Gang murdered drug dealer then blew up his house

 

Drugs gang executed one of their dealer's and then blew up his house to cover-up the murder, a court heard this afternoon. Colliston Edwards, 38, of no fixed address and Andre Johnson, 25, also of no fixed address are accused of shooting Leroy Burnett, 43, after he kept back some of their money from drugs deals. Max Walter, 21, of no fixed address was then recruited by the pair to blow-up his house in Crichton Road, Battersea the Old Bailey heard. Mr Burnett was allegedly a low level drug supplier, who dealt drugs in Wandsworth Road and the Nine Elms area on behalf of Edwards. Edwards, whose street name is Lousy, was allegedly a drug dealer who commuted between Doncaster and South London and worked in a team with Johnson, known as Tallman. The court heard that Lousy had two mobile phones and gave out the numbers to his customers, travelling to their homes to sell the drugs. He allegedly expected Mr Burnett to carry out sales and look after his phones whilst he was away in Doncaster, but problems arose when Mr Burnett started miscounting money owed to him. Prosecuting, Aftab Jaffbrjee said: "There was simply no reason other than this pernicious deed of drugs supply to cost Leroy his life. Ads by Google Build Eco Friendly Visit us Today for Carbon Reduction Eco Tips for Construction Industry! www.CutCarbon.info Election Boundary Changes Constituencies are changing. Have your say on our report, Autumn 2013 independent.gov.uk/boundarychanges "He was executed in his home having been shot in the head at point blank range. There was nothing else that accounted in his life for such a brutal attack. "Walter then blew up the entire house causing destruction to the building and the street." Edwards and Johnson are both on trial for joint enterprise of murder and intending to pervert the course of justice. They deny having anything to do with the murder or the cover-up. Walter has pleaded guilty to perverting the course of justice and arson, but denies being reckless as to whether life was endangered. The trial which opened this afternoon is expected to last six weeks.

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Jurors convict two men of first-degree murder in shooting death near Delray Beach

 

A jury convicted two men of first-degree murder Tuesday in connection with the 2007 shooting death of John Blazevige, whose body was found outside his still idling pick-up truck near Delray Beach. It took three days for jurors to return the verdicts against Michael Marquardt and Louis Baccari at the end of the week-long trial. At times they seemed entrenched into two separate camps, but in the end they made the unanimous decision to return the convictions on murder and armed robbery for each man. "We were surprised, and disappointed," Baccari's defense attorney Andrew Strecker said. "We thought for sure it would have been a hung jury." More puzzling, Strecker said, were the jury's findings in their verdict. For example, they found that Baccari, the alleged triggerman, had not used a firearm during the robbery of Blazevige, but they convicted him of armed robbery anyhow. Prosecutors Sherri Collins and Aaron Papero built their case largely on the testimony of Antonio Bussey, who deputies originally said was responsible for the killing. His DNA was found on the murder weapon, but he told deputies that Marquardt had made him touch the gun after Baccari shot Blazevige during a bad drug deal, telling him that they were "all in it together." Bussey made a deal with prosecutors and pleaded guilty to second-degree murder in exchange for a 21-year sentence. Hours before they returned the verdicts Tuesday, jurors asked to hear Bussey's testimony again. Baccari's and Marquardt's attorneys Strecker and Scott Skier asked Circuit Judge Jeffrey Colbath to also allow jurors to hear their entire cross examinations of Bussey, but the judge ruled that jurors only needed to hear a small portion of it. Colbath also denied defense attorneys' subsequent requests for a mistrial. Baccari's relatives outside the courtroom described him as a warm-hearted person and said they were convinced there was no way he would ever harm Blazevige, who had been his longtime friend and formerly lived in West Palm Beach. Prosecutors had said that Blazevige was addicted to prescription drugs and had met Baccari, Marquardt and Bussey to buy pills when he was killed. But defense attorneys, along with Baccari's family, say Bussey made a deal with prosecutors even though he knew he was the one who killed Blazevige in order to avoid the life sentences both Baccari and Marquardt will now inevitably receive as result of their convictions. Colbath set sentencing for Marquart, a landscape company owner who lived in Boynton Beach, and Baccari for April 2.

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Britain’s biggest international criminals has walked free from court despite been accused of attempting to smuggle £80 million worth of cocaine into the U.K.

A man who was named one of the Britain’s biggest international criminals has walked free from court despite been accused of attempting to smuggle £80 million worth of cocaine into the U.K.

Jamie Dempsey, 33, was suspected of plotting to flood London and the south-east with 299kg (660lb) of high-purity cocaine in 2009.

He appeared on a ‘most wanted’ list of crooks hiding in the Costa Del Sol - nicknamed ‘Costa Del Crime’ - and even featured on BBC’s Crimewatch programme.

Freed: Jamie Dempsey, centre, leaves court with his friends and family after being acquitted of his involvement in an £80m euro cocaine empire

Speaking outside of court after being cleared of any wrongdoing, Dempsey said: 'I’m just relieved the nightmare is over.

'I couldn’t be further from being a criminal - I’m just a penniless plumber from Essex.

 

 

 

'I was in Marbella at my parent’s house when I was arrested - the police simply got the wrong man, it was a case of mistaken identity but I don’t want to say any more.

'My face has been all over the TV and the newspapers, my friends and family have been put through hell.h

'I just want to have a good meal and get on with my life.'

Hiding place: Dempsey was cuffed in Benhavis, a mountain village near Marbella in Spain in a police operation that cost £1m

A two-year investigation, costing over £1million pounds, was launched to track Dempsey who was believed to be evading capture in Spain.

Officers from the Serious Organised Crime Agency (SOCA) finally arrested him with the help of the Spanish police in Benhavis, Marbella, last May following a tip-off from the public.

His capture was hailed as a 'great result' but on Monday he was dramatically cleared of conspiracy to supply cocaine after a four-week trial.

Last May police named Dempsey as a suspected drug lord living the high life in the Costa Del Sol.

But a jury of five men and four women took nine-and-a-half hours to find him not guilty.

Judge Michael Pert ordered the court to be cleared after Dempsey’s family erupted into cheers after the verdict was read out. 

Jailed: Fernando Hurtado, left, and John Esqulant, right, were both sentenced to 28 years behind bars

Speaking outside Leicester Crown Court his sister Natalie Dempsey, 24, said: 'We are just happy he’s coming home.

'Our family has been torn apart because of this. We’re going to give him a proper Essex home coming.

'The champagne will be flowing in Chigwell when he comes home. He doesn’t normally drink or smoke but he’ll want to party hard after all this.

'The police got the wrong man but they didn’t care. They just wanted to arrest someone in the Costa Del Sol and send them down.'

Last year three people arrested in the same police ‘sting’ operation as Dempsey were jailed for a total of 55 years.

Taxi driver John Esqulant and Colombian Fernando Hurtado were each jailed for 23 years at the same court after they were convicted of conspiracy to supply cocaine.

Part-time model and promising footballer Frank Stedman was jailed for nine years after admitting the same offence.

The sting operation began in March 2009 when officers posed as criminals who could arrange delivery of the drugs.

Three Soca agents met 41-year-old Hurtado, from Woking, Surrey, at a site in Waltham Abbey, Essex, to organise the delivery.

Two weeks later, Stedman, 26, of North Weald, Essex, paid the officers £320,800 in cash as part-payment for the drugs.

Shortly after the handover in April, armed officers stopped the van containing the Class A drug near an industrial estate in Markfield, Leics.

Esqulant, 52, of Theydon Bois, Essex, and Hurtado were arrested the same day while Stedman was brought in as he stepped off a flight at Heathrow airport in June 2010.

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Putin assassination plot foiled: Russian officials

 

Ukrainian security services have thwarted a plot to kill Russian PM Vladimir Putin, Russian officials say. Two suspects were detained in the Ukrainian port of Odessa, Russia's state-owned Channel One TV reports. The arrested men were both shown on TV admitting their involvement in the plot, after an explosion at a flat in January in which one suspect died. Ukrainian security officials have refused to confirm the arrests were part of a plot to assassinate Mr Putin. But the Russian prime minister's press secretary, Dmitry Peskov, told the BBC that the report was correct: "this was absolutely a plot to kill the prime minister." The attack was to happen after next Sunday's presidential vote, the report said. Mr Putin is expected to win the election and get a third term as president. The BBC's Daniel Sandford in Moscow said the two men were both shown on Russian TV, one being interrogated and the other giving an interview. Continue reading the main story Analysis Daniel Sandford BBC News, Moscow The Ukrainian security services have told the BBC that they did arrest some people in January after an apartment explosion. But when we asked them if it was part of a plot to assassinate Mr Putin, spokeswoman Maryna Ostapenko said she did not know what to say. She would not go on the record to confirm that this was part of a plot to kill Russian Prime Minister Vladimir Putin. So it goes back only to the very detailed Russian Channel One report which even interviewed one of the suspects. But at this stage the Ukrainian authorities do not confirm that these men are being held in any way in connection with an assassination plot. In the footage, both admit plotting to attack Mr Putin. One, identified by Ria Novosti as Ilya Pyanzin, said he had been hired by Chechen militant leader Doku Umarov to carry out the killing and also by Ruslan Madayev, the suspect who died in the Odessa explosion. The other suspect was named by Channel One as Adam Osmayev, said to have been on an international wanted list since 2007. The plotters were planning to plant mines on Kutuzovsky Avenue in Moscow, used by Mr Putin on a daily basis, the report said. Russian media report that Mr Pyanzin was arrested in the Odessa flat where the explosion happened. He told police that he and Madayev had flown to Ukraine from the United Arab Emirates via Turkey, with precise instructions from representatives of Doku Umarov. According to the reports, details of the plot were found on laptops in the flat, along with a video showing Mr Putin's motorcade. Mr Osmayev was reported to be the local fixer in Odessa and the instructor for the plotters, and had lived for a long time in London.

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You can buy a Kalashnikov for a hundred euros on the back streets of Athens

"You can buy a Kalashnikov for a hundred euros on the back streets of Athens and people are doing so to guard their property," Mr Chrysanthopoulos told me from his home outside the capital yesterday. Thanks to the disastrous euro, his country is sliding remorselessly towards bankruptcy and disintegration. Modern Greece is an economic corpse, kept on life support by Germany and France, who fear the euro will be destroyed if they admit the truth. Last week's £110BILLION bailout was not aimed at rescuing the Greek people. It was to save the euro from total collapse. Yet the country seems doomed to another historic crisis as disastrous as the German occupation, a bloody civil war and years of military rule. "What we risk today is anarchy, the collapse of society and a breakdown in law and order," says Mr Chrysanthopoulos, 66. "We have more than 20,000 homeless families in Athens alone. "There are food lines for the hungry, which have not been seen since the Second World War. "Penniless pensioners are begging in the streets. People are bartering for essentials, living hand to mouth." Sooner or later they will be thrown out of the euro — the greatest peacetime catastrophe in the history of Europe. Hatred seethes against Germany, which in 1942 reduced Greece to starvation and slavery during its brutal Nazi occupation. A Greek radio station has just been fined for describing German Chancellor Angela Merkel as a "dirty Berlin slut". Nazi resistance fighter Manolis Glezos, now 89, says Germany plundered Greece for the equivalent of £138billion in the 1940s. "They grab us by the throat for the debt — let's do the same to them for the reparations," he says. Germans hit back, branding the Greeks "idle swindlers". They claim nobody pays tax because bandit politicians steal their money. The insults are fuelling precisely the nationalistic antagonism that sowed the seeds for two world wars — and which the EU was created to eliminate forever. Germany and France, who must accept the blame for allowing Greece into the euro at all, are terrified of contagion. So they are forcing this humiliated nation to slash pay and pensions to starvation levels. Last week's costly bailout has bought time — and the fantasy of an orderly default. Mr Chrysanthopoulos feels betrayed by the euro currency con. But he is not alone. Charles Kennedy, the Lib Dems' fervently pro-euro ex-leader, last week admitted: "I was wrong." His successor, the made-in-Brussels Nick Clegg, admits he would no longer join the euro. Two former editors of the fanatically pro-Brussels Financial Times confess they backed the wrong horse. Ex-EU Commissioner Frits Bolkestein admits: "The euro has failed." We will never hear honesty like that from Ken Clarke and Michael Heseltine, who lost the Tories three elections by stoking the row over Europe. But unlike Mr Chrysanthopoulos, they will probably die comfortably in their beds without witnessing the hideous consequences. Greek instability risks spilling over to fragile ex-fascist regimes Spain and Portugal. If it does, we can only hope it doesn't bring chaos to Italy — then to France. People will take only so much belt-tightening austerity. More revolutions have been triggered by oppressive taxes than anything else. The drive for ever closer political and economic union and the end of national rivalry was aimed at ending war in Europe. We must pray the arrogant fools who launched this undemocratic juggernaut do not achieve precisely the opposite.

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TONY Adams has been compared to TV gangster Tony Soprano, and his gang are rumoured to be responsible for 25 murders.

 

 When he appeared in court last November, he gave his address as the cottage in Barnet. Land Registry documents confirm the property is owned by Cole, 31. There is no suggestion of any wrongdoing by the player, who has a multi-million-pound property investment portfolio. Adams, once said to be worth £150 million, headed a notorious North London crime gang nicknamed the A-team or Adams Family. He bought a yacht and sent his daughter to a private school. But in 2007 he was jailed for seven years — for money laundering his own wages — after an undercover operation by MI5 and the Serious Organised Crime Agency. Just like Chicago mobster Al Capone, he had escaped justice for years before finally being nailed for tax evasion. Officers spent 21 months and £10 million eavesdropping on Adams. During the probe his accountant was killed in a drive-by shooting, and a hitman was reputedly buried in the foundations of London's O2 Arena. A search of Adams' £1million former home uncovered £700,000 worth of stolen goods. Adams was released in 2010 after serving half his sentence. But last year he was sent back to do the rest of his time after he defied a financial reporting order and failed to declare luxury purchases including a £7,500 facelift. His earliest release date is now December 2013.

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Britain’s crime hot spots revealed

 

The findings, posted on an interactive website, will allow the public to discover how many cases of robbery, vehicle crime and other offences take place in their area – and to rank areas from best to worst. Oxford Street in London's West End was revealed to be the shopping destination surrounded by the most crime. During 2011, there were 656 vehicle crimes, 915 robberies and 2,597 violent crimes within three quarters of a mile of the Oxford Street branch of John Lewis. There were also 5,039 reported instances of anti-social behaviour – equivalent to 14 a day. High streets and shopping centres in Bristol, Brighton and Derby also featured in a top 10 of crime hot spots, according to the website ukcrimestats.com.  A spokesman for the New West End Company, which represents Oxford Street traders, said: "We need to remember that this is an area with extremely high footfall, with over 200 million visits a year. This data needs to be seen in context. "Oxford Street has seen an overall reduction in crime over the past 10 years, with our lobby for harder sentencing on crime having a positive impact." The Croydon postcode CR0 was found to have the highest number of crimes reported last year, with 5,000 more than any other postal area. The south London suburb was the scene of some of the most severe rioting last summer. During 2011, 2,081 burglaries, 3,258 violent crimes and 8,316 instances of anti-social behaviour were reported in the CR0 postcode district. Dan Lewis, the chief executive of the Economic Policy Centre, the Right-of-centre think-tank which carried out the analysis and created the website, said: "On the one hand it is good that the Government is now publishing such detailed crime statistics, but the official police website does not allow the public to put these figures in context. "It has taken us, as a private sector provider, to harness this data in a way which is much more helpful to consumers. "It's not just important that the Government becomes more transparent, it's vital that what information is published is actually useful to the public." Seven of the 10 schools with the highest number of crimes within three quarters of a mile of their gates were in London. Two were in Portsmouth and one in Bristol. Almost 8,250 acts of anti-social behaviour, robbery, vehicle crime or violent crime were reported within three quarters of a mile of Charing Cross railway station in London last year, 1,700 more than Newcastle's central railway station, which had the second-highest crime rate. There were also high numbers of crimes around stations in Birmingham, Blackpool and east London. Anyone craving a life free from crime should consider a move to Wales. Nearly a third of the 50 postcode districts with the lowest number of reported crimes last year were in Wales, with several on the island of Anglesey. Official figures suggest that the Welsh village of Garndolbenmaen, on the edge of the Snowdonia national park, had one reported crime last year – a single case of anti-social behaviour. Steve Churchman, who runs the village shop serving the 300 residents, said the area was "like Beirut" when he moved there from London eight years ago. "We had a real problem with anti-social behaviour back then," said Mr Churchman. "There was this gang of kids. We had a phonebox vandalised, a bus stop graffitied and a few break-ins." Mr Churchman said the falling crime figures in the village were a result of pushing for convictions on those residents who stepped out of line and having police office and community support officers out on the beat. The children who caused the trouble had grown up and were now "nice lads", he added.

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Gangster’s moll rents a house from Ashley Cole

 

Gangster's moll Ruth Adams, 51, pays about £1,500 a month to rent the Chelsea defender's three-bedroom cottage. Her husband Terry, 57 — a fan of Chelsea's London rivals Arsenal — also lived at the property for 17 months between prison sentences. He moved in to the £600,000 home in Barnet, North London, after his release from a seven-year stretch for money laundering, before being banged up again last year. Neighbours often see loyal Ruth — who married Adams 29 years ago — driving a top-of-the-range Lexus. One local said: "It's funny that it's Cole's house because Terry is an avid Arsenal fan and was once linked to buying the Gunners. "Ruth is very polite but won't engage you in conversation for long. She's still close to her husband."

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One of Italy’s most notorious gangsters, Enrico De Pedis, is buried in a Roman Catholic basilica near Piazza Navona.

 

 Why the Vatican allowed a top mobster to be buried in Sant’Apollinare has been a source of furious speculation since 1997, when the resting place of De Pedis — gunned down seven years earlier — was first revealed. The answer taking shape looks like something bestselling author Dan (The Da Vinci Code) Brown would have had trouble dreaming up. The story goes back to the 1980s and includes money-laundering allegations against the Vatican’s bank, the attempted assassination of the late Pope John Paul II, the murder-suicide of two Vatican Swiss guards, and the widely publicized kidnapping of a teenage girl. The shocking tale’s many threads began meshing in the mid 2000s. They were revived this week by the latest in a series of leaks that have rocked the Vatican — leaks observers believe are the result of an internal power struggle, one that has fuelled speculation about jostling to succeed Pope Benedict XVI. This time, a January letter from Rev. Federico Lombardi, the Vatican’s spokesperson, has made its way to the media. The three-page letter, revealed by a program on the state-owned Rai Tre channel, focuses on the kidnapping of Emanuela Orlandi, a 15-year-old Vatican City resident who disappeared in 1983. She was last seen leaving her regular piano lesson outside the Vatican City walls. Her father was a clerk in the office organizing papal events. Last summer, a former member of De Pedis’ infamous Magliana gang, Antonio Mancini, was interviewed by La Stampa newspaper after spending years in jail. He said De Pedis had loaned the Vatican a huge sum of money. There is speculation it was to help fund Solidarity, the 1980 democracy movement in Poland, John Paul’s homeland. Mancini said Orlandi was kidnapped to pressure the Vatican when some of the money wasn’t returned. De Pedis’ girlfriend had said similar things a few years earlier. At the time, the Vatican was the main shareholder of Banco Ambrosiano, which had gone bankrupt. Roberto Calvi, Ambrosiano’s head, was found hanging from a London bridge in 1982. Mancini said part of De Pedis’ peace deal with the Vatican included burial in Sant’Apollinare, a church built in the 18th century and now run by the ultra-conservative Opus Dei movement. Church officials say De Pedis was buried there because he helped the poor. They’ve had less to say about the ruthless, Rome-based gang he headed. In January, Orlandi’s brother led a demonstration in front of the church, demanding the tomb be opened. Since an anonymous call to Rai Tre in 2005, there has been talk of it perhaps containing evidence of Orlandi’s disappearance. The Orlandi family wants to know if the body in the tomb is indeed De Pedis’. In his letter, Lombardi alludes to the rumours, according to excerpts released by Rai Tre. He also notes the cardinal in charge of the basilica has said he’s willing to have the tomb opened. “I don’t understand why this hasn’t happened yet,” Lombardi writes. Lombardi then discusses the Vatican’s refusal to help Italian police on some aspects of the Orlandi kidnap investigation. He wonders “if the non-collaboration with the Italian authorities . . . was a normal and justifiable affirmation of Vatican sovereignty, or if in fact circumstances were withheld that might have helped clear something up.” Reached by the Star, Lombardi laughed when asked about the letter. “You don’t have anything more important to write about?” he said. “I’ve had enough of this story. It seems like such a secondary thing to me that I have no comment to make.” Earlier leaks of Vatican documents included recent private letters to the Pope complaining of corruption and cronyism in the awarding of contracts. Other documents emerged reigniting allegations of money-laundering at the Vatican’s bank. Finally, a bizarre confidential letter from a Vatican official described a presumed plot to kill Benedict and discussed his potential successor. The day before Lombardi’s letter became public, another TV channel broadcast an interview with a man claiming to be a Vatican employee who leaked one of the documents. He looked like the Mafia turncoats Italians are used to seeing on TV — much of his face was covered by sunglasses, hat and scarf, and his voice was disguised. He complained about the failure to investigate the Orlandi kidnapping and alluded to the death of two Vatican Swiss guards in 1998. In that incident, Alois Estermann, commander of the Pontifical Swiss Guard at the Vatican, was killed, along with his wife, by Cedric Tornay, a young Swiss guard who then shot himself. That murder-suicide has spawned books filled with theories as to what really happened. One widely quoted scenario comes from Ferdinando Imposimato, a former magistrate who officially investigated some of the biggest criminal cases in Italy, including the shooting of Pope John Paul in 1981, and cases involving De Pedis’ gang. Imposimato is convinced secret police services in the former Soviet Union were involved in the plot to kill John Paul. He says Estermann was a spy for East Germany’s Stasi secret police, and was involved in Orlandi’s kidnapping. She was targeted because her father was the first to suspect Estermann as a spy, and told Imposimato so in 1981. Estermann was eventually killed, Imposimato says, because he knew too much. Imposimato is now working with the Orlandi family. Both are pushing for a full investigation — and the opening of De Pedis’ tomb.

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New Lockerbie bomber evidence' may clear Abdelbaset al Megrahi

'Lockerbie: Case Closed accessed the ‘secret contents’ of the legal review into the case of Abdelbaset al Megrahi. Programme makers pored over the Scottish Criminal Case Review Commission’s investigation to find fresh evidence – including the ‘dramatic results’ of new scientific tests that go against the original evidence. The documentary says the previously unseen information was not known to the commission and ‘comprehensively undermines’ the case against Megrahi. A total of 270 people were killed when Pan Am Flight 103 exploded over Lockerbie, south-west Scotland, on December 21, 1988. Megrahi is the only man to have been convicted of the atrocity – Europe’s worst terrorist attack. The Libyan was sentenced to life imprisonment in 2001 but returned home in August 2009  after he was diagnosed with terminal cancer. At the time, doctors estimated Megrahi had three months to live but he is still alive. Earlier this month, members of the Justice For Megrahi group accused the government of an ‘orchestrated desire’ to keep details of the case under wraps. They also said politicians ‘either have to be dishonest or ignorant’ to allow the secrecy to continue. The programme will be shown at 8pm on Al Jazeera English. It includes an interview with Megrahi filmed in December. John Ashton, who was part of Megrahi’s defence team, said: ‘The wrong man was convicted.’

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Man claims he was under duress from gangland figure to steal

 

A jury has been told that a man accused of attempting to steal €1m from a cash-in-transit van over four years ago was acting under duress from gangland figure Eamonn Dunne. Joseph Warren (aged 30) of Belclare Crescent, Ballymun, has pleaded not guilty at Dublin Circuit Criminal Court to conspiring to steal cash from Chubb Ireland at Tesco supermarket on the Shackleton Road in Celbridge on November 2, 2007. Detective Inspector Eugene Lynch headed a surveillance operation that observed five other men, Eamonn Dunne, brothers Alan and Wayne Bradley, Jeffrey Morrow and Michael Ryan travelling in four different vehicles behind the cash-in-transit van as it drove from the Chubb Security base in Birch Avenue, Stillorgan to the Tesco Shopping Centre. All six men were arrested that morning after Mr Warren and Mr Ryan were seen approaching the Chubb van as it was parked in Tesco Shopping Centre. Mr Warren was carrying a consaw while Mr Ryan tried unsuccessfully to open the doors of the van with a set of keys he brought with him. Det. Insp. Lynch told Alan Toal BL, defending, that he “could not say” when it was suggested to him that Mr Dunne was “public enemy number one” who was “supposed to have killed 17 people”. He accepted a further suggestion from counsel that according to media sources, Mr Dunne was “a gangland figure of calibre” but said he had no evidence of that. “He was an integral part of an organised criminal gang responsible for firearms, cash-in-transit robberies and drugs,” Det Insp Lynch said but again replied there was no evidence that he “would kill for the hell of it” as suggested by counsel. “He was massively involved in the assassination of Baiba Saulite and no one could touch him for the amount of murders he carried out as leader of this gang,” Mr Toal said referring to what he termed “general held views in the media”. Det. Insp. Lynch again repeated that he could not answer that. He told Mr Toal that he had never been made aware that Mr Warren claimed he was acting under duress from Mr Dunne that day. The detective said his only role in the investigation was to lead the surveillance operation. He said he was also unaware that Mr Warren had been the subject of a threat to his life in January or February 2008 and he had been formally warned by the gardai of this threat. Darryl Caffrey (aged 37), the Chubb Security worker who was a passenger in the cash-in-transit van that day, told Deirdre Murphy SC, prosecuting, that he provided inside information to two men, knowing that it would be used to organise a robbery. He said he gave the two men, previously unknown to him but whom he referred to as “Dog” and “Liverpool man”, information about the company, including the registration details of the unmarked delivery vehicles and how the safes were accessed. He said he handed this information over during a number of meetings in 2006 and 2007. Mr Caffrey told the jury he had provided “Dog” with the registration details of four jeeps used by Chubb at the time after the man told him if he had that information he could get keys cut for the vehicles. He informed “Dog” that Chubb headquarters had to be contacted by phone to open the safe and access cash before it was dropped off at an ATM. He also told him that Chubb workers wore casual clothes, drove unmarked jeeps and carried the money to the ATMs in sports bags. Mr Caffrey said he had also been instructed to propose a suitable route which he felt would be an easy target for a gang to rob. He said he provided “Dog” with a map on October 30, 2007, with a route marked in black pen, of a specific run he regularly did in Ballymore Eustace, Wicklow. Mr Caffrey said he was “given the impression” that it would be the Ballymore Eustace run that the gang would target. He said “Dog” told him the gang would put up “road closed” and “diversion” signs along the route that would eventually lead to a building site. His jeep would then be surrounded by armed men, he and his colleague would be tied up, dumped off and their phones taken off them before the robbers would drive away in the van. He said “Dog” told him he would get a phone call the day before “the job was going down” to give him time to get rid of his mobile phone and any links between them. He never got the call. Mr Caffrey agreed with Mr Toal that he did not know any of the men that were arrested at the Tesco Supermarket that day. He confirmed that he did not know Mr Warren. The trial continues before Judge Tony Hunt and a jury of seven women and four men.

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Estonian gangsters netted a quarter of a million pounds worth of designer watches from a jewellers in Newcastle city centre.

Members of an Eastern European gang who flew around the continent for armed robbery day trips were today jailed for a £250,000 raid on a UK jewellers.

In a daring smash and grab attack lasting just 31 seconds, three Estonian gangsters netted a quarter of a million pounds worth of designer watches from a jewellers in Newcastle city centre.

Convicted murderer Marek Viidemann and his accomplice Sander Sarik smashed display cabinets with hammers, while Raido Ragga held staff at gunpoint to stop them raising the alarm.

Daring: The Estonian budget-airline bandits pictured on security camera during their raid on Berry's jewellers in Newcastle city centre

The trio were part of a wider gang targeting jewellers around Europe, whose members were bought flights by crime bosses in Estonia and ordered to carry out the robberies.

Gangsters who owed money to organised crime were recruited to carry out the robberies on day trips to their destinations around the UK and elsewhere.

They would fly back to eastern Europe the next day while the stolen goods would be shipped separately.

 

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Jailing Viidemann for 10 years, Judge Brian Forster, at Newcastle Crown Court, told him: 'You were part of an international crime gang.

'You were willing to cause terror and fear and your purpose was to get as much as you could as quickly as you could and then leave the country.

'This was a daring and terrifying robbery and was carried out without regard to those who work in the shop.

'The courts will protect the citizens of Newcastle from anyone who thinks they can come and prey upon them.'

Fast: In just over 30 seconds, the gang swiped a quarter of a million pound worth of watches from the jewellers, as terrified staff were held at gunpoint

Viidemann, Sarik and Ragga struck at Berry’s jewellers, on Grey Street, Newcastle, at around 10am on August 20, 2008.

Convicted killer: Marek Viidemann, 35, was jailed for 10 years at Newcastle Crown Court for his part in the raid

Ragga went in brandishing a handgun while Viidemann and Sarik used hammers to get to the valuables.

Mark Simpson, prosecuting, said: 'The gunman pointed the handgun at staff and told them to get down.

'The others smashed the display cabinets and took 31 watches and the best makes were targeted.'

After just 31 seconds in the store they were gone, removing clothing and gloves as they left the scene.

Police recovered the clothes that had been left behind and found Viidemann’s DNA on them. Some of the stolen watches were later found on a coach in Dover.

Viidemann, 35, fled the country and ended up back in Estonia. He was finally detained on a European arrest warrant in his home city of Tallinn, the Estonian capital, last October.

Ragga, 26, and Sarik, 22, went on to carry out robberies at other Berry’s stores in Chester and Windsor. They were both jailed for 11 years at earlier hearings elsewhere.

Too late: Police outside the high-class jewellers after the robbery

The court heard Viidemann had a conviction in his homeland for aggravated murder for gain and robbery, for which he was jailed for 10 years in 1998.

In that offence he and four others beat a man to death to steal from him.

Judge Forster asked how he had got into this country, but prosecutors did not know. The Border Agency will be informed of his latest conviction.

Andrew Rutter, defending Viidemann, said: 'His involvement in this robbery came about because he had fallen on hard times in Estonia.

'It was not his scheme but he accepts he lent himself to it.'

Members of the organised crime gang have struck across Europe and five other robbers have previously been jailed for a total of more than 55 years.

The ring was linked to at least 150 armed robberies across the UK and Europe.

Jewellers were targeted in places including Leeds, Manchester, the West Midlands, London, Cheshire and Newcastle, while they also carried out raids in Germany, Sweden, Italy and Finland.

Detectives from Monaco even flew to Britain to quiz a member of the gang over a $75,000 raid on a Monte Carlo jewellers.

Police believed the gang stole watches worth more than £1million in total, few of which were ever recovered.

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Gang Member Pleads Not Guilty In Stabbing Death

 

documented gang member accused of stabbing a transient 19 times after the defendant issued a gang challenge to the victim pleaded not guilty Thursday to a murder charge. Josue Hernandez Gutierrez, 20, was ordered held in lieu of $1 million bail in connection with the slaying of 48-year-old Emiliano Cortez of San Diego. Gutierrez was arrested Monday outside a friend's College area home. Deputy District Attorney Kristian Trocha told Judge David Szumowski that Gutierrez and a 14-year-old boy attacked Cortez about 4:45 a.m. Saturday as he was walking in the 3700 block of T Street, about a half-mile from the home where the victim lived with relatives. Gutierrez issued a gang challenge, and for some reason, the victim responded that he was from a rival gang, the prosecutor said. The defendant then stabbed the victim 19 times, including 10 to the back, Trocha said. Cortez died Saturday night, according to the prosecutor. The 14-year-old was arrested Tuesday at a Chula Vista residence. His case is being handled in Juvenile Court. Police disclosed no suspected motive for the slaying, except that it was believed to be gang-related. There was no evidence that a robbery or other crime was involved, San Diego police Lt. Kevin Rooney said. Residents of the area where the killing happened told investigators a loud argument and a man's screams prompted them to look outside, at which point they saw someone lying on a sidewalk and two people running off to the east. It was unclear why Cortez was walking through the inner-city neighborhood just east of downtown San Diego, though he apparently was not on his way home. Gutierrez was charged with murder, a gang allegation and the use of a knife. He faces 26 years to life in prison if convicted. A status conference was set for March 1 and a preliminary hearing for March 7.

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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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Forces open fire on Kerobokan jail, which houses Schapelle Corby and the Bali Nine

 

INMATES at an Indonesian prison in Bali, which holds 12 Australians, have taken over the jail again after a second night of riots. Some 400 heavily armed police and military forces were gathered outside the overcrowded Kerobokan prison, which holds 1,000 inmates, including 12 Australians convicted of drug smuggling. "The prisoners took over the prison again, which forced security personnel to fire warning shots into the air," provincial military command spokesman Wing Handoko told AFP. "The rioters wanted their friends being treated in the hospital to be taken back because they were afraid they would be mistreated by security forces," he added. An AFP reporter heard three minutes of continuous gunfire, but it was not clear if there were any casualties. A flaming torch made of rags wrapped around a pole was flung from inside the prison and landed near a television vehicle, but was extinguished before the fire could spread.  Riots continue in Kerobokan prison The prison was without light because electricity, cut off during Tuesday's rioting, still had not been restored by authorities. "There are 51 foreign prisoners from 17 countries at the prison. We will give them special security if the situation warrants," Handoko said before the shooting. It was not clear whether the most recent riot was close to the wing where Australian or other foreign prisoners are housed. Shouting and the rattling of the prison's inner gates were heard before police opened fire, but after the shooting silence and darkness descended upon the jail with inmates and security forces in a tense stand-off. Heavily armed forces had stormed the prison early Wednesday to regain control after inmates took over the prison during a night of arson and stone-throwing. All 12 Australian prisoners at Kerobokan, including two on death row and six serving life sentences, were safe after that trouble, Australia's foreign ministry said after Indonesian police had regained control of the facility. Some 100 heavily armed police and military had stormed the jail on the holiday island at around dawn on Wednesday, firing volleys of rubber bullets. Officials said they intervened after attempts to negotiate with the rioting prisoners had failed, and after some inmates managed to get hold of firearms. Three inmates had been injured in the legs, and a police officer was lightly hurt, police said. Among the Australians at the jail are convicted drug trafficker Schapelle Corby and a group known as the "Bali Nine", who were caught attempting to smuggle drugs from Bali. Up to 1,000 armed security forces backed by armoured vehicles and water cannon were stationed Wednesday morning outside the jail, which is in a suburban area of Bali seven kilometres from the tourism hub of Kuta beach. But police said the situation had returned to normal by late afternoon, and that only about 30 armed personnel had remained outside. Police and local reports said Tuesday's trouble began when one inmate stabbed another prisoner on Sunday, touching off reprisals that erupted into a full-blown riot. Prisoners began trashing cells and throwing stones at the guards who were forced to abandon the jail - built for just 300 inmates but now housing more than three times that many prisoners, both male and female. Police said the inmates were in charge for more than seven hours - from around 11pm Tuesday until 6.45am the following morning. Prison staff said the jail's registration office, including the files of prisoners, was destroyed in a blaze. After the rioting Tuesday, Michael Chan whose brother Andrew Chan is one of the Bali Nine, said he was worried about his brother given that during a previous riot "things got pretty bad, and they were in lockdown for a couple of days". Corby's family said she was well, with the women's wing of the prison untouched by the violence. There have been a number of riots at the jail in recent years, including one triggered by a police drug raid in June. It is one of Indonesia's most notorious prisons, with a combustible mix of inmates including convicted murderers, sex offenders and others guilty of violent crimes.

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Sweden's Chicago grapples with deadly wave of shootings

A wave of execution-style shootings and a police station bombing in Sweden's third largest city have sparked fears that gangster violence is taking hold in a Nordic country widely seen as one of the world's safest places. Only minutes into the new year, a 15-year-old was found with gunshots to his chest and one to his head outside an apartment block in one of Malmo's poorest and most troubled districts, where firefighters have occasionally sought police protection. Eight killings have occurred across the city since a 36-year-old with links to organised crime was gunned down in a parking lot in May last year. The latest victim, a 48-year-old man, was found shot in a car at the end of January. None of the murders have been solved, and now some newspapers are calling Malmo "Sweden's Chicago". "Why don't police have better control?" national daily Svenska Dagbladet asked in an opinion piece, suggesting Malmo look to New York which slashed its crime rates in recent decades. For their part, police refuse to reach the conclusion that the bomb at the police station and the killings were definitely linked, which would gangland violence is out of control. "We believe it's linked to the prevalence of weapons. It is big. But I can't say why we have a larger share here than in Stockholm," Hans Nordin, Deputy Chief Commissioner of Police in the Skane region of southern Sweden, told Reuters. With a population of just 300,000, Malmo is one of Sweden's roughest cities, long a base for smugglers because of its proximity to Denmark, with which it has been connected by a bridge since July 2000. Roughly 40 percent of Malmo's population are first- or second-generation immigrants and one in three is unemployed, compared with a national rate under nine percent. Among young immigrants, the rate is nearly 40 percent. Formerly a prosperous industrial town, much of the old industry has declined and jobs have vanished. Gangs took root here decades ago, starting with motorcycle groups and increasingly dominated by immigrants, at first thanks to an influx in the 1990s of refugees of Balkan wars and then, over the past 20 years, immigrants from the Middle East, Africa and eastern Europe. SHAKING SWEDEN Along with the July 2011 killings of 77 people in Norway by right-wing fanatic Anders Breivik, the city's problems have helped to shatter the cherished image of Sweden as a refuge of safety and peace, sparking a national media debate, soul-searching throughout Sweden and street protests. Dozens of police reinforcements sent in this year are still in the city. "I'm thinking of leaving Malmo because it is getting more and more dangerous," said Henrik Hammar, 28, who stocks shelves at a grocery store and was awakened when a small bomb exploded at the police station in his neighbourhood at the end of January, close to where the latest victim was found. "When it comes to shooting, we are used to that in Malmo. But not bombs," Hammar said outside the police station with a shattered window and a hole torn in its brick wall. The bombing happened in Fosie district, a centre of the violence. The wave of killings since May is not the first to shake Malmo. Peter Mangs was arrested in 2010 on suspicion of three murders and 13 attempted murders over a seven-year period, a string of shootings on Malmo's streets targeting immigrants. Luciano Astudillo, a Chilean-born former MP who was moved by the New Year's Day shooting to launch a campaign to say "Enough is enough," compared the crime wave to the violence that plagues Mexican border towns. "We have the same problem here as in the north of Mexico though on a smaller scale," he said, pointing to the drug and weapons smuggling that pass through Malmo from Denmark on their way to the rest of Scandinavia. "So it is logical for the gangs to gather here and fight each other," he said. Astudillo said he hopes the protests he has helped lead, including a street demonstration by more than 6,000 people on January 6, will make politicians notice what is happening. "I don't think murders will become more and more frequent in the near future, but there is nothing that indicates things will improve a bit longer-term," said Tobias Barkman, a crime reporter at regional daily Sydsvenska Dagbladet. "Society has fallen behind - with regards to the police and to the social situation. It's hard to see any rays of hope."

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Violent gangs are deeply entrenched in Spanish Town, just west of Kingston, and in some residential sections of the northwestern parish of St. James, which includes the resort city of Montego Bay.

 

 Fighting between the gangs for control of drug trafficking and extortion rackets has long been blamed for the majority of Jamaica’s homicides. Police Commissioner Owen Ellington said at a news conference with Bunting that much of the security forces’ resources are now focused on trying to contain 42 active gang conflicts. Ellington told reporters that the Shower Posse gang, which was controlled by convicted drug kingpin Christopher “Dudus” Coke from his slum stronghold of Tivoli Gardens, has been significantly hobbled since his capture in June 2010 but remains an active gang in West Kingston. Bunting said Prime Minister Portia Simpson Miller’s nearly two-month-old government intends to fast-track anti-gang legislation and is crafting a new security policy meant to reduce crime to “First World levels” by 2017, when he hopes to have a maximum of just 321 killings. A U.N. study on the Caribbean released earlier this month said Jamaica has had the world’s third-highest murder rate over the past decade, with about 60 murders per 100,000 inhabitants. Jamaica loses some $529 million a year due to crime, according to the report. Last year, Jamaica had 1,125 slayings, a roughly 22 percent drop from the 1,442 killings in 2010. A record 1,683 people were killed in 2009. Bunting said a major goal is to target gang kingpins and facilitators for organized criminal networks, not the people lower down the chain. Many of those arrested in previous years have been underlings who had little connection to gang leadership. Such workers are easily replaced. “We don’t always want to be chasing out the symptoms, we want to get to the infection,” he told reporters at the prime minister’s offices. Bunting intends to create a task force to identify and arrest crime facilitators, such as accountants, real estate brokers, lawyers and corrupt public officials. He also hopes to give courts greater power to seize their assets. He also said Jamaican society must undergo “mental reconditioning” to encourage more people to report crimes. Those who live in Jamaica’s slums are deeply distrustful of the police and authorities, and an anti-informant culture is widespread.

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Bolivian minibus gang murdered up to 69 people on their way to work

 

Police in Bolivia are blaming a gang for a spate of early morning murders in Bolivia where people have been strangled on minibuses while heading into work. Up to 69 people have been killed and dozens more were left for dead in El Alto, a working class city of one million people on an arid plateau above Bolivia's capital, La Paz. "This kind of assault came about because people, by necessity, take whatever transport they can get," said Felix Rocha, chief of Bolivia's police. Gang members would ride the buses posing as passengers, police said. After their victims had boarded, they were strangled with a rope or scarf and stripped of valuables that often amounted to little more than a mobile phone and the clothes on their backs. A 64-year-old man who said he survived an attack by the gang, recounted leaving his house at 4am on 5 February on his way to the bank where he collects his monthly pension. He said he boarded what he thought was a public transit minibus and as usual, his 25-cent fare was collected by "a cholita," or indigenous woman. "They had me sit in the front and suddenly I felt a scarf tightening around my neck. I fought back but they hit me in the ribs and face and I fell unconscious," said the man, who asked to be identified only by first name, Macario, because he fears for his safety. "I woke up later in a dumpster," Macario added. Gone was his mobile phone and the equivalent of £35 in the local currency. Police last week announced the arrest of eight alleged members of the gang, ranging in age from 30 to 45 and including a woman, Yuli Gutierrez Jimenez. Rocha said police seized four 14-seat minibuses used by the gang. Most of the killings occurred between 4am and 6am, when public transport is relatively scarce and only 400 police are on duty in the entire city, which is mostly unpaved and where many neighbourhoods lack running water and electricity. The gang is believed to have killed 69 people whose bodies have been found over the past 13 months, said Rocha, though prosecutor Santos Valencia said investigators are still trying to determine if the group was responsible for all those deaths. More than 70 people told police they had survived attacks after recognising gang members in local media reports, Rocha said. Other such gangs are known to exist, but the minibus gang seems to have been the best organised and most methodical, he added. Its alleged leader, Julio Edwin Valdez, 33, was arrested last week. Also captured was Galo Mamani, the bus's driver. Prosecutors said the two face murder charges but offered few other details. Valencia told reporters that police found wallets and the clothes of victims in the homes of those detained. Authorities did not say how they tracked down the alleged criminals. Rocha said police were investigating whether the group was also involved in the recent murders of several taxi drivers whose vehicles were stolen after the drivers were strangled.

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Federal agents bust heroin operation at Stillwell Ave. auto shop in the Bronx, arrest 2, seize drugs and gun

 

Federal narcotics agents busted a heroin operation at a Bronx auto shop this month, severing a million dollar supply chain that stretched to Long Island, court records indicate. They raided Mobile Creations, a luxury car customizing shop, on Feb. 7 after nabbing a Suffolk County drug dealer attempting to sell 68 grams of heroin. The dealer ratted out his supplier, who gave up his source at Mobile, at 1631 Stillwell Ave. near Pelham Parkway in Morris Park, according to a complaint filed in Brooklyn Federal Court. The drug task force officers had the supplier set up a meet with James Gainer, who allegedly operated out of the Bronx shop, and arrested the suspect with 500 grams of heroin he planned to sell for $28,500, according to the complaint. They also snatched Mobile Creations manager Robert Bishun after finding 1.5 kilograms of cocaine and 250 grams of heroin hidden in a vehicle at the shop, and $40,000 in cash concealed in a Mercedes-Benz sedan registered to Bishun. The officers seized a .40 caliber handgun, loose ammunition and $30,000 cash from the shop’s office, along with pay-and-owe sheets detailing millions of dollars in narcotics transactions. The complaint charges both men with drug dealing and possession and Bishun with possessing a firearm linked to trafficking. Four drug grinders and a scale were also found in the shop, according to the complaint. The Suffolk County supplier told the agents he met Gainer at Mobile Creations to buy at least 100 grams of heroin a week. Repair shops and auto parts stores line Stillwell Ave., a quiet street that abuts Metro-North Railroad tracks. The facade of Mobile Creations sports colorful signs featuring Bentleys, Range Rovers and other luxury cars. "I just work here 10-6," said Mike James, a mechanic at Mobile Creations, on Monday. "This is a legit shop." "The shop has been around for over 10 years and they do high-end customization of cars," said Javier Solano, Bishun’s lawyer. "They do Lamborghini-style doors. They do $25,000 rims, $30,000 audio systems." Bishun and Gainer are being held without bail and have not been indicted yet, said Solano. Gainer’s lawyer, Lawrence DiGiansante, declined to comment.

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2 Dead, 5 Wounded In Chicago Drive-by Shooting

Police in Chicago are investigating a drive-by shooting that killed two people and left five others wounded. Police officials say the shooting happened just before 7 p.m. Sunday outside a liquor store on the city's South Side. Police say a vehicle pulled up outside the store and someone inside the vehicle opened fire on a crowd of people outside. Authorities say 19-year-old Jamal Harris died inside the store, while 61-year-old Gregory Glinsey was found dead outside. Chicago Fire Department spokesman Larry Langford says both men suffered multiple gunshot wounds. Police officials say the five surviving victims were all teen-age boys. Four were treated for their wounds and released, while a 14-year-old boy who was shot in the stomach remains hospitalized.

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Two arrests after five men shot in Homerton

 

Two men have been arrested after five people were injured during a shooting in Homerton High Street early yesterday morning (Sunday). One of the suspects arrested was also shot in the incident, which happened at about 5.40am. Police and ambulances rushed to the scene following reports of gunfire, but no one was there. Homerton High Street was closed both ways between Ponsford Street and Digby Road for several hours while officers from Trident investigated. Later that day, four men – two aged 25, a 45-year-old and a 27-year-old – turned up at an east London hospital, while a 21-year-old man arrived at another hospital seeking treatment. The four men remain in hospital where their injuries are still being assessed. “For at least three of them, the injuries are not thought to be serious,” a police spokesman said. Detectives are keeping “an open mind” regarding the motive, he added. The 21-year-old was later discharged from hospital, and was arrested on suspicion of grievous bodily harm and possession of a firearm. Another man, aged 20, was also arrested on suspicion of the same offences. Both were bailed to return to an east London police station on April 3, pending further inquiries.

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Hells Angel Dayle Fredette turns informer, pleads guilty to murder

 

longtime member of the Hells Angels has decided to turn his back on the biker gang and is expected to testify against the men he used to call brothers in upcoming trials. Dayle Fredette was rushed into a courtroom on the fourth floor of a Montreal courthouse Thursday morning where he confirmed, before Superior Court Justice André Vincent, that he signed a contract to testify against Hells Angels in trials that emerged out of Operation SharQc, a police investigation that ended in April 2009 with the arrests of almost all of the gang's Quebec-based members. The prosecution believes almost all Hells Angels in the province agreed to take part in a conflict over drug trafficking turf, between 1994 and 2002, which resulted in the deaths of more than 160 people. The first of many trials expected to come out of Operation SharQc is to begin hearing evidence in September. Fredette was accompanied by at least four police bodyguards as he was rushed into room 4.01 of the courthouse for an unscheduled hearing where he entered a guilty plea to two charges. News that Fredette had decided to turn witness surfaced in September. Documents filed in court Thursday reveal he began speaking to police on July 2, 2011, and continued giving statements until Oct. 11. He underwent a lie-detector test on Oct. 12 and signed to be a witness for the prosecution on Feb. 8. As part of the contract, Fredette, a member of the gang's Quebec City chapter, will be paid $50 a month while he serves a life sentence, plus another $300 annually during his time in prison and $500 a week for the first two years after he is granted parole. His two young children will each receive monthly payments of $150 till they are adults, plus a maximum of $3,500 toward their post-secondary education. The contract also calls on the Sûreté du Québec to protect Fredette, his loved ones and dependents. There is no mention in the contract of how much that security is expected to cost taxpayers. On Thursday, Fredette pleaded guilty to a first-degree murder charge as well as one count of conspiracy to commit murder. This apparently gives Fredette the chance at the so-called faint-hope clause, where a person convicted of first-degree murder can appear before a jury after having served 15 years of his sentence and argue he is ready to be released into society. People convicted of more than one murder charge are not eligible and must serve at least 25 years. In exchange for his guilty plea and his future testimony, Fredette is immune from prosecution in five other murders in which he played a role. That includes the killing of Robert (Tout Tout) Léger in Ste. Catherine de Hatley on Aug. 12, 2001. Léger was a leading members of the Bandidos in Quebec when he was killed, and his death would have been regarded as a major score for the rival Hells Angels. Fredette also cannot be pursued in civil court for the deaths. The murder to which Fredette pleaded guilty involved a case of mistaken identity where Dany Beaudin was shot on April 17, 2000, outside a drug rehab centre in St. Frédéric, in the Beauce region. Prosecutor Sabin Ouellet told Vincent that Fredette controlled a drug trafficking network in the region and paid 10 per cent of the profits to the Hell's Angels. Fredette was part of a puppet gang called the Mercenaries before becoming a fullpatch member of the Hell's Angels on May 5, 1998. To get that status, Ouellet said, Fredette worked almost exclusively on gathering intelligence and plotting the murders of rival gang members. After he decided to become a witness, he told police the gang's "10 per cent fund" was used to cover his expenses while plotting the killings. Ouellet said Beaudin was killed by Fredette and two accomplices based on an error made by Fredette. The Hells Angels wanted to kill another man attending the drug rehab centre that day, the prosecutor said. Fredette was supposed to spot the intended target through binoculars while an accomplice waited with a long-range rifle. The man with the rifle shot Beaudin, based on Fredette's mistaken identification. Then both men moved in closer and shot Beaudin several times with hand guns. As part of his witness contract, Fredette cannot profit from his criminal past - for example, with a book or movie.

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Nguyen, 44, also known as "The Godfather" "The Boss" and "The Old Man" was the leader of the violent street gang, “The Young Seattle Boyz”

 

Nguyen, 44, also known as "The Godfather" "The Boss" and "The Old Man" was the leader of the violent street gang, “The Young Seattle Boyz” according to a release from the office of U.S. Attorney Jenny A. Durkan. Nguyen pleaded guilty in November to drug conspiracy charges, in conjunction with murder charges and organized crime charges in King County Superior Court. In January, King County Superior Court Judge Julie Specter sentenced Nguyen last month for second-degree murder in connection with a Tukwila killing. U.S. District Judge Ricardo S. Martinez sentenced Nguyen to more than 25 years in prison to run concurrently. Working together, federal and local law enforcement have taken a very dangerous criminal off the street,” Durkan said.  “This case shows how the strong  cooperation between our office and the King County Prosecutor’s Office improves public safety,” For more than a decade Nguyen had been operating as leader of the crime organization and was involved in laundering millions of dollars from numerous marijuana grow operations, drug trafficking and gambling operations. Nguyen and his associates were linked to murder, assaults and shootings. Among his many criminal activities, Nguyen laundered illegal money by buying home in Tukwila and Seattle and turning the homes into marijuana grow operations. “Criminals and criminal organizations use money laundering as a means to infuse their illicit proceeds into our local economy,” said Kenneth J. Hines, IRS Special Agent in charge of the Seattle field office.  “Dirty money was used to purchase homes in Seattle and Tukwila and those homes were turned into illegal factories manufacturing a controlled substance. Law  enforcement will not stand by while our neighborhoods are put at risk.” In 2009, Nguyen was finally arrested as the leader of a criminal enterprise, and specifically in connection with the 2007 murder of his “right hand man” in the gang, Hoang Van Nguyen. Quy Dinh Nguyen, the hit man he hired, Jerry Thomas, and the go-between, Le Nhu Le, all pleaded guilty in King County Superior Court just  as the trial was getting underway. The murder was prompted by a feud within the gang.  The violence was a way of life for Quy Dinh Nguyen.  As prosecutors wrote in their sentencing memo, “Quy Nguyen himself has admitted to engaging in a long-term pattern of violence that was designed to maintain the profitability of his marijuana and gambling enterprises.” Le Nhu Le was also sentenced today for his role in the murder and drug enterprise.  He  was sentenced to five years in prison and three years of supervised release.  The sentence will  run concurrent with LE’s five year sentence in King County Superior Court.  A third defendant  Kristine Nguyen was previously convicted and sentenced for conspiracy to engage in money laundering. The case was investigated by a state and federal task force of law enforcement officers including agents and officers of the FBI, Drug Enforcement Administration (DEA), the Internal Revenue Service Criminal Investigations (IRS-CI), Seattle Police Department, and Tukwila  Police Department. The case was prosecuted by Assistant United States Attorney Todd Greenberg, and  Senior Deputy King County Prosecutor Roger Davidheiser.

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India wants Italian ship captain to surrender

 

New Delhi wants the captain of Italian ship Enrica Lexia and two marksmen who shot dead two Indian fishermen to surrender to Kerala Police on Sunday after several rounds of diplomatic confabulations on Saturday culminated in a telephonic conversation between External Affairs Minister S. M. Krishna and his Italian counterpart. Rome wanted the three to be permitted to go in return for a joint investigation into the incident. But in the conversation late in the evening, Mr. Krishna turned down the offer an hour after Kerala Chief Minister Ooomen Chandy sought the Central assistance to persuade the captain and the two security personnel to give themselves up. Mr. Chandy said his government was left with no option but to arrest the Italians after receiving advice on the issue from the State's Attorney- General, said government sources here. Mr. Krishna and the Indian Ambassador in Rome told the Italians that this was not a diplomatic row that could end with discussions. The question was that those responsible for killing two Indians must submit to the law of the land. The call from the Italian Foreign Minister capped a hectic day of activity in Rome, where the Indian Ambassador was offered options such as the despatch of a multi-Ministerial team to Kochi and a high-level investigation of the incident.

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Sinaloa cartel carving drug routes in Caribbean

 

Dominican Republic — The Sinaloa cartel, Mexico’s largest drug-smuggling organization, is working with Dominican criminal groups to establish a Caribbean trafficking route, Dominican and US officials said. In recent months, Dominican officials have blamed the Mexican group for a handful of murders and stealing a corporate jet under the cloak of early-morning darkness from an airport here. The jet, which was later recovered in Venezuela, was going to be used to transport cocaine from South America, officials said. The Sinaloa presence was confirmed when authorities, working with the US Drug Enforcement Agency, the DEA, arrested a Mexican national and confessed Sinaloa member. During interrogation, Luis Fernando Bertolucci Castillo admitted to having a direct line to reputed cartel boss Joaquin “El Chapo” Guzman. He was later extradited to the US to face drug charges late last year. “The Sinaloa cartel is seeking to create a route to Europe using the Dominican Republic,” Dominican Ambassador to the US Anibal de Castro said this month, citing Bertolucci’s statement. That marked the government’s first public acknowledgement of the group’s presence. Read more: Mexico's drug war by the numbers The cartel members are also seeking logistical support from Dominicans, according to a member of the Dominican National Direcorate for Drug Control, a branch of the military that combats trafficking, who spoke on the condition of anonymity. That includes relying on Dominicans to provide them with small planes for drug flights from the southern Venezuelan state of Apure, as well as obtaining precursors to synthetic drugs such as amphetamines used for crystal meth, the source said. So far, the group’s presence appears limited to small cells. However, Sinaloa’s mere existence adds a level of complexity to a country already struggling with a handful of international criminal groups. It also suggests cartels are examining the Caribbean as a supplement to the preferred Central America-Mexico route — a shift US officials have feared. The Obama administration has warned that the drug war in Mexico would push cartels to increasingly run drugs through the Caribbean. The islands were the preferred routes for notorious kingpins like Pablo Escobar in the 1980s until a US crackdown pushed the trade toward Mexico.

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drugs gang ringleader told to pay £2.6m

 

The ringleader of an international drugs gang based in Wiltshire has been ordered to pay £2.6m or face an extra eight years in jail. Police believe David Barnes made as much as £29m from illegal activities and are seizing 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. Barnes claimed that he had made just £50,000 net profit from the operation. But Judge Jamie Tabor QC rejected the claim and said: "The Crown suggests that Mr Barnes has salted away the profits that he has made from the enterprise. "I suspect that the profit made was substantially more than that suggested by the prosecution. "Nevertheless, if the prosecution is correct, Mr Barnes made a minimum net profit of £2,652,925. "I am quite satisfied that Mr Barnes was the principal mover in this conspiracy in the UK. "Regrettably he has lied to the court yet again. As I said earlier I believe the prosecution formulation to be overgenerous, however, I am prepared to accept it. Ten tonnes of skunk cannabis was found at a farm in Wanborough near Swindon "Mr Barnes' net profit was £2,652,925. At least this figure has been hidden and probably spirited out of the country." 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. It was then driven in lorries to Wiltshire. Wiltshire Police said it was one of the largest drug distribution operations seen in the UK. 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. Barnes has six months to pay the £2.6m or his jail sentence will be extended.

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Bikie's girlfriend still missing

 

POLICE remain in the dark as to what has happened to missing woman Tina Greer. The girlfriend of a Fink motorcycle gang member disappeared almost a month ago from near Aratula. Police have expanded their search area to Lake Moogerah, south of Kalbar, using sonar and divers to search for her body. Mounted police are also being used to search the creeks surrounding the lake. Ipswich Detective Inspector Lew Strohfeldt said while the case officially remained a missing person investigation, police were searching the lake for a body. "We're looking to see if we can find any human remains in this lake," he said. "We can't say whether Tina will be found alive and well, whether she may have had some sort of an accident or if she has been the victim of some sort of foul play, we just don't know." Divers have been scanning the lake with sonar for the past two days and will continue today. They are yet to find any objects of interest. Insp Strohfeldt confirmed Ms Greer's boyfriend was a member of the Finks motorcycle gang. While police had talked to him, they were not in regular contact and were uncertain of his present location. "We have spoken to him, but as I said we have got no information that would assist us in locating Tina," Insp Strohfeldt said. Police divers have been scanning the lake using the same sonar technology used to find shipwrecks. Information received from the device will be used to identify non-natural objects hidden underwater. Divers will then investigate any objects of interests they identify. Ms Greer was last seen on Wednesday, January 18 leaving her home in Beechmont on the Gold Coast hinterland. Her car, a maroon Holden Commodore was found on Governor's Lookout containing her belongings including phone and handbag

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New laws to break bikies' silience

 

Bikies who refuse to answer questions at Australian Crime Commission coercive hearings face immediate imprisonment. Legislative amendments introduced in Parliament on Wednesday will see those who refuse to cooperate detained and dealt with in the Supreme Court for contempt - rather than facing a charge that can take up to two years to be dealt with in the lower courts . SA police use the ACC's coercive hearings as part of investigations into high risk crime groups - including bikie gangs - with the most recent gang member summonsed to appear one of the suspects involved in the internal war between Comancheros members. One senior gang figure is currently before Adelaide Magistrates Court on a charge of failing to answer questions at an ACC hearing. The amendment to the Australian Crime Commission (SA) Act 2004 is one of a raft of new legislative initiatives unveiled by Attorney-General John Rau as part of the fight against bikie gangs. Others include new laws preventing gang members from associating, protection for witnesses, harsher bail provisions and amendments to repair anti-bikie legislation that was inoperable following two recent High Court decisions.  Mr Rau yesterday said the ACC amendment was one of several new measures aimed at cracking the bikie code of silence that often hampered police investigations. "It is one of a dozen or more recalibrations that tighten the noose around them a little bit more," he said. Mr Rau said he was hoping the legislative package would proceed through parliament rapidly because his briefings with police indicated there was a danger the current volatile situation with gang violence in Adelaide could escalate. "There is a credible risk that if this legislation is not passed things might deteriorate. I am not prepared to be any more explicit than that," he said. After a meeting with Mr Rau on Friday, Shadow Attorney-General Stephen Wade said the legislation would be discussed at a Liberal party room meeting on February 27. "This Bill is without doubt an improvement on the 2008 Act," he said. "Just as we gave the 2008 Bill thorough scrutiny.......we will also be giving this thorough scrutiny." Opposition leader Isobel Redmond, police spokesman Duncan McFetridge and Mr Wade will meet with senior police tommorrow to be briefed on the extent of the gang and organised crime problems confronting the community. Several senior defence lawyers told the Sunday Mail they thought it unlikely new contempt sanctions would see gang members comply with a coercive hearing. "History has shown us that many take no notice of the threat of jail if they do not comply," one said. "Look at just who has gone to prison for failing to answer questions and who is before court now on the same charges. If they do not want to talk, they won't." In Western Australia last year a Finks bikie was given a two-year jail sentence for failing to answer questions before Western Australia's corruption commission, which has the contempt provision planned for SA. The man was one of five bikies charged with contempt after refusing to give evidence into a wild brawl involving the Finks and the Coffin Cheaters.

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