Organised Crime

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Friday, 30 September 2011

Police warn they may not be able to afford Tesco's £3m riot compensation bill

 In total, the retailer has asked for nearly £3m in compensation from police forces around the country, following the riots that tore through some high streets in August. It is likely that this is the biggest request from a single retailer. The company is claiming under the Riot Damages Act, a piece of Victorian legislation that allows businesses and individuals affected by riot damage to claim directly from the police, rather than their own insurer. In the immediate aftermath of the civil disturbances, the British Retail Consortium urged small retailers to put in their claims to make sure their businesses were not harmed. However, the Greater Manchester Police Authority, which has been hit with 280 claims totalling £4.4m, has criticised Tesco for using the Act, saying there was no guarantee...

Thursday, 29 September 2011

Rio hit with £500k bill after losing court battle

The England and Manchester United star will now be saddled with paying the estimated £500,000 legal bills incurred by the Sunday Mirror in defence of the lawsuit.Ferdinand sued the newspaper for misuse of private information after they published details of his 13-year relationship with interior designer Carly Storey, who accepted £16,000 for telling the tale of her liaisons with the defender.But Mr Justice Nicol dismissed the case at London's high court on Thursday, and refused Ferdinand's legal team permission to appeal."Overall, in my judgment, the balancing exercise favours the defendant's right of freedom of expression over the claimant's right of privacy," he said.The judge was not swayed by Ferdinand's claims that he had not tried to meet Storey after being made England captain,...

Paramedics Who Tried To Save Singer's Life Give Evidence

 Alberto Alvarez was in charge of back stage during Jackson's final rehearsal on June 24, 2009. He described Jackson as "happy and in good spirits" during the performance. "He was doing very well for the most part," he told the Los Angeles court. He explained that he later drove Jackson back to his rented Holmby Hills home and saw Dr Murray's car parked there. He said the last time he saw Jackson alive was when he said "good night" to the singer. Mr Alvarez was the first person who went into Jackson's bedroom after Dr Murray telephoned for help as he was trying to resuscitate the singer. He said Jackson was lying on his back, with his hands extended out to his side, and his eyes and mouth open. "When I came into the room, Dr Murray said 'Alberto, hurry, we have to get to hospital, we...

Raids in 7 countries in $200M investment fraud

 Dutch authorities say raids have been conducted in seven countries in connection with an alleged $200 million investment fraud scheme, and four men have been arrested. The country's financial crime prosecutors say they suspect hundreds of investors were conned into fraudulent investments in U.S. life insurance policies by a firm called Quality Investments BV. Prosecutors said Wednesday four Dutch men have been arrested, two in the Netherlands and one each in Switzerland and Turkey. Raids were also conducted in Spain, Dubai, England and the United States, in which millions of euros in assets were seized in hopes of recovering some money for duped investo...

Sunday, 25 September 2011

Missourian, "soldiers ... shot Crips gang members; in retaliation Crips has asked its members to shoot any soldiers on sight.

 Missouri National Guard soldiers and airmen were still on "alert" Saturday afternoon to "avoid wearing a military uniform in public" because of a "direct threat" in retaliation to a gang-related shooting around Fort Sill, Okla., earlier in the week. The cautionary warning  was issued Friday. According to an internal memo leaked to the Columbia Missourian, "soldiers ... shot Crips gang members; in retaliation Crips has asked its members to shoot any soldiers on sight." MoreStory Related Articles Oklahoma shooting leads gang to threaten Missouri National Guard According to the U.S. Department of Justice, Crips is a collection of gangs throughout the U.S. with an estimated membership between 30,000 and 35,000 operating out of 221 cities in 41 states. Missouri is one of those states....

Wednesday, 21 September 2011

Ecstasy crime ring smashed,

 highly sophisticated drug ring has been smashed by federal authorities with the seizure of a record haul of a precursor drug capable of producing $70 million worth of ecstasy. Customs intercepted more than 2800 litres of safrole oil (an extract of the sassafras plant) in three shipments from China to Sydney's Port Botany between April and August. The oil was concealed in bottles labelled as shampoo and cleaning products. Advertisement: Story continues below In a joint statement, the Australian Federal Police (AFP) said there was enough of the banned chemical to produce almost 235kg of MDMA or 2.3 million ecstasy tablets. Three Australian men were arrested during an operation involving more than 50 Australian Federal Police officers in Sydney on Wednesday morning. If found guilty,...

Tuesday, 20 September 2011

Scotland Yard drops Official Secrets Act bid against Guardian

 Scotland Yard had intended to take the Guardian newspaper to court on Friday in an attempt to force the newspaper into revealing how it obtained information that missing schoolgirl Milly Dowler’s mobile phone had been hacked. However, following discussions with the Crown Prosecution Service (CPS), the force has abandoned its application for production orders against the newspaper. The decision comes following heavy criticism of the force’s attempt to make the Guardian, and one of its journalists, hand over information which would have revealed the source of many of the newspaper’s phone hacking stories. Various MPs, including the shadow culture secretary Ivan Lewis, questioned the Yard’s attempt. While many national newspapers carried leading articles condemning the Metropolitan Police’s...

Monday, 19 September 2011

18 Million Dollars of Cocaine are Seized to Sinaloa Cartel Member in Tijuana

 - Another important drug bust goes down just south of the border as a member of the Sinaloa Cartel is detained with a large load of cocaine valued at over 18 million dollars. Baja State police officials captured 48 year old Jesus Hernandez-Valenzuela during a raid on a home at Tijuana’s southwestern neighborhood of La Villa Saturday.   Hernandez-Valenzuela, who said to be affiliated to the Sinaloa Drug Cartel, was the only person found at the structure during the special operation.  Inside the drug house authorities also found 214 packages of cocaine, a 9 millimeter semi automatic rifle hand gun, another rifle and 100 rounds of 45 caliber ammunition, amongst other ammo, as well as an SUV. The drug load that weighed little more than 232 kilos has a street value of over...

US Breaks Up Arizona Drug Smuggling Gang

The alleged leader of a drug smuggling organization accused of moving thousands of pounds of marijuana between Maricopa, Arizona, and the Phoenix metropolitan area was arrested Thursday following a major multi-agency enforcement operation led by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) and the Pinal County Sheriff's Office (PCSO).Jose Sarinana-Placencia, 28, and five members of his organization are facing state and federal drug smuggling and weapons charges. The arrests were made after teams of law enforcement officials executed seven search warrants early Thursday morning at locations in Chandler,...

Saturday, 17 September 2011

Central control of Europe's borders proposed

 The European Union's executive branch proposed Friday that national borders in Europe's visa-free travel zone be controlled by officials in Brussels, the EU capital, rather than by individual governments -- a plan already opposed by Germany, France and Spain. The proposal by the European Commission follows a call for stronger economic governance within the area that uses the euro currency, and reflects a push toward more centralized decision-making to protect the European Union's two proudest achievements, the free movement of both people and capital. It is unclear at this point whether either of those achievements will survive, said Paul de Grauwe, an economics professor and EU expert at the Catholic University of Leuven, in Belgium. "I would say we are at a road, and suddenly there...

Tuesday, 13 September 2011

South London men face furniture drug smuggling charges

 Six men have gone on trial accused of conspiring to smuggle more than £2.5m of cocaine into the country. Kevin Hill, 27, of Cartmel Gardens, Morden, Wayne Smith, 19, of Westmoreland Way, Mitcham and Carl Charles, 33, of Yorkshire Road, Mitcham, face charges of attemtping to import 13.5kg of the drug. Three other men Craig Hughes, 35, from Orpington, Conrad Crandon, 55, from Edmonton and Terence Tremblett, 32, from Brixton, also face the same charge. The offences date back to October and November, in 2009, when border agency officers at Tilbury Docks, in Essex, flagged up a container holding a number of items of wicker furniture and brush mats. After closer inspection, the jury heard, the officers found the brush mats had been injected with cocaine which, when separated, came to a...

Illegal alcohol find ‘one of the UK’s largest seizures’

 A QUARTER of a million pounds worth of illegal alcohol has been seized in a raid in Glasgow. Officers from HM Revenue & Customs (HMRC) took the illegal alcohol and dismantled an alcohol relabeling factory after a two-day operation and have claimed the seizure is one of the largest in the UK. A Glasgow man has been charged with evasion of duty following the discovery last we...

Monday, 5 September 2011

Bogus pensions adviser jailed over £1.9m transfer fraud

 bogus financial adviser who fraudulently manipulated his “clients’” pension funds to avoid paying tax of over £1.9m has been jailed at Hull Crown Court for three years. Colin Pearson (pictured), who previously worked for the Food Standards Agency and held a McDonalds franchise, claimed to be a financial adviser and persuaded his "clients" to release over ₤3.4m from their pension funds. Pearson completed UK pension transfer forms on behalf of his clients to falsely claim funds were going abroad to avoid paying tax due on the pension withdrawals, said HMRC. His fraudulent actions netted him commission payments of over £377,000. He provided fake documentation to register two overseas pension schemes before submitting the fake documents to ensure the funds were released without suspicion...

SFO probes banks over asset-backed security sales

 The Serious Fraud Office is conducting an examination into banks and their offering of asset backed securities, as part of a ‘scoping exercise’ to see if products have been misrepresented to UK clients. The watchdog said it is consulting with relevant ‘people in the city’ as part of its broad-sweeping investigation into any potentially fraudulent sales of asset backed securities. A spokesperson for the SFO said: ‘We are conducting a scoping exercise into UK banks about all asset backed securities.’ Although the watchdog said this examination has been going on for ‘some time’, it would not clarify whether it was targeting any particular types of asset backed securities. After 2008, asset backed products such as collateralised debt obligations and mortgage backed securities came under...

NSW businesses warned of travelling conmen

 Residents and businesses in NSW are being urged to be on the lookout for travelling conmen and itinerant domestic gangs. A nationwide crackdown aims to have scammers who visit Australia seasonally removed from the country and barred from re-entering, as well as local gangs that travel around conning people. NSW Fair Trading Minister Anthony Roberts on Monday warned of conmen specialising in scams such as bitumen laying, roof painting and back-of-truck dealings on electronics. "We want to catch these crooks, hold them accountable for their crimes and keep the market fair and free of rip-offs," he said in a statement. "What we are dealing with is organised, criminal activity that creates market distortions as legitimate businesses face unfair competition." The conmen structure their...

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