Members of the Bandidos - who acquired four new chapters in Indonesia during "Bandidos Bali Bike Week" earlier this year - are looking to set up business as far afield as Japan

 

BIKIE Inc Australia is spreading its wings overseas.

Local Hells Angels and Bandidos club members own nightspots in Thailand tourist centres that have become popular haunts for bikies worldwide.

Not to be outdone, members of the notorious Gold Coast chapter of the Finks are trying to follow in their footsteps with their own Thai beachhead, according to police.

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Members of the Bandidos - who acquired four new chapters in Indonesia during "Bandidos Bali Bike Week" earlier this year - are looking to set up business as far afield as Japan, a Queensland police source told The Courier-Mail.

Thailand was significant as a source of chemicals for drug manufacture and trafficking and scrutiny of Gold Coast bikies' travel would show "a lot of trips" to the country, the officer said.

"A lot of them are looking into Thailand - it gives them the opportunity to source pharmaceuticals. Hells Angels and Bandidos have got premises in Thailand.

"Of course, the Finks can't be left behind and they're looking too.

"Nationally, the Bandidos are looking to get into Japan. They're already in Asia."

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FSA broke its own rules in Keydata probe, judge rules

 

High Court judge found that the Financial Services Authority (FSA) had wrongfully used privileged emails to bring its case against Keydata. A further "relief hearing" will now determine the impact of the ruling, which could de-rail the case altogether. It is the latest in a line of setbacks for the regulator, which has been investigating regulatory breaches at Keydata and millions of pounds of missing retail funds for two years. Keydata invested in "life settlement funds", which buy and sell US life insurance and generate high returns. In June 2009 the FSA applied for Keydata's closure "to protect investors", saying it was concerned about "potentially missing assets". The business was fast-tracked into administration and referred to the Serious Fraud Office (SFO). It emerged that £103m of life insurance policies managed by a Luxembourg business, SLS Capital, and sold to Keydata investors as low-risk bonds might have been "misappropriated".

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US to pressure Iran over 'plot to kill Saudi envoy'

 

US Attorney General Eric Holder says the alleged conspiracy was "conceived, sponsored and directed from Iran" Continue reading the main story Related Stories Clinton hails break-up of 'plot' Middle East rivalries play out in US The US secretary of state has called for a "very strong message" to be sent to Iran, after allegations of a plot to kill the Saudi ambassador to the US. Hillary Clinton said Washington was preparing new penalties against Iran, which is already subject to a variety of international sanctions. Two Iranians were charged over the plot which US officials said implicated Iran's Revolutionary Guard Corps. Meanwhile the US issued a worldwide alert about possible anti-US actions. "The US government assesses that this Iranian-backed plan to assassinate the Saudi ambassador may indicate a more aggressive focus by the Iranian government on terrorist activity against diplomats from certain countries, to include possible attacks in the United States," the alert said. It urged Americans residing and travelling abroad to review the information available when making travel plans. Iran has dismissed the allegations as false and baseless. Continue reading the main story “ Start Quote The idea that they would attempt to go to a Mexican drug cartel to solicit murder-for-hire to kill the Saudi ambassador, nobody could make that up, right?” Hillary Clinton US secretary of state 'Well-grounded suspicions' Mrs Clinton praised those involved in the operation to uncover the plot. "It was a terrific achievement by our law enforcement and intelligence communities, and we will be consulting with our friends and partners around the world about how we can send a very strong message that this kind of action, which violates international norms, must be ended," she said at a news conference. "This case will, I think, reinforce the well-grounded suspicions of many countries about what they're up to." Mrs Clinton said the suspected plotters had been trying to involve hired killers from Mexican drug cartels. "The idea that they would attempt to go to a Mexican drug cartel to solicit murder-for-hire to kill the Saudi ambassador, nobody could make that up, right?" she said. US Attorney General Eric Holder said Iran's involvement in the plot was "a flagrant violation of US and international law". Continue reading the main story Analysis Mohammad Manzarpour BBC Persian There is a long history of animosity between Iran and Saudi Arabia which stretches back to before the Islamic Revolution of 1979. Religiously, the Wahhabi rulers of Saudi Arabia and the Shia clerics of Iran reject each other's interpretation of Islam. Geopolitically, the two are staunch rivals, engaged in a seemingly never-ending battle for greater regional influence. They have also been engaged in proxy wars for decades, taking different sides in the Iran-Iraq war, Afghanistan, Lebanon and the Palestinian territories. But it is the Saudis' military intervention in Bahrain which may have prompted the alleged plot. It was little criticised in the West but was seen in Iran as a blatant assault on the Shia majority in Bahrain. In a statement, UK Prime Minister David Cameron's office said: "Indications that this plot was directed by elements of the Iranian regime are shocking... We will support measures to hold Iran accountable for its actions." US officials have said military action was not being considered. The US Treasury Department placed five Iranians, including the two men charged, under sanctions on Tuesday for their alleged involvement in the plot. The two accused were named as Manssor Arbabsiar, a 56-year-old naturalised US citizen with dual Iranian and US passports, and Gholam Shakuri, based in Iran and said to be a member of Iran's Quds Force, a unit of the Revolutionary Guard Corps. The other three were described as high-ranking members of the Quds force. Mr Arbabsiar, who was arrested at New York's John F Kennedy airport on 29 September, has confessed to his involvement in the alleged plot, Mr Holder said. A lawyer for Mr Arbabsiar said he would plead not guilty when he was officially indicted. 'Shocking' Mr Shakuri was said to be in Iran. US officials said that on 24 May 2011, Mr Arbabsiar made contact with an informant for the US Drug Enforcement Agency, who was posing as a Mexican drug cartel member. Manssor Arbabsiar appeared at a court in New York City on Tuesday Over a series of meetings, it is said that details emerged of a conspiracy involving members of the Iranian government paying $1.5m (£960,000) for the assassination of Saudi ambassador Adel al-Jubeir on US soil. Justice department officials said the initial envisaged target was the Saudi embassy. But in conversations secretly recorded for the US authorities, Mr Arbabsiar also allegedly considered having the ambassador killed at a purported favourite restaurant, despite the possibility of mass casualties. The plot would have been carried out with explosives, Mr Holder said. But he added that no explosives were ever put in place and the public was not in danger. Mr Holder said Mr Arbabsiar, with approval from Mr Shakuri, wired $100,000 to a US bank account for the informant as a downpayment. Mr Arbabsiar and Mr Shakuri have been charged with conspiracy to murder a foreign official, weapons conspiracy, and conspiracy to commit international terrorism charges. Continue reading the main story “ Start Quote The choice of ambassadorial target is a direct expression of the acerbic tensions in the Middle East between Saudi Arabia, a key US ally, and Iran” Kim Ghattas BBC News, Washington Alleged plot reflects Middle East rivalries Unnamed US officials also told journalists that the Israeli embassy in Washington was also to have been attacked. Iran's official Islamic Republic News Agency called the charges a "propaganda campaign" by the US government against Tehran. The allegations were "a comedy show fabricated by America", Iranian foreign ministry spokesman Ramin Mehmanparast told the semi-official Iranian news agency, Fars. Mr Arbabsiar appeared briefly at a New York City court on Tuesday. He did not enter a plea and was held without bail. He could face a life prison sentence if convicted on all charges, the Department of Justice said.

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US issues travel alert linked to Iran plot

 

The US State Department late on Tuesday issued a worldwide travel alert for US citizens, warning of the potential for anti-US action after the United States accused Iran of backing a plot to kill Saudi Arabia's ambassador to Washington.   Murder Plot Iranians charged over assassination plot / Reuters American authorities uncover plot to bomb Israeli, Saudi embassies in Washington, assassinate Saudi ambassador Full story "The US government assesses that this Iranian-backed plan to assassinate the Saudi ambassador may indicate a more aggressive focus by the Iranian government on terrorist activity against diplomats from certain countries, to include possible attacks in the United States," it said in a statement on its website.   The alert expires January 11, 2012, it said.

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Sicily's tiny anti-Mafia TV channel

 

Sicilian TV station that campaigns against the Mafia, Telejato, is among hundreds of channels threatened with closure due to a change in the law. Partinico is a pretty nondescript little town - a handful of baroque churches, a couple of elegant palazzos and a lot of ugly concrete in between. If it were not for the fact that it is in the so-called "Mafia Bermuda Triangle", perhaps nobody outside the province of Palermo would have heard of it. As it is, like Corleone, it is a name that prompts Italians to raise an eyebrow and suck in their breath when you tell them you are planning to visit. Discreet entrance My point of departure is San Giuseppe Jato, another former Mafia stronghold. Continue reading the main story From Our Own Correspondent Broadcast on Saturdays at 1130 BST on BBC Radio 4 and weekdays on BBC World Service Listen to the BBC Radio 4 version Download the podcast Listen to the BBC World Service version Explore the archive Having just visited a vineyard on land confiscated from an infamous jailed boss, I decide to try my luck with the only direct bus of the day to Partinico. I do what the traffic warden advises and wave it down in the middle of the road, just in front of the toy shop. After a picturesque journey through the Jato Valley, I alight an hour later at my destination, a town where the mountains rise up above the church steeples and illegal attic extensions. I find the block of flats which is home to Telejato without too much difficulty. It is on a quiet side street away from the bustle of the main road. The building number seems right but there is no sign or any directions to the TV station inside. I conclude that the best way to find Pino Maniaci is to follow my nose. As I climb the staircase, the smell of cigarette smoke gets stronger. I follow the aroma up to the second floor, through an unlocked door and into the newsroom. Pino Maniaci's daughter Letizia is the station's main reporter It is 13:20 and they go live at 14:00. Pino, his daughter and a couple of volunteer journalists are putting together the bulletin. When I come in, he turns towards me, cigarette between his lips. After the briefest of greetings he says, "We're on air soon so sit down and don't break my balls." His daughter looks up and grins. "Don't worry, that's how he talks to everyone," she says. Indeed Pino Maniaci, when not inhaling smoke, is invariably exhaling expletives. Unable to sit still and not wishing to be a ball-breaker, I nose around the small converted apartment. You can tell by the pictures, tributes and cuttings on the walls, just how proud Pino is of Telejato. Courage He has turned a tiny local TV station into one of Sicily's most powerful anti-Mafia voices. Continue reading the main story “ Start Quote With his Groucho Marx-style moustache and Chico Marx-style accent, he boasts that even the Mafia watch Telejato” He says nearly all the locals watch it. In the heart of Cosa Nostra territory, he was the first journalist to dare to give the full names of arrested mafiosi. Before him, nobody published more than initials for fear of reprisals. Pino, his family and a small team of volunteers put together a daily news show, which is dominated by Mafia and corruption stories. "We're always first on the scene," he tells me. "Even international channels like CNN call and ask to use our footage." The station works closely with the various police forces, including the Catturandi di Palermo - a special squad that hunts mafiosi in hiding. "Wherever we show up, they're there. Wherever they show up, we're there." Pino's childlike bravado conceals his genuine courage. With his Groucho Marx-style moustache and Chico Marx-style accent, he boasts that even the Mafia watch Telejato. "We were the only ones to interview the brother of Bernardo Provenzano, one of the biggest Mafia bosses," he tells me. With a gleeful twinkle, Pino continues, "We even discovered that Provenzano himself had an aerial specially positioned to pick up our signal. If you listen to the police wire taps, you can hear our signature tune!" Murder attempt Telejato has a motto: "They consider themselves men of honour. For us, dishonouring them is a question of honour." Pino uses derision as both weapon and shield, but he admits he is scared, especially for his family. "I smoke three packets a day and always joke that it's just as well the biggest room in our tiny station is the bathroom!" Living under police escort, he has suffered countless attacks - slashed tyres, severed brake cables, burnt-out cars, windscreens shattered by gunshots. "They even tried to bump me off!" he chuckles, describing a failed attempt to strangle him, which left him with four fractured ribs, a broken leg, a black eye and several broken teeth. At 17:00, it is time for me to head for the station to catch a train up to Palermo. Pino refuses to let me go without showing me some true Sicilian hospitality. Police escort in tow, we go to a nearby coffee bar. Everyone, including the officers, gets an espresso and Pino insists I taste a cannolo, the island's famous ricotta-filled pastry. "I have to keep Telejato going," says Pino between mouthfuls, "so that one day Sicily will be more famous for these than for the Mafia."

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arrested after argument over loud motorcycle noise

 

Rock Hill man was arrested and accused of threatening a couple by telling them he would have Hells Angels motorcycle gang burn down their home, police say. Gerald Anthony Rodgers, 52, has been charged with assault and battery. Rodgers had driven by the couple's Rock Hill home Monday night and revved his motorcycle, startling the couple's dog, according to a York County Sheriff's Office report. The man and Rodgers began arguing about the noise. Then, Rodgers told the man he had placed his family in danger and that he and the Hells Angels would burn down the home. Rodgers told deputies threats had been made both ways, the report states. He claimed the man had threatened him with a knife. Rodgers was then arrested and taken to York County Detention Center.

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Triple-murder case involving local Hells Angel goes to grand jury

 

The triple murder case involving a local Hells Angels member and two others is before a grand jury and a second case involving the same biker is heading there as well. According to a source close to the case, the grand jury is in session and interviewing witnesses in the Aug. 28 murder of three Pittsfield men. Adam Lee Hall, 34, of Peru; Caius Veiovis, 31, of Pittsfield; and David Chalue, 44, of North Adams and Springfield, allegedly kidnapped then murdered David Glasser in order to keep him from testifying against Hall, a member of the Berkshire County chapter of the Hells Angels, in an assault and kidnapping trial that had been set to begin Sept. 19. The two other victims, Edward Frampton -- Glasser's roommate -- and their friend, Robert Chadwell, were killed because they were at the wrong place at the wrong time, according to police. All three were allegedly abducted Aug. 28 from 254 Linden St., where Glasser and Frampton lived. A fourth defendant, David Casey, 62, of Canaan, N.Y., has been charged as an accessory to the murder for allegedly helping Hall bury the bodies with an excavator in Becket. It was unclear whether Casey was part of the current grand jury proceedings. All four defendants have pleaded not guilty. The grand jury is a secret proceeding made up of no more than 23 jurors who serve for up to three months. Unlike a criminal trial, the prosecutor questions witnesses, Advertisement while any attorney representing a witness is excluded from objecting, arguing or addressing the prosecutor or the jurors, according to the state's criminal procedure law. If at least 12 jurors find there is enough evidence, then the defendants can be indicted and the case can move on to the superior court level. Hall is also facing child pornography and extortion charges for allegedly forcing a 16-year-old to send him nude photographs of herself. He was arraigned Sept. 6 in Central Berkshire District Court on those charges. On Sept. 29, the Berkshire District Attorney's Office pulled the case from district court in order to bring it to the grand jury in hopes of prosecuting Hall on the charges in superior court. Meanwhile, the police investigation is continuing. The case is headed up by the Massachusetts State Police and the Pittsfield Police, with the assistance of the FBI and other agencies, under the direction of the district attorney. Investigators were back at Hall's compound located at 40 East Main St. in Peru on Monday and were seen digging on the property with an excavator. A large-scale police search had been conducted at the site last month. The warrants in the case were set to be unsealed this week, but at the request of authorities, they won't be revealed until the end of the month

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Sûreté du Québec moves in on alleged Hells Angels drug ring

 

Several marijuana grow-op sites were busted and at least one restricted firearm was seized as police conducted eight early-morning raids with a Hells Angels connection Thursday in the Montéregie region east of Montreal, Sgt. Valérie Bolduc of the Sûreté du Québec said. A total of nine suspects were formally charged on Thursday afternoon with the production and possession of illegal drugs as well as firearms charges while another suspect is to be charged on Friday. Three other suspects were released either on a promise to appear or to be summoned to court later while one suspect was released without being charged. “Several SWAT teams were involved,” Bolduc said, refusing to specify the number. About 100 SQ officers, with the assistance of local police, swept into residences in Acton Vale, St. Théodore d’Acton and Durham beginning “very early” Thursday, she said. Bolduc said it was part of an SQ effort launched last spring following a series of tips received from the public, to dismantle what she described as “a well-established, long-standing drug ring .... believed to involve the Hells Angels” biker gang. One of those detained is a man in his 50s, known to police and believed to be the ringleader. The ring is believed to have distributed and sold cannabis, cocaine and methamphetamines, Bolduc added. The array of criminal charges will probably include negligent storage of firearms, she added, in addition to production of cannabis and possession of various drugs for the purposes of trafficking. “It’s too early” to be able to disclose the full number and type of weapons seized, Bolduc said

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main leaders of a South Side gang with members as young as 12 years old were arraigned Wednesday in Vanderburgh County Superior Court on criminal gang-related charges.

Four Evansville teens who city police say are the main leaders of a South Side gang with members as young as 12 years old were arraigned Wednesday in Vanderburgh County Superior Court on criminal gang-related charges.

 

Randell A. Francis, 19, Dalarrius T. Jackson, 18, John F. Robertson, 16, and Devontae K. Clardy, 16, were each charged with criminal gang activity and two counts of criminal gang recruitment, all class D felonies that automatically allow juveniles to be charged as adults.

Jackson was additionally charged with battery resulting in bodily injury, which is typically a class D felony, but it became a class A felony because prosecutors said he committed the act as a member of a criminal gang.

Devontae Clardy

Randell Francis

John Robertson

Dalarrius Jackson

All four entered preliminary pleas of not guilty, were appointed public defenders and had their bonds set with extra conditions that they not have contact with any gangs if they post bond.

Jackson's bond was set at $1,500 cash. Francis and Robertson have $1,000 cash bonds. Clardy was the only one to have his bond successfully reduced to $500, and but he has an additional condition that he must live with his grandmother and attend school upon release, according to court records.

Police say the four are the main leaders of "LA Zombies," a group with more than 20 members that police say have access to firearms and previously engaged in shootings with rival gang "Murda Squad."

Evansville police have been investigating gangs in the Linwood and Adams avenues area for six months, according to police affidavits. They recently developed two confidential informants within the "LA Zombies."

Police said the two, who are juveniles, obtained credible and reliable information about the inner workings of the gang.

According to the affidavit, the two sources told police that a few of the members have guns and that they've been involved in shootings. They also described the gang's rituals.

Confidential Source No. 1, or CS1, told police about "beat ins," in which prospective gang members get battered by current gang members or are placed into a fight with another person for initiation. Battering or fights also take place for those members who wanted to leave.

CS2 told police that beat ins occurred at Sweetser Avenue housing projects. CS2 said the four leaders were involved.

CS2 also mentioned that there was one individual above them in the gang's hierarchy, according to the affidavit.

The affidavit said Francis was on probation for class D felony theft, resulting from a plea agreement on a burglary charge.

The four had court dates set: Francis on Nov. 9 at 1 p.m.; Jackson on Nov. 15 at 9:30 a.m.; Robertson on Nov. 9 at 9:30 a.m.; Clardy on Nov. 15 at 9:30 a.m.

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Killer of Giuseppe Gregory in Stretford was sucked into gangs after surviving shooting when aged 14

 

schoolboy aged 15 obsessed by guns and gangs murdered another teenager as part of a feud before fleeing overseas in a bid to escape justice. Moses ‘Mojo’ Mathias is believed to be Greater Manchester's youngest ever gangster convicted of murder. He was one of three gunmen with ties to the Gooch gang who killed Giuseppe Gregory, pictured right. Giuseppe, 16, was in a Volkswagen Golf which was shot at outside a party at the Robin Hood pub in Stretford in May 2009. It is not believed he was the intended target of the attack. Giuseppe Gregory's mother: My son was killed by a boy with a loaded gun Mathias went on the run to the Netherlands but was arrested and hauled before the courts where yesterday he admitted murder and firearms offences. The M.E.N. can reveal that Mathias was sucked into the violent world of Manchester gangs after surviving a shooting himself just after his 14th birthday. He was shot in the leg in Hulme Park by a gunman – understood to be connected to the Doddington gang – back in July 2007. It is not known if Mathias was the intended target of that shooting – or if he was shot simply for socialising in Gooch gang territory. But the attack, which happened during a tit-for-tat cycle of violence, changed the course of his life. During his trial, Njabulo Ndlovu, one of Mathias’ accomplices, described his transformation. He said: "I’ve known Moses since 2006. In those days he was not a gang member, but after he had been shot he became an angry young man and talked about gangs all the time. " Mathias, formerly of Randlesham Street, Prestwich, even got a tattoo pledging his allegiance to the Gooch. Script on his arm reads ‘Loc’ – a term used by Los Angeles Crips which means ‘crazy’, short for the Spanish slang term ‘loco’. Rusholme-raised Mathias, now 18, also told a police officer who visited his school that he was friends with Gooch gang members – and filled his Facebook pages with pictures of his encounters with them. On the night of Giuseppe’s murder, Mathias got the murder weapon – a 9mm Tokarev which he had hidden at a friend’s house in Crumpsall. Ndlovu and another man, Hiruy Zerihun were also involved in the attack. Zerihun used the gun brought by Mathias to fire the bullets which killed Giuseppe. Mathias also opened fire using another weapon, a .32 handgun. It is believed the shooting was in revenge for the earlier murder of 18-year-old Louis Brathwaite. Zerihun and Ndlovu were jailed for life after being found guilty of Giuseppe’s murder last year. Mathias was finally arrested in June this year when border guards checked passports on a high-speed train from the Netherlands to Germany.

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Mexican forces have arrested a man they say is a key figure in the country's most powerful drugs cartel.

 

Noel Salgueiro Nevarez is accused of running the Sinaloa cartel's operations in the northern state of Chihuahua, where drug violence is rampant.

Defence officials said his arrest would seriously weaken the cartel in Mexico and abroad.

The arrest was made on the same day as that of Martin Rosales Magana, who is accused of leading the La Familia gang.

The army said Mr Salgueiro Nevarez was seized in a carefully planned military operation, without a shot being fired.

Defence Ministry spokesman Ricardo Trevilla Trejo said Noel Salgueiro Nevarez was behind much of the extreme violence which has plagued Ciudad Juarez, Mexico's murder capital.

He said the suspect, also known as El Flaco (The Skinny One), led a gang of hitmen who extorted local businessmen, kidnapped for ransom, and tortured and killed members of a rival gang, the Juarez cartel.

'Criminal career'

Continue reading the main story

Analysis

Ignacio de los ReyesBBC Mundo, Mexico City

The Sinaloa Cartel controls the production of large quantities of heroin, marijuana, and methamphetamine (in the US) and boasts an extensive network of associates to facilitate its US trafficking operations, US officials say.

On Saturday, Texas Governor Rick Perry said he would even consider sending US troops into Mexico to combat drug-related violence and "keep the cartels off the border".

This is why the arrest of "The Skinny One" could be a severe blow to the Sinaloa cartel activity both sides of the fence.

It is also a public relations boost for Mexican President Felipe Calderon at home and in the US, amid growing criticism of his government's strategy to fight criminals and the drug trafficking.

Yet, the Sinaloa Cartel leader is still free. Joaquin "The Shorty" Guzman escaped from a maximum security prison in 2001, embarrassing the Mexican government.

Since then, he's become the number one target with a $3m reward for his capture.

The security forces say the bitter war between the two gangs was the trigger for most of the 3,000 killings in Ciudad Juarez last year.

Prosecutors said Mr Salgueiro Nevarez started his criminal career 15 years ago, producing marijuana for the Sinaloa cartel.

They said his gang had been exporting up to 15 tonnes of marijuana and two tonnes of cocaine per month to the United States.

The government had offered a three-million-peso ($220,000; £130,000) reward for information leading to his capture.

Security officials said his arrest, in the city of Culiacan in northwestern Sinaloa state, was a major blow to the Sinaloa cartel and its leader, Joaquin "Shorty" Guzman.

Mr Guzman, 54, is Mexico's most wanted man and thought to be one of the country's richest.

Two years ago, he made Forbes magazine's list of the 67 World's Most Powerful People. At number 41, he was just below Iran's Supreme Leader Ayatollah Ali Khamenei.

Crumbling cartel

Mr Salgueiro Nevarez's arrest was announced at the same time as that of another top figure in the Mexican drugs trade.

Police say Martin Rosales Magana lead the remnants of the La Familia cartel

Martin Rosales Magana, 47, was seized in Mexico state on Tuesday. Police say he is one of the founders of the once-powerful La Familia cartel.

Until the beginning of this year, La Familia ran much of the methamphetamine trade in Mexico.

It claimed to protect local communities and promote family values, but also engaged in gruesome violence.

The security forces say it has been almost entirely dismantled, with its top leaders either in jail or dead.

They say Mr Rosales Magana lead a number of small cells still loyal to the cartel, which had holed themselves up in a rural area between Michoacan and Mexico state.

At a news conference, federal police counter-narcotics chief Ramon Pequeno described how La Familia splintered after the security forces killed the cartel's then-leader Nazario Moreno in December 2010.

He said part of the gang set up a rival cartel, which they named Knights Templar, and which quickly took over many of the methamphetamine labs in the west and south-west of the country.

Mr Pequeno said Mr Rosales Magana and those loyal to him tried to regain control of the drugs trade in Michoacan state by forging an alliance with their long-time rivals, the Zetas cartel.

He told reporters how "they met with the Zetas to ask for operational assistance, weapons and salaries [for gunmen] and expenses money, in order to recoup important cities held by the Knights Templar".

However, according to police, the alliance soon faltered because Mr Rosales Magane no longer had access to the precursor chemicals needed to make methamphetamine, their main source of income.

Mr Pequeno said with La Familia severely weakened, police would now focus their attention on taking down the Knights Templar.

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Mexico Arrests Key Member Of Sinaloa Drug Cartel

 

Mexican security forces have arrested one of the top figures of the Sinaloa drug cartel in an operation carried out in the country's north, officials said on Wednesday. They said Noel Salgueiro Nevarez was arrested on Tuesday in Culiacan, capital of the north-western state of Sinaloa, in a carefully planned operation. He was captured "without any shots being fired," they added. Nevarez, alias El Flaco or The Skinny One, was the leader of a gang of hit-men working for the Sinaloa cartel led by Joaquin "El Chapo" (Shorty) Guzman. He is accused of running the cartel's operations in the northern state of Chihuahua and involvement in kidnappings, torture, extortion and murders. Nevarez is said to be a close associate of Guzman. Mexican officials say his arrest was a major blow to Guzman and insist that it would weaken the operations of the cartel in Mexico and abroad. The Mexican government had offered a reward of about $220,000 for information leading to the capture of Nevarez. The Sinaloa cartel, based in Mexico's Pacific coast, is currently one of the most powerful organized criminal gangs in the Americas. Cartel leader Guzman has been on the run since he escaped from a Mexican prison ten years ago. The United States had declared a $5 million reward for information leading to his capture. The Sinaloa cartel is presently engaged in a fierce turf battle with the Juarez cartel led by Vicente Carrillo Fuentes for the control of lucrative smuggling routes to the U.S. The two cartels are blamed for most of the recent drug-related violence in Chihuahua and other northern states. The Mexican government says that more than 34,600 people have died in drug-related violence in the country since President Felipe Calderon launched an offensive against drug gangs after taking office in December 2006. Besides fighting drug cartels, Calderon has deployed thousands of troops across the country to check drug-related violence and launched a massive anti-corruption drive named 'Operation Clean-up' to identify and punish public servants having links with drug cartels.

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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 the police force would be able to afford all of the compensation. The force faces £134m budget cuts in the next five years. It added that J Sainsbury was one of a number of large companies that had chosen not to submit any compensation claims. Tesco has submitted more than 20 claims for compensation to Manchester police, including one for £40-worth of looted stock.

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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, despite claims in the newspaper that he had snuck Storey into the team hotel.

"I did not find this answer persuasive. In his evidence the claimant said that (Fabio) Capello had told him to be professional, not only on the pitch but 'around the hotel'," the judge said.

"In the past, the Claimant (Ferdinand) had not behaved in a professional manner around the hotels into which he had tried to sneak Ms Storey.

"Whether or not he had done that in the few weeks since he had been made the permanent captain of England, his relative recent past failings could legitimately be used to call into question his suitability for the role."

Former England captain Ferdinand, who has three children with wife Rebecca, had told the judge at an earlier hearing that, "I do not see why I should not be entitled to a private life just because I am a famous footballer."

Sunday Mirror editor Tina Weaver hailed the judge's decision.

"The Sunday Mirror is very pleased that the court has rejected Rio Ferdinand's privacy claim," she said.

"The judge found that there was a justified public interest in reporting the off-pitch behaviour of the then England captain and discussion of his suitability for such an important and ambassadorial role representing the country.

"We are pleased the judge ruled that Mr Ferdinand had perpetuated a misleading public image and the Sunday Mirror was entitled to correct this impression.

"There has never been greater scrutiny of the media than now, and we applaud this ruling in recognising the important role a free press has to play in a democratic society."

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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 have to get an ambulance'." Jackson's logistics director Alberto Alvarez He then described how Jackson's children Paris and Prince entered the room behind him. "Paris screamed out 'Daddy' and she was crying. "Dr Murray said to me 'Don't let them see their dad like this see'. "I ushered the children out and told them 'Don't worry, we will take care of it, everything is going to be OK'." Mr Alvarez asked what had happened, to which Dr Murray replied: "He had a bad reaction". Two paramedics who tried to save Jackson's life are also due to give evidence on day three of the trial. Martin Blount and Richard Senneff are expected to say that Jackson already appeared to be dead when they arrived at his home on June 25, 2009. The court will also hear from another key witness - Jackson's personal chef Kai Chase. Sky's US correspondent Greg Milam, who is at the court, said: "There are fewer demonstrators, fans of Michael Jackson, and supporters of Dr Murray here today - but they are still being very vocal in their support of both sides in the case." On Wednesday, Jackson's security chief revealed how the star's children crumpled in shock, as they saw their apparently dead father being given heart massage in his bedroom. The court also heard that Dr Conrad Murray, accused of involuntary manslaughter over Jackson's death two years ago, asked aides if any of them knew how to do cardiopulmonary resuscitation (CPR). "Paris was on the ground balled up crying, and Prince was standing there, and he just had a real shocked, you know just slowly crying type of look on his face," bodyguard Faheem Muhammad, referring to two of Jackson's three children, said. "I went and gathered them together, and I kind of talked to them for a second, got the nanny... and we walked downstairs and put them in a different location," he said. He was describing the scene after he was called up to the master bedroom of Jackson's rented Los Angeles mansion where the star died after an overdose of a powerful sedative. The defence team for the doctor insists Jackson self-administered other sedatives, prompting the overdose while his physician was outside the bedroom. Dr Murray, 58, faces up to four years in jail if convicted of involuntary manslaughter for administering the overdose of Propofol.

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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 investors.

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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. Lt. Col. Levon E. Cumpton, who issued the memo, said the message "came out through Army channels"; Fort Sill is an Army base in Lawton, Okla. He called the action a "precautionary measure." According to Cumpton's memo, National Guard troops were instructed not to "wear a military uniform out for evening dining, shopping, and other personal matters." Full-time members were cautioned to "consider commuting to/from work in civilian clothes — specifically, if they need to make personal stops between home and work." Spokesmen for the Missouri National Guard and Fort Sill declined to elaborate on the incident, saying the investigation is in the hands of the Lawton, Okla., Police Department. Yet as of Saturday afternoon, "the alert has not been rescinded," said Maj. Tammy Spicer, the public affairs officer for the Missouri National Guard.  The decision to call off the alert will come from the Joint Operations Center in Jefferson City.  "As far as we know, and even the Lawton Police Department know," the gang’s threat is "just an unsubstantiated rumor," said Fort Sill Public Affairs Officer Keith Pannell during a phone call late Friday night. KSWO-TV 7 News in Lawton reported two Air Force bases in Oklahoma, Tinker and Altus, issued similar orders to enlisted soldiers. The Altus Air Force Base Facebook page commented Friday night on receiving "information on a criminal threat to military members in the Lawton-Fort Sill area." The incident that sparked the direct threat seems to be tied to a "brutal” home invasion in Lawton earlier in the week, with the four main suspects in the invasion being Fort Sill soldiers. They are believed to be responsible for shooting four people and injuring two others early Tuesday morning who, according to rumors circulating in the city, were gang members with ties to the Crips. The Missourian was unable to reach the chief of police who is handling the case.

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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, they face up to 25 years in jail and fines of up to $550,000. "We're not here to play. We're here to do as much damage to these people as we possibly can," AFP Assistant Commissioner Kevin Zuccato told reporters. "This is a significant blow, as far as I'm concerned, a lethal blow to this particular syndicate." Mr Zuccato said the haul was the largest in Australia and showed a highly organised crime ring was at work. "When you look at the sophistication of this syndicate ... there was no backyard lab," he said. "This was going to be a very sophisticated, super-lab as far as I'm concerned." Investigations into the syndicate were continuing and more arrests were possible, he added. Customs spokeswoman Michele Harper said the investigation demonstrated the effectiveness of Australian law enforcement in detecting even the most sophisticated drug concealment methods. "Customs and Border Protection continues to adapt its technology, and targeting and examination capabilities to counter the evolving methods used by drug importation syndicates," she said. A 27-year-old man from Lurnea and a 35-year-old man from North Parramatta were charged with importation of a commercial quantity of a border-controlled drug. A 33-year-old man from Merrylands was charged with dealing in the proceeds of crime. All three are expected to appear in Sydney's Central Local Court on Thursday.

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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 apparent attack on press freedom. And today the former Attorney General Lord Goldsmith told the Daily Telegraph that the force’s decision to invoke the Official Secrets Act was “unusual” and could threaten press freedom.

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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 18 million dollars.

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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, Ariz.; Mesa, Ariz.; and Maricopa. In addition to the arrests, officials seized 10 weapons, including a Mac-10 pistol and two ballistic vests. "From every indication, this organization has been a major player in moving narcotics smuggled in from Mexico to the Phoenix area," said Matt Allen, special agent in charge of ICE HSI in Phoenix. "By teaming up with PCSO on this complex investigation, we have been able to expose this network and shut it down." Sarinana's smuggling organization is suspecting of moving multiple tons of marijuana every month. ICE HSI and PCSO opened an investigation into the organization in February. Before Thursday's operation, the investigation had led to the seizure of approximately 3,000 pounds of marijuana, more than $300,000, nearly three pounds of cocaine and 22 weapons. "The drug cartels of Mexico are trying harder and harder everyday to move their illegal drugs throughout the United States," said Pinal County Sheriff Paul Babeu. "This investigation is a prime example of the cooperative efforts needed by federal, state, county, city, and tribal law enforcement agencies to combat their operations. The Pinal County Sheriff's Office will continue to work with our fellow law enforcement partners during this ongoing war." The investigation was conducted by the Pinal County Drug Task Force, a partnership between HSI and PCSO funded by the Arizona High Intensity Drug Trafficking Area (HIDTA). Numerous agencies, including the Chandler Police Department, the El Mirage Police Department, the Arizona Department of Public Safety, the Border Patrol and U.S. Customs and Border Protection Office of Air and Marine, assisted ICE HSI and PCSO with executing the search warrants and arresting suspected smugglers.

 

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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 is a bifurcation and we have to make choice," de Grauwe said. "One road is more integration to save the project, to save the Schengen zone and the monetary union. But there is a lot of opposition. It's also possible that we take the other road, no further integration, and then we risk the collapse of these two experiments." In June, EU leaders agreed to set up new rules underpinning the principle of free travel throughout much of the continent after Italy, Denmark and France all took action to roll back visa-free travel. Most of the details of the proposed centralized governance of the 25-country Schengen zone -- named for the town in Luxembourg where the visa-free treaty was negotiated in 1985 -- had already emerged. National governments would retain the right to re-institute border checks in unforeseen emergencies that threaten public order or internal security, but only for five days. Beyond that, approval of the European Commission and a committee of technical experts from the Schengen countries would be needed. And as a last resort, if a country failed persistently to adequately police the Schengen zone's external borders despite help from EU headquarters, the commission with the consent of the committee could impose checks along that country's borders with other Schengen countries. "It is a common European project," EU Home Affairs Commissioner Cecilia Malmstrom said of the visa-free zone. "We need to work jointly on joint projects to defend them." But there has long been a push and pull between officials who believe the European project can only work with greater integration and those opposed to the weakening of national sovereignty. Even before the Schengen proposal was unveiled Friday, it met with opposition from Germany, France and Spain, who said border control, public order and internal security were matters for national governments, not EU headquarters. Given that opposition, it is unclear whether the proposal in its current form will take effect. Meanwhile, plans to admit two more EU countries -- Romania and Bulgaria -- to the Schengen visa-free zone hit a snag Friday when Dutch Immigration Minister Gerd Leers said his country plans to block their entry. Approval of new Schengen countries must be unanimous. "The trust isn't there," said Leers' spokeswoman, Elaine de Boer. She said Leers "wants to see more work in the fight against corruption" in both countries. Bulgaria's President Georgi Parvanov insisted his country was being unfairly singled out despite meeting the criteria set out by the 17-member bloc for joining the visa-free zone. "I don't think it is right to use any other criteria in solving this matter," he said at a meeting with foreign ambassadors in the capital Sofia.

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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 total of more than £2.5m. Simon Wild, prosecuting, told the court that a respectable removal firm, called Grants of Cheam, based in Coomber Lane, Croydon, had allegedly received a phone call from a Keith Thompson in late October, 2009, who said he wanted to store a shipment. Grants of Cheam, unknowingly, agreed to take on the shipment but they did not hear from Mr Thompson for two weeks, the court heard. On November 10, 2009, Mr Thompson allegedly arranged for the furniture and mats to be delivered and they arrived that day. There followed a series of arrests after the items had reached Croydon and all six men were charged with conspiracy to smuggle, which they all deny. The trial, which started at Croydon Crown Court on Wednesday (September 7), is expected to last three weeks.

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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 week.

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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 or delay to bank accounts he controlled. On occasions he even made telephone calls to the UK pension companies posing as the policy holder. On one call he disguised his voice with a Cypriot accent giving the impression he was calling from overseas. To add further legitimacy to the scam, he used articles from the internet to create a PowerPoint presentation to sell the scheme to unsuspecting UK clients, HMRC added. He then took a cut of the funds before passing the balance onto the pensioners. In total, Pearson persuaded over thirty UK pension holders to make unauthorised transfers of £3.4m to avoid paying tax of £1.9m. The value of the funds released was estimated as £3,440,143, of which £2,997,018 was returned to "clients". He also released his own pensions, valued at £74,619.08. In total approximately £377,608 was taken as commission. He used the proceeds of his scam to maintain a lavish lifestyle, driving expensive cars and owning luxury homes both in the UK and Cyprus. Bob Gaiger from HM Revenue & Customs said: "Whilst Pearson was living a life most people could only dream of, he left the individuals he conned out of pocket and without the pension funds they expected. "HMRC will not tolerate this type of blatant fraud and will investigate and prosecute those found to be involved in stealing from the public purse. If you have any information about tax fraud please contact our 24 hour hotline on 0800 50 5000". On sentencing Pearson, His Honour Judge Richardson QC, said: "You are branded a criminal, your life is utterly destroyed, and you are totally dishonest in your deceitful actions."

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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 fire for arguably sparking the financial crisis. As part of the exercise, the SFO is making inquiries into Goldman Sachs, including the ‘Timberwolf’ deal, a mortgage security underwritten by the bank in 2007, which has been scrutinised by lawyers in the US, according to the Financial Times. Earlier in the year, the SFO said it was looking into exchange-traded funds, as a 'potential threat' to market stability and as a form of asset-backed security which could follow the path of CDOs.

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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 operations so consumers are often unable to get remedies in courts, consumer tribunals or through dispute resolution. They are the focus of a new nationwide strategy finalised at the Ministerial Council on Consumer Affairs in Canberra earlier this year. "All Australian consumer protection jurisdictions are working together under the new Australian Consumer Law with concerted, nationally coordinated operations using new prosecution powers and remedies," Mr Roberts said.

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