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Crimes and Investigation

Thursday 31 May 2012

Porn actor suspected of dismembering, mailing body parts still on the loose

The search continued Thursday for a porn actor suspected of dismembering his acquaintance, posting the video of the incident online and mailing the severed limbs to different locations in Ottawa, including to a political party's headquarters, according to a source with direct knowledge of the investigation. Authorities are searching for Luka Rocco Magnotta, 29, who they say is allegedly responsible for a human torso discovered in Montreal, thought to be linked to a human hand and foot that were separately mailed from Montreal to Ottawa. Magnotta, also known as Eric Clinton Newman, is a Montreal resident who allegedly knew the victim, identified only as a white male, Montreal police spokesman Ian Lafreniere told reporters on Wednesday. The suspect has no criminal background, and his image and information related to him were later recovered from a "very graphic" website, Lafreniere said. The source later confirmed that at least one of the websites examined by authorities was a pornographic site. It's possible the body parts all came from the same dismembered victim, Lafreniere said, but police are still awaiting the results of forensic testing for confirmation. "The two parts of the body that were found in Ottawa... we've got all the reasons to believe that it's linked to our homicide," he added, referring to the human torso found in Montreal. Authorities said they are asking the public for help in locating Magnotta, after a "coast-to-coast" warrant was issued for his arrest. Police say they plan to charge him with murder once he's apprehended. Body parts found in suspicious package Lafreniere said authorities have also found other body parts, potentially from the same attack, which is believed to have been committed in Montreal. It would be the 11th homicide there this year. "It wasn't a random attack," Lafreniere noted. "They knew each other." Lafreniere added that Magnotta had been "involved in some stuff on the web, that's for sure," though he would not elaborate. The human foot was sent to the Conservative Party of Canada headquarters in Ottawa, prompting a hazardous materials team to investigate. The officers who responded noticed what appeared to be bloodstains on the box, police said. Ottawa police Sgt. Steve Hodgson told reporters outside the office that the package had been addressed to the Conservative Party. Staffers had begun to open the package before calling police, he said. The hand was intercepted by workers at a Montreal postal terminal. Ottawa's major-crimes unit is checking with other police departments for similar cases and looking back through missing-persons files for any clues, according to Constable Marc Soucy, an Ottawa police spokesman. "We're going to look at every avenue," he said. In Montreal, the human torso was found behind an apartment building, authorities said.

Wednesday 30 May 2012

Leveson - The Hunt is on

Posted by Land Bike 23:42, under | No comments

Up until now, Lord Justice Leveson has only held the future of the British press in his hands. Today, despite all his protests to the contrary, his inquiry may determine the fate of the culture secretary, Jeremy Hunt. The judge insists that it is not his job to put any minister in the dock and that he certainly will not be giving his verdict on whether there have been any breaches of the ministerial code. Nevertheless, the prime minister has made it clear that he sees today's hearing as the moment when Mr Hunt must defend his much criticised handling of News Corp's £8bn bid for total control of BSkyB. The culture secretary has, I'm told, submitted more than 160 pages of internal memos, emails and text message transcripts to the Leveson Inquiry. I understand that he will insist that, despite having originally been a cheerleader not just for Rupert Murdoch but also for his bid, he acted in ways which frustrated it rather than accelerated it once he was made the minister in charge. He will claim that he referred it to the broadcasting regulator Ofcom when told by officials that it wasn't necessary to do so. He is likely to face questions about why he did not follow Ofcom's advice to refer the bid to the Competition Commission. He is likely to reply that he was given legal advice that he had first to consider News Corps offer to spin off Sky News so as to deal with so-called plurality issues. The culture secretary is likely to be asked how he can claim to have been unaware of the scale or nature of the contact between News Corp and his political adviser, Adam Smith - who resigned once his flood of emails and texts were revealed. I understand that Jeremy Hunt originally believed that his adviser had done nothing wrong and told friends he would resign himself rather than letting a junior official resign for him. The prime minister shows no sign yet of wanting to force him out - believing that however bad things may now look, Mr Hunt didn't actually do anything wrong or anything which helped the Murdochs and their bid. Labour argue that - even before today's hearing - it is evident the culture secretary should go as he is in breach of the ministerial code for failing to supervise his adviser, and for misleading the House of Commons when he wrongly asserted he had published all contacts between his department and News Corp - as well as claiming never to have intervened to affect the outcome of the bid.

Coulson on Sheridan perjury charge

Posted by Land Bike 23:38, under | No comments

David Cameron's former communications chief Andy Coulson has been charged over allegations he committed perjury during the trial of former MSP Tommy Sheridan. The 44-year-old was detained for questioning at Govan police station in Glasgow by officers from Strathclyde Police. More than six hours later, the force confirmed he had been arrested and charged with perjury. A report will be sent to the procurator fiscal which will decide if Coulson is to face court proceedings. The former News of the World editor gave evidence at Sheridan's perjury trial at the High Court in Glasgow in December 2010, while he was employed by Downing Street as director of communications. At the trial, he claimed he had no knowledge of illegal activities by reporters during the time that he was editor of the now-defunct newspaper. He said: "I don't accept there was a culture of phone hacking at the News of the World." Sheridan was ultimately jailed for three years in January last year after being found guilty of perjury during his 2006 defamation action against the News of the World. He had been awarded £200,000 in damages after winning the civil case but a jury found him guilty of lying about the tabloid's claims that he was an adulterer who visited a swingers' club. The former Scottish Socialist Party (SSP) leader was convicted of five out of six allegations in a single charge of perjury relating to his evidence during the civil action at the Court of Session in Edinburgh. Sheridan was released from jail in January this year after serving one year of his sentence and vowed to continue the fight to clear his name. Coulson was arrested last year in relation to Scotland Yard's long-running investigation into phone hacking at the newspaper. He was held in July on suspicion of conspiring to intercept communications and corruption, and had his bail extended earlier this month. Coulson resigned as editor in 2007 after the paper's former royal editor Clive Goodman and private investigator Glenn Mulcaire were jailed for phone hacking. In May that year, he was unveiled as director of communications and planning with the Conservative Party. He quit his role as Downing Street communications chief in January last year after admitting the News of the World phone-hacking row was making his job impossible.

Julian Assange's fight to evade extradition to Sweden appears doomed despite stay of execution

Julian Assange's fight to evade extradition to Sweden appeared doomed today though he was given a stay of execution by the highest court in the land. His celebrity-endorsed legal battle trundled on without him as the self-proclaimed champion of truth and transparency remained stuck in London's notorious traffic, undoubtedly disappointing his legion of fans. While vastly diminished in number from the early days of the furore surrounding the WikiLeaks founder, they were as vociferous as ever, penned in outside the Supreme Court yesterday, carrying megaphones, guitars and banners proclaiming “Free Assange” and “God Save Julian”. Mr Assange, 40, had argued that an European Extradition Warrant from Sweden to face allegations of rape and sexual molestation was invalid as the public prosecutor who issued it did not constitute a “judicial authority”. He denies the accusations, insisting they are “politically motivated”. His case was partially trumped by the French translation of the words judicial authority, which judges at the Supreme Court said carried a far wider meaning that simply a judge or court. By a majority of five to two they decided the practice by many European countries to have public prosecutors issue such warrants countered the interpretation in United Kingdom and his appeal failed. Nevertheless they granted his lawyers 14 days to apply to have the case re-opened after they insisted that they had not been given an opportunity to argue on the very legal points on which the judges had based their decision.

FORMER Downing Street communications chief Andy Coulson has been arrested on suspicion of committing perjury during the Tommy Sheridan trial

Andy Coulson has been arrested on suspicion of perjury. Picture: Getty

Andy Coulson has been arrested on suspicion of perjury. Picture: Getty

FORMER Downing Street communications chief Andy Coulson has been arrested on suspicion of committing perjury during the Tommy Sheridan trial at the High Court in Glasgow, the Crown Office said today.

 

The 44-year-old was detained in London this morning by officers from Strathclyde Police.

 

Coulson gave evidence in Mr Sheridan’s perjury trial at the High Court in Glasgow in December 2010.

 

He was also arrested last year in relation to Scotland Yard’s long-running investigation into phone-hacking at the News of the World.

 

He was held in July on suspicion of conspiring to intercept communications and corruption and had his bail extended earlier this month.

 

A Strathclyde Police spokesman said: “Officers from Strathclyde Police Operation Rubicon detained a 44-year-old man in London this morning under section 14 of the Criminal Procedures Scotland Act on suspicion of committing perjury before the High Court in Glasgow.

 

“It would be inappropriate to comment any further at this time.”

 

It is understood Coulson is on his way to Glasgow.

 

Operation Rubicon detectives have been looking at whether certain witnesses lied to the court during Sheridan’s trial as part of a “full” investigation into phone hacking in Scotland.

 

Mr Coulson, then employed by Downing Street as director of communications, told the trial in December 2010 he had no knowledge of illegal activities by reporters while he was editor of the News of the World.

 

He also claimed: “I don’t accept there was a culture of phone hacking at the News of the World.”

Friday 25 May 2012

EU cookie implementation deadline is today

Posted by Land Bike 14:02, under | No comments

A year after its implementation in May 2011, the European Commission's Privacy and Electronic Communications Directive will finally start to be enforced as of tonight, meaning visitors to websites are required to be informed of, and given choice over, the site's intentions to store their data in cookies. Though there has been fierce opposition to the directive, some companies, such as the BBC, Channel 4 and the Guardian, have now begun implementing measures that range from multiple user choices in the level of information shared with the site, to a single message informing the user that, by continuing to browse, they have automatically agreed to have their information stored. Further reading EU cookie law is a 'restraint to trade online', says online retailer Most UK organisations not compliant with EU cookie law New EU cookie law set to come into force But the majority of companies, it is widely reported, will miss tonight's deadline. While the Information Commissioner's Office (ICO) still disagrees that a "one size fits all" policy of standardisation is not the way forward when enforcing cookie legislation, some believe such a framework is the only way forward. Society for engineering and technology professionals, the Institution of Engineering & Technology said, "The implementation of this directive is likely to prove very variable until the introduction of a set of standards on the best way to provide a balance between easy browsing and personal privacy. "We had hoped that more progress would have been made on achieving this in the 12 month implementation delay that the Information Commissioner, Christopher Graham, gave British organisations."

Google plans to warn more than half a million users of a computer infection that may knock their computers off the Internet this summer.

Unknown to most of them, their problem began when international hackers ran an online advertising scam to take control of infected computers around the world. In a highly unusual response, the FBI set up a safety net months ago using government computers to prevent Internet disruptions for those infected users. But that system will be shut down July 9 -- killing connections for those people.

The FBI has run an impressive campaign for months, encouraging people to visit a website that will inform them whether they're infected and explain how to fix the problem. After July 9, infected users won't be able to connect to the Internet.

On Tuesday, May 22, Google announced it would throw its weight into the awareness campaign, rolling out alerts to users via a special message that will appear at the top of the Google search results page for users with affected computers, CNET reported. 

“We believe directly messaging affected users on a trusted site and in their preferred language will produce the best possible results,” wrote Google security engineer Damian Menscher in a post on the company’s security blog.

“If more devices are cleaned and steps are taken to better secure the machines against further abuse, the notification effort will be well worth it,” he wrote.

The challenge, and the reason for the awareness campaigns: Most victims don't even know their computers have been infected, although the malicious software probably has slowed their web surfing and disabled their antivirus software, making their machines more vulnerable to other problems.

Last November, when the FBI and other authorities were preparing to take down a hacker ring that had been running an Internet ad scam on a massive network of infected computers, the agency realized this may become an issue.

"We started to realize that we might have a little bit of a problem on our hands because ... if we just pulled the plug on their criminal infrastructure and threw everybody in jail, the victims of this were going to be without Internet service," said Tom Grasso, an FBI supervisory special agent. "The average user would open up Internet Explorer and get `page not found' and think the Internet is broken."

On the night of the arrests, the agency brought in Paul Vixie, chairman and founder of Internet Systems Consortium, to install two Internet servers to take the place of the truckload of impounded rogue servers that infected computers were using. Federal officials planned to keep their servers online until March, giving everyone opportunity to clean their computers.

But it wasn't enough time.

A federal judge in New York extended the deadline until July.

Now, said Grasso, "the full court press is on to get people to address this problem." And it's up to computer users to check their PCs.

'We started to realize that we might have a little bit of a problem on our hands...'

- Tom Grasso, an FBI supervisory special agent

This is what happened:

Hackers infected a network of probably more than 570,000 computers worldwide. They took advantage of vulnerabilities in the Microsoft Windows operating system to install malicious software on the victim computers. This turned off antivirus updates and changed the way the computers reconcile website addresses behind the scenes on the Internet's domain name system.

The DNS system is a network of servers that translates a web address -- such as http://www.foxnews.com -- into the numerical addresses that computers use. Victim computers were reprogrammed to use rogue DNS servers owned by the attackers. This allowed the attackers to redirect computers to fraudulent versions of any website.

The hackers earned profits from advertisements that appeared on websites that victims were tricked into visiting. The scam netted the hackers at least $14 million, according to the FBI. It also made thousands of computers reliant on the rogue servers for their Internet browsing.

When the FBI and others arrested six Estonians last November, the agency replaced the rogue servers with Vixie's clean ones. Installing and running the two substitute servers for eight months is costing the federal government about $87,000.

The number of victims is hard to pinpoint, but the FBI believes that on the day of the arrests, at least 568,000 unique Internet addresses were using the rogue servers. Five months later, FBI estimates that the number is down to at least 360,000. The U.S. has the most, about 85,000, federal authorities said. Other countries with more than 20,000 each include Italy, India, England and Germany. Smaller numbers are online in Spain, France, Canada, China and Mexico.

Vixie said most of the victims are probably individual home users, rather than corporations that have technology staffs who routinely check the computers.

FBI officials said they organized an unusual system to avoid any appearance of government intrusion into the Internet or private computers. And while this is the first time the FBI used it, it won't be the last.

"This is the future of what we will be doing," said Eric Strom, a unit chief in the FBI's Cyber Division. "Until there is a change in legal system, both inside and outside the United States, to get up to speed with the cyber problem, we will have to go down these paths, trail-blazing if you will, on these types of investigations."

Now, he said, every time the agency gets near the end of a cyber case, "we get to the point where we say, how are we going to do this, how are we going to clean the system" without creating a bigger mess than before




Under European Union law, Greece cannot leave the euro.

That is the theory. But in practice, any protection the law offers investors could be difficult to enforce, according to lawyers trying to protect their corporate clients against the upheaval sure to follow if Greece defaults on its debts and adopts a new currency. So their advice is blunt: Remove cash and other liquid assets from Greece and prepare to take a short-term hit on any other investments. “My personal view is that it is irrational for anyone, whether a corporation or an individual, to be leaving money in Greek financial institutions, so long as there is a credible prospect of a euro zone exit,” said Ian Clark, a partner in London for White & Case, a global law firm that has a team of 10 attorneys focusing on the issue. Several multinational corporations have already taken the same view. Vodafone, the mobile phone operator, and GlaxoSmithKline, the pharmaceuticals firm, say they are “sweeping” money out of Greece and into British banks each evening. This applies not just to Greece but to most other euro nations, although Glaxo says it still keeps money in Germany. Corporate attorneys say looking to E.U. law provides only approximate guidance on whether Greece could stop using the euro while remaining in the Union. Although the E.U. prides itself on basing decisions on strict interpretation of the legal texts in its governing treaty and other legislation, the rules on euro membership have proved flexible. For example, while all 27 E.U. nations are supposedly obliged to join the single currency, once they meet certain economic criteria, Britain and Denmark were able to negotiate the option of retaining their own currencies. Sweden is one of the nations technically obliged to join the euro, but since a national referendum opposed the idea in 2003, no one has pressed the country to do so. Similarly, while leaving the euro might, legally, mean quitting the union itself, most experts see this as a technicality that can be circumvented as well. “The treaty doesn’t cover the question of what would happen if a country were to leave the euro and return to its previous currency,” said Stephen Weatherill, Jacques Delors Professor of European Law at Oxford University. “In the absence of any provision, there is plenty of space for European governments to concoct a solution, adopt it and for it to be legally enforceable,” he added. “In general, you can do anything you like, so long as you do not breach pre-existing international obligations.” The mechanics of leaving the euro would surely lead Greece to impose so-called capital controls to stem the flight of money from a currency destined to be devalued. Again, such controls look impossible under E.U. law. But Mr. Weatherill thinks that a loophole allowing for the protection of public security could be invoked. Mr. Clark, of White & Case, a global law firm, points to a clause in Article 65 of the treaty that says that the pledge on free movement should not prevent countries from taking measures “which are justified on grounds of public policy or public security.” Mr. Clark and his team serve clients that include financial institutions like BNP Paribas and hedge funds. In February, Andrew Witty, the chief executive of GlaxoSmithKline, said: “We don’t leave any cash in most European countries” except Germany. Tens of millions of pounds flow into accounts in Britain every day, he said. But, apart from trying to ensure that debts are paid promptly and therefore in euros, legal options for companies are limited. Contracts covered by Greek law, particularly for services delivered in Greece, provide little protection against the currency’s being redenominated and devalued — a development regarded as unlikely until recently. “Greece would, through its laws, be able to amend contracts governed by Greek law or to be performed within the territory of Greece,” Mr. Clark said. “It is the governing law and the place of performance of the contract that is most important.” International contracts, which might be covered by English, German or Swiss law, would be more likely to be honored in the designated currency, though in some cases the wording of the legal document may be vague. And even if the law is on their side, companies would find that to extract payment from a Greek company, they would need a judge in Greece to enforce a ruling from a foreign court. “Enforcement of foreign judgments is harder or easier from country to country within the E.U.,” Mr. Clark said. “Greece has always had a reputation of being a difficult place in which to enforce judgments, from a practical perspective.” That means that international trading partners are likely to share in any losses that accompany a Greek exit from the euro. “International businesses that have long-term interests in Greece are going to have to be pragmatic and probably, in the short term, give some dispensation to their Greek counterparties, rather than trying to enforce the terms of contracts that cannot be performed,” Mr. Clark said.

Former Lloyds worker Jessica Harper in £2.5m fraud charge

A former head of security at Lloyds Bank has been charged in connection with an alleged £2.5m fraud. Jessica Harper, 50, of Croydon, south London, is accused of submitting false invoices to claim payments, between September 2008 and December 2011. At the time she was working as head of fraud and security for digital banking and allegedly made false claims totalling £2,463,750. Ms Harper will appear at Westminster Magistrates' Court on 31 May. She has been charged with one count of fraud by abuse of position. The bank, which is now 39.7% state-owned after being bailed out by the government during the financial crisis, refused to comment on the charging of Ms Harper. A Metropolitan Police spokesman said she was arrested on 21 December 2011 by officers from its fraud squad. Andrew Penhale, from the Crown Prosecution Service's Central Fraud Group, said: "The charge relates to an allegation that between 1 September 2008 and 21 December 2011, Jessica Harper dishonestly and with the intention of making a gain for herself, abused her position as an employee of Lloyds Banking Group, in which she was expected to safeguard the financial interests of Lloyds Banking Group, by submitting false invoices to claim payments totalling £2,463,750.88, to which she was not entitled. "This decision to prosecute was taken in accordance with the Code for Crown Prosecutors. "We have determined that there is a realistic prospect of conviction and a prosecution is in the public interest."

Tuesday 22 May 2012

Metropolitan police anti-corruption unit investigated over payments

Scotland Yard is investigating allegations that detectives working for its anti-corruption unit have been paid thousands of pounds by a firm of private investigators. A parliamentary inquiry was told today that invoices, also seen by the Guardian, purport to show how a firm of private investigators made payments in return for information about the Metropolitan police investigation into James Ibori, a notorious Nigerian fraudster. On Tuesday, the Commons home affairs select committee was told by a lawyer involved in the case that invoices showed about £20,000 of potential payments to police officers in what amounted to an undetected case of "apparent corruption right at the heart of Scotland Yard". In recent weeks, as the Guardian investigated the allegations, the Met has sought to discourage the paper from publishing details about the case. But , after MPs heard the evidence, the Met dropped its previous insistence that there was "evidence that casts doubt on the credibility" of the allegations. A police source with knowledge of the investigation, which has been ongoing since October, said developments over the last 24 hours had now led police to take the allegations more seriously. The case revolves around a private investigation firm called RISC Management. Five years ago the firm was hired to work for Ibori, a former Nigerian state governor, after he discovered he was being investigated by the Met for serious fraud. Ibori recently pleaded guilty to money laundering and was jailed in the UK, after the conclusion of a major investigation into his financial affairs. The allegation now being investigated by police is that some detectives on the Met's Proceeds of Corruption Unit, which investigated Ibori, were receiving payments in exchange for information about the ongoing investigation. Invoices and other documents appearing to support the allegations have been anonymously posted to the Met and Independent Police Complaints Commission (IPCC). The documents have also been seen by the Guardian and separately sent to the home affairs committee, which is conducting an inquiry in whether private investigators should be subject to statutory regulation. Keith Vaz, the chair of the committee, has said there is growing concern in the wake of the phone-hacking scandal that some private investigators are operating in "the shadows" of the law. The Commons inquiry has been scrutinising the nexus between private investigators - many of whom are retired police officers - and their former colleagues who are still serving. On Tuesday morning, Mike Schwarz, a lawyer who represents one of Ibori's co-accused, told the inquiry about what he understood to be the significance of the material. He said it indicated possible corruption at the heart of the police investigation into the Nigerian politician's money laundering activities. The invoices are alleged to be from RISC Management to Speechly Bircham, a top firm of lawyers hired by Ibori to prepare his defence. Schwarz told MPs the invoices "perhaps" documented "payments made by RISC Management to sources, presumably police officers or those close to the investigation". He added: "The records, which I think the committee have, show about half-a-dozen payments totalling about £20,000 over a period of eight or nine months [...] it appears to be inappropriate if not corrupt." Schwarz told the committee that he believed RISC Management had been hired to "extract" information from the police investigation into Ibori. He said he had also seen emails - which he believed had also been forwarded to the committee - which confirmed "contact" between detectives investigating Ibori and the private investigators. Schwarz, from Bindmans solicitors, represents Bhadresh Gohil, a London-based solicitor jailed along with Ibori for orchestrating his money laundering scam. Gohil is now considering an appeal. Gohil is understood to have been sent the invoices, anonymously, while in Wandsworth Prison last summer. In a statement, the Met said: "The [force] is investigating an allegation that illegal payments were made to police officers for information by a private investigation agency. The Directorate of Professional Standards (DPS) referred the matter to the Independent Police Complaints Commission in October 2011 which agreed to supervise a DPS investigation into the allegations." Following Schwarz's evidence to parliament, the Met said it had dropped its previous claim to have recently "uncovered evidence" casting doubt on the allegations. Previously, the force had suggested an active line of inquiry was the theory that Gohil or his associates had fabricated the allegations to undermine the prosecution. In a previous statement, provided on Friday, the force said: "As a result of inquiries police have uncovered evidence that casts doubt on the credibility of these allegations. Warrants have been executed at two addresses in London and a quantity of paperwork and computer equipment recovered." Two weeks ago, following raids on properties, one of which was the Gohil's family home in Kent, the force said: "Officers believe that they have identified the originator of the information and a line of enquiry suggests that there may have been an attempt to pervert the course of justice." However, sources at the Yard said previous statements no longer fully represented their position. A source with knowledge of the Met inquiry said the change of stance was unrelated to Schwarz's parliamentary evidence. The source said that, instead, there had been developments in the investigation over the last 24 hours. Schwarz named three serving Met police officers in his testimony to parliament as being potential "culprits": detective inspector Gary Walters, detective constables named as John MacDonald and "Clark". All three officers declined an opportunity to respond to the allegations when contacted by the Guardian last week. However, RISC Management indicated Walters would deny "any and all allegations". RISC Management denied all the allegations about the company, saying it was not aware of the Scotland Yard investigation and had no knowledge of the alleged financial records. The firm confirmed it had been hired by Ibori's lawyers but denied making corrupt payments, saying it "has never paid a serving police officer for information and would never approve such payments". Keith Hunter, chief executive of the company, said: "RISC management does not need to pay serving police officers for confidential information as we pride ourselves on our ability to provide positive solutions and accurate information legitimately. RISC Management has a highly respected reputation for conducting professional investigations". He added that his company was "proud to have a network of highly professional consultants, contacts and resources. These individuals are hired precisely because of their unique skill set and expertise". He accused Schwarz of "grandstanding" in front of the Commons committee, instead of taking the "correct course of reporting the matter to the police". He said Schwarz had not produced any evidence to support his claims and acted for a convicted solicitor, Gohil, who was jailed for seven years for money laundering. Speechly Bircham denied any knowledge of wrongdoing and said it would be willing to assist with any police inquiries. The law firm stressed Schwarz did not suggest in his evidence to parliament that Speechly Bircham was "party to illegal or corrupt payments" and said any such allegation would be false and defamatory. Ian Timlin, the former Speechly Bircham lawyer who was at the time representing Ibori, said neither he nor the firm had "any knowledge of any payments to police officers for information." He added: "At no time, did RISC ever inform me who or what was the source/s they were paying."

Monday 21 May 2012

Dog 'The Bounty Hunter' Chapman's Show Canceled

Dog "The Bounty Hunter" Chapman will have more time on his hands to catch criminals, because his show on A&E is being canceled ... TMZ has learned. Multiple sources connected with the show tell us ... Dog's people and A&E have been negotiating, but the network has now decided to pull the plug and not do season 9. One source connected with Dog tells us the cancellation is based on "creative differences."  But here's the reality ... saying "creative differences" is like breaking up with a girl and saying, "It's not you, it's me."

Thursday 10 May 2012

US bomb plot double agent had UK passport

Posted by Land Bike 22:39, under | No comments

The double agent who infiltrated Al-Qaeda and helped foil a plot to blow up a US-bound airliner held a British passport in addition to being a Saudi national, CNN reported. The man was sent by Saudi counterterrorism agents into Yemen as a mole after it was learned that Al-Qaeda in the Arabian Peninsula was developing an updated model of the underwear bomb that failed to explode in a Christmas Day 2009 attempt. CNN, citing counterterrorism sources, reported that the man grew up in Europe and at some point fell in with militant sympathizers who tried to recruit him for terror attacks. It said that the Saudi man's British passport enhanced his value to the terror group, because he could travel without a visa to the United States. But when he learned that a concrete terror plot was in the works, the man contacted Saudi counterterrorism officials from Yemen. The Saudis then informed the Americans of the planned operation and let them know that they had succeeded in infiltrating the group, according to CNN. The spy spent weeks with the Al-Qaeda affiliate, garnering sensitive information that was passed on to the Americans. That intelligence allowed the CIA to launch a drone strike on Sunday that killed Fahd al-Quso, a senior Al-Qaeda operative in Yemen wanted for the 2000 bombing of the USS Cole. A source working closely with US intelligence agencies and the US military also told CNN that the Al-Qaeda chapter in Yemen now has "a whole outfit designated to target the US homeland." The new details about the Saudi mole and the failed Al-Qaeda bomb plot come after US spy chief James Clapper earlier this week ordered an inquiry into leaks to media about the top secret operation. The internal review is being conducted across 16 intelligence agencies, as US officials expressed fear that the disclosures could jeopardize future sensitive espionage work.

Rebekah Brooks to lift lid on David Cameron friendship

Former Sun and News of the World editor Rebekah Brooks is expected to lift the lid on her close relationship with the Prime Minister in evidence to the Leveson Inquiry. David Cameron is said to have texted Mrs Brooks, telling her to "keep her head up" after she resigned from News International last July. It has also been claimed that the 43-year-old former editor sent Mr Cameron more than 12 text messages a day. After her editorships Mrs Brooks went on to become chief executive of Rupert Murdoch's UK newspapers division News International in September 2009 until she resigned in the wake of the hacking scandal last July. She and racehorse trainer husband Charlie are key members of the influential Chipping Norton set, which also includes Mr Cameron and his wife Samantha, Top Gear presenter Jeremy Clarkson, and Mr Murdoch's daughter Elisabeth and her PR guru husband Matthew Freud. The inquiry has already heard that Mrs Brooks regularly met Mr Cameron and other top politicians along with Rupert and James Murdoch. She hosted a Christmas dinner on December 23 2010, just two days after Business Secretary Vince Cable was stripped of his responsibility for media takeovers for saying he had "declared war" on the Murdochs' News Corporation empire. Mrs Brooks's wedding on June 13 2009 was attended by Mr Cameron and former prime minister Gordon Brown, and in March Mr Cameron was forced to admit that he rode a retired police horse loaned to Mrs Brooks by Scotland Yard from 2008 to 2010. An updated biography of Cameron: Practically A Conservative, claims he told Mrs Brooks she would get through her difficulties just days before she stood down over the phone hacking scandal. There has speculation that the Leveson Inquiry could release emails and text messages sent between Mr Cameron and the former News International chief executive. According to Daily Telegraph columnist Peter Oborne, Mrs Brooks has kept all the texts she received from the Prime Minister. Mrs Brooks has twice been arrested by Scotland Yard detectives investigating allegations of phone hacking, corrupt payments to public officials, and an attempt to pervert the course of justice. She was bailed and has not been charged. She will not be questioned about anything that could prejudice the continuing police investigation into phone hacking or any potential future trials. Mr Cameron set up the Leveson Inquiry last July in response to revelations that the now-defunct News of the World hacked murdered schoolgirl Milly Dowler's phone after she disappeared in 2002. The first part of the inquiry, sitting at the Royal Courts of Justice in London, is looking at the culture, practices and ethics of the Press in general and is due to produce a report by October.

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Los Angeles (8) Australia (6) Costa del Sol (5) Limerick (5) Thailand (5) Boston (4) Dublin (4) London (4) Texas (4) Vancouver (4) Black Mafia Family (3) Canada (3) Jamaica (3) Mexico (3) Rome (3) Sydney (3) Toronto (3) 20 (2) 30 (2) 60 (2) Boca Raton (2) Colombia (2) Delhi (2) Florida (2) Fraud (2) Gangster disciples (2) HMP Frankland (2) Houston (2) Italy (2) Latin Kings (2) Manchester (2) Maryland (2) McCarthy-Dundon gang (2) Mexican mafia (2) Miami (2) Red Scorpion (2) Red Scorpion gang (2) Sex Crime (2) Sex Offenders (2) Spain (2) Sri Lanka (2) Tobago (2) Victoria (2) Westies gang (2) " (1) " "Flesh of My Flesh (1) " directed by co-star De Niro. (1) " or graffiti (1) "A Bronx Tale (1) "Goodfellas" (1) "It's Dark and Hell is Hot (1) "internal cleansing" of the Bandidos (1) 'American Gangster' Frank Lucas (1) 'Park West Bloodbath' (1) .Skype was developed by Estonian programmers working for a Danish-Swedish business. (1) .Westside Gangsters and Gangster Disciple members (1) 000 in cash and a property portfolio from gangland boss Martin 'Marlo' Hyland. (1) 22 (1) 24 (1) 26 (1) 29 (1) 29th Street Crips street gang (1) 30-year-old Matraville man and his 26-year-old brother have this afternoon been charged with conspiracy to murder and participate in a criminal group (1) 31 (1) 36 (1) 38 (1) 400 people there. (1) 44 (1) 46 (1) 64 (1) A large collection of Howson paintings in the possession of his ex-manager (1) AYD (1) Acosta Plaza (1) Acpo (1) Adelaide (1) Alaska (1) Albermarle Way (1) Alberto Hurtado Osorio (1) Alicante (1) America's largest Ecstasy smuggling ring (1) American Car Exchange (1) American Gangster (1) Angel of Death (1) Arlington Avenue (1) Asaid Salim (1) Ascot Vale slaying. (1) Atlanta (1) Auckland gang the Headhunters (1) Ayala Serna drug smuggling organisation (1) Balbriggan (1) Baldoyle to Finglas (1) Bali (1) Bartica (1) Belfast (1) Benidorm (1) Bergin Hunt and Fish Club crew (1) Bernardo Provenzano (1) Berwyn (1) Biblos club at Byporten (1) Billy Joe Johnson is a white supremacist gangster (1) Birmingham (1) Black P. Stones street gang. (1) Blake was featured on the US Black Entertainment Television's crime series (1) Blood of My Blood" and "Year of the Dog ... Again." (1) Bloods (1) Bloods street gang accused of a gang-hit slaying (1) Boise (1) Bomb blast killed two men in Adelaide. (1) Boston's North End (1) Brian McCulloch and Steven Caddis (1) Bridewell (1) Brisbane (1) Britain's military police are investigating allegations that British soldiers may have smuggled heroin out of Afghanistan (1) British Columbia (1) Broadband Could Trigger Internet Crime Surge (1) Bronwylfa Hall at Asaph (1) Brooklyn (1) Brooklyn Court (1) Brooklyn court papers (1) Brotherhood of Eternal Love (1) Brotherhood of Latino Gunmen (1) Bruce Reynolds (1) CEO of crime (1) Cadre Williams (1) Calabrian N'drangheta (1) Calabrian mafia (1) Calgary (1) Calgary Remand Centre (1) Calgary gangster (1) California (1) Callon (1) Calpe (1) Cambridge (1) Camorra (1) Camp Lejeune (1) Canada an "international embarrassment (1) Canary Islands (1) Carini served 23 years in prison for a mob-related killing in the 1980s. (1) Carlos Mejia-Quintanilla (1) Centerreach (1) Charlie Richardson and Charlie Breaker (1) Chicago (1) Chicago mob boss (1) Chief suspect for Ireland's biggest ever tiger raid has left the country (1) Chilliwack (1) China (1) Chinatown (1) Chris Little was a product of Greater Manchester (1) Cleveland (1) Coast Guard (1) Colin Gunn (1) Colorado (1) Comanchero crew (1) Con Air (1) Connecticut (1) Cook Copunty (1) Coolock and Store Street garda stations (1) Corcoran (1) Criminal Assets Bureau (CAB) has seized more than €200 (1) Crips (1) Crips and the Mexican Mafia were the gangs involved (1) Crips street gang (1) Croxteth Crew gang (1) Crumlin/Drimnagh feud (1) Cyberlover (1) DRUGS are being smuggled into Edinburgh's Saughton Prison (1) Dallas Police Department (1) Daniel Villa (1) Danielle Bardsley (1) Dave Courtney (1) David Courtney (1) Delaware (1) Delaware County (1) Denard Edward "Bird" Carrington pleaded guilty in October to possession of firearms (1) Denbighshire (1) Denver (1) Derby (1) Deuce 8 street gang (1) Dominican Republic (1) Dubai (1) Dubai exile (1) Durban (1) East Longmeadow resident (1) Eddy Rock gang (1) Edinburgh (1) Edmonton (1) Elmhurst (1) Ernst and Young LLP (1) Escaped (1) Estepona (1) Estonia Gang (1) Eureka (1) FBI (1) Finks MC (1) France (1) Fremont (1) Fresh off the Boat Gang (1) G-Shine set of the Bloods (1) GLG Collision Auto Parts (1) Gaithsburg (1) Gambino family (1) Gaming (1) Gandhinagar (1) Gang Targets in Operation Axe Montreal-based street gangs (1) Gangster Disciple members (1) Gangster Disciples and Vice Lords (1) Gangster Killer Bloods (1) Gangster Manny Buttar was found guilty of assault with a weapon Thursday for smashing a beer glass against a stranger's head (1) Gangster has been shot dead in a busy Melbourne street (1) Geelong Bandidos (1) Genevese organized crime family. (1) George `The Penguin' Mitchell (1) Georgetown (1) Georgi Slavov has been admitted for emergency surgery at Plovdiv's University Hospital St George (1) Georgia (1) Ghana (1) Girona (1) Giuseppe Falsone is thought to be the mafia boss for the province of Agrigento in Sicily. (1) Glasgow (1) Glasgow firm Spyguard's general manager Gavin Scott (1) Glenochil Prison (1) Gloucestershire (1) Goa (1) Gooch gang (1) Goodfellas (1) Gotti (1) Gotti father-son relationship (1) Gotti's last three trials for racketeering have ended in mis-trial (1) Grand Avenue street crew (1) Greeley (1) Grimmie Gang (1) Griselda Blanco (1) Guatemala City Eighty-five drivers were murdered last year (1) Gurbulak border point Turkey (1) Gurneerkamal Gill was picked up during a raid (1) HM Customs and Excise (1) HMP Belmarsh (1) HMP Garth prison (1) HSBC bank (1) Half-Way Tree Gun Court in St. Andrew (1) Harris County (1) Haslemere (1) Hells Angels (1) Hells Angels - Interview (1) Hells Angels Nomads (1) Hells Angels and Outlaws (1) Hells Angels were arrested in a massive drug sweep in the Montreal area Tuesday morning (1) Hermandad de Pistoleros Latinos (1) High Point (1) Hogganfield (1) Hollywood (1) Hoover Criminals 74 (1) Hughestown (1) Hull Crown Court (1) Hyde Park (1) Ian Alexander Foden (1) Independent Soldier's memorial plot (1) Independent Soldiers gang (1) Independent Soldiers street gang. (1) Ingushetia (1) Internet Chartrooms (1) Istanbul (1) Italy Inc. (1) J and T Gizzi Builders Ltd (1) Jackie Tran (1) James "Whitey" Bulger and Stephen "The Rifleman" Flemmi. (1) James “Whitey” Bulger and Stephen “The Rifleman” Flemmi (1) Jamie "The Iceman" Stevenson (1) Jersey City and Manhattan (1) Jessbrook Equestrian Centre (1) Joey Pyle (1) John Gizzi (1) John `The Coach' Traynor (1) Johnny 'Mad Dog' Adair has said that he always feels "relaxed and safe" whenever he stays in Dublin. (1) Joseph Ferraiolo was targeted. (1) Joseph Oliffe (1) Jupiter Island (1) Juárez. (1) Kalutara Police Training School (1) Kane County Jail (1) Kingston (1) Kolkata (1) Kuala Lumpur (1) Lahav 433 (1) Latin Kings and Los Solidos (1) Latin Kings street gang (1) Lawrence “Butch” Watson (1) Le Ritz (1) Leeds Crown Court (1) Lehi (1) Lenny McLean (1) Lewisburg (1) Limestone (1) Limpopo (1) London gangsters Ronnie and Reggie Kray (1) M-Blax nightclub in Peckham. (1) MS-13 arrest (1) MS-13 gang (1) MS-13 street gang (1) Madasser Ali (1) Madrid (1) Maimi Beach (1) Man Who Made It Snow (1) Manaus (1) Manchester Crown Court (1) Manea (1) Mara Salvatrucha (1) Mara Salvatucha "MS-13" (1) Maran Tankers Management (1) Mark “Papa” Guardado (1) Marlo Hyland's Finglas-based crime gang (1) McGhee had been placed on the U.S. Marshals Service's most-wanted list (1) McGovern crime clan (1) Melbourne (1) Melbourne. (1) Metro Gang Strike Force (1) Metro Vancouver (1) Mexican Mafia prison gang (1) Mexican/Salvadorian street gangs (1) Mexico City (1) Miami Beach (1) Michael Kanaan: Shoot to Kill (1) Mick `The Corporal' Weldon (1) Middlesex County (1) Mijas Costa (1) Mike Tyson allegedly hit a photographer at Los Angeles International Airport (1) Missoula County (1) Modimolle (1) Mohammed Fahda (1) Mondevergine back in the slammer (1) Monte Park gang (1) Montreal (1) Montreal Mafia (1) Moon Township (1) Ms Dando's murder (1) Murder Suicide (1) Nagalingam was a member of AK Kannan (1) Naples (1) Nashville (1) Nashville may be ground zero. (1) Nashville's MS-13 gang (1) Nathan Harris (1) Ndrangheta (1) Neapolitan Camorra and the Calabrian N'drangheta. (1) Nevada's Black Book of persons excluded from casinos (1) New Haven (1) New Orleans (1) New York (1) New York City (1) New York City Mob Tour (1) New York's Gambino family (1) New Zealand Hacker (1) Newark (1) Newtownabbey (1) Nigeria (1) North Carolina (1) Notorious French serial killer Charles Sobhraj (1) Notorious outlaw motorcycle gang (1) Nottingham Crown Court (1) Nottinghamshire (1) Oakland (1) Oceanside street gang (1) Okinawa City (1) Oklahoma prison (1) PA federal prison (1) Pakistan (1) Palma Majorca (1) Paparazzi bar (1) Patriarca crime family Connecticut. (1) Paul Joseph Derry (1) Pensacola Division (1) Peter Mitchell (1) Phelps County deputies (1) Philadelphia field office (1) Pine Valley Drive case (1) Port of Miami (1) Portugal (1) Preston Crown Court. (1) Prison GANGSTER libraries (1) Prison Service (1) Prostitutes (1) Puerto Vallarta (1) Puro Lil Mafia (1) Quebec's biker war (1) Queensland (1) Ramadi (1) Raul Esparza struck a deal with San Mateo County prosecutors (1) Ray Kanho (1) Read more: http://www.dailymail.co.uk/news/article-1250115/Teflon-Don-gangster-faces-murder-quiz-stabbing-2m-home-Millionaires-Row.html#ixzz0fE3wC5nW (1) Red River Radio (1) Red Scorpion associates (1) Refco (1) Reggie Ronnie Kray (1) Rejected pleas by gun gang members Kaleem Akhtar (1) Remand prisoners at the Sunyani Central Prison in the Brong Ahafo Region have allegedly resorted to acts of vandalism (1) Rhyl’s “Mr Big” (1) Rio Grande (1) Rio Grande Valley (1) Riviera Del Sol (1) Roane County Sheriff's Department (1) Robert Dempster son of a feared gangland figure (1) Rollin' 90s Crips (1) Roy Shaw (1) Rüsselsheim (1) Sacramento gang member (1) Salford gangster David Cullen (1) Sammon was one of Britain's biggest gun crime lords (1) San Antonio (1) San Joaquin County (1) San Luca (1) Santry (1) Saudi Arabia (1) Scams (1) Scotland (1) Scotland's biggest confiscation (1) Scott William Schneider (1) Seamus Ward (1) Sevenoaks (1) Sex Crimes (1) Shower Posse reigned terror on the streets of the US and its members are reported to have murdered over 1 (1) Shower Posse's founder (1) Sicilian Mafia (1) Sierra Leone (1) Sinaloa Cartel (1) Site Specific Privacy Policy run in accordance with http://www.google.com/privacy.html (1) Sonny Barger (1) South Boston gangster (1) South Carolina (1) South London (1) Southern Alberta Gang Enforcement Team (1) Spanish Town Hospital (1) Spiegel TV (31.8.08): Hells Angels / Bandidos Part 1 (1) Staunton (1) Stephen Jamieson (1) Stephen Marshall (1) Submarines (1) Sumiyoshi-kai crime syndicate (1) Sunnyside gang (1) Sur 13 (1) Sydney's western suburbs (1) Teen Gangster (1) Tel Aviv (1) Terrified witnesses were put in pol ice protection schemes and a news blackout on the trial was imposed (1) The Geezer Bandit (1) The Rat Bat gang (1) The Shower Posse (1) The Taliband (1) Tommy Savage (1) Top mobster in the New York-based crime family (1) Torrance (1) Tree Top Piru (1) Trial of a Swedish hip-hop artist accused of killing a pedestrian who slapped his SUV (1) Trigga Mob (1) Trojans (1) Tropical Harmony nightclub shootings (1) Tup Tup club in Newcastle (1) UK airports (1) UK and Spain (1) UN Gang (1) US Drug Enforcement Administration (1) United Nations gang (1) United States of San Francisco (1) Universal City (1) Untamed Gorillas beat up a member of the Toone Street Bangers. (1) Uruma City and Urasoe City (1) Utah Gang Investigators Association (1) VIDEO: Club bouncer attacked with machete (1) Vallucos gang member wanted on suspicion of running over a motorcyclist (1) Vancouver Sun (1) Vilathisamuthiram in Nagapattinam (1) Wales (1) Wanted Guadalupe Ceja (1) Warlingham and Tooting (1) Washington (1) Washington D.C. (1) Washtenaw County Jail (1) Waterloo Regional Police (1) Weatherby Court (1) Weiland (1) Westminster (1) William O’Neil (1) Winter Hill Gang (1) Worcester (1) World Jai-Alai (1) Yamaguchi-gumi crime syndicate (1) Yerwada jail (1) Zetas (1) a 23-year-old reputed street gangster (1) admitted having butchered the bodies of four other men while working as a doorman for a London nightclub (1) admitted possession of a firearm and ammunition (1) admitting to setting up the 25-year-old Williams (1) all from Paisley (1) allegedly robbing a U.S. Bank in Poway (1) an audience with celebrity gangster Dave Courtney (1) an underworld godfather who ordered the execution of two grandparents (1) and Caddis’s brother Gary (1) and Gary Fitzpatrick (1) and Paul Wilson that their jail terms were over-the-top. (1) and directors Paddy Dyer (1) and other materials. (1) anti-corruption champion Greg Christie (1) attempted murder and murder in Toronto. (1) basis of the 1990 Martin Scorsese mob film “Goodfellas.” (1) bringing murder (1) can usually be identified by the use of a three-pointed pitchfork and six-pointed star in "taggings (1) cars and jewellery (1) collected monthly cash payments from a drug-dealing operation (1) could be out of jail in February (1) drug trafficking (1) enforcement receiver (1) family of gangster Kevin "Gerbil" Carroll may have to wait months before they can hold his funeral. (1) former National Police Chief Adil Serdar Saçan (1) from Glasgow. (1) from St Asaph (1) grenade thrown into a square in Mexico's northern business city of Monterrey on Saturday (1) has captured the public's imagination. (1) has now had his social networking site closed down (1) have all had their licences removed. (1) hung himself with a sheet in a high-security cell in the jail. (1) injuring 12 people in an attack the government blamed on drug gangs. (1) insufficient credit had been given for the brothers' young age and guilty pleas. (1) late Gambino boss John Gotti's brother Vincent and nephew Richard to 97 months in prison for conspiring to murder a Howard Beach bagel store owner (1) lavished thousands of pounds on homes (1) leaders of Boston’s violent Winter Hill Gang and rivals of the larger Mafia.’ (1) links to the United Nations gang (1) national president of the Invaders (1) near Fuengirola (1) near Stirling (1) north Dublin (1) now lives in an undisclosed location somewhere in North America under a new identity after he agreed to testify about a Hells Angels contract (1) of Bradford (1) of Daly City were taken into custody (1) of Georgia (1) of Gorse Crescent (1) of San Francisco and David Mejia-Sensente (1) one of two warring Tamil gangs that engaged in extortion (1) or Camorra and Calabria's 'Ndrangheta (1) or SUBs (1) or those claiming to be members (1) raised no red flags. (1) serving time in a Kathmandu prison for the murder of two western holidaymakers (1) shortage of guns in Britain is forcing rival gangsters to rent the same weapons (1) son of notorious Gambino boss John Gotti (1) southern Italy. (1) southern Ontario and Montreal (1) street gangs (1) terror and violence to our streets (1) the Montreal Mafia and various street gang members (1) the Neapolitan Mafia (1) the Stick Up Boys (1) this time with his bail set at a cool $1 million by a Common Pleas Court judge. (1) vicious Best Friends (1) violent robbery crew (1) wanted in connection with the March 14 shooting death of Abdul Qadier Darwiche in Sydney's southwest. (1) was arrested Thursday at a home in Hollywood (1) was behind bars in Colombia last night (1) was sentenced Thursday after pleading guilty to driving while impaired and possession of a prohibited firearm. (1) weapons dealing (1) wept as she was imprisoned after ignoring a court order (1) were reportedly seized in October by the Scottish Crime and Drug Enforcement Agency. (1) “103rd Street (1) “M62 Gang” - 4 females in their mid 30s to early 50s (1) “RIP King Of The Hill.” (1) ” “CHB (1) ” “Get Money (1) ” “Hot Boy” or “MOB.” (1)

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