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

 

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

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Pattaya's foreign criminals feel the heat

 

 

This is why the Provincial Region 2 has established the Transnational Crime Coordination Centre (TNCC) to deal directly with foreigners who come to Thailand to commit crimes. The existence of the centre has shed some light on how diverse the transnational gangs in Pattaya are and how their illegal businesses in this tourist centre have flourished. French nationals Nagim Hassainia, 33, and Samir Raihane, 41, who are suspects in a credit card fraud case, were arrested on Feb 2. The suspects were nabbed at a hotel in Pattaya after police found them withdrawing money from an ATM using forged credit cards containing information stolen from other countries. They sent 70% of the money back to their networks in France and took the rest of the money, the TNCC said. At least 10 members of the French gang are thought to be still on the loose. Some of them are responsible for stealing credit card information and ATM pins using a skimmer. Police seized 31 fake credit cards and 125,000 baht from the suspects. "This case could cause serious damage to Thailand's reputation," said Pol Lt Gen Panya Mamen, chief of the the Provincial Police Region 2. He said there were many foreign criminals on Pattaya's streets _ and one way to better deal with them was to improve the capacity of the TNCC, especially its ability to gather information and put it into the police database. "I have to admit there are a lot of foreign criminals who are tourists in disguise. Some are here to work with their Thai counterparts, while others act on their own," Pol Lt Gen Panya said. "Some are paedophiles. Others are criminals wanted by police in other countries yet come here pretending to be language teachers. All this makes Pattaya sound like a horrible city." Pol Lt Gen Panya hoped the Provincial Police Region 2 would achieve its goal of significantly decreasing the number of "unwanted visitors" in Pattaya within six months. The Provincial Police Region 2 is also stepping up efforts to strictly enforce the Immigration Act in which foreign suspects who are found to have criminal records or believed to be involved in a crime will have their visa nullified immediately and be extradited. These suspects will also be blacklisted by Thai immigration authorities. "They normally move around from Pattaya to Phuket, Koh Samui, Chiang Mai and then return to Pattaya again. If we can pool information, it will become easier to track them," Pol Lt Gen Panya said. Different gangs committed different crimes, ranging from theft to murder, he said. Pol Lt Gen Panya said some French gangs were known to be involved with fake credit cards and ATM cards. He said some Colombian gangs were involved with theft, whereas some Taiwanese gangs were linked to call centre scams. Pol Lt Col Chitdecha Songhong and Pol Capt Prajakpong Suriya of the TNNC, who arrested members of a French gang, agreed that inter-agency cooperation was crucial to uprooting a transnational gang. Pol Capt Prajakpong said it was difficult to locate foreign suspects even if police had pictures of them because they were frequently on the move and it was not easy to find information about them. "Pattaya is a popular criminal base because it's a hub of tourists and expatriates and the city has a lot of diamond and gold shops," he said. "The city also has many unregistered or illegal residential services which allow those criminals to stay here and hide away from immigration authorities." The TNNC is working with embassy officials in Pattaya and local banks to keep an eye on foreigners who come to the city to commit crimes.

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ruling on how much money will be confiscated from the ringleader of an international drugs gang that was based in Wiltshire is due next week.

 

Police believe David Barnes made as much as £29m from illegal activities and want to seize it under the Proceeds of Crime Act.

Barnes, 42, of Berkshire, was convicted of conspiracy to supply Class B drugs and jailed for 12 years in 2010.

He appeared at Gloucester Crown Court on Friday, surrounded by armed police.

During the trial, Bristol Crown Court heard Barnes and seven other gang members were caught after 10 tonnes of skunk cannabis was found at a farm in Wanborough near Swindon in April 2009.

The gang had smuggled the cannabis into the UK among shipments of flowers such as tulips and chrysanthemums.

Ten tonnes of skunk cannabis was found at a farm in Wanborough near Swindon

It was then driven in lorries to Wiltshire.

Wiltshire Police said it was one of the largest drug distribution operations seen in the UK.

Barnes, from Hungerford, claimed in court that he only made £40,000 from the operation.

Police believe the gang transferred millions of pounds out of Britain by taking cash by car from Swindon to London.

From there a courier would go to a high street money bureau and wire the cash to bureaux in Afghanistan, Pakistan and Dubai.

It was then collected and the trail ends.

Judge Jamie Tabor is due to announce his ruling next Friday.

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Four members of a criminal gang have been jailed for their role in one of the biggest alcohol smuggling frauds ever uncovered in Britain.

The complex scam was worth an estimated £50 million a year in unpaid duty and VAT and allowed the men to buy fast cars and luxury homes, investigators said.

They used their positions and contacts in the drinks trade to conceal dozens of truckloads of alcohol being moved into Britain without paying tax or duties in a scam known as diversion fraud.

 

Alcohol smugglers: Gary Clarke and Kevin Burrage were convicted of conspiracy to cheat the public revenue last month while Michael Turner and Davinder Dhaliwal pleaded guilty at an earlier hearing to the same charges and fraudulent evasion of excise duty

 

Gang ringleader Kevin Burrage, 49, and Gary Clarke, 55, were convicted of conspiracy to cheat the public revenue last month following a three-month trial at Canterbury Crown Court.

Their accomplices, Michael Turner, 52, and Davinder Dhaliwal, 32, pleaded guilty at an earlier hearing to the same charges and fraudulent evasion of excise duty.

 

 

Sentencing them, Judge Michael O'Sullivan said 'All four of you were involved in a criminal enterprise to cheat the revenue. Alcohol was diverted in the UK without paying duty or tax due to the revenue.'

Burrage, of Ravendale Way, Shoeburyness, Essex, was jailed for 10 years, and Clarke, of Maplin Way North, Thorpe Bay, Southend, was sentenced to six years, nine months behind bars.

Luxury: Bundles of cash were seized from the gang after they were found to splashing cash on luxury cars and homes

Turner, of Rendezvous Street, Folkestone, Kent, was jailed for three years, two months and Dhaliwal, of Langdale Gardens, Dartford, was sentenced to 16 months in prison.

Prosecutor Andrew Marshall said the scam heavily revolved around Promptstock Ltd, a bonded warehouse in Essex owned by Burrage.

Alcohol can be stored and moved between bonded warehouses within the EU without paying excise duties.

But once the business needs to release the alcohol to retailers the excise duty then becomes payable at the rates applicable in the host country.

Burrage's brother-in-law, Clarke, managed the warehouse which the pair used to import and export alcohol without paying a penny in tax.

The gang bought beer, wine and spirits from bonded warehouses in France and imported them duty-free into Britain, destined for Promptstock Ltd.

Once through Customs, the alcohol was illegally diverted to locations around the country where they were then sold on without duty being added.

Mr Marshall said 'What was planned and what took place was to cause enormous and continuous losses to the Revenue of millions of pounds and those losses were only stopped by their arrest.'

Over a 22-month period from January 2007, he said the total VAT and excise duty loss caused by the gang amounted to £7.49 million, but, quoting former US Defence Secretary Donald Rumsfeld, said there were 'known unknowns'.

HM Revenue and Customs officials said they believed the scam was worth around £50 million a year in losses to the Revenue.

Mr Marshall said 'Mr Burrage was the organiser and ringleader of all of this trade. It was fraudulent from the very start. It has an international element, controlling goods abroad and from abroad.'

There was a 'web of corrupt players' involved in the fraud, he added, including transport companies which diverted the loads from their intended destinations.

Mr Marshall went on 'It was not just transport companies but cash-and-carries, here and abroad, and some retailers, all of which undercut legitimate retailers and therefore imperil their businesses.'

Investigators said the gang also reversed the fraud by appearing to send lorries over to the Continent loaded with non-duty paid alcohol.

HMRC said the cargo of alcohol in fact remained in the UK and the alcohol was sold on, again with no tax added.

Turner owned Keytrades (Europe) Ltd which provided an apparently legitimate cover for the movements of the alcohol consignments.

Meanwhile, Dhaliwal operated as Burrage's right-hand man, and organised the delivery of large quantities of alcohol ready for their distribution.

Mr Marshall said the gang were responsible for 'professional offending' and made use of sophisticated concealment methods to try to hide their crimes.

In addition to the lost VAT and excise duty, he added that they ran the risk of alcohol being sold to children and falling into the hands of 'less than reputable' operations.

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Senior Sun journalists arrested in police payments probe

 

Five Sun newspaper journalists have been arrested as part of Operation Elveden, the police inquiry into alleged inappropriate payments to public servants. Photograph: Martin Argles for the Guardian The Sun has been plunged into crisis following the arrest of five of its most senior journalists, including the deputy editor, over allegations of inappropriate payments to police and public officials. The five Sun journalists are understood to be: deputy editor Geoff Webster, picture editor John Edwards, chief reporter John Kay, chief foreign correspondent Nick Parker and reporter John Sturgis. The Sun's editor, Dominic Mohan, said: "I'm as shocked as anyone by today's arrests but am determined to lead the Sun through these difficult times. I have a brilliant staff and we have a duty to serve our readers and will continue to do that. Our focus is on putting out Monday's newspaper." A News International source said Mohan was "not resigning" but added that it was "obviously a dramatic day for him". Sky News reported that Rupert Murdoch is flying into the UK to reassure Sun staff that he will not close the paper in the wake of the latest arrests. The worsening crisis at the tabloid could have wider ramifications for the Murdoch media empire, according to some media experts. Clive Hollick, former chief executive of United Business Media, said the latest arrests could intensify the Foreign Corrupt Practices Act investigation into News Corp in the US. In a post on his Twitter account he added that the arrests "may lead to fines, director oustings and asset sales". He also suggested that the developments could lead to the broadcasting watchdog Ofcom review Murdoch's control of Sky television in the UK. Hollick tweeted: "Will Ofcom conclude that Sun arrests on top of hacking render NI not fit and proper to hold #Sky license and make them sell shareholding?" A Surrey police officer, 39, a Ministry of Defence employee, 39, and a member of the armed forces, 36, were also arrested at their homes on Saturday on suspicion of corruption, misconduct in a public office and conspiracy in relation to both. The new arrests at Britain's bestselling newspaper will further rock News International, which is still reeling from the closure of the Sun's sister title, the News of the World last year, after it emerged that journalists had hacked the phone of murdered schoolgirl Milly Dowler. The journalists, aged between 45 and 68, were arrested at addresses in London, Kent and Essex on suspicion of corruption, aiding and abetting misconduct in a public office, and conspiracy in relation to both these offences. They are being questioned at police stations in London and Kent. News Corporation, the parent company of News International which owns the Sun and the Times, confirmed that five Sun staff were among those arrested today. It said its Management and Standards Committee (MSC) had provided information to the Elveden investigation which led to the arrests and had also provided the option of "immediate legal representation" to those arrested. "News Corporation remains committed to ensuring that unacceptable news-gathering practices by individuals in the past will not be repeated and last summer authorised the MSC to co-operate with the relevant authorities," it said. "The MSC will continue to ensure that all appropriate steps are taken to protect legitimate journalistic privilege and sources, private or personal information and legal privilege. "News Corporation maintains its total support to the ongoing work of the MSC and is committed to making certain that legitimate journalism is vigorously pursued in both the public interest and in full compliance with the law." The arrests come two weeks after four former and current Sun journalists and a serving Metropolitan police officer were arrested over alleged illegal police payments. Senior Sun employees Chris Pharo, 42, and Mike Sullivan, along with former executives Fergus Shanahan, 57, and Graham Dudman, were named by sources as suspects facing corruption allegations. All five were released on bail. Surrey police confirmed a serving officer was arrested at the officer's home address on Saturday as part of Operation Elveden. A spokesman said: "Surrey police has been working closely with Operation Elveden since it was established in 2011, with a number of its officers seconded to the [Metropolitan Police Service] to assist with the investigations. "On learning about the involvement of one of its officers, the force immediately referred the matter to the Independent Police Complaints Commission (IPCC)." Assistant Chief Constable Jerry Kirkby said: "The force takes matters of this nature extremely seriously and we will not hesitate to respond robustly to allegations where there is evidence to support them." Deborah Glass, deputy chair of the IPCC, said: "Today's arrests are further evidence of the strenuous efforts being undertaken to identify police officers who may have taken corrupt payments." The MoD refused to comment. Officers from Operation Elveden made the arrests between 6am and 8am as part of the investigation into allegations of inappropriate payments to police and public officials. Operation Elveden, which runs alongside the Met's Operation Weeting team, was launched as the phone-hacking scandal erupted last July with allegations about the now-defunct News of the World targeting Milly Dowler's mobile phone. Its remit has widened to include the investigation of evidence uncovered in relation to suspected corruption involving public officials who are not police officers. All home addresses of all eight detained men are being searched and officers are also carrying out searches at the offices of News International in Wapping, east London, the Metropolitan police said. " larger | smaller Media The Sun · News Corporation · News International · Rupert Murdoch · Dominic Mohan · Ofcom · Newspapers & magazines · National newspapers · Newspapers · Media business · US press and publishing · US television industry UK news Ministry of Defence World news United States Television & radio US television More news More on this story Operation Elveden and Operation Weeting: the full list of arrests 30 people have been arrested so far in police investigations into phone hacking and payments to officers Leveson inquiry: James Harding, Dominic Mohan, Baroness Buscombe Leveson inquiry: Sun editor recalled for questioning on Page 3 Sun journalists think Murdoch doesn't care for them any longer Rupert Murdoch cuts off Wapping? Sun arrests show that News Corp is now at war with itself Printable version Send to a friend Share Clip Contact us

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Gangster 'Mad Dog' in savage beating of murder supergrass

 

A BRUTAL gangland thug was spared even more jail time after he admitted his role in a savage assault on a criminal who became a supergrass in a high profile murder trial. Crumlin gangster Ian 'Mad Dog' Maloney (25) repeatedly kicked Joey O'Brien in the head as he lay semi-conscious in Charlie's Restaurant, Dame Street, on January 4, 2009. sickening Maloney -- who was connected to 'Fat' Freddie Thompson's mob -- is currently serving a 12-year sentence for the €1.2m armed robbery of Paul Sheeran Jewellers in Dundrum Town Centre on September 3, 2008. Just four months after that robbery he subjected Joey O'Brien -- the State's 'star witness' in a murder trial last summer -- to a beating which a judge yesterday described as "sickening". Self-confessed Crumlin drug dealer O'Brien -- who is now in the witness protection programme -- gave the key testimony that helped secure the conviction of gangland killer Peter Kenny (30), from Rialto, for the savage murder of Johnny 'Champagne' Carroll in February, 2009. A source explained: "A lot of people want O'Brien dead -- there is a contract on his head. "Mad Dog hated him because he used to bully him when he was a young fella -- he was delighted to get a chance to batter him. "The beating that O'Brien got was very severe -- Maloney was calling him a rat as he danced on his head." Yesterday, Dublin Circuit Court heard O'Brien woke up the next morning in hospital with a broken jaw, smashed teeth and a broken eye socket. He was badly concussed and could not remember much about the attack. Pieter Le Vert, defending Maloney, submitted that his client has offered a full apology. He said Maloney's brother had died several years ago shortly after been released from garda custody and he blames the authorities for this. He said this led to his client starting to drink and use drugs before becoming involved in crime. Mr Le Vert said Maloney is now drug free and the recent birth of his son has "changed him entirely". Judge Nolan called it a "sickening assault" and said it appears Maloney inflicted most of the injuries. assault However, he said there is some hope he will reform and that he would not extend his prison term. He sentenced Maloney to four years to run alongside his current sentence. Mad Dog's friend, Jonathon Murray (22), was jailed for 18 months for his role in the assault. The court heard that Maloney has 73 previous convictions and Murray has 48, including four for drug dealing.

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Canadian woman charged in Gadhafi smuggling plot

 

The Mount Forest, Ont., woman held in a Mexican jail since November in a suspected plot to smuggle Moammar Ghadafi's son and his family out of Libya has been charged with falsifying documents, organized crime and attempted human smuggling. The charges were laid the same day Cyndy Vanier's family released a letter outlining what she calls deplorable conditions endured in the Mexican jail where she is being detained. Vanier, 52, was picked up in Mexico, where she and her husband have a winter home, last Nov. 10 and held without charges until Tuesday when a judge ordered warrants against two women and two men for a suspected plot to whisk Saadi Gadhafi and his family to Mexico. Those four people were Vanier, a mediator specializing aboriginal dispute and president of Vanier Consulting, and three other arrested in the alleged plot. Vanier has been pointed to as the ring leader. The charges were outlined in a press release from Mexico's office of the attorney general, who said its investigation showed a group had attempted to smuggle Gadhafi's son and his family in July but failed. A decision was made to make a second attempt and use another aircraft company to move the Gadhafis. The charges include accusations of falsifying a passport, voter registration card and a birth certificate. A house was bought in Bahia de Banderas, Nayarit, Mexico, to hide the family. There was also an attempt to buy an apartment in St. Regis hotel in Mexico City. The allegations, unproven in court, were linked to the theft of 4,586 passports in 2009. The charges outlined in the news release are for human smuggling, organized crime and counterfeiting three official documents. Vanier and the other female suspect are being held in a federal prison in Chetumal, Quintana Roo. The men are in a facility in Veracruz. Vanier wrote in the letter released by her family that she has been abused and tortured while in custody. Until Wednesday, she had been held on a judge's order. Under Mexico's preventative arrest law, people can be held up to 90 days without charge as investigators gather enough evidence to charge them. Bail is uncommon and not available at all for people accused of serious crimes. Her Canadian lawyer, Paul Copeland, said there was no coincidence as to why the letter was released early Wednesday when Vanier was finally charged. The family had it in their possession for some time, but waited until the detention order was over "so not to prejudice the situation." A spokesman for Minister of State for Foreign Affairs Diane Ablonczy confirmed Vanier contacted the Canadian government to allege she'd been abused in Mexican custody. "Officials have received, but have not verified Ms. Vanier's allegations. Canadians officials are reviewing these allegations and will act accordingly," John Babcock said. "Ms. Vanier faces very serious allegations in Mexico including the falsification of documents, human trafficking and participating in organized crime. Canadian officials are providing her with consular assistance, but Canadians travelling abroad are subject to the laws in the countries they visit. "Canada will continue to interact with Mexican authorities on her behalf as required, and our consular officials are ensuring that her medical concerns are being addressed." In a letter to Canada's foreign affairs department obtained by the CBC, Vanier said a dozen officers took her into custody on Nov. 9 and one of them struck her en route to a detention centre as they drove past her co-accused and lawyers. "I tried to yell out the open window ... and as I did, one of the female officers struck me with her elbow on the lower right side over the kidney. I could hardly breathe it hurt so much ... I started to cry ... and they laughed at me," she alleges. Police accused her of being a terrorist and didn't allow her to call a lawyer or the Canadian Embassy, she said. Vanier said she was also denied access to the bathroom for hours and not given medical attention. Mexican authorities allege Vanier was the ringleader who tried to smuggle the slain Libyan dictator's son, Saadi Gadhafi, and his family into the country by falsifying documents, opening bank accounts and purchasing real estate. Vanier, a vacation property owner in Mexico, said she was in the country with her husband looking to buy property. Police questioned her about her real-estate hunting. Further suspicion arose because Vanier travelled to Libya in July for the engineering firm SNC-Lavalin with a former Gadhafi staffer as her bodyguard. Three other people, two from Mexico and a man from Denmark, have been detained as alleged accomplices. "I have suffered physical, mental and emotional abuse and trauma, and my rights as a Canadian citizen have been violated based on my international human rights as well as the Mexican constitution," she wrote.

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The murder case against Eldon Calvert, the alleged leader of the Montego Bay based Stone Crusher gang, and two other men was thrown out

 

The murder case against Eldon Calvert, the alleged leader of the Montego Bay based Stone Crusher gang, and two other men was thrown out yesterday because a policeman fabricated a witness statement. “This is a very sad day in the history of justice,” Senior Puisne judge Gloria Smith said when the disclosure was made in the Home Circuit Court. Paula Llewellyn, QC, director of public prosecutions, said she could not proceed any further with the case because handwriting experts for the defence and the Crown confirmed the witness statement was written and signed by Detective Sergeant Michael Sirjue. Llewellyn said she was told that Sirjue fled the island. She said the report was that he left on a flight for Florida late Thursday afternoon. After Llewellyn got the report from handwriting expert Deputy Superintendent William Smiley late Thursday afternoon, she wrote to the commissioner of police informing him that Sirjue must be charged with attempting to pervert the course of justice and uttering a forged document. Eldon Calvert was on trial along with his brother, music band operator Gleason Calvert, and Michael Heron for the 2006 murder of cookshop operator Robert Green of Salem, St James. The prosecution was relying on the statement of Artley Campbell to prove its case against the three men. Campbell was shot and killed on November 13, 2006. Sirjue wrote a statement purporting that Campbell had given the statement on November 14, 2006 but the date was subsequently altered to October 14, 2006. During Sirjue’s evidence, defence lawyers Roy Fairclough, Trevor HoLyn, Tamika Spence and Chumu Paris disclosed that they had an opinion from Beverley East, document examiner, that it was Sirjue who wrote and signed the statement. Llewellyn then asked for an adjournment on Tuesday to get the opinion of a handwriting expert. Handwriting expert Yesterday, Llewellyn announced that a new policy had since been put in place that all statements to be put into evidence in cases where witnesses are dead or cannot be found will be examined by the handwriting expert. Justice Gloria Smith also called for legislation or rules to be put in place for the defence to make disclosure to the prosecution when expert witnesses are to be called. She said disclosure should be made at case management. Fairclough called for all cases involving Sirjue to be examined. Sirjue was the supervisor at the Montego Bay CIB for former Detective Constable Carey Lyn-Sue who had pleaded guilty in relation to writing a false witness statement. He was sent to prison for attempting to pervert the course of justice. Eldon Calvert and Michael Heron were remanded until February 8 because there is another murder charge against them. “Justice has been served,” Gleason Calvert remarked after he was freed.

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Jarrod Bacon, co-accused Wayne Scott found guilty of drug conspiracy

 

Gangster Jarrod Bacon and his co-accused Wayne Scott have been found guilty of conspiracy to traffic in cocaine. Bacon, 28, and Scott, 55, who is the grandfather of Bacon’s child, were involved in a scheme to import up to 100 kilograms of cocaine into Canada from Mexico, B.C. Supreme Court Associate Chief Justice Austin Cullen concluded Friday. The two men were targeted in a sting operation in which a police agent, who can only be identified as G.L., implicated the accused in the conspiracy. Court heard wiretap evidence of the men meeting at Scott’s home in Abbotsford and discussing plans for the drug conspiracy. Bacon boasted that he could provide $3 million in financial backing to take the shipment of drugs. The scheme was aborted in August 2009 after a police emergency response team entered a warehouse where the drug transaction was expected to take place. Bacon was on bail at the time of the offence. He took the stand in his own defence, claiming that he wanted to steal the drugs but had no plans to traffic the narcotics. The accused lashed out at police and admitted to being a gangster but insisted he was not guilty of the offence. Bacon admitted a heavy drug habit, including the abuse of the painkiller OxyContin, as well as the use of cocaine and steroids. He called the media coverage of his family “propaganda” and said the press was on a relentless campaign to smear him. But prosecutors, who said the accused was motivated by greed, dismissed his testimony as an “outright fabrication” and called him an “unmitigated liar.” In a verdict that took nearly two hours to read out in court, the judge said he found Bacon’s evidence on cross-examination to be at times evasive, confrontational and argumentative. He said the evidence showed Bacon taking a “knowledgeable and cautious” approach to the business of drug dealing. He rejected the assertion by Bacon that he only wanted to steal the drugs, saying that “it does not accord with logic or common sense.” Bacon was clearly operating according to an agenda and his evidence was not truthful, said the judge. There was “ample evidence” of a conspiracy to traffic as opposed to just negotiations as asserted by the defence, he said. Though Scott was in the middle of the conspiracy, he had a stake in the trafficking enterprise and was also aware of the specifics of the plan, said Cullen. “The quantity of drugs at issue clearly implies an intention to traffic The discussions between Bacon and G.L. and Scott clearly imply the existence of a prospective trafficking enterprise.” The judge spent a good part of the ruling setting out the elements involved in a conspiracy offence and citing case law. Outside court, an RCMP officer said the ruling clarified conspiracy law for police. “I was really pleased because it gives all us more clarity on how we approach these things,” said RCMP Supt. Pat Fogarty. “In terms of the disposition, the verdict, I’m very pleased with it.” Asked why Bacon was targetted, Fogarty replied that there was intelligence available and police took the opportunity provided. “I don't like, and I would never say, that Jarrod Bacon would be a target based on his notoriety.” Asked about the impact of the verdict on the gang wars that have been raging in the Lower Mainland, Fograrty noted that many have been prosecuted with “a lot” more trials to come. “This is just one level of completion in terms of providing a level of safety to the Abbotsford community, in this case, but also as much in the Lower Mainland, to alleviate this gang stuff.” The verdict came after the judge had dismissed several applications by the defence to stay the charges. At trial, lawyers for the two men indicated that if there was a guilty verdict, the accused might seek to have the charges stayed on the grounds that the police were engaged in entrapment. Jeremy Guild, Scott’s lawyer, told Cullen that prior to sentencing, he would be proceeding with an entrapment motion but Jeffrey Ray, Bacon’s lawyer, asked that the matter be adjourned until next week before he decides whether to join in on the motion. The judge adjourned the matter until Feb. 8. Bacon’s older brother, Jonathan, was last year gunned down in a gangland slaying in Kelowna. His younger brother, Jamie, is awaiting trial in the Surrey Six murders.

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German nationals face death penalty over drug smuggling charges in Malaysia

 

A district court near the Kuala Lumpur International Airport charged the three men on January 13 with drug trafficking, said a customs official who declined to be named. Airport officials arrested the men arriving from Istanbul on January 1 after finding 10.2 kilogrammes of methamphetamine hidden in the bags they were carrying, the official said on Wednesday. He said no plea had been recorded from the three pending the case's transfer to a high court once a chemist report on the drugs is ready. The two Germans have parents from Afghanistan but were born in Germany, while the Moroccan has lived in Germany for 15 years, the official said. Authorities in the Southeast Asian country went on "red alert" late last year following a surge in arrests and drug seizures, tightening passenger and luggage screening.

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Times of London Dragged Into UK's Hacking Scandal - Another Rupert Murdoch newspaper being probed, says lawmaker

 

Police are investigating alleged email interception by Rupert Murdoch's Times of London, a British lawmaker said today—dragging Britain's oldest national newspaper into the broadening scandal over press wrongdoing. Labour Party legislator Tom Watson, who helped lift the lid on tabloid phone hacking, released a letter from police confirming they were investigating alleged email hacking by the Times. The 226-year-old Times has acknowledged that a former reporter tried to intercept emails in 2009 to unmask an anonymous policeman who blogged as NightJack. Editor James Harding told Britain's media ethics inquiry last month that the reporter had acted on his own and had been reprimanded. The paper later published the blogger's name, but Harding insisted it had been obtained by legal means. In the wake of the new development, Harding will be summoned back to give further testimony to the judge-led ethics inquiry.

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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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Four senior British police officers are under investigation over allegations of misconduct for partaking in a gangland killing case, news reports said.

Staffordshire Police launched an inquiry into the murder of amateur footballer Kevin Nunes, 20, who was gunned down in a country lane in 2002, British media reported. 

Nunes, a drug dealer who had been on the books of Tottenham Hotspur, was shot dead in an execution style killing after a gang dispute. 

His killers, Levi Walker, Antonio Christie, Adam Joof, Michael Osbourne and Owen Crooks were all jailed for life after being found guilty of murder by a jury at Leicester Crown Court. 

The Independent Police Complaints Commission (IPCC) will look into the handling of the investigation into case of the four officers, including the lead on police ethics. Five men were jailed in connection with the killing in 2008. 

The IPCC confirmed that formal notice of investigation had been served on “a number of former and serving Staffordshire Police officers”. 

Meanwhile, Northamptonshire Police Authority confirmed that its force's chief constable Adrian Lee and deputy chief constable Suzette Davenport were being investigated. 

Lee is also the head of the Association of Chief Police Officers' ethics portfolio.

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teenager who murdered a 16-year-old schoolboy outside a pub in Stretford has denied his motive was revenge for another gangland killing.

 

A teenager who murdered a 16-year-old schoolboy outside a pub in Stretford has denied his motive was revenge for another gangland killing. Moses Mathias told Manchester Crown Court he intended to commit a robbery but instead fired at a vehicle carrying Giuseppe Gregory out of "fear for my life". He said he did not learn of the death in May 2009 until the next day. Àt the age of 15 he later went on the run. Mathias, now 18, remained at large until he was arrested in Amsterdam earlier this year on a European Arrest Warrant after a joint investigation by the Serious Organised Crime Agency and GMP. He was flown back to the UK in June and four months later admitted the murder of the youngster who was gunned down in the early hours of May 11 in a car outside the Robin Hood pub in Stretford. In March 2010, Mathias's associates Njabulo Ndlovu and Hiruy Zerihun, then aged 19 and 18, were jailed for life and ordered to serve minimum terms of 21 years and 23 years respectively after they were convicted of Giuseppe's murder. Their trial heard the pair carried out the attack in revenge for the murder of Zerihun's boyhood friend Louis Brathwaite, also 16, who was shot dead in a betting shop in Withington, south Manchester, in January 2008. They were affiliated to Fallowfield Man Dem, a splinter group of the notorious Gooch Gang, who targeted Giuseppe and his friends because of their association to the rival gang the Longsight Crew. Mathias, of no fixed address, also admitted possessing - with Zerihun and Ndlovu - an imitation firearm, a self-loading pistol, a .32 pistol and six .32 bullet cartridges. But now he has argued the basis of his plea and claimed he did not know Louis Brathwaite, saying in evidence that the plan was to enter the pub and "rob the tills".

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Brits who invested their savings in their adopted countries may not be able to withdraw cash and could even lose their homes if banks call in loans

Marbella, Andalusia, Spain (pic: Getty)

EMERGENCY evacuation plans for Brits living in Spain and Portugal are being drawn up amid fears of the euro collapsing.

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The drastic proposals emerged as a former Security Minister warned expats could be left stranded and destitute by the break-up of the single currency.

Brits who invested their savings in their adopted countries may not be able to withdraw cash and could even lose their homes if banks call in loans, worried ministers are warning.

The Foreign Office is preparing to bring them back from Spain and Portugal if the two countries are forced out of the euro, triggering a banking collapse.

A million Brits live in Spain and 50,000 in neighbouring Portugal – plus a million in the other eurozone countries.

And Baroness Neville-Jones, who only stepped down as a minister in May, called the situation “very, very worrying”.

The Tory peer – who once chaired the Joint Intelligence Committee for MI5, MI6 and other security agencies – said: “Spain is clearly a vulnerable area. If that happens, one of the things that will happen in a crash of that kind, is that the banks would close their doors. You would find that there are people there, including our own citizens, a lot of them, who couldn’t get money out to live on. So you would have a destitution problem.”

British planes, ships and coaches could be sent to pluck our citizens from debt-ridden Spain and Portugal

Commenting on the evacuation plans, she added: “I think they are right to be doing that. I think this is a real contingency that they need to plan against – very, very worrying.”

Officials are braced for a nightmare scenario where thousands end up penniless and sleeping at airports with no means of getting home. Planes, ships and coaches could be sent, with some expats being brought out through Gibraltar.

The Foreign Office could offer small loans while piling pressure on the banks to give Brits access to their funds.

Spanish and Portuguese banks guarantee the first 100,000 euros deposited by savers but many put limits on withdrawals in a crisis.

A powerful credit rating agency downgraded 10 Spanish banks last week, while another warned over the weekend the debt crisis was threatening to spiral out of control.

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Spanish king forced son-in-law to quit job in 2006

 

 

King Juan Carlos told his son-in-law in 2006 to cut ties with a company now mired in corruption allegations, an official at Spain's royal palace said Sunday. Authorities are probing the activities of a non-profit company run by Inaki Urdangarin between 2004 and 2006. "(The king) ordered him to stand down from his activities and he sold his shares," said the official, who works at the royal palace's press office, confirming reports in the Spanish press. "He was told he shouldn't work for himself and it would be better if he worked overseas." Urdangarin, 43, also known as the Duke of Palma de Mallorca, now works for Spanish telecommunications giant Telefonica in Washington, where he lives with with his wife, Infanta Cristina. The scandal, the first to hit Spain's royal family in years, centres on Urdangarin's time at the helm of the Instituto Noos, now suspected of siphoning off money from contracts paid by the regional government of the Balearic Islands, where the institute is based. The royal palace did not uncover any lies or fraud in 2006, the source said. However, a royal legal advisor found signs the Noos institute was possibly involved in commercial activities not consistent its non-profit mission. On December 12, the royal palace froze Urdangarin out of official activities over the scandal. The royal family traditionally maintains a discreet profile in Spain, where Juan Carlos is widely respected, credited with guiding the country to democracy after the death of the dictator Francisco Franco in 1975. The scandal has nevertheless caused anger at a time when ordinary Spaniards are being squeezed by spending cuts and a lack of jobs, with an unemployment rate of 21.5 percent. 

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Spain's longest-serving inmate received a government pardon yesterday that saw him and his family convinced that he would walk free immediately

After 35 years in jail and eight successful breakout attempts, Spain's longest-serving inmate received a government pardon yesterday that saw him and his family convinced that he would walk free immediately – only for him to remain behind bars.

Since 1976, Spanish courts have found Miguel Angel Montes Neiro guilty of more than 30 robberies and armed burglaries, many committed while on the run. But even as a spokesman for the Spanish government, Jose Blanco, confirmed yesterday that Montes Neiro, 61, had received a pardon for two of his multiple crimes, another outstanding sentence – for robbery and illicit possession of firearms – will see him remain in jail.

Montes Neiro, from the province of Granada in southern Andalusia, was predictably delighted when news of the pardon broke yesterday lunchtime, telling his family by phone: "Don't come to the prison gates when I get out, I want to walk the first two or three kilometres so I can feel the fresh air like a free man."

However, it emerged that his pardon was only partial and that a court review of a 13-year sentence was still pending.

Montes Neiro spent his first night in the cells in 1966, aged 16, when he was arrested for stealing a packet of cigarettes. His first formal sentence came a decade later for desertion – but not before he had spent 10 days in army prison for stealing a sub-machine gun.

During his numerous breakouts, the most recent in 2009 when he spent two hours on self-imposed parole to attend the wake for his mother, Montes Neiro found the time to marry twice and have two children – and to commit a string of hold-ups and kidnaps.

Montes Neiro's record is as varied as it is long. He has been convicted of beating up hostages on three occasions, and he once formed part of a gang that broke into a Granada home and threatened to cut off a man's thumb unless his wife revealed the location of his safe.

His escapes include one from a maximum security prison in the Spanish colony of Ceuta in 1979, but perhaps his most dramatic breakout came in 1981: after hanging himself in a staged suicide bid, breaking two ribs, he escaped from prison hospital in a taxi.

On the run for a total of three years, his repeated recapture was facilitated by his tendency to remain in or near his home town. His one spell abroad, in Morocco, ended when he returned to Granada because he missed his family.

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Spanish, Italian police smash drug smuggling ring

 

Spanish and Italian police made five arrests while busting a drug-trafficking ring that for years smuggled cocaine from South America to Europe, investigators said on Friday. The group arranged for narcotics to be put on merchant ships headed to Europe. Just before the vessels arrived at their destination, the smugglers would dump cocaine packages overboard, Spanish police said in a statement. Members of the gang waiting in inflatable boats would then pick up the cocaine and take it to shore, from where it was distributed to customers in Spain and Italy, officials said.Two members of the group were detained in the Italian port city of Genoa in March in a joint operation by Spanish and Italian police. Police detained another three members of the group, including its leader, three months later in the northwestern Spanish coastal region of Galicia. "During the search of the home of the ringleader, police found a vault camouflaged behind the wall of the cellar, which housed security cameras that monitored the rest of the house as well as two large safes, cash, valuable watches, computer equipment and documents," police said in the statement. Police also seized 55 kilos (120 pounds) of cocaine, three cash-counting machines and five cars. Spain is the main gateway to Europe for cocaine from Latin America and for cannabis from north Africa

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father of three was killed in bed near his sleeping wife and children when his house was sprayed with bullets in a drive-by shooting

 

Oakland police say a father of three was killed in bed near his sleeping wife and children when his house was sprayed with bullets in a drive-by shooting. Officer Kevin McDonald said one of many bullets passed through a wall and hit 46-year-old mechanic Thourn Nhep, who was pronounced dead at the scene when police arrived Saturday. Neighbors say a mid-size sedan sped away after the shooting. McDonald tells the Oakland Tribune (http://bit.ly/s7iXXn) the shooting was not random, but did not give further details of who was targeted and why. No one had been arrested. Nhep's 18-year-old daughter Sok told the Tribune it was the third time the house had been shot at recently. Sok said her father was a "good guy" who had nothing to do with violence.

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The alleged members of the Dominican-based Trinitarios gang all face charges of racketeering, narcotics conspiracy and gun trafficking

Suspects accused of selling guns and drugs.

Authorities collared 38 Bronx and upper Manhattan gangbangers Wednesday after a two-year probe into a notorious crew, officials said.

The alleged members of the Dominican-based Trinitarios gang all face charges of racketeering, narcotics conspiracy and gun trafficking, authorities said.

The undercover investigation — which involved officers from the NYPD, the federal Drug Enforcement Administration, the Bureau of Alcohol, Tobacco and Firearms and Homeland Security — netted about $25,000 worth of drugs and 12 firearms in Wednesday’s raid, police said.

One weapon recovered, a Mac-11 machine gun, was painted the same shade of green the gang uses in its colors.

Federal prosecutors said the crew committed and planned violent acts, including murder, to protect its turf from rival gangs that include the Bloods, Crips, the Latin Kings and Dominicans Don’t Play.

“We believe we put a big dent in the Trinitarios gang,” said Capt. Lorenzo Johnson, the commanding officer of the NYPD’s Bronx gang squad.

Six people who were connected to the gang members were also arrested, police said. Authorities were still looking for about 12 other members of the gang.

Prosecutors said the Trinitarios sold firearms, including semiautomatic rifles, a shotgun and handguns, and transported them across state lines.

Numerous members of the Trinitarios who were arrested are also members of a smaller splinter gang, the Bad Boys, prosecutors said.

Johnson said most of suspects were already “known to the department in some manner,” and had long terrorized several blocks in Washington Heights and parts of the Bronx, including Marble Hill.

“Anytime we can help the community feel safer is a good day,” he said.

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Glenn Mulcaire, the private eye at the centre of the News of the World phone hacking scandal, has been arrested

 

Glenn Mulcaire, the private eye at the centre of the News of the World phone hacking scandal, has been arrested by Scotland Yard detectives pursuing a fresh investigation into phone intercepts, according to a person familiar with the inquiry. Officers working on Operation Weeting – the Metropolitan Police’s second probe into phone hacking at News International, which owned the now-defunct Sunday tabloid – announced on Wednesday that they had arrested a 41-year-old man who was being held on suspicion of conspiracy to hack voicemail messages and perverting the course of justice.  Mr Mulcaire is the 16th person to be arrested under the new operation, and has already served a six-month prison sentence in 2007 after pleading guilty to intercepting phone messages. He was arrested at his home in Surrey in a dawn swoop and held in a south London police station. Detectives on Operation Weeting have used the private investigator’s notebooks – which contain the names of nearly 5,800 potential victims and run to around 11,000 pages – as the basis for their investigation, trawling through the documents to identify those who may have been hacked. The hacking scandal was reignited this summer when it was revealed that the News of the World had hacked into the voicemail messages of the murdered schoolgirl Milly Dowler after she went missing in 2002, leading her parents to believe that she was still alive. Last month, Mr Mulcaire released a statement through his lawyer, denying that he had deleted voicemail messages on Ms Dowler’s phone. “[He] did not delete messages and had no reason to do so,” the statement read. The Financial Times could not reach Mr Mulcaire’s lawyer for comment on Wednesday. Chris Bryant, a Labour MP and suspected hacking victim, told the FT he was “quite encouraged” that Mr Mulcaire had been taken in for questioning. “I always thought this was a logical next step, but not one [the police] would take unless they had sufficient fresh evidence to put to [Mr Mulcaire], and it seems now they do,” he said. News of the arrest came as lawyers for Andy Coulson, the News of the World’s former editor, argued in the High Court on Wednesday that the tabloid’s parent company should continue to pay Mr Coulson’s legal bills arising from the criminal investigation into phone hacking. It emerged during the course of Mr Coulson’s evidence that News Group Newspapers – a subsidiary of News International – had continued to reimburse Mr Coulson for legal fees relating to his involvement in the judge-led phone hacking inquiry and parliamentary select committee hearings. The court heard that Mr Coulson had received a letter from Tom Mockridge, the chief executive of News International, in August informing him of an “immediate cessation” of payments in relation to criminal legal fees.

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