Friday, 23 September 2011

Hawi trial nears end

Posted by Fraser Trevor 16:47, under | No comments

 

THE four-month trial of former bikie leader Mahmoud "Mick" Hawi, who is charged with murdering a man at Sydney Airport in 2009, entered its closing phase on Wednesday. Mr Justice Robert Allan Hulme began summing up the case to the jury in Sydney West Trial Courts, Parramatta. Hawi, 31, of Bexley, once one of the heads of this area's Comanchero Motorcycle Club, has pleaded not guilty to murdering Anthony Zervas, whose brother was a Hells Angels member. Justice Hulme was expected to continue his summation of the case until Friday, after which the jury will retire to consider its verdict. Five other Comanchero members or associates are also standing trial co-accused of the same murder. During the trial, medical experts gave evidence that bollards, a pair of scissors and a knife found in a drain might have played a part in the death of Mr Zervas. The court heard the injuries he suffered included internal bleeding, stab wounds and a fractured skull and that his head might have been stomped on or hit by a bollard. Justice Hulme said most of the available closed-circuit video footage of the attack was "average" and "quite poor". The jury should not draw any inference from the fact that a particular camera was not working during crucial moments, he said. Justice Hulme said part of the Crown case was that the Comancheros intended to inflict grievous bodily harm on Mr Zervas, who was one of five Hells Angels or associates at the airport. The jury had to decide if there was a joint criminal enterprise. The trial continues. Hire-car driver was drunk A CRONULLA father-of-six who pleaded guilty to a mid-range drink-driving offence allegedly told police who pulled him over for a random breath-test he knew he had had too much to drink. Graeme John Purcell, 58, of Cronulla, was stopped by police in August after attending Cronulla Bowling Club with his wife. His solicitor said the couple had four children still at home and his client relied on the success of a Cronulla car hire business to get "the whole family out of a financial quagmire".

Thursday, 15 September 2011

UBS Has $2 Billion Trading Loss; Police Arrest Man in London

 

UBS AG, Switzerland’s biggest bank, may be unprofitable in the third quarter after a $2 billion loss from unauthorized trading at its investment bank. London police arrested a 31-year-old man on suspicion of fraud. UBS management aims to “get to the bottom of the matter as quickly as possible, and will spare no effort to establish exactly what has happened,” the bank’s group executive board, led by Chief Executive Officer Oswald Gruebel, said in a memo to employees today. “While the news is distressing, it will not change the fundamental strength of our firm.” The bank tumbled as much as 9.6 percent in Swiss trading following the announcement, which deals a blow to Gruebel’s attempts to revive the investment bank after the division recorded 57.1 billion Swiss francs ($65 billion) in cumulative pretax losses in three years through 2009. The trading loss may revive calls for Gruebel to shrink or shut the unit. “How many times do we have to see huge UBS losses?” said Simon Maughan, head of sales and distribution at MF Global Ltd. in London. “It looks unreformed, unwieldy and ultimately unsustainable. This could be a critical tipping point for UBS’s strategy.” UBS fell 79 centimes, or 7.2 percent, to 10.14 francs by 11:43 a.m. in Zurich, bringing the drop this year to 34 percent. UBS said in a statement the matter is still under investigation, and that the “current estimate of the loss on the trades is in the range of $2 billion.” No client positions were affected, UBS said, declining to comment further. Arrest in London An unidentified 31-year-old man was arrested in central London at 3:30 a.m. on “suspicion of fraud by abuse of position,” the police said in a statement. The man remains in custody and an investigation has been started, the statement said. Switzerland’s Neue Zuercher Zeitung newspaper, citing the bank, reported that the trading loss took place in the equities unit in London, and was discovered yesterday afternoon. UBS spokeswoman Tatiana Togni declined to confirm or deny the report. UBS had to raise more than $46 billion in capital from investors, including the Swiss state, to make up for the record losses during the credit crisis. The investment-banking unit had pretax earnings of 1.21 billion francs in the first half of 2011, while UBS as a whole had net income of 2.82 billion francs in the period. The bank’s tier 1 capital at the end of the second quarter was 37.39 billion francs, giving it a tier 1 capital ratio of 18.1 percent, compared with 14 percent at Deutsche Bank AG, Germany’s biggest bank. Risk Management While the loss is “manageable” for UBS, it’s “obviously not helpful for sentiment and confidence in the bank’s risk management following the near-death experience of 2008-2009,” said Andrew Lim, a London-based analyst at Espirito Santo Investment Bank, in a note. Lim had estimated third-quarter net income of 1.1 billion francs for UBS. UBS last month said it will eliminate about 3,500 jobs, with about 45 percent of the reductions coming from the investment bank, as stricter capital requirements and market turmoil hurt the earnings outlook. The bank in July scrapped the target of doubling pretax profit from last year’s level to 15 billion francs by 2014. Gruebel, 67, and Carsten Kengeter, 44, who runs the investment bank, have been trying to revive earnings at the division for two years. They hired more than 1,700 people across the investment bank and brought in new business heads to replace those that left or were fired. They’ve also increased risk- taking to improve earnings opportunities. Kerviel, Leeson The investment bank last had a pretax loss in the third quarter of 2010 when what Gruebel called “very low levels of client activity” and a charge related to the bank’s own debt hurt revenue at the division. Gruebel, who formerly ran Credit Suisse Group AG, was brought out of retirement by UBS in February 2009 to take over from Marcel Rohner after the company posted the biggest annual loss in Swiss corporate history. A former bond trader, Gruebel doubled profit at Credit Suisse between 2004 and 2006. UBS isn’t alone in suffering from unauthorized trading. Societe Generale SA of Paris said in January 2008 that the bank lost 4.9 billion euros ($6.7 billion) after trader Jerome Kerviel took unauthorized positions on European stock index futures. Credit Suisse, Switzerland’s second-biggest bank, had a loss in the first quarter of 2008 in part because of writedowns on debt securities that were intentionally mispriced by a group of traders. Nick Leeson piled up $1.4 billion of losses that brought down Barings Plc in 1995. --With assistance from Paul Verschuur and Carolyn Bandel in Zurich and Gavin Finch in London. Editors: Frank Connelly, Stephen Taylor

Sunday, 11 September 2011

Spanish police said their criminal assets agency was investigating properties worth millions including a holiday resort in Brazil.

 

Dissident republican crime gangs in Dublin have split and are feuding in ways similar to the bloody factionalising of the remnants of the terror group the Irish National Liberation Amy (INLA) in the late Eighties and Nineties. Since former Real IRA man Liam Kenny, 53, was shot dead at his home in Chapelizod, Dublin, in June a series of serious incidents including several attempted murders have taken place. Kenny, a former Provisional IRA member had been a member of the Real IRA in Dublin but fell out with other members after it split acrimoniously into two factions in the city. Last Wednesday, an associate of Kenny's, Frank Nolan, 49, was shot and seriously injured when a teenager on a bicycle pulled up beside him at Oranmore Road in Ballyfermot and shot him at close range. There had been a pipe bomb attack on Nolan's home in July. Nolan, who served a term of imprisonment for reckless endangerment in an incident in which a man was shot in the thigh in a Ballyfermot pub in 2000, is recovering in hospital. The incident has created more tension and gardai expect there were will be more attacks. The reasons for the attack were not clear but gardai say there had been a public meeting of republicans last weekend and threats had apparently been exchanged afterwards. It is believed that after his row with his former dissident republican associates, Liam Kenny left the Real IRA faction and moved to the group styling itself as the Continuity IRA. This group has now split in two as well, with one group led by a Limerick man in his late fifties but with support in Dublin and which is opposed to another faction also still styling itself with the same name based in Dublin. In traditional republican style, the various groups send coded claims to newspapers making allegations and threats against each other, followed by counter-claims that the initial statements were from "gangsters" or "drug dealers" and not republicans. This is exactly what went on when the INLA went into its finally destructive round of feuding in the late Eighties. All the Dublin dissident groups are aligned in one way or another with the city's drug gangs and gardai are concerned that they are adding an extra dimension to the already violent state of organised crime in the city. The investigation into Kenny's murder has become highly complicated with detectives trying to work out the reasons behind the killing as Kenny was at odds with not only his former dissident associates but also with drug dealers in the west of the city. There was initially suspicion last week that there might be a dissident link to the murder of Thomas McDonagh, 49, a traveller shot dead at his caravan in Ballymun last Saturday night. Gardai have known for some time of tensions between Traveller and settled gangs in north Dublin and believe that Travellers have been selling pipe bombs to both ordinary criminal and dissident republican gangs. However, Mr McDonagh was not involved in these activities and is believed to have been murdered by a Finglas-based gang of settled criminals involved in the drugs trade and in armed robberies including tiger kidnappings. It is believed he had been involved in drug dealing and had a heroin problem and was shot because of an unpaid debt of €15,000. One of the main current concerns among gardai in Dublin is the re-emergence of the gangland figure Freddie Thompson following a fire-bomb attack on his mother's house in the Coombe area. Gardai in the Dublin South Central Division have been on high alert since the attack on the home of Lisa Thompson, who has no involvement in criminal activity, but is believed to have been targeted by her son's rivals. Freddie Thompson had spent most of the previous 15 months in England, returning only for brief visits to Dublin and the gang violence in the south city had reduced. It is believed he was concerned that he would be arrested and extradited to Spain after Spanish police said they had issued a warrant for his arrest and extradition at the time of a series of high- profile raids in May last year on the mainly Irish gang led by Dubliner Christy Kinahan, who has been living in Estepona, Spain. However, the warrant has not been sent to gardai even though they have informed the Spanish authorities of his presence here. Thompson had been staying in Estepona up until shortly before the launching of Europe-wide raids aimed at the organisation, which Spanish, British and Europol police said was headed by Kinahan. There were 78 raids including 45 here, 21 in Spain and 12 in Britain. Some 34 people were arrested and €1m in cash seized. Spanish police said their criminal assets agency was investigating properties worth millions including a holiday resort in Brazil. Thompson was questioned in February 2007 when his associate, Paddy Doyle, 27, from Dublin was shot dead in Estepona but Thompson was not at the scene and it is thought the murder was carried out by Turkish mafia

Thursday, 8 September 2011

Crimes by EU citizens treble but few are kicked out

 

27,000 crimes were committed by EU citizens in the UK last year and more than 30,000 are expected this year. And because of EU rules and human rights laws only a fraction of the criminals are removed from the country. It will fuel concerns over the impact of immigration on towns and cities, especially following the two most recent EU expansions in to Eastern Europe. Critics last night said the restrictive EU rules that prevent removals must be addressed as a matter of urgency. Dominic Raab, the Tory MP who unearthed the figures, said: “Far from helping us tackle crime, the current straitjacket EU arrangements for securing our borders, deportation and law enforcement are imposing a massive net burden on policing and prison cells.”

Wednesday, 7 September 2011

Businessman jailed over gang's £17m VAT fraud

Posted by Fraser Trevor 07:36, under | No comments

 

Shabir Anwar Ahmed, 52, from Glasgow, was sentenced to four years in prison after admitting conspiracy to steal taxpayers' money between February and December 2005. He was also disqualified from being a company director for four years for his part in the multi-million pound operation which centred around the mobile phone industry. Ahmed, who was sentenced at London's Southwark Crown Court on Monday, was part of a group that used sham companies to import goods from Europe, including mobile phone accessories, which were exempt from VAT at the point of entry. Once imported, the goods would be sold on a number of times along a "contrived supply chain" at VAT-inclusive prices without VAT being paid to HM Revenue & Customs (HMRC). The fraud involved exporting the goods back to Europe and claiming VAT from HMRC for the tax paid on the purchase of the items, making a multi- million pound profit. Three other men were jailed after also pleading guilty to the charge of conspiracy to cheat the public revenue following a five-year investigation by HMRC which uncovered the organised crime gang's activities. Nine men were previously jailed for a total of 21 years in December 2010 and January this year. A further defendant has been charged and is due to stand trial next year. Gary Lampon, assistant director of criminal investigation for HMRC, said: "This was a complex and lengthy investigation, over five years, to unravel this multi-million pound fraud by an organised crime gang. "They used the money to fund extravagant lifestyles at the expense of the British taxpayer. We are determined to pursue and bring to justice the criminals behind this type of fraud."

Tuesday, 6 September 2011

Domestic helps’ accomplices prime suspects:

Posted by Fraser Trevor 12:55, under | No comments

 

The two accomplices of the two domestic helps arrested for the murders of Juhu resident Kavita Suchak and her manager Prakash Bagwe on August 30 were the masterminds behind the murders said investigators, a day after arresting all four, two from Navi Mumbai and two from Nanded. Based on the investigations, police said the two domestic helps identified as Ram Singh Badaila and Tek Singh Badaila, also have a past crime record. According to Vishwas Nangre-Patil, Additional Commissioner (West region), the police are now compiling a database of domestic helps working in each society in the western region and their backgrounds would be checked. However, the victim had not verified the backgrounds of the two before hiring them, which made it difficult to trace them, said Nangre- Patil. The police arrested the Badailas and their accomplices from Navi Mumbai on Saturday. Nangre- Patil further said that the two Nepali nationals had been working for the Suchaks for the past five years. They had come in contact with two of their friends, Prem Bahadur Badaila and Bhim Bahadur Beek over the years. “The Suchaks owned a traditional safe in the house, apart from an electronic vault. The domestic helps hoped to find a large sum of money in the traditional safe. But the safe was empty as it was only maintained as a showpiece and as a object of faith. The gang bludgeoned Kavita with a crowbar when she returned home after dropping her kids to school a few minutes earlier than her usual schedule on August 30. Bagwe was strangled and gagged by the accused, as he had witnessed Kavita's murder and raised an alarm," Nangre-Patil added. The gang stole a laptop, three cellphones, jewellery and cash, collectively worth Rs 1.24 lakh. After leaving Kavita's house, the gang split up. Prem headed to Nerul in Navi Mumbai while the other three went to Pune. From Pune, they went to the house of a relative, Dev Bahadur, in Nanded. The police tracked down Prem first, by tracing the location of the stolen cellphones. “One of our teams went to Nepal and with the help of BSF kept a watch on the border to stop the accused from leaving the country. Another team went to Nanded with Prem,” said Pratap Dighavkar, Deputy Commissioner of Police (zone IX). Dressed in plainclothes, the policemen accompanied Prem to Dev Bahadur's house. “We did not want to reveal that Prem had been arrested, so we let him walk alone towards the house. Dev Bahadur came out of the house and Prem signaled to us that he was not a part of the gang. Prem then led us to Bhim who had sat in an autorickshaw and to Ram and Tek who were hiding in a water pipeline,” an official said. Bhim was arrested in the past for two cases of theft while Prem was booked for assaulting a government servant at MIDC. “The robbery at Suchak's residence was planned in detail. Bhim purchased a rope, crowbar, screwdriver and tape from Andheri. Tek who had keys to the vault was assigned the job of cleaning up the house while Ram kept watch. Prem and Bhim hid inside the house and struck after Kavita left for dropping her kids to school around 8.15 am,” an official said. So far, Rs 80,000 in cash has been recovered, besides some ornaments. The laptop was destroyed by the gang. “We are now trying to ascertain whether the Rs 80,000 is from the Suchak residence or elsewhere,” said Nangre-Patil.

70 stabbings in public view! Gruesome gang murders man in Ahmedabad

Posted by Fraser Trevor 12:53, under | No comments

 

Yafizuddin Sheikh, a resident of Juhapura, was brutally killed when some people repeatedly ran a car over him and then stabbed him over 70 times on Friday night in Amraiwadi. Sheikh's assailants continued to stab him till he succumbed to his wounds on the spot. A murder complaint has been filed with the Amraiwadi police against members of the Daddu gang for the gruesome murder. Yafizuddin and another man Mohammad had gone to Bal Bhavan in Khokhra to meet his friend, one Harish Darbar alias Harry in their Maruti Esteem car.While the victim waited there to meet his friend, a group of people, in a Santro car, rammed into Yafizuddin. They then reversed the car and ran it over him again repeating the process thrice. They then came out and stabbed Yafizuddin so much so that he had around 70-odd stab wounds on his body when he died. The victim cried for help but a crowd that had gathered to make arrangements for the ongoing Ganesh Chaturthi did not bother to intervene. The people were allegedly afraid of the Daddu gang that is very notorious in the area for its anti-social activities. The attackers were identified as Daddu Vaghela, his nephew Divyaraj aka Montu along with Naresh Thakor alias Jigo, Rahul aka Chako, Suresh Thakor and Rakesh Bihola. Two more men on a motorcycle also accompanied them. They were identified as Prakash aka Kaaniyo and Rahul aka Kalu Bhil. Two others, who were also involved in the incident, remained unidentified. Daddu Vaghela is a notorious bootlegger of the city and along with his gang has around 21 cases registered against him. Vaghela is wanted by the cops in at least 11 cases from the same area. According to the complaint, the gang attacked the already injured Yafizuddin with their weapons and inflicted 70-odd wounds all over his body. The victim lay in a pool of blood before breathing his last. Police said that the incident was a fall out of a scuffle between Daddu gang and Harry. The victim had come to his friend Harry's rescue during the scuffle.Teams of detection of crime branch reached the scene to investigate the matter following direct orders from the city police commissioner.

Monday, 15 August 2011

Rembrandt Drawing Stolen from Hotel

Posted by Fraser Trevor 23:38, under | No comments

An art thief pulled off a heist of a small Rembrandt drawing worth $250,000 while the exhibition curator was momentarily distracted at a California luxury hotel known for its top-notch security, investigators said Monday.

The theft from a private exhibit in the lobby at the Ritz-Carlton Hotel in Marina del Rey occurred during a 15-minute window Saturday night. "When the curator turned back to the Rembrandt, it was gone," sheriff's spokesman Steve Whitmore said. It's unclear whether the person who distracted the curator was connected to the theft. "This appears to be well-thought, well-planned, well-executed," Whitmore said.
(See "Rembrandt and the Face of Jesus.")

The Rembrandt was part of an exhibition in which art pieces were displayed to potential buyers. The hotel often hosts such events. "The Ritz-Carlton security is the best, maybe the best in the nation," Whitmore said.

The Dutch master's quill pen and ink drawing — which measures about 11 inches by 6 inches — is called "The Judgment."

Detectives have a hotel surveillance videotape, but it's not being made public — for now. "Releasing the video may or may not be helpful," Whitmore said. "We're confident that our leads, and the surveillance video will help us solve this."

A sketch artist is putting together a suspect composite drawing based on witness accounts. It will be released at the end of the week.
(See "Henri Matisse's Great Leap Forward.")

The drawing was part of an exhibit at the hotel sponsored by the Linearis Institute based in the San Francisco Bay area community of Hercules. Telephone voicemail messages left Monday weren't returned.

Art experts tell the Los Angeles Times that works by Rembrandt and Picasso are popular targets for art thieves.

Anthony Amore, chief investigator at the Isabella Stewart Gardner Museum in Boston and co-author of the book "Stealing Rembrandts," said there have been 81 documented thefts of the artist's work in the past 100 years. "I'd be shocked if the person who stole this piece had any idea how to fence it," Amore said.

Marina del Rey is a sprawling community and small-boat harbor on Santa Monica Bay.

 

Sunday, 19 June 2011

The Knights Templar met: executed eight men for supporting La Familia Michoacana

During yesterday reported that in different parts of Michoacán, had appeared tens of narcobanners signed by the Knights Templar, which states that continue to do their own righteousness, to exterminate those considered traitors.

Thus they have fulfilled his threat, and executed men were found during the early hours of Saturday, authorities confirmed that it was right in the city of Lazaro Cardenas, where several bodies were found, these remaining blindfolded and handcuffed.

In the Glorieta de La Mira, were found three bodies.In the Bypass Guacamayas remained three.While Jaime Torres Bodet Avenue, opposite the C-4, were abandoned two other men.All were placed with an ice pick narcomensaje.

 

Monday, 16 May 2011

HI-TECH thieves with metal detectors and industrial grinders are hitting homes in Sydney's wealthy suburbs,

HI-TECH thieves with metal detectors and industrial grinders are hitting homes in Sydney's wealthy suburbs, searching out hidden wall safes then ransacking them.

Residents said up to 45 homes from Wahroonga to St Ives were targeted by the well-organised crews over the past few months.

The gang or gangs break into houses during daylight hours and rob safes of expensive jewellery and in some cases cash. More than $50,000 was netted in one robbery.

Police yesterday confirmed a specialist taskforce has been set up to investigate the robberies, which all appear to have been carried out in a similar fashion.

"There have been numerous incidents in the area which appear to be related, yes, and we've got some officers designated to looking into that," a police spokesman said.



One victim said police had told him they believed the gang was using metal detectors to locate safes hidden behind walls or other items within houses.

Once the safe has been located, the thieves then grind off the doors to gain access to the valuables.

"They [the police] are also looking at the possibility there are two different gangs of thieves," the victim said.

"In some cases people are finding their homes in disarray, the safe door grinded off and a lot of damage done to the house."

While police try to tackle the elusive gang, one St Ives local has taken matters into his own hands, distributing an anonymous flyer in letterboxes warning people of the spate of thefts.

The letter details how the writer's family fell victim to the gang, arriving home to find their home ransacked and the safe emptied.

"Beware of this," the anonymous letter says.

"Someone must know something, or must have seen something."

A canvass of the suburb, and those close by, revealed up to 45 homes had been targeted in a similar fashion since March this year.

While not all homes had had safes targeted, the method of entry was similar, with thieves forcing window locks in the majority of cases.

Friday, 6 May 2011

Three thieves ambushed the Chubb security guard and his colleagues as they made an early-morning cash drop to a hotel on Sussex St on June 7 last year.

MURDERS don't come much more cold-blooded than the slaying of Gary Allibon.

Three thieves ambushed the Chubb security guard and his colleagues as they made an early-morning cash drop to a hotel on Sussex St on June 7 last year.

Mr Allibon, who had already been the victim of one armed robbery, handed over the cash, turned away from his attackers and walked towards the hotel.

That should have been the end of it.

But inexplicably one of the thieves shot the 59-year-old guard in the back. He then walked over to the critically injured man, stole his pistol and left him for dead.

Yesterday Mr Allibon's widow Monica returned to the scene of the crime to urge witnesses to come forward.

She was there as officers from Strike Force Lorimer released new surveillance footage of the gang's stolen silver Audi S8 and the robbery.

The footage shows the car travelling north across the Harbour Bridge before having a minor accident while making a U-turn in pursuit of the armoured van.

"It's the most cold, ugly thing to do to anybody," an emotional Mrs Allibon said.

"It was cold-blooded murder."

But recent arrests over other unrelated high-profile murder cases have given her hope for a breakthrough.

"I've never given up," she said.

Nevertheless, the pain endures.

"Eleven months later, every day is still confronting. We were very close and very much together," Mrs Allibon said.

Thursday, 5 May 2011

Three men were in custody Wednesday charged in connection with a string of armed robberies at convenience and cellular phone stores in Pitt County

Three men were in custody Wednesday charged in connection with a string of armed robberies at convenience and cellular phone stores in Pitt County, authorities said.

James Arthur Acklin Jr., 19, of 2821 Best Road, Greenville, was charged Wedensday with multiple counts of robbery with a dangerous weapon and second-degree kidnapping, and a count of second-degree trespassing, jail records indicated.

He was held at the Pitt County Detention Center on a $500,500 secured bond, jail officials said.

Julius Deshawn Hobbs, 21, of 2703 Webb St., was charged Wednesday with robbery with a dangerous weapon and nonsupport of a child. His bond was set at $251,382, jail records stated.

Also in custody was Marquail Earl Mouring, 21, of 708 McDowell St. He faces a charge of robbery with a dangerous weapon. He was held Wednesday on a $50,000 secured bond.

Acklin and Mouring were previously out on bond for the Nov. 11, 2010 armed robbery of the Wingate Inn on South Memorial Drive, according to Greenville police.

The men have been connected to numerous hold-ups at Kangaroo Express convenience stores and U.S. Cellular locations in Greenville, Ayden, Winterville and other parts of the county, authorities said.

More than 15 armed robberies have been reported in April; at least eight were at the Kangaroo and U.S. Cellular locations in Greenville and Pitt County.

The most recent heist occurred at 9 p.m. Tuesday, when masked gunman stole $1,080 from the U.S. Cellular store at 205 S.W. Greenville Blvd., police reports indicated.

Information gathered by the city's Crime Analysis Unit, and through interviews, surveillance and directed patrols near cellular stores around the boulevard aided officers, who quickly saturated the area and were able to identify key witnesses to the robbery, police said in a news release issued early Wednesday.

The suspects were detained following a traffic stop by Sheriff Neil Elks and his wife, Greenville police Detective Connie Elks, who has been working on the case with Sheriff's Detective Walt Stancil. The Elks' were in the car together when the stop was made.

Investigators searched the vehicle and an apartment at the Landing apartment complex along Charles Boulevard and found a handgun and an undisclosed amount of cash.

The gun, a revolver, appears to be the same weapon that had been used in previous armed robberies based on video evidence, police said.

Wednesday, 20 April 2011

Police arrest 1 of 2 suspects in violent purse snatching in northwest Dallas

Dallas police have arrested one of two suspects wanted in a violent purse snatching caught on tape last month.
Javier Duenas, 19, was taken into custody Tuesday in Grand Prairie on a charge of aggravated robbery.
A Crime Stoppers tip led police to Duenas, and he was arrested without incident during a traffic stop after officers observed him leaving a home.
He is being held in the Dallas County Jail on $250,000 bail. He’s also suspected of being in the country illegally.
The second suspect, identified as 20-year-old Thelma Delao, is still at large.
The purse snatching occurred March 29 in a northwest Dallas parking lot. Investigators believe Duenas and Delao accosted Adriana Ibarra, 25, at knifepoint before dragging her across a northwest Dallas parking lot by her gym bag and purse on March 29.
Authorities released security footage seeking help from the public, and the suspects were quickly identified. A second release of the video resulted in the arrest of Duenas.
Delao is described as a Latino female, 5 feet 1 inch tall and 170 pounds. Police say she is believed to be staying with friends in the area.

 

Former Chicago cop admits role in robberies

Posted by Fraser Trevor 19:19, under | No comments

former Chicago police officer pleaded guilty Tuesday to federal felony charges stemming from one of the worst misconduct scandals in the department's history.

Keith Herrera, 33, admitted taking part in three robberies in which he and other officers with the elite Special Operations Section stole hundreds of thousands of dollars in cash from suspected drug dealers and other citizens after making illegal traffic stops or searches of their homes.

Herrera, who remains free on bond until his scheduled sentencing on July 14, faces up to 13 years in prison, but prosecutors said in a plea agreement that if Herrera continues to cooperate, they will recommend a reduced prison sentence.

Herrera pleaded guilty to civil rights and tax-related charges and admitted he pocketed about $40,000 from the robberies in 2005. He admitted he never reported the money as income on his federal tax return for that year.

Herrera later secretly wore a wire, recording then-Officer Jerome Finnegan, identified by authorities as the scheme's ringleader, allegedly plotting the murder of a Special Operations Section officer whom he suspected of cooperating with authorities.

 

Saturday, 12 March 2011

arrested five people in the Fairbanks area for allegedly planning to kidnap and possibly kill troopers and a Federal judge.

Posted by Fraser Trevor 08:15, under | No comments

Alaska State Troopers, Fairbanks police and federal law enforcement officers have arrested five people in the Fairbanks area for allegedly planning to kidnap and possibly kill troopers and a Federal judge.
According to a statement issued by troopers, the five were charged with conspiring to commit murder, kidnapping, arson, along with weapons misconduct, hindering prosecution and tampering with evidence.
Those arrested are  Francis “Schaeffer” Cox, Lonnie Vernon, Karen Vernon, Coleman Barney and Michael Anderson.
U.S. Attorney Karen Loeffler said Lonnie Vernon was charged with threatening to kill federal judge Ralph Beistline.   The arrests took place yesterday and were completed by evening.
55 year old Vernon who is accused of evading income tax obligations pleaded not guilty today to federal charges of threatening the judge overseeing the case.
Vernon faces a two-count federal indictment that claims he threatened to murder U.S District Court Judge Ralph Beistline  in an attempt to intimidate and interfere with the judge in retaliation for Beistline issuing rulings in a civil tax case.
Vernon also faces state charges, as does a more high-profile defendant, 26-year-old Francis “Schaeffer” Cox, a leader in a militia movement.
State Troopers say Cox, Vernon, and three others collectively face conspiracy, weapons and evidence tampering charges. They were to be arraigned today  in state court.
Authorities say the group is involved with the Sovereign Citizen Movement.

Colorado Springs police say they've arrested the men responsible for a string of violent and terrifying bank robberies.

Posted by Fraser Trevor 08:13, under | No comments

Colorado Springs police say they've arrested the men responsible for a string of violent and terrifying bank robberies.

Police say the arrests of 30-year-old Daryl Keener and 28-year-old Gary Cyprian on March 8 and police say culminated three months of investigations and eight bank robberies which began on December 28, 2010.


Police say Keener and Cyprian were responsible for the following bank robberies:
1. 12/28/10 9:45 AM
Academy Bank
2835 Briargate Bl

2. 1/10/11 11:10 AM
American National Bank
4194 Royal Pine Dr

3. 1/15/11 9:45 AM
TCF Bank
5470 E Woodmen Rd

4. 1/22/11 12:20 PM
TCF Bank
4330 N Academy Bl

5. 2/1/11 9:06 AM
People’s National Bank
6830 Mesa Ridge Pkwy, Fountain

6. 2/28/11 10:16 AM
American National Bank
3755 Briargate Pkwy

7. 3/3/11 12:20 PM
Key Bank
1115 Elkton Dr

8. 3/8/11 10:30 AM
Air Academy Credit Union
705 N Nevada Av

Police say bank tellers at these eight banks were terrorized by the suspects, one of whom who would enter the bank, gun in hand, and give commands to everyone inside while a second suspect waited in a nearby getaway vehicle.

Police say that although no one was physically injured, the victims suffered significant psychological and emotional trauma. The heists put everyone, including banking customers, on high alert.

As the pattern persisted, members of the CSPD Robbery Unit joined forces with the CSPD Tactical Enforcement Unit and the local FBI office to combat the problem proactively, with an established response in place.

On March 3, critical evidence was discovered, which would lead to the identification of the two suspects, Keener and Cyprian who were both on parole. Keener was in jail for 2003 bank robberies and Cyprian for other felonies. Police say they learned that the two men spent most of their time together; they were co-workers and workout partners.

Police say the investigation came to an end on March 8 when the Air Academy Credit Union branch on N. Nevada Avenue, was robbed by a masked gunman. Investigators recognized this heist as part of the pattern they were investigating.

Leads sent detectives to 2110 Collier Avenue, where the suspects were seen leaving in two vehicles. Detectives found both men in separate locations, each with a large amount of money. Search warrants were obtained for two residences: 2110 Collier Ave. and 1810 Monterey Dr. #313.

On March 10th, a third location, a detached garage at 1015 E. Rio Grande St. was discovered. The house itself is rented to tenants who do not use the garage, which is adjacent to the alleyway. An investigation showed the garage belonged to a family member of Daryl Keener.

Police say Keener has used the garage for several years, dating back at least to the early 2000s. The garage was searched and four semi-automatic weapons were recovered: a Glock .45 auto handgun, a Glock .40 caliber handgun, a Beretta .40 caliber assault style carbine, and an FN brand 5.7 millimeter assault carbine, along with hundreds of rounds of ammunition."

In addition to the arrests of Keener and Cyprian, police say they've made three other arrests in the following bank robberies from 2011:

1. 1/21/2011 8:45 AM
Colorado Capital Bank
2 S Cascade Av
Arrested: Aaron James Rasco, 21 yoa

2. 1/27/2011 11:54 AM
Aventa Credit Union
426 S Cascade Av
Arrested: Michael Radecky, 37 yoa

3. 2/16/2011 9:20 AM
Wells Fargo
1800 S Nevada Av
Arrested: Gullick Arthur Springen, 50 yoa

Police say the community can rest assured knowing 100% of the city’s bank robberies in 2011 have ended in an arrest

Thursday, 17 February 2011

Madoff says banks 'had to know' of fraud

Posted by Fraser Trevor 05:25, under | No comments

Catastrophe: The Story of Bernard L. Madoff, the Man Who Swindled the WorldFrom prison, Madoff says banks 'had to know' of fraud - CharlotteObserver.com: "Bernard Madoff said he never thought the collapse of his Ponzi scheme would cause the sort of destruction that has befallen his family.

In his first interview for publication since his arrest in December 2008, Madoff - looking noticeably thinner and rumpled in khaki prison garb - maintained that family members knew nothing about his crimes.

But during a private two-hour interview in a visitor room this week, and in earlier e-mails, he asserted that unidentified banks and hedge funds were somehow 'complicit' in his elaborate fraud, an about-face from earlier claims that he was the only person involved.

Madoff, who is serving a 150-year sentence, seemed frail and a bit agitated compared with the stoic calm he maintained before his incarceration in 2009."

Three arrested on bookies raid

Posted by Fraser Trevor 05:09, under | No comments

Three arrested on bookies raid (From Oxford Mail): "Two men and a woman have been arrested following an armed robbery in Headington.

Two men in hooded tops robbed the Betfred betting shop in London Road at 8pm yesterday, at gunpoint.

A small amount of cash was taken and no one was injured.

Two 25-year-old men were later arrested on suspicion of armed robbery along with a 22-year-old woman. She was arrested on suspicion of aiding and abetting an offence.

Police seized an imitation firearm and a knife during the arrests.

All three were last night still in custody. Police are appealing for witnesses."

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TSA hit by new theft allegations after two agents are arrested for stealing $40k from a passenger at JFK | Mail Online

TSA hit by new theft allegations after two agents are arrested for stealing $40k from a passenger at JFK | Mail Online: "Two TSA agents were arrested today after allegedly stealing almost $40,000 from a passenger's bag at JFK airport in New York.

It comes just days after two other TSA employees admitted stealing thousands of dollars from passengers at the city's Newark Liberty Airport.

Port Authority police say they recovered $39, 980 when they arrested Coumar Persad, 36, and Davon Webb, 30, after a two-week investigation. The pair have also confessed to other thefts totally $160,000, according to reports"

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Saturday, 12 February 2011

Gangland killer has minimum jail term slashed in half after turning 'supergrass'

Gangland killer has minimum jail term slashed in half after turning 'supergrass' | Manchester Evening News - menmedia.co.uk: "A 'remorseful' hitman who shot dead an innocent shopworker had his minimum jail term slashed by 17 years - after he helped bring his gangland paymasters to justice.

Simeon Henderson, 28, was hired to carry out an attack on the Brookhouse Wines shop in Eccles as part of a long-running feud between two rival gangs in Bolton.

But in a bungled hit which was captured on CCTV video, Henderson struggled to control the 600-round-a-minute machine gun he was given to carry out the attack and sprayed the shop with bullets."

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Crime: Bank Robber Killed After Taking Hostages

Posted by Fraser Trevor 00:22, under | No comments

Crime: Bank Robber Killed After Taking Hostages | CaryCitizen: "Yesterday afternoon, a bank robbery and hostage situation came to a tragic conclusion in Cary. Devon Mitchell, 19, of the 900 block of Pony Club Circle in Cary, was fatally shot after attempting to rob the Wachovia bank at 10050 Green Level Church Road and holding seven people hostage for several hours.
Of the seven citizens held captive, five were Wachovia Bank employees. Three citizens were released immediately, and 2 hours later, two more were released. Less than an hour later, Mitchell exited the bank, apparently holding a gun to the head of a hostage and using her as a human shield.
Officers fired at Mitchell, who died at the scene. No one else was injured."

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Police may soon seize domains without court order

Posted by Fraser Trevor 00:21, under | No comments

Police may soon seize domains without court order | thinq_: "Police powers that could see the UK's Serious Organised Crime Agency (SOCA) being able to suspend the domain names of websites without a court order are being considered by registrar Nominet.

Nominet, the body responsible for adminstering UK internet domain registrations, has issued a formal call for interested parties to join discussions on the proposal. If agreed, the organisation will change its terms and conditions to enable the requested powers.

Such a move would make it easier for police to take down domains such as Fitwatch.org.uk, the site set up to protest against alleged abuses of police surveillance powers.

Last November, the site's web hosting was pulled after a request from the Metropolitan Police. The move came after the outfit published advice to student tuition fee protestors on how to evade detection.

Crucially, though, police didn't have the power to seize its domain name - the recognisable web address used by most users - enabling the site to resurface days later, hosted by a 'safe' ISP based in the US - beyond the jurisdiction of UK law enforcement.

Under the proposed powers, police will be able to request that Nominet suspends domains believed to be used for criminal purposes."

DISCLAIMER:Text may be subject to copyright.This blog does not claim copyright to any such text. Copyright remains with the original copyright holder.

Four men have been arrested in Perth after police seized cannabis in an operation against an alleged serious organised crime gang. Cannabis seized from 'crime gang' in Perth

BBC News - Cannabis seized from 'crime gang' in Perth: "Four men have been arrested in Perth after police seized cannabis in an operation against an alleged serious organised crime gang.

Cannabis resin with an estimated street value of £25,000 was found when officers searched a BMW X5 in Scott Street at about 1900 GMT on Thursday.

Four men aged 22, 18, 50, and 38 were charged with being concerned in the supply of the Class B drug.

All four are expected to appear at Perth Sheriff Court on Monday."

Saturday, 5 June 2010

Blonde TV host accused of mafia-style hit

Blonde TV host accused of mafia-style hit: "blonde TV host goes on trial in Cyprus on Monday accused of the mafia-style murder of media mogul Andis Hadjicostis in a case that has gripped the Mediterranean island nation.
Elena Skordelli, a 42-year-old mother of two, her brother Tassos Krasopoulis, 37, and Andreas Gregoriou, a 33-year-old meat supplier, deny arranging the contract killing of the millionaire.
Prosecutors say the chat-show presenter hatched the plot to kill her ex-boss — the scion of an influential family — in an alleged conspiracy to take control of his media empire."

Wednesday, 5 May 2010

Accused gang member on trial for armed robbery

Accused gang member on trial for armed robbery: "Davonta Covin, 17, is charged with armed robbery, aggravated assault, street gang terrorism and possession of a firearm during a felony for the September 2009 robbery of Kenya Hosley.
Several witnesses, including a witness who claims that Covin raped her, testified Tuesday in Dougherty County Superior Court.
The witness testified that she saw Covin the night of the armed robbery of Hosley.
James Finkelstein, defense attorney for Covin, claimed Tuesday that the witness could not have seen Covin that night due to where she was standing and the darkness of that night."

Former Cop Found Guilty Of Armored Car Robberies - News Story - KTVU San Francisco

Former Cop Found Guilty Of Armored Car Robberies - News Story - KTVU San Francisco: "Robert Steven Starling was charged with four felony counts of robbery, two felony counts of conspiracy, felony preventing or dissuading a witness or victim, two misdemeanor counts of false reporting of a crime, and misdemeanor wearing a mask for unlawful purposes.
The jury also found true four enhancements that Starling used a firearm in the robberies. Each enhancement potentially carries a 10-year term.
Police estimate more than $500,000 was stolen in three robberies. At the Bank of America on Grant Street in Novato on April 15, 2009, Starling allegedly grabbed an empty money bag, dropped it and fled.
His accomplice Andrew Cooper Esslinger, 27, of Santa Rosa, pleaded guilty to conspiracy and testified against Starling."

Saturday, 1 May 2010

Ex-Chicago FBI agent led double life as gangster :: CHICAGO SUN-TIMES :: Chicago Crime

Posted by Fraser Trevor 20:24, under | No comments

Ex-Chicago FBI agent led double life as gangster :: CHICAGO SUN-TIMES :: Chicago Crime: "Ben Tran was a dirty FBI agent, one the agency had been investigating for years after they fired him in 2003 for allegedly bribing a government official when he visited Vietnam, among other offenses"

Thursday, 29 April 2010

Man Pleads Guilty To Robbing Same Bank 3 Times - wcco.com

Posted by Fraser Trevor 00:28, under , | No comments

Man Pleads Guilty To Robbing Same Bank 3 Times - wcco.com: "21-year-old man pleaded guilty Wednesday to robbing the same bank on three separate occasions.
Nathan Lamar Stewart, of Minneapolis, pleaded guilty to three counts of bank robbery and one count of carrying a firearm during the commission of a crime. He was indicted, along with three other men, on Nov. 10."

Man Pleads Guilty To Robbing Same Bank 3 Times - wcco.com

Posted by Fraser Trevor 00:27, under | No comments

Man Pleads Guilty To Robbing Same Bank 3 Times - wcco.com: "21-year-old man pleaded guilty Wednesday to robbing the same bank on three separate occasions.
Nathan Lamar Stewart, of Minneapolis, pleaded guilty to three counts of bank robbery and one count of carrying a firearm during the commission of a crime. He was indicted, along with three other men, on Nov. 10."

Wednesday, 28 April 2010

Officer shot by bank robbers was focused on ending dangerous crime spree - KWGN

Posted by Fraser Trevor 10:19, under | No comments

Officer shot by bank robbers was focused on ending dangerous crime spree - KWGN: "suspects open fire. Engaging officers in a rolling gun battle which ultimately ended in a deadly shoot out sixteen blocks north at 120th and Federal.The suspects died. Two officers were shot.It's an experience Westminster Deputy Chief Tim Carlson says he'll never get out of his mind. He and officer Shawn Chandler were both shot by the suspects that day. They've both since recovered from their injuries.Carlson says it's a miracle more people were not hurt or killed.It was all for $8,400."

Sunday, 21 March 2010

direct flights from Dubai to Durban could be proving a boon to drug smugglers

introduction of direct flights from Dubai to Durban could be proving a boon to drug smugglers. This week at Durban International Airport police and custom officials seized pure heroin that, once "cut", would have had a street value of more than R2,5-million. A 20-year-old Cape Town woman was arrested and will appear in court next week.Police and airport officials said with Durban opening up to international air traffic, drug syndicates would increasingly target these flights.The 1kg of powder was covered with carbon paper - to make it more difficult to detect - and stitched inside cricket shin pads.Police from Crime Intelligence Gathering were tipped off that a consignment of drugs was en route to Durban from India via Dubai.Police believe the bust could be the "tip of the iceberg" as another woman, who was travelling with the suspect, gave police the slip.
Investigating officer Detective Carl Saunders of the Organised Crime Unit said the bust was linked to international and local crime syndicates who were taking advantage of the new route to bring drugs into Durban.
He said the value of the uncut drugs was about R500 000, but once cut by dealers and sold on the streets was worth five times the amount.The bust was set in motion on Thursday after Crime Intelligence informed custom officials to be on the lookout for suspicious-looking travellers from Dubai. About 275 passengers were on board the Emirates flight from Dubai.Using CCTV footage police and custom officials picked up two women acting suspiciously. One was "nervous and fidgeting" and was called aside for questioning. Her luggage contained sports equipment, which was X-rayed.
Officials noticed there was an "unevenness" in the lining of the shin pads. On further investigation police found brown powder wrapped in carbon paper neatly stitched into the shin pads. "It was really well done. There was no indication that the packaging had been tampered with," a customs official said.Police identified the substance as pure heroin and the woman was arrested. However, her travelling companion gave police the slip and it is believed she may have also been carrying drugs.An official explained that syndicates often used tip-offs as decoys, giving up a small amount of a consignment to distract from a bigger haul.
Saunders said it was not yet clear whether the drugs originated in India, but the woman's steps would be traced.Airports Company of South Africa spokesman Colin Naidoo said they were aware of the increased risk of smuggling due to direct flights to Durban, but that authorities were vigilant."We have a close relationship with the police and customs officials and commend them for their efforts," he said.Naidoo said new technology at King Shaka Airport (due to open on May 1) would make it more difficult to smuggle drugs into Durban.
"We want to assure the public that we are keeping a close eye on activities and that this will increase during the World Cup and beyond," Naidoo said.

Cape Town is as violent as New York was in the late 1950s.

Cape Town is as violent as New York was in the late 1950s."I see a lot of resemblance between the Cape Town gangs today and the ones we had in New York back then. The scale of violence, slick crime syndicates and everything else seems to have been adopted by troublesome youngsters here," he said while on a visit to the Cape Flats this week.Cruz, 71, who led the notorious New York Mau Mau gang in the 1950s, but later became an evangelist and wrote 15 books, was in Manenberg on Friday as part of his global crusade to change the lives of gangsters. Accompanied by bodyguards, relatives, former gangsters who had turned their lives around and curious locals, Cruz took a stroll through the gang-infested area and spoke to residents. Manenberg is home to gangs such as the Fancy Boys, Young Mafia and the Americans.Noting the many police, youngsters hanging out at corners and the security fences of schools, Cruz remarked that the neighbourhood resembled the Brooklyn area in New York when he lived there as a teen.Going door-to-door, the former gangster urged parents to show their children "more compassion", as lack of it led children to look for it in the wrong places.Cruz, born in Puerto Rica, knows more than most what it's like being a hardened criminal.As a child he was abused by his parents, who are said to have practised voodoo. At 15 he was sent to the United States to live with his brother."But I didn't stay with my brother. Full of anger and rage, I chose to make it on my own."After he joined the feared Mau Maus - named after Kenyan rebels - he quickly became a warlord and sowed terror wherever he went.The gang became known all over the world for their killing sprees and organised crime.But after the brutal death of a gangster friend, Cruz decided he had had enough. A priest, David Wilkerson, co-author of the seminal The Cross and the Switchblade, offered him a better life and he grasped the chance to become an evangelist.
Cruz said the syndicated crime, the brutality and the whole nature of gangs "starkly resembles the types of violent crimes committed by gangs in my time".Although he was no longer a criminal, some Mafia families still looked up to him - a fact that he did not approve of."I'm confident, though, that if we - parents, children and the government included - work together we could wipe crime off the face of the Earth," said Cruz.

Versalko spent NZ $4 million on extravagance properties, NZ$3.3 million on prostitutes and NZ$300,000 on wine.

Posted by Fraser Trevor 15:21, under | 4 comments

Cash drained from the customer’s investments was openly used for showcasing a luxurious lifestyle of having property, cash and prostitutes by an investment adviser at ASB. Almost NZ$17.8 million was stolen by the banker Stephen Gerard Versalko, 52. For this offence, the accused have been jailed for six years.This has come out to be the first and the biggest single employee case in New Zealand. This case was unveiled after one of the clients of Versalko observed a documentary with behavioral similarities on Bernard Madoff, an US impostor.People who were clawed under the defrauded scheme of Versalko's, largely included elderly females who resided away from New Zealand. The investors were assured that their money will get them high-return as the investments were guaranteed by Government.It is now known that during the year 2000 and 2009, Versalko spent NZ $4 million on extravagance properties, NZ$3.3 million on prostitutes and NZ$300,000 on wine. He also spent the money for buying boats and cars.This case, reported by media has brought into light that during this period of time, a prostitute was offered NZ $2.5 million which she used in erecting a good amount of property that will face a legal action for getting the property back.Addressing the bank authority, two days before the sentencing, he wrote, “The years ahead are going to be very difficult, however I want to make amends even if only in a small way”.

Sunday, 7 March 2010

indicted Ahmed Muhammed Dhakane, 24, a Somalia citizen, on two counts of false statements under penalty of perjury to federal authorities concerning his association with global terrorist organizations.

indicted Ahmed Muhammed Dhakane, 24, a Somalia citizen, on two counts of false statements under penalty of perjury to federal authorities concerning his association with global terrorist organizations. United States Attorney John E. Murphy announced the indictment was returned Thursday and unsealed Friday afternoon.
It alleges that on October 28, 2008, the Dhakane “falsely omitted on an application for asylum that from a time prior to September 11, 2001, until January 2003, he was a member of, or was associated with, al-Barakat and Al-Ittihad Al-Islami.”Both organizations have been designated as Specially Designated Global Terrorists by the Department of Treasury.
Dhakane is also alleged to have “provided additional false information concerning his entry into the United States. The defendant allegedly claimed to authorities that he and his wife traveled from Somalia to Mexico via Russia, Cuba, Costa Rica, and Guatemala.”
“While in Mexico, they traveled by bus to the United States/Mexico border, where they were smuggled illegally into the United States. The indictment alleges that defendant failed to disclose to authorities that from June 2006 until March 2008, he resided in Brazil where he participated in, and later ran, a large-scale human smuggling enterprise knowing that such disclosure to authorities would prevent him from receiving asylum in the United States.”
Dhakane surrendered to U.S. Customs and Border Protection agents near Brownsville, Texas in March 2008. While being held in an Immigration Detention Facility located in Pearsall, Texas, he allegedly made the false statements to federal authorities.
If convicted, Dhakane faces up to 10 years in federal prison per count.
This case was investigated by agents with the Joint Terrorism Task Force, the FBI, the U.S. Immigration and Customs Enforcement, the U.S. Border Patrol, and the Department of Homeland Security. Assistant United States Attorney Mark Roomberg is prosecuting this case on behalf of the government.

Gary Bellchambers (46) oversaw a network selling golfing accessories, clothing and passes for an airline lounge “on a scale that, it is believed, has never been seen before

Gary Bellchambers (46) oversaw a network selling golfing accessories, clothing and passes for an airline lounge “on a scale that, it is believed, has never been seen before”, a court in England was told. head of a global crime network that duped eBay customers into buying fake branded golf clubs has been sentenced to four years and three months in jail.Snaresbrook Crown Court heard that over four years the gang was “responsible for the sale and distribution of hundreds of thousands, maybe millions of pounds worth of counterfeit goods both in the UK and abroad”.
Adam Davis, for the prosecution, said the conspiracy was of a “truly global nature”. Conspirators are thought to have been based in Thailand, Australia, Germany, Singapore, the US, Hong Kong and China, he said. Conspirators were found in Ireland, Wales, Aberdeen, Dorset and Birmingham.
Two gang members were also jailed. Keith Thomas (49), Bellchambers’ book-keeper, was sentenced to 16 months. Roy Cottee (66), a pensioner, was given 12 months. Other gang members were handed suspended sentences.

VIDEO:Masked gunmen stormed an upmarket hotel in Berlin on Sunday and forced staff working at a poker tournament there to hand over millions.,

Hyatt hotel:a group of armed men stormed the hotel during a poker tournament
Masked gunmen stormed an upmarket hotel in Berlin on Sunday (NZT) and forced staff working at a poker tournament there to hand over money, police said.There was "a little panic" among guests during the hold-up at the Grand Hyatt in the central Potsdamer Platz square, during which some were slightly injured, a police spokesperson said.
He declined to confirm media reports said the gang got away with 800,000 euros ($NZ1.56 million)ackpot for the tournament stood at €1 million ($1.36 million), according to a European Poker Tour Web site. The EPT confirmed the heist on the event's blog in an official statement, saying there had been "an armed robbery executed by six men." It was unclear why the number differed from the police count.Olaf Wagner, a photographer for Germany's Bild am Sonntag newspaper, was in the hotel when the raid occurred.
He said: "I was at the entrance to the poker hall when they stormed in.I saw three masked men struggling with security personnel in the room where cash is exchanged for chips.
"I saw one of the men stuffing 500 euro notes into a backpack. A second pinned down a security guard with a machete to his chest.
"As they ran one of the security men pulled a robber to the ground. I couldn't decide if this was all a PR stunt or not; it seemed incredible to believe that it could be a real robbery in the heart of Berlin in daylight.
"I got my camera ready. As the security guard was on the floor a hotel page boy came along and took the bag he had been carrying.I saw next to the robber was his gun, a revolver.
"As they struggle the robber calls for help and the others return. One of them has an empty glass bottle he waves in the face of the security man. They force him to release their accomplice.
"Then I see them, unmasked, running into the tourist filled shopping centre. They left the hotel through the emergency exit."
The tournament organiser, the European Poker Tour (EPT), said the raiders had probably been attracted by the one-million-euro prize on offer to the winner of the event. They did not say how much was stolen.
A statement on their website called on anyone with photo or video footage of the robbery to hand it over to the police.
The tournament, which German tennis legend Boris Becker took part in earlier, resumed around four hours after the attack,

arrested Cody Bertelsen when he surrendered Friday and wrapped up an intense investigation into what police say was a notorious gang of organized thieves

arrested Cody Bertelsen when he surrendered Friday and wrapped up an intense investigation into what police say was a notorious gang of organized thieves. Bertelsen and others face racketeering charges that are normally used for prosecuting the Mafia or other crime syndicates. According to police, Bertelsen's group was an organized gang of thieves who terrorized businesses and individuals for at least a year.Bertelsen had amassed nearly $800,000 in arrest warrants. "Cody is the last piece of the puzzle, the last major player," Capt. T McLachlan of West Valley Police Dept. said.Detectives have served at least two additional search warrants and have recovered thousands of dollars worth of stolen property. Cops say there may be even more stash houses of stolen goods still out there.

Monday, 15 February 2010

Argentina, Brazil, Chile, Ecuador, Mexico and other countries are relaxing penalties for possession and personal use of small amounts of narcotics.

Argentina, Brazil, Chile, Ecuador, Mexico and other countries are relaxing penalties for possession and personal use of small amounts of narcotics.Critics warn drug abuse and violence will rise if the small-scale consumption of cocaine, marijuana and other drugs is tolerated, but policy makers in much of Latin America argue the new laws will free up resources to go after big traffickers and treat addicts.The shift away from zero-tolerance policies has picked up pace in the past year and U.S. President Barack Obama’s administration has voiced little opposition to the changes. That is a dramatic switch after decades of Washington’s resolute opposition to any easing of laws against consumption.Even in countries such as Argentina, where drug violence is still unusual, judges are backing decriminalization because the justice system is congested with small-time busts, leaving prosecutors unable to go after bigger fish.
“The courts were overwhelmed with cases of small consumers. We have a real drug consumption problem in Argentina and we cannot fix it just by punishing,” said Horacio Cattani, a federal judge who is on a high-level commission that drafted new drug laws for Argentina.Most of the world’s cocaine still comes out of the Andean countries of Colombia, Peru and Bolivia, even after billions of dollars spent eradicating crops.In Mexico, the drug war has killed more than 16,000 people since late 2006 when President Felipe Calderon took office and deployed tens of thousands of soldiers to combat ruthless cartels that behead and dismember rivals, and bribe or intimidate police and judges.Drug violence has also soared in Central America, where street gangs have taken over the trade and in some cases infiltrated political parties.Mexico is the world’s biggest producer of marijuana and Paraguay, in the heart of South America, has taken the No. 2 position as demand grows in neighboring Argentina and Brazil.

Saturday, 13 February 2010

Martin Anthony Smith, 44, of North Shields, is wanted in connection with the rape of a child


Martin Anthony Smith, 44, of North Shields, is wanted in connection with the rape of a child under 16, gross indecency with a girl under the age of 16, indecent assault of a girl under 16 and the attempted rape of a girl under 16. He may be on the run with his wife and five-year-old daughter.

Mark Ronald Brown, 44, of Liverpool, is accused of being the head of a drug smuggling gang that conspired to bring hundreds of kilos of heroin into Br


Mark Ronald Brown, 44, of Liverpool, is accused of being the head of a drug smuggling gang that conspired to bring hundreds of kilos of heroin into Britain.

Jody Michael Flynn, 28, of Birkenhead, is accused of causing grievous bodily harm with intent and maliciously inflicting grievous bodily harm.


Jody Michael Flynn, 28, of Birkenhead, is accused of causing grievous bodily harm with intent and maliciously inflicting grievous bodily harm.

Stephen John Burnell, 56, of Scunthorpe, is wanted following a failure to surrender to custody after being convicted of a series of sex crimes. He was

Posted by Fraser Trevor 14:19, under ,,, | No comments


Stephen John Burnell, 56, of Scunthorpe, is wanted following a failure to surrender to custody after being convicted of a series of sex crimes. He was facing a six-year jail sentence for offences including attempted rape, indecent assault and indecency with a child.

Michael Eddleston, 27, of Doncaster, is accused of three counts of illicit trafficking in narcotic drugs and psychotropic substances


Michael Eddleston, 27, of Doncaster, is accused of three counts of illicit trafficking in narcotic drugs and psychotropic substances

Fatah Benlaredj, 32, originally from Algeria, is wanted for the rape of a seven-year-old girl.


Fatah Benlaredj, 32, originally from Algeria, is wanted for the rape of a seven-year-old girl.

Joseph Stephen Morley, 46, of Liverpool, disappeared from prison in 2000 while serving a 15-year sentence for conspiracy to import cocaine and heroin



Joseph Stephen Morley, 46, of Liverpool, disappeared from prison in 2000 while serving a 15-year sentence for conspiracy to import cocaine and heroin

Stephen Henry Pitman, 53, of Chislehurst, southeast London, is accused of seven offences of of conspiracy to supply Class A drugs.


Stephen Henry Pitman, 53, of Chislehurst, southeast London, is accused of seven offences of of conspiracy to supply Class A drugs.

Paul Walmsley, 40, who is wanted for heroin and cocaine trafficking

Posted by Fraser Trevor 14:10, under | No comments


Paul Walmsley, 40, who is wanted for heroin and cocaine trafficking. He has been on the run for three years.Police are also appealing for help in finding Martin Smith, 44, suspected of raping a young girl.He is thought to be in hiding in Spain with his wife and five-year-old daughter.

Benjamin Murphy, 29, is wanted for a robbery in which a gang ram-raided a jewellers in Sheffield and escaped with £1.6m worth of diamond rings

Posted by Fraser Trevor 14:07, under | No comments


Benjamin Murphy, 29, is wanted for a robbery in which a gang ram-raided a jewellers in Sheffield and escaped with £1.6m worth of diamond rings and watches.
Murphy, from Manchester, has been on the run since jumping bail 18 months ago.
Although South Yorkshire Police had confiscated his passport he was able to apply and get a replacement, claiming he had lost the original.
Two of Murphy's cousins are already serving long jail sentences for their part in the robbery, from which most of the jewellery is still missing.
Shop owner Gary Singleton said: "He's done a runner and got away with a lot and is living the high life. If he's done the crime he should be doing the time."
Are criminals hiding among tourists?
Murphy is described as stocky with green eyes, shaved, dark brown hair and Chinese dragon tattoos on his chest and right arm.

Friday, 12 February 2010

serious and persistent breaches of Gibraltar’s financial services legislation.

Financial Services Commission has today, pursuant to Section 11 of the Financial Services (Investment and Fiduciary Services) Act cancelled the licences of the following licensed firms and persons ;
Gibland Secretarial Services Limited ; Licence No FSC00171B
Gibland Nominees Limited ; Licence No FSC00175B
Equity Nominees Limited ; Licence No FSC00174B
Equitar Management Limited ; Licence No FSC00172B
Gibter Management Limited ; Licence No FSC00173B
Cabor Trustees Limited ; Licence No FSC00430B
Meridian Trustees Limited ; Licence No FSC00890B
Marrache, Benjamin John Samuel ; Licence No FSC00736I
Marrache, Solomon S ; Licence No FSC00176I
The decision has been taken following an investigation into the affairs of the licensed entities and persons which in the opinion of the Commission have disclosed serious and persistent breaches of Gibraltar’s financial services legislation.
The Commission,while investigations continue, has taken immediate measures to safeguard the interests of the existing clients of these firms and has appointed Mr Frederick White Managing Director of Grant Thornton (Gibraltar) Limited of 6a Queensway, Gibraltar (Tel. 200 45502) as Authorised Administrator of all the above companies pursuant to the provisions of the Financial Services (Investment and Fiduciary Services) (Temporary Administration of Companies) Regulations 2010.
The Authorised Administrator will work closely with the clients of these firms in assisting them to transfer their business to other licensed entities at the earliest opportunity having regard to the particular needs of individual clients.

Marrache & Co Gibraltar bank account supposed to hold the company’s cash in fact had a balance of less than nine Euros and no credit facility.


Two senior executives at a prominent Gibraltar law firm, brothers Benjamin and Solomon Marrache, appeared before the Magistrates Court yesterday charged with false accounting in respect of E1.8m of client money.The two men were arrested on Tuesday and spent the night in police cells before being ferried to court in a police van.The two Marrache brothers were ushered by police through a side entrance to Central Police station just before 10am and appeared before the magistrate in a crowded courthouse a short while later.Attorney General Ricky Rhoda, appearing for the Crown, urged the magistrate to impose stringent bail conditions for fear that the two men might flee the jurisdiction.Keith Azopardi, the defence lawyer representing the Marrache brothers together with Samantha Sacramento, said there was no risk of them leaving Gibraltar because both were of previous good character and had strong family ties here.Stipendiary Magistrate Charles Pitto granted bail but set tough conditions on each defendant, in the form of two sureties to the value of £300,000 for each brother. The court also set a further financial condition of £150,000 in their own recognizance for each defendant.In simple terms, failure to appear at future court hearings could cost the defendants and their guarantors up to £900,000 in total.Both men also had to hand in their travel documents and agree to reside at their respective family homes, as well as report twice weekly to police.By the end of the day yesterday, a number of persons had stepped up to provide £600,000 in sureties for the release of the two men.At an hour-long hearing in the evening, Mr Pitto questioned the guarantors closely but accepted the sureties. The two brothers were released from custody later that evening.Yesterday’s developments in court were the opening shots in what will undoubtedly develop into a lengthy and complex case.Mr Rhoda said the sums of money involved “could be quite substantial”.He said the two men were currently facing “holding charges” and that more charges could follow at a later stage. The Attorney General also said there could be further arrests as a result of an ongoing police investigation.Earlier this week police raided several commercial and residential properties linked to Marrache & Co and seized documents and computers.Prosecutors allege that in January this year, the brothers falsified documents to conceal a shortfall of E1.8m of funds belonging to a company called Portino Comercio Internacional. One document, a letter signed by Solomon Marrache, purported to show that the money was held by the brothers on the client’s behalf. Another document, a letter signed by Benjamin Marrache, purported to give authority to Natwest bank to transfer the client’s money to a bank in Ireland.But prosecutors said that the Gibraltar bank account supposed to hold the company’s cash in fact had a balance of less than nine Euros and no credit facility.

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(1) is accused of three counts of illicit trafficking in narcotic drugs and psychotropic substances (1) is charged with armed robbery (1) is wanted (1) is wanted for the rape of a seven-year-old girl. (1) is wanted in connection with the rape of a child (1) island of Cabrera (1) it is believed (1) jewels and diamonds (1) kidnapping of a businessman (1) known as ‘Farruquito’ (1) known as ‘Pepe el del Popular’ (1) named with the initials I.R.G. (1) near Ronda (1) near Valencia (1) northeastern Catalonia (1) of Birkenhead (1) of Chislehurst (1) of Doncaster (1) of Hereford (1) of Minneapolis (1) of North Shields (1) of Scunthorpe (1) on two counts of false statements under penalty of perjury (1) originally from Algeria (1) police have still not been able to find her body. (1) preventive custody in Spain (1) residency permit in Spain (1) resident of Elche (1) sacking of Juan Antonio Roca from his post as Municipal Real Estate Assessor at Marbella Town Hall was justified (1) sailing from Alexandria (Egypt) to Gijón (1) sentenced to six years and six months in prison for the attempted manslaughter of a colleague who he said harassed him. (1) sentences of between two and nine years for three men charged with planning to kill a National Police officer (1) serious and persistent breaches of Gibraltar’s financial services legislation. (1) six men and two women (1) so they steal entire thing (1) some of them mere children (1) south Tulsa (1) southeast London (1) southern Andalucia (1) street gang terrorism and possession of a firearm (1) the Dutch-Argentine pilot convicted for throwing political prisoners out of an aircraft into the sea (1) the Mayor of the town of Fago (1) the forestry worker accused and found guilty of killing Miguel Grima (1) the investment fund Fairfield Greenwich Group (1) the owners of the Spanish Digital Plus satellite system (1) u.k. sex offender (1) unregistered buildings (1) voodoo prostitutes (1) was linked to drug trafficking (1) was shot dead in his office on Monday. (1) wearing blue overalls and armed with a gun stole 150 euros from a shop (1) went missing nearly two years ago from the very same area (1) were held by police over the weekend after a riot broke out in the Camino de los Almendrales district of Malaga City (1) which involved four people (1) who sparked a diplomatic incident when they were chased into Gibraltar (1) with 132 taking place through November. (1) with an axe buried in his head (1) woman studying pharmacy at Granada University who was found brutally stabbed to death in her flat (1) woman was murdered on Thursday night by her partner at their home in Palma de Mallorca. (1) £2m villa — named El Lechero (1) Águilas (1) Álora (1) ‘J.C’s’ bar in Calle Saltillo Torremolinos (1) ‘Operation Búho’ (1) ‘jamonero de Trevélez’ (1)

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