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Crimes and Investigation

Friday, 5 September 2008

Tribute to a Hells Angels leader, Mark “Papa” Guardado

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tribute to a Hells Angels leader, Mark “Papa” Guardado, has been created, mere hours after his death in San Francisco. As a tribute to the Hells Angels leader who was shot, mourners created a make-shift urban alter

Edgar Vallejo Guarin accused by the U.S. authorities of heading one of the most violent drug trafficking networks in South America has been arrested

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Edgar Vallejo-Guarin was arrested at one of the Spanish capital's leading luxury hotels after an operation involving the US Drug Enforcement Agency - DEA - and Spain's National Police and paramilitary Civil Guard. He is accused of heading one of Colombia's biggest and most violent cocaine cartels and alleged to have moved many millions of pounds worth of the drug into the US and to Britain and the rest of western Europe through Spain. Vallejo-Guarin, who will be 48 later this month, has been wanted by a US Federal Court in Florida since 2001 on multiple drug trafficking charges. There was a reward of five million dollars for his capture.
His arrest came after the DEA was alerted that he had been in Venezuela and then moved on to Spain. Later Spanish police discovered that he was living in the country with Venezuelan documentation under the name Jairo Gomez. He was using that identity when he was arrested at the Melia Fenix hotel on Madrid's principle Castellana boulevard less than a mile from the US embassy. America has said it would be seeking Vallejo-Guarin's extradition. Eduardo Aguirre, the US ambassador to Spain, described the drug baron's capture as "an excellent example" of international co-operation in the war against drug trafficking. Colombian accused by the U.S. authorities of heading one of the most violent drug trafficking networks in South America has been arrested in a Madrid hotel, the U.S. Embassy in the city said on Friday.U.S. authorities had offered a reward of $5 million for Edgar Vallejo Guarin, also know as "Beto Gitano", who had been on their wanted list since 2001.He was captured in the Melia Fenix hotel in Madrid on Thursday night, following a tip-off from the U.S. Drug Enforcement Administration.
Ambassador Eduardo Aguirre said in a statement that the U.S. government would seek his extradition from Spain."Vallejo Guarin has an extensive history of violence, money laundering, and the corruption of high-level government officials," the U.S. State Dept. website says.Vallejo Guarin, 47, is alleged to have been a major supplier of Colombian cocaine to the U.S. from 1990 to 1999 and is a suspect in several drug-related murders.He was indicted in June 2001 in the Southern District of Florida for heading and operating a continuing criminal enterprise.The DEA received information following the indictment that Vallejo Guarin had been located first in Venezuela and then in Spain.Spanish police found Vallejo Guarin had used Venezuelan documentation to obtain residency in Spain under the assumed name of Jairo Gomez.

Wednesday, 3 September 2008

London gangster Dean Oxley who controlled a group responsible for a string of attacks on a cash van and jewellery stores was jailed for 12 years

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“The gang members were running into the jewellery shops, threatening the staff, smashing display cases with hammers and taking items of high value.”
London gangster Dean Oxley who controlled a group responsible for a string of attacks on a cash van and jewellery stores was jailed for 12 years yesterday. Dean Oxley, 30, recruited a group of 11 men, aged between18 and 29, to commit the violent raids that netted them £1 million. They used guns and hammers to threaten staff, including a pregnant women. Oxley from Lewisham, southeast London, was convicted of five charges of conspiracy to rob. They hit targets in Chelsea, West London, and the Brent Cross shopping centre in North London, making off with £1,025,900.00 in valuables. Police have only been able to recover Rolex and Omega watches worth £100,000. Kenneth Millett, for the prosecution, told Kingston Crown Court that Oxley "supervised" without actually taking part. “He was a natural born leader and orchestrated the events, waiting nearby to share out the proceeds," he said.
Detective Sergeant Steve Kiely of the Met’s Flying Squad said: “Dean Oxley was an prominent and influential figure within South London organised crime circles. He controlled a violent gang of young men, directing them to commit high value commercial robberies across the capital. “He regarded himself as untouchable, remaining at arm's length from any robbery. It has taken a lengthy and complex investigation by the Flying Squad to prove his involvement in what was a wide-scale conspiracy.” Oxley and three others were convicted after a trial at the court. Andel Watson, 19, and Damian Gordon, 27, were each jailed for six-and-a-half years years for conspiracy to rob, and Marvin Samuels, 23, for six years on the same charge.
Eight members of the gang admitted an array of offences at an earlier hearing, including robbery, conspiracy to commit robbery and firearms offences, and received jail sentences ranging from three years to seven years. The gang’s crime spree began in April 2007 when two members robbed a cash-in-transit van at a petrol station in Norwood Hill, southeast London. The pair stole more than £5,000 before making their escape in a getaway car driven by a third member of the gang before being intercepted by police who had been tailing them. Less than a month later, the gang struck again at Pravin Jewellers in Brent Cross Shopping Centre. Four men entered the store and screamed at staff: “Don’t fu**ing move I have got a fu**ing gun.” They kicked open display cabinets before escaping with £200,000 worth of watches.
The gang then hit another jewellery shop in the shopping centre - Fraser Hart - just 11 days later, when six men entered wearing hoods and masks and forced staff to hand over more than £500,000 of watches. As they fled from the shop through the shopping centre, chased by security guards, they pushed one guard down a flight of escalators, and one of the gang was caught. A further robbery took place on July 2 when five gang members threatened staff at Ernest Jones in Chelsea with hammers. As one of the gang tried to smash open a cabinet full of Rolex watches he showered one terrified worker with glass before giving up and snatching goods from open cabinets.
As they left the store, with more than £220,000 of watches, a five-month pregnant member of staff was threatened with a chair. The last attack happened on July 31 when officers from Barnes Flying Squad followed three of the gang before they robbed Marmalade Jewellers in Chiswick, southwest London, of £33,000 of goods. The three men were arrested shortly afterwards near the scene, along with mastermind Oxley.

Crumlin/Drimnagh feud the Freddie Thompson gang or his sworn enemies, the Rastas.

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Crumlin/Drimnagh feud the Freddie Thompson gang or his sworn enemies, the Rastas.
One of the most amazing facts of all about this urban feud is that it was sparked by the vandalism of a bicycle. Detectives believe a number of factors have led to the birth of this feud. "Some time in 1998 a dispute arose between various members over drugs and money causing a vicious split," said a well-placed source.
"Different members of both sides were assaulted and a series of tit-for-tat assaults, criminal damage to cars and vehicles belonging to them followed.
"Friends, relatives and associates from other areas such as Freddie Thompson and Paddy Doyle were brought into the dispute," said the source.
Gardai credit the burning of a bike belonging to one of Freddie's pals as the turning point in the neighbourhood squabble and the start of the decade-long warring. The bike belonging to the associate of 'Fat' Freddie Thompson was burned outside the gang member's home. The attack was blamed on a member of the Rastas, led by members of a local criminal family. The simple burning of the bike was a catalyst for a bloody war. In retaliation for the damage to the bike an attempt was made to petrol bomb the suspected culprit's house -- even though there was nothing whatsoever to associate him with the incident.
Shortly afterwards that Thompson associate was targeted again, almost certainly by the Rastas -- but this time it was his innocent mother's car that was attacked. The car was 'nitromorsed' -- in other words, burnt with acid. The combined incidents set the two gangs on a downward spiral of murder and mayhem. The gloves were well and truly off. From this inauspicious start, two gangs -- one lead by 'Fat' Freddie Thompson and his buddy Paddy Doyle (since murdered in Spain), and a rival and equally dangerous group of hoods led by another Drimnagh man known as the Rastas -- would war for position and power. Thompson's main rival in the Rastas cannot currently be named for legal reasons. Not long after the infamous bike burning incident the violence escalated and moved onto a much more dangerous level.
On March 4, 1999, shots were fired through the front window of a home on Kilworth Road in Crumlin by members of the Thompson gang. No one was injured in the shooting but the gunman shouted his name to neighbours, claiming responsibility for the incident. Nine days later the house was again targeted, and gardai believe it was the same gunman. Soon afterwards members of the Thompson gang were arrested and interviewed but no charges were ever brought due to lack of evidence. The gangs were flexing their muscles and testing each other's patience.
By April 2001 the war between the two gangs spilled over onto the streets, into pubs and outside city nightclubs. A resident in Lucan reported gunshots on his home following an altercation with a Thompson gang member in a Dublin nightclub some weeks earlier. On April 8, 2001, a gunman fired three shotgun blasts through the front door and window of the Lucan house at 3.40am. The resident told gardai he had been in a fight in a nightclub two weeks before with members of Freddie's gang, which may have made him a target. The shooting had all the hallmarks of a professional gangland attack. In a possible retaliation strike, the home of a Thompson gang member was attacked in a drive-by shooting incident on June 5, 2001.
Later that summer the Crumlin/Drimnagh feud was to claim the first of its 13 victims. Yet the feud was far from over. A family gathering between members of the Rastas ended up in a bloody brawl in February 2002 when "words were exchanged" between the gang members and associates of their rivals. One man was so badly assaulted during the attack that followed that he received 80 stitches to his head.
A revolver was also produced during the incident, which occurred just yards from the mobster's aunt's home on Basin Street in Dublin 8. Not to be outdone, a revenge attack was ordered. On June 13, 2002, two men kicked down the door of a house at Park Terrace, Dublin 8. There were five people in the house at the time of the incident and two of them received gunshot wounds. Three men from the Thompson side of the gang were arrested and questioned about this incident. Five days later two gun attacks in the space of four hours led to the beginning of a new level and intensity of violence for both gangs. As members of the Thompson gang sat celebrating St Patrick's Day in Judge Darley's Pub, outside their rivals were plotting some celebrations of their own. At 1am, members of the opposite gang were busy orchestrating a drive-by shooting of the inner city pub. Although no one was injured in the attack, gang members inside the Parkgate Street pub quickly sobered up in time to formulate a revenge plan. Just three hours later, at 4am, the house of a key 'Rasta' gang member was taken by storm and with devastating consequences.
The house at Cooley Road in Crumlin was showered in a hail of bullets when at least four men shot their way into the house and a man was shot in the stomach.
It was now just three years into the south Dublin dispute and already there had been one murder, six firearms incidents, two people shot and a series of assaults.
But the worst was yet to come. And if the worst is still yet to come, are we staring into the ugly and scarred face of urban gang warfare more often associated with Mexico, Los Angeles and South Africa?

Mthokozisi Jali pleaded guilty to Andrew Main's murder, breaking into his house and aggravated robbery and possession of an AK-47 assault rifle.

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Mthokozisi Jali, 34, of Durban, was pleading guilty to Main's murder, breaking into his house and aggravated robbery and possession of an AK-47 assault rifle.Cramond farmer Andrew Main, 53, could have been overpowered and robbed instead of being shot dead on sight, a member of the gang that killed him admitted in the Pietermaritzburg High Court. Main was shot dead as soon as he got out of his vehicle at his home last September. Jali is the second of his gang to plead to crimes relating to the incident. On August 26, Mxolisi Gcabashe pleaded guilty to possession of the murder weapon, the AK-47, and was jailed for seven years. A third accused, Mzamo Wiseman Jali, 36, of Cramond, is to stand trial on charges arising from the incident on February 2. A fourth member of the gang, Lucky Ntombela, who Jali alleged had shot Main with the AK-47, was shot dead when he and a policemen wrestled for a gun in an escape bid.Judge Thumba Pillay said he wanted to carefully consider the sentences he should impose, which he will do on Thursday. State counsel Prettygirl Ngcobo asked for the life sentence, saying Jali had been sentenced to 10 years' jail for robbery in 1996. Ngcobo said Jali had admitted during cross-examination that his gang had planned to rob Main of his guns so that they could commit other crimes.Divesh Mootheram, of the Legal Aid Board, said that Jali's remorse in pleading guilty, his apology to the bereaved family and the possibility of rehabilitation were substantial and compelling circumstances, allowing the court to deviate from the prescribed life sentence.Jali said the gang had waited for Main to park his vehicle. As he had alighted, Ntombela had fired and the farmer fell."We examined him; he was dead. We took his keys and Lucky unsuccessfully tried to open the door of Main's home. We broke a few door panels. Mzamo Jali and Lucky went in."They emerged with three firearms and placed them in Main's vehicle."We left in Main's vehicle, driven by Lucky."

Lenworth A. Spence aka Lemarcus Smith is wanted in connection to the March 2007 execution-style killing

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Boston police have captured Lemarcus Smith a Mississippi man who is wanted in connection with a murder in Canada.Police and federal marshals arrested Lenworth A. Spence, 27, of Jackson, Miss., on Tuesday after developing information that he was in the Hyde Park section of the city.Police said he was located sitting in a car, and arrested on an outstanding U.S. federal warrant. The warrant charges Spence, who also goes by the name Lemarcus Smith, with being a fugitive from Canada for murder, conspiracy to commit murder, kidnapping, and conspiracy to commit indictable offense.He was handed over the federal authorities.According to the Toronto Star, Spence is wanted in connection to the March 2007 execution-style Killing

Tuesday, 2 September 2008

Michael Bradley Gordon was shot to death in Chilliwack on August 25th.

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Michael Bradley Gordon was shot to death in Chilliwack on August 25th. One more sad death in a protracted vendetta which shows no sign of of running out of bullets. What distinguishes Mr. Gordon's case is that he was the second local realtor with known associations to the incredibly ruthless UN Gang to be executed over the summer. (The other was Elliott Castaneda, slain in Mexico on July 12.)Mr. Gordon was a personal friend of Clayton Roueche and he personally handled Roueche’s real estate portfolio. Roueche is the now infamous leader of the UN Gang, currently being held in a federal lockup in Seattle.

Marrion Herrington, 42, appeared at Leeds Crown Court charged with the attempted murder of Ann Smith, 82.

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Marrion Herrington, 42, appeared at Leeds Crown Court charged with the attempted murder of Ann Smith, 82.Prosecuting, barrister Simon Kealey told the court how Herrington stood in the bedroom doorway as her partner, Barry Armstrong-Smith, 47, tried to smother his sick mother with two pillows in her room at her bungalow in Acomb, York.Mr Kealey claimed the couple wanted to inherit Armstrong-Smith's share of the house, said to be worth some £40,000, and £2,000 from his mother's savings.
The court heard how Mrs Smith felt a weight on top of her and the sheet and duvet were pulled over her head.She told police that she saw Herrington in the doorway. In a police interview played to the court, Mrs Smith said: "I fought and fought. I thought I was going."Herrington denies attempted murder. Armstrong-Smith admitted a charge of attempted murder at an earlier hearing.

Magomed Yevloyev, was detained Sunday as he landed in Nazran, Ingushetia’s main city. Police claimed that he tried to resist arrest

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Magomed Yevloyev, a fierce critic of Ingush President Murat Zyazikov, was detained Sunday as he landed in Nazran, Ingushetia’s main city. Police claimed that he tried to resist arrest, and was shot in the ensuing scuffle. Yevloyev’s attorney, meanwhile, said his client went peacefully into custody, and that he was shot while driving with police, and thrown from the car near a hospital. The opposition figure died while receiving care.Yevloyev was the owner of an online news portal, Ingushetiya.ru, which was known for independent news and reporting from the republic. The website aired many views critical of the current Ingush administration, and reported on government corruption. Authorities had repeatedly targeted the site, which was branded “extremist” and ordered shut by a City Court in June. Its editor-in-chief, Roza Malsagova, fled Russia to seek political asylum in France after a number of politically-motivated criminal cases were launched against her. Malsagova said she had received threats from officials.Ingushetia, which has a predominantly Muslim population, has experienced rising levels of violent crime, with frequent attacks on militsiya and security officials. Zyazikov’s administration has responded with a heavy hand, and has been accused of using excessive force against civilians and opposition activists.A number of rights organizations, including Human Rights Watch, the Moscow Helsinki Group and Memorial, have called for a full investigation of Yevloyev’s death.Local activists, meanwhile, said that Zyazikov may be directly involved. Yevloyev’s relatives have apparently called for a blood feud against Zyazikov and Ingush Interior Minister Musa Medov, vowing to avenge Yevloyev’s death.

Police believe that the double murder committed by Vijayaben's son Rikesh, who later hung himself at the Chauhan residence was premeditated.

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Were the murders of Vijayaben Chauhan, 58, and her daughter Jigisha, 33, a heat of the moment murder or was it pre-planned.Police believe that the double murder committed by Vijayaben's son Rikesh, who later hung himself at the Chauhan residence in sector 30 at Gandhinagar, was pre-planned. "The double murder is rooted in a property dispute. The dispute between the mother-daughter and Rikesh was common knowledge. It is quite possible that Rikesh had pre-planned the murder," said police sources. Rikesh had also left behind a suicide note saying that he could not control his anger and was responsible for the double murder. There was no remorse in his suicide note, said police official. Cops believe that the suicide note is a pointer to the fact that the double murder was pre-planned. "We believe that the suicide note, lying nearby Rikesh's body in the master bedroom on ground floor was written before the incident as it does not bear blood spots. In fact, both Rikesh's hands were soaked in blood after the murders. The knife used was also lying beside the body," said JH Algotar, inspector of sector 21 police station. When the incident took place on Saturday morning, there were rumours among the investigators that there was a woman — most probably Diwaliben, Rikesh's maternal grandmother — present at the Chauhan residence soon after the incident took place as she also had a cut on her wrist. However, officials later rubbished the claims and indicated towards the chip of wood that had to be extracted in order to open the door. "It's an open and shut case. Everything became clear after Tejal, Rikesh's wife, recounted various incidents where he confronted his mother over property disputes. They were killed in order to not let them take over. It was the first double murder registered with city police stations," added Algotar.

Saturday, 30 August 2008

expat Gangsters:Seamus Ward,Mick `The Corporal' Weldon ,Tommy Savage,George `The Penguin' Mitchell ,John `The Coach' Traynor,Peter Mitchell

John `The Coach' Traynor (52)
Traynor strenuously denies allegations that he set up crime reporter Veronica Guerin for her murder.Garda and criminal sources allege that Traynor travels regularly between southern Spain, Amsterdam and Brussels to organise large-scale cannabis deals. Traynor, a former fraudster and associate of `The General', Martin Cahill, is believed to have made and spent a fortune from his involvement in the hash trade between 1994 and October 1996. In a phone interview with this reporter he denied that he had any part in Guerin's death.

Peter Mitchell (33)
Mitchell, from Dublin's north inner city, was alleged during two trials to be a member of the biggest cannabis gang that operated in Ireland in the mid-1990s.
Now based in Fuengirola, Spain, Mitchell is wanted by Gardai in connection with his alleged role in the gang. Mitchell and Traynor are believed to be in regular contact.

George `The Penguin' Mitchell (51)
Ballyfermot-born armed robber-turned-cannabis and ecstasy dealer Mitchell is unlikely ever to return home, as the Gardaí, the British police and the IRA are all keen to speak to him if he returns from Amsterdam, where he allegedly continues to run his hash business.Mitchell, a suspected member of the £30 million Beit art robbery gang led by Martin Cahill in the 1980s, served 18 months in jail since he left Ireland in 1996 after being caught during a robbery of computers in Holland. He is reportedly worth €15.3 million. Mitchell was accused in his absence in a court in London of being the organiser of a botched gangland hit on gangster Tony Brindle, a rival of the infamous Daly crime clan. Sources close to Mitchell have denied he was involved.

Tommy Savage (51)
Savage phoned Garda detectives from Amsterdam four years ago and said he had no part in the shooting dead of ex-INLA man Paddy `Teasy Weasy' McDonald in 1992.
However, because of newspaper reports about his alleged cannabis dealing, he has not returned because he says he would not get a fair trial.Savage, a former member of the Official IRA -- the old paramilitary wing of the Workers' Party -- was sentenced to nine years in Portlaoise for armed robbery in the 1970s. A number of his former colleagues have suffered violent deaths. In 1983 Danny McKeown was shot dead outside a Dublin dole office. Later that year Gerry Hourigan was killed in Ballymun. Michael Crinnion was murdered in Cork in 1995. Savage is believed to be close to George Mitchell.

Mick `The Corporal' Weldon (48)
Gardai have sought Weldon since 1993, when he fled the country as detectives prepared to bring him before the Special Criminal Court. He was found by Gardai with a gun allegedly in his possession.Weldon reportedly has his own plane and pilot's licence, and frequently flies to Colombia and Surinam. It is claimed by Garda sources that the former Irish Army corporal from Swords is one of the biggest cannabis barons in Europe.One criminal who knows Weldon insisted: "Mick is just like one of the lads who does a bit of this and that -- he's not an international gangster."Weldon's whereabouts are uncertain. He was last sighted in the Costa del Sol.

Seamus Ward
Ward was named during a trial two years ago as being a member of the same cannabis gang as Peter Mitchell. Ward, from Walkinstown, Dublin, has been missing since October 1996. Gardai believe he may be in the Costa del Sol, but criminal sources claim he is living in southern England.

Jim McCann
Jim "Just call me the Shamrock Pimpernel" McCann is wanted all over the world for a variety of crimes, and is regarded as a colourful figure in the underworld.
The reformed cannabis smuggler Howard Marks wrote in his autobiography that McCann mixed with unsuspecting IRA men and Hollywood actors like James Coburn during his heyday in the 1980s.McCann, originally from Belfast, in 1971 became the first man in decades to escape from Crumlin Road jail, where he was on remand for petrol-bombing Queen's University.
In the intervening period he linked up with international cannabis dealer Marks, while still trading on his reputation as a revolutionary. In 1977 he was arrested in France for extradition to Germany for allegedly bombing a British Army base in Moenchengladbach. A subsequent case failed, thanks largely to protests by French political radicals. Next he turned up in Naas, when Gardai caught him with nearly £100,000 worth of cannabis. When arrested, he would only say: "My name is Mr Nobody. My address is The World."McCann was later freed by the Garda on a technicality. He was last seen in Argentina.

Ernesto Valle will spend nearly 50 years in prison for shooting a man to death two years ago as part of a gang initiation.

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Ernesto Valle will spend nearly 50 years in prison for shooting a man to death two years ago as part of a gang initiation.Valle, 21, of the 500 block of Columbia Street in Aurora was sentenced by Circuit Judge Grant Wegner on Friday to 45 years in prison for the gang-initiation shooting death of 19-year-old Jesse Lozano of Aurora, according the Kane County State's Attorney's office. Valle was convicted by a jury of first-degree murder on March 6.Just before 3 a.m. on Aug. 12, 2006, Valle and two other men, including co-defendant Hector D. Delgado, 19, were driving near Grove and Kendall streets in Aurora when Valle spotted Lozano driving a Chevrolet pickup.Valle walked to the truck and fired five shots -- two struck Lozano in the head and one struck him in the back. Lozano was pronounced dead a short time later. After the shooting, Valle returned to a gang party and was inducted into the gang, the release said.Valle’s sentence breaks down as 20 years for the murder, plus an additional mandatory 25 years because a firearm was used during commission of a crime. By law, he must serve 100 percent of the sentence. Valle had been held in Kane County Jail on $3 million bond, which was revoked upon conviction.
“This is a tragic case for two families. The Lozano family and the Valle family are grieving their respective loss of a son. Perhaps this case will make other young men think twice before trying to become a gang member,” said Asst. State’s Attorney Greg Sams, who prosecuted the case.

Friday, 29 August 2008

Ralph Thurston O'Neal III, 33, of Roane County's Midtown area is identified by authorities as the drug network's kingpin

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Ralph Thurston O'Neal III, 33, of Roane County's Midtown area is identified by authorities as the drug network's kingpin and is named in all 10 counts of the indictment.Also charged are Michael Currier, 32, of Clinton, Brandon Cooper, 26, and Randy Spears, 43, both of Harriman, and Demond Reed, 37, of Rockwood.
According to a Roane County Sheriff's Department news release, O'Neal and others are accused of bringing in cocaine from Texas, California and Georgia.The drugs were then distributed to others for resale in Roane, Anderson and Knox counties, the news release alleges.Vehicles, cash and weapons were seized during the investigation.Other arrests are expected, Mynatt said."Most of the cocaine investigations pointed to Ralph O'Neal," Mynatt said.

Jose Jaime Arroyos-Carrillo, 51, a convicted drug dealer, and two of his associates are believed to have worked for Guzman, Mexico's top drug kingpin

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Jose Jaime Arroyos-Carrillo, 51, a convicted drug dealer, and two of his associates are believed to have worked for Guzman, Mexico's top drug kingpin and head of the Sinaloa Cartel. They are named in a 29-count indictment that an El Paso federal grand jury handed up in November 2006.All three were indicted on the following charges: conspiracy to import a controlled substance, conspiracy to possess with intent to distribute a controlled substance, importing a controlled substance, possession with intent to distribute a controlled substance, conspiracy to laundermonetary instruments and bulk cash smuggling.Arroyos-Carrillo may currently be in hiding in Chihuahua, Mexico. His associates, Isidro Gomez-Arpero and Juan Samaniego were arrested in 2006 in Mexico, and extradited to the United States last year. On Aug. 14, 2008, U.S. District Court Judge Kathleen Cardone sentenced one of the masterminds of the organization, Gomez-Arpero, to 230 months (more than 19 years) in federal prison, and Juan Samaniego to 210 months (17½ years). The ICE investigation revealed that the Gomez organization, which was based in Ciudad Juarez, Chihuahua, at one time was a large cell of the Guzman international drug-trafficking organization, judging by the large narcotics shipments it smuggled every week through El Paso.The nearly five-year OCDETF investigation was a joint effort by ICE and the Drug Enforcement Administration. Other law enforcement agencies participating in the investigation included: the El Paso County Sheriff's Office High Intensity Drug Trafficking Area Task Force (HIDTA), the Texas Department of Public Safety, the El Paso Police Department, and ICE Offices in New York, Seattle, Birmingham, Houston. The El Paso FBI Office and DEA Strike Force New York also played an active role in this case.The investigation resulted in more than 20 seizures totaling more than 1,000 lbs. of cocaine, more than 2,820 lbs. of marijuana, and two separate cash seizures totaling more than $1.2 million.
More than 30 individuals were identified as active participants of the Gomez organizations' drug trafficking activities. Among the organization's members identified, were two members of the Barrio Azteca Street Gang who coordinated smuggling cocaine shipments into the United States.
"ICE and its law enforcement partners worked relentlessly for nearly five years on this case, which ultimately disrupted the flow of narcotics coming into the country by dismantling a major drug organization based here on the border," said Roberto G. Medina, special agent in charge of the ICE Office of Investigations in El Paso."
To date, 25 of the organization's members, who have been prosecuted by federal authorities in this case, have been sentenced. Their combined sentences total 1,507 months. Fifteen individuals have been prosecuted by Texas law enforcement agencies and sentenced to a total of 80 years.Arroyos-Carrillo, originally from Nuevo Casas Grandes, Chihuahua, is among several members of the organization still at large. Arroyos-Carrillo, whose aliases include Jaime-Lopez-Carrillo, Jaime Carrillo-Fuentes and Jaime Apachuco-Romero, is believed to be in Chihuahua, Mexico.
In 1987, he was convicted of smuggling more than 700 lbs. of cocaine into Arizona. In 2000, he was deported as an aggravated felon through Laredo, Texas. As early as last year, he was known to own property and businesses in Ciudad Juarez.

Tuesday, 26 August 2008

Armed police shot dead boss Mark Nunes, 35, after lying in wait outside a bank in Chandler's Ford, Hampshire.

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Gang carried out detailed reconnaissance trips and used stolen cars to target cash in transit vans outside banks in at least 18 robberies across the south of England, Kingston Crown Court heard. Its 18-month crime spree was brought to an end in September last year when armed police shot dead two of its number, including boss Mark Nunes, 35, after lying in wait outside a bank in Chandler's Ford, Hampshire.
The getaway driver, Terrence Wallace, 26, was arrested later that day after fleeing the scene, the court heard. Wallace and three other alleged members of the gang, Victor Iniodu, 34, Leroy Wilkinson, 29, and Adrian Johnson, 28, from London, all deny conspiracy to rob. Brendan Kelly, opening the case for the prosecution, said: "This case concerns robberies, sometimes armed, sometimes not, that targeted the carriers of cash in transit, that is guards employed to move money to and from banks and all other retail outlets. "Over an 18-month period of time, this gang netted in excess of £500,000." The court was told Nunes recruited gang members and selected the targets but also joined in on the robberies.
Mr Kelly said: "Despite their skills, their planning and to a degree, their patience, their luck ran out." The Metropolitan Police managed to identify at least some of the culprits and they were followed.
Nunes and accomplice Andrew Markland, 36, were under surveillance as they drove to Chandler's Ford, a small town in Hampshire on September 13.
"Again their victim was a Group 4 Security guard but this time there was a difference," Mr Kelly said. "Armed police officers both undercover and secluded in various buildings in the vicinity of the HSBC bank were watching.
"They saw Nunes point a loaded firearm at the head of the guard and as he did so, he was shot dead to protect the life of the guard.
"As Markland went to pick up the gun, he too was shot dead."
Wallace, of Raynes Park, Wilkinson, of 3 Presentation Mews, 42 Palace Road, Streatham, Johnson, of 79 Abbotts Place, Streatham Hill, and Iniodu, of 297 Derinton Road, Tooting, all deny conspiracy to rob cash in transit between April 27 2006 and September 14 2007.

Monday, 25 August 2008

Peter ‘Fatso’ Mitchell was being treated in a hospital on the Costa del Sol for two gunshot wounds to his shoulder

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Peter ‘Fatso’ Mitchell was being treated in a hospital on the Costa del Sol for two gunshot wounds to his shoulder, which were not serious, after a hitman tried to whack him in a bar outside Puerto Banus on Thursday night.A year ago it was all so different as he settled down with his street dealer wife Sonia and their two children in a luxury villa worth around €1.5 million.Last August he and Walsh, who had been his girlfriend since the early 1990s, were about to open the Paparazzi bar and restaurant in Nueva Andalucia.
The bar, which was a front for money laundering, is situated in the hills a few miles from Puerto Banus and Marbella which was once a playground for the rich and famous.These days, however, the once trendy ‘port’ is a sleazy centre of prostitution and drug dealing thanks to the likes of Mitchell and his international cronies.Some of the biggest names in organized crime from Ireland, the UK, Holland and Spain received printed invites to the gala opening from “Peter and Sonia” last September.And for a number of months the Paparazzi bar became a popular meeting point for drug traffickers, hitmen and money launderers including the likes of Fat Freddie Thompson and his pal Paddy Doyle.Then Doyle was shot dead by gunmen last February as he was travelling in a jeep in the company of Thompson and Gary Hutch, a nephew of armed robber Gerry the Monk Hutch, near San Pedro on the Costa.It has since emerged, however, that Doyle, a dangerous hitman and bully boy, was shot by a local gang from whom he had ripped off a shipment of cocaine.

Sunday, 24 August 2008

Juan Carlos Ramirez Abadia, who had been imprisoned for money laundering in Brazil, was handed over to U.S. agents in the Amazonian city of Manaus

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Ramirez Abadia, known as "El Chupeta" (Lollipop) and long considered one of the world's major traffickers, is under U.S. indictment on racketeering, money laundering and murder charges. In one case, he is accused of ordering a hit team to kill a trafficker employed by his organization in Queens, N.Y.
Juan Carlos Ramirez Abadia, who had been imprisoned for money laundering in Brazil, was handed over to U.S. agents in the Amazonian city of Manaus and flown to New York, the Brazilian Justice Ministry said.Acting Drug Enforcement Administrator Michele M. Leonhart, in a statement issued Friday in Washington, labeled Ramirez Abadia "one of the most violent and prolific narcotics traffickers in the hemisphere."The Justice Ministry here said that U.S. officials agreed to limit Ramirez Abadia's maximum prison time, if he is convicted, to 30 years, the most he would have faced in Brazil.Ramirez Abadia is a rare Latin American reputed drug lord who willingly sought extradition to the United States. Once in Brazilian custody, he even offered to hand over tens of millions of dollars in hidden proceeds to Brazil in exchange for speedy extradition.Ramirez Abadia allegedly was among the ringleaders of Colombia's Norte del Valle cartel, which became the country's most powerful drug gang during the 1990s.The sophisticated cartel is accused of organizing the transport of more than 500 tons of cocaine worth more than $10 billion from Colombia to the United States, the U.S. Justice Department said.Ramirez Abadia "controlled a large percentage of those drug exports" and employed "hundreds" in his enterprise, including dozens of killers, the Justice Department said.
The gang killed rivals, bribed police and laundered profits, the Justice Department charged. Ramirez Abadia fled to Brazil after serving a prison term in Colombia. He was arrested again in August 2007 at a luxurious condominium outside Sao Paulo, South America's most populous city.Because of Ramirez Abadia's plastic surgery, authorities reportedly used voice-recognition technology to confirm his identity from wire-tapped phone calls. At the time, U.S. officials were offering a reward of up to $5 million for information leading to his capture.His enthusiasm for extradition prompted speculation that Ramirez Abadia was keen to provide information to U.S. authorities in exchange for a reduced sentence. But he denied in a television interview here that he would testify against former confederates.
"I'm not going to make any deals," he told TV Globo in a jailhouse interview last year. "I'll assume responsibility for my problems alone."
The drug-trafficking trade would continue to thrive, he predicted, despite his latest arrest and the jailing of other bosses. "I'm in prison, but there are people replacing me, then there will be others," Ramirez Abadia told TV Globo. "It will never end."Since Ramirez Abadia's arrest a year ago, Brazilian authorities have auctioned off many of his holdings, including at least four homes. Assets and cash totaling more than $700 million have been seized from his organization, according to the Justice Department.

Saturday, 23 August 2008

George Buchanan - Edinburgh's No.1 drugs baron.

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George Buchanan - Edinburgh's No.1 drugs baron.The pug-faced body-builder keeps his sinister occupation secret from his middle-class neighbours in the upmarket estate of Gilbertstoun.But the father of two is to blame for most of the heroin, Ecstasy, hash and speed sold in city housing schemes such as Craigmillar, where he was brought up.Police sources yesterday confirmed Buchanan - known as Dode - commands the city's drugs underworld.But repeated attempts by drug squad officers to end cunning Buchanan's criminal career have ended in failure.More than £90,000 in cash was found in his home during Lothian andBorders Police's Operation Foil purges four years ago. Tests found traces of drugs on the notes.But furious detectives were forced to return the cash when a businessman claimed the money was his savings which Buchanan had been keeping for him.An earlier raid at Buchanan's previous home in Lochend, Edinburgh, uncovered another £30,000 in cash.But again, slippery Buchanan got the money returned when a relative claimed it was the proceeds from selling her home.Buchanan, 46, first came to the police's attention when he was a young thug growing up in Niddrie and Craigmillar.Hewas jailed for eight years in 1974 for the attempted murder of a gang rival when he was a member of the infamous Niddrie Terror street gang.In jail, Buchanan developed a passion for bodybuilding and by the time he was released the once-skinny thug had been transformed in to a muscle-bound heavyweight. One former detective said: "He was a wee nyaff before he went inside."But that all changed when he was released and he tapped in to the growing drugs market. He soon became a name to be reckoned with."In June 1987, Buchanan was jailed for 12 years after a jury found him guilty of being involved in the second biggest ever heroin haul found in Edinburgh.Officers who burst in to a house in Stockbridge found him in bed with the wife of his lieutenant, Raymond Smith.While officers detained Buchanan, Smith was being pursued in a high-speed car chase in which he almost killed young children in his desperate bid to escape.When arrested, Smith refused to co-operate - until it was pointed out by detectives that his boss had been caught in bed with hiswife.His evidence sent Buchanan away for 12 years - but not before Smith was repeatedly stabbed and almost died in an attack the night before the trial was due to start.In the same court, Buchanan was convicted of supplying heroin while he was a prisoner in Barlinnie Prison's special unit.But he was cleared of firearms offences and of a plot to rob Edinburgh jewellers of pounds 30,000.Ever the gentleman, on his way down to the cells Buchanan spat at the jury, for which he received a further sentence.Buchanan has never put in a proper day's work in his life but lives with wife Marie in a smart, £250,000 detached villa at Gilbertstoun, near Portobello.Naturally, the house is in his wife's name because Buchanan is careful not to have any identifiable assets that could be seized by the authorities.The cunning criminal is ultra-cautious in guarding his movements and even uses different vehicles depending on his purpose.When he visits his old stamping ground of Craigmillar and the other housing estates, Buchanan prefers to drive an old L- reg Volvo 440, swapping itfor a top-of-the-range Range Rover with private registration DDD 74 when he visits the gym.Known to have links to west of Scotland drug barons, Buchanan is a regular visitor to Glasgow to arrange consignments.When he is not visiting his mistress, who lives just yards from St Leonard's police station in Edinburgh, Buchanan can be spotted visiting a sauna in York Place and it is thought that he is planning to invest his ill-gotten gains in prostitution.A senior detective said: "George Bell Cowan Buchanan is one of the most active drug dealers in Edinburgh."He spreads misery in the housing estates which are in walking distance from the cosy existence that he lives out in Gilbertstoun.
"He is a nasty piece of work and it is only a matter of time before he reaps what he has sown."He has had a few lucky escapes but his luck will run out one of these days."

Hells Angels remain the most powerful Drug-gang violence that has ripped through Metro Vancouver in recent months has been linked to gangwarfare

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B.C.-based organized crime groups are controlling the sale of methamphetamine across Canada and abroad, according to Criminal Intelligence Service Canada's annual report.
Meth production in the province was up in 2007 "primarily to meet expanding international market consumption," said the report, which marks trends in organized crime across the country."The number of super-labs in Canada indicates the capacity to produce significant quantities for foreign distribution," the report said.In 2007, seizures of Canadian-produced methamphetamine were interdicted in Australia, Japan, New Zealand and to a lesser extent, China, Taiwan, India and Iran. The majority of the groups involved in the manufacture of methamphetamine are based in B.C."B.C. is also still a major producer of marijuana for cross-border smuggling, with cocaine being brought back into Canada by crime groups, the report said.
The resulting drug-gang violence that has ripped through Metro Vancouver in recent months is a hallmark of the crime groups, the report said."Violence and intimidation are used to solidify or further a crime group's involvement within a criminal market. It is usually directed either externally against criminal rivals or internally within their own organization to maintain discipline," it said.
"In some instances, lower-level criminal groups will pose a more immediate and direct public safety threat through acts of violence that are often carried out in public places. These violent, lower-level criminal groups are largely but not entirely composed of street gangs, some of which have committed assaults or shootings in public places."
Police say the Hells Angels remain the most powerful organized crime group in B.C.
More than 900 crime groups were identified as operating in Canada in 2007, about the same number as the year before.Their major centres of criminal operation are Metro Vancouver, southern Ontario and Montreal, the report said. Some of the B.C. crime groups are also involved in human trafficking, it said."A small number of organized crime groups, mostly based in B.C. and Quebec, are involved in the facilitation of international trafficking in persons (TIP), it said."Conversely, several street gangs are active within the domestic TIP market for the purposes of sexual exploitation. These groups facilitate the recruitment, control, movement and exploitation of Canadian-born females in the domestic sex trade, primarily in strip bars in several cities across the country."
RCMP E Division media liaison Sgt. Tim Shields said police in B.C. are fighting back against crime groups in the province."Today there are more than 17 police units and government agencies actively working together to combat organized crime," Shields said Friday. "But this is not just a problem for the police to solve in isolation. It is a problem for the entire community to take a stand against."
Shields said the marijuana trade in B.C. is estimated to be worth $6 billion per year."This figure does not include revenue from the sale of crystal meth, cocaine and heroin, and from identity theft, credit card fraud, prostitution, gun smuggling, human trafficking, and money laundering," he said. "But even more alarming is the violent crime associated to organized crime such as shootings in public places, kidnappings and the murders of innocent people."Not only are the gangs involved in drug trafficking, but they are also increasingly committing fraud and identity theft as technology makes it easier."Technology changes very fast and our reliance on technology is growing at a phenomenal rate," RCMP Commissioner William Elliott told a news conference in Montreal. "It is a challenge for us to keep up, which is all the more reason why we need to collaborate more and I think this report is an example of us doing it."The report said wireless technology allows fraud artists to steal payment card information without entering a store. They can gather the information from a point-of-sale terminal inside while sitting in a car nearby. The information is then transferred to illegal debit card factories worldwide within seconds.
The potential for profits is huge, making it very attractive to well-established organized crime groups traditionally involved in activities like drug trafficking.
"As we move more and more to the Internet and the technology being used, the risks are increasing. A lot of the public are not very careful about their identity," said Elliott, who is also the chairman of Criminal Intelligence Service Canada (CISC), a grouping of 380 law enforcement agencies across Canada.
"One of the reasons why organized crime has been as successful as it [is], is because they are very adaptable. It's not as if they have given up any of their traditional markets but, as new technology and as changes occur in society, they are also changing and taking advantage of the areas they can exploit

Thursday, 21 August 2008

Ricky Sam Sisneros the shot-caller for a Torrance street gang

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Convicted Ricky Sam Sisneros of being an ex-felon in possession of seven firearms as well as ammunition and drug counts. The jury also found true allegations the crimes were gang-related.
The 45-year-old Sisneros was described during trial as the shot-caller for a Torrance street gang, but defense lawyer Caree Harper told jurors he was only a "junkie, bike-riding older man."

Gangster Kalid Dib, shot dead during a failed armoured van robbery on Tuesday.

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Hundreds of mourners have gathered at Lakemba Mosque for the funeral of Kalid Dib, shot dead during a failed armoured van robbery on Tuesday.About 200 friends and relatives marched in a procession from a funeral parlour next door and into the mosque just before midday.A group of young men carried Dib's white casket, draped in a green religious sheet, up the steps and inside.The mourners included the clearly distraught immediately family of Dib, as well as controversial Sydney cleric Sheik Taj el-Din al Hilaly.After a half-hour service the crowd re-emerged and watched as the coffin was placed in a hearse and driven to Rookwood Cemetery, where he is to be buried.A small contingent of police and Sydney media stood by as the crowd walked up Wangee Road and then dispersed to drive to Rookwood.Dib and another man were fired at when they tried to rob three Armaguard guards of cash at the National Australia Bank on George Street, Parramatta, on Tuesday.The hunt for the two other men involved in the shooting continues today with police saying the security guards who fired are expected not to be charged.A prominent youth worker in the south-west, Fadi Rahman, also attended the funeral.Afterwards he told the Herald that Dib, whom he had known through the local Lebanese muslim community, had become sucked in a life of crime."These young kids have nothing. They emulate their older brothers, relatives, start acting up, and eventually they get recruited by real crims."
He said a lack of resources for local youth - Mr Rahman's Lidcombe youth centre and gym was forced to move last year after a stoush with Auburn Council - means there is limited help for troubled youth."There's no PCYC [police citizens youth club], no youth centre. What do you expect the result to be? Of course somebody is going to die. This time it was the young bloke, next time it could be the security guard.
"We've been speaking to the Premier, we've been speaking to MPs, but it comes to nothing. What will it take? Look at our streets, they're like ghettos."
Mr Rahman, who was involved in crime before he turned to youth work, said he understood how kids were sucked into criminal activity."They come from poor families, they have nothing and they get depressed. I know what it's like. You come to a state where your life is a dead end and you're willing to do anything to get out, even commit armed robberies."

Gangster John Gizzi yesterday blamed the credit crunch for stopping him paying back his ill gotten gains to the state.

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John Gizzi yesterday blamed the credit crunch for stopping him paying back his ill gotten gains to the state.Lawyers for Gizzi, 36, also blamed bad headlines in the media on him being unable to sell his house in St Asaph to raise the full amount of cash he owes.The 36-year-old faces a default sentence of eight years unless he finds £2.6m under a proceeds of crime order made against him in March last year for every asset he owned.At a Proceeds of Crime Hearing to discuss why the money had not yet been paid back yesterday, Prestatyn court heard that so far £300,000 had been realised.But several offers had been made and withdrawn for his principal asset, Bronwylfa Hall at St Asaph. Originally it was offered at £1.75m, but was now “a bargain,” the court heard.District Judge Andrew Shaw agreed to adjourn the case until the end of September.He said the reason why he was allowing the adjournment of the default hearing was that Gizzi had not been shown to have wilfully obstructed the sale of any of his assets.Gizzi was locked up for five and a half years in January 2006 for wounding, assault and conspiracy to supply counterfeit cigarettes.
At the time police described him as a bully who preyed on the vulnerable and who was regarded locally as an untouchable millionaire crook. They had vowed publicly to relieve him of his ill-gotten gains.Kathleen Greenwood, seeking recovery of the assets, told the judge it was correct no criticism of Gizzi could be made for the withdrawal of offers for the mansion.Ian Till, for Gizzi, said lurid headlines had appeared about the property and it had been close to sale as recently as last week, but fell through. Market forces and headlines had worked against him. But it was now the subject of a new offer.“Mr Gizzi shares the frustration of the assets recovery team,” declared Mr Till.Six houses had been sold, offers had been made for some other properties, and a watch was being sold at a specialist auction. “Mr Gizzi is wanting desperately to realise these assets,” said Mr Till.
There was a large police presence at the court. Several members of the Gizzi family were in the public seats and John Gizzi smiled frequently to them through the glass screen of the dock.At the end of the hearing he was handcuffed and led away to return to prison.The hearing was adjourned until the end of September, but the case will also come before a judge at Mold Crown Court earlier in the month.

Philbert Truong was gunned down outside the Red Jacket nightclub

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The two young men charged in last month's shooting death of Victoria student Philbert Truong were among the 11 suspected associates of the violent Red Scorpion gang identified by Victoria police during a recent drug sting, sources close to the investigation said yesterday.Dubbed Operation Mongoose, the initiative kicked into gear on July 22, three days after Mr. Truong was gunned down outside a View Street nightclub.On Tuesday, police said they had seven of the 11 alleged Red Scorpion affiliates in custody. They later acknowledged that only five of the people arrested in the sting have been linked to the gang.On condition of anonymity, sources close to the investigation acknowledged that the other two who are "believed to have some affiliation with the Red Scorpion gang" are the suspects in Mr. Truong's death. They were taken into custody minutes after the shooting. Victoria police Constable Colin Brown refused comment Tuesday when asked about possible links between Mr. Truong's murder and the wave of drug arrests.Yesterday, Victoria police Sergeant Grant Hamilton called the murder investigation "completely separate" from Operation Mongoose."It's before the courts, and it would be inappropriate to speculate on any association between these arrests and the incident on View Street," Sgt. Hamilton said.He declined to specify which suspects are believed to be Red Scorpion affiliates, noting that police departments can be sued for incorrectly identifying someone as a gang member.Mr. Truong was gunned down in the early morning hours of July 19 as he and a group of friends were leaving the Red Jacket nightclub.
Two other young men believed to be friends of Mr. Truong were wounded in the attack.
Somphavanh Chanthabouala, 22, of Surrey and a 16-year-old who can't be named are facing charges of first-degree murder and attempted murder in connection with the shooting.The seven people facing drug possession or trafficking charges, or both, as a result of Operation Mongoose are: Mark Hubahib, Kurtis Schmidt, John Supena, Ashley Appolinario, Raphael Jose Blanco, Hisham Bennink and Justin Houchen. The suspects range in age from 18 to 23. Mr. Houchen was convicted of selling crack cocaine outside Victoria City Hall in July and sent back to the Lower Mainland. He is a under court order to stay away from Victoria.Victoria police said on Tuesday that Red Scorpion affiliates began aggressively targeting the local drug trade this spring.
Red Scorpion district "managers" had equipped junior drug runners with vehicles and cell phones as part of a dial-a-dope drug-dealing business, similar to Red Scorpion operations on the Lower Mainland, police said.
The Red Scorpion gang formed in 2000 inside a youth detention centre. Upon their release, the group of Asian males began a "dial-a-dope" operation in the Coquitlam area. In 2006, RCMP officers arrested several Red Scorpions and charged them with drug trafficking.
The investigation, titled Project E-Poison, produced 10 guilty pleas.
"That was the project that was thought to have really brought about the demise of the early manifestation of the Red Scorpions," said Sergeant Shinder Kirk of the Lower Mainland's Integrated Gang Task Force. "But again, given the drug situation not only within the Lower Mainland but the province and certainly nationally, we had a coalescing of people under that name and off they went again. That speaks to the draw of the drug trade."
Police don't know how many members the Red Scorpion gang has, or how far the gang's reach is.Sgt. Kirk said the "franchising" model used by the Red Scorpions to bully their way onto the Victoria drug scene is nothing new to the B.C. drug trade.
"We've seen it in organized crime," Sgt. Kirk said. "They may have an individual who has ties there that's already part of the group, or there's somebody already in the community who's engaged in the drug trade who sees an opportunity to now connect with someone who has the capacity to import or move larger shipments. We have a two-way street."

Seven members of the Vancouver-based Red Scorpions gang are facing multiple drug trafficking charges in Victoria.

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The Red Scorpions are a multi-ethnic gang known for its lack of mercy. The gang has been mentioned in connection with the death of six men in a Surrey apartment last October. Two of the people killed were uninvolved with crime (Ed Schellenberg and Chris Mohan).
Seven members of the Vancouver-based Red Scorpions gang are facing multiple drug trafficking charges in Victoria. Victoria Police say the bust of a dial-a-dope scheme was designed to keep the notorious Vancouver gang from moving into the provincial capital. Victoria Police Sergeant Grant Hamilton says they started an undercover operation focused on the Red Scorpions when they heard local drug dealers were being threatened by a gang from Vancouver. "We felt we had to do that, because we believe there was a significant risk to public safety due to their willingness to use violence and intimidation to further their criminal behaviour."Sergeant Hamilton says several of those arrested had loaded weapons nearby. Police say five of the suspects are under arrest and warrants have been issued for the other two, who have yet to be found. Some of the suspects were arrested after a raid carried out on a home in Saanich. The names of the suspects have not been released.

Glock handgun seized by gardai during a raid on a house in Dublin's north inner city is being linked to a series of underworld hits.

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Glock handgun seized by gardai during a raid on a house in Dublin's north inner city is being linked to a series of underworld hits.
And one of the men arrested during the raids has been described as a 'serious player' in Dublin's inner city underworld by informed gardai.
The gun which was fitted with a silencer was uncovered by gardai from Pearse Street Drugs Unit when they raided a house on Sean McDermott Street. Drugs with a potential street value of nearly €500,000 were also seized in separate searches in Dublin. In addition to the weapon, detectives also seized 10 rounds of ammunition at the house, €100,000 worth of heroin, €40,000 worth of valium and up to €45,000 in cash. The majority of the cash was found in a fridge. Two men, one in his late 20's and one in his mid teens were arrested at the house and are currently being detained in Pearse Street garda station under Section 2 of the Drug Trafficking Act. The haul is seen as significant by top investigators. They have netted not only a large amount of heroin, but also a gun they believe has been used in a number of underworld assassinations and most importantly the arrest of one of their most wanted men.
After their success, a follow-up search was carried out at a house in Balbriggan shortly after 3pm. In the course of the search heroin valued at €300,000 and approximately €20,000 worth of valium tablets, some drug paraphernalia and €3,000 in cash were also seized. A third man in his late 20's was arrested and is in custody in Pearse Street garda station, detained under Section 2 of the Drug Trafficking Act. The recovered gun will now be put through a series of ballistic tests to see if it can be positively linked to any murders or criminal activity.
The find is seen as significant by gardai. The three people arrested during the raids are still being quizzed by gardai today at Pearse Street garda station. They can be held for up to seven days.

Wednesday, 20 August 2008

Arthur Thompson, organised the hit. Thompson, was a notorious Glasgow-born gangster who took charge of organised crime in the city

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John McGranaghan said that a city businessman, who now lives in Spain, went to Glasgow crime baron, Arthur Thompson, to organise the hit. Thompson, was a notorious Glasgow-born gangster who took charge of organised crime in the city for more than 30 years.Thompson began his career as a money lender and became infamous for nailing those who failed to pay debts to him to the floor by their hands and feet.Linked to the notorious Kray twins, protection rackets soon followed and Thompson invested his money into legitimate businesses, making him very wealthy.
One of the most feared criminals in Scotland, it was rumoured that, by the 1990s, he was earning £100,000 a week as a loan shark.His former protege, Paul Ferris, was acquitted of shooting his son, Arthur junior, and Thompson later denied he was behind the murders of two other men, Bobby Glover and Joe "Bananas" Hanlon, who were to have appeared alongside Ferris in connection with the murder.A gunshot victim himself in 1988, he died in Glasgow on March 13, 1993 from a heart attack aged 61.
The hired killers, who were also from Glasgow and paid £12,000, went after the wrong man and stabbed and beat Mr McCann to death on February 20, 1974.The four men alleged to be responsible are now dead.Mr McGranaghan said today: "I looked quite like Neil, dark hair, same build, and they must've thought I was him. The next day I got a call from a pal in the know who said, 'You were lucky', and told me the hit had been for me. He said guys from a Glasgow crew were through and whacked the wrong person."He added: "I felt bad for Neil and his family. I didn't know him, but I'm told he was a decent guy. But I'm still glad it was him rather than me, I won't apologise for that."Mr McGranaghan told police, who recently flew to his London home to interview him after he wrote a letter detailing the circumstances to Chief Constable David Strang, that the businessman behind the hit suspected him of setting a fire at one of his premises in the city's West End.The 66-year-old said that the man, whom the Evening News has not named for legal reasons, asked to meet him for a drink at the International Bar in Tollcross on the night of the murder. But he had "smelled a rat" and decided to return to London, where he had stayed on and off for two years.Instead, his brother, Charlie McGranaghan, went to the bar to "feel him out", but the businessmen failed to turn up. But Charlie did meet his old school friend, Neil McCann, in the pub and the pair stayed out to drink together.The two men later caught a bus back to the Craigmillar area and Neil, 37, was attacked in Craigmillar Castle Loan just minutes after getting off at his stop.Detectives had always suspected that the murder was a professional hit which went wrong, and one police theory was that Charlie McGranaghan was the intended victim.But John McGranaghan, who was cleared of rape on appeal in 1991 after serving 11 years in jail, revealed that some of the killers knew his brother as they had served time together in Peterhead jail and would not have mistaken him.The pensioner said that he was told by friends at the time that four men had been hired for the hit, which police always believed involved just two. The businessman behind it was well-known figure on the criminal scene in the Capital in the 1960s and 1970s. Mr McGranaghan said: "I used to have the odd drink with (the businessman] if I saw him in Edinburgh when I was back in town. I was up on the Friday before the murder and bumped into him in the Warrender baths."He had gotten it into his head that I set fire to (his premises), which is totally wrong, although he didn't mention it. I had been told he suspected me by a detective I knew a few months before. "He asked me out for a drink at the International the next week, which I thought was strange because he hadn't asked me out for one before."I later learned that (the businessman) had put out a contract on me with Arthur Thompson. That night I phoned the International and asked Charlie if he had turned up and he said no. "The Glasgow team who were in on the hit were in Peterhead with Charlie and knew him well. But they didn't know me."Mr McGranaghan, who moved to London in 1972, said another underworld friend contacted him later. "He told me that (the businessman) complained to Arthur Thompson about the mix-up with Neil, and didn't want to pay the £12,000. But he paid up after Thompson said he would send the team round to get it themselves."I didn't hold anything against Arthur Thompson, or the guys who did it. It wasn't a personal thing as they didn't even know me. It was just business."
Mr McGranaghan was jailed for life in 1981 after being found guilty at the Old Bailey of a rape and indecent assaults against three women between 1978 and 1980. But following a campaign by Rough Justice, he was freed after forensic evidence showed there had been a "miscarriage of justice", according to appeal judges.
He said: "I was in Frankland Prison in Durham just before I was released. I met a guy there and we got pally – we were both Scottish. We were talking about the Edinburgh (criminal) scene and he asked if I knew (the businessman]. I laughed and said 'yes'."He couldn't believe it when I told him about Neil. He knew the Glasgow team that was sent through for a 'bit of work' and screwed it up."
McGranaghan said he wrote to the Chief Constable after suggestions that his brother Charlie was a drug dealer and perhaps the true target for Neil McCann's killers.
He said: "I was angry that Charlie had been accused of being a dealer and I didn't want them putting this on him too."Charlie hated drugs and had nothing to do with them. He considered someone who smoked cannabis a no-good junkie. He only came to London to help me fight to be released from prison."Charlie McGranaghan was murdered in 1981 by Ronnie Turnbull, who was having an affair with his brother John's now ex-wife, Janet, while her husband was in prison on the rape charges. He confronted Turnbull, who stabbed him to death and was later jailed for murder.Retired detective Bert Swanson, head of the "cold case" unit at Lothian and Borders Police, interviewed Mr McGranaghan at his home two months ago. He also led the re-investigation into missing schoolgirl Vicky Hamilton.The McGranaghans' sister also told her story to CID detectives on Wednesday night at her home after being unable to keep the family secret any longer. She was unaware that her brother had already been interviewed by police as they have not spoken for more than a decade after a falling out.Margaret Hamilton, 64, who lives in Bingham Drive, near The Jewel, went to police following the death of her grandson, James Fraser, 24, last month. She decided to come forward so the McCann family would not "suffer anymore". Mrs Hamilton told police that her brother revealed that Neil McCann was killed by mistake.She said: "John told me that (the businessman) thought he started the fire and put the contract out on him. Neil did look quite like him and he was killed instead. Charlie was a decent man but John only cared about himself and was always getting in fights and bother."A police spokeswoman said today: "We can confirm that we are looking again into the death of Neil McCann after new information came to light."

Monday, 18 August 2008

Shawn Walker, also called Coach, was taken into custody after he was injured during a shootout with the police on Wednesday.

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Shawn Walker, also called Coach, was taken into custody after he was injured during a shootout with the police on Wednesday. He is still in hospital under police guard.
Walker has since been charged for shooting with intent and illegal possession of a firearm and ammunition. The police say Walker is the leader of a gang, which operates out of a section of the Phase Two Housing Scheme in Seaview Gardens known as Marley. According to the police he was also a suspect in the murder of bus driver, Roy McFarlene about three weeks ago. The police say he will be facing an identification parade in connection with that case as soon as he is released from hospital. Further charges are also expected to be laid against Walker in the case of a murder, which is reportedly being probed by the Major Investigative Task Force.

Nate Craft the former hit man testified against a Detroit drug gang in return for prosecutors reducing a first-degree murder charge

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Nate Craft the former hit man testified against a Detroit drug gang in return for prosecutors reducing a first-degree murder charge for the killing of a drug dealer.
Released from prison in April, Craft thought he would enter the Witness Protection Program. Not only was he rejected, but his probation requires him to live in Michigan for the next two years. By forcing him to live in the same place as the people he testified against, many of whom were paid killers and already have been released from prison, Craft said his probation amounts to a virtual death sentence.
"You might as well pull the trigger and shoot me now," said Craft, who doesn't want to say where he lives in Michigan because he doesn't want to be found.
The handling of his case raises questions about just how far prosecutors should go to protect criminals, even murderers, who help convict other crooks, legal experts said. Craft, 51, admits he was no angel.
He was one of the most ruthless members of the vicious Best Friends, a hired hit man who killed 30 people in the mid 1980s. He was never charged with the other deaths. Now the tables have been turned. The hunter thinks he is hunted. Craft's federal and state probation officers also believe he's in danger.
"He's in a situation where he's vulnerable," said George Murphy, a Michigan probation officer. "It's not surprising reprisals would be sought by others."
For Craft's safety, both probation officers visit him at home rather than make him travel to their offices. Still, it didn't take long for Craft's old running mates to learn he was out of prison. On his second day of freedom, he was walking out of a grocery store when a man called out his name. He turned around to spy a former accomplice. The man said he would tell Craft's old cohorts that he was back on the street. During his 17 years in federal prison, Craft was in the Witness Protection Program, kept separate from the general population. Upon his release, he applied for the next phase of the program, which would give him a new name and new life somewhere in the United States. But his request was rejected by the Justice Department, which didn't give a reason. A department spokeswoman declined comment. Bill Soisson, an assistant U.S. attorney who supported Craft's request, said a Justice Department official told him the reason Craft was rejected was that he had told a prison psychologist he was going to blow up a federal building. Soisson didn't know which building or why Craft made the threat.
Craft said he never made such a remark. "Why would I say something that ignorant?" he asked. "Do I look like a fool? I ain't no fool." If anyone thought Craft was a fool in the mid-1980s, they kept it to themselves. He was an imposing figure: 6-foot-1, 300 pounds, bald and bearded, with a permanent scowl. By age 10, he committed his first robbery, records show. By 21, he was a twice-convicted felon. By 35, he had spent nearly half his life in prison. In 1984, Craft caught the eye of brothers Reggie and Terry Brown after winning a Toughman boxing contest at Cobo Center.
The Browns were the leaders of a burgeoning drug gang, Best Friends, which was about to ignite a ferocious drug war in Detroit, prosecutors said.
They wanted to know whether Craft could help prepare them for the battle that would follow. Best Friends began as enforcers for drug gangs, later ripped them off and finally killed some of them, Soisson said. Its 25 members didn't know each others' names, only their nicknames: Boogaloo, Ghost, KO, Lunchmeat. Craft was known as Boone because, like Daniel Boone, he was good with a knife. Flush with cash from the sale of crack cocaine, they drove around in Volvos, BMWs and Corvettes. They drank $100 bottles of Dom Perignon. Craft said he tried to instill some discipline in the gang, who often got high before attempted murders, and then go on wild shooting sprees that left holes in each other's clothes.
"They would fire 15 shots and only hit the person with one," he said. "They would be throwing their gun around and shooting innocent bystanders."
Craft taught the gang how to set up a hit by learning the target's daily travel patterns. That way, they could ambush the victim as he left or arrived at home or at work. Dressed in bulletproof vests and body armor suits, they packed M-16 and AK47 rifles and Uzi submachine guns. The gang killed 80 people, which included snitches, competitors, customers who owed money and sometimes family members, prosecutors said.
Members received $10,000 to $30,000 per murder, depending on how much the Brown brothers wanted a target dead. If the price was right, Craft said, he would kill anyone.
But then he turned on the gang after it killed his brother over a drug debt.
During his 1994 testimony against Best Friends, Craft said the gang kept a running list of the people it wanted to kill.
"There was a whole big list of them," he said. "Half the time I wasn't paying too much attention to it. We would just go out and start popping people."
Craft's testimony helped end the decade-long dominance of the gang, Soisson said. Dozens of gang members and associates were convicted of offenses ranging from peddling drugs to murder. When he was trying to get parole in 2002, an assistant Wayne County prosecutor wrote a note on his behalf to the state Department of Corrections.
"He provided invaluable assistance, at great risk to himself, in achieving convictions of a number of individuals in a notorious murder for hire case in federal and state courts," wrote Bob Donaldson. After his rejection for Witness Protection, however, law enforcement officials said there's little they could do for him. Contacted by a reporter, Donaldson said he wasn't involved in Craft's negotiations for the Witness Protection Program and that there was little he could do for him.
Soisson, who supported Craft's bid, inquired about a possible appeal but was told by the Justice Department that the chances were remote.
As for Craft, he now knows what it's like to live scared, to live like a snitch, the type of person he would have killed in the 1980s.
Stuck indoors, he said he feels like he's still in prison. For money, he relies on help from struggling relatives. With the curtains drawn, he sits inside his darkened living room, watching a lot of TV. He occasionally peeks out the window, watching people as they walk by.

Heroin kingpin, Roshan Fernando was shot dead on Friday by two unidentified gunmen.

Posted by Land Bike 03:31, under | No comments

heroin kingpin, Roshan Fernando (35) of Magazine Road, Borella was shot dead on Friday by two unidentified gunmen. Fernando sustained fatal injuries following gunshot injuries, the Police Media Spokesman SSP Ranjit Gunesekera told the Sunday Observer. No arrests have been made so far. The motive for the shooting is not known but according to the police it was due to business rivalry. Director, Police Narcotics Bureau, SSP Eric Perera has seized small quantities of heroin in the Talawatugoda and Kolonnawa areas. In a separate raid they also took in for questioning a man around 7 p.m. on Saturday at Keppettipola Mawatha, Kolonnawa for possessing 50 grammes and 100 milligrams of heroin. Meanwhile, there is a drastic drop in the volume of heroin in the country owing to the naval patrolling of the Palk Straits by the Indian and Sri Lankan Naval patrols.

Ndrangheta, the Calabrian mafiabunkers with beds, bathrooms with running water, jacuzzis, CCTV to view the surface, internet and satellite links

Posted by Land Bike 02:13, under | No comments

special Italian police unit raiding the house in a mountain hamlet in Calabria had come for a fugitive mafia boss. But what they found was more James Bond than The Godfather.

Hidden in a niche in the wall of an innocuous ground-floor room was an aperture for a compressed air pistol which, when fired, caused the floor to lower slowly, revealing a lift giving access to a secret bunker 3m below ground level.

Welcome to San Luca, stronghold of the 'Ndrangheta, the Calabrian mafia that has quietly outpaced Sicily's Cosa Nostra and the Naples Camorra to build an estimated turnover of €36 billion ($94.93 billion), winning a stranglehold over Europe's cocaine trade, all managed by invisible bosses hiding from police manhunts and clan feuds in subterranean bunkers.
"We are turning up bunkers with beds, bathrooms with running water, jacuzzis, CCTV to view the surface, internet and satellite links," said Colonel Valerio Giardina of the Carabinieri, which has this year raided 15 bunkers.
search for underground hideaways has focused on San Luca after a long-standing blood feud between two clans, the Nirta-Strangio and Pelle-Vottari, boiled over into the gunning down last August of six men linked to the Pelle-Vottari outside a pizzeria in Duisburg, Germany.Recent arrests of 'Ndrangheta drug runners in Toronto and Australia are also a reminder of the mob's reach, built on its role as trusted broker to Colombia's cocaine producers and run as an al Qaeda-type collection of loosely linked cells overseas, which in turn answer to a federation-like structure in Calabria with no single ruling godfather.
"The 'Ndrangheta cells abroad are clones of those in Calabria," said magistrate Nicola Gratteri. "The organisation cannot be monolithic, since it has joint ventures with the Mafia and with Colombian cartels abroad, but the cells abroad ultimately answer to the bosses in Calabria."
The bunkers built for those bosses come in two categories, said Giardina, starting with shipping containers buried in open country. "These often have two or three escape tunnels," he said. Police shinning down ropes from a helicopter last year found boss Giuseppe Bellocco in one such rural bunker, watching TV from a bed next to a fridge loaded with wine, beer and lobster.
San Luca boasts the second type: townhouse bunkers, accessed by trapdoors hidden in family homes behind fake kitchen appliances or under floors on sliding rails.
Giardina said in Plati police discovered "a city underneath a city" in 2001. "It was a complex of 12 bunkers, connected to each other and to escape hatches by a kilometre of Vietcong-style tunnels," he said. Five fugitives were found, including one who had been on the run for 14 years.
The underground network in Plati, built with the agreement of friendly councillors, was used in the 1980s to hold kidnap victims that gave the 'Ndrangheta the ransom money to get started in the drug trade.

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