Bikie gang member shot dead in Adelaide

 

The shooting of a bikie gang member and his club president father has been declared a major crime as the South Australian police minister says some outlaw gangs have no regard for the law or the community. Giovanni Focarelli, 22, is dead and his father, Comanchero club president Vince Focarelli, is in Royal Adelaide Hospital with multiple gunshot wounds after the shooting on Sunday night. Police Minister Jennifer Rankine said the state has tough laws to deal with the "scourge" of outlaw motorcycle gangs but some just shun the law."I am sure the police are as frustrated as what I am about what is occurring," she told ABC radio.

Ex-Navy man detained in U.S. for alleged drug smuggling in Japan

 

former U.S. Navy serviceman has been detained in the United States after Japanese police issued an arrest warrant for him on suspicion of leading a group that smuggled drugs into Japan in 2004 through the military mail service, Japanese investigative sources said Wednesday. Tokyo has been seeking his extradition, and a U.S. court has been deliberating whether to transfer him based on a bilateral extradition treaty, they said. The former sailor left Japan for the United States on Aug. 6, 2004, one day after police arrested two civilian men who worked at the U.S. Naval base in Yokosuka, Kanagawa Prefecture, on suspicion of being involved in drug smuggling, according to police. The three are suspected of shipping some 50,000 tablets of synthetic drugs, including ecstasy, from Canada to a post office box at the base using the military mail service in July 2004. The man sought by Japanese police was dishonorably discharged in 2003 for a separate drug offense committed on the base. His whereabouts in the United States were confirmed in 2009, the sources said.

Gangster gets four years for drug stash

 

A CAREER criminal branded as “extraordinarily dangerous” has been jailed for four years after being caught with heroin worth £50,000 during a police raid. Detectives believe that Ronald Aldred was peddling the Class A drug in Edinburgh and West Lothian after recovering the stash kept at his Kirkliston home. The 44-year-old was jailed for 12 years in 2002 as the ringleader of a gang that took part in a campaign of kidnapping, assault and extortion, which a judge described as being like “something out of a 1930s Hollywood gangster movie”. Aldred had been hired by dealers to recover a kilo of stolen cocaine, and at one point the gang tried to put a loaded gun into a victim’s mouth during a vicious interrogation. In 1992, he was jailed for nine years for two attempted murders after launching an attack with a sword and knife at The Royal Nip pub in Albert Street, Leith. Detective Sergeant Jim Robertson, from the force’s Serious Organised Crime Unit (SOCU), worked on the drug investigation against Aldred, which saw him jailed at the High Court in Edinburgh yesterday. DS Robertson said that Aldred was caught with half a kilo of heroin at his home in Marshall Road, Kirkliston. Aldred, who has a total of five previous convictions, pleaded guilty to being concerned in the supply of heroin on October 6 last year, and prosecutors have already begun steps to seize his assets under the Proceeds of Crime Act. Police raided his home after a tip-off and found five packages of heroin along with phones, scales, sandwich bags and more than £700 in cash. Prosecutors said that if the heroin had been broken down and sold on as “tenner bags” then it had the potential value of £50,000. His defence counsel, Frank Gallagher, told the court that during his last period in prison Aldred had developed a drug problem and built up debts. Mr Gallagher said that his client agreed to the drugs being in his home in return for the debt being reduced. DS Robertson told the Evening News: “This conviction shows our commitment to tackling serious and organised crime. The drugs were being stored at that address and we’re confident Aldred was involved in dealing. “We welcome this four-year sentence, both as a deterrent to Aldred and to anyone else involved in drug dealing.” In early 2002, Aldred’s gang was recruited to hunt down stolen cocaine, abducting one man from outside a Scottish court who was handcuffed and forced to hand over £7000. Sentencing them for that offence, Lord Dawson told Aldred and his two accomplices: “I regard all three of you as extraordinarily dangerous men against whom the public must be protected.” But Aldred’s 12-year sentence was later cut to eight years by appeal judges. In May 1992, Aldred was found guilty after a five-day trial for attempting to murder two men and seriously assaulting two others. Aldred attempted to murder Thomas Brown by stabbing him with a knife and striking him with a sword, and assaulted Thomas Monaghan with the sword in The Royal Nip in September 1991. He also attempted to murder David McKinlay with a knife in Ardshiel Avenue, Drumbrae, on October 19, 1991 and struck Kevin Smith on the head with a knife in Easter Road on August 3, 1991.

Fury erupts over bikie 'war' claims

 

A GOLD Coast nightclub owner says it's time to clear the air on "sensationalised" reports of bikie gang violence in Surfers Paradise. But the club owner blasted police for allowing bikies to parade through the Glitter Strip wearing gang patches. "The police at Surfers Paradise should hang their heads in shame as they are the ones unable to control these sorts of incidents," the club owner said. "They don't see trouble walk past the station at 2.30am on a weekend with gang members wearing full colours?

Troy Mercanti To Have Bedside Hearing

 

Finks motorcycle gang member Troy Mercanti will have a bedside court hearing this afternoon due to his "significantly deteriorating" mental and physical state, a Perth court was told. Mr Mercanti was arrested in the early hours of Sunday morning, charged with aggravated assault and trespassing following a home invasion in Duncraig. He has also been charged with assault charges in relation to another incident earlier this month, and police are yet to lay charges over the alleged discovery of drugs and ammunition in his home. Advertisement: Story continues below Mr Mercanti has been under police guard in a Perth hospital since his arrest in the early hours of Sunday, and was suffering from significant physical trauma which may include amphetamine abuse, the court heard on Monday. His lawyer Laurie Levy said today that Mr Mercanti's condition had deteriorated significantly, and he successfully applied for a bedside hearing this afternoon. Mr Mercanti was arrested and taken to hospital after police were called to the home of a Duncraig couple at 4.15am on Sunday, where they allegedly found Mr Mercanti bashing on the door. Police from the organised crime squad then carried out a raid on his home - less than one kilometre away - where it is alleged drugs and ammunition were found. Mr Mercanti was charged with one count of acts intended to cause bodily harm, three aggravated assaults occasioning bodily harm and one aggravated indecent assault. Those charges related to separate incidents which took place earlier this month. He was also charged with trespassing and damage, relating to the incident on Sunday. Mr Mercanti was due to have a bedside hearing on Monday, but the matter was postponed to this morning due to his ailing health. The court was told on Monday that Mr Mercanti had "significant physical trauma" but there was not any issues regarding his mental capacity at the moment. Mr Levy today argued that Mr Mercanti's current custody condition prevented him access from family and friends who could advise over the types of medical treatment that he needed. Police prosecutor Sergeant Andy Elliott did not oppose holding a bedside hearing so the gang crime detectives could be put back on the street and Serco guards put in their place at the hospital. Mr Mercanti's medical records have not yet been presented before the courts. He was not expected to apply for bail, however he will be read the full list of charges in relation to the incident on Sunday. Mr Mercanti was released from prison in August last year after he was jailed for causing grievous bodily harm in 2007. His defection to the Finks in 2008 sparked a feud between the two outlaw motorcycle gangs who have since engaged in violent clashes, including a brawl at the Kwinana Motorplex in 2010 in which a Finks member lost three fingers.

Hell's Lovers gang infiltrated in Denver

 

Investigators raided a Hell's Lovers motorcycle gang in Denver Friday night. Many of the motorcycle gang suspects are now in jail awaiting a court hearing Monday. The arrests come after a near three-year investigation by the Federal Bureau of Alcohol, Tobacco, Firearms and Explosives. ATF agents raided the home and arrested at least 15 gang members for "violent crime." "We are not talking about traditional gang violence with younger youth that are from 17 to 24, which make up the bulk of gang violence. We are talking about...grandfathers even; some of them have different professions," says Terrance Roberts, a gang expert. The gang was formed in Chicago in the late 1960's, and has now spread to Colorado, Georgia, Maryland, Tennessee and Texas. Agents say the gang has been associated with cocaine trafficking and use of weapons and explosives.

Arrest made after prison van escape in West Midlands

 

Detectives hunting an "extremely dangerous" murder suspect, who escaped from a prison van following a "well-orchestrated armed ambush", have arrested a man. Officers from West Midlands Police detained the suspect on Monday just hours after Justice Secretary Kenneth Clarke ordered an inquiry into how John Anslow was able to be sprung from custody. The 31-year-old escaped after a gang of three masked men stopped the prison van, smashed its windows with sledgehammers and punched its driver. The van was taking inmates from Hewell Prison in Redditch to Stafford Crown Court on Monday morning. Instead of being transferred in a high-security prison service van with a police escort, Anslow was with other inmates in a van run by a private contractor. His status was only upgraded after he was charged with the murder of businessman Richard Deakin last week.

Drugs mule sentences cut in new sentencing guidelines

 

People who smuggle drugs will face more lenient sentences if they have been exploited, under new guidelines. The change in approach on "drug mules" is in the first comprehensive rules on drugs offences from the Sentencing Council for England and Wales. The council said judges should distinguish between those who have been exploited by gangs and criminals heavily involved in the drugs trade. But it said large-scale drugs producers should expect longer jail terms. The council's role is to provide judges and magistrates with a set of broad guidelines so that sentencing is more consistent across England and Wales. Last year the council carried out research into 12 women convicted of drug mule offences, all of whom received sentences of between 15 months and 15 years. The majority of the women said they did not know that they had been carrying drugs when they arrived in the UK, although some admitted being suspicious. In most cases they had carried the drugs for someone they trusted or feared what would happen if they did not do so. Continue reading the main story DRUGS SUPPLY SCENARIOS Guidelines on sentencing for supply vary due to circumstances Example one: Student club-goer guilty of supply of 20 ecstasy tablets to himself and a friend. He buys off a regular dealer recreation and there is no financial gain. Sentencing starting point is 18 months - but can be as low as a community order or as high as three years. Example two: Police stop man in a car who is carrying cocaine worth up to £6,500. They find more drugs trade evidence at home and incriminating messages on a mobile phone. Suspect is involved in commercial-scale selling for profit. Sentencing starting point is eight and a half years. Under the new guideline, which comes into force on 27 February, the starting point for sentencing drug mules guilty of carrying crack, heroin and cocaine will be six years, before judges take into account aggravating and mitigating factors. Those found guilty of a much higher level of involvement in the drugs trade will face longer sentences. Those coerced into smuggling small amounts of Class C drugs, such as ketamine, could be given a community order. The councils said there would be no change in sentences for the key offences of possession and supply, but dealers who provide drugs to under-18s should receive longer sentences. Class A drug street dealers should expect a starting point of four and a half years. Lord Justice Hughes, deputy chairman of the Sentencing Council, said: "Drug offending has to be taken seriously. Drug abuse underlies a huge volume of acquisitive and violent crime and dealing can blight communities. "Offending and offenders vary widely so we have developed this guideline to ensure there is effective guidance for sentencers and clear information for victims, witnesses and the public on how drug offenders are sentenced. "This guideline reinforces current sentencing practice. Drug dealers can expect substantial jail sentences." The guidelines, which applies to magistrates and the crown courts, covers the most common drugs offences - importing, production, supply, possession and allowing a premises to be used for these offences. Chief Constable Tim Hollis, in charge of drugs policy for the Association of Chief Police Officers, said: "The Council has clearly given a good deal of consideration to the new guidelines and has produced a document which provides the police and our criminal justice partners with consistent guidance yet still provides the courts with flexibility to deal with each case on its own merits where appropriate." Juliet Lyon, director of the Prison Reform Trust campaign group, said in the light of the guidelines it "calls on the government to review the sentences of all those who have been trafficked into acting as drug mules and are currently languishing for long years in British jails".

Caught with six kilos of cannabis and you could still avoid jail

 

Sentencing guidelines issued today say that offenders who play a “limited” role in gangs could face community orders for intent to supply Class A drugs. Dealers caught with 6kg of cannabis, valued at £17,000 and enough to fill 30,000 joints or keep an average user in supply for 17 years, could also avoid prison. The sentences on drug “mules” will be cut substantially, while workers in small cannabis “farms” could escape custody. Courts will be told for the first time to reduce sentences for cannabis possession if it is being used for medicinal purposes. The guidelines maintain tough sentences for gang leaders and those who sell directly to the public, especially to children.

Drug Users Could Avoid Jail Under New Guidelines Published By The Sentencing Council For Judges

 

Friends socially sharing drugs and those using cannabis for medicinal purposes could escape jail under new guidelines for judges. Drug runners and small-time dealers caught with heroin, cocaine or thousands of pounds worth of cannabis could also avoid prison. Instead, low-level operatives caught with 6kg of cannabis, 20 ecstasy tablets, or five grams of heroin or cocaine are likely to receive a community sentence. The guidelines, which come into force on February 27, are expected to be met with mixed reaction. They state a prison sentence may not be necessary for people who supply small amounts of narcotics to share with their friends for no personal gain. They also urge judges for the first time to reduce sentences for cannabis possession if it is being used "to help with a diagnosed medical condition". It is the first time all courts in England and Wales have been given a comprehensive guideline setting out how the role of the offender and the quantity of drugs should influence sentencing. So-called drug "mules", often women forced or tricked into the crime, could face a starting point of six years if deemed to be playing a "lesser role" in bringing up to 1kg of heroin or cocaine into the country. This is compared to the 11-year starting point if the offender was one of the leading figures. Those caught with small amounts of cannabis could avoid jail But the Sentencing Council said offenders who were employed by someone else to import or export drugs regularly for profit would still face tough sentences of up to life in prison. It said tougher sentences could also be handed down to key players guilty of producing drugs on a large scale. Offenders in a leading role in the production or cultivation of 11lb (5kg) of heroin or cocaine or tens of thousands of ecstasy tablets could face up to 16 years in prison. Those producing industrial quantities of cannabis for commercial purposes could also face up to 10 years in jail. Anyone dealing to those aged under 18 would also face tougher penalties. Under the guidelines, street dealers will still face jail, with those playing a key role in selling class A drugs facing a starting point of four and a half years, with up to 16 years for a single incident, depending on the quantity of drugs involved. 

Expect more gang violence in London

As the news filtered out -- a series of suspicious fires at shops, parlours and clubs connected to biker gangs, along with a shooting outside a suspected Hells Angels clubhouse -- it seemed logical to conclude that London had unwittingly found itself in the middle of a biker war. That seemed upsetting, but understandable. After all, we've seen this kind of stuff before. It seemed familiar and, in some strangely perverse fashion, almost reassuring. But then London police Chief Brad Duncan revealed police believed the violence was the work of street gangs. Street gangs? Taking on the Hells Angels? That's crazy, right? Yes, it is. And that, as one expert warns, is precisely the problem. "It is audacious," says Irvin Waller. "But street gangs tend to be audacious." A founding executive director of the International Centre for the Prevention of Crime, current president of the U.S.-based International Organization for Victims' Assistance, longtime professor of criminology at the University of Ottawa and the author of several books -- including the influential Less Law, More Order: The Truth About Reducing Crime -- Waller has advised officials in more than 40 countries about how to prevent violence. And when told about our police chief's view that London is seeing a battle between gangs and bikers, Waller issues a dour warning. "None of this," he says, "is good news." Shootings and suspicious fires are, of course, never welcome. But Waller says the very make-up of a street gang -- young men typically, he says, between the ages of 15 and 25 -- is a recipe for recklessness. "These are basically young men who likely dropped out of school, or are not involved in jobs," says Waller. "If they've started to get involved in the drug trade, which would be consistent with what your police chief said, then they're probably carrying handguns for their own protection. And once you start carrying handguns for your own protection, you're living a risky life." Whereas members of the Hells Angels tend to be older, wiser and more dependent on a well-organized hierarchy with established procedures, Waller says street gangs are, by their very nature, more careless and impulsive. This local conflict has likely been triggered, he says, by a desire for a larger share of the lucrative drug market. "Your typical street gang does not have links to Colombia or Mexico, so they are basically retailers of drugs," says Waller. "The Hells Angels may also be retailers, but they've been involved in importing and distributing drugs... The Hells Angels are usually higher up the drug food chain." Waller, who has studied street gangs in Canada and Mexico, adds gang violence often escalates. "Youth gangs are not good news because they end up shooting each other, and other people get hurt," he says. "And there's no doubt there's a lot more violence associated with gang activity in Canada now than there was 15 years ago... Dramatically more." Waller says street gangs and handguns go hand-in-hand. "Now, roughly 20% of homicides are (committed) with a handgun," says Waller. "But if you go back 15 years, it was almost none that were (committed with) handgun." "What will the Hells Angels do?" asks Waller. "I don't know. But these are dangerous acts. And my concern is, where is this going to stop?"

Mexican Cartels Moving Drugs in Armored Vehicles

 

Mexican drug cartels are using improvised armored vehicles known as "monsters" to protect their narcotics shipments from rival gangs, a military officer who spoke on condition of anonymity told Efe. The officer is assigned to the 8th Military Zone based in the northeastern border state of Tamaulipas, where troops have seized around 110 armored cars, including more than 20 monsters that evoke scenes from the 1979 film "Mad Max." Most are heavy trucks that were equipped with armor at clandestine workshops, mostly located in Tamaulipas. Some of the vehicles can carry 12 gunmen, the officer said. Soldiers dismantled one workshop in the Tamaulipas town of Camargo in a June 2011 operation, seizing two armored vehicles and nearly three-dozen more - including 23 tractor-trailers and other heavy trucks - that had not yet been plated. One monster seized last year weighed more than 30 tons because it was covered in thick steel plates and further reinforced with railroad tracks. The officer said troops also confiscated a cargo van dubbed the "pope-mobile" that had an elevated cabin similar to the "room" in the Roman Catholic pontiff's vehicle, although the Mexican van was secured with metal plating instead of bullet-proof glass. "The vehicles are built with steel plates at least an inch thick. Small-caliber projectiles, such as bullets from assault rifles, have a hard time penetrating the armor. They can only be destroyed with heavy weapons or anti-tank shells," the officer added. "They don't circulate on roads or in the cities, but instead operate on byways, which are the routes used to take drugs to the border with the United States," the source said. The brutal turf war being waged in Tamaulipas between the Gulf and Los Zetas gangs - former allies turned arch-enemies - has forced both organizations to develop these armored vehicles to run their businesses. The officer noted that the state has vast semi-arid plains with hundreds of small side roads and byways where the traffickers transport their drugs in light vehicles escorted by the monsters. A ranch where suspected Zetas hit men killed 72 undocumented migrants in August 2010 - apparently after they had refused to work for the gang as enforcers or couriers - was located on one of these unpaved side roads in Tamaulipas. "The cartels are fighting to control and protect these routes both for drug- and people-trafficking and in the opposite direction for the smuggling of weapons to Mexico, as well as to bring in a large quantity of merchandise illegally," the source said.

Bikie dispute leads to car park shooting

 

dispute between Comanchero motorcycle gang members led to a shooting in Adelaide's west on Monday night, police believe. Two shots were fired in the car park of the Findon Hotel about 10:00pm (ACDT). Detective Inspector Paul Yeomans says two men were arguing in the car park before one of them fired the shots at a dark-coloured sedan. "We don't think this is a random attack," he said. "We think that the two males are known to each other. We do think, even though it's early in the investigation, we do think it is linked to outlaw motorcycle gangs, in particular the Comanchero outlaw motorcycle gang." The cars sped-off after the shooting and police have not said why they suspect Comanchero members. The shooting is the latest instance of bikie-related violence in the past two months. But Attorney-General John Rau insists the situation is not out of control. "There are always going to be lunatics who go out there and break the law as these people have done and when they're caught up with the law will deal with them," he said. There is no sign anyone was injured in the incident.

Two reputed Rock Machine biker gang associates were nabbed by police

 

Two reputed Rock Machine biker gang associates were nabbed by police just prior to a search of a St. Andrews home that netted drugs, ammunition and gang paraphernalia. Police said at about 3 p.m. Friday, Shane Allen Fischer, 31, and Nicole Joy Nykorak, 26, were arrested during a traffic stop at Highway 8 and Grassmere Road. The stop came about two hours prior to police executing two search warrants at the same alleged drug house on Lockport Road as part of a ongoing street crime investigation, police said Sunday. Police seized nearly $10,000 worth of cocaine and hash, along with coke-cutting agent, drug paraphernalia, ammunition, a bullet-proof vest and gang attire, Const. Jason Michalyshen said. The seizure of the armoured vest is significant, as it may prove to become the first test of provincial legislation that came into force Jan. 1 outlawing their use by the general public without a permit. Anyone unauthorized to have body armour and is caught with it faces a fine of up to $10,000, three months in jail or both. Michalyshen said he was unaware of any other pending arrests in the case. Fischer was out on bail at the time and was supposed to be living elsewhere, said police. Nykorak was out on statutory release from prison and is facing parole revocation, Michalyshen said. Police didn’t identify the gang involved, but said it was an outlaw motorcycle group. A police source said both have ties to the Rock Machine gang. Both suspects face “numerous” drug and weapons charges, police said. They are being held at the Winnipeg Remand Centre.

Pasquale Mazzarella and Clemente Amodio arrested in Marbella

 

TWO Italians belonging to the Mazzarella mafia family were arrested in Malaga for their alleged involvement in drug trafficking activities, according to Press reports. Pasquale Mazzarella, who had been on the run from the authorities for the past three years, and Clemente Amodio, wanted since last Spring, had European arrest warrants against them and were handed over to the National Court to be extradited to Italy. They were living in a villa in Marbella, and had moved their headquarters to Spain, allegedly bringing drugs from Morocco to sell in Europe.

Property owners not impressed by Junta's decree on irregular property

 

The regional government’s plan to regularise the dozens of thousands of illegal properties is not proving successful. Owners of the properties are refusing to pay the costs of bringing their properties into legality. In most cases the regional council for public works and housing have offered a ‘recognition’ of the properties – a legal device to allow them to come out of limbo and gain access to power and water. But this needs the collaboration of the citizens, and their money. Many Town Halls have discovered the process does not get underway, and El País reports that two of the most interesting cases are in Córdoba and Chiclana in Cádiz. These two localities have about 25,000 homes build outside the regulations, 15,000 in Chiclana and some 9,000 in Córdoba. In both cases the property owners are refusing to meet the costs of the regularisation process; in Chiclana only 56 have applied. In Córdoba none of the 42 illegal urbanisations has brought itself into legality. Meanwhile in the Axarquía where many foreigners have purchased such property in good faith, say they are against the latest decree from the Junta last week. President of the Save Our Homes association, Philip Smalley, says the formula will just leave thousands of properties in the district in limbo. He says there is no judicial guarantee after the process because the Junta will be able to do what they want with the properties in the future. The Junta has identified 12,760 irregular properties in the Axarquía. In the Almanzora valley in Almería, again there are many foreign property owners affected. The AUAN protest group there says the decree does not help those with ongoing court proceedings against demolition. President Maura Hillen considers that only 16% of their members will benefit from the decree.

Nine in every 10 Spaniards feel uncomfortable speaking English

 

A new survey has shown that nine in every ten Spaniards still feel uncomfortable speaking English, despite the fact that 37% of them have spent more than 15 years studying the language. Thirty five percent said they felt insecure and embarrassed, and 4% said they would not make the attempt in case they seemed ‘ridiculous’. Europa Press reports that one in two, although knowing that their grammar was not correct, would however try and speak the language. The survey by ‘Pueblo Inglés – More than English’ also revealed that 98% of those questioned felt that the standard of teaching English in Spain’s schools was not the best. Many felt that more time should be spent on the subject in schools, with particular emphasis on conversations with English speakers and on role playing for real life situations. Language schools and academies were the most popular method of learning English, but more than half said the best way was spending time abroad in English-speaking countries.

British peer calls for abolition of time limit on expat voting

 

Britons who live abroad currently have no voting rights if they have been out of the country for more than 15 years An estimated 5.6 million Britons currently live abroad but, under UK law, those who have been out of the country for more than 15 years have no right to vote in British elections. There has been support for changes to the law in a recent debate on electoral reform in the House of Lords. The Telegraph reports this week on a comment from Lord Lexden, the Conservative Party’s official historian, that the time limit is, ‘a problem which has been allowed to go on for far too long.’ He proposed that the government’s plans to reform the electoral system could provide the ‘perfect vehicle’ to abolish a limit which he said has been ‘chopped and changed’ ‘without rationale.’ It was originally set at five years in 1985, was extended to 20 years in 1989, and was then reduced to 15 in 2002. Brian Cave from the website www.votes-for-expat-brits.com, which campaigns for the right to vote for Britons abroad, told the Telegraph, ‘To have Lord Lexden make such a long speech and make such telling comments was a milestone in our campaign.’ The newspaper however notes a comment by the Labour peer Lord Lipsey during a radio debate last month that there was, ‘no chance’ of the limit being abolished.

British driver arrested after Sevilla hit and run

 

23 year old Briton has been arrested in Campillos, Málaga, by the Guardia Civil in connection with a hit and run accident at a petrol station in Gillena Sevilla last Thursday. A petrol station worker was injured and had to be admitted to the Virgen del Rocio Hospital, and the driver failed to stop. The Briton lives in Campillos and has been named with the initials W.A.F., and has been taken to Sevilla to attend the court which has charge of the case. By chance a member of the public had seen a TV report on the wanted driver and recognised him coincidentally at a petrol station in Campillos.

Bad news for foreign victims of Costa del Sol mortgage scam

 

The National Court will not be investigating the mortgage fraud which was reported last year by twenty foreign residents of the Costa del Sol and which affected victims all along the Spanish coastline. Most of the banks and foreign financial advisors involved were from Denmark who informed their clients that, if they died without a mortgage on their Spanish property, their heirs would be subject to hefty inheritance taxes which they would never be able to pay. They were then offered a mortgage on their property, with the money invested outside Spain, mainly in Luxembourg. El Mundo reports that the investments did not however go well, and the victims are now in danger of losing their homes. The Málaga victims are represented by the Marbella law firm Lawbird, who told El Mundo, ‘This is complete judicial apathy from this court, which considers the complaint as lacking in relevance.’ ‘It contrasts,’ they said, ‘with the rapid response from the Danish government which has announced that it will investigate the manoeuvres which invested the funds from the loans in fiscal paradises.’

Court orders Spanish woman to return her children to her husband in the UK

 

Spanish woman resident in Valencia, named by EFE as Carolina A.G., has been ordered by a local court to return her children to their father in the UK, where the family moved in 2008. Her estranged husband is a Nigerian man who obtained Spanish nationality after they married in Spain in 2003. The couple has three children, now aged 8 and 5 years old and, the youngest, just 4 months. Their mother says she has suffered abuse from her husband throughout her marriage, and she finally reported the abuse last year. She also reported him for rape. She told the EFE news agency, ‘I feared for mine and my children’s lives … he has also mistreated the eldest and he even punched me in the stomach when I was pregnant with my last child.’ She decided to return to Spain after he threatened to take the children to Nigeria and she was advised by the Spanish Consulate in Nottingham that it was better for her children to be in Spain. The mother does not have sole custody, and a Valencia court applied the Hague Convention in its ruling made public on Monday, considering to be responsible for illegal abduction. It also said that she has violated an order from a Nottingham court banning her from taking two of her children outside the jurisdiction of England and Wales. The denuncias against the husband were not taken into account by the Valencia court and the mother’s lawyer has now requested a letter rogatory to the UK justice system for the official complaints to be provided to Spain. It’s understood that he has also lodged a denuncia for rape and abuse at the National Court, as the body which is responsible for safeguarding the rights of any Spanish citizen.

Mexico drug gangs targeting gov’t choppers, at least 28 hit in 5 years

 

The Mexican armed forces and prosecutors have suffered at least 28 gunfire attacks on helicopters in the five years since the government launched an offensive against drug cartels, according to official documents made public Monday. The attacks show the increasing ferocity of Mexico’s drug gangs, and also suggest support for what the Mexican government has said in the past: that 2010 may have been the worst year for the upward spiral in violence. 0 Comments Weigh InCorrections? inShare In the first two years of the drug war, reporting government agencies such as the air force, navy and Attorney General’s Office reported no chopper attacks. But in 2008, four helicopters were hit by gunfire, wounding at least one officer aboard. In 2009, bullets struck six government helicopters in the rotors, side doors or motor compartments. All the craft were apparently able to land safely. 2010 was the worst year for helicopter attacks, with 14 hit and one crew member wounded. Some craft had as many as seven bullet holes in them when they landed, with rounds going through windshields, fuselages, rotors and even landing gear. In 2011, only three helicopters were hit by gunfire, but the number is almost certainly higher. The federal police refused to release data on attacks on its craft, but publicly acknowledged that on May 24, suspected cartel gunmen opened fire on a federal police chopper, hitting two officers and forcing the craft to land, though officials insisted it had not been shot down. Federal police said the pilot in that incident landed “to avoid any accident.” The Russian-made Mi-17 touched down about 3.5 miles (6 kilometers) from the shooting scene in the western state of Michoacan. Two officers aboard suffered non-life-threatening wounds. Mexico has long used helicopters in anti-drug operations. While security forces have updated their helicopter fleet in recent years, they has also retired some older craft, so the total number of choppers would not account for the variation in attacks. The newspaper Milenio originally requested the attack reports through a freedom of information request, and the reports were independently accessed by The Associated Press. Mexican drug gangs have long strung steel cables around opium and marijuana plantations to try to bring down police and military helicopters. In 2003, in what prosecutors said was the first fatal attack of its kind by drug traffickers in Mexico, gunmen guarding an opium-poppy plantation shot down two police helicopters, killing all five agents aboard. But those attacks were infrequent compared to what’s occurred since 2008. Overall Drug-related killings rose 11 percent in the first nine months of 2011, when 12,903 people were killed, compared to 11,583 in the same period of 2010, the office said. But the Attorney General’s Office found one small consolation: “It’s the first year (since 2006) that the homicide rate increase has been lower compared to the previous years.” Drug-related killings jumped by 70 percent for the same nine-month period of 2010 compared to January to September 2009, when 6,815 deaths were recorded. The carnage continued Monday, when seven gunmen were killed in a pre-dawn shootout with police on a highway in the city of Cuernavaca, south of Mexico City. A federal police officer was recovering from a gunshot wound to the foot following the confrontation. The prosecutors office in the central Mexican state of Morelos says the gunmen belonged to an organized crime gang, but did not say which one. “Organized crime” in Mexico generally refers to drug cartels, and remnants of the Beltran Leyva cartel have been fighting for control of Cuernavaca. Prosecutors said the gunmen were traveling in three stolen vehicles when police confronted them early Monday.

volunteered to be "jumped in," or beaten, by other gang members as an initiation into the Deuce Boyz/Soldiers

 

When Jonathan Rivera testified in his own defense in his murder trial Thursday, he was a soft-spoken former honor student who had found himself, through no fault of his own, living in a tough Salem neighborhood. Rivera, 23, addressed the prosecutor as "ma'am" and even told jurors his first thought after stabbing Shaundell Turner, 30, outside a Salem park nearly two years ago was "Oh, my goodness" as the reputed gang member with the street name "Tyson" kept coming at him on April 7, 2010. Yesterday, jurors got to learn about another side of Rivera, after he was confronted with evidence that he too was a member of a violent street gang — that he even volunteered to be "jumped in," or beaten, by other gang members as an initiation into the Deuce Boyz/Soldiers — and that he also sold drugs. Prosecutor Kristen Buxton was hoping to undercut Rivera's claims that he acted solely in self-defense and that he was simply a frightened young man struggling to survive in The Point neighborhood. The information about Rivera's ties to the Deuce Boyz, a gang affiliated with the nationwide Bloods street gang, and rivals to Turner's Gangster Disciples, emerged only as the trial got under way this week. But the questioning of Rivera about gang activities was limited, after a strategic decision by the defense, during a hearing that was done outside of the jury's presence. Rivera's lawyer, Ed Hayden, sought to introduce evidence about Turner's involvement in a meeting of the Gangster Disciples in which the members discussed killing an informant in an unrelated case. Buxton, the prosecutor, opposed the introduction of that evidence, saying that it did not show how, exactly, Turner was involved in the decision or whether he played any role in carrying out the retaliation. Judge David Lowy decided that Hayden could introduce the evidence — but only if Buxton were then also allowed to introduce evidence of Rivera's gang activities, including punching a cooperating witness who was also in custody at the Middleton Jail while Rivera was awaiting trial, a phone call in which he laughed about stabbing someone else months before Turner's stabbing, and a "mission" he had been asked to do by a more senior "Deuce Boy" named "Mundy" the night before Turner's stabbing. And while Hayden told the judge he was willing to "roll the dice," Rivera was not, and most of the gang information never made it to jurors. The jury did hear Rivera being forced to acknowledge that despite his claims that he always carried his knife, out of fear, he left it back at his girlfriend's apartment before fleeing to Quincy after the stabbing. "After the stabbing, you're in fear of retaliation," Buxton suggested, "and you have said you never go out without your knife." Yet this time, he did. "Because you knew it was the murder weapon," Buxton suggested. "That's not true," Rivera answered. Buxton suggested that Rivera deliberately took steps to conceal his involvement, including leaving a key to his girlfriend Valerie Moraitis' apartment, then leaving his clothing and the knife there before getting a ride to the Wonderland MBTA station. Rivera continued to insist that he changed his clothing only to avoid detection by the Gangster Disciples. And when he got to the hotel, Rivera initially claimed, he had a few hundred dollars that his parents had given him. Buxton pointed out that when he was arrested, police found him with thousands of dollars, something that might enable him to easily leave the state. Rivera told jurors, "The truth is, I've sold drugs." Closing arguments in the case are scheduled for Thursday.

Sydney police investigate drive-by shooting

 

Police say they are yet to determine the exact target of a drive-by shooting in Sydney's south-west, the eighth shooting since last Monday. Officers responded to reports of a shooting on Pelman Avenue in Greenacre about 4.20am today. A search of the area found six spent cartridges on the street but no damage to property. Acting Deputy Commissioner Alan Clarke says it is too early to say whether the incident is linked to recent shootings. "As we've been unable to establish a victim at this point in time, we'll go on the ballistic evidence before us and continue to conduct a canvas in that area and see if we can get to the bottom of this shooting," he said. He says the recent shootings seem to be targeting criminal networks. "Our biggest concern is the threat and the risk there is to innocent members of the public," he said. "As we've indicated continuously, this appears to be an intimidation tactic between criminal networks, and our fear is it is indicative of guns on the street. "We certainly wouldn't want an innocent member of the public to be caught up in one of these situations." Hannin Adra, who lives nearby, says she is worried. "I've got six grandkids - do you like your grandkids to grow up in this atmosphere?" she said. "It is a worry - if it's not a worry, you're not human." Neighbour Mounzer Adra says he heard five shots on the usually quiet street. "I woke up about 4.15, I hear the shooting, I wake up, I say, 'oh my God, what's happening? I thought it was a firecracker," he said. "It's not good feeling unsafe in this area, where the shooting is; something should be done about it." There have now been eight shootings in Sydney's west and south-west since last Monday night, and police have set up Operation Spartan to investigate the spate. There were two shootings in Yennora and Lakemba on Thursday night and one at Yagoona on Friday morning; no-one was injured in either of those incidents. Premier Barry O'Farrell has said he will consider new laws to compel people to speak to police about the shootings, but dismissed a call from the Opposition to recall Parliament to pass new anti-bikie legislation.

A Lone Wolf's golden farewell

 

A WAILING mother speaks to her dead son. ''Stand up and say hello to your guests,'' she urges him, apparently unwilling to accept he is dead. But he is the man in the coffin - the $42,000 gold-plated coffin, paid for in cash by his bikie mates. This was the funeral yesterday for the Lone Wolf member Neal Todorovski, who was shot in the head on January 4 during a shoot-out in Sans Souci, southern Sydney, the first death from a succession of gun attacks across Sydney. Mr Todorovski, 37, had been armed with a gun that day. And the congregation at St Nikola Macedonian Orthodox Church in Cabramatta, south-western Sydney, yesterday included many men associated with outlaw bike gangs. But police fear innocent bystanders will be the next victims of the spike in shootings. They worry more deaths will follow as disputes spiral into tit-for-tat shootings, some related, some not. A senior Lone Wolf told The Sun-Herald the Todorovski shooting was not a turf war but over ''something petty and silly''. He said: ''I'm not sure what's wrong with the world. To die like this over nothing is just stupid.'' Many bikies at the Todorovski service were visibly distraught, weeping, hugging each other. They included Finks and Comanchero members. A Lone Wolf said an arrest in Perth over the shooting followed the police interception of a telephone conversation. Detective Wayne Hayes, acting commander of the gang squad, said the Lone Wolf gang had eight chapters in NSW with about 96 members. The Todorovski killing ''had nothing indicating expansion'' into new territory, he said. Strike Force Lobbe - one of four strike forces investigating the Sydney shootings - identified a Maroubra man, 25-year-old Tarek Abdallah, as the suspect in the Todorovski shooting. Mr Abdallah faced a Perth court on Friday and is expected to be extradited to NSW this week. Mr Todorovski had been armed with a pistol when he left his flat with two friends, Matthew Edward Lewis, 23, and John Haper Leger, 32, to meet Mr Abdallah in front of his four-wheel-drive. In court police alleged a scuffle broke out and Mr Abdallah managed to pull a handgun from his car and shoot Mr Todorovski in the head. They allege Mr Lewis and Mr Leger refused to co-operate and arrested the pair for concealing an indictable offence and possessing a prohibited weapon.

2nd Try to Extradite Mexican Accused Narco Denied

 

A Mexican federal judge on Thursday rejected a second attempt to extradite an alleged drug trafficker to the U.S., nearly exhausting yearslong efforts by both nations to convict a woman known as the "Queen of the Pacific." Judge Jesus Chavez ruled that Sandra Avila Beltran would face the same charges in Florida on which she was acquitted in Mexico. Chavez said the core of a 2004 indictment against Avila in the Southern District of Florida is the seizure of more than nine tons of U.S.-bound cocaine on Mexico's west coast. A Mexican judge acquitted Avila in December 2010 of charges stemming from the same confiscation of drugs off a vessel nine years earlier in the port of Manzanillo. An appeals court upheld that verdict last August. "It is impossible to say the actions related to the more than nine tons of cocaine discovered in the vessel would not be subject of the foreign trial for which U.S. officials seek the defendant," Chavez said, according to a news statement. In the U.S., Avila was indicted on two conspiracy charges to import and distribute cocaine and has been wanted since November 2007, two months after her arrest in Mexico. The judge said Mexico's constitution prohibits double jeopardy and thus prevents extraditing a citizen for trial in another country on charges they already faced at home. Officials from the Foreign Relations Department and Mexican Attorney General's office declined to comment, saying they were studying the decision. Both can contest it, but the next outcome by an appeals court would be final. A Mexican appeals panel rejected a first U.S. extradition request on the same grounds. Avila remains in a western Mexico prison in the state of Nayarit, pending trial for a separate money-laundering charge. Mexican officials did not reveal her lawyer's identity. Avila has claimed she is innocent and says she made her money selling clothes and renting houses. When she was arrested in 2007 sipping coffee in a Mexico City diner, prosecutors alleged that Avila spent more than a decade working her way to the top of Mexico's drug trade, seducing several notorious kingpins and uniting Colombian and Mexican gangs. Avila's romance with Colombian Juan Diego Espinoza Ramirez brought together Mexico's powerful Sinaloa cartel with Colombia's Norte del Valle, prosecutors said. Espinoza was extradited to Florida in December 2008, two years before he was found not guilty on charges in Mexico related to the cocaine shipment. Avila is the niece of Miguel Angel Felix Gallardo, "the godfather" of Mexican drug smuggling who is serving a 40-year sentence in Mexico for trafficking and the murder of DEA agent Enrique Camarena in Mexico's western Jalisco state.

Thornton Heath man in South American jail after being caught with £20k of coke

 

A young man has been jailed in South America for attempting to traffic drugs just three weeks after sneaking out of his Thornton Heath home without telling his mother. Former Stanley Technical School pupil, Nishit Patel, 21, left his home in Attlee Close, in secret on Christmas Day before flying 4,500 miles to Guyana. The next time his mum, part-time Tesco worker Amita, heard from him was on January 3 phoning from a Guyanese jail after being caught boarding a plane with 29 pellets of cocaine worth more than £20,000 inside him. On Monday, January 9, he was sentenced to four years in jail after he admitted drug trafficking. He was also fined $30,000 Guyanese dollars, about £95. Mrs Patel, 46, said she last saw her son, who changed his name to Nikesh after being teased at school, after lunch on Christmas Day. She said: “I came home and he had bags packed. I asked if he was leaving and he said no. I never know where he is going, he tells me nothing. “I didn’t even know where Guyana was. I asked why did you do it, and he said for the money.” On December 31 Guyana’s Customs Anti-Narcotics Unit (CANU) at Cheddi Jagan International Airport saw Patel acting suspiciously and arrested him. Dennis Mahase a senior supervisor with CANU said Patel, who has spent his whole life in Croydon, missed his earlier flight home and was picked up by officials while he waited. He said: “When the officials began questioning him he complained about feeling unwell. After further question he admitted swallowing the pellets.” Taken to Woodlands Hospital in Georgetown, the country’s capital, Patel, was x-rayed and the pellets, containing 352 grams of the drug with a street value of around £20,000, were found. Mr Mahase added: “He admitted to us he had done this before in November and got away with it.” Mrs Patel said Nishit went off the rails after his grandparents and father died in quick succession four years ago. She said: “He was such a good boy. Very caring. It changed him. A son listens to his father but to his mother, not so much. It was very hard.” The family will now fight to have him extradited to the UK. She said: “I want to be able to see him. I know he has done wrong but he is my son. I have no idea what a jail out there is like.” A foreign office spokesman said: “We can confirm the arrest of a British national on December 31 in Guyana. “We are providing consular assistance.”

Once powerful Mexican drug lord Benjamin Arellano Felix pleaded guilty in a U.S. federal court on Wednesday to drug trafficking, racketeering and money laundering charges

 

. Arellano Felix, 58, was the head of the feared Tijuana cartel run by his brothers and operated on the Mexico-U.S. border near San Diego until his capture in Mexico in early 2002. He was extradited to the United States last April, and prosecutors said his guilty plea marked the demise of the violent cartel that dominated smuggling on the California-Mexico border in the 1980s and 1990s. "Arellano Felix led the most violent criminal organization in this part of the world for two decades. Today's guilty plea marks the end of his reign of murder, mayhem and corruption," U.S. Attorney Laura Duffy said. "His historic admission of guilt sends a clear message to the Mexican cartel leaders operating today: The United States will spare no effort to investigate, extradite and prosecute you for your criminal activities," she added. As part of a 17-page plea agreement, Arellano Felix admitted smuggling tons of cocaine and marijuana into California and conspiring to launder hundreds of millions of dollars. He also agreed to forfeit $100 million in profits under the plea deal, which is expected to land him 25 years in federal prison when he is sentenced on April 2. "It was a favorable deal to my client who faced a minimum of 40 years and a maximum of 140 years under the extradition agreement," defense attorney Anthony Colombo Jr. said. CARTEL A SHADOW OF FORMER SELF President Barack Obama's administration has worked closely with Mexican President Felipe Calderon in his army-led battle to crush warring drug gangs in a conflict that has claimed more than 46,000 lives since late 2006. At the height of his power in the 1990s, Arellano Felix smuggled hundreds of millions of dollars in narcotics through a 100-mile wide corridor stretching from Tijuana, south of San Diego, to Mexicali, south of Calexico. But after the death and capture of many of its leaders over the past decade, including three of Benjamin Arellano Felix's brothers, the Tijuana cartel, also known as the Arellano Felix Organization, is a shadow of its former self. Arellano Felix's brother Ramon, the cartel's flamboyant enforcer, died in a shoot-out in 2002. Francisco Javier is serving a life sentence in U.S. federal prison after being captured on a fishing boat in 2006, and Eduardo is in jail in Mexico awaiting extradition. With the downfall of the Arellano Felix brothers, the rival Sinaloa cartel run by Mexico's most-wanted man, Joaquin "Shorty" Guzman, has largely taken over the cartel's valuable turf in Tijuana. Appearing before U.S. District Judge Larry Burns at the hearing, Arellano Felix was neatly groomed and dressed in an orange jumpsuit. He said he took medication for migraine headaches, but when asked by the judge if it affected his decision to plead, he replied, "no." Among the former kingpins serving time in U.S. jails is former Gulf cartel leader Osiel Cardenas, who was extradited to the United States by Mexico in 2007 and is serving a 25-year sentence in Texas without chance of parole.

Drug smuggling bid foiled

 

Customs at the airport foiled an attempt by one Egyptian expatriate arriving from Cairo to smuggle 1,000 narcotic pills into the country. The concerned officers said the suspect had kept the contraband hidden in his shoes when they discovered it. He has since been handed over to Drug Prosecution. In a statement following discovery of the illicit drug, the Director General of Customs Ibrahim Al-Ghanim commended efforts exerted by customs men to uncover complicated smuggling cases.

Drug smuggling compartment specialist sentenced to 24 years

A California man who specialized in building secret compartments in vehicles used to smuggle drugs received a 24-year sentence in what prosecutors said was one of the first cases against a specialist who worked for drug dealers but didn’t directly handle the drugs. Alfred Anaya, 40, a native of San Fernando, CA, was sentenced to 292 months in federal prison and forfeiture of $3.2 million. Anaya, said a Jan. 6 statement from the U.S. Attorney’s Office in Kansas, operated in the state. “Evidence showed the defendant installed sophisticated hidden compartments in dozens of vehicles,” said U.S. Attorney Barry Grissom. “He knew he was working for drug traffickers.” Anaya was convicted on one count of conspiracy to possess with intent to distribute more than five kilograms of cocaine, as well as methamphetamine and marijuana, and two counts of attempting to intimidate a witness, said the statement. Convicted in the case along with Anaya were James Clark, 29, of Overland Park, KS, who was given a sentence identical to Anaya’s on the same charges. Curtis Crow, 30, of Leawood, KS, was sentenced to 147 months on conspiracy and drug distribution charges. Anaya and Clark were convicted in Feb. 2011 and Crow pleaded guilty, said the statement. Prosecutors showed the men were members of a California-based drug trafficking organization that operated a drug distribution center in Kansas between 2008 and 2009 that distributed cocaine, methamphetamine and marijuana in Kansas and Missouri. Prosecutors also presented evidence that Anaya installed secret compartments including a 20-kilogram compartment in a Ford F-150, a 10-kilogram compartment in a Honda Ridgeline, a 3-kilogram compartment in a Toyota Camry and a 10-kilogram compartment in a Toyota Sequoia.

Mexico: Reporter Gunned Down In Los Zetas Stronghold

 

Raúl Régulo Garza Quirino, a reporter for the weekly La Última Palabra in Cadereyta, in the northeastern state of Nuevo León, became the first Mexican journalist to be killed in 2012 when he was gunned down after a car chase on 6 January. Garza was also a Cadereyta municipal employee. “We hope the number of Mexican journalists killed in the space of a decade does not reach the grim total of 100 in 2012, an election year,” Reporters Without Borders said. “Mexico could prevent this from happening by taking measures to combat impunity for those responsible for violent crime against journalists. “That was the message that we and the Centre for Journalism and Public Ethics (CEPET) tried to transmit when we gave the families of slain and disappeared journalists a platform in the capital on 10 December. “The current show of good intentions by the Special Prosecutor’s Office for Crimes against Freedom of Expression (FEADLE) and its head, Gustavo Salas Chávez, must be rapidly translated into reinforcement of its personnel and clarification of its jurisdiction. If the senate approves the bill that the lower house adopted on 11 November making attacks on freedom of information a federal crime, the FEADLE must have enough resources to handle all these cases.” Garza was driving his car near his home when he found himself being pursued by gunmen in another car. He was gunned down when he tried to seek refuge in a garage owned by relatives. Sixteen impacts from 16 mm bullets were found at the scene. Investigators have so far not suggested any motive for the murder. Located 37 km from Monterrey, the state capital, Cadereyta is home to one of northern Mexico’s biggest oil refineries and is rife with contraband in stolen petroleum products as well as drug trafficking. It is a stronghold of Los Zetas, a paramilitary group that worked for the Gulf Cartel before becoming an independent criminal organization. A total of 38 employees of the state oil company PEMEX have been reported missing in the region in recent months. It was in this area that radio journalist Marco Aurelio Martínez Tirejina was kidnapped and killed in July 2010 in a still unsolved murder. According to the Reporters Without Borders tally, 80 journalists have been killed in the past decade and 14 others have disappeared. Most of these killings have gone unpunished.

Undercover agents with the U.S. Drug Enforcement Administration, working with their Mexican counterparts, helped transfer millions of dollars in drug cash and even escorted a shipment of cocaine via Dallas to Spain

 

The covert activities were undertaken as part of an operation to infiltrate and prosecute a major Colombian-Mexican narco-trafficking organization moving cocaine from Colombia to Mexico and the United States. The undercover operation, detailed in Mexican government documents obtained by the New York Times, first came to light via a Monday dispatch by Times reporter Ginger Thompson. The documents "describe American counternarcotics agents, Mexican law enforcement officials and a Colombian informant working undercover together over several months in 2007," Thompson reported. "Together, they conducted numerous wire transfers of tens of thousands of dollars at a time, smuggled millions of dollars in bulk cash—and escorted at least one large shipment of cocaine from Ecuador to Dallas to Madrid." The documents "show that in 2007 the authorities infiltrated" the operations of an accused major Colombian cocaine trafficker, named Harold Mauricio Poveda-Ortega, Thompson wrote. Poveda-Ortega, also known as the Rabbit, "was considered the principal cocaine supplier to the Mexican drug cartel leader Arturo Beltran Leyva." Leyva was killed in 2008 in a shootout with Mexican naval forces. Poveda-Ortega was arrested in Mexico City in November 2010. The Mexican government documents include testimony from a DEA special agent "who oversaw a covert money laundering investigation" into Poveda-Ortega, Thompson reported. The documents form part of the file supporting a Mexican Foreign Ministry extradition order for Poveda-Ortega from last May 2011. The United States, however, has declined to indicate whether Poveda-Ortega was extradited to the United States, Thompson writes. A Justice Department spokeswoman Laura Sweeney similarly told Yahoo News Monday that the department is "not in a position to comment on the specific matter." The Drug Enforcement Administration defended the undercover operation in a written statement given to Thompson. "Transnational organized groups can be defeated only by transnational law enforcement cooperation," the agency wrote. "Such cooperation requires that law enforcement agencies — often from multiple countries — coordinate their activities, while at the same time always acting within their respective laws and authorities." Former DEA agent Robert Mazur, who posed as a money launderer in a similar undercover DEA investigation targeting the banks supporting the Medellin drug cartel, said such undercover operations are necessary and legitimate. Covert drug stings are critical, he says, in lining up evidence to successfully prosecute the top command and control figures of organized crime cartels. "This is a law enforcement technique that has been used for decades," Mazur told Yahoo News in a telephone interview Monday. "If we were to embrace the concept that these undercover money laundering operations shouldn't be conducted because in a small way, they for a brief period of time create a short term benefit for the criminal, we would be doing criminal organizations around the world the greatest favor they could get. We would be closing door to one of the most effective methods available to attack what law enforcement calls the command and control of these global organizations." The organizations targeted in these intricate DEA stings "are not people selling dime bags of crack on the street, but people trying to create terrorists states around the world," continued Mazur (Mazur, who retired from the DEA in 1998, has recounted his experience infiltrating the BCCI bank accused of money laundering for the Colombian drug cartel, in a book, The Infiltrator.) Mazur also disputed any comparison between the undercover DEA case exposed by the Times Monday and the recent controversy over "Fast and Furious," the Bureau of Alcohol, Tobacco and Firearms (ATF) program that allegedly put guns in the hands of Mexican drug gangs. "I would never agree in any circumstances it's worthwhile to put 2,000 weapons in the hands of criminals," he said. "Each of these operations needs to be professionally managed and individually scrutinized. This one, from what I read, is very common place, and I don't see anything in there that disturbs me in the least." Recent DEA undercover operations have led to the apprehension and successful prosecution of two major global arms traffickers, including the Russian-born, so-called "merchant of death" Viktor Bout, who was convicted in November on four counts of plotting to sell anti-aircraft guns and other weapons to Colombia's FARC rebels; and the Syrian-born "Prince of Marbella," Monzer al-Kassar, who was sentenced by a New York court in 2009 to 30 years in prison.

Alleged Imperial Gangster pleads not guilty to gun charge

 

reputed member of the Imperial Gangsters pleaded not guilty Monday to a gun charge linked to a shooting last month. Armando Jose Velasquez, 24, of East Chicago, is charged in federal court with being a felon in possession of a firearm. At Velasquez's detention hearing, U.S. Attorney David Nozick said the government plans to include Velasquez in the racketeering indictment that swept a dozen alleged Imperial Gangsters off the streets last fall. The 20-count federal indictment in the fall included five charges for murder in the aid of racketeering. During the alleged incident Dec. 3, witnesses said Velasquez approached the victim, Terrance Rios, who was driving a green 1998 Nissan, after Rios stopped at the intersection of 150th Street and Baring Avenue in East Chicago. Rios' two passengers said Velasquez pulled a chrome gun from his waistband and fired nine rounds. According to court records, Velasquez shot Rios twice in the head and once in the back. Rios survived, but Velasquez had a prior conviction for voluntary manslaughter. A teenager at the time in 2005, Velasquez was sentenced to 12 years for the crime, and he was on parole at the time of the December shooting. Velasquez, who has a tattoo on the right side of his neck and said he dropped out of school after sixth grade, waved hello to his family with shackled hands before the hearing. After entering his not guilty plea, he was taken back into custody, where he will remain pending a March trial before Chief Judge Philip P. Simon. His attorney, Sheldon Nagelberg, declined to comment.

A one-time member of the Portsmouth Bounty Hunter Bloods street gang was sentenced Monday to life in prison

 

A one-time member of the Portsmouth Bounty Hunter Bloods street gang was sentenced Monday to life in prison for gunning down two brothers in a Cradock home invasion robbery. Jamyia Rashad Brothers, 24, and his lawyers pleaded for a sentence of 35 years in prison, but U.S. District Judge Raymond A. Jackson, calling the killings "one of the most heinous crimes a man can commit in American society," gave him life. Brothers and another Blood went to the home of Ronnie Trollinger on Gillis Road one night in December 2007 with the intention of robbing him. Upon entering, Brothers almost immediately began shooting. Trollinger, 51, was shot in the chest and died. His brother, John Trollinger, 49, was shot in the chest and head and died. A third man was shot in the abdomen and survived. Brothers read a rambling letter to the court stating that the crimes have led him to find Christ. He apologized to the Trollinger family, the court and to Jesus. He said he wished he "could have listened to the voice of my dear grandmother." Brothers was raised by his grandparents but was expelled from high school and had numerous arrests before this case. John Trollinger's widow testified that she continues to suffer physically and emotionally. "I live with fear, loneliness and emptiness," she said. The high school sweethearts were married for 31 years and had two children and two grandchildren. Assistant U.S. Attorney William Muhr said Brothers fired his gun for no good reason. "It was just cold-blooded murder," he said. "They did nothing to him." He said the Bloods gang terrorized Cradock and other neighborhoods in Portsmouth, Suffolk and Chesapeake. "They are a scourge on society," he said. In calling for a life prison term, Muhr cited Brothers' arrest record, which includes convictions for assault, drug dealing near a school, escape, firearm possession and drunken driving. Portsmouth Commonwealth's Attorney Earle C. Mobley, who sat through the sentencing, said the case never could have been prosecuted without the joint federal-state effort. The initial case in state court fell apart because of witness problems. James Theuer, one of Brothers' attorneys, argued for a 35-year prison term, telling the judge his client "is a different man today." "Where was that individual," Judge Jackson wondered aloud, "when you walked in that house?" Jackson also denied a request that Brothers be housed in a prison close to his family. "It's unfortunate," the judge said. "It's a tragedy on all sides."

The Goodfellas gangsters may live again at AMC

 

"Goodfellas" might be becoming a made man again. AMC is developing a series adapted from the acclaimed 1990's film's source material, Nicholas Pileggi's nonfiction book "Wiseguy," about the rise and fall of a mid-20th century gangster.  Pileggi wrote the 1990 film adaptation, which was directed by Martin Scorsese ("Taxi Driver," "Hugo"), and has signed on to co-write the TV series adaptation along with "Homicide: Life On The Street" vet Jorge Zamacona.  The film version's producer Irwin Winkler, with son David, will act as co-executive producers, according to Deadline.com. 1990' s "Goodfellas" chronicles the violent, rags-to-riches tale of gangster Henry Hill (Ray Liotta) as he gets deeper into a world of crime over a period of thirty years, along with his friends and fellow wiseguys, played by Robert De Niro, Joe Pesci and Paul Sorvino. It was nominated for several Oscars, including best picture and director. Pesci won in the supporting actor category. Pileggi also has "Ralph Lamb" in development at CBS with director James Mangold. AMC is home to such acclaimed dramas as "Mad Men," "Breaking Bad" and "The Walking Dead."

Goon squad gang tied to several shootings in past four years

 

The Goon Squad — a gang that Waterford Township police say is connected with the Dec. 23 Rolladium shootings — has been associated with shootings around the Pontiac area in recent years. The Rolladium roller rink situation involves three armed men spraying gunfire inside the rink, striking five patrons at 1:44 a.m. Waterford police found that the shooting stemmed from issues involving rivalry between two Pontiac gangs, the “Goon Squad” and “1st Enfantry.” On Saturday, police released the name of a second suspect, Pontiac resident Cheyenne Benjamin Ingram, 17. The first suspect is Robert Lee German, 18, from Pontiac. A third man, whose name has not been released, has been shown only in a surveillance photo. The three suspects, all in their late teens to early 20s, are considered armed and dangerous. According to police, one of the five victims shot was an intended target and considered a rival. The victim was previously shot by members of the gang in a similar incident at a Pontiac night club in December 2010. Willis and Roberson James Cecil Willis III, 18 — accused of being among members of the Goon Squad — was charged in 2008 with shooting 14-year-old Alabama resident Dawan Allan France Roberson in the face after a June 14, 2008, party at the Life Worship and Training Center on Auburn Avenue in Pontiac. The Goon Squad gang, police said, crashed a party at the center and were involved in physical altercations with party attendees. People were thrown out of the party but came back in, and the party was eventually shut down. Roberson was believed to be a bystander and not involved in the fight. The teen was in Pontiac visiting family, police said

Apache Junction man arrested in I-10 road rage incident

 

Tempe police have arrested a man involved in Saturday's road rage incident in which a driver was shot, but they are still investigating who is responsible for shooting the victim. The investigation revealed that a group of motorcycles and a champagne/tan-colored SUV were traveling westbound on Interstate 10 from Wild Horse Pass Boulevard. Witnesses reported that a gray Jeep was attempting to collide with the motorcycles. The motorcycles began to chase the Jeep. As they reached the area of I-10 and Elliot Road, the SUV rammed the Jeep, causing the driver to lose control and crash. One of the motorcycle riders, Andre Jordan, 35, of Apache Junction, was seen pointing a handgun at the victim according to Sgt. Steve Carbajal. Witnesses reported that several of the individuals involved had guns. After a physical altercation, shots were fired and the driver of the Jeep received a gunshot wound to the cheek.  Investigation into the person responsible for shooting the victim is ongoing. Tempe police detectives have identified two of the individuals involved as members of two separate criminal street gangs. Jordan was booked into Tempe City Jail on one count of aggravated assault, threat by gang member assisting a criminal street gang and endangerment.

Members of the Mad Cowz and Manitoba Warriors have been at odds for several weeks as they battle for turf and the lucrative profits

 

Members of the Mad Cowz and Manitoba Warriors have been at odds for several weeks as they battle for turf and the lucrative profits that come from selling drugs, sources told the Free Press. Enlarge Image Police investigate after a Victor Street house was shot up and set afire Wednesday.  Mohamed Ali Omar The two groups are believed responsible for several shootings this week that have residents of the West End and North End on edge. Police have beefed up their resources in the neighbourhoods as they struggle to predict and prevent the next attack. Between Sunday morning and Thursday morning, there were five reported shootings and/or firebombings of homes on Aberdeen Avenue, Victor Street and Simcoe Street. Sources say the residences all have ties to gang activity and were deliberately targeted. There have been no reported injuries and no arrests. "This is strictly to do with impeding each other's crack sales," a justice source said Friday. Police are still probing whether there is a connection between those incidents and a New Year's Eve shooting on Selkirk Avenue that left a 46-year-old man dead. A 30-year-old woman also suffered serious injuries after being shot in the eye inside the home, which sources say was a known drug house with connections to gang activity. No arrests have been made. "As of late, we've had several violent instances where firearms have been involved. Any time we have these types of incidents occurring -- whether it's days apart, weeks apart or months apart -- of course we're concerned," Winnipeg Police Service spokesman Const. Jason Michalyshen said this week. "There's a concern for public safety and there's a concern that these incidents may repeat themselves, but we're making every effort to investigate these matters thoroughly." Sources told the Free Press tensions between the Mad Cowz -- a predominantly African gang -- and the Manitoba Warriors -- a predominantly native gang -- began to rise following an unsolved shooting death late last October in the parking lot of a McPhillips Street hotel. Mohamed Ali Omar, 28, was gunned down as he stood outside the Lincoln Motor Inn. Police say a man in an SUV pulled up and opened fire on a group of people, killing Omar and injuring a 17-year-old. Omar's family have described him as a loving father of four who worked as a hospital cleaner. But police have confirmed he had ties to gang activities, and sources say that gang was the Mad Cowz. No arrests have been made, but there is speculation on the streets that the Manitoba Warriors may have been involved. "That's always a tricky area for police when we're describing gang associations. I don't think we're prepared to go any further than stating that they do have associations to a local street gang," police Const. Natalie Aitken said at the time. Winnipeg has seen its share of gang battles play out in public, most recently with associates of the Hells Angels and Rock Machine trading bullets and firebombs. There were more than a dozen incidents last summer and fall, including several where people narrowly avoided serious injury or death. Police and justice officials publicly declared a biker war was brewing and warned citizens to be vigilant. Officers took the unusual step of going door to door in some neighbourhoods, warning people of the potential for violence. Relations between the two gangs have calmed in recent months, but a source warned there might be more violence to come. "There are a lot of scores to be settled," the source told the Free Press last month. Now, it appears, the Manitoba Warriors and Mad Cowz have decided to stir things up.

Among the funeral attendees were members of several Northwest Washington gangs

 

Marcellus E. Jackson, 23, and Kier M. Johnson, 21, were arrested Monday in connection with the 2010 slaying of Jamal Coates, D.C. police announced. Investigators count Coates’s killing as among crimes by rival gang members in the U Street NW neighborhood. Coates was shot to death on Sept. 28, 2010, after he attended a funeral for a young woman who was killed earlier that month and whose boyfriend was charged in her death, police said. Among the funeral attendees were members of several Northwest Washington gangs, authorities said.

Man sentenced to 12 years for gang-related shootings

 

21-year-old Winnipeg man has been sentenced to 12 years in prison for two gang-related shootings in the city's West End, including one that unintentionally injured a 10-year-old girl. Paramedics take the girl, who was 10 years old at the time, to hospital following the May 26, 2010, shooting on Victor Street. (CBC) The man pleaded guilty on Monday to two counts of discharging a firearm in connection with the May 2010 incidents, including the May 26 shooting of a house on Victor Street. Court heard that the man, who was then a 19-year-old member of the Indian Posse street gang, fired three shots at the home as an act of retaliation for a drive-by shooting that killed a fellow gang member the day before. Inside the house was the girl, who was hit in the knee by a bullet that went through the front window. Her sister, who was eight at the time, was superficially injured by flying glass and debris. Neighbours and the man's own younger brother told police they saw him with a rifle at the time of the incident. The man was arrested two days later at The Forks, with a machete hidden in his pants. A teenage co-accused pleaded guilty in September 2010 to aggravated assault and assault with a weapon in connection to the attack.