa came out publicly to make clear he is not involved in any way, saying he doesn't want his name "dirtied."

Many of the unlucky investors are not only furious but wracked by shame and guilt.

Engineer Andrzej Malinowski, 61, put three months of salary — 25,000 zlotys ($7,660; €6,100) — into Amber Gold. He made the investment without consulting with his wife, sensing that there was some risk and that she would not have agreed.

Now he is so shaken and embarrassed that he doesn't want to talk about it, leaving his wife, Danuta Malinowska, to help unravel the mess.

"He saw that gold was going higher and higher so he believed that maybe it would be a good deal," Malinowska said. "Now he has so much guilt that I am trying to help — contacting the lawyer, filling in the forms, writing to the prosecutors. But the justice system is very ineffective. I don't believe we will be getting any of this money back."

Miguel Angel Trevino Morales new leader is emerging at the head of one of Mexico's most feared drug cartels.

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  This undated image taken from the Mexican Attorney General's Office rewards program website on Aug. 23, 2012, shows the alleged leader of Zetas drug cartel, Miguel Angel Trevino Morales, alias âZ-40.â (AP Photo/Mexican Attorney General's Office website)

Mexico's Violent Zetas Cartel Sees New Leader Miguel Angel Trevino Morales A split in the leadership of Mexico's violent Zetas cartel has led to the rise of Miguel Angel Trevino Morales, a man so feared that one rival has called for a grand alliance to confront a gang chief blamed for a new round of bloodshed in the country's once relatively tranquil central states.

Trevino, a former cartel enforcer who apparently has seized leadership of the gang from Zetas founder Heriberto Lazcano Lazcano, is described by lawmen and competing drug capos as a brutal assassin who favors getting rid of foes by stuffing them into oil drums, dousing them with gasoline and setting them on fire, a practice known as a "guiso," or "cook-out".

Law enforcement officials confirm that Trevino appears to have taken effective control of the Zetas, the hemisphere's most violent criminal organization, which has been blamed for a large share of the tens of thousands of deaths in Mexico's war on drugs, though other gangs too have repeatedly committed mass slayings.

"There was a lot of talk that he was pushing really hard on Lazcano Lazcano and was basically taking over the Zetas, because he had the personality, he was the guy who was out there basically fighting in the streets with the troops," said Jere Miles, a Zetas expert and U.S. Immigration and Customs Enforcement special agent who was posted in Mexico until last year.

"Lazcano Lazcano, at the beginning he was kind of happy just to sit back and let Trevino do this, but I don't think he understood how that works in the criminal underworld," Miles said. "When you allow someone to take that much power, and get out in front like that, pretty soon the people start paying loyalty to him and they quit paying to Lazcano."

The rise has so alarmed at least one gang chieftain that he has called for gangs, drug cartels, civic groups and even the government to form a united front to fight Trevino Morales, known as "Z-40," whom he blamed for most of Mexico's violence.

"Let's unite and form a common front against the Zetas, and particularly against Z-40, Miguel Angel Trevino Morales, because this person with his unbridled ambition has caused so much terror and confusion in our country," said a man identified as Servando Gomez, leader of the Knights Templar cartel, in a viedo posted Tuesday on the internet.

A Mexican law enforcement official who wasn't authorized to speak on the record said the video appeared to be genuine,

"He is the main cause of everything that is happening in Mexico, the robberies, kidnappings, extortion," Gomez is heard saying on the tape. "We are inviting all the groups ... everyone to form a common front to attack Z-40 and put an end to him."

Trevino Morales has a fearsome reputation. "If you get called to a meeting with him, you're not going to come out of that meeting," said a U.S. law-enforcement official in Mexico City, who spoke on condition of anonymity because of the sensitivity of the topic.

In two years since Zetas split with their former allies in the Gulf cartel — a split in which Trevino reported played a central role — the gang has become one of Mexico's two main cartels, and is battling the rival Sinaloa cartel.

Now the Zetas' internal disputes have added to the violence of the conflict between gangs. Internal feuds spilled out into pitched battles in the normally quiet north-central state of San Luis Potosi in mid-August, when police found a van stuffed with 14 executed bodies.

San Luis Potosi state Attorney General Miguel Angel Garcia Covarrubias told local media that a 15th man who apparently survived the massacre told investigators that both the killers and the victims were Zetas. "It was a rivalry with the same organized crime group," Garcia Covarrubias said.

The leadership dispute also may have opened the door to lesser regional figures in the Zetas gang to step forward and rebel, analysts and officials said.

Analysts say that a local Zetas leader in the neighboring state of Zacatecas, Ivan Velazquez Caballero, "The Taliban," was apparently trying to challenge Trevino Morales' leadership grab, and that the 14 bullet-ridden bodies left in the van were The Taliban's men, left there as a visible warning by Trevino Morales' underlings.

The Taliban's territory, Zacatecas, appears to have been a hot spot in Trevino's dispute with Lazcano. It was in Zacatecas that a professionally printed banner was hung in a city park, accusing Lazcano of betraying fellow Zetas and turning them in to the police.

Trevino began his career as a teenage gofer for the Los Tejas gang, which controlled most crime in his hometown of Nuevo Laredo, across the border from the city of Laredo, Texas, officials say.

Around 2005, Trevino Morales was promoted to boss of the Nuevo Laredo territory, or "plaza" and given responsibility for fighting off the Sinaloa cartel's attempt to seize control of its drug-smuggling routes. He orchestrated a series of killings on the U.S. side of the border, several by a group of young U.S. citizens who gunned down their victims on the streets of the American city. American officials believe the hit men also carried out an unknown number of killings on the Mexican side of the border, the U.S. official said.

Trevino Morales is on Mexico's most-wanted list, with a reward of 30 million pesos ($2.28 million) offered for information leading to his capture.

Raul Benitez, a security expert at Mexico's National Autonomous University, said that the Zetas are inherently an unstable cartel with an already huge capacity for violence, and the possibility of more if they begin fighting internal disputes. "I think the Zetas are having problems, and there is no central command," he said.

The Zetas have been steadily expanding their influence and reaching into Central America in recent years, constructing a route for trafficking drugs that offloads Colombian cocaine in Honduras, ships it overland along Mexico's Gulf Coast and runs into over the border through Trevino Morales' old stomping grounds.

Samuel Logan, managing director of the security analysis firm Southern Pulse, notes that "personality-wise they (Trevino Morales and Lazcano) couldn't be more different," and believes the two may want to take the cartel in different directions. The stakes in who wins the dispute could be large for Mexico; Lazcano is believed to be more steady, more of a survivor who might have an interest in preserving the cartel as a stable organization.

"Lazcano may be someone who would take the Zetas in a direction where they'd become less of a thorn in the side for the new political administration," Logan said in reference to Enrique Pena Nieto, who is expected to take office as president on Dec. 1. "In contrast, Trevino is someone who wants to fight the fight."

Referring to Ignacio "Nacho" Coronel, a member of the rival Sinaloa Cartel who died in a shootout with soldiers in July 2010, Logan noted, "Trevino is someone who is going to want to go out, like Nacho Coronel went out, with his guns blazing."

Laurence Kilby, 40, of Cheltenham, who built and raced cars, was arrested after police seized cocaine with a street value of £1m.

 

Laurence Kilby, 40, of Cheltenham, who built and raced cars, was arrested after police seized cocaine with a street value of £1m.

A "privileged" racing driver has been jailed with 11 other drug smugglers. Crown Court heard he was head of a gang moving drugs from Eastern Europe along the M4 corridor to London, western England and south Wales.

Kilby was heavily in debt and turned to crime to maintain his lifestyle of fast cars and high living.

Raids on properties

Kilby was jailed in June but his conviction, and those of the rest of the gang, can now be reported following the conclusion of another trial.

In an undercover operation between Gloucestershire and Avon and Somerset Police, officers seized 3kg of cocaine as it was being ferried between London and Cheltenham in October 2010.

Another 1kg of the drug was intercepted in Cheltenham in February 2011 and 2.5kg was discovered in raids on properties in Cheltenham, Staverton, Bristol and London in July 2011.

The gang of 12 drug dealers from Gloucestershire, Bristol and London received sentences of between 18 years and four years seven months.

It can now be reported Kilby, who was jailed in June, and Vladan Vujovic, 43, of Grange Road, London were found guilty of conspiracy to supply Class A drugs. Both were jailed for 18 years.

Kilby built and raced cars with the company he owned, Ajec Racing

Richard Jones, 42, of Bradley Stoke, Bristol, was sentenced to 15 years for the same offence, and Mark Poole, 47, from Portishead, was sentenced to nine years seven months after pleading guilty to conspiracy to supply Class A drugs.

Police said Kilby sourced the drug in London from an East European criminal gang, which included Vujovic.

Vujovic ran a baggage handling company at Heathrow Airport and was said to receive the cocaine before it was distributed around the South West and Wales.

Kilby is the former husband of Flora Vestey, daughter of Lord Vestey, and was owner of motor racing firm Ajec Racing which was based in Staverton.

He was heavily in debt and turned to crime to maintain his lifestyle of fast cars and high living.

'Well-connected socialite'

In a separate charge, Kilby also pleaded guilty to stealing money from the charity Help for Heroes and was sentenced to 10 months, to run concurrently with his 18-year sentence.

He organised a charity race day at Gloucestershire Airport in July 2010, but failed to pass on between £3,500 and £4,000 in proceeds to the charity Help for Heroes.

Det Insp Steve Bean, from Gloucestershire Police, said Kilby was the main man.

"He portrayed himself as a well-connected socialite and businessman, whilst indulging his ambition as a minor league racing driver.

Police seized 6.5kg of drugs during the operation

"Despite a privileged background, the reality was that his lifestyle was funded by the ill-gotten gains of drug dealing.

"He continually lied and blamed others in an attempt to distance himself from the conspiracy.

"He displayed an air of arrogance and thought he could get away with it because he didn't get his hands dirty."

The majority of the gang were jailed in June, but reporting restrictions meant it could not be reported until now, after the sentencing of the remaining gang members.

Others members of the gang to be sentenced were:

• David Chapman, 29, from Bourton-on-the-Water, Gloucestershire, pleaded guilty to possession with intent to supply and was sentenced to nine years.
• William Garnier, 31, from Cheltenham, pleaded guilty to supplying Class A drugs and was sentenced six years and eight months.
• Garry Burrell, 46, from Easton, Bristol, and John Tomlin, 28, from Newtown, Gloucestershire both pleaded guilty to possession of cocaine and were sentenced to six years and six months and four years and six months respectively.
• Timothy Taylor, 40, from Bristol was found guilty of supplying Class A drugs and was sentenced to four years and seven months.
• Brian Barrett, 48, from Keynsham was found guilty of conspiracy to supply Class A drugs and was sentenced to 10 years.
• Scott Everest, 39, from Clevedon was found guilty of conspiracy to supply Class A drugs and was jailed for seven years.

Jonathan Tanner, 45, from Warminster was sentenced to 18 months for possession with intent to supply of cannabis, but was cleared of conspiracy to supply Class A drugs.

Darren Weetch, 38, from Bristol, pleaded guilty to possession of cocaine with intent to supply. He was sentenced to 16 months.

Officers also worked with Thames Valley Police and the Metropolitan Police during the operation.

Bikie gang suspects in brawl arrests at Penrith shopping centre

FOUR men with alleged links to outlaw motorcycle gangs were arrested last week after a brawl at a Penrith shopping centre. Police officers from the gangs squad and Penrith local area command had been investigating the brawl, which forced shoppers to flee for their safety about 2.45pm last Monday. Police will allege a man was leaving the shopping centre when he was confronted by a group of nine men and fighting began. A number of people tried to intervene, including an unknown male who was assaulted. All involved in the brawl then left the scene. At 7am last Thursday, police simultaneously raided four homes at St Marys, Emu Plains, South Windsor and Freemans Reach. Three men with alleged links to the Rebels were arrested at St Marys and Emu Plains, while an alleged senior Nomads member was arrested at Freemans Reach. During the search warrants, police seized distinctive gang clothing, quantities of anabolic steroids and prescription drugs and a set of knuckledusters. A man, 29, of Emu Plains, was charged with affray, participate in a criminal group and two counts of possess prescribed restricted substance. A man, 44, of Freemans Reach, was charged with affray, possess prohibited weapon, and two counts of possess prescribed restricted substance. A man, 25, of St Marys, and a 23-year-old New Zealand man were each charged with affray and participate in a criminal group. Penrith crime manager Detective Inspector Grant Healey said further arrests were anticipated.

27 charged in California-Mexico methamphetamine ring

 Local and federal authorities moved Thursday to break up an alleged drug trafficking ring connecting a major Mexican cartel and San Gabriel Valley street gangs, arresting 17 people in a pre-dawn sweep. A federal indictment unsealed Thursday charges 27 defendants with making, possessing and dealing methamphetamine imported by La Familia Michoacana, one of Mexico’s most violent cartels, to two Pomona gangs: Los Amables and Westside Pomona Malditos. Seven law enforcement agencies, including the Pasadena and Pomona police, the Los Angeles County Sheriff’s Department, the FBI and the Drug Enforcement Administration, were involved in the sweep. Thursday’s crackdown is the culmination of a probe called Operation Crystal Light, a 16-month investigation by the San Gabriel Valley Safe Streets Gang Task Force. The investigation was launched after a 2011 kidnapping among suspected gang members in Southern California. Officers said they seized nine weapons, an undisclosed amount of methamphetamine, other drugs, and paraphernalia in Thursday morning raids in Los Angeles, Riverside and San Bernardino counties. The probe involved about 200 law enforcement officers and several undercover purchases. “The goal of the federal task force is to disrupt the network so it’s disrupted permanently,” Timothy Delaney, special agent in charge of the FBI’s Criminal Division in Los Angeles, said. “Today’s arrests took some very serious players in the methamphetamine world off the streets.” The methamphetamine came into the country in liquid form via airplane, boats and cars, officials said. The drug was recrystallized at an Ontario home before local gangs would sell it and funnel money to the Mexican cartel. Most of the drugs were being sold in Pomona and Ontario, according to Assistant U.S. Atty. Shawn Nelson. Dealers were selling multiple pounds a day and making up to $9,000 per pound, Nelson said. He described the arrests as “a good dent” in the Mexican cartel’s local drug network. Three suspects were in custody before the raid and seven remain at large, federal authorities said. The indictment alleges that a La Familia Michoacana associate named Jose Juan Garcia Barron oversaw the transport of the meth between Mexico and Los Angeles County. Delaney said Garcia Barron is among the suspects who have not been apprehended. The 17 arrested Thursday were expected to make their first court appearance Thursday afternoon at U.S. District Court in downtown Los Angeles.

Police think Ogden drive-bys are tied to gang's power struggle

Police believe drive-by shootings at an Ogden home Tuesday night and Wednesday morning may be related to a violent power struggle within a street gang over control of leadership, drugs and money. Ogden Police Lt. Scott Conley declined to identify the gang, but said members are not affiliated with the Ogden Trece. On Monday, 2nd District Judge Ernie Jones issued a permanent injunction against Trece members, banning them from associating with each other in public and being in the presence of guns, drugs and alcohol. The injunction also places Treces under an 11 p.m. curfew. The drive-by shootings at a home in the 500 block of 28th Street are signs of in-fighting among members of a local gang who are attempting to resolve their differences through escalating violence, Conley said. “They are in the same gang and are arguing back and forth,” he said, noting police have gathered intelligence on the dispute. “We are taking enforcement action to eradicate the problem or get the individuals involved incarcerated.” Six to eight gang members are believed to be involved in the dispute.

The nine people believed injured by stray police gunfire outside the Empire State Building were not the first to learn how dangerous a crowded street can be in a gunfight.

 Civilians occasionally find themselves in harm's way when officers use deadly force, though usually only a handful of times annually. When that happens, a rigid process of investigation is set in motion — and the police department can reasonably expect a lawsuit. The latest episode came when police say a man disgruntled over losing his job a year ago shot a former colleague to death and pointed his weapon at two police officers in the shadow of a major tourist attraction. He apparently wasn't able to fire before police killed him, one firing off seven rounds and the other nine. Bystanders suffered graze wounds, and some were struck by concrete gouged from buildings by the bullets, authorities said. At least one person said he was actually hit by a bullet. Robert Asika, a 23-year-old tour guide who was hit in the right arm, said he was "100 percent positive" he was shot by a police officer. A witness told police that laid-off clothing designer Jeffrey Johnson fired at officers, but ballistics evidence so far contradicts that, authorities said.

Tracking a Rare Tattoo-Related Infection

A Trail of Ink: Tracking a Rare Tattoo-Related Infection

An uncommon skin infection led to a doctor's investigation into tainted tattoo ink. (Monroe County Health Department)

The reddish-purple rash, seemingly woven into the tattoo on a 20-year-old New Yorker's forearm, was strange enough to have doctors scratching their heads.

This trail began when the man received a tattoo in Rochester, N.Y. in October 2011. A short while later, he noticed the raised, bumpy rash. He called his primary care physician.

Doctors initially treated the man's arm with topical steroids, thinking that the rash was allergic-contact dermatitis. But that only made the problem worse.

By the time dermatologist Dr. Mark Goldgeier saw the patient, it was clear that this was no simple allergy.

He performed a skin biopsy so he could take a closer look at the rash under a microscope. What he saw was startling: the sample was riddled with a wormlike bacterium related to tuberculosis.

"I explained [to the patient] that he had TB, and he had a look of horror on his face," Goldgeier said.

For the patient, the finding meant a trip to an infectious disease specialist to start up to a full year of treatment.

Goldgeier, meanwhile, called the Monroe County Health Department.

"As soon as biopsy came back," he said, "I knew something in the process of tattooing was involved -- the ink, the water used for dilution, the syringes, the dressings."

And so began a nationwide medical mystery.

An article published Wednesday in the New England Journal of Medicine describes how this one dermatologist helped connect the dots in an outbreak of tattoo-related atypical skin infections.

Dr. Byron Kennedy, public health specialist at Monroe County Department of Public Health, took over the case from Goldgeier. Kennedy first confirmed the results by repeating a skin biopsy on the patient. Once again, tendrils of mycobacterium chelonae, a type of tuberculosis-related skin bacteria, showed up in the sample.

Mycobacterium chelonae is a rapidly growing bug found in soil, dust, water, animals, hospitals, and contaminated pharmaceuticals. This family of bacteria does not commonly affect healthy individuals, but in patients with suppressed immune systems -- like those with HIV or on chemotherapy -- these bacteria can cause serious disease, often resulting in death.

The finding sent Kennedy and his associates to the tattoo parlor where the patient had been inked. Everything in the clinic was sterile, which made it unlikely that the infection had arisen there. But the tattoo artist, they learned, had been using a new gray premixed ink purchased in Arizona in April 2011; he used the ink between May and December 2011.

The ingredients of the ink -- pigment, witch hazel, glycerin, and distilled water -- seemed innocuous enough. But further examination revealed that the distilled water in the pigment was the likely culprit of the contamination.

The finding raised a number of questions -- not the least of which was how the bottles of premixed ink passed U.S. Food and Drug Administration regulations.

The U.S. Centers for Disease Control and Prevention acknowledged this gap in regulations Wednesday in its Morbidity and Mortality Weekly report.

"Under the Federal Food, Drug, and Cosmetic Act, tattoo inks are considered to be cosmetics, and the pigments used in the inks are color additives requiring premarket approval," the report says.

Armed gang fight breaks out in Venezuelan prison

Twenty-five people were killed and 43 others hurt in a prison battle in Venezuela as two armed gangs vied for control of a penitentiary near Caracas, authorities said on Monday.

NYPD detective suspended after kidnapping victim found in his garage

17-year veteran of the New York Police Department has been suspended without pay after a kidnapping victim was found tied up in his garage. The New York Post reports Ondre Johnson, a detective with the Brooklyn north gang unit, was being questioned in connection with the incident and was forced to surrender his gun and badge. A source tells the Post the 25-year-old victim was snatched off the street on July 26. The victim's friends then got calls demanding $75,000 for the victim's release. The call was traced to Johnson's home, MyFoxNY.com reports. When authorities arrived Friday afternoon, Johnson answered the door and identified himself as a detective with the NYPD. Investigators then found the victim tied up in the garage. Four men have been charged in the apparent kidnapping scheme, MyFoxNY.com reports. 30-year-old Hakeem Clark, who lives in the same building as Johnson, was charged with kidnapping and weapons possession along with 27-year-old Jason Hutson and 27-year-old James Gayle. 24-year-old Alfredo Haughton was charged with kidnapping.

Jamie “Iceman” Stevenson is back on the streets

Jamie “Iceman” Stevenson is back on the streets – less than halfway through his prison sentence for laundering £1million of drugs cash. Scotland’s most powerful mobster has been enjoying meals at expensive restaurants and socialising with pals after being allowed home for a week each month. Stevenson – who was also accused of shooting dead his best friend in an underworld hit – was put behind bars in September 2006 when he was arrested after a four-year surveillance operation by the Scottish Crime and Drug Enforcement Agency. He was later sentenced to 12 years and nine months for money laundering. But, we can reveal, he is now allowed out of Castle Huntly open prison near Dundee – just five years and 10 months later. A source said: “He seems determined to show his face all around town to deliver the message that he’s back and, as far as he’s concerned, nothing has changed. “A lot of people are surprised that he’s being allowed out so early. Some are not too pleased about it for a number of reasons.” Stevenson, 47, has been spotted at Bothwell Bar & Brasserie, which is run by his friend Stewart Gilmore. He and his cronies have also dined at upmarket Italian restaurant Il Pavone in Glasgow’s Princes Square shopping centre. And Stevenson has joined friends at various other restaurants and hotels, including Glasgow’s Hilton Garden Inn. A Sunday Mail investigation can today reveal that the Parole Board for Scotland could recommend Stevenson’s total freedom as early as February next year. However, the final decision on his release will rest with Justice Secretary Kenny MacAskill. Yesterday, Labour justice spokesman Lewis Macdonald said: “I’m surprised to hear this and that anyone in these circumstances should get out of jail before the halfway point of their sentence – far less so when the conviction is of someone involved in organised crime. “The only circumstances where that would be conceivable would be if someone completely changed their lifestyle. But even then that should not be before they’ve served half their sentence. “I’m sure the victims of these crimes – and with drugs there are direct and indirect victims – will also be surprised at this.” To prepare Stevenson for his release, prison bosses have allowed him to stay a full week each month at his modest flat in Burnside, near Glasgow. On Friday, we watched him leaving the property with his wife Caroline and driving off in a silver Audi. A prison service insider said: “The Parole Board expect the prison authorities to have allowed home visits to test suitability for release ahead of the first eligible parole date. In Stevenson’s case, that’s next February. “There are conditions attached which vary but usually include the obvious ones like not mixing with other criminals and staying only at the designated address. “For prisoners sentenced to more than 10 years, the Parole Board make their recommendations to the Justice Secretary, who then decides whether to release on licence. “Stevenson is trying to keep his nose clean to convince the Parole Board that he poses no threat to society. “But, given his high profile and significance, it’s inevitable that the authorities will be careful before making any final decision.” Stevenson headed a global smuggling gang with a multi-million-pound turnover when he was brought down by the SCDEA’s Operation Folklore, which seized £61million of drugs. He faced drug and money laundering charges along with eight other suspects, including his 53-year-old wife. But his lawyers struck a deal with the Crown Office to admit money laundering in exchange for his wife’s freedom and the drugs charges being dropped. Stevenson’s stepson Gerry Carbin Jr, 32, was also jailed – for five years and six months – but was freed in 2010. Stevenson was previously arrested for the murder of Tony McGovern, 35, who was gunned down in Glasgow’s Springburn in 2000. But prosecutors dropped the case through lack of evidence. A gangland source said: “He does not fear any kind of reprisal from Tony’s brothers, nor does he regard any other criminals in Scotland as a threat or even as rivals. He did not fear any other operation in Scotland before he was jailed. Why would he now?” Two years ago, the Sunday Mail exposed a backdoor deal when the Crown handed back Stevenson’s £300,000 watch collection, which had been seized under proceeds of crime of legislation. Last June, he was sent back to high-security Shotts jail in Lanarkshire from an open prison after a major SCDEA drugs probe, Operation Chilon. Detectives believed that the gang they investigated was controlled by Stevenson. Haulage firm boss Charles McAughey’s home was one of 11 targeted in raids. In 2009, we revealed that French police had found 684kg of pure cocaine worth £31million in a lorry owned by McAughey. Chilon resulted in the SCDEA seizing 242kg of cannabis worth £1.21million and the jailing of three men for a combined 15 years.

Four Dead in Gang Related Shooting

Police in Alice are investigating a shooting that occurred near Reynolds Street. According to investigators, it all started on South Nayer Street where police say Isaac Vela was standing on the side of the road waiting for a ride. A vehicle -- with four people inside passed by. One of the passengers, police say, shot Vela in the face. The vehicle fled the scene, but the driver only made it a few blocks before he lost control of the vehicle. It smashed into a nearby school. Three of the four people inside the car died. The other is in the hospital...where investigators will interview him tomorrow. Police say all of the men involved are known gang members.

Tulisa's Friend, 21, Shot Dead In Gangland Hit

Reece James, 21, a close friend of Tulisa Contostavlos has been shot dead in a reported gangland attack. The 21-year-old, who appeared with Tulisa in a video for rapper Nines, was shot in the head in a "pre-planned and targeted" hit, 100 miles from his home in London, reports the UK's Sun newspaper. Police found James' body in Boscombe, Bournemouth, at around 2.30am near where Somali drug gangs are said operate. A 22-year-old man was arrested. Reece was said to have been in the area with some friends for "a couple of months", though had filmed the video earlier this month with Tulisa and rapper Nines on the Church End Estate in Harlesden, North West London. The former N Dubz star caused controversy at the time, making a "C" symbol to the camera - the same sign that is used by Harlesden's notorious Church Road Soldiers gang. Tulisa claimed it was a reference to Camden, where she was born. Twitter tributes began flooding in last night, with one user writing, "RIP Reece James. Thoughts are with him and his family and friends". Local MP Tobias Ellwood described the killing as "a spill over from the drugs turf war in the capital", adding, "This was one London gang chasing down another, carrying out a professional hit and then going back".

High Court Judges to lose Their bodyguards

"This can not be right. They can not just do this from one day to the next," said one judge High Court on Monday after learning the bodyguards That Were Being Assigned To him taken away. The Interior Ministry HAS BEGUN ITS plan to massively reduce the number of bodyguards Assigned to Judges, Prosecutors and other Officials, High Court sources said. The Reductions, Including the elimination of Government vehicles for Some Officials, are to start in September Taking effect from today. Among Those Who will be left without protection are three anti-corruption Prosecutors who are Investigating the Russian Mafia Currently the Gürtel and Contracts-for-kickbacks case. It was the High Court's chief criminal judge, Fernando Grande-Marlaska, who Informed His colleagues of the Government's decision. The Reasons? The Government no longer feels pressured by ETA, Which Announced an end to attacks last fall, and the move is part of overall cost-cutting Measures ordered by Prime Minister Mariano Rajoy. INITIALLY, Grande Marlaska, High Court Chief Judge Angel Juanes, chief prosecutor Javier Zaragoza and Judge Jose Luis de Castro, who covers penitentiary issues, will keep Their bodyguards and official vehicles. The rest of the Judges and Prosecutors will now Have to go to work unprotected and by Their Own means. Interior's decision will Radically change the Manner in Which protection is afforded to Courtrooms Interior's decision, if it is finally Implemented across the High Court, will Radically change the Manner in Which protection is afforded to Courtrooms. Until now, judge and prosecutor Each four police officers HAD Assigned to Them, as well as a vehicle. Some Judges Say That They Will the only protection is now Have Regular surveillance of Their homes. The High Court Judges and Its Prosecutors intendant to file a note of protest With The Interior Ministry, the sources said. Their colds are among a complaint That Neither Justice nor the Interior Ministry Officials to Assess Whether made evaluations at Risk Before They Were Deciding to Eliminate bodyguards. The decision to Affect también said the General Council of the Judiciary (CGPJ) legal watchdog and the Supreme Court. In a statement released on Monday, Prosecutors Say That state has not yet ETA disbanded and the Danger Posed by That terrorists still exists. According To Interior Ministry estimates, police officers who 1.010 Some Were serving as bodyguards will be reassigned to other Duties.

Bloods gang member from Paterson gets 89 months in prison

federal judge Wednesday sentenced Michael McCloud, of Paterson, to 89 months in prison for his role with the Fruit Town Brims, a set of the Bloods that authorities said terrorized a section of Paterson for years through violent activities connected to dealing drugs. McCloud, 26, also known as “Ike Brim,” was the second Bloods member to be sentenced this week by U.S. District Judge Stanley R. Chesler for their part in a broad racketeering conspiracy to sell narcotics in Paterson and Newark. Chesler Tuesday sentenced Ricky Coleman, also known as “Pool Stick” and “Sticks,” 39, of Newark, to 151 months for a range of violent crimes and racketeering. McCloud was among 15 alleged members and associates of the Fruit Town and Brick City Brims charged in a 20-count federal indictment with racketeering, murder and other crimes. He was arrested by federal agents in Passaic in January 2011 and pleaded guilty to the RICO conspiracy charge in August. In his guilty plea, McCloud admitted to selling crack cocaine to an undercover officer on August 30, 2006, together with two other members of the gang. McCloud also admitted to participating in two robberies in Paterson in 2006. In the first robbery, McCloud and another gang member who was armed with an AK-47 broke up a dice game and took drugs, cell phones and money. In the second, McCloud worked with other gang members to commit a robbery in retaliation for the shooting of an associate by a member of a rival gang. In the sentencing hearing, Assistant U.S. Attorney Melissa L. Jampol said the Fruit Town Brims had asserted a powerful control of a section of Paterson, centered at the intersection of 12th and 22nd streets. The gang members transformed this section into an area “that was completely uninhabitable,” to the point that residents were too afraid to leave their homes and attend church services, Jampol said. McCloud’s attorney, James Patton, said his client had worked hard to turn his life around, and was working full-time at Domino’s Pizza when he was arrested last January in the RICO sweep. McCloud told Chesler that he couldn’t change the past, but was trying to become a better person for the future. “I’m tired of going in and out of jail,” McCloud said. “I’m tired of letting my family down. And I’m tired of being a failure.” But Chesler was unmoved by this testimony. McCloud’s criminal history is a long one that begins at age 15, and there is nothing to indicate that his repeated contact with law enforcement had done anything to deter the young man from a life of drugs and violence, Chesler said. The sentence – the maximum under federal guidelines, with 36 months subtracted due to time already spent in a state prison – was meant to serve as a deterrent to other gang members engaged in the same activities, Chesler said. “His offenses are horrendous,” the judge said. “He was part of a gang that terrorized citizens of this state.”

Leaders of El Salvador’s Mara street gangs said they are ready to start negotiations with the government toward a permanent peace pact

Leaders of El Salvador’s Mara street gangs said they are ready to start negotiations with the government toward a permanent peace pact following the success of a three-month-old temporary truce that has lowered the Central American country’s murder rate dramatically. The gang leaders said during a ceremony at the Izalco prison to celebrate the first 100 days of the truce that they want the government to offer job programs or some other sort of aid to gang members in exchange. “We want to reach a definitive ceasefire, to end all the criminal acts of the gangs,” said Mara 18 leader Oscar Armando Reyes. “But we have to reach agreements, because we have to survive. There was talk of job plans, but we haven’t gotten any answers, and it is time for the government to listen to us.” Mr. Reyes said the gangs weren’t thinking of ending the temporary truce. “We are issuing a call for us all to sit down and have a dialogue, to reach a definitive accord,” he said. There was no immediate response from the government. Former leftist guerrilla commander Raul Mijango and Roman Catholic Bishop Fabio Colindres mediated a truce between the Mara Salvatrucha and the Mara 18 gangs in March that has helped lower homicide rates. Mr. Mijango said the country’s homicide rate has dropped from about 14 murders a day in March to about five a day in early June. “This effort has saved the lives of more than 850 innocent Salvadorans,” Mr. Mijango said. An estimated 50,000 Salvadorans belong to street gangs that deal drugs, extort businesses and kill rivals. Gang leaders say they want to stop the violence that has given El Salvador one of the highest murder rates in the world, behind neighbouring Honduras. In April, authorities rejected a proposal that El Salvador’s gangs receive the subsidies the government currently spends on public transportation in exchange for gang members stopping extortion of bus drivers.

Indicted gang member arrested

last of 27 alleged gang members indicted in April was arrested Tuesday afternoon by the U.S. Marshals Service. Darius Smith was taken into custody around 3 p.m. after authorities found him on James Street, officials of the service said. The indictment, handed up April 3, alleges that Smith, 29, conspired to sell more than 280 grams of cocaine and heroin. He was to appear Wednesday in U.S. District Court. Smith was allegedly a member of the Uptown, or Gunners, gang. In an April news conference, U.S. Attorney Richard Hartunian said the gang used guns to terrorize the neighborhood and its members marked buildings in the Central State Street neighborhood with graffiti to mark their territory. The investigation led to the arrests of 27 alleged gang members listed on the indictment; 23 were arrested

Malvern Crew gang member ordered deported

An accused member of the notorious Malvern Crew street gang has lost a last-ditch bid to stay in Canada and is being deported to his native Jamaica for criminality. Raoul Andre Burton, 28, of Toronto, was one of 65 suspected members of the east-end gang rounded up in May 2004 by Toronto Police in Project Impact. Members of the gang were involved in a rivalry with the Galloway Boyz over turf in 2003 and 2004 that left four people dead. Burton was charged with nine offences and sentenced to eight-months in jail along with a 165-day stint of pre-sentence custody. He pled guilty to participating in a criminal organization, known as the Malvern Crew, and two counts of drug possession and trafficking that made him inadmissable to Canada Officers of the Canada Border Services Agency have been trying for years to deport Burton, who arrived here from Jamaica at age 10 and never obtained citizenship. Lawyers for Burton sought to appeal the deportation order to the Federal Court of Canada, but Judge David Near dismissed the application which means Burton will be sent packing. “Mr. Burton was right in the thick of things, an active member of the Malvern Crew, actively participating in the activities of the organization,” Near said in his June 11 decision. “He may have occupied a rather influential or responsible place in the organization.” Near said Burton’s involvement with the Malvern Crew was “significant.” “He was obviously fully integrated and well-invested into the organization,” Near wrote. “He was also prepared to engage in criminal activities on a significant scale for the benefit of the organization.” Police gang experts said Burton was a loyal Malvern foot-soldier who was a “good money-earner” for the gang. Officers said the gang was involved in the trafficking, importation and distribution of drugs as well as other crimes, including murder.

Fatal shooting possibly to bolster San Bernardino gang

Anthony Phillips, 26, of San Bernardino, is accused of fatally shooting Maurice Major, 29, of Riverside, at an apartment complex in the 1200 block of North Sierra Way. Phillips was arrested the next day. He is charged with one count of murder, and prosecutors have added a gang enhancement for Phillips' alleged involvement in a San Bernardino gang. Phillips, who was in San Bernardino Superior Court on Thursday, has pleaded not guilty to the charges. During the hearing in front of Judge James Dorr, a detective and an officer from the San Bernardino Police Department were called as witnesses. They testified about the shooting and gangs in the area. Phillips, also known as Ant, is affiliated with the Delmann Heights Bloods, said Officer Jonathan Plummer, a gang investigator with the San Bernardino Police Department. "(The shooting) enhances the gang by sending a message to rival gang members and to the community - that Delmann Heights is very violent," Plummer said. The officer testified about Phillips' reported noteworthy tattoos, including "DH" under his eyes, "Bloods" on his body, "San Murderdino" on his abs and "Delmann Heights" on both arms. Witnesses told police that Major was also a gang member, Detective Albert Tello testified. Advertisement His street name was West and he was affiliated with the West Covina Neighbor Hood Crips out of Los Angeles County. Recently, Los Angeles County gangs have come into the Inland Empire to sell drugs, Plummer said. Delmann Heights, which has more than 150 documented members, claims the boundaries of California Street to the west, Medical Center Drive to the east, Cajon Boulevard to the north and Highland Avenue to the south, according to police. Following a recent gang injunction in Delmann Heights, several DH members have migrated over to the 1200 block of Sierra to sell narcotics, Plummer said. Major's girlfriend told police that on the night of the shooting they were at a party outside a San Bernardino apartment complex, Tello testified. She told police that 20 to 30 people were there, including Phillips. The two men were familiar with each other, she told police, and at one point Phillips approached Major and asked to speak with him, Tello testified. The two walked away, Tello said, and while they were talking they got into an argument. Phillips then allegedly shot the victim several times in the chest, the girlfriend told police. "After he shot the victim, the suspect ran from the complex, put the gun away and ran toward Fame Liquor," on Base Line, Tello relayed on the witness stand. Major was taken to a local hospital, where he was later pronounced dead. Deputy District Attorney David Tulcan said prosecutors are still investigating whether Major had a gun on him that night. Authorities did find a clear, plastic bag with several pieces of suspected rock cocaine on the victim, police said. Testimony in the preliminary hearing will continue on Monday, where a judge is expected to set trial dates. May was a deadly month for the city. There were 12 reported homicides - five in one week. The spate of May violence prompted memories of the 1990s, when gang violence peaked in the area. The number of people killed in the city this year is up to 23

ranking member of the Fruit Town Brims set of the Bloods street gang was sentenced to 63 months in prison Wednesday

A Jersey City man who is a ranking member of the Fruit Town Brims set of the Bloods street gang was sentenced to 63 months in prison Wednesday for his role in the gang’s criminal enterprises, officials said. Tequan Ryals, 34, had pleaded guilty to racketeering conspiracy before U.S. District Court Judge Stanley R. Chesler, who imposed the sentence in Newark federal court Wednesday, U.S. Attorney Paul J. Fishman said. Ryals, with fellow gang members, conspired to distribute quantities of heroin in Jersey City between December 2008 and February 2009, according to court documents and statements. Ryals also made two drug sales monitored by law enforcement in December 2008, officials said. Ryals, who was involved in the daily activities of the Fruit Town Brims from 2004 until his arrest, acted as a middleman drug distributor, officials said. Ryals was supplied “bricks” of heroin by an associate of the set and he resold them to gang members, officials said. The indictment unsealed in January 2011 charged Ryals and 14 other defendants with racketeering conspiracy and other offenses including acts pertaining to murder, murder conspiracy, aggravated assaults, a kidnapping, firearms offenses and various drug distribution conspiracies, officials said. The gang members charged in the indictment ran the gang’s activities in Jersey City, Newark, Paterson and other locations, officials said. In November, Ryals completed a state prison term for drug crimes, corrections records say. Last week, 30-year federal prison terms were meted out to Emmanuel Jones, 28, of Jersey City, and Torien Brooks, 31, of Paterson, both members of the Fruit Town and Brick City Brims set of the Bloods, officials said. Jones and Brooks were charged in the July 2004 murder of 17-year-old Michael Taylor of Jersey City, who was gunned down in a case of mistaken identity during gang retaliation, officials said. Fishman credited a number of law enforcement agencies for the investigation leading to Ryals’ conviction, including the Hudson County Prosecutor’s Office, Hudson County Sheriff’s Office, and Jersey City Police Department.