Translate

Monday, 17 October 2011

You shoot a police officer, you’re going to get shot back at

 

A little before dawn on a sticky summer night in June, one of Texas Gov. Rick Perry’s Ranger Reconnaissance Teams was running a clandestine operation along the Rio Grande when its surveillance squad came across a Dodge Durango pickup truck loaded with bales of Mexican marijuana. Bad idea, messing with Texas. 37 Comments Weigh InCorrections? inShare Gallery  The Texas governor is seeking the 2012 GOP presidential nomination. Gallery  Mexico's ongoing drug war continues to claim lives and disrupt order in the country. More On This Story Read more on PostPolitics.com Rick Perry a hawk on Texas border security Perry and Romney dominate GOP fundraising Cain defends ‘9-9-9’ tax overhaul plan View all Items in this Story The lawmen chased the truck along the river, with a Texas Department of Public Safety helicopter swooping overhead and Texas game wardens roaring down the Rio Grande in boats, state authorities said. In minutes, the traffickers had ditched the truck in the muddy water and were rafting the dope back to Mexico. Then the shooting started. Alone among his Republican rivals running for president, the Texas governor has a small army at his disposal. Over the past three years, he has deployed it along his southern flank in a secretive, military-style campaign that his supporters deem absolutely necessary and successful and that his critics call an overzealous, expensive and mostly ineffective political stunt. A hawk when it comes to Mexican cartels, Perry said in New Hampshire this month that as president he would consider sending U.S. troops into Mexico to combat drug violence there and stop it from spilling into the United States. The June incident along the Rio Grande was typical of Perry’s border security campaign: a lot of swagger, with mixed results. The initial news release said the Texas Rangers team came “under heavy fire” by members of the Gulf cartel, though officials later said it was “four to six shots.” The Texas Rangers and their multi-agency task force, which included U.S. Border Patrol agents, returned fire — big time — lighting up the Mexican riverbank with 300 rounds. “You shoot a police officer, you’re going to get shot back at,” said Steven McCraw, Perry’s homeland security chief and director of the Texas Department of Public Safety.

Frightening 'Drug Threat Assessment' for the USA and Mexico

 

The National Drug Intelligence Center, a branch of the U.S. Department of Justice, recently released a document entitled the "National Drug Threat Assessment 2011."  You can read the document online here.  The document paints a gloomy picture for both the U.S. and Mexico. The Assessment's Executive Summary begins: "The illicit trafficking and abuse of drugs present a challenging, dynamic threat to the United States.  Overall demand is rising, largely supplied by illicit drugs smuggled to U.S. markets by major transnational criminal organizations (TCOs).  Changing conditions continue to alter patterns in drug production, trafficking, and abuse. Traffickers are responding to government counterdrug efforts by modifying their interrelationships, altering drug production levels, and adjusting their trafficking routes and methods. Major Mexican-based TCOs continue to solidify their dominance over the wholesale illicit drug trade as they control the movement of most of the foreign-produced drug supply across the U.S. Southwest Border. "The estimated economic cost of illicit drug use to society for 2007 was more than $193 billion...." One of the contributing factors is the high demand for drugs in the United States. This high demand finances the drug cartels, allowing them to spend more and expand their operations.   According to the 2011 Assessment, that demand is growing. The document reports that "The abuse of several major illicit drugs, including heroin, marijuana, and methamphetamine, appears to be increasing, especially among the young."  Elsewhere it says that "Overall drug availability is increasing."  One exception to this tendency is cocaine - its availability and use are down.   The document states that "The Southwest Border remains the primary gateway for moving illicit drugs into the United States.  Most illicit drugs available in the United States are smuggled overland across the Southwest Border...."  The Southwest Border is comprised of the southern borders of California, Arizona, New Mexico and Texas with Mexico. Then there is the tunneling: "Despite enhanced detection efforts and better countermeasures, Mexican drug traffickers will continue to build tunnels under the Southwest Border." In the U.S., Mexican cartels have cornered the market.  The 2011 Assessment states that "Mexican-based TCOs [transnational crime organizations] dominate the supply, trafficking, and wholesale distribution of most illicit drugs in the United States."  Elsewhere, it predicts that "Major Mexican-based TCOs and their associates are solidifying their dominance of the U.S. wholesale drug trade and will maintain their reign for the foreseeable future." The Mexican cartels are active in many urban areas.  The Assessment calculates that "Mexican-based TCOs were operating in more than a thousand U.S. cities during 2009 and 2010...." And, "Mexican-based trafficking organizations control access to the U.S.-Mexico border, the primary gateway for moving the bulk of illicit drugs into the United States.  The organizations control, simultaneously use, or are competing for control of various smuggling corridors that they use to regulate drug flow across the border. The value they attach to controlling border access is demonstrated by the ferocity with which several rival TCOs are fighting over control of key corridors, or ‘plazas.'" The document says that seven major Mexican drug cartels are supplying the United States, but that "... the Sinaloa Cartel is preeminent - its members traffic all major illicit drugs of abuse, and its extensive distribution network supplies drugs to all regions of the United States." U.S.-based gangs are involved in the distribution north of the border: "The threat posed by gang involvement in drug trafficking is increasing, particularly in the Southwest Region. With gangs already the dominant retail drug suppliers in major and midsized cities, some gang members are solidifying their ties to Mexican TCOs to bolster their involvement in wholesale smuggling, internal distribution, and control of the retail trade." The Assessment reports that "Criminal gangs - that is street, prison, and outlaw motorcycle gangs - remain in control of most of the retail distribution of drugs throughout much of the United States, particularly in major and midsize cities." The document predicts that "Collaboration between U.S. gangs and Mexican-based TCOs will continue to increase, facilitating wholesale drug trafficking into and within the United States.  Most collaboration occurs in cities along the U.S.-Mexico border, although some occurs in other regions of the country. Some U.S.-based gangs in the Southwest Border region also operate in Mexico, facilitating the smuggling of illicit drugs across the border." The 2011 Assessment paints a gloomy picture of the drug trafficking situation, drug cartels, and the safety and security of both the U.S. and Mexico.

Wednesday, 12 October 2011

Iranians allegedly plotting the terrorist attack tried to hire the notorious Zeta’s drug cartel to carry it out.

 

 The suspects offered $1.5 million and “multi-ton” quantities of opium as payment. This case illustrates that we live in a world where borders and boundaries are increasingly irrelevant. According to the criminal complaint the Iranian suspect wanted to hire the Zetas because the cartel had access to military grade weaponry including explosives.  "I think the Zetas have the reputation of being the most ferocious and violent drug cartel in Mexico and so this Iranian agent may have thought the Zetas will do anything, that they’re cold blooded killers, and they’re capable of pulling something like this off." said Howard Campbell, author of the "Drug War Zone. The Zetas are behind some of the most brutal and brazen killings in Mexico including grenade attacks in public places, a casino fire in Monterrey that killed dozens of people and the murder of a U.S. federal agent working in San Luis Potosi. His partner was wounded. The suspect named in the criminal complaint traveled to Mexico on several occasions to work out the details of the terrorist attack.  A source says one meeting happened in Reynosa on the Texas border. In the end, he was not dealing with the violent Zetas but a drug trafficker who is paid informant for the US government.

Los Zetas is depleted, after the capture of four of its top leaders and the dismantling of about 40 cells in that organization in the state of Veracruz


 Los Zetas is depleted, after the capture of four of its top leaders and the dismantling of about 40 cells in that organization in the state of Veracruz in less than four months, officials in this port said. 

It is said most of the Zetas are hiding and are not operating, so there is clearly a drop in kidnappings, "levantones" and derecho de pizo or cuota charges in Veracruz and Boca del Rio, mainly. 

Military sources also believed that Los Zetas do not have enough people so their operations and finances are being depleted. 

But officials warn a reinforcement of assassins may come from Tabasco, Chiapas and Oaxaca. 

The dismantling of various cells of the criminal group, it was mainly due to the arrest of leaders and local police commanders who assure safety  to the Zetas. 

Sense August the Navy has arrested at least 30 members of various local corporations. 

In July, seven police officers were arrested Tuxpan by the Navy, and presumed to be involved in the death of a sailor. Among them was a second in command. 

A month later in Veracruz, the arrest of Francisco Bautista Carballo, "The Shark" and two of his accomplices, weakened the actions carried out by Los Zetas in the port and Boca del Rio in kidnapping and collecting derecho de pizo or cuotas. 

Another cell was dismantled on August 14, when the Navy arrested five members of the cartel involved in the death of four sailors in retaliation for the Navy operating in the state. 

In September, six Intermunicipal police officers from Veracruz-Boca del Rio were arrested for carrying out murders and kidnappings for Los Zetas. 

In addition, 74 members of this criminal group were also arrested, among them Karim Muñoz Castillo, the plaza boss from Tuxpan. 

At the end of the month Angel Manuel Mora, "Commander Devil," was arrested after a clash in Las Brisas, in the port of Veracruz. 

Mora served as an alleged chief hitmen in the urban area of ​​Veracruz-Boca del Rio, as well as the alleged person in charge to assure the safety of that criminal group in Ciudad Mendoza, Veracruz route. 

On Thursday, the Navy arrested 12 alleged members of the criminal organization Los Zetas, including the alleged new leader in Veracruz. 

In recent days, federal forces have killed seven suspected members of Los Zetas who have attacked military convoys. 

In the port of Veracruz, the patrols of the Army, Navy and state police are frequent. 

But the "hawks", are also in the look out. 

Iranian-American used-car salesman who believed he was hiring assassins from a Mexican drug cartel for $1.5 million.

 

The United States on Tuesday accused Iranian officials of plotting to murder Saudi Arabia’s ambassador to the United States in a bizarre scheme involving an Iranian-American used-car salesman who believed he was hiring assassins from a Mexican drug cartel for $1.5 million. The alleged plot also included plans to pay the cartel, Los Zetas, to bomb the Israeli Embassy in Washington and the Saudi and Israeli Embassies in Argentina, according to a law enforcement official. The plotters also discussed a side deal between the Quds Force, part of Iran’s Islamic Revolutionary Guards Corps, and Los Zetas to funnel tons of opium from the Middle East to Mexico, the official said. * The plot evidently was discovered at a very early stage. One wonders: How? Through intercepts of phone conversations or emails? Eric Holder, widely believed to be a dead man walking in Washington as a result of Fast and Furious, was front and center at today’s news conference. Holder was a prominent critic of essentially everything the Bush administration did to discover and combat terrorist plots. It would be interesting to know whether the intelligence triumph that Holder celebrated today was yet another example of the wisdom of the Bush administration policies that Obama, Holder and their ilk endlessly demagogued before they found it expedient to adopt them. * One remembers liberal assurances, when a Republican administration was trying to keep us safe from terrorist attacks, that diverse anti-American groups could never cooperate. Democrats went so far as to claim that Shia and Sunni Muslims–who in fact work together in furtherance of terrorist plots all the time, as, to take just one example, when Iran supports Hamas–could never cooperate against America or our allies. Today, assuming the Obama administration is being truthful, we have the spectacle of Iran’s mullahcracy paying a Mexican drug cartel to carry out terrorist attacks. Do radical Muslims really care about technicalities like drug dealing when it comes time to advance their interests? Of course not! On the contrary, this plot represented an alliance of the world’s two major proponents of beheading. * Assuming that the administration’s account is correct, Iran had little doubt that a Mexican drug cartel would be able to get men and weapons across the border to carry out a terrorist attack in Washington. Presumably they were right. One wonders what it will take to get liberals to take border security seriously. If the Mexicans had blown up a D.C. restaurant and killed 100 Americans along with the Saudi ambassador, would liberals finally have started paying attention to the border? I doubt it. * One little detail has gotten lost in most reporting: The alleged plot also included plans to pay the cartel, Los Zetas, to bomb the Israeli Embassy in Washington and the Saudi and Israeli Embassies in Argentina, according to a law enforcement official.

To the School Community: Due to the great insecurity we are living, and since authorities are not giving teachers, parents, students and the community in general the sufficient security

Parents and teachers hang up a banner on the gates of a school in the Pacific resort city of Acapulco, Mexico on Monday. The banner reads in Spanish "To the School Community: Due to the great insecurity we are living, and since authorities are not giving teachers, parents, students and the community in general the sufficient security, we have decided to continue the work stoppage until security conditions are more favorable."

Bernandino Hernandez/AP

Mexican kidnapping gang's leader arrested

 

The suspected leader of the Los Gitanos kidnapping gang, which operates across Mexico and abducted a number of businessmen, has been arrested, Nuevo Leon state officials said Tuesday. "Aaron Bosquez Montes, alias 'El Chico,' 28, was the leader of the Los Gitanos kidnapping gang and demanded ransoms that ranged from 20 million pesos ($1.5 million) to $4 million," Nuevo Leon Gov. Rodrigo Medina said. Bosquez Montes was arrested on Oct. 3 at the Mexico City international airport, Medina said. Twelve of the 15 members of the criminal organization, which had been collecting ransom payments for three years, have now been arrested, the governor said during an appearance at the Nuevo Leon State Investigations Agency, or AEI, headquarters. The gang staged at least nine kidnappings in Nuevo Leon, which is located in northern Mexico, reaping more than 52 million pesos (nearly $3.9 million) in ransom payments. Los Gitanos would conduct a "prior study of its victims" before kidnapping them, targeting "middle and upper class" businessmen and professionals, the governor said. The blow against the gang should "help us continue building confidence" among citizens, Medina said. Photographs of Bosquez Montes traveling overseas and recorded telephone conversations were released by officials. Authorities are asking victims of Los Gitanos to contact them and report the crimes. Kidnapping has become a widespread problem in Mexico in recent years, with gangs of different levels of sophistication targeting victims from various strata of society. In October 2010, Congress approved a bill that stiffens the penalties for kidnappers from 25 to 45 years behind bars when the victims are mutilated or if the criminals are retired or active-duty police officers, and from 40 to 70 years in prison if the victims are killed.

Monday, 10 October 2011

NJ Town First to Consider Medical Marijuana

 

Medical marijuana could get a little closer to sprouting in the Garden State, as one licensed dispensary heads to the zoning board in the town of Maple Shade, NJ. Authorities in March licensed six non-profit alternative treatment centers across the state, but they’ve largely been in a holding pattern ever since. On Wednesday, Compassionate Sciences Inc. will be the first center to seek local approval. The firm wants to convert an old furniture store into a 5,000 square foot center, with consulting rooms for patients to discuss the controlled substance, a lab to conduct research and, as spokesman Andrei Bogolubov describes it, a very secure vault for the marijuana. “There's a lot of controls, a lot of safeguards, and the state's going to do a site visit to make sure those systems are in place before they issue the permit and let us open the doors,” he said. Even if it gets a local go-ahead, Compassionate Sciences and the other approved dispensaries are still waiting for New Jersey to issue final regulations. Each center will grow and harvest its own crop of marijuana and Bogolubov estimates it will take about nine weeks to generate enough to supply customers. About 30,000 of them are expected state-wide. Governor Chris Christie, a former federal prosecutor, has said he would not have signed the bill into law. He wants to make sure the drug only gets to people who need it for pain relief from illnesses such as cancer and multiple-sclerosis. He said he is determined to avoid “abuses” that he said have plagued medical marijuana programs in Colorado and California.

The Netherlands is embarking on a crusade against its multi-billion-euro marijuana industry

 

The Netherlands is embarking on a crusade against its multi-billion-euro marijuana industry, with significant implications both for its economy and its famously liberal approach to life. Along with tighter control of legalized prostitution and a swing to the right in attitudes toward immigration and Islam in recent years, the clampdown is seen as further evidence of an erosion of tolerance in a country known for its liberal social policies. The push to clamp down on soft drugs has come mainly from the Christian Democrats, the junior partner in the minority government and one of the larger parties in a fragmented political landscape. "There's clearly a shift in the moral debate. It's all about the culture of control," said Dirk Korf, professor of criminology at the University of Amsterdam. Instantly recognizable from the sickly sweet, burned-leaf smell that wafts out onto the street, the Netherlands' world-renowned "coffee shops" are almost as common as supermarkets in big cities such as Amsterdam and Rotterdam and in certain border towns. Like trained sommeliers, the staff or "bud tenders" are experts on the flavors and after-effects of whatever is on the menu -- white widow, vanilla kush, or hazers like amnesia "known for its extreme, almost paranoid psychedelic high, with an unforgettable strong fruity taste and smell." Counter staff do a brisk trade in plastic sachets of loose grass, ready-rolled joints and chunks of hashish for those who want take-away. The Netherlands tolerates the sale of up to 5 grams per person per day of marijuana and hashish in the controlled environment of the coffee shops. It also tolerates the home cultivation of marijuana plants, within a limit of five plants per person, but any cultivation larger than that is illegal. Strong demand has spawned secret cannabis plantations that provide a so-called back-door supply to the coffee shops and are a headache for Dutch authorities who have to find and raid them. DRUGS TOURISTS On a typical Saturday evening, the coffee shops in central Amsterdam are packed with smokers. The clientele is middle class, the voices mostly foreign -- Italian, Spanish, French, German, English. Concerned about this influx of soft-drugs tourists, not to mention what it sees as the associated crime, nuisance and health risks, the Christian Democrat Party wants to see the country's 700 or so coffee shops shut down, but for the moment is settling for introducing restrictions on their activities. A measure expected to be passed in parliament by the end of this year will have coffee shops operate as members-only clubs, meaning that only local residents will be eligible to register for "weed passes," effectively barring foreigners from buying soft drugs. Already, some cities have introduced tighter restrictions, limiting the coffee shops' proximity to schools or relocating them to the outskirts. On October 1, coffee shops in the southeastern city of Maastricht banned all foreigners except for neighboring Germans and Belgians, as a first step toward introduction of weed passes. Crime expert Korf says there is little justification for the clampdown, with scant evidence that the Dutch public supports the change. "No serious polls have been conducted, we don't know if opinions about coffee shops have even changed," said Korf. "Before coffee shops we had street dealing, they were selling marijuana in the street and ripping off tourists. The whole drug problem is nothing compared to (what we had in) the 1980s, 1990s -- we don't have a heroin problem." The Trimbos Institute, which studies addiction and mental health, said 5 percent of Netherlands citizens smoked weed or hashish in the past year, against an EU average of 7 percent. GLOBAL CONFUSION Policymakers around the world are seeking fresh ideas on how to combat drug abuse, opening up a debate on policies on soft drugs. In June, a high-profile group of global leaders declared the "war on drugs" a failure and urged governments to consider decriminalizing drugs in order to cut consumption and weaken the power of organized crime. The Global Commission on Drug Policy -- which includes former Brazilian President Fernando Henrique Cardoso, former U.N. Secretary-General Kofi Annan, former U.S. Federal Reserve Chairman Paul Volcker and British billionaire Richard Branson -- said a decades-long strategy of outlawing drugs and jailing users while battling drug cartels had not worked. It recommended that governments experiment with the legal regulation of drugs, especially cannabis, citing the successes in countries such as the Netherlands, Portugal and Switzerland, where drug consumption had been reduced. Portugal, for instance, has gone much further than the Netherlands by decriminalizing all drugs, replacing jail time with counseling and treatment. The Christian Democrats disagree and say the Dutch policy has had a negative effect on public health and crime. "In other countries there is no tolerance. The Dutch coffee shops attract a lot of foreign drug tourists, especially in the border region, causing much nuisance," according to a statement published on the Christian Democrat Party website. The centrist party has cast doubt on the rationale for allowing coffee shops, which was to separate the soft and hard drugs markets, and said that people who smoke cannabis often turned to other drugs. It also argues the active substance in cannabis is much stronger than twenty years ago, putting it on a par with harder drugs -- a reflection of years of cultivation of new varieties by growers. A Dutch commission earlier this year found that hashish and marijuana on sale in the Netherlands contain about 18 percent of THC, the main psychoactive substance, and said a level above 15 percent put the drugs on a par with heroin or cocaine. Maxime Verhagen, a Christian Democrat who is deputy prime minister, said on October 7 the government would ban the sale of cannabis whose concentration of THC exceeds 15 percent. The Christian Democrats also want tougher regulations on the so-called cannabis plantations. In addition to illegally supplying the coffee shops, "much of the illegally cultivated cannabis in the Netherlands is exported abroad. There is an extensive network illegally created in the grip of organized crime," the party said in its statement. Dutch authorities already devote considerable resources to tracking down these large-scale plantations. The police work with the local electricity company to detect unusual consumption patterns, for example round-the-clock usage in sheds and attics, and have used tiny sniffer-helicopters which can detect the smell of pot plants wafting from ventilation shafts and chimneys, according to media reports. Rotterdam city council recently distributed "scratch and sniff cards" to households, hoping that concerned citizens would tip off the police if they recognized the smell of illegal cannabis plantations in the neighborhood. PUSHBACK AT HOME There is plenty of opposition to the crackdown. Dutch smokers do not welcome the idea of having to register for weed passes. "Many of my customers are locals, artists, writers, doctors, lawyers, professionals. They don't want their name on a register -- they don't know who could see it or use it. So they may go to other sources on the street," said Paula Baten, manager of the Siberie coffee shop in central Amsterdam. "This government is more Christian, more right-wing. They don't want drugs but they forget about the effects of alcohol." Already, there's talk of how foreigners can circumvent the new rules, for example by asking Dutch citizens to buy soft drugs on their behalf to take away, and concern that dealing in soft drugs will go onto the street. Some politicians oppose the proposals. Eberhard van der Laan, the mayor of Amsterdam, says restricting the activities of coffee shops would lead to greater health risks, nuisance and drug dealing on the streets. As mayor, he could simply choose not to enforce the weed pass regulations. "At the moment the mayor is in conference with the minister to convince him that the measures regarding coffee shops will be counterproductive for Amsterdam," the mayor's office said in a statement to Reuters. Others cite the likely economic impact. The Netherlands, like other European countries, has had to introduce austerity measures and cut spending in the wake of the credit crisis, when it pumped 40 billion euros into rescuing financial institutions. Tax revenue from the coffee shops is estimated at about 400 million euros a year. Studies by the finance ministry and academics estimated that if the Netherlands legalized the "back-door" supply, bringing it "above board," it could collect as much as an additional 400-850 million euros a year, including savings on the cost of law enforcement. Then there's the tourist revenue. In Maastricht, which gets a lot of day tourists because it is so close to the German and Belgian borders, a study commissioned by an association of coffee shop owners calculated that visitors to the city's coffee shops spent about 119 million euros a year, mostly on shopping and eating out. A study by Professor Korf of the University of Amsterdam found that tourists who visited coffee shops in central Amsterdam had similar spending habits to other tourists, and were just as likely to spend 200 euros or more on a hotel room, or splash out at smart restaurants or nightclubs. The Bulldog and Barney's -- the big names in the industry -- run coffee shop chains, and many coffee shop owners also make money from lodgings and related businesses. Hundreds of tourists attend the annual cannabis cup award for the best new strains, and the local edition of Time Out runs monthly weed reviews. Jackie Woerlee, who runs customized cannabis tours, said that among her recent tour guests were members of one of the Middle East royal families who rented a luxury apartment for several weeks and spent several thousand euros shopping at luxury stores. "Customers might easily spend 100 euros in a coffee shop, but it's not just that, it's the hotels, the eating out, renting apartments," Woerlee said. "These people spend."

Wednesday, 5 October 2011

WHOEVER shot the son of Mark Sandery broke "the paramount rule" of outlaw bikies, sources close to the gangs have warned.

Shooting at Semaphore

 Two men broke into this Semaphore house, smashed windows and shot the son of Finks club member Mark Sandery. Source: Sunday Mail (SA) 

a child, 11, was shot at this semaphore house

 A Finks member, right, who was at this Semaphore house where the son, 11, of notorious Fink Mark Sandery was shot on Friday night. Picture: Digitally enhanced imageSource: AdelaideNow 

 


The Advertiser  has been told the shooting of the boy, 11, goes against the core values of bikies.

"When it comes to dealing with rivals, there are no hard and fast rules except for two," a source said yesterday.

"You try not to do it in public, and the paramount rule is that you never, ever hurt the wife or the kids.

"To a lot of the guys, their children mean everything ... that's why you just don't do it."

Sandery was a member of the Finks Outlaw Motorcycle Club, but there are conflicting reports on whether he remains a member.

His son was injured when two male intruders burst into a home on Military Rd, Semaphore, on Friday night.

Drug-dealing killer: Chicago cop stopped DEA investigation of me

 

high-level drug trafficker admits he was involved in three killings after a Chicago Police officer scuttled a federal investigation into his illegal activities in the mid-1990s, according to a recent court filing. Saul Rodriguez, who pleaded guilty last month to federal drug conspiracy charges, was an informant for Officer Glenn Lewellen for years. But Rodriguez told authorities he and Lewellen were also longtime partners in crime. They allegedly worked together to rip off other drug dealers, splitting millions of dollars in loot. Lewellen recruited Rodriguez as a police informant in early 1996. Rodriguez’s undercover name was “Bill Pager.” From 1996 to 2001, the Chicago Police Department paid him $807,000 for information that led to seizures of drugs and cash, prosecutors said. All the while Rodriguez was making cases for the police, however, he was committing crimes. And Lewellen repeatedly stepped in to keep Rodriguez out of jail, prosecutors said. Rodriguez’s statements to authorities are included in a 188-page document containing evidence prosecutors intend to present against Lewellen and other defendants who face trial in the same case. Rodriguez has agreed to testify against them. According to the document, Lewellen in mid-1996 persuaded the U.S. Drug Enforcement Administration to stop investigating Rodriguez after 154 pounds of marijuana were seized from a secret compartment in his Buick. Lewellen told the DEA its investigation would harm ongoing Chicago Police Department cases, prosecutors said. Lewellen, who joined the police force in 1986, retired in 2002 to become a homebuilder. But he still managed to obstruct a separate DEA investigation of Rodriguez, prosecutors said. In 2006, Lewellen warned Rodriguez not to speak to a drug courier whose phone was wiretapped, Rodriguez said. At the time, the DEA was investigating Rodriguez’s ties to a cocaine wholesaler, prosecutors said. Lewellen told Rodriguez he got the information from an “agent” who previously worked in Colombia, but didn’t say what agency was involved in the investigation, according to Rodriguez. As Lewellen was allegedly protecting Rodriguez from the DEA, Rodriguez was involved in the murders of three men, prosecutors said. Rodriguez has confessed to orchestrating the slayings in 2000, 2001 and 2002. Rodriguez has also told authorities he arranged for a friend to “escape” from a prison in Mexico in 2003. He said he met with the prison warden while on vacation in Mexico and promised to pay him a $250,000 bribe in exchange for his friend’s freedom. In addition to his career as a drug dealer, Rodriguez became involved in managing boxers and developing real-estate in Chicago and Nevada, records show. The document detailing Rodriguez’s statements to federal prosecutors, filed last month, provides new details about Rodriguez’s relationship with Lewellen. For example, Rodriguez said he bought Lewellen a Ford Crown Victoria equipped with a siren. Lewellen allegedly drove the car while posing as a legitimate cop during drug rip-offs, Rodriguez said. Rodriguez has told authorities that another Chicago Police officer participated in at least one rip-off, but he believes the officer is now deceased. The prosecution’s evidentiary document also provides more information about the three murders in which Rodriguez admits to having a role. Rodriguez said he persuaded Lewellen to frame Juan Luevano with a drug case in 1999. Luevano, who was dating Rodriguez’s former girlfriend, was released from jail after posting bond in the case. Rodriguez said he then met with a high-ranking Satan Disciples gang member who was in prison. The gang leader was angry Luevano was dating his wife, Rodriguez told authorities. The gang leader asked Rodriguez to find someone to “get” Luevano. So Rodriguez said he hired a high-school pal, Manuel Uriarte, to kill Luevano. Uriarte and Andres Flores allegedly shot Luevano to death in 2000 near his home in Cicero, prosecutors said. They’re charged with murder in the same federal drug conspiracy case. Rodriguez also admitted he arranged for the 2001 murder of Michael Garcia. Rodriguez said he acted at the request of a friend who suspected Garcia had killed his brother, prosecutors said. And Rodriguez said he was involved in the 2002 murder of Miguel De La Torre. Rodriguez said he arranged the kidnapping of De La Torre to scare him into providing information about the location of cocaine and money. Rodriguez said he hired Miguel Uriate and his brother Jorge Uriate to squeeze the information from De La Torre, a drug dealer. If De La Torre refused to talk, they agreed the Uriates would kill him, Rodriguez said. Rodriguez admitted he provided Uriate brothers with an electrical cord they used to strangle De La Torre in a garage. Jorge Uriate also faces murder charges in the same case. Lewellen, who is free on $1 million bail awaiting trial, is not charged with any of the killings.

Feds indict 23 Texas Syndicate gang members

 

Federal authorities Tuesday announced the indictment of 23 reputed Texas Syndicate gang members and associates on charges including four murders, drug trafficking and extortion. Those charged are primarily in the Uvalde and Hondo areas, but the prison-born criminal group has members throughout the state. Their alleged crimes were committed over the past nine years, according to the indictment, which details the structure and goals the gang, which is led by officers with ranks. The indictment also delves into the gang's strict rules and penalties, including being killed, for going against the organization or disobeying orders. "The (Texas Syndicate) will not hesitate to kill anyone who interferes with the business of the gang or who commits a violation of Texas Syndicate rules. Among those charges under RICO, the acronym for Racketeering Influenced Corrupt Organization: Cristobal "Little Chris" Velasquez, 33, of Uvalde; Sotero Rodriguez Martinez "June", 41, of Uvalde; Chuco Mario "Mariachi" Martinez, 35, of Uvalde; Larry "Little Larry" Munoz, Jr.,36, of Uvalde; Brian "Tata" Esparza, 31, of Uvalde; Charles "Horse" Esparza, 32, of Uvalde; Ervey "Mad Max" Sanchez, 31, of Uvalde; Mark Anthony Vela, 35, of Hondo; Charles Olan Quintanilla, 32, of Hondo; George "Curious" Sanchez,36, of Uvalde; and, Inez "Bebito" Mata, 41, of Uvalde. Others charged in the case are not accused of violating the RICO law.

Dancehall star Vybz Kartel has been charged with the murder of Jamaican promoter Barrington Burton

Vybz Kartel
. Photograph: Scott Gries/Getty Images

Jamaican dancehall star Vybz Kartel has been charged with murder. A police statement issued in Kingston on Monday said that the 35-year-old artist was charged with murder, conspiracy to murder and illegal possession of a firearm. Investigators accuse the rapper, whose real name is Adijah Palmer, of conspiring with others to kill a 27-year-old promoter who was murdered earlier this year.

"The allegation is that on Monday, July 11, 2011, Palmer, along with other men, conspired to murder Barrington Burton o/c 'Bossie', a 27-year-old businessman/promoter of a Gregory Park address in St Catherine. Burton was murdered while he was standing with friends along Walkers Avenue in Gregory Park," the police release said. A preliminary hearing is scheduled to take place on Tuesday.

Kartel's defence attorney was reported to have said that his client was prepared to fight the charges. Kartel was initially arrested on Friday for marijuana possession.

Kartel has previously been arrested on charges including assault and illegal gun possession. Those charges were later dropped. A long-running feud with fellow artist Mavado is alleged to have fuelled mob attacks in inner-city neighbourhoods of Kingston. In December 2009, the two met government ministers in an attempt to calm the situation.

Kartel has worked on collaborations and remixes with the likes of Jay-Z, Rihanna and MIA. His international hits include Ramping Shop, Dollar Sign and Clarks. The success of the latter song last year sent sales of the British shoes soaring in Jamaica. A businessman in his own right, Kartel also has his own brands of rum and condoms as well as his owncontroversial range of skin-lightening cosmetics.

Recently, the singer also became the star of locally produced reality TV show Teacha's Pet. Officials from the telecommunications company that sponsors the show were said to be discussing the new charges levelled against Kartel last night.

Friday, 30 September 2011

Police warn they may not be able to afford Tesco's £3m riot compensation bill

 

In total, the retailer has asked for nearly £3m in compensation from police forces around the country, following the riots that tore through some high streets in August. It is likely that this is the biggest request from a single retailer. The company is claiming under the Riot Damages Act, a piece of Victorian legislation that allows businesses and individuals affected by riot damage to claim directly from the police, rather than their own insurer. In the immediate aftermath of the civil disturbances, the British Retail Consortium urged small retailers to put in their claims to make sure their businesses were not harmed. However, the Greater Manchester Police Authority, which has been hit with 280 claims totalling £4.4m, has criticised Tesco for using the Act, saying there was no guarantee the police force would be able to afford all of the compensation. The force faces £134m budget cuts in the next five years. It added that J Sainsbury was one of a number of large companies that had chosen not to submit any compensation claims. Tesco has submitted more than 20 claims for compensation to Manchester police, including one for £40-worth of looted stock.

Sunday, 18 September 2011

Hunger strikes at California prison renew debate over confining prison gangs

 

The sun rarely shines on the kingpins of California's prison gangs. To stop them from orchestrating mayhem on prison yards and neighborhoods across the state, prison officials condemned hundreds of reputed gang members to years of isolation in windowless cells. For five years, the tough strategy worked, wardens insist. Quarantined crime bosses lost contact with their followers. No one could hear what they had to say. At least, not until July 1, when some of the most securely held prisoners at Pelican Bay State Prison stopped eating and broke through their shuttered lines of communication with a mass hunger strike that spread into prisons across the state. "Am I an innocent lamb? By no means, but I can tell you this: I never deserved to be locked up in a dungeon for seven years just because they allege I'm a gang member," said Ronnie Yandell, one of the leaders of the hunger strike that lasted three weeks and spread to 12 other prisons with promises of more strikes to come. Now, as a court-ordered mandate forces California to reduce the number of low-level criminals in its overcrowded prisons, protests of inhumane conditions for the most hardened, violent criminals are forcing the state to rethink another problem: How can powerful and savvy prisoners be stopped from directing violence on the outside without their rights against cruel punishment being violated on the inside? Life in 'The SHU' Yandell and the other 1,110 men in the Pelican Bay Security Housing Unit -- known as "The SHU" -- spend at least 22 1/2 hours each day in their concrete, bathroom-size cells. Some inmates have a cellmate and some do not. Prisoners can have TVs but little human interaction. Their daily outing is a solitary 90-minute break in a barren exercise pen lined with 15-foot-high concrete walls and a limited view of the sky. Hearing about the hunger strike through a network of family members and activists, more than 6,000 inmates across California joined in. The prisons weighed each hunger striker daily, finding only about 11 percent of Pelican Bay's protesters lost weight during the 21-day strike. One lost 30 pounds. No one died, but after weeks of unwanted attention and a legislative hearing in late August, top prison officials now say they are reviewing how long and why they segregate and isolate some inmates in the state's harshest cellblocks. "Everything we're doing with these men is lawful and constitutional," said Pelican Bay Warden Greg Lewis. "I really didn't see the need to negotiate anything. On the other hand, in the department, we need to evolve and change with the conditions that are going on." Dogged with mistreatment complaints and lawsuits since its inception, Pelican Bay's conditions were found by a federal judge in 1995 to "hover on the edge of what is humanly tolerable." But judges have also repeatedly upheld California's practice of confining inmates in isolated conditions, and in March commended Pelican Bay for improving conditions. Still, experts say, the prison realignment prompted by the court order to reduce prison populations offers an opportunity to reconsider the practice of isolating criminals. "There's a growing consensus that these ultra-isolation prisons are a bad mistake," said criminologist Barry Krisberg, director of research at UC Berkeley's Earl Warren Institute. "The theory behind these prisons was we'll collect all the worst people in one place and that will make the rest of the prisons safer and easier to manage. But they weren't necessarily the most dangerous, violent criminals. " And the levels of violence in the other places didn't really go down." 'Living like dogs' Prisoners promise another fast could begin next week inside the remote facility, just south of the Oregon border, if their demands for better conditions and an easier path out of isolation are not met. Prison officials said the strikes are a dangerous, costly and ineffective way for prisoners to voice their complaints. Yandell said it is the only way anyone will pay attention. "We're tired of living like dogs," the former Contra Costa County resident wrote in a handwritten letter to this newspaper, one of several interviews conducted between the newspaper and self-defined leaders of the strike. "Not even terrorists at Guantánamo Bay are treated like this." Convicted of killing two men in El Sobrante a decade ago during a drug deal, Yandell was placed in Pelican Bay's SHU -- the oldest and biggest of three similar units around the state -- after prison officials designated him a member of the Aryan Brotherhood, a white-only gang. The only way out of solitary confinement was to "debrief" -- to convincingly denounce his gang affiliation and ideology and name former collaborators. But many prisoners never find their way out of the SHU; the average time spent inside the state's isolation units is 6.8 years, and some prisoners have been there for decades.

Criminal gangs are stealing everything from power lines, metal railings and farm animals in highly organised hits.


Thieves regularly put their lives at risk by hacking away live copper cabling to try and cash in on increasing scrap metal prices.

British Transport Police has said the thefts cost a staggering £43m pounds in the past three years.

Risky: Criminals are endangering their lives to steal live cabling from power lines and railway tracks

Risky: Criminals are endangering their lives to steal live cabling from power lines and railway tracks

While some of the thieves are believed to know how to cut the 1,500 volt cable without being electrocuted, there are fears that teenagers are also being used to carry out some raids.

In July, a 16-year-old boy who broke into a disused power station in Leeds was killed after touching a high-voltage cable.

Commuters are suffering during rush-hour with more than 16,000 hours of delays in the past 12-months.

Travellers were also left stranded last week when overhead power cables were stolen and caused delays between London Liverpool Street and Stansed Airport.

Bermondsey in south London was also targeted when 65-metres of cable was ripped up. It led to 146 trains being cancelled with 840 being delayed.

Callous criminals are also targeting grave sites and and only last week more than 50 brass memorial plates were taken from a crematorium in Crawley, West Sussex.

Callous criminals are also targeting grave sites and and only last week more than 50 brass memorial plates were taken from a crematorium in Crawley, West Sussex. 

Loved ones of the deceased were left devastated when boss Adrian Barbour contacted families to break the bad news.

Homes are also being stripped of highly-prized metal garden ornaments and telephone cables are also being hacked away.

BT has reported 900 cable thefts in just six months and has said 100,000 customers have been affected and left without vital communications.

Farm animals are also being targeted and a 1,500-strong flock was stolen

Farm animals are also being targeted and a 1,500-strong flock was stolen

There have been calls for tougher sentencing for cable thieves, some of whom come from other European countries to carry out the crimes.

Deputy chief constable Paul Crowther for British Transport Police said: 'There have been incidents around the country in which homes, businesses and even hospitals have suffered power cuts and surges as a result of criminals stealing copper from power substations.'

He told the Sunday Express that police were devoting hours of manpower to try and tackle the problem.

There has also been a massive increase in sheep rustling with highly organised gangs using lorries and sheep dogs to round up farm animals.

A 1,500-strong flock was taken from fields in Lincolnshire in what is believed to be one of the biggest cases of rustling in the UK.

NFU Mutual insurance company said it was a 'remarkable achievement', which has left authorities baffled.

A spokesman told the Sunday Times: 'It would have involved sheepdogs, up to five articulated lorries and three men with each truck.

'There would have been a lot of whistling and calling to the dogs.'




Friday, 16 September 2011

Defendant’s brother testifies he didn’t want to ‘snitch’

 

Paroled killer Edward “Butchie” Corliss drunkenly confessed to gunning down a Jamaica Plain convenience store clerk in 2009, his younger brother testified yesterday, but William “Billy” Corliss claimed he was so terrified of a reputed crime family’s disdain for “snitching” that he kept quiet for months. “For years, I was associated with the Winter Hill Gang,” East Somerville native William Corliss, 64, said in Suffolk Superior Court, where his brother Edward is facing murder charges. “I know they don’t take lightly to somebody trying to testify.” William Corliss’ alleged underworld ties surfaced in the sixth day of Edward Corliss’ murder trial for the cold-blooded killing of Surendra Dangol, a 39-year-old Nepalese immigrant, in a Jamaica Plain Tedeschi’s on Dec. 26, 2009. Edward Corliss, 65, was on parole from a life sentence for killing a Salisbury store clerk in 1971. Hours after Dangol was killed and $746 was stolen from the register, Edward Corliss showed up at his brother’s house with a six-pack of beer and a wad of cash, William Corliss said. “He was pulling it out of his pockets, laughing, throwing it in the air, like he hit the jackpot,” he said. “I asked him where he got it. He said, ‘I pulled a score. . . . The guy said there was no money, but I found it. He lied to me, and I shot him.’ ” When Boston police questioned William Corliss about the crime, he denied knowing anything, he testified, staying silent as police drove him through the city. “It’s all organized crime,” William Corliss said. “Charlestown, Somerville, East Boston, South Boston, and I was getting driven around in an unmarked cruiser. I was terrified someone would see me.” But when he was called before a grand jury, William Corliss said he told what he knew. “I didn’t want to perjure myself,” he said.

The violent life and death of crime gang member suspected of several murders

 

MICHAEL KELLY (30) first came to the attention of gardaí for serious crime when he was still a teenager 11 years ago. On that occasion, he was caught in a north Dublin pub with a consignment of ecstasy tablets, convicted of drug dealing and given a suspended three-year jail term. Far from representing a short sharp shock, though, that might deter a young man from a life of crime, the incident was merely one of his early steps into the gangland underbelly of working class Dublin that now appears to have claimed his life. Kelly was a member of an organised crime gang based in the north Dublin suburbs of Donaghmede, Baldoyle, Coolock and his native Kilbarrack. The gang imported consignments of cocaine, heroin and other drugs from more significant international criminals in the Netherlands and Spain and sold them on to smaller gangs in Ireland. However, when the leader of the gang, David Lyndsay (38), and his friend Alan Napper (39) went missing in 2008, they were presumed murdered and Kelly was suspected of involvement. The men have not been seen since, although blood from one of them was found in a house in the North. Both are believed to have been killed. Their bodies have never been found. Kelly owed Lyndsay a large amount of money at the time of the pair’s disappearance. One gang member who effectively split from Kelly in early 2008 was shot dead in the weeks leading up to the Lyndsay and Napper disappearances. Anthony Foster (34) was gunned down at his home in Cromcastle, north Dublin, in July 2008. Kelly was suspected of involvement in the murders of at least two other men whom he knew through the drugs trade. Seán Winters (41) was shot dead outside an apartment block in Portmarnock last September, although the Real IRA in Dublin was also suspected of involvement in that killing. In the years since then, he had continued to deal drugs and to build his wealth. In December 2008, he was the target of a major raid by specialist Garda units including the Criminal Assets Bureau, when 12 properties were searched as part of a major investigation into the proceeds of drug-dealing in north Dublin. Last December that investigation concluded in the courts when a house in Navan, Co Meath, and two cars were confiscated from Kelly after the High Court ruled the assets represented the proceeds of crime. Since then he has spent his time in Dublin and Europe, apparently fearful that if he stayed here for too long, he would be killed by some of the many criminals he had crossed in the past decade. Apart from his drug-dealing conviction from 2000, he had about a dozen other convictions, most of which were for motoring offences and resisting arrest.

Monday, 5 September 2011

Grilling for phone hack witnesses

 

Four former News International executives will face a fresh round of questioning from MPs over the phone-hacking scandal. The Commons Culture, Media and Sport committee will quiz the News of the World's former editor Colin Myler and ex-legal manager Tom Crone after the pair publicly challenged evidence given by James Murdoch over his knowledge of the illegal practice. News International's former director of legal affairs Jonathan Chapman and Daniel Cloke, former group HR director, will also appear before the committee as the probe into the scandal is resumed following the summer recess. Mr Myler and Mr Crone have been summoned before MPs for the second time after publicly disputing claims made by Mr Murdoch earlier in the Parliamentary inquiry. The News International chairman told the committee he was not made aware of an email in 2008 indicating that the practice of illegally intercepting voicemails was not confined to a single "rogue" reporter. But the two former Sunday tabloid executives insist that they told him about the message in June of that year. The panel of MPs could now recall Mr Murdoch "depending on their evidence under questioning". Committee chairman John Whittingdale said the latest round of questioning was an attempt to uncover the truth in the "continuing difference in the accounts of James Murdoch and Tom Crone and Colin Myler about whether or not James Murdoch was aware of the so-called 'for Neville' email". The 2005 email contained transcripts of hacked phone messages and was headed "for Neville", in an apparent reference to the News of the World's then-chief reporter Neville Thurlbeck. Its existence came to light in April 2008 when Professional Footballers' Association chief executive Gordon Taylor brought a damages claim against the paper over the interception of his voicemail.

Tuesday, 17 May 2011

Real-estate broker Tatiana Londono has taken responsibility for the actions of her former assistant – a broker who falsified a client’s signature on contracts to sell two Westmount apartments in 2008 and 2009.

Real-estate broker Tatiana Londono has taken responsibility for the actions of her former assistant – a broker who falsified a client’s signature on contracts to sell two Westmount apartments in 2008 and 2009.

The head of Londono Realty Group said she didn’t know her assistant had forged the signature of the Montreal businesswoman who’d once been her regular client.

But since the listings were in Londono’s name, the founder of a Montreal agency with more than 100 brokers acknowledged she should have better “supervised” the ex-employee.

“I have taken steps to improve the system of control at my office to ensure that this never happens again,” Londono told a disciplinary committee of the Organisme d’Autoréglementation du courtage immobilier du Québec, or OACIQ, on Monday.

The OACIQ, which was created to apply and enforce Quebec’s Real Estate Brokerage Act, brought disciplinary charges for the employee’s actions against Londono in November 2009 because she was the listing broker on the Redfern Ave. apartments.

The disciplinary case highlights how star real-estate brokers routinely seek help on their files from other agents on everything from clerical work to the holding of open houses.

Yet Quebec real-estate law holds the listing broker accountable.

“I went through every single file, I just didn’t know it wasn’t the client’s signature,” Londono later told The Gazette in an interview.

Dressed elegantly in a black suit, with a matching Chanel bag and Christian Louboutin stilettos, the star of the HGTV reality series The Property Shop agreed to plead guilty to the disciplinary charges, in a deal reached with the OACIQ’s assistant syndic.

Lawyers for both sides urged the committee to fine Londono $6,000 and reprimand her, but not to suspend her licence to practice real estate.

The committee has yet to decide how to reprimand Londono.

“I understand it’s not Mme. Londono who did it, but signing for someone else is still a serious action,” a committee member said.

Citing testimony from the case, OACIQ lawyer Yannick Chartrand said the employee had no listings of her own and worked directly under Londono’s supervision. She faces separate charges and is to appear before the committee in September.

The case against Londono stems from the 2008 and 2009 inscriptions of the Redfern Ave. co-op apartments on the Multiple Listing Service, the online database used in the majority of Canadian real estate sales.

The co-ops were owned by Londono’s client, businesswoman Afsana Amarsy, who was described as being difficult to reach because of her frequent trips outside Canada.

In a letter presented to the committee by Londono’s attorney, Michael Concister, Amarsy wrote that she had willingly given the assistant “the specific authorization to prepare and sign on my behalf any and all documents necessary for the inscription of units on MLS.”

Yet Chartrand said Amarsy had written a note questioning the extension of Londono’s sales mandate in January 2009. The discovery was made, Chartrand said, when a rival Westmount broker signed a separate contract to sell the properties for Amarsy, only to discover they were already listed.

“All these elements reduce the public’s confidence in brokers.”

As for Londono, the broker with the trademark blond curls said the case has prompted an overhaul at her office. The real estate industry as a whole, she said, has now become stricter because of Quebec’s Brokerage Act, which went into effect in May 2010.

For example, all sales data at Londono’s office, including promises to purchase and amendments, must now be entered into a computer system, she said.

Any brokers helping Londono on one of her files must do the work under their names.

“Since then I’m doing what I have to do to protect the public, the brokers and the reputation that I’ve worked hard to build,” she said.

“I don’t take anything for granted anymore.”

Wednesday, 27 April 2011

Adilson Antonio Reyes, a truck driver from Utah, entered his plea before U.S. Magistrate Judge Lincoln D. Almond to a charge that he conspired with two others to distribute more than 5 kilograms of cocaine.

One of the three men authorities are linking to a Mexican drug cartel pleaded not guilty Monday to a charge that he conspired to traffic cocaine in Rhode Island.

Adilson Antonio Reyes, a truck driver from Utah, entered his plea before U.S. Magistrate Judge Lincoln D. Almond to a charge that he conspired with two others to distribute more than 5 kilograms of cocaine.

Court records show that Reyes is scheduled to change his plea to the charge before Chief U.S. District Court Judge Mary M. Lisi on May 11. His lawyer, Steven DiLibero, said the date for the plea-change hearing had been canceled, which was not reflected in the court record.

“We’ll know by the end of the week what we’ll do,” DiLibero said.

Reyes and Rodrigo Armando Saucedo and Andrew Rios, both of California, have been held without bail since they were arrested after state police and the U.S. Drug Enforcement Administration agents raided a storage unit on Dry Bridge Road in North Kingstown on Jan. 29. Authorities said they seized bricks of cocaine worth an estimated $6.6 million, $1.2 million in cash and a 9mm handgun. The DEA linked the men to Mexican drug cartels that feed narcotics and marijuana into cities throughout Southeastern New England.

All three men were first charged in state court, but those counts were dismissed late last month when federal charges were brought against the men.

Authorities allege in the affidavit supporting the search warrant that Saucedo was operating an interstate drug-trafficking operation shipping drugs into Rhode Island by tractor-trailer from the West Coast.

According to the police, Reyes told them after his arrest that he worked for Saucedo, who is also known as Roy, and drove a tractor-trailer from California at least nine times in the past year. He was paid up to $6,000 per load, the affidavit says. Saucedo would then fly into Logan Airport in Boston and take control of the drugs once the truck arrived at the Best Western Hotel in West Greenwich.

Rios and Saucedo, who have pleaded not guilty, are due to return to court May 2 for a bail hearing.


Waldemar Lorenzana Lima was captured by Guatemalan police on April 26, while driving on a dirt road in the municipality of El Jicaro

Waldemar Lorenzana Lima was captured by Guatemalan police on April 26, while driving on a dirt road in the municipality of El Jicaro, located in the eastern state of El Progreso. Although authorities have long accused Lorenzana of being the patriarch of a powerful drug trafficking family, he has proven difficult for them to pin down. 

In December 2008, the 71-year-old was arrested on charges of illegally possessing an AK-47 rifle. However, Lorenzana was released almost immediately after being taken into custody.

Since then, the Lorenzana family has enjoyed relative immunity from law enforcement officials in the country, allowing them to develop into a large-scale criminal enterprise. In just a few years, the group significantly strengthened its control of illicit activities in the eastern Guatemalan states of Izapal and Zacapa, and even extended their sphere of influence to stretches of the Pacific coast, including the western city of La Reforma.

The Lorenzanas have used this influence to become crucial players in the cocaine trade, acting as middlemen between Colombian producers to the south and Mexican distributors to the north. Once shipments of cocaine arrive in Guatemala, the Lorenzanas reportedly work with the Sinaloa Cartel to move the drugs into Mexico and, from there, to the United States.

Lorenzana’s criminal empire became so powerful, in fact, that it developed a kind of grassroots following. According to the Prensa Libre, when U.S. Drug Enforcement Administration (DEA) officials raided La Reforma in July 2009 in an effort to locate Lorenzana, hundreds of protesters staged a massive rally in the city to support the family.   The protests succeeded in partially interfering with the operation, allowing the kingpin and his family to escape.

This period of expansion finally came to an end in April 2010, when the U.S. Treasury designated the drug boss and his three sons (Eliu Lorenzana Cordon, Haroldo Lorenzana Cordon, and Waldemar Lorenzana Cordon) as Specially Designated Narcotics Traffickers (SDNTs). This move allowed officials to freeze the Lorenzana’s assets, and increased the pressure on Guatemalan authorities to arrest him.

Ultimately, pressure from U.S. authorities may have been the sole reason behind Lorenzana’s capture. According to Guatemalan Attorney General Claudia Paz y Paz, the charges against Lorenzana by American officials were key motivators in the arrest.

"He could be accused of committing crimes in Guatemala, but he was captured on the basis of a U.S. extradition request," Paz y Paz told the local elPeriodico newspaper. The prosecutor admitted that there was some U.S. Drug Enforcement Administration (DEA) involvement in the operation, but she was vague about the specifics.

This evasion is likely due to official embarrassment over the country’s weak judicial system.  The fact that Guatemalan police are incapable of effectively addressing corruption and drug trafficking unassisted does not bode well for future anti-drug efforts in the country. 

 Indeed, heel-dragging on the part of Guatemalan authorities seems to be a trend in the country. In late March officials arrested another top drug trafficker in the country, Juan Alberto Ortiz Lopez, alias "Juan Chamale," also with substantial support from U.S. agencies, including the DEA. While Ortiz is facing an extradition order in the U.S., he is not technically wanted on any charges in Guatemala, reflecting the entrenched level of impunity there.

Like Ortiz, Lorenzana now sits in a maximum security prison, waiting for a court ruling on his extradition order. His sons remain at large, although the U.S. Treasury has offered $200,000 for information leading to each of their arrests.

Malaysian court sends Indian to gallows for drug trafficking

High Court found Samad Mohamad Sultan guilty of trafficking in 3.9 kg of ketamine, a party drug, at the KL International Airport two years ago, national news agency Bernama said.

Justice Siti Mariah Ahmad handed down the sentence on the 44-year-old trader after finding that the prosecution had succeeded in proving the case against the accused. The trader was charged with trafficking in the drugs at the arrival hall of the airport on February 25, 2009.

He was carrying the ketamine in a jewellery box. The judge said Samad, in his defence, had told the court that he had received an order from a Malaysian trader identified as Jaafar to send some goods from India to Malaysia.

The judge said the defence had failed to call Jaafar to testify. She said Samad had claimed that he met a friend named Ismail in Mumbai who had given him some goods to be handed over in Malaysia. Samad had claimed that he did not check the goods.

"The Court finds that the goods ordered by Jaafar is merely fictitious," she said. The judge also said that the other defence submitted by the accused were fictitious.

 

Neil Tindling drug trafficker said to have made £7m from his evil trade now faces court moves to strip him of his ill-gotten gains.




On Tuesday (April 26) a Chelmsford Crown Court  judge gave the green light for a hearing which could lead to the confiscation of the assets of 35-year-old Neil Tindling, who is serving a 22-year-jail sentence for drug trafficking and money laundering.
A Proceeds of Crime hearing has been scheduled for June 27 in respect of Tindling, 35, of Dimsdale Close  and his wife Louise,  34, of the same address, who was given a suspended sentence at an earlier court hearing for money laundering.
However, Judge Christopher Ball QC refused to order an in-depth probe into the financial affairs of Tindling in the run-up to the hearing, saying: “He is not a drug baron nor is he a member of a crime family. But he is a drug trafficker in a major way."
When he jailed Tindling at the earlier hearing, Judge Ball described him as a "mid-ranking participant", but continued, referring to the offence with which Tindling was charged: "This was a huge importation of cocaine - one of a small handful of cases where truly significant amounts of cocaine are successfully seized.
"Sentences of those involved with such a massive importation must reflect the evil they are doing with highly addictive substances. Parties were playing for high stakes and, in Tindling's case, he lost."

Brian W. Young, 39, admitted that William H. Cornman, who later was convicted of drug trafficking, came to him for advice on how to make cash from marijuana sales appear as though it was legitimate income.

Brian W. Young, 39, admitted that William H. Cornman, who later was convicted of drug trafficking, came to him for advice on how to make cash from marijuana sales appear as though it was legitimate income. In 2005, Young accepted $15,000 in drug money from Cornman and invested it in real estate, federal prosecutors said.

After Cornman’s arrest on drug trafficking and firearms charges, prosecutors said, Young received more than $60,000 in cash from Cornman’s drug partners. Young deposited most of that money into his law firm’s account and then issued checks to other attorneys to represent Cornman and a co-conspirator in federal court, according to court papers.

Young asked one of his law partners to hide $15,000 cash of the remaining drug money, and the partner buried the money on property in Aquasco, Md., prosecutors said.

In the courtroom Tuesday, Judge Gerald Bruce Lee asked Young, “How do you plea?

“I plead guilty your honor,” answered Young, wearing a dark gray suit as he stood at the lectern.

Young also made false statements on two IRS forms documenting the receipt of the drug money in an attempt to try to cover up the illegal funds, prosecutors said.

Young faces a maximum sentence of 20 years in prison. His sentencing is scheduled for July 15.

ONE of Italy's most notorious mobsters - dubbed The Tyre for his horrific assassination technique - was behind bars last night.


Camorra crime clan bookkeeper Vincenzo Schiavone, 37, was arrested by anti-mafia cops.
The thug has been known to soak his victims in petrol, cover them in tyres and set them on fire.
Schiavone has become a key figure in organised crime working with the Camorra's notorious Casalesi clan.
He was made famous in the film and book Gomorrah and was one of Italy's most 100 wanted men. Police arrested him at a clinic near Naples on Monday.
Schiavone is believed to know every bribe, bung, racket and assassination carried out by his bosses.
At the time of his arrest, he had no identity document and was only identified after police took fingerprints.
None of the staff at the hospital - where he was being treated for a leg injury - are thought to have been aware of who he was.
Schiavone has been "missing" since 2008, when he escaped a police raid in which other clan members were detained. Officers found accounts for hundreds of Camorra businesses.
A computer is also believed to have contained a list of all merchants and businessmen who were being forced to pay protection money.
Italy's interior minister Roberto Maroni hailed his arrest.
He said: "This is another great success against the Camorra. With the arrest of its accountant, the Casalesi clan are weaker because their financial interests have been hit in the heart."

Savannah man arrested in Macon, charged with trafficking cocaine

Macon police have arrested a 35-year-old Savannah man and charged him with drug trafficking after allegedly finding three kilograms of cocaine in his car.

Officers pulled Keith Huntley, of the 1700 block of Delesseps Avenue, over for speeding on I-16 about 9:30 p.m. on Thursday. Police say drug dogs found three kilos of cocaine, which Macon police give a street value of $90,000, in his car.

Macon police spokeswoman Jami Gaudet said officers are not releasing any further information on the arrest, including where Huntley was coming from, where he was going, or whether he is suspected to be part of a drug trafficking operation.

Huntley is being held without bail at the Bibb County Law Enforcement Center.

 

Tuesday, 1 February 2011

The US agents tracking down sex tourists in Cambodia

The US agents tracking down sex tourists in Cambodia: "As part of an initiative to protect children from sexual predators, including those who travel overseas, special US agents operating in South East Asia have brought more than 80 alleged child sex tourists back to America to face justice.

Sihanoukville looks like paradise, or at least a decent, low-rent version. Golden beaches, swaying palm trees, cheap alcohol and shimmering sea.

Retired American pharmacist Ronald Adams had come here for the good life - setting up a beachside cafe. But one morning last February Adams' personal vision of paradise was shattered, when officers from the Cambodian National Police raided his apartment.

They found a collection of sex aids, child pornography on DVDs and a variety of illegal drugs. Adams was accused of drugging and raping a 12-year-old girl."

Fred Martens | AFP allegedly stole and concealed documents

Fred Martens | AFP allegedly stole and concealed documents: "OFFICERS from the Australian Federal Police allegedly stole and concealed documents that could have helped a former pilot and businessman fight allegations he had raped a 14-year-old girl in PNG.

Fred Martens, a millionaire working in Papua New Guinea, served more than 2½ years in prison after being convicted under Australian child sex tourism laws. But after his family found some of the missing documents he earned a rare second appeal in November 2009 and had his conviction quashed.

In two multimillion-dollar compensation claims Mr Martens, 62, is now suing the Australian and PNG governments, and members of the AFP and PNG police, over their alleged misconduct. The claims allege his false prosecution led to the failure of his businesses and the loss of PNG assets - including 11 boats, six planes and dozens of construction and earth-moving vehicles."

Canada’s pitiful track record in combating human trafficking

Canada’s pitiful track record in combating human trafficking: "man far from home has no neighbours —so said the Japanese to rationalize the brutality of their soldiers in occupied lands before and during the Second World War, including the rape of women, the massacre of civilians and the beheading of prisoners.

Does this explanation also account for the behaviour of Canadian men who engage in sex-tourism abroad — in particular, the predators and pedophiles who prey on indentured women and children in foreign lands? Disturbingly, this is the conclusion I arrived at after reading Invisible Chains: Canada’s Underground World of Human Trafficking by Benjamin Perrin, an exposĆ© of Canada’s pitiful track record in combating sexual trafficking both at home and abroad.

Perrin is an assistant law professor at the University of British Columbia and the founder and executive director of The Future Group, an NGO he created in 2000 to combat human trafficking. A modern day William Wilberforce — the British abolitionist and activist — Perrin was named a “hero acting to end modern-day slavery” by Hillary Clinton and the U.S. State Department in 2009. He is the first Canadian to receive this honour."

Calgarian jailed in U.S. for child sex tourism | Canada | News | Toronto Sun

Calgarian jailed in U.S. for child sex tourism | Canada | News | Toronto Sun: "The former Calgary scout master once jailed for molesting choir singers has been sentenced to 25 years in a U.S. jail for operating a Thailand boy brothel geared toward touring pedophiles.

John Wrenshall, 64, won't be free until he's at least 85, U.S. Justice officials said following his sentencing in a New Jersey federal court Monday.

While shy of the 27-year maximum Wrenshall faced under sentencing guidelines, U.S. District Attorney Paul Fishman hailed the term as a victory in 'the most depraved case' he'd ever seen, in which Wrenshall pimped boys as young as three to sex tourists from around the globe.

'John Wrenshall created a place where innocent children were sexually brutalized as a vacation pastime,' Fishman said.

'Children represent what is best in us, and Wrenshall's monstrous conduct represents the worst.'"

Organizer of child sex ring in Thailand - Crime/Punishment

Organizer of child sex ring in Thailand - Crime/Punishment: "A Canadian man who admitted to running a sex ring involving young boys at his home in Thailand was sentenced by a federal judge in Newark, New Jersey, to 25 years in prison, court officials said Monday.

John Wrenshall pleaded guilty to three counts, including conspiracy to engage in sex tourism, conspiracy to produce child pornography and distribution of child pornography, U.S. Attorney Paul J. Fishman said in a statement.

'John Wrenshall created a place where innocent children were sexually brutalized as a vacation pastime,' Fishman said. 'It is fitting that a man who has condemned children to live with unimaginable scars for his pleasure and profit should spend decades of his own life in a prison cell.'"

Related Posts with Thumbnails

 
Design by Free WordPress Themes | Bloggerized by Lasantha - Premium Blogger Themes | Macys Printable Coupons