Monday, 17 October 2011

Celebrities and millionaires living on one of Britain’s most exclusive estates have become the targets of a crime wave.

Celebrities and millionaires living on one of Britain’s most exclusive estates have become the targets of a crime wave.

A diplomat’s wife and son became the latest victims after they were tied up and held at gunpoint during a £100,000 robbery.

St George’s Hill in Surrey has been dubbed the British ‘Beverly Hills’ and is home to Russian oil tycoons, hedge fund managers and City financiers.

Exclusive: The St George's Hill estate in Surrey has been hit by a crime wave in recent months. It lists oil tycoons and hedge fund managers among its residents

Exclusive: The St George's Hill estate in Surrey has been hit by a crime wave in recent months. It lists oil tycoons and hedge fund managers among its residents

Bollywood actress Shilpa Shetty and Chelsea footballer Didier Drogba are also residents.

The estate is hidden behind security gates and guarded around the clock by security guards and CCTV cameras.

But that has failed to protect the residents from falling foul of a string of crimes since April.

Police have warned them to be on their guard after the latest incident last month was a gunpoint £100,000 robbery in which a diplomat’s wife and son were tied up.

One resident said homeowners, who paid up to £10million for the privilege, are ‘living in fear’ of becoming the next victim.

The neighbourhood, a favourite with Russian oil tycoons, hedge fund traders and City financiers, has been dubbed the British ‘Beverley Hills’.

Among the high-profile names to own a home there are Dragons’ Den star Theo Paphitis, Bollywood actress Shilpa Shetty and Chelsea footballer Didier Drogba.

Other include Scottish TV actress Hannah Gordon, former Chelsea player Jimmy Floyd Hasselbaink and the BSkyB chief executive Jeremy Darroch.

While former residents on the 420-home estate include Ringo Starr, Kate Winslet, Cliff Richard, Jenson Button and Sir Elton John.

Surrey Police admitted the tranquil Weybridge neighbourhood, known as ‘The Hill’ to locals, has been hit by a string of crimes since April.

Celebrity residents: Shilpa Shetty
Chelsea's Didier Drogba

Celebrity residents: Bollywood star Shilpa Shetty and Chelsea striker Didier Drogba are among the people who live in St George's Hill, Surrey

They included two violent robberies, a burglary, two thefts, the theft of a car, vandalism and a violent attack.

Detectives are still hunting the masked gunman behind the terrifying robbery where the victims were tied up and threatened with a sawn-off shotgun.

The woman, aged in her 30s, and her teenage son escaped unhurt as he made off with cash and jewellery worth £100,000.

Police suspect their attacker may have had an accomplice in a car outside but the pair managed to dodge security on the estate.

One local, who did not want to be named, said all householders had been warned about the recent crimes and been told to ‘be vigilant’.

He said: ‘There has been a lot of talk about the crime rate in the past six months.

‘Although it might not seem particularly high compared to most of the country, the simple fact is that people pay a lot of money to live here and do not expect to be living in fear.

‘There are private security guards, CCTV cameras, barriers and all sorts, so this kind of thing is very out of the ordinary for people who live here.

‘We have been told to be vigilant and to report any suspicious behaviour to the police and to the security team here.’

Elmbridge councillor Peter Harman said: ‘They’ve got their own security on the estate and they have cameras that monitor traffic going in and out, and all the cars are recorded, so it should be easy to trace people.’

The residents’ association boasts it is a ‘unique location’ for successful high achievers looking for a ‘secure and private location.’

Each house is required to have ‘at least’ one acre of land and boundaries cannot be marked by fences or walls, only hedges and bushes.

The 964-acre estate boasts its own golf club and 15 tennis courts, four squash courts, state-of-the-art gym, 20m swimming pool and sauna, bar and restaurants and its own beauty spa.

According to estate agents Savills, the the area is ‘internationally renowned as one of the most sought-after private estates in England.’

But it is not the first time the estate has had problems with unwanted intruders and people ignoring the law.

In May, peace at the gated community was punctured when squatters moved into an empty property 200 yards from the members-only tennis club that forms its social hub.

Residents were sent a letter saying those responsible were ‘known to police’ and they should be on their guard.

But the unwelcome neighbours managed to stay for several weeks at the £3million empty property which was at the centre of a long-running legal dispute.

A Surrey Police spokesman confirmed the crimes took and said officers continue to appeal for witnesses over the armed robbery.

A spokesman for St George’s Hill Residents’ Association declined to comment.




Mexico opposition may work with criminals

Posted by Fraser Trevor 09:57, under | No comments

 

Mexican President Felipe Calderon has said politicians in the main opposition party may consider deals with criminals, opening an inflammatory new front in the nation's presidential election campaign. Calderon's blunt remarks about the centrist Institutional Revolutionary Party (PRI), which is favored to win the July 1, 2012 election, are unusual in a country where the president is expected to stay largely aloof from party politics. Centering on the policy that has dominated his presidency -- an aggressive army-led crackdown on drug cartels -- his comments risk polarizing opinion on how to restore stability to Mexico, where the drug war has killed 44,000 in five years. Leading members of Calderon's conservative National Action Party (PAN), other PRI opponents and political analysts have accused the once-dominant party of making secret deals with drug cartels in the past to keep the peace in Mexico. In a weekend New York Times interview published a day after he said a state governed by the PRI had been left in the hands of a drug gang, Calderon was asked whether the opposition party might pursue a corrupt relationship with organized crime. "There are many in the PRI who think the deals of the past would work now. I don't see what deal could be done, but that is the mentality many of them have," said Calderon, whom the law prevents from seeking a second six-year term. Calderon's office later issued a statement saying the newspaper had expressly noted when posing the question that the PRI had a reputation for making deals with organized crime. His office underlined that the president recognized many in the PRI did not favor this approach and supported his policy. Analysts say Calderon is bitterly opposed to the PRI, which dominated Mexico for seven decades until PAN won the presidency in 2000 under its candidate Vicente Fox. The tide of drug war killings has eroded support for the PAN, and the PRI's main hopeful, the telegenic former governor of the State of Mexico, Enrique Pena Nieto, has around twice the support of his nearest rival. NAMING NAMES The PRI has attacked Calderon for the spiraling death toll, and analysts said the president's remarks were tailored for the election, putting in jeopardy any hope of passing many pending reforms that have been stalled in Congress. "This is really serious," Javier Oliva, a political scientist at the National Autonomous University of Mexico (UNAM), said of Calderon's comments about the PRI. "The president has an obligation to prove this now. To name names." "The president is regressing into a negative stance of being president of the PAN, and not president of Mexico." The Times noted that Calderon "looked disgusted at the mere mention of the PRI" during the interview. The statement issued by his office said Calderon mentioned the ex-PRI governor of Nuevo Leon state, Socrates Rizzo, as someone who had pointed to the existence of such pacts. Rizzo's comments, which were reported early this year, were rejected by leading PRI figures at the time. The PRI's national chairman, Humberto Moreira, told El Universal's Sunday newspaper his party did not want to make deals with organized crime and that Calderon was trying to exploit the issue of public security for political ends.

Mexico’s military says soldiers freed 61 men being held captive by the Zetas drug cartel for use as forced labor

 

Mexico’s military says soldiers freed 61 men being held captive by the Zetas drug cartel for use as forced labor. The army says the men were found guarded by three Zetas kidnappers in a safe house in the border city of Piedras Negras on Saturday. Soldiers made the discovery during a security sweep in the area that also turned up an abandoned truck filled with 6 tons of marijuana. Loading... Comments Weigh InCorrections? In a press conference Sunday, Gen. Luis Crescencio Sandoval Gonzalez said one of the captives was from Honduras and others were from various parts of Mexico. He said the three kidnappers were arrested. Piedras Negras sits across the border from Eagle Pass, Texas, in the Mexican state of Coahuila, which has been the scene of ongoing battles between drug gangs.

Four former members of the Colombian army's special forces are training members of Los Zetas

 

Four former members of the Colombian army's special forces are training members of Los Zetas, considered Mexico's most violent drug cartel, the Bogota daily El Tiempo reported Sunday. The retired soldiers - two captains and two sergeants - served time in Colombia for human rights violations. "The identities of the soldiers have not been released because charges have not been filed against them," El Tiempo said, adding that the U.S. Drug Enforcement Administration, Mexican police and Colombian police were tracking their movements.

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

 

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

Frightening 'Drug Threat Assessment' for the USA and Mexico

 

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

Saturday, 15 October 2011

Outlaw motorcycle clubs attempting to open clubhouses and tattoo parlours in Brisbane's West End and Fortitude Valley

 

 Surfers Paradise nightclub had been a target for alleged bikie money laundering amid growing business links between powerful Gold Coast bikies and others interstate and overseas. Read more reports in the print edition of The Courier-Mail or explore the Bikie Inc web of intrigue diagrams or the detailed club profiles in our multimedia specials. But outlaw clubs are also targeting Brisbane, where they have tried to open clubhouses and tattoo parlours in West End and Fortitude Valley. Gold Coast's bikie tsars exposed Two hours and $2000 and a gun is yours Nightclub link to bikie money laundering A nascent chapter of Bandidos whose members do not even ride motorcycles is seeking a Valley clubhouse, according to police sources. The development has echoes of the "Notorious" gang in Sydney connected to organised crime figures John Ibrahim and the Sarkis brothers. That group styled itself as a motorcycle club but members - so-called "Nike Bikies" - failed to win recognition from outlaw clubs because they were not sufficiently interested in bikes. Fortitude Valley - despite its historical links to organised crime - was an "untapped area" for outlaw motorcycle clubs, the police source said. The Hells Angels tried last year to find a lease on a new clubhouse in West End. Hells Angels Brisbane president Mark Nelms declined to comment. "It wouldn't matter if you were the Queen of England, we don't comment to anybody," he said. The Bandidos' existing footprint in the Valley includes Valley Ink, a Brunswick St tattoo parlour opened by Gold Coast chapter president Sava Cvetkovic. An underworld source said that a senior member of Highway 61, a club with New Zealand roots, also had sought to open a parlour on West End's Boundary Street. Last week The Courier-Mail revealed that a multimillion-dollar Surfers Paradise nightclub deal had been thwarted after police warned the landlord that it was a front for bikies laundering cash. The bid was bankrolled by a Sydney financier with business and family links to a national franchise chain. The last known attempt at bikie infiltration of Gold Coast nightclubs was when Global Group Security looked at providing bouncers for several clubs about seven years ago.

Friday, 14 October 2011

Hells Angel in casino shooting to NV court

Posted by Fraser Trevor 16:00, under | No comments

 

Washoe County prosecutors have agreed to postpone the preliminary hearing for the only member of the Hells Angels arrested in last month's fatal gun battle with a rival motorcycle gang at a Sparks casino. Cesar Villagrana had been scheduled to appear in Sparks Justice Court on Wednesday on three felony charges including assault with a deadly weapon. His new court date is Dec. 7. Police say the 36-year-old Gilroy, Calif., man was with San Jose Hells Angels President Jeff Pettigrew the night he was shot to death at John Ascuaga's Nugget. Police say security video shows Villagrana shooting into the crowd. He's currently free on $150,000 bail. A member of the rival Vagos gang is being held in San Francisco on a warrant for Pettigrew's murder.

Members of the Bandidos - who acquired four new chapters in Indonesia during "Bandidos Bali Bike Week" earlier this year - are looking to set up business as far afield as Japan

Posted by Fraser Trevor 15:53, under | No comments

Bikies Inc rotator

 

BIKIE Inc Australia is spreading its wings overseas.

Local Hells Angels and Bandidos club members own nightspots in Thailand tourist centres that have become popular haunts for bikies worldwide.

Not to be outdone, members of the notorious Gold Coast chapter of the Finks are trying to follow in their footsteps with their own Thai beachhead, according to police.

Members of the Bandidos - who acquired four new chapters in Indonesia during "Bandidos Bali Bike Week" earlier this year - are looking to set up business as far afield as Japan, a Queensland police source told The Courier-Mail.

Thailand was significant as a source of chemicals for drug manufacture and trafficking and scrutiny of Gold Coast bikies' travel would show "a lot of trips" to the country, the officer said.

"A lot of them are looking into Thailand - it gives them the opportunity to source pharmaceuticals. Hells Angels and Bandidos have got premises in Thailand.

"Of course, the Finks can't be left behind and they're looking too.

"Nationally, the Bandidos are looking to get into Japan. They're already in Asia."

Wednesday, 12 October 2011

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

 

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

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


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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

 

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

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

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

Bernandino Hernandez/AP

Mexican kidnapping gang's leader arrested

Posted by Fraser Trevor 09:53, under | No comments

 

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

Thursday, 29 September 2011

Rio hit with £500k bill after losing court battle

Posted by Fraser Trevor 18:31, under | No comments


The England and Manchester United star will now be saddled with paying the estimated £500,000 legal bills incurred by the Sunday Mirror in defence of the lawsuit.

Ferdinand sued the newspaper for misuse of private information after they published details of his 13-year relationship with interior designer Carly Storey, who accepted £16,000 for telling the tale of her liaisons with the defender.

But Mr Justice Nicol dismissed the case at London's high court on Thursday, and refused Ferdinand's legal team permission to appeal.

"Overall, in my judgment, the balancing exercise favours the defendant's right of freedom of expression over the claimant's right of privacy," he said.

The judge was not swayed by Ferdinand's claims that he had not tried to meet Storey after being made England captain, despite claims in the newspaper that he had snuck Storey into the team hotel.

"I did not find this answer persuasive. In his evidence the claimant said that (Fabio) Capello had told him to be professional, not only on the pitch but 'around the hotel'," the judge said.

"In the past, the Claimant (Ferdinand) had not behaved in a professional manner around the hotels into which he had tried to sneak Ms Storey.

"Whether or not he had done that in the few weeks since he had been made the permanent captain of England, his relative recent past failings could legitimately be used to call into question his suitability for the role."

Former England captain Ferdinand, who has three children with wife Rebecca, had told the judge at an earlier hearing that, "I do not see why I should not be entitled to a private life just because I am a famous footballer."

Sunday Mirror editor Tina Weaver hailed the judge's decision.

"The Sunday Mirror is very pleased that the court has rejected Rio Ferdinand's privacy claim," she said.

"The judge found that there was a justified public interest in reporting the off-pitch behaviour of the then England captain and discussion of his suitability for such an important and ambassadorial role representing the country.

"We are pleased the judge ruled that Mr Ferdinand had perpetuated a misleading public image and the Sunday Mirror was entitled to correct this impression.

"There has never been greater scrutiny of the media than now, and we applaud this ruling in recognising the important role a free press has to play in a democratic society."

Paramedics Who Tried To Save Singer's Life Give Evidence

 

Alberto Alvarez was in charge of back stage during Jackson's final rehearsal on June 24, 2009. He described Jackson as "happy and in good spirits" during the performance. "He was doing very well for the most part," he told the Los Angeles court. He explained that he later drove Jackson back to his rented Holmby Hills home and saw Dr Murray's car parked there. He said the last time he saw Jackson alive was when he said "good night" to the singer. Mr Alvarez was the first person who went into Jackson's bedroom after Dr Murray telephoned for help as he was trying to resuscitate the singer. He said Jackson was lying on his back, with his hands extended out to his side, and his eyes and mouth open. "When I came into the room, Dr Murray said 'Alberto, hurry, we have to get to hospital, we have to get an ambulance'." Jackson's logistics director Alberto Alvarez He then described how Jackson's children Paris and Prince entered the room behind him. "Paris screamed out 'Daddy' and she was crying. "Dr Murray said to me 'Don't let them see their dad like this see'. "I ushered the children out and told them 'Don't worry, we will take care of it, everything is going to be OK'." Mr Alvarez asked what had happened, to which Dr Murray replied: "He had a bad reaction". Two paramedics who tried to save Jackson's life are also due to give evidence on day three of the trial. Martin Blount and Richard Senneff are expected to say that Jackson already appeared to be dead when they arrived at his home on June 25, 2009. The court will also hear from another key witness - Jackson's personal chef Kai Chase. Sky's US correspondent Greg Milam, who is at the court, said: "There are fewer demonstrators, fans of Michael Jackson, and supporters of Dr Murray here today - but they are still being very vocal in their support of both sides in the case." On Wednesday, Jackson's security chief revealed how the star's children crumpled in shock, as they saw their apparently dead father being given heart massage in his bedroom. The court also heard that Dr Conrad Murray, accused of involuntary manslaughter over Jackson's death two years ago, asked aides if any of them knew how to do cardiopulmonary resuscitation (CPR). "Paris was on the ground balled up crying, and Prince was standing there, and he just had a real shocked, you know just slowly crying type of look on his face," bodyguard Faheem Muhammad, referring to two of Jackson's three children, said. "I went and gathered them together, and I kind of talked to them for a second, got the nanny... and we walked downstairs and put them in a different location," he said. He was describing the scene after he was called up to the master bedroom of Jackson's rented Los Angeles mansion where the star died after an overdose of a powerful sedative. The defence team for the doctor insists Jackson self-administered other sedatives, prompting the overdose while his physician was outside the bedroom. Dr Murray, 58, faces up to four years in jail if convicted of involuntary manslaughter for administering the overdose of Propofol.

Raids in 7 countries in $200M investment fraud

Posted by Fraser Trevor 18:12, under | No comments

 

Dutch authorities say raids have been conducted in seven countries in connection with an alleged $200 million investment fraud scheme, and four men have been arrested. The country's financial crime prosecutors say they suspect hundreds of investors were conned into fraudulent investments in U.S. life insurance policies by a firm called Quality Investments BV. Prosecutors said Wednesday four Dutch men have been arrested, two in the Netherlands and one each in Switzerland and Turkey. Raids were also conducted in Spain, Dubai, England and the United States, in which millions of euros in assets were seized in hopes of recovering some money for duped investors.

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."

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

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"

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

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."

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

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."

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

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."

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It's been a long time coming." (1) Sioux Falls (1) Sitges (1) Six people have been arrested in Valencia for kidnapping a businessman who was held captive in a countryside cabin (1) Sogecable (1) Solihull. (1) Sotogrande’s Rivera del Emperador zone. (1) Space nightclub (1) Spain and Morocco (1) Spain is considered by many mafiosi as the best place to hide (1) Spain's largest bank Santander (1) Spain’s largest ever hauls of heroin: 50 kilos of the drug (1) Spanish (1) Spanish National Police (1) Spanish lawyer has disappeared along with an estimated €5 million of client’s money (1) Spanish men captive in a house on an urbanisation in La Cala del Moral (1) Spanish state prosecutor changed his charge from murder to manslaughter (1) St George bank machines (1) Star City (1) Stephen Henry Pitman (1) Stephen John Burnell (1) THREE bodies were found in less than 24 hours in Cullera (1) TSA hit by new theft allegations after two agents are arrested for stealing $40k from a passenger at JFK | (1) TWO people were arrested by Local Police after they used an umbrella to rob a perfume shop in the centre of Malaga (1) Tambovskaya-Malshevskaya Russian mafia (1) Tambovskaya-Malyshevkaya (1) Tampa (1) Tarifa (1) Tarifa port (1) Tarragona (1) Teenager Amy Fitzpatrick (1) Tenerife. (1) Terrell (1) The Bird Rock Bandits (1) Three arrested on bookies raid (1) Three people were killed in a shooting outside El Dueso prison in Santoña (1) Time Share (1) Tolox (1) Tonight programme (1) Torre del Mar (1) Torreforta (1) Torremelinos (1) Torremolinos and Fuengirola (1) Torrequebrada casino (1) Torrevieja and Dénia (1) Torrevieja marina. (1) Torrevieja port (1) Torrevieja shotgun fired in the street (1) Tortosa (1) Torture (1) Tres Estrellas campsite in Gavà (1) Turkish (1) Two Chinese prostitutes have been arrested for dumping a client’s body in a doorway (1) Two gang members who are thought to have fled to Spain after raiding HSBC (1) Two men 'with Liverpool accents' in Marbella bar attack (1) Tyneside (1) UGANDA’S police (1) UK charity Crimestoppers has launched a new appeal for British fugitives believed to be on the run on in Spain (1) US State Department (1) Urbanisation Laguna III in the area of Punta Prima (1) Urrugne (1) Urunga Bowling Club bandits (1) Valencia and Torrent (1) Valencia and on the Balearic Islands (1) Vecindario (1) Vejer (1) Victoria Pinilla (1) Vila Joiosa (1) Washington Mutual branch (1) West Coast Bank branch (1) West Palm Beach (1) Wheaton branch of BBT (1) Wythenshawe's Newall Green Crew gang (1) Zurgena (1) a 42-year-old mother of two (1) a Somalia citizen (1) addictions-international (1) aggravated assault (1) all aged between 20 and 45 (1) allegedly killed a drug dealer (1) and Andreas Gregoriou (1) and Anthony Griffths (1) and Drumheller is about 140 kilometres northeast of Calgary. (1) and also at the Touchwood shopping centre (1) and the Madoff funds (1) arrested Cody Bertelsen when he surrendered Friday and wrapped up an intense investigation into what police say was a notorious gang of organized thieves (1) arrested a 40-year-old man from Arriate (1) arrested a 54-year-old man from Velez Blanco charged with a crime against public health after dismantling a drugs sale point (1) arrested four people believed to have perpetrated a robbery on December 13 at an Orange mobile phone shop near the train station in the centre of Malaga (1) attempting to kill the victims with a chainsaw in Estepona Port (1) banker Stephen Gerard Versalko (1) blaze started near the balneario in an area which is popular with day trippers on bank holidays. (1) body of another homeless person has been found in Málaga (1) both in their 50’s have been arrested at the El Altet airport (1) central ‘Avenida’ bar in Avenida País Valenciano. (1) child pornography (1) clothing and passes for an airline lounge “on a scale that (1) counted a total of 38 (1) counterfeit Osborne black bull (1) counterfeit games consoles (1) death of a 42 year old Russian woman whose stabbed body was found in her home in Almería. (1) died instantly in Málaga on Wednesday after a woman threw herself from an eighth floor window (1) direct flights from Dubai to Durban could be proving a boon to drug smugglers (1) disappeared from prison in 2000 while serving a 15-year sentence for conspiracy to import cocaine and heroin (1) eight Spaniards (1) family must hand over a cheque for £10 (1) flamenco dancer Juan Manuel Fernández Montoya (1) for a crime against public health when he was found to be in possession of 10 grams of cocaine (1) from Finglas in Dublin (1) gang members are in custody after the initial 3 arrests after the Málaga robbery (1) green light has been given to the Spanish Government’s project to close down any web page which is found to be infringing copyright law. (1) had been shot (1) had been stabbed several times in the head. (1) has been arrested in Spain on suspicion of smuggling £5million of heroin into the UK. (1) has been found in a Fuengirola car park. (1) has been missing presumed dead in Spain for over three years. (1) has never been seen before (1) have been arrested in Santa Pola (1) head of security for a beachfront bar (1) her brother Tassos Krasopoulis (1) homeless man who was attacked with an axe in Fuengirola in the early hours of Monday regained consciousness on Tuesday (1) in Nueva Andalucía (1) indicted Ahmed Muhammed Dhakane (1) international arrest warrant issued by a judge in Madrid (1) international drug ring (1) internet lottery scam (1) is a free man after completing his three year prison sentence for a fatal hit and run in 2003 (1) is accused of being the head of a drug smuggling gang that conspired to bring hundreds of kilos of heroin into Britain. (1) is accused of causing grievous bodily harm with intent and maliciously inflicting grievous bodily harm. (1) is accused of seven offences of of conspiracy to supply Class A drugs. (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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