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Wednesday, 22 February 2012

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.

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 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.


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

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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.


Members of Los Zeta cartel are among the 30 convicts who escaped from a prison in the Mexican state of Nuevo Leon

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Members of Los Zeta cartel are among the 30 convicts who escaped from a prison in the Mexican state of Nuevo Leon, it was reported on Tuesday.   Among the fugitives are former officials, ex corrupt police officers and drug distributors from that dangerous criminal gang, whose captures were considered important achievements by federal forces at the time. Bosses Oscar Manuel Bernal Soriano, known as La Araña, and Rogelio Chacha Quintanilla, aka El Yeyo, are included in that group, the newspaper Milenio reported. Also on the list are Hector Rousvel Huerta, known as El Chester, accused of collecting prohibited weapons and drug trafficking, and Francisco Javier Puente, known as El Choco, former chief of Los Zetas hired assassin group. The mass escape from the prison of Apodaca, near the city of Monterrey, took place after a fight in which 44 inmates were killed. The fight was caused to cover the prison break. Prison security agents are involved in those events, which occurred at daybreak on Sunday, according to the investigations.


Gunmen Kill 5 Taxi Drivers in Northern Mexico

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Gunmen killed five taxi drivers Tuesday in the streets of the northern Mexican industrial city of Monterrey, the Nuevo Leon state Security Council said. “The attack happened at around 10:00 a.m. in the Solidaridad neighborhood” in the northern part of Monterrey, a council spokesman told Efe. Several men aboard an SUV opened fire on a taxi stand at a busy shopping center located at the intersection of Cabezada and Luis Donaldo Colosio avenues. The gunmen managed to get away, leaving the streets covered with bodies. The security forces cordoned off the area, with soldiers guarding the crime scene investigators sent to gather evidence. The shootings occurred just hours after three suspected Gulf cartel members – two men and a woman – were murdered at Monterrey’s Topo Chico prison by two killers from the rival Zetas drug cartel. On Sunday, Zetas gunmen massacred 44 Gulf cartel members imprisoned at the penitentiary in Apodaca, a city in the Monterrey metropolitan area, while 30 Zetas members escaped with the assistance of several guards. Monterrey and its suburbs have been battered by a wave of drug-related violence that has left about 2,500 people dead since March 2010. Los Zetas has been battling an alliance of the Gulf, Sinaloa and La Familia drug cartels, known as the Nueva Federacion, for control of the Monterrey metropolitan area and smuggling routes into the United States. Heriberto Lazcano Lazcano, known as “El Lazca,” deserted from the Mexican army in 1999 and formed Los Zetas with three other soldiers, all members of an elite special operations unit, becoming the armed wing of the Gulf drug cartel. After several years on the payroll of the Gulf cartel, Los Zetas, considered Mexico’s most violent criminal organization, went into the drug business on their own account and now control several lucrative territories. Mexico’s drug war death toll stood at 47,515 from December 2006 to Sept. 30. The murder total has grown every year of President Felipe Calderon’s military offensive against the well-funded, heavily armed drug cartels. Unofficial tallies published in December by independent daily La Jornada put the death toll from Mexico’s drug war at more than 50,000


13 Zetas Members Arrested in Western Mexico

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A total of 13 suspected members of the Los Zetas drug cartel were arrested in the western Mexican state of Jalisco, officials said. The suspects, two of whom are women, were detained Monday morning in Tlajomulco, a city located about 15 kilometers (9.3 miles) from Guadalajara, the capital of Jalisco, after several business owners complained about an extortion racket, the Public Safety Secretariat said. The group was recruited by a “Zetas boss,” known only as “Don Jose,” who took them to the city a few months ago to “execute some criminal activities,” Alfredo Vazquez, identified as the cell’s leader, told investigators. The cartel provided between 100,000 pesos and 150,000 pesos ($7,000 and $11,000) every two weeks to cover the payroll, Vazquez said. Seven of the suspects are from the central state of Guanajuato, four are from the northern state of Durango and two are from Jalisco, the secretariat said, adding that some of them have prior criminal records. State police seized an AR-15 assault rifle, five handguns and two SUVs with Durango tags in the raid, the secretariat said. Heriberto Lazcano Lazcano, known as “El Lazca,” deserted from the Mexican army in 1999 and formed Los Zetas with three other soldiers, all members of an elite special operations unit, becoming the armed wing of the Gulf drug cartel. After several years on the payroll of the Gulf cartel, Los Zetas, considered Mexico’s most violent criminal organization, went into the drug business on their own account and now control several lucrative territories. Los Zetas has been blamed for several massacres in recent years. The cartel was accused of being behind the Aug. 23, 2010, massacre of 72 migrants, the majority of them from Latin America, at a ranch outside San Fernando, a city in the northeastern state of Tamaulipas. Los Zetas has also been blamed for the massacre of 27 peasants in May at a ranch in Guatemala’s Peten province, which borders Mexico and Belize. Zetas gunmen set fire to the Casino Royale in Monterrey, the capital of Nuevo Leon, on Aug. 25, killing 52 gamblers and employees trapped inside, most of whom died of smoke inhalation.


Tuesday, 21 February 2012

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

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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.


Murdered man found in Abbotsford farm field

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The Integrated Homicide Investigation Team (IHIT) has confirmed it's investigating a murder after a man was found dead in a muddy Abbotsford field on Sunday morning. "It is too early to say whether this is gang-related or a targeted killing," said IHIT spokeswoman Sgt. Jennifer Pound in a press statement on Monday morning. Investigators' first priority is to identify the victim and confirm the cause of death, said Pound. The man, believed to be between 20 and 30 years old, was found in a field in the 33600 block of Farmer Road. Investigators are hopeful an autopsy Monday will shed some light on the victim's identity and the cause of death, said Pound. A man out on a Sunday morning drive discovered the dead man lying 10 metres off Farmer Road. He called police around 9:20 a.m. and then waited until officers arrived, said Abbotsford Police Const. Ian MacDonald on Sunday. IHIT was called out to the scene later in the day to investigate the strange circumstances. "Certainly it's suspicious for a person to be 10 metres off a roadway in the middle of a farm field and be dead," MacDonald said. However, at the time, police officers didn't see obvious signs as to whether they were dealing with a heart attack or a homicide, he said. Residents of the rural area said officers and a police dog spent Sunday scouring a raspberry field on the north side of Farmer Road close to the intersection with McCallum Road. Mark Vaandrager, the owner of a nearby nursery, said he and his family noticed the police combing the field for evidence when they went to church at 9:30 a.m. Sunday. Although officers provided residents with few details, Vaandrager doesn't feel people living in the area are in danger. "It doesn't seem like it's somebody local, so I'm not scared it's some random thing," Vaandrager said, adding the victim is likely someone with ties to gangs or the drug trade. "It's an unfortunate thing that happens in the Fraser Valley," he said. "It seems to be tied to the drug mess." IHIT members will continue to canvass the area and conduct neighborhood inquiries, said Pound. The dead man is Abbotsford's second murder victim of 2012. Ryan Saint-Ange, 21, was found dead in a home on 56th Avenue near the Aldergrove border on Jan. 14. No arrests have been made in the case but investigators do not believe it was gang-related.


Father of holiday death Scot takes fight for justice to Brussels

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The father of a man who died in a mysterious assault while on holiday in Spain is taking his campaign for justice to the European Parliament. Chris Lindsay, 34, died after a night out in Calahonda, on the Costa del Sol, with work colleagues last summer. He was found lying unconscious in the street, without his passport or money, and rushed to hospital in Malaga, but succumbed to his injuries five days later. Chris had been out with a meal with a group of friends and went on to a bar with a senior colleague, but the pair became separated before the end of the night. Four months on his family say they are no closer to learning what happened to the marketing officer and father of three. Chris's father Harry, 63, from Airdrie, North Lanarkshire, said he was determined to get answers from the Spanish authorities so he could tell his grandchildren what happened to their father. He told STV News: "The oldest boy Ryan is 10, so I speak to Ryan and as you can imagine the boy is missing his dad. "We want answers. We have got to have answers because I've got to tell his sons at a later stage and obviously for ourselves as well. "I want to know the police reports and I want to know the post mortem reports. That's all we are asking for. If anything untowards has happened, if Chris has been murdered, then that's up to the authorities to take that up, but I want to know exactly what happened to my son." Mr Lindsay is travelling to Brussels in two weeks time hoping politicians at the European Parliament can help him speed up the justice process. "I'm not going to rest until I actually find out." he said. "It doesn't make things any easier, but certainly you can turn round and say, well, I did everything I could for you Chris: I can't do any more."


2 Dead, 5 Wounded In Chicago Drive-by Shooting

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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.


Monday, 20 February 2012

Two arrests after five men shot in Homerton

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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.


Sunday, 5 February 2012

Gangster 'Mad Dog' in savage beating of murder supergrass

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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.


Saturday, 4 February 2012

Canadian woman charged in Gadhafi smuggling plot

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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.


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

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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 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.


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

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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.


High-level drug arrests include Hell’s Angel Bowden

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Thirteen people alleged by police to be "high-level" drug dealers were charged Friday in connection with the latest largescale sweep orchestrated by Manitoba's organized crime unit. Project Deplete, a police investigation that began last August and culminated Friday with arrests in Winnipeg and Edmonton, is the latest effort of Manitoba's Integrated Organized Crime Task Force, a joint RCMP-Winnipeg police unit that has famously used informants over the past several years to take down primarily the Hells Angels and their associates, with great success. The latest sweep saw charges laid against people police accuse of being major players in the city's drug trade. Some of the accused have gang associations, others are more "independent," police said. "We're alleging these are some major traffickers here. We targeted them specifically because we believe they're at a high level," said Winnipeg Police Chief Keith McCaskill. Among those arrested Friday was 36-year-old Billy Bowden, a former member of the Manitoba Hells Angels. The ex biker gang member has a long criminal record, including a manslaughter conviction for the 2007 stabbing death of Jeff Engen, who was killed at the old Empire Cabaret. Also arrested Friday was Joshua James Lyons, 29, who was picked up in the organized crime unit's first major sweep in 2006 and subsequently sentenced to four years in prison. Chi Hong Do, 30; Christopher Lea Murrell, 36; Pardeep Kapoor, 33; and Joshua Robert Charney, 21, were all arrested in Winnipeg Friday, while 32-year-old Ramsey Yaggey was arrested in Edmonton. As of Friday afternoon, police were still looking for six other people charged in the sweep: Dalton Miller, 21; Kareem Martin, 31; Elmer John Deato, 26; Dane Sawatzky, 27; Mark Beitz, 31; and David Thomas, 29, all of Winnipeg. "There could very well be more arrests on top of that," McCaskill said. Police would not say how many properties were raided as part of the blitz Friday as officers were still working to track down the remaining suspects, nor would they say whether they used an informant this time around. Nearly seven kilograms of cocaine, almost half a kilo of crack, more than 9,800 ecstasy tablets, a kilo of MDMA and large quantities of methamphetamine, oxycodone and marijuana were all seized during the investigation. Police estimate the total street value of the drugs at about $1 million.


Thursday, 2 February 2012

German nationals face death penalty over drug smuggling charges in Malaysia

Posted On 16:37 0 comments

 

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.


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

Posted On 16:21 0 comments

 

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.


Wednesday, 1 February 2012

The great Asian gold theft crisis

Posted On 23:35 0 comments

 

Two small faces pull the curtain back in a side room and peer round to see who is at the door. After they run back inside, their mother, Mrs Rashid, unlocks the front door. Five weeks ago, she came home one evening to find the door ajar. The downstairs floor of her house was relatively untouched but upstairs the bedrooms had been ransacked – drawers opened, wardrobes emptied, clothes and belongings scattered everywhere. "It was such a huge shock," she says, sitting on the sofa, her voice breaking slightly. Her husband, Mr Rashid (neither want to give their full names), a big man sitting across the room, shakes his head. "They took it all," he says. The thieves who broke into this semi-detached house in Earley, near Reading, stole around £70,000-worth of gold jewellery. To those who are not from a south Asian family, it might seem remarkable to own so much valuable jewellery, but families such as the Rashids (Mr Rashid runs a small business) live in ordinary houses and are not particularly wealthy. Their gold collection – elaborate necklaces, rings, earrings and bangles – is treasure that has been handed down from generations of their families in Pakistan or bought as wedding gifts. It's our savings, our security, says Mrs Rashid, visibly upset. If, in future, the family needed money, they would have sold some pieces. "It's like paying a mortgage for 20 years and then having a house worth thousands of pounds afterwards – it's the same thing with gold," she says. "Our parents gave it to us, we would have given it to our children, they would have given it to their children," says her husband. They tried to put their gold in the bank, but "there were no lockers available. Everyone is looking for one." With other investments looking distinctly shaky in the economic crisis, last year gold prices reached record levels. In the autumn, an ounce reached a peak price of £1,194; today it is worth around £1,100 and analysts predict it could reach a new peak later this year or early next, as people seek safer investments, and demand for gold jewellery rises with the growing middle-classes in India. Asian gold (sometimes called Indian gold) is a broad term that covers jewellery bought and held by south Asian families, and often passed down through the generations. It tends to be the highest quality – often 24 carats, the purest gold – and it has vastly increased in value, sometimes to the point where a family can't afford to insure it. Thieves know that some south Asian families may have a large collection of gold at home, and it is these houses they target. There are no figures for the number of gold thefts, let alone the theft of Asian gold, but everyone I speak to believes the number of robberies is increasing. Last year, several police forces in areas where there is a large Asian community, such as Leicester and Slough, ran awareness campaigns after a spate of opportunistic robberies – there have been several reports of women who have had their gold jewellery snatched in the street – and burglaries. For a while, an attempted gold theft was a line of inquiry in the murders of Carole and Avtar Kolar in Birmingham in January, though the police later ruled this out. Mr Rashid shows me the window in the downstairs bathroom that was broken, and where the thieves must have got in. He thinks the house was being watched, because he noticed a silver car outside the front some days before. "My family is so frightened," he says. "My kids won't go upstairs on their own, it's a completely different life since it happened." They feel the police have not been very supportive, and they have little hope the perpetrators will be caught. "I was already upset, and a policeman said: 'Your gold must have been melted down by now,'" says Mrs Rashid. "I was even more upset when he said that." The Rashids know of several other families in the area who have been burgled. "A few watches and a BlackBerry were taken, but they were looking for gold," says Vikas Tandon, whose house in the area was broken into in September. "They seemed to know where to look – I am confident they used metal detectors. There were bowls of jewellery in one of the rooms, with real gold and artificial jewellery mixed in together. They only took the gold, so they knew what they were looking for." Tandon has now installed CCTV cameras "to give the family more confidence. The loss of the gold itself is bad, but the psychological after-effects of being burgled are worse. Everyone is scared." A local councillor, Tahir Maher, says: "A lot of residents have been very badly affected. It started in the summer. It is very much Asian families who are being targeted." In one day, he says, five homes in the area were burgled and gold stolen. He went door-to-door warning families to keep their gold in safes, or put it in the bank, "although banks have started to stop giving people safe deposit boxes, so people are keeping their gold at home". It isn't just homes that are targeted. This month, in Bradford, two men wearing balaclavas stole bagfuls of gold worth up to £100,000 – a third man had driven a 4x4 into the back of a jewellers as it was closing up. The terrified staff fled. In areas of Birmingham where there are a large number of Asian jewellers, several shops have been robbed. In the Handsworth area, where many south Asian people come to buy jewellery, there are numerous jewellers. Wedding sets – an elaborate necklace and earrings in 22-carat gold – can cost upwards of £5,000 for a fairly basic design, though the sets I see on display in many of the shops are much cheaper, lesser quality versions. Most of the jewellers have CCTV cameras and metal shutters. One of the jewellers I go into is protected by cameras, a metal grille, bulletproof glass and two time-lock doors. Another jewellers across the road was robbed last year during the day by three armed men. "There were customers in the shop," says the owner, who does not want to be named and is reluctant to go into details. He says there is an increased level of fear among jewellers specialising in Asian gold. "There is a fear daily. This is what we are living with now." Nigel Blackburn is chairman of Lois Jewellery, one of the biggest gold buyers in Birmingham's Jewellery Quarter. The staff behind the counters are busy dealing with a steady stream of customers bringing everything from random old bits of broken chains and odd earrings, to cases full of gold jewellery. It is weighed, the quality gauged, and cash is handed over. I watch some people leave with bundles of notes – one man, who has brought in several kilos of gold, walks out on to the street with nearly £75,000 in £50 notes stuffed into a plastic carrier bag. Blackburn's company buys £4-5m worth of gold every week, and about £500,000 of that is Asian gold. Much of it comes from jewellers wanting to get rid of stock, from owners selling pieces and from smaller dealers selling it on. He shows me a tub of bangles ready for smelting (once molten, they are poured into a mould and come out as gold bars). The prices have rocketed. Six years ago a kilo of Asian gold jewellery would have fetched £6,000; now it is worth £30,000. How much of it is stolen? Hopefully none of it, he says. His staff do what they can – sellers fill out a form before their gold can be bought – but he says: "ID means nothing these days – criminals can forge anything." Mainly his staff rely on judgment. "If someone brings in a gold chain that has been snapped, it could have been pulled off someone's neck," he says. "If someone is out there" – he points to the timelock door where people can be seen before they are admitted – "and they look nervous or they just don't look 'right', that will raise alarm bells. We will not buy from anybody we're not sure of. There are unscrupulous [dealers] round here. They buy it, they melt it and then you can't prove anything." Many of the dealers have smelting equipment, and it can be done in a matter of minutes. Inevitably, sometimes stolen gold "slips through the net. But we've got the CCTV to give the police. We have cameras trained on the scales, so we film everything we buy, and the people who sell it." He works closely with the police and they are called any time he is suspicious of somebody; he was responsible for 14 arrests one week. If there's a robbery, especially in the Midlands, he will be alerted, "so we know what to look out for". Another jeweller in the area who buys gold says she knows of dealers who don't care if they buy stolen gold. She thinks she has been offered stolen Asian gold in the past, "but I refused to buy it. I don't want to make my money in a dishonest way." But there are numerous ways to easily sell gold with few questions asked. "There are places in shopping centres that will buy gold and pay good prices. Even Tesco now buys it," says one jeweller. There is also a wealth of online scrap gold dealers who will pay upwards of £800 an ounce for the finest quality (usually Asian) gold – simply send the jewellery off in an envelope and wait for money to be sent back. "One of the issues is that gold jewellery is often not traceable," says Paul Uppal, MP for Wolverhampton South West, who has taken an interest in the issue of gold theft. "Constituents had spoken about it, and also coming from an Asian family it was word-of-mouth as well. At the moment, it's easy to smelt the gold down and sell it off." Gold sales aren't covered under the Scrap Metal Dealers Act, which requires dealers to keep detailed records of metal received; many think the act is inadequate. It could be updated later this year if a current six-month pilot scheme is a success, but it isn't clear if precious metals will be included. "Anyone can walk into a jewellers and the gold can be smelted down within 20 minutes," says Uppal. "There needs to be some sort of audit trail. I've mentioned it to ministers whenever I can but the problem is, it seems to be viewed in the grand scheme of metal theft. This is quite nuanced, and very specific to the Asian community as well." In Earley, councillor Maher has helped set up a neighbourhood watch-style group aimed at the Asian community worried about gold burglaries. It is still a new scheme, but he says it is growing. "People are looking out for each other," he says. He is working with the police closely because he says his big fear is that "people may take matters into their own hands in a bad way". The way he talks makes it sound like a community under attack – Maher knows of families who have lost tens of thousands of pounds' worth of gold, including elderly people, a single mother and another woman who miscarried after discovering her house had been broken into. "People are living in fear. Mothers were scared to be at home with their children in the day, and older people were frightened of being attacked in the street or followed home," he says. "There is a lot of mistrust. This has cost the community a lot."


Malaya case hears dramatic statement from Fidel San Román

Posted On 08:32 0 comments

 

The constructor, Fidel San Román, who is now 72, on Monday ratified, one by one, all the payments which the prosecutor considers he made to Juan Antonio Roca, the man who was the Municipal Real Estate Assessor in Marbella Town Hall. As the Malaya case continues in Málaga, the amounts paid by San Román totalled 3.08 million € and were given in exchange for first occupancy licences for the properties he had built in the town. It was a dramatic statement to the court. ‘When the homes were ready to be handed over to the purchasers, the Town Hall told us that the money was needed, and if not paid, things could not move forward’, he said talking about a development of 800 apartments. He told the court that in 2005 alone he paid Roca more than three million € in ‘white physical cash taken out of the accounts of his companies’, and that the payments were normally made in Roca office in Marbella, but sometimes in Madrid. It’s a direct contradiction of claims made by Roca in the case so far. Roca has admitted receiving payments from Fidel San Román, as well as Aifos and Construcciones Salamanca, but said the payments were not made for favours but for ‘advisory work’. Román dismissed this saying his family business had never paid for advisors. The developer is presenting himself now as a victim of blackmail. Not paying would have been ‘business suicide’ and added that he knew that he doing something bad, but that he did not have any other option. The prosecutor is asking for a nine year prison sentence and 48 million € fine for San Román on charges of bribery and money laundering.


Five Britons in court in UK for Mallorca pyramid fraud

Posted On 08:27 0 comments

 

Five British citizens are in court in the United Kingdom shortly for having allegedly set up a pyramid selling fraud which resulted in 70 residents of Calvià on Mallorca being defrauded out of 12 million €. They are alleged to have captured 150 investors in several countries, promising enormous profits on the stock market from a company called Gilher Inc. The accused are charged with massive fraud, money laundering in Panama and the Seychelles, although they are all claiming innocence. The Serious Fraud Office says the operation started in 2001 and has named the main accused as 60 year old John Hirst, from Brighouse, and Richard John Pollet from Poole, both of whom had luxury villas in Calvià with an active social life. They were members of Mallorca Cricket Club and the Rotary Club, and they offered interest of up to 18%. It was 1.5% return per month, making 18% per annum, and a 2% bonus was paid if invested for a year. Police say that they managed to capture as many as 70 British residents of Mallorca, mostly retired people who often handed over their life savings and sums of between 11,000 and 223,000 €. Similar numbers of victims were seen in France and the United States, who paid over some 12 million € in total under the promise of large profits. Problems started at the end of 2009 when the first complaints about fraud were seen. Hirst and Pollet have both denied the charges when they appeared at Bradford Crown Court in a plea and case-management hearing. Hirst pleaded not guilty to money laundering linked to a 33,000 pound transfer from the Bank of Cyprus to Gilher Inc, and a 428,000 pound investment in Last Second Tickets Limited. His wife Linda, pleaded not guilty to various money laundering charges including one related to the purchase of a 552,000 pound house with her daughter Zoe in Send, Surrey in 2008. All five defendants were granted bail until the pre-trial hearing which is expected on April 20, and Judge Durham Hall has confirmed the trial date has been set for June 18. It’s expected to last eight weeks.


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