UBS trader denies gambling £1.5 billion in Britain's biggest banking fraud

 

Mr Adoboli, 31, east London, will go on trial accused of losing the cash while working for Swiss banking giant UBS. He spoke only to enter not guilty pleas to two counts of fraud and two counts of false accounting as he appeared in the dock at Southwark Crown Court. Adoboli, wearing a tailored grey suit and dark blue tie, sat forward in his seat and took notes as pre-trial arrangements were made. He said "Thank you, your honour" as Judge Alistair McCreath set a provisional trial date of September 3. "I remand you in custody," the judge told Adoboli. "I or some other judge will hear some application for bail."

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News International offices searched as four more men are arrested

 

Four men, including a serving police officer, have been arrested in connection with Scotland Yard's investigation into payments to police officers by journalists. Police are also carrying out searches of the News International offices in Wapping, east London, and the homes of the four people. A 29-year-old serving police officer was arrested at his place of work in central London on suspicion of corruption and misconduct in public office. The officer, of the Met's territorial policing unit, is the second police officer to be arrested under the Operation Elveden investigation. A 48-year-old man and a 56-year-old man were arrested at their homes in Essex. Another man, aged 48, was held at his home in north London. All three were arrested on suspicion of corruption and aiding and abetting misconduct in public office. Scotland Yard said the arrests were made following information provided by News Corp's own investigation team. Rupert Murdoch set up the management and standards committee in July following the escalation of the phone-hacking scandal. According to well-placed sources, it has been conducting a forensic analysis of payments by all journalists between 2000 and 2006. A statement from the Met police said: "The arrests were made between 06.00 and 08.00 by officers from Operation Elveden, the MPS [Metropolitan police service] investigation into allegations of inappropriate payments to police. "The home addresses of those arrested are currently being searched, and officers are also carrying out a number of searches at the offices of News International in Wapping, east London. These searches are expected to conclude this afternoon. "Today's operation is the result of information provided to police by News Corporation's management and standards committee. It relates to suspected payments to police officers and is not about seeking journalists to reveal confidential sources in relation to information that has been obtained legitimately." All four men were being questioned at police stations in Essex and London, police said. Twelve people have so far been arrested under Operation Elveden. The operation is being supervised by the Independent Police Complaints Commission, and is being run in conjunction with Operation Weeting, the MPS inquiry into the phone hacking of voicemail boxes. It was launched after officers were handed documents suggesting that News International journalists made illegal payments to police officers. Others questioned as part of the inquiry include the former News International chief executive Rebekah Brooks, the ex-Downing Street communications chief Andy Coulson, the former News of the World managing editor Stuart Kuttner, the paper's former royal editor Clive Goodman, the former News of the World crime editor Lucy Panton and the Sun district editor, Jamie Pyatt. Brooks and Coulson are both former editors of the News of the World, which was closed in July at the height of the hacking scandal following revelations that the murdered teenager Milly Dowler's phone was hacked. Deborah Glass, the deputy chair of the Independent Police Complaints Commission, said: "It will be clear from today's events that this investigation is following the evidence. "I am satisfied with the strenuous efforts being made by this investigation to identify police officers who may have taken corrupt payments, and I believe the results will speak for themselves."

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Arrest made after prison van escape in West Midlands

 

Detectives hunting an "extremely dangerous" murder suspect, who escaped from a prison van following a "well-orchestrated armed ambush", have arrested a man. Officers from West Midlands Police detained the suspect on Monday just hours after Justice Secretary Kenneth Clarke ordered an inquiry into how John Anslow was able to be sprung from custody. The 31-year-old escaped after a gang of three masked men stopped the prison van, smashed its windows with sledgehammers and punched its driver. The van was taking inmates from Hewell Prison in Redditch to Stafford Crown Court on Monday morning. Instead of being transferred in a high-security prison service van with a police escort, Anslow was with other inmates in a van run by a private contractor. His status was only upgraded after he was charged with the murder of businessman Richard Deakin last week.

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Mexico drug gangs targeting gov’t choppers, at least 28 hit in 5 years

 

The Mexican armed forces and prosecutors have suffered at least 28 gunfire attacks on helicopters in the five years since the government launched an offensive against drug cartels, according to official documents made public Monday. The attacks show the increasing ferocity of Mexico’s drug gangs, and also suggest support for what the Mexican government has said in the past: that 2010 may have been the worst year for the upward spiral in violence. 0 Comments Weigh InCorrections? inShare In the first two years of the drug war, reporting government agencies such as the air force, navy and Attorney General’s Office reported no chopper attacks. But in 2008, four helicopters were hit by gunfire, wounding at least one officer aboard. In 2009, bullets struck six government helicopters in the rotors, side doors or motor compartments. All the craft were apparently able to land safely. 2010 was the worst year for helicopter attacks, with 14 hit and one crew member wounded. Some craft had as many as seven bullet holes in them when they landed, with rounds going through windshields, fuselages, rotors and even landing gear. In 2011, only three helicopters were hit by gunfire, but the number is almost certainly higher. The federal police refused to release data on attacks on its craft, but publicly acknowledged that on May 24, suspected cartel gunmen opened fire on a federal police chopper, hitting two officers and forcing the craft to land, though officials insisted it had not been shot down. Federal police said the pilot in that incident landed “to avoid any accident.” The Russian-made Mi-17 touched down about 3.5 miles (6 kilometers) from the shooting scene in the western state of Michoacan. Two officers aboard suffered non-life-threatening wounds. Mexico has long used helicopters in anti-drug operations. While security forces have updated their helicopter fleet in recent years, they has also retired some older craft, so the total number of choppers would not account for the variation in attacks. The newspaper Milenio originally requested the attack reports through a freedom of information request, and the reports were independently accessed by The Associated Press. Mexican drug gangs have long strung steel cables around opium and marijuana plantations to try to bring down police and military helicopters. In 2003, in what prosecutors said was the first fatal attack of its kind by drug traffickers in Mexico, gunmen guarding an opium-poppy plantation shot down two police helicopters, killing all five agents aboard. But those attacks were infrequent compared to what’s occurred since 2008. Overall Drug-related killings rose 11 percent in the first nine months of 2011, when 12,903 people were killed, compared to 11,583 in the same period of 2010, the office said. But the Attorney General’s Office found one small consolation: “It’s the first year (since 2006) that the homicide rate increase has been lower compared to the previous years.” Drug-related killings jumped by 70 percent for the same nine-month period of 2010 compared to January to September 2009, when 6,815 deaths were recorded. The carnage continued Monday, when seven gunmen were killed in a pre-dawn shootout with police on a highway in the city of Cuernavaca, south of Mexico City. A federal police officer was recovering from a gunshot wound to the foot following the confrontation. The prosecutors office in the central Mexican state of Morelos says the gunmen belonged to an organized crime gang, but did not say which one. “Organized crime” in Mexico generally refers to drug cartels, and remnants of the Beltran Leyva cartel have been fighting for control of Cuernavaca. Prosecutors said the gunmen were traveling in three stolen vehicles when police confronted them early Monday.

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Breast implant scandal: taxpayers face £100 million bill

 

Harley Medical Group (HMG), responsible for one in three operations using the French-made implants, said it would go out of business if made to meet the full cost of removal. HMG's position makes it more likely the other two main players, Transform Cosmetic Surgery and The Hospital Group, will also ignore pleas for private clinics to pay for surgery. Should they follow HMG's lead, the bill to taxpayers could feasibly top £100 million as the NHS will be forced to perform the corrective surgery.The big three firms are likely to have performed around two thirds of enlargement operations using faulty implants in Britain. There are around 40,000 women in the UK who have been fitted with the controversial implants and operations to remove them cost around £3,000. Mel Braham, chairman of HMG, claimed the Government had the "moral responsibility" to pay for removal operations, as the regulator meant to ensure the safety of medical devices had failed in its duty.

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Iran car explosion kills nuclear scientist in Tehran

 

BBC's Mohsen Asgari: "It seems a motor cyclist pasted a bomb to his car which he was in with two other passengers Continue reading the main story Iran nuclear crisis Undeclared pursuit? Q&A: Nuclear issue Key nuclear sites Sanctions' impact Watch A university lecturer and nuclear scientist has been killed in a car explosion in north Tehran. Mostafa Ahmadi-Roshan, an academic who also worked at the Natanz uranium enrichment facility, and the driver of the car were killed in the attack. The blast happened after a motorcyclist stuck an apparent bomb to the car. Several Iranian nuclear scientists have been assassinated in recent years, with Iran blaming Israel and the US. Both countries deny the accusations. Continue reading the main story Analysis Frank Gardner BBC security correspondent The assassination on Wednesday of another Iranian nuclear scientist may now prompt Iran to try to respond in kind. The murder in Tehran of Mostafa Ahmadi-Roshan comes on top of a sophisticated cyber sabotage programme and two mysterious explosions at Iranian military bases, one of which in November killed the general known as 'the godfather' of Iran's ballistic missile programme. No-one is claiming responsibility for these attacks but Iran blames its longstanding enemy, Israel, and occasionally the US. Whoever is behind them, Iran is clearly being subjected to an undeclared campaign to slow down its nuclear programme. Frank Gardner's analysis in full Iran's Vice-President Mohammad Reza Rahimi told state television that the attack against Mr Ahmadi-Roshan would not stop "progress" in the country's nuclear programme. He called the killing "evidence of [foreign] government-sponsored terrorism". Local sources said Wednesday's blast took place at a faculty of Iran's Allameh Tabatai university. Two others were reportedly also injured in the blast, which took place near Gol Nabi Street, in the north of the capital

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Undercover agents with the U.S. Drug Enforcement Administration, working with their Mexican counterparts, helped transfer millions of dollars in drug cash and even escorted a shipment of cocaine via Dallas to Spain

 

The covert activities were undertaken as part of an operation to infiltrate and prosecute a major Colombian-Mexican narco-trafficking organization moving cocaine from Colombia to Mexico and the United States. The undercover operation, detailed in Mexican government documents obtained by the New York Times, first came to light via a Monday dispatch by Times reporter Ginger Thompson. The documents "describe American counternarcotics agents, Mexican law enforcement officials and a Colombian informant working undercover together over several months in 2007," Thompson reported. "Together, they conducted numerous wire transfers of tens of thousands of dollars at a time, smuggled millions of dollars in bulk cash—and escorted at least one large shipment of cocaine from Ecuador to Dallas to Madrid." The documents "show that in 2007 the authorities infiltrated" the operations of an accused major Colombian cocaine trafficker, named Harold Mauricio Poveda-Ortega, Thompson wrote. Poveda-Ortega, also known as the Rabbit, "was considered the principal cocaine supplier to the Mexican drug cartel leader Arturo Beltran Leyva." Leyva was killed in 2008 in a shootout with Mexican naval forces. Poveda-Ortega was arrested in Mexico City in November 2010. The Mexican government documents include testimony from a DEA special agent "who oversaw a covert money laundering investigation" into Poveda-Ortega, Thompson reported. The documents form part of the file supporting a Mexican Foreign Ministry extradition order for Poveda-Ortega from last May 2011. The United States, however, has declined to indicate whether Poveda-Ortega was extradited to the United States, Thompson writes. A Justice Department spokeswoman Laura Sweeney similarly told Yahoo News Monday that the department is "not in a position to comment on the specific matter." The Drug Enforcement Administration defended the undercover operation in a written statement given to Thompson. "Transnational organized groups can be defeated only by transnational law enforcement cooperation," the agency wrote. "Such cooperation requires that law enforcement agencies — often from multiple countries — coordinate their activities, while at the same time always acting within their respective laws and authorities." Former DEA agent Robert Mazur, who posed as a money launderer in a similar undercover DEA investigation targeting the banks supporting the Medellin drug cartel, said such undercover operations are necessary and legitimate. Covert drug stings are critical, he says, in lining up evidence to successfully prosecute the top command and control figures of organized crime cartels. "This is a law enforcement technique that has been used for decades," Mazur told Yahoo News in a telephone interview Monday. "If we were to embrace the concept that these undercover money laundering operations shouldn't be conducted because in a small way, they for a brief period of time create a short term benefit for the criminal, we would be doing criminal organizations around the world the greatest favor they could get. We would be closing door to one of the most effective methods available to attack what law enforcement calls the command and control of these global organizations." The organizations targeted in these intricate DEA stings "are not people selling dime bags of crack on the street, but people trying to create terrorists states around the world," continued Mazur (Mazur, who retired from the DEA in 1998, has recounted his experience infiltrating the BCCI bank accused of money laundering for the Colombian drug cartel, in a book, The Infiltrator.) Mazur also disputed any comparison between the undercover DEA case exposed by the Times Monday and the recent controversy over "Fast and Furious," the Bureau of Alcohol, Tobacco and Firearms (ATF) program that allegedly put guns in the hands of Mexican drug gangs. "I would never agree in any circumstances it's worthwhile to put 2,000 weapons in the hands of criminals," he said. "Each of these operations needs to be professionally managed and individually scrutinized. This one, from what I read, is very common place, and I don't see anything in there that disturbs me in the least." Recent DEA undercover operations have led to the apprehension and successful prosecution of two major global arms traffickers, including the Russian-born, so-called "merchant of death" Viktor Bout, who was convicted in November on four counts of plotting to sell anti-aircraft guns and other weapons to Colombia's FARC rebels; and the Syrian-born "Prince of Marbella," Monzer al-Kassar, who was sentenced by a New York court in 2009 to 30 years in prison.

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Alleged Imperial Gangster pleads not guilty to gun charge

 

reputed member of the Imperial Gangsters pleaded not guilty Monday to a gun charge linked to a shooting last month. Armando Jose Velasquez, 24, of East Chicago, is charged in federal court with being a felon in possession of a firearm. At Velasquez's detention hearing, U.S. Attorney David Nozick said the government plans to include Velasquez in the racketeering indictment that swept a dozen alleged Imperial Gangsters off the streets last fall. The 20-count federal indictment in the fall included five charges for murder in the aid of racketeering. During the alleged incident Dec. 3, witnesses said Velasquez approached the victim, Terrance Rios, who was driving a green 1998 Nissan, after Rios stopped at the intersection of 150th Street and Baring Avenue in East Chicago. Rios' two passengers said Velasquez pulled a chrome gun from his waistband and fired nine rounds. According to court records, Velasquez shot Rios twice in the head and once in the back. Rios survived, but Velasquez had a prior conviction for voluntary manslaughter. A teenager at the time in 2005, Velasquez was sentenced to 12 years for the crime, and he was on parole at the time of the December shooting. Velasquez, who has a tattoo on the right side of his neck and said he dropped out of school after sixth grade, waved hello to his family with shackled hands before the hearing. After entering his not guilty plea, he was taken back into custody, where he will remain pending a March trial before Chief Judge Philip P. Simon. His attorney, Sheldon Nagelberg, declined to comment.

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A one-time member of the Portsmouth Bounty Hunter Bloods street gang was sentenced Monday to life in prison

 

A one-time member of the Portsmouth Bounty Hunter Bloods street gang was sentenced Monday to life in prison for gunning down two brothers in a Cradock home invasion robbery. Jamyia Rashad Brothers, 24, and his lawyers pleaded for a sentence of 35 years in prison, but U.S. District Judge Raymond A. Jackson, calling the killings "one of the most heinous crimes a man can commit in American society," gave him life. Brothers and another Blood went to the home of Ronnie Trollinger on Gillis Road one night in December 2007 with the intention of robbing him. Upon entering, Brothers almost immediately began shooting. Trollinger, 51, was shot in the chest and died. His brother, John Trollinger, 49, was shot in the chest and head and died. A third man was shot in the abdomen and survived. Brothers read a rambling letter to the court stating that the crimes have led him to find Christ. He apologized to the Trollinger family, the court and to Jesus. He said he wished he "could have listened to the voice of my dear grandmother." Brothers was raised by his grandparents but was expelled from high school and had numerous arrests before this case. John Trollinger's widow testified that she continues to suffer physically and emotionally. "I live with fear, loneliness and emptiness," she said. The high school sweethearts were married for 31 years and had two children and two grandchildren. Assistant U.S. Attorney William Muhr said Brothers fired his gun for no good reason. "It was just cold-blooded murder," he said. "They did nothing to him." He said the Bloods gang terrorized Cradock and other neighborhoods in Portsmouth, Suffolk and Chesapeake. "They are a scourge on society," he said. In calling for a life prison term, Muhr cited Brothers' arrest record, which includes convictions for assault, drug dealing near a school, escape, firearm possession and drunken driving. Portsmouth Commonwealth's Attorney Earle C. Mobley, who sat through the sentencing, said the case never could have been prosecuted without the joint federal-state effort. The initial case in state court fell apart because of witness problems. James Theuer, one of Brothers' attorneys, argued for a 35-year prison term, telling the judge his client "is a different man today." "Where was that individual," Judge Jackson wondered aloud, "when you walked in that house?" Jackson also denied a request that Brothers be housed in a prison close to his family. "It's unfortunate," the judge said. "It's a tragedy on all sides."

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The Goodfellas gangsters may live again at AMC

 

"Goodfellas" might be becoming a made man again. AMC is developing a series adapted from the acclaimed 1990's film's source material, Nicholas Pileggi's nonfiction book "Wiseguy," about the rise and fall of a mid-20th century gangster.  Pileggi wrote the 1990 film adaptation, which was directed by Martin Scorsese ("Taxi Driver," "Hugo"), and has signed on to co-write the TV series adaptation along with "Homicide: Life On The Street" vet Jorge Zamacona.  The film version's producer Irwin Winkler, with son David, will act as co-executive producers, according to Deadline.com. 1990' s "Goodfellas" chronicles the violent, rags-to-riches tale of gangster Henry Hill (Ray Liotta) as he gets deeper into a world of crime over a period of thirty years, along with his friends and fellow wiseguys, played by Robert De Niro, Joe Pesci and Paul Sorvino. It was nominated for several Oscars, including best picture and director. Pesci won in the supporting actor category. Pileggi also has "Ralph Lamb" in development at CBS with director James Mangold. AMC is home to such acclaimed dramas as "Mad Men," "Breaking Bad" and "The Walking Dead."

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