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Crimes and Investigation

Sunday, 17 August 2008

Roberto Pupo Roque, 34, a Cuban immigrant. He was a gun-packing drug dealer died in Lakewood, shot and killed by bail recovery agents.

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Robin Hood was Roberto Pupo Roque, 34, a Cuban immigrant who compared himself to the outlaw of medieval folklore. He was a gun-packing drug dealer, a liar, a thief and a father. The bounty hunters didn't set out to kill Robin Hood. That's just how the thing went down. He was wanted and unwanted. He was a fugitive with an active warrant for his arrest. He was a police informant who traded a missile for freedom and ran from a business called Liberty. He died May 22 in Lakewood, shot and killed by bail recovery agents. Roque was a casualty of a criminal justice system working against itself. Police wanted him free. Prosecutors wanted him jailed. The agents were caught in the middle, tethered to $150,000 in outstanding bail bonds.
They have been cleared of wrongdoing in Roque's death. Lakewood police concluded the shooting was self-defense. In June, Pierce County prosecutors declined to file criminal charges. The bail agents are relieved, but bitter. “It was ridiculous,” said Byron Gross, who fired one of the shots. “It didn't have to happen,” said Mike Beakley, a bail agent and retired Tacoma cop who partnered with Gross that day and fired two shots at Roque. “All of us kept telling each other we shouldn't be doing this,” said Mike Savant, another bounty hunter in on the chase.
“My mind-set the whole time was, ‘Why are we doing this?'” said Forrest Gary Marshall, owner of Liberty Bail Bonds and boss of the quartet that trailed Roque for weeks. The agents say they were driven to the hunt, hamstrung by a prosecutor who wouldn't look beyond the letter of the law. The prosecutor, Mark Von Wahlde, says he went by the book and acted based on what he knew at the time. Public records and interviews reveal a knotty, bureaucratic snarl. The trouble started March 30, when Liberty's office in downtown Tacoma was robbed.
The safe had been pried open. Police investigated, and quickly arrested Shelby King, a Liberty employee. Court records say she confessed. A guilty plea and a conviction for second-degree burglary came six weeks later. King told police she worked with an accomplice: Roberto Roque. Roque was already in trouble. He had three criminal charges against him dating back to January and February – two for drug dealing, one for unlawful gun possession. He had bailed out on all three. Liberty had posted the bonds. It looked as if Roque had ripped off the company that sprang him from jail.
Marshall, Liberty's owner, had two problems. The robbery was one, but an employee and a client had been in on it. That was a potentially bigger deal.
He went through Liberty's books, and looked at Roque's bail contracts. King had signed all of them. The total risk was $150,000. A bail contract is a bit like an insurance policy. A defendant pays a bail company a small sum and promises to appear in court. The bond company pays the court a fraction of the bail – typically a tenth of the actual amount. If the defendant shows up in court as promised, the company gets its money back. If the defendant doesn't show up, the bond company has to corral the defendant, or pay the full freight for the bond. The transaction rests on the defendant's credit. Marshall's run through the books showed Roque's credit was phony. He had offered a house as collateral for bail, but he didn't own the house. Other information in the records hinted at more falsehoods.
Marshall weighed the prospects. Roque had lied about his credit, and he was a suspect in the robbery – a new, serious crime. If he jumped bail, Liberty would be on the legal hook for a six-figure bill. “We immediately instituted a search for the defendant in order to absolve ourselves of liability,” Marshall stated in court documents. So far, Roque had been a model client, attending all his court dates without a miss. He hadn't jumped bail – but his original agreement with Liberty was a sham. By itself, that was enough to justify revoking the bail; and Marshall, freshly robbed, wasn't feeling charitable. He and his partner, Savant, decided to pick up Roque at his next scheduled court appearance and take him to jail. Police records say Marshall called officers beforehand and explained his plan.
On April 8, Roque showed up at the Pierce County courthouse. Marshall and Savant were waiting for him, along with police detectives Cassie Hayes and Ed Baker.
They took him across the street to Liberty's office to fill out the paperwork. The detectives interviewed Roque. Marshall and Savant listened. “I got caught up in this. I made a bad judgment – I'm a screw-up,” Roque said, according to a police report. He admitted robbing the safe. He said he pried it open with a screwdriver. The scheme was King's idea, he said.
The take was about $6,000 in cash. Roque split it with King, and used some of his half to bail her out of jail. She was a friend, he said – he just wanted to help her. “Asked what he did to earn an income, Roque reluctantly said he was a drug dealer,” the police report states. “He said, ‘I don't fight or destroy people.' He said that he had a lot of friends and that they owed him.

“He portrayed himself as a modern-day ‘Robin Hood.' He said that he is known on the street as ‘Cuba.' He said that he helped people in various ways to include paying their rent and that his assistance was sometimes offered via illegal activities.”
Roque cried about his daughters. He didn't want to go to jail. He offered a trade.
“Roque said that he could provide information on organized crime, narcotics and other illicit activity,” the police report states. “He said that he also had information on the whereabouts of what he described as a United States Army missile.”
The detectives called the FBI. Half an hour later, two federal agents arrived at Liberty's office. Marshall could see this was turning into something bigger than a simple robbery, but his chief concern was the outstanding bonds.
Roque had to go to jail. Under the law, that meant Liberty wouldn't have to eat the debt.
The jail is across the street, adjoining the courthouse. Typically, bail agents delivered their defendants straight to the door. That wouldn't happen now, not with the feds getting involved and talk of a hidden missile – but Marshall still had to settle his books. “Detective Hayes informed me and Mike Savant that she was going to take defendant and book him into Pierce County Jail,” Marshall stated in a court affidavit. “I overheard her ask one of the unknown (federal) officers to book defendant into jail on her behalf.”
Roque was in police custody – no longer Liberty's prisoner. Marshall locked the moment on paper, and had the detective sign formal affidavits of surrender.
“Liberty Bail Bonds personnel relinquished custody of Roque to us and we were allowed to transport him to Tacoma Police headquarters to meet with federal agents,” the police report states. Marshall was relieved. Liberty was in the clear. Police had taken Roque into custody, and officers would take him to jail.
Except they didn't. At headquarters, police and federal agents grilled Roque about the missile. What was it? Where was it? “Roque agreed to assist on the condition that he could be at home with his daughters,” the police report states. “We explained that we could not make any promises to him and he was told that even if he didn't go to jail, state charges could be filed later.”
The report states that one of the FBI agents, Todd Bakken, spoke to a federal prosecutor, who agreed not to file charges against Roque if he helped investigators find the missile.
The detectives spoke to a county prosecutor, Frank Krall, and explained the situation. The deal was struck.
Roque had been hand-delivered to police. Already charged with three crimes, he had confessed to a fourth: robbing Liberty's office. Now he was free, still riding on Liberty's credit. Nobody told Forrest Marshall. The next day – April 9 – investigators, following Roque's tip, found the missile in Edgewood at a vacant address. It wasn't a missile. It was a practice rocket, model number M29A2: “a 3.5-inch bazooka rocket practice round with motor,” according to Fort Lewis spokeswoman Catherine Caruso. A county bomb squad found the military-grade rocket, and a Fort Lewis explosives team dismantled it, Caruso said.
The find was peculiar, but it didn't lead to a cache of munitions. Police spokesman Mark Fulghum said no other explosives were found at the site.

Other details are unclear. Police declined to release the incident report to The News Tribune, saying the case was still under investigation.
The M29A2 is 1950s technology, standard-issue ammo for target practice with a shoulder-fired rocket launcher. It does not blow up.
“It wasn't designed to produce a major explosion,” Caruso said. “It had a certain amount of propulsion, just enough explosive material to propel it some distance for training. It was not an immediate threat.
“I don't want to underplay the danger – but it's unlikely that there was an immediate danger to anybody in the neighborhood.” The rocket did not come from Fort Lewis or the United States, Caruso added. The explosives team could not pinpoint its origin.
The rocket could have been new. It could have been a paperweight. Military buffs sell M29A2 rounds online for $50. People find them in attics and garages.
Roque's promised missile was little more than a blank – and he was still free. Marshall was watching Pierce County's online jail roster, waiting for Roque's name to appear – final proof that Liberty was off the financial hook.
The name never showed up. For Marshall, that was bad. If Roque wasn't in jail, Liberty's debt was still hanging. Marshall called Kim Shomer, Liberty's attorney.
Shomer called Von Wahlde, the deputy prosecutor who handled bail issues.
Shomer explained the circumstances: Liberty had done its duty, and delivered Roque to police. It seemed reasonable to forgive the bond. What would it take?
Von Wahlde wasn't going for it. “Mark came back and said to me, ‘Well, I'm not signing off on this,'?” Shomer said in a recent interview. “He told me that there was no way that he was in agreement that this was a valid surrender.”
Marshall couldn't understand it. Roque confesses to robbing his office. Marshall hands him over to police. Police promise to take Roque to jail. They sign a piece of paper that says so, an affidavit of surrender. That wasn't good enough?
“In this particular case, I didn't think it was worth letting go of a good bond,” Von Wahlde said in a recent interview. He added that he had to protect the court's interests. Von Wahlde points to state law – right there in the books, Revised Code of Washington, 10.19.160. The law explains how bail bond companies are supposed to deliver fugitives to jail. “The surrender shall be made to the facility in which the person was originally held in custody or the county or city jail affiliated with the court issuing the warrant resulting in bail,” it states. Von Wahlde hangs his argument on three words: “to the facility.” In his view, that means the bail company makes the delivery, at the jail, in person. Once the bondsman surrenders the defendant at the jail, the bondsman is off the hook,” he said.
The law doesn't mention affidavits of surrender. It doesn't include provisions for police informants who confess to crimes and make creepy promises to lead investigators to military munitions in exchange for release.
Liberty hadn't played by the book. The company hadn't surrendered Roque “to the facility.” In hindsight, attorney Shomer thinks her counterpart took a stringent view too far. “You've got a prosecutor who doesn't see the gray in the world,” she said of Von Wahlde. “He's never worked on the other side to experience and understand the street smarts of it, how things work. The letter of the law doesn't necessarily incorporate the practical application of things.”
Von Wahlde said he didn't hear anything from police or other prosecutors regarding Roque's case. He adds that Liberty hadn't filed any motions with the court asking for forgiveness of the bond. His talks with Shomer were informal.
Shomer agrees, but she points out that going to court wouldn't have changed anything. Von Wahlde would have argued against Liberty.
With that promised opposition, taking the debate to a judge was a gamble. There were no guarantees.
“There was too much money in the street,” Shomer said. “I wish it was only $10,000, and we could have rolled the dice and let a court of law decide – but it was $150,000 – and with that comes consequences.”
Roque's next scheduled court date was April 22. He didn't appear. The court, following routine procedure, issued a warrant for his arrest.
It didn't mean anyone would rush out and grab him – it did mean Liberty was still on the hook for the bond.
he safest option was rounding up Roque – again. Marshall needed help. He called on a pair of contract bail agents – Mike Beakley, 56, and Byron Gross, 35.
All the hunters had decades of experience. Beakley was an ex-Tacoma police officer who'd retired in 1990 with a gunshot wound. Gross had logged 12 years as a bounty hunter in America and Europe.

Savant, 58, had worked in law enforcement and corrections. Marshall, 71, had a business that reached into 22 Washington counties, and he'd made thousands of arrests over the years.

None of the agents could recall a scenario to compare with the confusion surrounding Roberto Roque.

For the next four weeks, the hunters and Roque played cat-and-mouse. They thought they had him cornered in an alley in South Tacoma, but he slipped away in a car.

Roque was using false identities, the agents discovered. For official business, he carried a fraudulent driver's license with the name “Juan Alvarez.”
Informants familiar with Roque told the agents that the fugitive was carrying guns. Gross talked to Bernice Aguaro, the mother of Roque's children, who warned the bail agent to wear a bulletproof vest.

“My husband will shoot and kill you,” she said. “He will shoot you.”

The hunters tried a different angle – Roque's family. In mid-May, Gross visited Aguaro at her home on South Cedar Street in Tacoma.

Roque was gone, avoiding the hunters. Aguaro said he'd cried and kissed his daughters before fleeing.

Gross looked at the home and saw shoddy wiring, jury-rigged electrical connections. That was unsafe, he told Aguaro – grounds for a child-neglect complaint to the state. Gross could make that call, he suggested – unless Roque wanted to show himself.

The ploy worked. Aguaro broke down. Within five minutes, Roque was on the phone to Gross.

“Show us how much you care about your kids,” Gross said, angling for a meeting at the house. “I'll be there in five minutes,” Roque said. “I'm gonna kill you, you son of a bitch. You touch my family, I'll kill you.”
Gross waited three hours. Roque didn't come.
On May 14, Liberty's attorney, Kim Shomer, filed a motion in court to exonerate the bail bond. The filing included an affidavit from Forrest Marshall, who described his interations with Roque: the phony credit, the confession to the robbery, the hand-off to Tacoma police. A ruling would require a hearing in front of a judge. Meanwhile, the hunters kept searching for Roque.
Their next try came May 18. The agents traced Roque to a duplex in South Tacoma.
They spotted him on the porch, wearing a disguise: a gaudy red cone hat and a braided wig. Other tough-looking sorts were with him.
The hunters decided to try for the capture. They called police to let them know what was coming. Police, citing standard procedure, said they couldn't assist – the agents were on their own. Roque escaped again. He and his friends drove off in separate cars, and the agents weren't sure which one to follow. The hunters started from scratch again. Roque was switching vehicles and addresses at dizzying speed. One rumor held that he'd stolen a car at gunpoint. Another said he was staying awake on doses of methamphetamine. “This guy was never in one place for more than 10 minutes,” said Beakley, the retired cop.
With help from an informant, the hunters tracked Roque down once more. The search led to a pair of cars. One belonged to a girlfriend Roque kept on the side.
The agents split up. Marshall and Savant followed one vehicle. Gross and an informant followed the other. They couldn't tell which one Roque was using, but during the chase, Gross saw the flash of a gun and heard two shots.
Gross had to keep his informant out of harm's way. He gave up the chase. Marshall's pursuit went nowhere. The agents still had a line on one of Roque's cars. It was parked at a car lot in Lakewood, waiting for repairs. A check with the business revealed that Roque planned to pick up the car May 22. The setting was perfect – “a tactical dream,” Gross said in reflection.
The agents had little time to figure it, but the plan was obvious. The fenced lot was crammed with vehicles. A narrow gate was the only way in. The only way out was backward. The hunters could roll up with a car and block that route. Roque would be boxed between the wall of cars and the agents. All they had to do was wait. Gross and Beakley, younger and fitter, took the action duty. They would drive the blocking car and confront Roque. Savant and Marshall parked on the other side of the street.
The hunters watched. Roque appeared on schedule in another bad disguise: a wig with fake dreadlock braids. He got into the car.
The trap snapped shut. Gross and Beakley rolled up, leaped from their car and rushed to either side of Roque's, guns drawn. Both men said they shouted, “Bail recovery agent!” All Roque had to do was give up. He floored the gas pedal. The tires howled and spat smoke. The car lurched backward.
Gross saw Beakley stagger. It looked like Roque's car had hit him.
Beakley raised his gun and fired twice. At almost the same moment, Gross fired his weapon. The car stopped. Beakley, unhurt, saw Roque twist toward the passenger seat, reaching for something. Gross, on the other side, grabbed Roque's wrists through the open window.
Roque gurgled, then coughed, coating Gross' arms in a spray of blood.
ross knew what that meant – a lung shot.
“Call 911,” he shouted. All four bounty hunters were cuffed and stuffed – taken in by Lakewood police, seated in separate cells, interrogated. They told their stories. They were released later that day. Roque was dead. A search of his car revealed a duffel bag under the passenger seat. Two guns were inside. Roque's sister claimed his remains, according to the Pierce County Medical Examiner's Office. The agency would not disclose her name, or the funeral home that received the remains – the information is exempt from public disclosure.
Roque's girlfriend, Aguaro, couldn't be reached by The News Tribune. A phone number provided by one of the bounty hunters rang to a disconnection message. Liberty's debt to the court died with Roque. The bonds and the outstanding warrants were officially quashed in June.
Marshall has no quarrel with the investigators who let Roque roam free.
“I don't have any problem with anything TPD and the FBI were doing,” he said. “They thought they were fixing big things.”
He's more concerned about mistaken impressions: the idea that reckless bond agents killed Roque out of revenge. If a prosecutor had been willing to forgive the bond on a police informant, Marshall wouldn't have chased Roque.
“What about my rights?” Marshall said. “Why does the prosecutor get to let this guy walk after he admits he robbed me? Somewhere along the line I got screwed.”
Von Wahlde has had time to reflect in the two months since Roque's death.
He said he considered giving Liberty some slack at the time. He still believes he had a good argument. It was a question of policy versus circumstances.
“If I was to do it all over again, I'd balance the two together,” he said.

John Gilligan's gang which had dominated the drug scene in the northern and north western suburbs of the city has been pushed out

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A gang which had dominated the drug scene in the northern and north western suburbs of the city has been pushed out and replaced by a younger gang following the brief spate of killings in five days last month. The ousted gang had previously taken over control of the area in the late 1990s and were associates of John Gilligan's gang.Police believe that the murders of four men in the past month from the Finglas and Coolock areas of Dublin -- including two cases in which bodies have yet to be found -- are connected to the emergence of a new gang of drug dealers on the north side of the city.It marks a significant shift in power in the city's drugs trade with gardai trying to establish if this might lead to further bloodletting.
Sources said that the killings last month marked the swift rise to power of a ruthless gang of young drug dealers, who have now achieved a dominant position in the drugs trade in a large area stretching from Baldoyle to Finglas. This area has been beset by feuding in recent years, but gardai say that last month's violence in which there was at least one attempted murder and four murders appears to have marked the successful takeover by a low-profile but ruthless gang.
On July 18, Anthony Foster, 34, was shot dead as he emerged from his girlfriend's flat at Cromcastel Court, and within 12 hours Trevor Walsh, 33, was shot dead at Valley Park Road in Finglas. Four days later, two men, Alan Napper, 37, and David Lindsay, 36, disappeared and gardai believe they were murdered.
Napper and Lindsay, both with a number of addresses in Moyne Road and Seacliff Road, Baldoyle and Grattan Lodge, Donaghmede, were last reported alive visiting a public house in Clane, Co Kildare. Gardai have yet to establish the exact details of their movements, but admit they have no idea what happened to the two after they were seen in the Clane area on July 23.
Lindsay was arrested and questioned in connection with the kidnapping of Helen Judge in September 2002, but was never charged. At the time, Ms Judge's ex-husband, Liam, was living with John Gilligan's daughter, Tracey, in Spain where he owned the public house known as Judge's Chambers. Gardai said that Liam Judge was running Gilligan's drugs distribution operations in Ireland at the time.
Gardai never fully established why Ms Judge was kidnapped, but suspected that close associates of Gilligan's were behind it. According to garda sources, it appears that the long-time associates of John Gilligan have now been pushed out of the drugs trade in Dublin.Gilligan was attacked in Portlaoise Prison last month by a young prisoner and had to be taken into protective custody. One source said that Gilligan has lost his power in the criminal world in Ireland and the new gangs that have emerged have no fear of his remaining network of ageing gangsters.

Saturday, 16 August 2008

Massimo Pisnoli, 48, was found with gunshot wounds to his face and back making his body virtually unrecognisable

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Massimo Pisnoli, 48, was found with gunshot wounds to his face and back making his body virtually unrecognisable in what investigators said was a classic Mafia murder.
His daughter Tamara married De Rossi, a Roma and Italy midfielder, in a spectacular ceremony complete with horse and carriage in May 2006, just a month before he won the World Cup. De Rossi is also known to Manchester United fans for scoring Roma's only goal when they lost 7-1 at Old Trafford in a Champions League quarter final in April 2007. Investigators from Rome's anti Mafia department were probing Pisnoli's background and revealed he had previous convictions for robbery and theft and was said to have moved in "criminal underworld circles." Pisnoli had been missing for ten days and his daughter, 24, had told officials after failing to contact him at his home at Trullo on the outskirts of Rome. His decomposing body was found in undergrowth at Campoleone railway station, 35 miles south of Rome near Latina, an area thought to be home to at least eight Mafia clans. One police source said: "It was a classic execution a bullet in the back and one to the mouth – he was virtually unrecognisable and his body was found with its arms up in the air.
"From what we can gather it had been there at least a week and what with the hot weather it was in a pretty bad state. He had convictions for robbery and theft and we know he moved in underworld circles. "The area where he was found, south Lazio, is home to clans from the Neapolitan Camorra and the Calabrian N'drangheta."
After the discovery, De Rossi, 25, was excused from training and at home with his wife and young daughter.

“bullets for gangsters”Crime Branch team gunned down notorious criminal Robert alias Rahul Raju Salve, 32, at Indrayani Nagar in the Bhosari area

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Crime Branch team gunned down notorious criminal Robert alias Rahul Raju Salve, 32, at Indrayani Nagar in the Bhosari area early this morning. The police said they shot him in an encounter. This was the first encounter killing by the city police in one-and-a-half years — in what appeared to be a response to Police Commissioner Satyapal Singh’s “bullets for gangsters” call.
Deputy Commissioner of Police (Crime) Anil Kumbhare said Salve, a resident of the Nigdi Ota Scheme with 42 offences registered against him, was killed in a joint operation by the Anti-Extortion Cell and Anti-Dacoity Squad of the Crime Branch. The police had received a tip-off that some criminals would be meeting at Indrayani Nagar and then execute a robbery at Moshi toll naka. Two Crime Branch teams were
then formed to lay traps at toll naka and at a water tank in Indrayani Nagar. The sleuths found Salve and his accomplice at Indrayani Nagar, after which police inspector Ram Jadhav asked them to surrender. Salve, however, opened fire on the police team from his pistol, using four bullets one of which hit constable Susheel Kakade on the hand. In retaliation, police inspectors Ram Jadhav of the Anti-Dacoity Squad and Kishore Jadhav of the Anti-Extortion Cell fired three bullets from their service revolvers, two of which went through Salve’s chest. As he collapsed, the police seized his pistol but his accomplice managed to escape from the spot. The cops then rushed constable Kakade and Salve to Yeshwantrao Chavan Memorial Hospital, where the latter was declared dead on arrival. The police seized a revolver and four empty cartridge cases from the encounter spot. They informed that Salve had earlier fired two times at police teams. In 2002, he had fired on two constables who were chasing him in Pimpri while in 2003, he had fired at a police team in Chatuhshrungi.
Salve had also been arrested in an attempted dacoity case in Aurangabad but escaped from the custody of Chhavani police station, Aurangabad. The police said that Salve first entered the crime files in 1996 when he was still a juvenile.
His first crime was a vehicle theft. After that, his names appeared in crimes like dacoity, robbery, house break-ins, and attempting to murder policemen and in Arms Act cases. He was booked under the Maharashtra Control of Organised Crime Act (MCOCA) in 2003 and acquitted in 2006. Kumbhare said Salve had been arrested at Nigdi five days ago for illegal possession of firearms and released on bail. Salve, who was strong built and exercised regularly — even in jail— had assaulted dreaded gangster Ravi Pardeshi while in Yerwada jail.

Friday, 15 August 2008

John D'Amico, charged with racketeering, pleaded guilty in May to extorting a cement company out of $100,000 and could serve less than two years

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Hundreds of federal agents fanned out across the city and elsewhere in a roundup of 62 suspects from all walks of Mafia life, from reputed acting boss John "Jackie Nose" D'Amico — a crony of former boss John Gotti — to common street thugs.
At the time, authorities made headlines by hailing the takedown as one of the largest in recent memory and predicting it would further cripple a storied crime family formerly led by the legendary "Dapper Don."
Six months later and with far less fanfare, 60 of the defendants have pleaded guilty, with many taking deals that will put them behind bars for three years or less. Two of the pleas were entered Thursday and one case was dismissed last week, leaving a lone defendant charged with murder facing trial.
D'Amico, originally charged with racketeering, pleaded guilty in May to extorting a cement company out of $100,000 and could serve less than two years in prison.
The U.S. attorney's office in Brooklyn, which has a long history of prosecuting high-profile Mafia cases with lengthy trials and sentences, has called the case a success. But some defense attorneys suggest the many plea deals show the office overreached and became overwhelmed as the judge pushed for a speedy outcome.
"There's no such thing as a 62-defendant trial," said one of the lawyers, Avraham Moskowitz. "So what's the point? The point is to make a splash."
Extortion charges against his client, a New Jersey construction official, were quietly dropped earlier this month after prosecutors conceded they didn't have enough evidence against him. But by then, the lawyer said, an innocent man had seen his reputation ruined by stories linking him to co-defendants with nicknames like "Tommy Sneakers" and "Joe Rackets."
"My client's experience suggests they brought an indictment without careful evaluation of the evidence," he said.Former mob prosecutors say there was nothing haphazard about the Gambino case. Instead, they say, it reflected a calculated shift in strategy favoring carpet bombing of the entire enterprise over strategic strikes against leadership."In my view, this is groundbreaking," said James Walden, a former federal prosecutor in Brooklyn who won major convictions against the Bonanno crime family. "They essentially took out the entire organization in one fell swoop" — an approach designed to reap a new crop of cooperators and rattle those mobsters still on the street but under surveillance.The 80-count Gambino indictment charged the defendants with seven murders, three dating back more than a quarter-century, as well as "mob-tax" extortion of the construction industry and racketeering. Among the crimes were the slaying of a court officer and extortion at a failed NASCAR track.
On Thursday, reputed capo "Little Nick" Corozzo and co-defendant Vincent DeCongilio avoided a trial scheduled for next week by pleading guilty. The indictment alleged Corozzo ordered the Jan. 26, 1996, murder of a rival mobster.Corozzo now faces 12 to 15 years in prison for murder conspiracy — by far the harshest term for any of the defendants — and DeCongilio 12 to 18 months for lesser crimes.
According to prosecutors, Corozzo, 68, was part of a three-man committee of capos formed in 1994 to help John A. "Junior" Gotti run New York's Gambino family while his father was in prison, serving a life sentence for murder and racketeering.
The elder Gotti died behind bars in 2002. The younger Gotti was charged with conspiracy last week; three previous prosecution attempts have ended in mistrials.

Shane Moloney is charged with the possession of heroin and possession of the drug for sale or supply.

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Twenty-seven-year-old Shane Moloney, from Drimnagh Road in Dublin, is charged with the possession of heroin and possession of the drug for sale or supply.
Detective Diarmuid Maguire from the Organised Crime Unit told Judge John Lindsey that Mr Moloney was arrested and charged yesterday at Ballyfermot Garda Station.
He made no reply when the two charges were put to him and has been remanded in custody to appear at Cloverhill District Court on August 21st.Two other men, also in their 20s, are due before the court shortly on the same charges in connection with the haul.Six kilos of heroin were seized on Wednesday night after four cars were stopped on the Kennelsfort Road in south Dublin.

Thursday, 14 August 2008

Rüsselsheim killing fields for duelling mafia clans.

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brutal murder of four people at a provincial German ice cream parlour last night raised fears that the country is fast becoming a killing field for duelling mafia clans. The attack occurred in Rüsselsheim – home to the Opel car factory – where many Italian workers have settled, establishing pizzerias and cafes with their savings. Three men, described as being of “Mediterranean appearance” approached the ice cream salon just before dusk and fired rapidly at a group of three male customers. A woman standing nearby was also killed, but it was still unclear last night whether she was a target or was gunned down by accident.
The shadow of the Calabrian mafia may thus again be stretching over the industrial heartland of Germany. A few days ago, Italian police arrested Paolo Nirta, the acting head of the San Luca clan, a stronghold of the Calabrian gangs known as the ‘Ndrangheta. Nirta is suspected of involvement in the killing of six Italians in a pizzeria in Duisburg, in western Germany, almost exactly a year ago. That was regarded as a vengeance killing: Nirta’s sister-in-law, Maria Strangio was shot down on her doorstep just before Christmas 2006. A major man hunt was underway with helicopters and tracker dogs deployed around much of the surrounding area. The assassins were said by witnesses to have both pistols and knives.
Plainly though, the ice-cream murders may be part of an elaborate tit-for-tat. Somebody betrayed Nirta to the police last week. That usually triggers a revenge attack. Germany was shocked by the Duisburg murders last year and it will be equally concerned by the ice cream parlour killings. There are some 540,000 Italians living in Germany, most of them well integrated. They are the descendents of “Guest workers” who were brought to Germany from poorer corners of southern Italy after World War Two to help fuel the country’s economic recovery. Until last year, there was no substantial evidence of Italian mafia involvement in the German criminal economy. The ‘Ndrangheta makes its money largely through drug trafficking, manipulating contracts in the building industry, protection rackets and prostitution. Italian involvement, even in the German drug trade, has however, been marginal. Instead, the Calabrian gangs have used German-based Italian restaurants and suppliers as a way of laundering money. But, crime experts have been warning that this supposedly “white collar” crime would ultimately bring violence to the streets of Germany. “If we allow crime proceeds to seep into another economy, if drug or extortion money from Italy enters Germany, then that is no longer the end of the story,” says Federico Varese, a professor of criminology and expert on organised crime. “It is possible, that the ‘Ndrangheta will move up from simple money laundering to become more entrenched in the German economy – and that is the most dangerous situation you can imagine.”

Death penalty for two gang members guilty of one of the largest gang killings in San Bernardino County's history

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eath penalty for two gang members guilty of one of the largest gang killings in San Bernardino County's history.In July, the jury had found Luis "Maldito" Mendoza and Lorenzo Arias guilty in what has become known as the Dead Presidents case. They are set to be sentenced Sept. 10.The case involved a July 9, 2000, shooting at a West Side duplex in which four gang members died. Among them were Johnny and Gilbert Agudo, brothers and presidents of different West Side street gangs. Also killed were half brothers Marselino and Anthony Luna.Prosecutors alleged that Mendoza and Arias, both members of the 7th Street Locos who had grown up with the Agudos, were carrying out an order by members of the Mexican Mafia prison gang.The case was widely seen as an example of how Mexican Mafia influence has forced some Latino street gangs to turn on their own members.

Wednesday, 13 August 2008

Gary Hardy ran gang alongside convicted dealer John Dawes until he was jailed in 2005, earned millions of pounds

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Gary Hardy has been convicted of pumping millions of pounds worth of class A drugs into Ashfield after masterminding one of the county's biggest ever narcotics empires. He controlled the Ashfield drugs scene through fear and violence and swamped the district with huge quantities of heroin and amphetamines between 2000 and 2007. The Mansfield businessman, who ran the criminal gang alongside convicted dealer John Dawes until he was jailed in 2005, earned millions of pounds from his underworld activities to finance a lavish lifestyle. Hardy consistently denied the charges during a two-month trial at Nottingham Crown Court and claimed his millionaire lifestyle had been funded through the profits of his extensive property and luxury car rental business. But a 12-man jury, which took more than three days to deliver its verdicts, declined to believe Hardy's lies and found him guilty of supplying heroin and amphetamines, of money laundering, of having £14,000-worth of cash gained through criminal activities and possessing criminal cash. But Hardy, who is expected to receive a lengthy prison sentence, was cleared of conspiracy to supply cocaine and four counts of conspiracy to supply cannabis. Fellow gang member and brother Paul Hardy is also facing jail after he was convicted for his part in flooding Ashfield and north Nottinghamshire with heroin and amphetamines. Paul Hardy, a crack cocaine addict, was also convicted of two charges of supplying cannabis resin and possessing criminal cash – but was cleared of a further count of supplying amphetamines and two charges of supplying cannabis. His former girlfriend Zoe Chapman, who has had five of his children, was found guilty of supplying amphetamines to a drug dealer lower down the chain between after Paul Hardy decided to lay low following interest from police. The brothers' mother June Muers, who had no previous convictions, was convicted of supplying amphetamines and cannabis resin, which she kept in a garden shed at her former Pearl Avenue home, and possessing thousands of pounds in drugs money. But Clipstone man Carl Busby, who had been accused of laundering hundreds of thousands of pounds of drugs money on behalf of Gary Hardy between May 2003 and December 2006, was cleared of all charges. The gang members are expected to be sentenced at Nottingham Crown Court some time in September.

Monday, 11 August 2008

Taher Majid, Abdul Koser and Quentin Reynolds were found guilty of conspiracy to cheat the public revenue as well as money laundering charges.

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Taher Majid, Abdul Koser and Quentin Reynolds were found guilty of conspiracy to cheat the public revenue as well as money laundering charges. They will be sentenced in September. Marcus Hughes pleaded guilty at an earlier hearing and was sentenced to six years in prison. He is already serving a 12-year sentence for drug smuggling.
In 2003, 350 HMRC officers took part in raids in the UK and Spain, which were described by customs officers as some of the largest to take place in the UK.
Large amounts of cash were seized during the raids, and a ton of cannabis was taken from one of the business addresses, resulting in 33 men and six women being arrested.
The raids even took place at Carphone Warehouse’s headquarters in west
London. Two members of Carphone Warehouse’s staff were cautioned and questioned during the visit from HMRC officers, but they were not arrested or charged.
A further series of raids were carried out in 2007, resulting in half-a-million documents being examined, along with the hard drives of 391 computers.
HMRC alleged that those charged had engaged in missing trader fraud, purchasing handsets from outside the UK then failing to pay the millions owed in VAT when the handsets were re-sold abroad.Sixteen people were originally charged with cheating the revenue, and concealing and transferring the proceeds of criminal intent.
A European Court of Justice ruling is pressurising HMRC’s policy of withholding VAT refunds for up to two years while carrying out anti-fraud enquiries.A new European Court judgment states that tax offices should not withhold refunds for more than two months for an established trader.The European Court of Justice was upholding a case brought by a Polish trader who had his VAT claim withheld pending extended verification without a decision being made.The judgment of the court sets a precedent for UK traders to challenge extended verification periods of up to two years imposed in the UK by HMRC.The court agreed member states had a legitimate interest in preventing tax evasion and abuse.

Gangland has seen Billy Martindale shot at, stabbed, spend 15 years on the run from the police and mix with some of Britain's most notorious gangsters

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Gangland has seen Billy Martindale shot at, stabbed, spend 15 years on the run from the police and mix with some of Britain's most notorious gangsters. Martindale spent seven years of his life growing up in Manea and when his best friend Tommy Shepherd was murdered, it sent shockwaves through the Fenland travelling community. Despite being linked with numerous crimes, including murder, kidnapping, armed robberies, fraud and causing grievous and actual bodily harm Martindale has spent just six months in prison. During his stint in Pentonville, he turned to Islam, and on release met with notorious hate-preacher Abu Hamza.
He said: "It's my life from day one until now. It's been an emotional experience putting it together."Martindale is son the son of renowned ex professional boxer and prize-fighter Lew 'Wild Thing' Yates.He grew up in Crawshawbooth, Lancashire, and moved down to Forest Gate, London when he was three when his mother ran off with another man. Martindale didn't see his mother for 24 years and made contact with her six years ago.He said: "I didn't even know what she looked like. She was just a friendly elderly lady - a complete stranger - there will never be a bond or a proper relationship between us."
Martindale's father went from professional boxing to unlicensed, bare-knuckle fighting to earn more money.Martindale got into fights and scrapes as a young child and his father took out of the hustle and bustle of London and they moved to Manea when he was 10.His father left him to fend for himself with a shotgun as he travelled back to London for work.
He said: "Dad just told me if anyone came to the house and gave me trouble I should shoot into the air and crack them over the head with it. I just had fun shooting at cans and anything I could in the back garden."Martindale lived in Manea for seven years and went to Cromwell Community College, Chatteris.
He said: "It was difficult for me. I found the area to be quite a clique place and I was an outsider."Martindale found acceptance with the Shepherds - a well-known Fenland travelling family.He became best friends with their son Tommy, who was the same age. He said: "We used to wreak havoc in Manea and Chatteris. We were just kids trying to get our hands on some money so we'd steal cars and scrap metal and do whatever we could to get a note." In 1997 the dead, naked body of Tommy Shepherd was discovered rolled up in a carpet, down a dirt track in Chatteris.
With accusations of a fellow traveller being responsible Tommy's death tore the area's travelling community apart. Nobody has been charged with Tommy's murder.
Martindale said: "People wanted revenge and a lot of people went missing at that time."I know that Tommy was murdered by junkies. They just wanted to steal £5,000 from him to get drugs and they poisoned him."These scum bags will be looking over their shoulders for the rest of their lives, People are out their looking for them and I'd love to run into them myself."
Martindale was devastated and he soon became involved in more than 20 armed robberies, money making scams.He targeted drug dealers and became a hired enforcer and doorman. He said: "In the early days I would rob businesses and post offices, I'd never target individual people or mug old ladies. But after Tommy's death I'd do over drug dealers."I hate drugs - I've seen them destroy so many people's lives."
One run in with a drug dealer led to Martindale being shot at in Chigwell in 2002.
He said: "I'd received a phone call and been told to meet somebody at a garage to collect a debt, but I'd been set up. A drug dealer I'd done over wanted me dead and three people turned up in a car with a shotgun. I saw the barrel of the gun out of the car window and the bullet scraped my arm. I grabbed the gun and they sped off so I hurled it at the car."Martindale worked as a bouncer at clubs in London, Essex and Kent.
He said: "I worked in some really dodgy bars in east London and there was always trouble. I was stabbed on three separate occasions."
From the ages of 17 to 33 numerous warrants were issued for Martindale's arrest.
He escaped the police using false passports.He travelled to Miami and Spain and charges were dropped due to lack of evidence.He has mixed with notorious gangsters like Frankie Frazer, Danny Woolard, Freddie Foreman and his good friend and fighting legend Roy Shaw.He was arrested for imprisonment but the charges were dropped after the witness backed out. He said: "A friend's girlfriend got raped. She went to police and somebody was arrested but the case was dropped because she couldn't face going to court."I found him and made sure he would never do anything like that again." He was questioned over a murder but never charged and says he had nothing to do with it. Martindale spent six months in Pentonville Prison, in London for stealing a car and criminal damage. He said: "I was stuck in a cell for 23 hours a day. I said I was interested in learning about Islam because it meant I could spend more time pout of the cell but I actually got quite into it."After my release I would go to Finsbury Park mosque and I once had dinner with Abu Hamza. I had no trouble with him and he didn't fill me with hate. "I have massive respect for people who follow that faith but I found it too restrictive and just couldn't do it."

Sean Lynch faces a confiscation hearing in December after a jury convicted him of conspiracy to supply cocaine

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Sean Lynch, 48, has had his palatial home and luxury motors seized by police.
He now faces a confiscation hearing in December after a jury convicted him of conspiracy to supply cocaine Assets seized include his house on a gated estate in Warlingham, Surrey, a £170,000 Aston Martin, a Rolls Royce, Mercedes and BMW convertibles, a Land Rover, a VW Golf,a motorbike and an American police car. Lynch, who also owned a villa in Spain, lived with second wife Michelle and sent their three children to an exclusive private school — paying their fees of thousands of pounds in thick wads of cash.
Lynch and his gang had been arrested when police raided addresses in Warlingham and Tooting, South London.Cops found cocaine, amphetamines and cannabis worth £600,000 at the gang’s “warehouse” in Tooting. Detectives had kept the property under surveillance for six months, watching deliveries going in and out. Kingston Crown Court heard the cocaine was still packaged in pellets which had been swallowed by human drug mules — indicating the gang were “very close to the importers”. The raids also netted weapons including flick knives and knuckledusters.
Lynch, who admitted conspiracy to supply cannabis and amphetamines, was jailed for 18 years. His right-hand man Ian Nesbitt, 46, from Tooting, pleaded guilty and was jailed for 12 years. Stephen Voller, 56, and David Warwick, 34, both from Tooting, were found guilty by a jury. Voller was given 14 years and Warwick 12.

Sunday, 10 August 2008

Giuseppe Coluccio, a suspected drug trafficker, who has been on the run since 2005.

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Giuseppe Coluccio, a suspected drug trafficker, who has been on the run since 2005. The country's defense minister, Ignazio La Russa, said the arrest showed authorities were making advances in the fight against organised crime."Coluccio had lived happily in Canada thanks to the (support) provided by the Calabrian clans – a situation that shows the extraordinary reach of the 'Ndrangheta," public prosecutor Giuseppe Pignatone was quoted by Italian media as saying. Italy's ANSA news agency reported that police found $1 million in checks at Coluccio's home.
Canadian Public Safety Minister Stockwell Day said in a statement late on Thursday that Coluccio was arrested near Toronto on a Canada-wide immigration warrant and is wanted by Italy for drug-related offenses.'Ndrangheta, based in the southern Calabria region, has reportedly overtaken Sicily's Cosa Nostra to become the most powerful Italian crime group.

Patrizio Bosti, accused of heading a clan of the Neapolitan crime syndicate the Camorra, was arrested Saturday evening

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Patrizio Bosti, accused of heading a clan of the Neapolitan crime syndicate the Camorra, was arrested Saturday evening in the north- eastern Spanish city of Girona, state radio RNE reported. Police in Spain have arrested a fugitive organized crime boss who is among the 30 'most-wanted' criminals in Italy, reports said Sunday.
The 49-year-old had been sentenced in absentia to 23 years' imprisonment on charges connected with a double murder and membership of a criminal organisation. He was on the run since 2005, when he was released from custody following the expiration of the maximum amount of time he could be held on remand. He is believed to have taken over the leadership of a Camorra clan in 2007 after the previous head was jailed.

Friday, 8 August 2008

Giuseppe Coluccio was arrested Thursday outside the luxury lakeside apartment building where he has been living in Toronto

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Giuseppe Coluccio, 42, was arrested Thursday outside the luxury lakeside apartment building where he has been living in Toronto, ending two years as a fugitive, said prosecutor Nicola Gratteri.
Coluccio has been on the lam since 2005 when he fled a trial alleging he and his brother ran a mob organization that controlled maritime traffic along a 60-kilometer (nearly 40-mile) stretch of the Calabrian coast. His brother Salvatore Coluccio, 41, also is being sought.
«This is a very important arrest because it shows the connection between the 'ndrangheta in Calabria and in Canada,» Gratteri said in a telephone interview.
The Reggio Calabria-based prosecutor said the Canadian branch of the 'ndrangheta has been operating for more than 50 years and is heavily involved in drug trafficking and money laundering. Some investigators say the 'ndrangheta is now more powerful than the Sicilian Mafia, and is increasingly spreading its influence abroad.
Coluccio faces an extradition hearing within three days, Gratteri said.
In all, 28 people have been charged in the trial, which has resulted to date in 20 convictions with sentences ranging from 16 to 18 years in jail, Gratteri said.

Thursday, 7 August 2008

Gary Hardy was found guilty of supplying heroin and amphetamines and laundering his profits through a string of made-to-measure businesses.

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Gary Hardy was found guilty of supplying heroin and amphetamines and laundering his profits through a string of made-to-measure businesses. And Hardy kept it in the family, using his crack addict brother Paul to deal vast quantities of drugs worth hundreds of thousands of pounds. The family connection did not end there - their mother, June Muers, 67, helped Paul deal drugs out of her home in Kirkby-in-Ashfield. And Paul's ex-partner Zoe Chapman, 29, would courier drugs to clients in her children's pushchair. All were found guilty of drugs offences at Nottingham Crown Court on Thursday. Police seized £70,000 worth of drugs from his mother's home During the course of the trial, Gary Hardy, 46, was described as one of three drugs generals, with a huge multi-million pound drugs empire, who ran part of the north Nottinghamshire patch. He shared the area with two other dealers, John Dawes and his brother Rob, to avoid a turf war. John Dawes is currently three years into a 24-year prison sentence for supplying Class A and B drugs. His brother Rob was arrested in Dubai in May on an international arrest warrant issued by the Spanish authorities in connection with drugs charges. For every kilogram of heroin sold every seven to 10 days, the Dawes brothers and Hardy would make £8,000 profit each.
Running his turf with violence, fear and intimidation, the court heard that Gary Hardy and his family were notorious in the area, outwardly enjoying all the trappings of wealth from "successful businesses". Between 2001-07, Hardy was the registered keeper of 90 vehicles, not all at the same time, but nevertheless expensive, luxury cars. When he was arrested, he had 16 finance agreements on the cars, valued at £904,000, with monthly repayments reaching £15,200.
He would "sell" these cars on to his employees, taking instalments from them and hanging onto the log books until payments had been made, laundering his drugs cash.
Hardy enjoyed his affluent lifestyle He had a brand new home, and would pay his children's private school fees in cash, yet had several failed businesses.
Hardy was already under surveillance when a drug deal went wrong on 29 April 2003, but that failed deal ensured Nottinghamshire Police finally got some key evidence and signed up a number of witnesses to testify against him. Their following investigation looked closely into the accounts from companies he owned or was involved with. When fraud accountants went through Hardy's Apex Windows' accounts, they found in 2003, more than £1m went out on wages - a 148% increase on the previous year, but sales only rose by 34%. Employees on the books included Paul Hardy, although witnesses said he never did a day's work there.
In six years, Hardy had finance deals on 90 luxury cars Det Ch Insp Stewart Bradley who led the investigation, said: "He was a major player. The Hardy drugs group is what we would class as an organised crime group.
"Gary Hardy had a network of people underneath him, prepared to do the work for him and he remained, as was described, a general with a number of lieutenants and perhaps what you would describe as soldiers working on the ground.
"In his elevated position, he was able to keep away from the hands-on drugs himself and dealt mainly with the money. And that money ran into millions." He said some witnesses who gave evidence were so frightened they left the area and never returned. The court heard one tell how a man was beaten and stabbed at one of Gary Hardy's garages as he failed to pay a drugs debt.
On the day of the Hardy arrests on 4 January 2007, police found drugs with a street value of almost £70,000 and £16,000 in cash stashed all over June Muers' house, including in a spaghetti pot in the kitchen. Apex Windows, like his other businesses, went into liquidation
Ch Insp Barry Harper from the drugs directorate said: "I think Gary Hardy did a lot of damage to the community. "By flooding this area with drugs, it caused untold amounts of damage to people."
During the trial, in trying to justify how he kept up his flashy lifestyle when businesses were failing, Hardy maintained his car and window companies became "too successful" and had to be put into liquidation.
He had a portfolio of about 40 properties in north Nottinghamshire and Derbyshire.
One witness claimed most of the properties were empty and the money was laundered through rent books. Not a single receipt was recovered for the rents paid, a point Hardy failed to clear up during the trial.
Now the process of untangling Hardy's assets has begun, as officers have started to try to recover his ill-gotten gains through the Proceeds of Crime Act.

Paolo Nirta ,31, was picked up at a house in San Luca, southern Italy. He is wanted on charges of Mafia association.

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Paolo Nirta ,31, was picked up at a house in San Luca, southern Italy. He is wanted on charges of Mafia association.
Italian police today arrested a wanted gang leader believed to be part of an organised crime clan involved in the massacre of six people in Germany last summer.
Nirta's family was involved in a feud that led to the killing of the six Italians outside a restaurant in Duisburg, Germany.The feud, involving two rival families, drew international attention to the 'ndrangheta, a crime syndicate based in the southern region of Calabria.Some investigators say it is now more powerful than the Sicilian Mafia.

Terry Adams, Kenneth Noye, Brian Brendon Wright, Brian Gunn and Curtis Warren crime bosses running networks from prison cells.

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investigators have identified 27 crime bosses running networks from prison cells. Although they are all in jail, Terry Adams, Kenneth Noye, Brian Brendon Wright, Brian Gunn and Curtis Warren are being monitored closely.
Deputy Chief Constable Jon Murphy, of the Association of Chief Police Officers (Acpo), told The Times that crime specialists work together to make money through drug deals, robberies and smuggling. “British gangs are quite unlike the Italian Mafia model or the Turkish groups,” he said. “There are no set ranks, rules and structures. They are more fluid, flexible and opportunist.”
The intelligence picture was built up by Acpo working with the 43 police forces in England and Wales and other bodies. More than 15,000 individuals are said to have been identified as involved in organised crime.London has more than 170 gangs. Some have sophisticated hierarchies; others are little more than street-level groups. In Liverpool, criminal networks are deeply embedded and run by a number of families whose tentacles spread well beyond the city. Merseyside criminals control the drug trade on the South Coast. Manchester has established gangs such as the Longsight Crew and the Gooch Close Gang, while Birmingham has been dealing for years with the rivalry between the Johnson Crew and the Burger Bar Boys. Bradford is a centre for money laundering and a major distribution point for heroin by British-Pakistani gangs. Serious crime in Nottingham has been dominated by the Gunn family. Glasgow is the hub for the distribution of firearms in Scotland and the starting point for much of the heroin trade, which spreads as far north as Shetland.

Pasquale ''Pat'' Barbaro, Crown casino high-roller and Rob Karam and the founder of the Black Uhlans bikie gang John William Samuel Higgs arrested

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Police today busted the Australian arm of a Mafia-linked drug ring which smuggled massive amounts of ecstasy into Melbourne.In conjunction with the Australian Customs Service, police have seized 5.6 tonnes of ecstasy pills and 150kg of cocaine during a three-year operation. Almost 20 million ecstasy tablets were seized during the exhaustive probe, which involved hundreds of AFP agents. The bust is a world record amount for ecstasy and includes the largest amount of cocaine ever detected in Victoria.The drugs have a street value of about $600 million. AFP agents began raiding properties around Australia early today and by 8.30am had arrested 14 men and one woman. Nine of those arrests were in Melbourne and the other arrests were made in New South Wales, Tasmania and South Australia. AFP Commissioner Mick Keelty today named some of the arrested as Griffiths man Pasquale ''Pat'' Barbaro, Crown casino high-roller and Tony Mokbel mate Rob Karam and the founder of the Black Uhlans bikie gang in Melbourne John William Samuel Higgs.Various close relatives of Mr Barbaro, 46, were named in the Woodward Royal Commission as being members of the Calabrian Mafia gang responsible for the 1977 murder of Donald Mackay.
Mr Keelty revealed 400 AFP agents conducted more than 10,000 hours of secret surveillance on gang members and that the AFP estimated the international drug syndicate was responsible for 60 per cent of all drug importations into Australia.
Members of various organised crime gangs collaborated with each other in a rare case of unity to fund and organise the massive ecstasy shipments. AFP intelligence suggests Australian members of the Calabrian mafia played major roles in the international syndicate. They teamed up with criminals from other gangs, including some of Lebanese extraction. A founding member of a Melbourne bike gang was among those arrested today. One of those arrested in Griffith in New South Wales has strong links to the Calabrian mafia cell responsible for the murder of anti-drug campaigner Donald Mackay. That Australia was on the smuggling route of an international gang dominated by the Calabrian mafia came as no surprise to Italian organised crime experts. The Calabrian secret society at the centre of the global drug racket is known in Calabrian dialect as N'Dranghita.
N'Dranghita has had very strong cells in Australia since at least the 1930s.
It is particularly prevalent in Melbourne, Mildura and Shepparton in Victoria, Griffith in New South Wales, Adelaide and Canberra.
N'Dranghita is called L'Onorata Societa or the Honoured Society by some Italians, La Famiglia or the Family by others, and simply the mafia by most in Australia. It is the gang responsible for the the 1977 murder of Griffith anti-drugs crusader Donald Mackay.
N'Dranghita has been responsible for growing and distributing much of Australia's marijuana for decades. It also got involved in heroin importations in 1978 through now dead crime boss Robert Trimbole and is known to have been involved in massive cocaine importations since at least 2000. The AFP has been working closely with several overseas law enforcement agencies to gather evidence to bust the network's Australian arm.
The arrests followed the arrival in Melbourne on July 24 of a shipping container with three 50kg bags of cocaine hidden in a load of coffee.
AFP agents seized the cocaine and replaced it with fake drugs and left the container at Melbourne docks in the hope gang members would collect it.
Strong intelligence collected by the AFP since the cocaine arrived suggests the syndicate members became aware the shipment might have been detected by police and they abandoned it. But the AFP already had sufficient evidence from the cocaine haul, and the earlier ecstasy shipments, to begin today's coordinated raids around the nation.
Two separate loads of ecstasy pills arrived in Melbourne from Italy in shipping containers and the recent cocaine haul was imported by ship from Colombia.
Both ecstasy shipments were of world record size at the time and the second of 14.5 million tablets is still the largest single seizure of the drug in the world.
AFP agents seized the first 1.2 tonne ecstasy shipment in Melbourne in 2005 and the second 4.4 tonne shipment at Melbourne docks in 2007. Arrests were made over the first ecstasy haul and its presence revealed.
But the 4.4 tonne shipment was kept secret in the hope doing so would lead to more evidence being gathered against the international syndicate. Those arrested are expected to appear in court later today to face drug charges.

Gangster Dave Courtney,and Ian 'Lucky' Tucker were quizzed by police after the 'Golden Girl' was gunned down outside her Fulham home in 1999.

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Dave Courtney, 49, from Plumstead, and Ian 'Lucky' Tucker, 41, of Lewis Road, Istead Rise, were quizzed by police after the 'Golden Girl' was gunned down outside her Fulham home in 1999.Barry George, 48, served eight years behind bars for her murder but was acquitted at his retrial at the Old Bailey last Friday. He told reporters: "To be quite honest and practical, I don't think they'll ever find who did it."Now the former prime suspect has been acquitted, Mr Courtney, who worked for the Kray twins for 20 years, says he is not scared the police will come back after him, even though in 1999 he was quizzed about the murder for two days.
He said: "I had an alibi. I live my life by a calendar. I was doing an audience-with show, where I was speaking."He slammed the police investigation, claiming that they refuse to admit that her death could be related to BBC's Crimewatch that Dando presented.He said: "I believe it was a woman. To shoot a woman is very hard. It is f****** hard. A man would find it really hard but for women it would be easier.
"Anyone who kills someone has a plan. Anyone who just hides in a bush, shoots somebody and runs off down the street, shows they haven't planned it. That is somebody that is angry and not thinking."
He added: "Me and Ian Tucker were questioned because I had a connection with guns and ended up putting away a lot of people I know.
"An idiot could work out that it was somebody who had a husband, lover or son that Crimewatch had put away."That is the only angle the police didn't look at. They didn't even mention it once that it could be that."The police can't advertise that she was killed because of that as she was advocating grassing people up. They can't say she was punished for that."Every night, there is a grass-up somebody programme on television."How many people has that programme sent away? And Jill Dando was all over the papers saying 'I'm getting married'."
Mr Courtney said he thought it was obvious Barry George wasn't guilty from the start. He said: "The authorities can't deal with not catching somebody so they put away the one who will cause the least fuss. And by the time it gets to appeal they forget they haven't got the real one." Senior investigators and the Assistant Commissioner John Yates met at New Scotland Yard on Monday to discuss the next steps in the case of Ms Dando's murder.Mr Yates said: "As with all unsolved murders, this case remains open and subject to review. "A £50,000 reward from the charity Crimestoppers still remains available for information leading to the arrest and conviction of Jill's murderer. We continue to appeal for any new information and keep an open mind in relation to this case."Michael Laurie CBE, Chief Executive of Crimestoppers, added: "Over the passage of time there must be someone out there who knows something about the murder of Jill Dando. If that person is unable to go the police with that information then they can contact Crimestoppers in total anonymity. We do not ask for names and addresses; calls are not traced or recorded. We are only interested in what you know not who you are."

Wednesday, 6 August 2008

Briton was being questioned by police last night in connection with the murder of Suzan Tamim, the Lebanese singer found dead in her Dubai apartment

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A Briton was being questioned by police last night in connection with the murder of Suzan Tamim, the Lebanese singer found dead in her Dubai apartment, according to officials at the British embassy.
The man was being held in police custody following his arrest earlier this week. However, it is understood that police are looking at more than one suspect and that one of the main lines of questioning for the man in custody is the whereabouts of a suspected accomplice in the killing. A spokesman for the British consulate in Dubai said: “We can confirm that a British national is helping police with their inquiries with regards to the Suzan Tamim investigation. We are offering him full consular assistance.” The spokesman also confirmed that a consular official had visited the man. It was not known where he was being held.
Suzan Tamim lived in Rimal Tower’s 1113 apartment in Jumeirah Beach Residence in Dubai Marina. Preliminary investigations revealed that she had bought the apartment for Dh2.8 million (US $765,000) just days ago on July 22nd on arrival in Dubai from London.Suzan Tamim's father, Abdul Sattar Tamim, had disclosed that he had evidense that pointed to the hiring of a hitman to kill his daughter. Dubai police have refused to comment on any arrests or lines of inquiry but say the case is heading in a positive direction. The murder investigation was launched after the beautiful Suzan Tamim, 31, was found with her throat cut (possibly decapitated, information not revealed) and multiple stab wounds to her face, mutilated beyond recognition, in her Jumeirah Beach Residence apartment on Monday, July 28th. The office of Justice Minister Ibrahim Najjar said that Lebanon has officially sought the aid of Interpol.
After her divorce from Ali Manzaz, Suzan married Lebanese producer Adel Matooq but the second marriage, too, hit the rocks very soon. In order to get away from the string of cases filed by her second husband, Adel, she travelled secretly to Egypt from Lebanon. Eight months ago, she disappeared from Egypt (she went to London) only to surface in the UAE about a 3 weeks ago. Suzan’s second husband Adel Matooq had in 2004 alleged attempts on his life by Suzan with help from others. Matooq suffered injuries when some unknown assailants shot at him outside his office in Beirut. He alleged that an Egyptian businessman with whom Suzan was having an affair, was behind the attack. The matter is still in court. Matooq also declined to divorce Suzan.
Was this an "Honor Killing" using the Briton hitman or men to mutilate and slaughter Suzan Tamim and how did they track her so fast to an apartment she had just purchased days before the murder (inside information here), it appears that sexy Suzan Tamim was married to two Arab men at the same time when she was murdered. Her husband AdelMaatouk, in a statement, said that he wanted his wife to stop singing and devote her time to the family after their marriage. Maatouk said his wife left Lebanon against his wishes and that the singer's parents had told her not to listen to him, see his webiste photo click here.The night before her body was found, Tamim had a late-night gathering, with about 20 guests partying until the early hours of Monday morning. Her body was found after friends and family grew concerned when they could not contact her all day. A police source said detectives were pursuing a possible lead after a security guard, on duty at Tamim’s Rimal 1 tower the day she was murdered, described a man demanding to know her apartment number. He was last seen entering the lift and heading for her apartment on the 22nd floor about 9am on Monday – which is the time police believe she was murdered.
She was buried in her home town of Beirut on Monday after her body was finally released and flown out of Dubai. As the mystery behind Tamim’s murder deepened, intriguing details continued to emerge about her private life.
Although at the time of her death she was still officially married to Adel Maatouk, her former Lebanese producer, but an Iraqi kick-boxing champion living in the UK by the name of Riyadh al Azzawi held a press conference last weekend claiming he was also married to her and had lived with her in London for 18 months. His brother Mohammed told The National that Mr Azzawi was distraught at the news of Tamim’s death. He also confirmed his brother was still in London and had not attended the funeral, adding: “He is being comforted by friends and has already held a private service for Suzan in London on Friday.”Tamim was never far from controversy throughout her career, her private life rapidly began to overshadow her singing career. Mr Maatouk, who was estranged from her at the time of her death, accused her of stealing Dh1.28 million ($350,000) and she was arrested by Interpol in Egypt in 2005. Months later she faced allegations of being involved in a heroin smuggling ring with her father. Suzan Tamim's last album was produced by production giant Rotana in 2002. Her last song, "Lovers," recorded in 2006, was dedicated to the memory of slain Lebanese Prime Minister Rafik Hariri (killed by a terrorist truck bomb).

Giovanni Marra is one of two reputed members of the Montreal Mafia who have seen their parole revoked

Posted by Land Bike 20:53, under | No comments

Last year, Gallo, 62, serving a life sentence for taking part in a 1973 murder, halted his parole hearing because he was unwilling to discuss the evidence - which includes videotapes of him bringing large quantities of cash to Mafia leaders at their hangout in St. Léonard - with the possibility of new charges hanging over his head.In the 1980s and 1990s, Giovanni Marra helped Montreal mob boss Frank Cotroni move a lot of cocaine. Then after being released on parole in 2001 while serving a 14-year prison term for drug trafficking, Marra appeared to go on the straight and narrow and became a leading salesman at a car dealership.But it is his alleged penchant for selling the former that has seen Marra returned to a federal penitentiary where he was turned down for a new chance at parole last week.
According to a summary of the National Parole Board decision, the RCMP suspects Marra was again acting as a middleman in a conspiracy to import and traffic in cocaine.Marra, 55, is one of two reputed members of the Montreal Mafia who have seen their parole revoked because of evidence gathered during Projet Colisée, the Combined Forces Special Enforcement Unit investigation that ended in 2006 with about 90 arrests.Both Marra and Moreno Gallo have yet to be charged in connection with Projet Colisée. The evidence mostly involves them associating with known criminals, a violation of conditions they agreed to when released.Marra went through with his hearing on Thursday and told the two parole commissioners who heard his case that the meetings he had with other known criminals while out on parole were "innocent get-togethers." The parole board simply didn't believe him.Marra has two previous convictions for drug trafficking besides the sentence he is currently serving. In 1978, he received his first conviction and was sentenced to three years in a case heard in the United States.Four years later, he was arrested in Montreal after Réal Simard, a hitman for Cotroni, turned informant and told police he and Marra sold a kilo of cocaine together.In 1996, Marra and Cotroni, who died of brain cancer in 2004 at 72, were arrested in connection with a plot to smuggle 180 kilograms of cocaine into Canada. Marra quickly pleaded guilty in the case, but still received a stiff 14-year prison term because he was the key intermediary between the Colombian suppliers and Cotroni.Marra was released on parole five years later after swearing he had severed his ties to the Mafia and doing volunteer work at a shelter for abused women. After being released, he complained for years that one of his conditions - forbidding him from visiting bars - was limiting his ability to sell cars. The parole board finally agreed to modify the condition in 2006.Investigators now believe Marra used the opportunity to meet with other mobsters in bars.

The Chicago Outfit ordered an Outlaw biker to blow up a Berwyn gambling operation

Posted by Land Bike 01:19, under | No comments

Mark Polchan, 41, and Samuel Volpendesto, 84, were arrested last week in connection with the 2003 bombing. The Chicago Outfit ordered an Outlaw biker to blow up a Berwyn gambling operation because it competed with the mob’s own $13 million video gambling machine business, prosecutors charge in a filing this afternoon.
No one was injured in the Feb. 25, 2003, explosion, but the device blew out several windows and destroyed the ceiling and wood frame above the doorway of C & S Coin Operated Amusements, 6508 W. 16th St. The business leased coin-operated vending and video machines. In a filing that seeks to keep the two behind bars pending trial, the feds revealed a series of recordings that allegedly captured Volpendesto on tape talking about the 2003 bombing that took out part of a building. The filing also alleges an extensive and wide-ranging criminal history on the part of Polchan, purportedly a high ranking member of the lawless Outlaws biker gang, from involvement with the mob, to coercing a witness to recant his story in a murder case.
“Disturbingly, the investigation has revealed that Polchan used his connections not only (with) the Outlaws and the Outfit, but also with various corrupt police officers, to advance his and his associates’ criminal objectives,” prosecutors wrote. Prosecutors say despite his age, Volpendesto is a risk of flight and a danger to the community. They describe him as knowledgeable about bomb-making and say he admitted on recordings he took part in previous bombings. In 1990, Volpendesto was charged after beating a suspected stool pigeon at a Cicero strip club. In 2006, he was arrested for assaulting his wife,” according to the filing.
“And a mere five years ago, (Volpendesto) set off a bomb that could have very easily killed or maimed innocent individuals,” prosecutors wrote.
In a series of recorded conversations with a cooperating individual, Volpendesto was captured saying: “we blew part of that away.” If convicted of the three counts against them, the two would face a sentence of 35 years to life in prison.

Tuesday, 5 August 2008

John A. "Junior" Gotti was hit with new federal charges Tuesday

Posted by Land Bike 23:51, under | No comments

John A. "Junior" Gotti was hit with new federal charges Tuesday involving three gangland slayings -- including one ordered by his infamous father
"What should be noted today is whether you violate the federal law today, tomorrow, or 20 years ago, the FBI and its law enforcement partners will pursue the matter to its logical conclusions," said Steven E. Ibison, special agent-in-charge of the Tampa, Fla., FBI office.

charges marked the latest in a string of attempts in recent years by the government to put away Gotti, who prosecutors say followed in the footsteps of his mob boss father in leading the Gambino crime family. And just like his "Teflon Don" father, the younger Gotti has proved to be highly skilled at evading convictions on a variety of mob indictments brought against him.Gotti's attorney denied the charges and accused the government of holding a grudge against him for beating previous prosecutions. Over the years, a parade of mob turncoats who testified against the Gambinos "never accused John Gotti of drugs or murder — never happened," said Charles Carnesi."What you have is a bunch of people in law enforcement who are disgruntled about the fact that he did fight those cases successfully," the lawyer said. "That's what this case is about."
The latest case was brought in Florida after a series of failed prosecutions in New York City. Another indictment accused five Gotti associates of various crimes, including murder.The conspiracy indictment against the 44-year-old Gotti accuses him of being a chief in an arm of the Gambino crime family that operated in Florida, New York, New Jersey and Pennsylvania since about 1983. The enterprise was involved in everything from murder and kidnapping to witness tampering, money laundering and cocaine trafficking, and had its fingers in legal and illegal businesses and union locals, federal authorities said.Federal prosecutor Robert O'Neill said the indictments showed that the defendants were "trying to gain a foothold" in Florida, and they alleged that some of the crimes took place there.Prosecutors alleged that Gotti "oversaw" the slaying of reputed Gambino associate Louis DiBono in the parking garage of the World Trade Center in Manhattan in 1990. The elder Gotti was convicted of ordering that slaying, which was related to DiBono's contract to install fireproofing at the trade center. Prosecutors did not provide specifics about the younger Gotti's involvement in the hit.The late mob boss had been caught on tape boasting, "Know why he's dying? He's gonna die because he refused to come in when I called. He didn't do nothing else wrong," prosecutors said.Prosecutors also accused Gotti of having two men killed in drug turf disputes: George Grosso in 1988 and Bruce John Gotterup in 1991, both in Queens. The indictment also alleges he possessed and trafficked more than 5 kilograms of cocaine.Gotti "has led a life of violence, including these three murders," prosecutor Elie Honig said while successfully arguing against bail in federal court in Manhattan."He's never been charged with murder before," Honig said. "Now he's been charged with three."
A magistrate ordered Gotti held without bail until agents transport him to Florida. It was unclear how soon he would depart.Gotti, wearing a navy blue polo shirt, shook his head at one point as the prosecutor described the charges, but showed no other reaction. FBI agents had arrested Gotti early Tuesday at his Long Island home.
It is not the first time Gotti has been rounded up by federal agents.
In 1999, he pleaded guilty to racketeering crimes including bribery, extortion, gambling and fraud. He was sentenced to 77 months in prison and was released in 2005.
But less than two months before he was released, prosecutors brought a separate racketeering case for an alleged kidnapping and attempted murder plot against Guardian Angels founder Curtis Sliwa — an outspoken critic of the Gottis. The trials in 2005 and 2006 ended in hung juries and mistrials after Gotti used the defense that he had quit the mob for good in the late 1990s. "It's enough now. They got to let go," Gotti after the third trial, saying he hoped to return to a quiet life with his wife and six children. If convicted of the new charges, Gotti faces up to life in prison. His father died in prison six years ago while serving a life term on his 1992 murder and racketeering charges.

Sunday, 3 August 2008

13 luckless years after Bulger vanished, a multi-agency task force of seven investigators is still assigned full time to tracking him.

Posted by Land Bike 23:30, under | 1 comment

Date of Birth: ...September 3, 1929
Hair: White/Silver.. .....Place of Birth: Dorchester, Massachusetts
Eyes: Blue.... Height: 5'7" to 5'9"........Complexion: Light
Weight: 150 to 160 pounds.......Sex: Male
Build: Medium..........Race: White
Occupation: Unknown....Nationality: American
Scars and Marks: None known
Aliases: Thomas F. Baxter, Mark Shapeton, Jimmy Bulger, James Joseph Bulger, James J. Bulger Jr, James Joseph Bulger Jr, Tom Harris, Tom Marshall, "Whitey".
Remarks: Bulger is an avid reader with an interest in history. He is known to frequent libraries and historic sites. Bulger is currently on the heart medication Atenolol (50 mg) and maintains his physical fitness by walking on beaches and in parks with his female companion, Catherine Elizabeth Greig. Bulger and Greig love animals and may frequent animal shelters. Bulger has been known to alter his appearance through the use of disguises. He has traveled extensively throughout the United States, Europe, Canada, and Mexico.
13 luckless years after Bulger vanished, a multi-agency task force of seven investigators is still assigned full time to tracking him. He fled just before his January 1995 federal racketeering indictment charging Bulger, Stephen ''The Rifleman" Flemmi and Frank Salemme,it took seven months to find Frank Salemme in Florida, Bulger was later charged with 19 murders, and is now being pursued by a posse of two FBI agents, two Massachusetts State Police officers, two lieutenants from the Massachusetts Department of Correction fugitive apprehension unit, and an FBI analyst, all of whom work out of an unmarked suite of offices in downtown Boston. No other fugitive currently on the 10 Most Wanted list has a task force assigned full time solely to his capture, though several of those who were captured in the past did, according to the FBI."I'm looking for that person who received or made calls from James [Bulger] and could be funneling money to him", said FBI Special Agent Richard Teahan, a 16-year veteran of the FBI who became the coordinator of the task force two years ago. After Bulger fled, he and his criminal sidekick, Stephen "The Rifleman" Flemmi, were exposed as longtime informants who had provided the FBI with information about local Mafia leaders while getting away with murder. Their former handler, retired FBI agent John J. Connolly Jr., was convicted of federal racketeering in 2002 and sentenced to 10 years in prison for protecting the pair from prosecution and warning them to flee before their indictment. Connolly is slated to stand trial in Miami in September on murder charges for allegedly plotting with Bulger and Flemmi to kill a potential witness in 1982.
Task force members say the Bulger family has refused to cooperate with the manhunt, even though their loyalty to the fugitive has cost them. William M. Bulger was pressured to resign as president of the University of Massachusetts in 2003 after he was grilled by a congressional committee about his relationship with his gangster brother. The third brother, John "Jackie" Bulger, a retired clerk magistrate at Boston Juvenile Court, spent six months in prison for lying to federal grand juries about contacts with his fugitive brother. "The Bulger family to the end will not give him up, will not negotiate a surrender," Teahan said.
The last confirmed sighting of James "Whitey" Bulger was in London in 2002, his quote "Every day out there is another day I beat them. Every good meal is a meal they can't take away from me". Money is not a problem for Bulger, who doles out crisp $100 bills from a stash tucked inside a pouch strapped to his waist. The pouch also contains a pearl-handled knife. Bulger and Greig also love to shop, at least 2 to 3 times a week they will travel to the Wal-Mart Super Centers. Bulger likes to read copies of Soldier of Fortune magazine. Investigators located a bank account belonging to Bulger in Clearwater, Fla., where he owned a condominium.
James "Whitey" Bulger aka Thomas Baxter (NY drivers license) lactose intolerant, always wears ball cap with sun glasses, pays with cash $100 bills, drives big cars Mercury Grand Marquis, has safe deposit box's stashed with cash all over the USA and Canada, he has used SSN 018-22-4149, DOB 9/03/1929, age 78 (very bad breath), known for very bad temper and always carries a knife. Longtime Bulger associate Kevin J. Weeks had been funneling nearly $90,000 into Whitey Bulger's bank accounts (Clearwater Fl) since he has been on the run. A Federal Indictment in September of 2000, charged Whitey Bulger with 18 murders. Bulger enforced very strict rules over his drig dealers in Bostond. He allowed them to sell cocaine and marijuana, but forbidding heroin and PCP By Bulger's reasoning, a cocaine addict can still function, while heroin junkies "become zombies." He also strictly forbade selling to children. Those dealers who refused to obey Bulger's rules were beaten, killed or otherwise driven out of the neighborhood. To those who obeyed, however, business was good. The Boston drug scene thrived as Whitey and "Red" Shea and his crew arranged massive drug deals with Colombian and Cuban-American suppliers based in South Florida. It would not be until the cooperation of Kevin Weeks in 1999 that Bulger, by then a fugitive, was conclusively linked to the drug trade by investigators. According to Kevin Weeks, this was something that Bulger had long prepared for. As early as 1977, he had acquired documents for himself under the name Thomas F. Baxter. He had also set up safe deposit boxes, containing cash, jewelry, and passports, in cities across North America and Europe including Florida, Oklahoma, Montreal, Dublin, London, Birmingham (UK) and Venice.
July 2nd 2008..Fugitive mob boss James "Whitey" Bulger has $4,000 coming to him. But if he wants it, he has to show up in person to claim it. Florida State Treasurer Tim Cahill's office says Bulger has about $4,000 in unclaimed property from an abandoned Florida bank account. The bank sent the money to the state when Bulger never claimed it. Bulger, the reputed boss of the Winter Hill Gang, has been on the lam since 1995 when he fled just before his federal indictment. Treasury spokeswoman Alison Mitchell said the money has been on the list since 1998.
It's unlikely Whitey will be too worried about the missing Florida money. Financial magazine Forbes recently revealed he has been able to avoid capture for so long because he is sitting on a staggering EUR50 million fortune. Forbes revealed: "Whitey's wealth is between EUR30 million and EUR50 million. He has shown how hard it can be to capture a criminal, using the wealth and contacts he developed to stay out of the reach of law enforcement."In early Jan 1995, Bulger and then wife Teresa Stanley spent three weeks traveling between New York, Los Angeles and San Francisco before Stanley decided that she wanted to return to her children. They then traveled to Clearwater, Florida, where Bulger retrieved his Tom Baxter identification from a safety deposit box. Bulger then drove to Boston and dropped off Teresa Stanley in a parking lot. He then met Kevin Weeks, who had brought with him one of Bulger's favorite mistresses, Catherine Greig. Bulger and Greig then went on the run together.
Long time gal pal of Whitey Bulger is aging moll Catherine Elizabeth Greig.Catherine Elizabeth Greig, aka Carol Shapeton aka Helen Marshall has used SSN 030-40-4309, her DOB is 4/03/1951, age 57, she has worked as a dog groomer.

Antonino Fortunato Morreale, the suspected "postman" apprehended in Palermo, recently was convicted of Mafia association by a tribunal in Palermo

Posted by Land Bike 14:36, under | No comments

Two men believed to be the "postmen" who delivered notes to accused Sicilian Mafia boss Bernardo Provenzano have been arrested, Italian police said Saturday.One suspect was arrested at his Palermo home Friday evening and the other was picked up at a Rome airport last month, police said.Through them, Provenzano was able to oversee and communicate with a Mafia network that stretched across Sicily, said Col. Jacopo Mannucci Benincasa of the Carabinieri police in Palermo, the Sicilian capital.Provenzano was captured in 2006 after decades on the run and 13 years as the leader of the Sicilian Mafia. He has been convicted in absentia and sentenced to life in prison for more than a dozen murders of mobsters and investigators.
During his years as a fugitive, Provenzano sent handwritten notes — known as "pizzini" — about the administration of Cosa Nostra. He used codes to conceal business interests and the identities of those he dealt with.Provenzano relied heavily on the "pizzini" and their delivery, investigators say.
Antonino Fortunato Morreale, 40, the suspected "postman" apprehended in Palermo, recently was convicted of Mafia association by a tribunal in Palermo and sentenced to a nine years in prison.The other suspect, Andrea Panno, had eluded capture during a massive anti-Mafia operation in 2005, the Palermo Carabinieri said. He was picked up in June by U.S. officials, who had been alerted by Italian investigators that the fugitive was living in Guilford, Connecticut, with his family, the Carabinieri said.
Panno, 47, arrived in Italy on July 12 and was immediately arrested at Rome's Leonardo da Vinci airport, police said. He remains in custody in the Italian capital.

William Robert Bernhardt member of the Wild Bunch Motorcycle Club was arrested for wearing a concealed weapon.

Posted by Land Bike 14:01, under | No comments

William Robert Bernhardt, 57, of Nevada,member of the Wild Bunch Motorcycle Club was arrested for wearing a concealed weapon.
was allegedly carrying a knife when police arrested him just before 10 p.m. outside of a downtown bar. He posted a $500 bond within the hour and was released.

Friday, 1 August 2008

California Mexican/Salvadorian street gangs have been broken up into two main factions.

Posted by Land Bike 16:19, under | No comments


California Mexican/Salvadorian street gangs have been broken up into two main factions. One faction is known as Southern 13’s or Sur who are controlled by the Mexican Mafia. The other fraction is known as the Northern 14’s or North who are controlled by the Nuestra Familia. The Sur and the Norte gangs have now expanded out of California and migrated west for various reasons. They wanted to expand their drug operation, trafficking networks and wanted to leave the violence behind. Some of these Gangs/Organizations even have international ties, i.e., the 18th Street Gang (XV3)(IVIII), Mara Salvatruche (MS) and the Florencia 13 (F13). These gangs have a traditional base as the case of the Maravilla gangs and the White Fence gangs of East Los Angeles that date back to the early 1900’s.
The Mexican Gang:
Members of the NYC were first noticed in 1996, when police responded to violent assaults occurring in weddings, baptisms, and birthday parties frequently by a large group of Mexican immigrants.
Mara Salvatruche:
MS is comprised of mostly Salvadorians. The group was started to protect themselves from the largest street gang in California known as the 18th Street Gang (Mexican descent). Uninformed individuals mistakenly believe all Salvadorian gang members belong to MS. This is an unfair assessment since correctional staff has identified Salvadorian descendents claiming affiliation or membership with Mexican gang groups.
The meaning of Mara Salvatruche: Mara meant gang since it was used by the Maravilla gangs in East L.A. Salva for El Salvador and Truche for beware. MS has become known for their violent history. One of the terrifying aspects of the older veterans of MS members is that they have received Special Forces training from the CIA at their homeland. They have migrated to the United States. Some members have been identified to be former guerilla soldiers who were trained and considered experts at sabotage, explosive manufacturing and are familiar with high power automatic weapons. MS has continued its illegal activity and have been documented and observed in the following counties and states: Texas, Washington, D.C., Nebraska, Oregon, Washington State, Canada, Virginia, the five boroughs of New York, Nassau County, Suffolk County and also have been identified on Riker’s Island.
Rank Structure:
The Mexican Gangs are loosely structured. There is only one leader and few enforcers. Usually, the leader is the individual who started the gang and/or is the smartest; meaning educated here in the US and knowledgeable about the way of life on the streets. The enforcers, who are manipulative, are the wilder more brazen gang members willing to commit robberies, and assaults.
Identifiers:
Gang members usually dress in very baggy jeans or khaki pants with baggy shirts.
Gang members will tattoo the name or initials of their gangs on parts of their body. Tattoos such as the Mother Guadeloupe a happy/sad face and the words “mi vida loca” have been observed and could signify gang membership.

Chuckie Vang, the pint-sized thug they say is a violent gang member who targeted innocent people.

Posted by Land Bike 16:12, under | No comments


Police and FBI agents are searching for Chuckie Vang, the pint-sized thug they say is a violent gang member who targeted innocent people.Town of Menasha, Wisc. police say Vang and about 15 to 20 other members of his Sheboygan-based gang, the Asian Young and Dangerous, went to a motel in their town to collect on a drug debt.Instead, cops say they mistakenly targeted a room of innocent victims.
Detectives say that the AYDs came to the room and beat three victims with baseball bats and golf clubs. Cops say that the three unidentified people were able to get away and lock themselves in the motel room's bathroom.Investigators say that Vang took out a gun and fired five rounds into the bathroom door.
Gunfire EruptChuckie Vang is pretty distinctively short. He's only 5'4", but cops say he's plenty dangerous. Cops say the crowd dispersed, but Chuckie Vang was upset that the victims had gotten away from his angry mob.Investigators say that Vang took out a gun and fired five rounds into the bathroom door.All three victims were shot, but they survived.Vang and the other AYD members fled

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(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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