Sunday, 29 January 2012

Bikie gang member shot dead in Adelaide

 

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

Canada has joined Colombia as a leading exporter of synthetic or designer drugs, flooding the global market on an almost unprecedented scale

 

Canada has joined Colombia as a leading exporter of synthetic or designer drugs, flooding the global market on an almost unprecedented scale, police say. The RCMP have seized tonnes of illicit synthetic drugs that include Ecstasy and methamphetamine being shipped abroad after being “cooked” in make-shift labs in apartments, homes and businesses in the GTA. Police are now seizing more chemicals and synthetic drugs, which they say is favoured by young people, at Canadian border checks rather than the traditional cocaine, heroin or hashish that officers call drugs of “a last generation.” Most of the Ecstasy (methylenedioxymethamphetamine), meth or ketamine, a hallucinogenic used in “drug cocktails,” are smuggled from Canada by trucks, air cargo, human couriers or courier services to a network of traffickers. The U.S., Europe, Australia, New Zealand and Japan are the world-wide targets of these highly organised criminal syndicates, the Mounties said. Two Japanese students were arrested at Vancouver International Airport in 2009 after 47,000 Ecstasy pills with the “Chanel” logo were seized from their luggage. And, in November that year 400,000 tablets and 45 kgs of pot were seized in Michigan as it was being transferred from a small Canadian aircraft to a vehicle. The RCMP is working to stamp out the problem and have created a Chemical Diversion Unit (CDU) to target “rogue chemical brokers” who import and sell chemicals to organized crime cells to “bake” synthetic drugs for export. The force also created a Synthetic Drug Operations (SDO) whose members target clandestine drug labs in the GTA that are operated by crime cells and traffickers. “We execute search warrants once we locate a clandestine lab,” said SDO Sgt. Doug Culver. “These labs are dangerous with toxic chemicals and our members are specially trained to handle them.” His officers use hazardous material suits to enter a suspicious lab to ensure it is safe from corrosive chemicals before uniformed officers can enter. Police said an Ecstasy tablet, that usually features a harmless-looking logo, is sold for up to $15 each at Toronto nightclubs and the potency can last for about 10 hours. The tablets used to sell on the street for about $40 each two years ago. Supt. Rick Penney, who is in charge of an RCMP-GTA Drug Squad, said tonnes of chemicals and synthetic drugs are being seized by his officers. “We are talking tonnes and not kilograms,” Penney said. “This is becoming a matter of routine for us and it concerns me.” Penney said Canadian-made Ecstasy and meth are popular in Australia, New Zealand, Japan, the U.S. and some European countries. “Canada is a player on the global market,” he said. “We see a lot of synthetic chemicals passing through the Canadian border or going out of province.” He said some of the chemicals are purchased by criminals on the Internet from suppliers in China or India. “The majority of the drugs we seize in Ontario are for export,” Penney said. “This is a global problem and Canada is a big player.” The drug officers said Canada exports as much Ecstasy and chemical drugs as Colombia ships out cocaine. Police said synthetic drugs are the choice of young people because it is cheap, with a pill being made for 50-cents and sold for up to $15; lasts a long time; can be easily hidden and a tablet appears relatively harmless with a “cute” imprinted logo. Sgt. Brent Hill, of the Chemical Diversion Unit, said rogue brokers use fake names, companies or addresses to import the chemicals into Canada. Some use the name of legitimate companies and give fake delivery addresses, he said. He said the imported chemicals are resold by rogue brokers at exorbitant profits to organized crime groups originating from China, Vietnam and India, including criminal bike gangs in Canada. The chemicals are “cooked” into synthetic drugs. The CDU monitors more than 100 chemicals entering the country. Some are for legitimate industrial uses ranging from industrial cleaners to pharmaceutical products. Others are strictly for “baking” drugs. Hill shows a make-shift laboratory that was seized in a 2007 Scarborough bust in which three people were arrested. Officers seized two million units of Ecstasy and bags of chemicals at a residence on Pipers Green Ave., in the Brimley Rd. and Finch Ave. E. area. Jian Yao Quan, 24, and Yan Shi, 46, both of Scarborough, and Wan Shun Ling, 55, of Brooklyn, New York, were convicted of drug-related offences and will be sentenced on Feb. 14. A warrant has been issued for Wei Quan Ma, 43, of Toronto, who’s believed to have fled to China. During that raid, police found a 22-litre round-bottom heating mantle filled with chemicals being baked as vapors flowed through a hose taped at the top of the container to a large can filled with cat litter, that helps to absorb toxic gases to avoid leaving smells behind, police said. Hill said the mixture leaves a cloud of corrosive chemical hanging over the area that is harmful to people and is the reason why officers wear haz-mat suits to enter drug houses. “These labs pose a serious threat to the safety of the public and emergency first responders such as police, fire and ambulance workers,” Hill said. “Most chemicals in a clandestine drug lab are highly toxic, corrosive, explosive or flammable “ He said some unsafe labs can cause a fire or explosion that can lead to environmental pollution. Police said its common to find an Ecstasy pill containing a combination of controlled substances including methamphetamine or other controlled or non-regulated psychoactive substances. Some doses can be lethal and kill users. Officers point to the deaths of five B.C. young people since last August from Ecstasy laced PMMA, the same lethal chemical linked to deaths in the Calgary area. There have been about 18 Ecstasy-related deaths in B.C. in two years. “Some of these drugs are dangerous cocktails,” Hill said. “Crime groups are putting more addictive chemicals in some of the mixtures to get kids coming back for more. “These brokers are aggressively targeting the legitimate chemical industry. They continue to expand in a highly-lucrative market selling legal chemicals, regulated precursors and non-regulated psychoactive substances.” Officers said some unscrupulous brokers establish fake front companies, or claim to be legitimate companies to import chemicals into Canada. They fill out paperwork required by the Canada Border Services Agency but usually provide false information, police said. “The acquisition of chemicals is the choke point,” Hill said. “We are fully engaged with the legitimate Canadian chemical industry and monitor suspicious chemical transactions.” He said its a crime under Bill C-475 to possess, produce, sell or import “anything” if the person involved knows it will be used to produce methamphetamine or Ecstasy. “Crime groups with links to south-east Asia continue to dominate chemical-brokering operations,” the Mounties said. “There are criminal enterprises including individual operators and semi-legitimate companies that are brokering or procuring chemicals for synthetic drug production.” Police said some chemical shipments imported into Canada for industrial use are stolen by crime gangs to produce drugs. “Global demand for Ecstasy remains high,” Hill said. “Ecstasy continues to be the most sought-after and widely available controlled synthetic drug in the Canadian illicit market.”

Thursday, 26 January 2012

Survey reveals expat banking fears

 

The Expat Banking Poll was sponsored by Lloyds TSB International and conducted by expat website Just Landed. Expats in Spain were found to have the most problems with banking abroad. Almost two-thirds of those polled – 64 per cent – said that they do not trust local banks at all. Some of the most common problems cited by those who distrust banks abroad include unfair charges, trouble with the language barrier and money that was deducted from their account without any explanation. Briton Graham Hunt, who runs a Spanish property website and has written some hard-hitting blogs on banking in Spain, said: "Two years ago, there was a lot more trust in Spanish banks. "But the past couple of years have seen new charges for cards, account maintenance, transfer fees... this put people into the red in unused accounts, and they were then given an additional overdrawn charge. As a result, trust disappeared." Spain is happiest expat destination 19 Jan 2012 He also claims bank charges have increased "dramatically" recently and that lack of clear communication is the major problem for expats not speaking Spanish, and banks not employing people with language skills. "However my experience is that if you have a good relationship with the bank manager then any charges on the account can usually be got back," Mr Hunt said. "You just threaten to take your business elsewhere." Ali Meehan, who runs the Costa Women community network, said however there were many reasons expats wanted to use Spanish banking services. ""Many expats bank with Spanish financial institutions because they have mortgage products or loans locally," she said. "Some banks also offer special deals if you have your UK pension paid direct to Spain." More than 11,800 expats in total were surveyed for the Lloyds TSB International report. More than half of those, 59 per cent, said that they do trust their banks abroad, while only 22 per cent of respondents said they did not trust their banks "at all". In the United Arab Emirates, 74 per cent polled said they completely trust local banks; in Kuwait, this number is even higher, at 83 per cent. In Europe, German banks receive a similar score, with 68 per cent of expats polled completely trusting their services. UK banks – though facing many problems – are completely trusted by 52 per cent of respondents. And despite uncertainties over the British pound, 36 per cent of expatriates surveyed claim they would invest in sterling over any other currency. "While the poll demonstrated a lot of positivity, there are also some issues to be addressed," said Daniel Tschentscher, managing partner at Just Landed. "In the current climate, one would expect the level of trust to be lower, but that really doesn't seem to be the case at all."

Identity fraud biggest threat as number of scams soars

 

UK fraud levels increased by 9% last year, new figures revealed today, with identity scams the biggest contributor. Over 236,500 cases of frauds were identified during 2011– the highest number ever recorded, according to CIFAS, the UK’s Fraud Prevention Service. Nearly half of all cases were incidents of identity fraud, with some 113,000 cases reported to the CIFAS – up 10% on 2010. Facility takeover fraud – where a fraudster gains access to and uses a victim’s bank account or credit card for example – meanwhile has surged by nearly 300% in just five years and now accounts for 18% of all fraud. This means two data driven frauds make up over 58% of all frauds identified, CIFAS said. What’s more, the number of victims of both types of fraud combined has risen by 10% since 2010. Richard Hurley, CIFAS communications manager, said: ‘All organisations must recognise this threat, and review how they try to prevent such frauds: whether that is by reviewing their security procedures and increasing identification requirements when dealing with applications, or by ensuring that individuals regularly change passwords and PIN numbers’. Incidents of misuse facility fraud – where an account has been legitimately obtained but later used fraudulently – also increased some 13%. The number of false insurance claims recorded, however, has fallen 23% from 537 to 396 cases. According to CIFAS, these figures confirm that as austerity bites, economic crime continues to be a stealthy, insidious danger.

Psycho gang boss set for arrest over Maria killing

 

THE net is closing in on the 30-year-old criminal who is suspected of murdering Romanian teenager Maria Rostas. Sources say that gardai should be able to re-arrest the psychotic south city gangster "within weeks" after the discovery of the body of the tragic 18-year-old in the Dublin Mountains on Monday. The criminal is in Cloverhill Prison where he is on remand and facing trial for a number of serious criminal offences. He is also the chief suspect for a number of other serious crimes including a pub murder last year. The development comes as authorities in Romania contact-ed the family of the Roma teenager who gardai believe was savagely sexually abused before being shot in the head. It is understood that the family of Maria (Marioara) Rostas, including her father Dimitri, will travel to Ireland to bring her body back home to Romania for burial. Sources are still unsure whether the victim was taken to a house near Newry to be violated by a notorious underworld figure or whether her ordeal involved being assaulted over a number of days in a house in Pimlico before being shot dead and her body dumped. The chief suspect, along with some of his closest associates, was arrested in December, 2008. But they were all released without charge. When arrested, the chief suspect was wearing a bulletproof vest in bed. Gardai have always worked on the theory that Maria was shot dead in the upstairs room of a derelict house in Brabazon Street just days after being abducted as she begged on East Lombard Street on January 6, 2008. The Brabazon Street property was later gutted in a fire which was started by criminals in a bid to destroy evidence. CANDLES The chief suspect is the number one target for gardai and it is understood that a strong case is being built against him. "This maniac is one of the most dangerous criminals in the country. Certain information has been received which indicates that he saw the devil in her eyes which caused him to freak out and shoot her," a source said. "Despite being an absolutely evil individual, he has some kind of strange religious beliefs and is very afraid of the devil. He is all into candles and altars and stuff like that." The investigation has been helped because the victim's remains were very well preserved after being so tightly wrapped in plastic bags. The Herald revealed that two major south Dublin criminals helped the chief suspect bury the body of the tragic teenager. Sources have revealed that the south city gangster enlisted one of his closest associates to help dispose of her body after he shot her. The suspect's pal was so terrified that the gangster would murder him after burying Maria that he brought a close relative with him to help in the dig.

Bulgarian gangster Tihomir Georgiev has contract on his head

 

Tihomir Georgiev — known as the Butcher Of Bulgaria for his reputation for slicing off fingers and ears of his enemies — is due to be extradited this week. He is suspected of two murders in Bulgaria and could face at least 18 years in jail if convicted. But crime bosses — furious he tried to cut a deal by giving evidence against his former paymasters before going on the run — are taking bets that he will not see out the year. They have issued orders Georgiev, 43 — caught at a gym in Bermondsey, South London, after a tip-off from The Sun — must be killed behind bars. A source said: "His chances are slim to say the least."

Wednesday, 25 January 2012

Gangster gets four years for drug stash

 

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

Fury erupts over bikie 'war' claims

 

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

Troy Mercanti To Have Bedside Hearing

 

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

Tuesday, 24 January 2012

How supergrass Damon Alvin turned the tables in gangland murder case

 

By the time Dean Boshell's blood-soaked body was found in allotments on the outskirts of Leigh-on-Sea in Essex, rigor mortis had set in. He had been shot once in the head before the killer fired twice more into his temple. The death of Boshell, a 24-year-old petty criminal and police informant, in February 2001 took detectives from Essex police into the heart of the violent and feuding criminal gangs that competed for control of the drugs scene around Southend. When a conviction for Boshell's murder was eventually secured, they made legal history with their use of unprecedented supergrass evidence. Prosecutors described the case as unique: the first time a murder charge had been dropped against one individual, who then went on to become the crown's star supergrass witness against another man who was ultimately convicted. Six years on, however, the activities of Essex detectives and prosecutors, and the lengths they went to in order to convict someone for the murder, are coming under scrutiny – along with a string of other convictions which have relied solely on the uncorroborated word of supergrasses. In the murky world of the supergrasses, most of whom are criminals who snitch on former friends to cut their own jail time, the case of Damon Alvin is unsurpassed. He started his criminal career in his early teens and by his mid-20s was running a mini drugs empire from his dormer bungalow in Benfleet, Essex. Over the years he had been convicted of several offences and been in and out of prison. He had convictions for violence, burglary and drugs offences, and police intelligence showed he was a skilled liar who was involved with firearms. It was during one of his frequent spells in jail that Alvin met Boshell and the pair became close; but the relationship was not on equal terms. According to court papers, Alvin treated Boshell as a gofer, while the younger man looked up to him as a brother. When Boshell was found dead on a cold morning in February 11 years ago, it was a sign to police that rivalries between groups of criminals engaged in supplying drugs in the region had boiled over. Detectives turned first to known associates of the dead man: Alvin, and another known drug dealer, Ricky Percival. Percival had built a drug-dealing business around individuals he met within the Essex bodybuilding scene, according to legal sources close to the case. But during a frustrating inquiry, which for years seemed to go nowhere, it was Alvin that the police focus returned to repeatedly. Arrested three times in three years for the murder, he was often pressed to talk and name others who might have been involved, but always refused. In 2003, after he had been arrested for supplying 1kg of cocaine, detectives recruited him as an informant in their efforts to disrupt local drug gangs, according to court papers. After his third arrest, detectives charged Alvin with the Boshell murder on the basis of mobile phone evidence which proved his alibi for the night was a lie. The mobile footprint revealed Alvin had driven to Southend to collect Boshell on the night he died – something he had never mentioned. Percival and two others were charged with conspiracy to pervert the course of justice; the police alleged they had made up an alibi for the night. What happened as Alvin faced his murder trial is now being scrutinised by the Criminal Cases Review Commission (CCRC). Two weeks into the trial at Chelmsford crown court, while lawyers were arguing about admissible evidence, Alvin indicated he wanted to change his story. He spoke out after a successful application by the prosecution to admit into evidence police contact sheets which would reveal to a jury that the dead man was a police informant, who had been passing information to detectives about Alvin for several serious offences – thus providing a murder motive. The trial was halted and in interviews with the police, Alvin accused Percival of being responsible for Boshell's death. Alvin admitted for the first time that he had been at the allotments on the night of the murder, but said he had stood by as Percival first threw bleach in the victim's face, before shooting him dead. Alvin also implicated Percival in a string of other crimes he himself was suspected of, and later admitted to, including the attempted murder of three people in a gangland feud. The police will not comment on the case but are likely to argue that Alvin – facing possible conviction for a crime he had not committed – finally agreed to inform on the individual responsible at the 11th hour. Percival, however, says Alvin did his deal with the police to escape the murder charge and in doing so fingered an "innocent" man. Peter Hughman, a solicitor who has acted for Percival, said: "There is something strange in relying on uncorroborated evidence from a person of simply appalling character." Eight days later, the Crown Prosecution Service sent Alvin a letter announcing the Boshell murder charge was being dropped. He became the crown's star supergrass witness against Percival, and entered into a deal with police and prosecutors which required him to confess all his criminality. Over five and a half months, Essex detectives spent 94 hours interviewing Alvin. In December 2006, after an 11-week trial, Percival was convicted on the basis of Alvin's evidence of the murder of Boshell and given life with a recommendation he serve a minimum of 28 years in prison. Today Alvin is living under a new identity, having been relocated following two and a half years in jail for a string of offences he admitted as part of the agreement he entered into with the police. Over the months he was held in a safe house during his supergrass interviews, police documents show officers spent nearly £35,000 on him – including £7,125 towards a new car and £468 on a laptop. He received money to top up his mobile phone, pay parking fees and buy an enclosure for his tortoises. Alvin also benefited to the tune of £190,000 from the sale of his house, allegedly facilitated by the police while he was in jail. Land Registry records show the property changed hands on 22 November 2006 for £250,000. It is understood there was a £60,000 mortgage on the house. A source close to the process said: "The police were always in the background of the sale." Under the Proceeds of Crime Act, the Essex force could have seized the money from the sale, but no seizure was made and the proceeds went to Alvin. Now 32, Percival is serving his life term at a B category prison, Swaleside in Kent, from where he has been protesting his innocence for six years. Percival – who learned to read and write in prison – told the Guardian: "I still cannot really believe what happened to me. When I first came into prison I was in some kind of intense shock: I couldn't sleep, I was having nightmares, I was turning it all over in my mind – how could this happen in the British justice system? "They had to put me on medication because I was suffering from such anxiety and shock. And today it still feels the same, the shock is as raw. "What makes it even harder is that anyone who has a good understanding of my case says: 'How did a jury convict you?' " Percival's claims of innocence were bolstered recently when he passed a lie detector test – the results of which are being considered by the CCRC. Much derided in the past, the accuracy of polygraph tests has improved so much that they are being evaluated by at least one police force, and the Association of Chief Police Officers could extend the trials across the country. Percival, who admits he played a major role in the Essex gangland drug world, lost his appeal last year. The court of appeal said the case was unique, in that it "relied for its essence on the evidence of a witness, Alvin, who had been charged but acquitted on the same murder as that on which Percival was tried … [The case] stood or fell on Alvin's evidence." But after considering the case, the judges ruled that there was a "richness" to Alvin's story which made it believable, and they refused the appeal. Those close to Percival say this "richness" comes from the months in which Alvin studied the papers from the case while on remand. Evidence in court documents reveals that prison officers said Alvin's cell resembled a police incident room, papered with case documents, timings, maps and testimonies. "Damon Alvin used his year on remand to develop this false story which guaranteed his freedom," said Percival's mother, Sandy. "The records of his statements to police show his story has changed several times. Our argument has always been: show us the corroborative evidence that supports Alvin. There isn't any. "My son has done wrong, I know that, but he is not a murderer. There is no proof that he did any of these things, it is all Alvin's word against his. If I thought my son was a murderer, I would never stick by him." Documents held by the CCRC highlight another key challenge to Percival's conviction. Under the terms of the witness protection scheme Alvin entered into, he had to confess all his criminality. Yet court papers show he did not reveal one key element to his criminality that could breach the protection agreement he entered into, and which raises questions about his credibility as the crown's star witness. Alvin failed to tell police he had previously lied in court – potentially perjuring himself – in order to gain a reduced sentence for possession of 1kg of cocaine. Facing a seven-year sentence, Alvin fabricated a story that his life was under threat from four unnamed gang members, court papers show. To colour his story, he arranged for his wife and mother-in-law to cut out letters from newspapers to create threatening notes, and told another family member to send him a wreath at home, to supplement his claims. He also used hospital records from an injury he received during a domestic row as evidence that he had been attacked. Alvin's story was enough to convince a judge at Basildon crown court, who gave him a reduced sentence of 30 months for the drug offence. Hughman said the CCRC should examine the whole issue of supergrass evidence, and called on the court of appeal to issue guidance on such witnesses. "There should be a continued public interest and questioning about using people who are so manifestly unreliable to secure convictions, even if the authorities are particularly anxious to convict certain people. It doesn't make for safe convictions." The CCRC said it was still examining the case and would not comment. The Guardian made repeated requests to the CPS but it also refused to comment on the case. Detective Chief Superintendent Liam Osborne, of Kent and Essex serious crime directorate, said he would not comment while the case was with the CCRC.

Two businessman linked to a Glasgow gangland family will have almost £1m assets confiscated under proceeds of crime legislation.


Russell Stirton and Alexander Anderson, who ran a sex toys business and were involved in the McGovern family, will have their homes taken by the Crown as part of the court action.

The pair have never been convicted of a criminal offence in relation to gangland activity, but the long-running action by the Scottish ministers found that they had made money through "unlawful conduct".

Businessmen linked to McGovern gangland family to have £1m assets confiscated

Stirton and Anderson were found to have been involved in the importation of drugs and a handgun into the UK, to have extorted "protection money" from Glasgow taxi firm Spring Radio Cars and money laundering through a petrol garage in the city.

In Lady Stacey’s opinion released on Tuesday, both men were also found to have laundered money through purchasing Skoda cars using cash obtained by criminal activity before re-selling the vehicles.

A formal order transferring ownership of the assets, worth £922,000, to the Scottish ministers will be made before it is sold and the proceeds used to fund community projects.

Lady Stacey's opinion states: "I have found that Mr Stirton was present when controlled drugs and a hand gun were imported into Dover from Calais in 1997, in circumstances which prove he was involved in the importation.

"Mr Stirton and Mr Anderson were found to have a large amount of cash in a car on the M74 in 2000, in circumstances from which I infer that they were involved in some capacity in the supplying of controlled drugs or other contraband or the laundering of cash."

Stirton, who is married to Jacqueline McGovern, told the court during the case that began in 2005 that he did not associate with his wife’s brothers who are reported gangland figures based in the Springburn area of Glasgow.

The businessman, who ran the sex toys firm Loveboat with 54-year-old Anderson and who had previously been involved in construction, told a hearing that he was not involved in drug dealing, extortion or money laundering.

Police investigation

After Stirton and Anderson were caught with between £20,000 and £50,000 in cash on the M74 in 2000, a large-scale police investigation was conducted into claims of money laundering and extortion relating to them.

In 2005 they appeared on petition in relation to these allegations, but were released on bail and the criminal case was taken no further.

Lady Stacey also stated in her decision: "I have found that the purchase of Skodas for cash was money laundering, and that payment by Spring Radio Cars of a non-commercial interest in respect of them was achieved by intimidation of the directors of Spring Radio Cars" by Stirton and Anderson.

Houses bought by 51-year-old Stirton, including The Limes in Mugdock and his mother’s home in Milngavie will be confiscated and sold under the order, while the Uddingston house owned by Anderson’s partner Janice Leonard will also be taken under the proceedings after the judge found it was bought through mortgage fraud.

The loan Anderson secured to buy Thomson's Bar in Springburn was obtained by fraud, the judge found, which will result in it also being confiscated by the Crown.

On Tuesday, Ruaraidh Macniven, head of the Civil Recovery Unit, said: "I welcome Lady Stacey's careful and detailed opinion in this long-running case. Her Ladyship's decision vindicates the assessment of the Civil Recovery Unit that Russell Stirton and Alexander Anderson hold property which was obtained through a variety of serious crimes, including extortion, fraud, involvement in the supplying of controlled drugs or other contraband and the laundering of cash.

"Those crimes have a destructive impact on individuals and businesses in Scotland and it is important that all of the available tools, including civil recovery, are used to tackle those who seek to profit through them.

"The unit does not shy away from difficult and complex cases which can take some time to resolve. Our focus is on both the disruption of crime and depriving criminals of their assets. In this case the unit has shown that we are determined to disrupt crime and to ensure that any proceeds of crime are recovered and put to good use in our communities."

All money raised from the selling off of Stirton and Anderson’s assets will be invested by the Scottish Government into its CashBack programme to fund community projects.

Chief Supt Wayne Mawson, of Strathclyde Police, added: "Strathclyde Police also notes, with pleasure, the successful outcome to this very long-running and often complex case.

"Its result bears proper testament to the assiduous and exhaustive efforts of a large number of officers, and members of police staff, whose work went towards identifying and recovering the evidence to support the claim.

"The Proceeds of Crime Act offers a valuable tool to law enforcement agencies to see that ill-gotten gains do not remain ill-gotten. This case also offers a timely reminder that the police and other justice agencies will pursue the holders of such property for however long it takes."

Sunday, 22 January 2012

Mexican Cartels Moving Drugs in Armored Vehicles

 

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

Man charged in shooting death of Inglewood nightclub owner

 

An alleged gang member was charged Tuesday with capital murder in the robbery-related shooting death of an Inglewood nightclub owner who was gunned down as he returned home in his Rolls-Royce last May. Dennis Roy "Junebug" Brown, 31, is accused in the slaying of Ester Alonzo, who was killed as he pulled the 2007 luxury car into the driveway of his Baldwin Hills home about 2:45 a.m. May 13. Prosecutors allege the murder occurred during the commission of a robbery, which could make Brown eligible for the death penalty if convicted. The criminal complaint also alleges gang and gun use allegations, along with allegations that Brown was convicted in 1999 of attempted robbery and in 2004 of second-degree robbery. Brown was arrested Thursday by the Los Angeles Police Department's South Bureau homicide team and is set to be arraigned Jan. 30 at the downtown Los Angeles courthouse.

A parolee and reputed gang member was charged with capital murder Tuesday in the May 2011 slaying of an Inglewood nightclub owner

Alonzo Ester

A parolee and reputed gang member was charged with capital murder Tuesday in the May 2011 slaying of an Inglewood nightclub owner, according to the Los Angeles County district attorney’s office.

Dennis Roy Brown, 31, was charged with one count of murder with a special circumstance allegation that the killing occurred during a robbery. The criminal complaint also includes gang and gun allegations.

Prosecutors said Brown could face the death penalty, but no decision to pursue a capital case has been made.

A reputed Rollin 20’s Blood gang member known as “Junebug,” Brown is accused of gunning down Alonzo Ester, 67, a real estate entrepreneur and Inglewood nightclub owner, about 2:45 a.m. May 13 as he sat inside his Rolls-Royce in the driveway of his Baldwin Hills mansion 

Police believe the assailant approached the driver’s-side door and fired one or two shots. Ester owned a black Rolls-Royce and a white one. He was driving the $300,000 white car, which rolled into a neighbor's house across the street after the shooting.

Witnesses heard the shots and saw a man leaving the scene in a sedan.

At first, LAPD South Bureau homicide detectives believed that the killing could be related to the victim's business. But after painstaking investigation, they determined that the crime was one of opportunity and that the suspect targeted Ester because of his lifestyle.

Prosecutors said Brown had two previous convictions  -- a 2004 second-degree robbery and a 1999 attempted second-degree robbery. Both offenses took place in Los Angeles County.

Half-baked Vancouver-Sydney drug smuggle ends in arrests

 

Five Australian men have been arrested after trying to smuggle $8 million worth of drugs Down Under from Vancouver International Airport. On Dec. 30, 2011, Canadian border officers found the drugs - six kilograms of cocaine, 12 kg of MDMA (ecstasy) and nearly two kilograms of meth – after they examined a commercial oven and range destined for Australia Service Agency. The shipment was tracked to Sydney airport on Jan. 7, and on Thursday to locations in two suburbs north of Sydney, where eight search warrants were issued and the five men arrested. The Australian Federal Police also seized small stashes of drugs, $17,900 in cash and a large number of weapons including throwing knives and a Taser. The men – who range in age from 24 years old to 54 – were scheduled to appear in Sydney-area courts yesterday for charges of importing, attempting to possess and supplying a border-controlled drug. Each face a maximum penalty of life imprisonment or a $825,000 fine.

Fatal shooting spree 'settling of beefs' between Bacon and Dhak-Duhre gangs,

 

With one man shot dead and another still clinging to life, police say Surrey’s latest homicide Thursday night was likely part of the ongoing settling accounts between rival gangs following the murder of Gurmit Singh Dhak in October of 2010. “I think it is fair to say that it is a settling of beefs related to the murder of Gurmit Dhak last year,” said Sgt. Bill Whalen spokesman for B.C.’s Combined Special Forces Enforcement Unit, which targets organized crime in the province. “[The] Dhak-Duhre group is in conflict with the Bacon brothers . . . and this is just another iteration of that,” Whalen said. In this latest gang-related shooting, two men in their late 20s were fired on while outside a residence in Surrey in the 13900-block 56th Ave. just after 11 p.m., in Panorama Ridge. One was declared dead at hospital and the other injured. He under went surgery in local hospital and was reportedly in critical condition. The wounded man remained alive as of Saturday afternoon, according to police. The Province has learned the deceased was a low-level Dhak-Duhre group member named Sean Beaver. The second man shot Thursday is reportedly related to another Dhak-Duhre member killed by a balaclava-wearing gunman Oct. 22 at a strip mall in central Surrey. Police are not confirming the names of the victims due to the risk of reprisal. “We know that one guy is still in the hospital, so . . . we don’t want to ­identify him to the shooters,” RCMP Sgt. Jennifer Pound of the Integrated Homicide Investigation Team said Saturday. “We’ve gone out there and told people we’re protecting the general public and we’re protecting the staff at the hospital.” The shooting comes just days after well-known Surrey gang member Sandip (Dip) Duhre, 36, was gunned down execution-style at the Sheraton Wall Centre in Vancouver Tuesday night. He and his two brothers, associates of deceased gangster Bindy Johal, were known to be involved in the Fraser Valley drug trade and allied with the Dhak group. They have been feuding with rival gangs, including members of the Bacon brothers’ Red Scorpions. Gurmit Singh Dhak was gunned down at Metrotown in the fall of 2010 and his associate Jujhar Khun-Khun critically injured. There was another attempt on Khun-Khun’s life in Surrey in September 2011. Dhak’s younger brother Sukhveer also has a history of gang involvement. Since October he’s been in custody pending trial on 2008 trafficking and conspiracy charges. Jonathan Bacon was shot and killed — and three associates, including a Hells Angel and Independent Soldiers member, were injured — in a targeted hit in Kelowna in August. In September 2011, the Gang Task Force issued a public warning that anyone connected with the Dhaks or the Duhres, who were trying to extend their territory, were at risk of violence and retaliation. When asked if Thursday’s shooting was related to the attack in Kelowna, Sgt. Whalen said, “it’s a possibility. That possibility is being investigated.”

Moving to synthetic drugs

 

The creation of clandestine laboratories for the development and transfer of synthetic drugs has shifted to the cultivation of marijuana and poppy from the drug cartels, mainly the Sinaloa, according to data from the Ministry of National Defense (SEDENA). The federal agency estimated that the creation of these laboratories has grown 200 percent in a thousand. Only so far the current federal government, and the Mexican army has dismantled 645 clandestine laboratories, while the previous administration closed only 60. Sinaloa, Nayarit, Jalisco and Michoacan are the states where such facilities have been found. Cartels move to the synthetic drug The Ministry of National Defense (Sedena) states that the cartels, mainly the Sinaloa, have ceased to grow marijuana and opium poppy for the creation of clandestine laboratories for the development and transfer of synthetic drugs. The analysis determined that the Department of Defense business transformation of the drug to Mexican cartels originated in the price, under the conditions of production, transportation and safe profits. Therefore estimated that the creation of these facilities could have grown up in a thousand 200 percent, as the cultivation and planting of narcotics has diminished considerably. However, it has been the destruction of plantations that are still grown in humid places and geographical areas to evade detection wild, mostly in the so-called Golden Triangle comprising the states of Chihuahua, Durango and Coahuila, as well as in regions Guerrero, Oaxaca, Puebla and Chiapas. Through eradication, National Defence has destroyed 635 000 120 marijuana plants equivalent to 89 000 726 hectares. Regarding the poppy has been made to exterminate 410 000 925 crops, equivalent to 71 000 911 hectares. Currently the Department of Defense uses a restricted use chemical for the destruction of such plantations. The cartel of El Chapo According to the areas of intelligence federal institution for criminal organizations profit by synthetic drugs is greater than the narcotics. In just six years so far the Army has been the dismantling of 645 clandestine laboratories, while in the previous six years only 60 such facilities were closed down. According to the geographical area where they were seized laboratories has been established with the greatest presence in Sinaloa, Nayarit, Jalisco, and Michoacan, which indicates a clear route traffic of synthetic drugs and, fundamentally, is operated by the Sinaloa cartel, among others, leading Joaquin El Chapo Guzman. In a relationship of convenience with the organization La Familia Michoacana , and now with the Knights Templar , the Sinaloa cartel, together with some members of the organization of The Valencia- trafficking synthetic drugs using the same path where laboratories have been found . For drug dealers, business transformation for higher profits and security has generated since 2007. Earnings For organized crime is much easier to invest in a laboratory than in the planting of drugs, since the laboratory can be kept indoors without much risk of being detected by satellite photography or any other form of inspection. Most of the reasons for the evolution of the drug business, is to grow it to make, is profit. According to the Department of Defense, of drugs called “synthetic” are available from 200 to two thousand per cent more income than marijuana. In addition to criminal organizations linked to the transfer, transportation of synthetic substances are much more portable than marijuana or poppies, because the pills as methamphetamine or heroin are hidden better. Environmental Appeal Clandestine drug laboratories also affect residents adjacent to the facility. The construction of clandestine laboratories in the cities or conurbations can bring multiple health problems, but not only those who produce the synthetic drug, but also to neighboring residential areas adjacent to these facilities houses improvised. According to what has determined the Forensic Services Division of the Attorney General’s Office, the contamination with chemical precursors to produce synthetic drugs can cause severe central nervous system damage, which could cause death.

Saturday, 21 January 2012

Nigerian sect kills over 100 in deadliest strike yet

 

100 people were killed in bomb attacks and gunbattles in the Nigerian city Kano late on Friday, a local government security source said, in the deadliest strike claimed by Islamist sect Boko Haram to date. "Definitely more than 100 have been killed," the senior source, who could not be named, told Reuters. "There were bombs and then gunmen were attacking police and police came back with attacks." Hospital staff said there were still bodies arriving at morgues in Kano. Boko Haram claimed responsibility on Saturday for the wave of strikes. The sect has killed hundreds in the north of Africa's most populous nation in the last year. The attacks late on Friday prompted the government to announce a dusk-to-dawn curfew in the city of more than 10 million people, the country's second biggest. President Goodluck Jonathan, who has been criticized for failing to act quickly and decisively enough against Boko Haram, said the killers would face "the full wrath of the law." Kano and other northern cities have been plagued by an insurgency led by Boko Haram, which is blamed for scores of bombings and shootings. These have taken place mostly in the Muslim-dominated north of Africa's top oil producer, whose main oil-producing facilities are located to the south. Aimed mainly at government targets, the Boko Haram attacks have been growing in scale and sophistication. A spokesman for Boko Haram contacted reporters in the northeastern city of Maiduguri, where the sect is based, to claim responsibility for Friday's bombings. Copies of a letter apparently from the group were also dropped around Kano.

'Kings of Dust' Gang Suspected of Murders and Shootings, Police Say

 

Members of the "Kings of Dust" drug gang that terrorized a Harlem public housing complex are suspected of carrying out several murders and half-a-dozen shootings while controlling their $1 million-a-year PCP and narcotics empire, police sources said. Prosecutors on Wednesday released a 268-count indictment against the 35-member drug gang, which investigators said put an 8-year-old boy to work keeping watch for cops as older members peddled massive quantities of PCP and other drugs. The indictment charged gang members with conspiracy and drug sales, but police sources said Thursday the gang resorted to murder on several occasions. Tenants at the New York City Housing Authority's Milbank Frawley Houses at 1780 Madison Avenue said Thursday they lived in fear for months as the alleged drug dealers ran rampant, intimidating locals. The alleged drug gang members urinated in the elevator and in hallways, fought at night, and fired a gun at the housing complex at least once, residents told DNAinfo. Tenants said they watched helplessly from their windows as the gang took over the complex, gathering nightly in a courtyard that served as a hub for their drug trade. Prosecutors said the gang hid 2.5 gallons of PCP, which is sold both in liquid form and crystallized as Angel Dust, in Hawaiian Punch bottles. The gang was made up of men, women, and some "very small" children, residents said. "Every day I'd see them out the window," said Luis Pena, 43, whose apartment overlooks the courtyard. "Every hour there'd be more people." Maxine, a 65-year-old resident, said she was afraid to go out late at night, when the gang seemed most active. "We were scared of getting robbed," she said. Some said the drug activity seemed to increase about a year and a half ago, then intensified in the past five months. Residents said they wondered why it seemed to take police so long to stop the gang's criminal activity. "There were mad dustheads in the building and on the corner," said Marcella, a 56-year-old resident. "I don't know how the cops took so long." Investigators tracked the drug gang's activity for 15 months, prosectors said Wednesday. The probe was sparked by residents' complaints, but some said Thursday that officials seemed to brush off their concerns. "I was scared," said a 60-year-old resident named Yolanda. "We went to (the New York City Housing Authority) to say it was very dangerous and there were people outside. They didn’t do anything. They just fixed the door. They said call the police." A NYCHA spokesperson said the agency worked closely with the NYPD and was aware of the drug activity at the Milbank Frawley Houses. NYCHA was working to evict the residents who were involved, a NYCHA spokesperson said. "We will continue to assist residents in working with the NYPD in any way that we can, and periodic meetings have taken place with...police officers regarding criminal activity," the spokeswoman said.

The G-Shyne Bloods are a Richmond-area subset of the Bloods national street gang.

 

Henrico County jury found a gang enforcer guilty on all counts for ordering a robbery that resulted in a murder, and recommended a sentence of life in prison plus 23 years. After deliberating about four hours Friday, the jury of six men and six women found Merwin Raheem Herbert "Poncho" White, 21, guilty of first-degree murder, robbery, conspiracy to commit robbery and two related firearm charges. Authorities say White ordered two other members of the G-Shyne Bloods to rob drug dealer Quondell Pringle because Pringle had been holding himself up falsely as a member of the gang. Authorities say that during the robbery, James B. Pryor shot and killed Pringle, 22. The G-Shyne Bloods are a Richmond-area subset of the Bloods national street gang. White stared impassively at the jury's forewoman as she announced the panel's recommended sentence, ending a three-day trial in Henrico Circuit Court. Formal sentencing was set for March 7. After a deputy placed White in handcuffs, he nodded solemnly to supporters in the courtroom gallery. One woman could be heard crying softly. Henrico Commonwealth's Attorney Shannon Taylor, who was elected in November, said the sentence shows that her office won't put up with gang violence and noted that the case was unusual because it involved a murder prosecution of a man who set the events in motion by giving an order but didn't pull the trigger. "This gang culture is something that's real," Taylor said. "Gangs in Henrico County are not tolerated, and law enforcement is committed 100 percent to the public and going after gang activity." Taylor praised Henrico investigators and prosecutors Toni M. Randall and Thomas L. Johnson Jr. for their handling of the case. After Taylor was elected, she removed several veteran Henrico prosecutors and hired Randall and Johnson from Richmond to serve as deputies in her new administration. After Friday's verdict, White's attorney declined to comment. Supporters of the defendant said it was unfair he was convicted of murder when he didn't carry out the shooting himself. "He's not a menace to society as everyone is trying to make him out to be," said White's sister, Roderica White, 20, adding that her brother is the father of four daughters and one son. Prosecutors said White ordered two fellow affiliates of the G-Shyne Bloods, Pryor and William D. Hargrove, to set Quondell Pringle up to be robbed last April. In his closing arguments Friday, Johnson described a meeting White had with Pryor and Hargrove to plan the robbery of Pringle by setting up a drug deal to buy marijuana from him. Johnson said White told Pryor and Hargrove, "If he bucks, then you know what to do." "Those were the last words given to James Pryor before he and William Hargrove left the apartment in Newbridge to complete their mission," Johnson said. Johnson said the gang's message to Pringle would be this: "You're going to be robbed. You're going to stop reppin' for G-Shyne." Pryor, a G-Shyne initiate, told associates that he shot Pringle after Pringle grabbed for a gun White had provided. White's attorney, William Linka, had urged the jury to disregard the testimony of prosecution witnesses who were deeply involved with the gang. One of the witnesses was granted immunity for her testimony, and two others admitted they expected some form of leniency on criminal charges they face. One of the men, Deshon Randolph, is facing a gang-participation charge for his role in a shooting of two other gang members in Powhatan County shortly after Pringle died. One of the victims was killed and the other critically wounded. Richmonder Joe Lewis Harris III, known as Savage and who drove the getaway car in the Pringle case, has pleaded guilty to murder and other charges in the Powhatan double shooting.

Man shot in Surrey was the half-brother of previously slain gang-associate

 

One of two men gunned down in Surrey late Thursday was the half-brother of a Dhak associate shot to death there in October, The Vancouver Sun has learned. And police are bracing for more violence as the death toll rises in a bloody ongoing conflict between two rival groups of gangsters. Sgt. Bill Whelan, of the Combined Forces Special Enforcement Unit, said heads of organized crime and homicide teams met Friday to strategize about what to do in the aftermath of a string of gang murders, including the execution at the Sheraton Wall Centre Tuesday of high-profile gangster Sandip (Dip) Duhre. “They are obviously concerned about the public shootings,” Whalen said. “Certainly in the last 24 hours, enforcement has been stepped up. There will be a significant increase in covert units tasked with working on this.” And he said the Uniformed Gang Task Force will be out in greater numbers throughout the weekend. The latest casualty, Sean Beaver, is from Montreal and was not well-known to police in B.C. before he was targeted in the driveway of a house in the 13900-block of 56 Ave. about 11 p.m. Thursday. A second man shot Thursday is fighting for his life in hospital. A second man shot Thursday and critically wounded is the sibling of Stephen Leone, a member of the Dhak-Duhre group who was fatally shot by a masked gunman as he sat in his black Acura sedan in a strip mall at 100th Avenue and King George Highway last Oct. 22. Another associate was wounded in the shooting. The Dhak-Duhre gang has been marked for months by a loose criminal alliance made up of Red Scorpions, Independent Soldiers and some Hells Angels. The conflict between the two sides bubbled into public view in October 2010, when Gurmit Dhak was gunned down at Metrotown mall by hit men suspected of being linked to the other side. Several retaliatory shootings followed in late 2010 and early 2011. And things spun out of control after Red Scorpion Jon Bacon was executed by masked gunmen outside of the Delta Grand hotel in Kelowna last August. A Hells Angel and an Independent Soldier were also wounded in that attack. The fallout led Gang Task Force leader Supt. Tom McCluskie to issue an extraordinary public warning telling people to stay away from anyone connected to the Dhak-Duhre group. And on Friday, McCluskie reiterated that plea. “If you are near or around any of these guys, then you are putting yourself or whoever you are with in serious, serious danger,” McCluskie said. The Integrated Homicide Investigation Team is in charge of Beaver’s murder. “Although it is in the very early stages, at this point this shooting appears to be targeted and gang related,” Sgt. Jennifer Pound said Friday. IHIT investigators canvassed the area around the palatial Panorama Ridge home where the shooting took place Friday, looking for evidence and speaking with potential witnesses. The oceanview house with an indoor pool sits on more than four acres and was purchased last August for $3.5 million by a person named Hua Deng. The new owner then rented the property out to a Dhak associate. Surrey Mayor Dianne Watts said politicians and police throughout the region are concerned about the escalation in violence. “I think with the shooting in Vancouver the other day, we thought there would be some retaliation,” Watts said. “I think it is something we are very, very concerned about.” Watts said if necessary Surrey RCMP could bring in resources from out of province to help as they did in 2009 when gang murders escalated. “We have that capability. If it escalates again, we are prepared to do that,” she said. “I would hope that things calm down."

Thursday, 19 January 2012

Machete-wielding bank boss ‘received death threats from Sunderland gangster’

 

BANK sales manager armed himself with two machetes after underworld loan sharks torched his home and threatened to “make his life a misery”, he told a court. Debt-ridden David Baker turned to the criminal fraternity to borrow £5,000 in cash, despite holding down a £30,000-a-year job with Barclays. But, when he was unable to repay the loan given to him by a “well-known” Wearside gangster, his Audi A5 was torched on the driveway of his Seaham home and he later received death threats. Just 24 hours later – on Christmas Eve last year – arsonists set his front door alight as his partner and young daughter sat upstairs. Fearing for his life, he armed himself with two foot-long machetes and stashed them in the footwell of his partner’s car as they drove to meet an acquaintance who might be able to end his problem. And, after discovering his home had been targeted, he flew into a rage at passing motorist Lee Atkinson and brandished the blades, screaming: “Do you want some you little ****.” David Wilkinson, prosecuting, said: “Mr Atkinson was driving along the Coast Road when the defendant and his partner Vicky Barnes were driving behind his vehicle. They overtook the vehicle and pulled in front. Mr Atkinson saw that the defendant was holding a knife that had a blade of about a foot in length and a width of about two inches. “He shouted: ‘Do you want some of this you little ****?’. “He had acted out of the misapprehension that Mr Atkinson was linked to the incident at his home. “Officers recovered two machetes, which were 15ins in length. In an interview, he said he was in debt to a gangster he was not going to name. “He heard from third parties that the person concerned was going to make his life a misery and he then bought the two machetes for his own protection.” Baker had applied for a loan at his work after deciding that he wanted to buy a second car for him and his family. But, after building up debt during his youth, his credit history was shot and they rejected his request. In September last year, he opted to take a four-month break from work to spend more time with his family. At the same time, he claimed he was making £10,000 a month working as a professional gambler on internet gaming sites. His friend had told him that he could get him a loan and he was eventually given a £5,000 pay-out. However, after he failed to make the repayments he said that he began receiving threats and his house and car were both set on fire. Following the attack on his home, his partner received a phone call from the Sunderland gangster and she told police he was calling to follow up his threats. Baker, 23, from Seaham, appeared at Durham Crown Court yesterday after he pleaded guilty to possession of an offensive weapon and using threatening and abusive behaviour. But Judge Michael Cartlidge adjourned the case after questioning Baker’s legal team, led by Lewis Kerr, and saying he wanted Baker to prove that he had applied for a loan. The judge said: “He must have though at some point that this was all sounding a bit rubbish.”

Wednesday, 18 January 2012

Meat causes cancer. It’s been said so many times that you’d have to be an idiot not to believe it, right?

 

 The latest confirmation of this apparent common sense was a report published last week in the British Journal of Cancer Research. The authors, from the Karolinska Institute in Sweden, brought together 11 studies - published between 1993 and 2011 - that assessed the risk of pancreatic cancer from eating red meat and ‘processed’ meat. From this meta-analysis, the authors found that red meat increased the risk of pancreatic cancer for men, but not for women, and that the risk of pancreatic cancer rose by 19 per cent for every 50 grams of processed meat consumed. The simple claim that ‘processed meat causes cancer’ was widely reported after the study was published. However, it would be wrong to assume that such claims about risk are all they are cracked up to be. First, there is the question of whether the association claimed is real. Epidemiological studies like the ones brought together by the Swedish researchers will typically find out what participants ate for a day or a week using a questionnaire or a food diary. Then, the participants will be checked some years later to see who has succumbed to the disease in question. Did people correctly remember what they ate? And did they accurately recall how much they consumed? It would be unusual for anyone to have weighed the food, so the amounts could be inaccurate, too. What else did the participants eat? Did they change their eating habits in subsequent months or years? And what the hell is ‘processed’ meat, anyway? Unless you slaughter your own animals, your meat will have been processed to one degree or another. At what point does meat that has been processed become ‘processed meat’? There are so many ways in which the crude tools of epidemiology could screw up the result of studies like this that it is normal for fairly small risks - like the 19 per cent increase in this case - to be treated with a massive pinch of salt. The authors of this study even note: ‘All studies controlled for age and smoking, but only a few studies adjusted for other potential confounders such as body mass index and history of diabetes.’ Secondly, even if the association is not simply a product of the way in which the study was designed, we still don’t know if correlation equals causation. The best we could say is that the kind of people who like to eat processed meat are a bit more likely to get pancreatic cancer than the kind of people who don’t eat meat at all. You don’t need to be a rocket scientist - or a professor of epidemiology - to realise that vegetarians live, on average, quite different lifestyles from people who tuck into burgers and kebabs. Thirdly, even if this study has somehow managed to be supremely accurate and found a real risk, we have to ask if such an increase is of any practical significance in the real world. Cancer Research UK gives the following statistics on pancreatic cancer: for the UK, the age-standardised rate is 9.3 cases per 100,000 people per year - roughly one person in every 10,000. So even those people who really like processed meat and eat 150g per day would have about a 50 per cent increased risk - or about 15 cases per 100,000. To express that in terms of odds, instead of it being 10,000-to-one that these kebab-and-burger lovers develop pancreatic cancer in any particular year, it would be 6,667-to-one. So, to sum up: the association between processed meat and pancreatic cancer is so weak it might well be a mirage; the increased risk might not be caused by the processed meat itself; and even if it is, the risk is so low that it’s really not worth bothering about. Yet still we are advised to consider cutting down on our red meat and processed meat consumption. Life is, frankly, too short to miss out on such tasty foods on the slim chance that we might lose a few years of life in old age. Still, that won’t stop people being harangued anyway. A particularly unsavoury example of this appeared in Sunday’s Observer. Illiberal Liberal of the Week contender, columnist Barbara Ellen, declared that the bovine attitude of recent governments towards smokers and drinkers should apply to meat-eaters, too. Now that a precedent has been set - that people should be harangued for doing things that are legal but disapproved of by Those Who Know Better - Ellen is simply following through this logic by attacking those who like sausages, bacon and pies. Here’s the argument: people (like smokers and drinkers) who deliberately do things that are bad for them, despite being told time and again that they should not, are now lectured, restricted and even have their basic rights taken away; eating meat - and particularly ‘processed’ meat - increases your risk of getting cancer and is bad for you; therefore, people who eat meat should now be lectured, restricted and even have their basic rights taken away. This is a shocking but perfectly logical argument, if you accept the petty-authoritarian mindset that flourished under New Labour and is still going strong under the Lib-Con coalition (and, indeed, around the world). Given the tone of Ellen’s piece, you might hope that she would end by saying: ‘Of course, telling people not to eat meat is stupid - every bit as stupid as telling them not to drink or smoke or telling them not to be fat. The government should just butt out.’ Sadly, there is no note of irony anywhere. She really does want to stick it to meat-eaters. So, of the supposed risks of eating meat, Ellen declares: ‘This information has popped up regularly for years in all forms of popular media. Indeed, in this era of info overload, if you’ve never come across the “burgers and kebabs are unhealthy” revelation, one would have to presume you’ve been lying in a coma. With this in mind, isn’t it time to ask, exactly how thick, how hard to educate, are meat-eaters and why aren’t they held accountable in the same way everyone else is?’ She continues: ‘Sympathy is in short supply these days. You can’t move for people being blamed for their own miserable situations: smokers who “burden” the NHS; alcoholics who don’t “deserve” liver transplants; obese people who “should” pay more for flights. Even those poor terrified women with the faulty breast implants are said to have “brought it on themselves”. By this logic, people who’ve been regularly informed of the dangers of meat, particularly the cheap processed variety, but who continue to wolf it down should be held just as accountable.’ Now that the precedent has been set for the government to lambast those who engage in unapproved habits, it’s open season on any habit that a campaigner or columnist disapproves of. Ban it! Tax it! Make them get a prescription for it! Deny them medical care! Ellen’s article is objectionable but it only follows the remorseless logic of so many others. There is another lesson from the meat-and-cancer story: at a time when all sorts of dubious claims are made based on junk science and dodgy statistics, only some panics get wide publicity; others just pop up and disappear again in a matter of hours. The difference is that some play to an existing political or media agenda and some do not. The idea that meat causes cancer appeals to health busybodies, politicians scrabbling around for a sense of purpose, vegetarians who can’t win a moral argument about animal rights, and environmentalists who have failed to convince us that increasing the ‘human footprint’ - by wanting to eat more meat, for example - is killing the planet. It’s not quite possessed of the same force as religious fervour - do the ‘right thing’ or live in agony for eternity - but the idea that if you do something naughty like enjoy bacon then you might die in agony before your time, is the best that many such claims-makers have got going for them right now. The only proper response to this junkscience-based illiberalism is to be extremely sceptical of any such claims and to defend everyone’s right to indulge in these petty vices.

Two reputed Rock Machine biker gang associates were nabbed by police

 

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

Movie fans must boycott Paul Ferris film..

 

SENIOR policeman has urged film fans to shun a new drama about Scottish gangster Paul Ferris. Detective Chief Superintendent John Carnochan spoke out after a promotional trailer for the film was leaked online. And he said he believed few people in Scotland would have any sympathy for the production, made by a London-based company and shot down south. The sympathetic trailer shows Ferris, known as “the enforcer”, as a victim who was bullied as a child and whose road into vicious career criminality came as a reaction against the “monsters” of his youth. It also contains scenes similar to the 1980s classic childhood friendship film Stand By Me. One shows Ferris as a young boy sitting around a fire with his childhood pals saying: “When we’re old, we’ll always be together. “We’ll live in huge castles and be kings. We’ll fight monsters and demons.” DCS Carnochan, head of Strathclyde Police’s Violence Reduction Unit, said last night it was wrong that people should seek to profit from Ferris’s criminal career. He added: “There comes a point in our understanding of the importance of the effect of early years has on later life when you’re beyond the point of saying, ‘You’re worthy of our empathy.’ “I’ve seen nothing of the film, so it’s hard to comment completely, but I understand why people will have a problem with this. “I don’t think that anyone should profit from criminality. Whoever they are and at whatever stage, I think it’s wholly inappropriate.” The film stars Greenock-born Sweet Sixteen actor Martin Compston in the lead role, with support from Hollywood Scots John Hannah and Denis Lawson. Hannah plays Ferris’s former enemy Tam “The Licensee” McGraw, while Lawson plays his father. Opening scenes see the young child Ferris climbing walls around his home in Blackhill in Glasgow’s east end, walking his dog and making “forever friends” pacts. Compston then emerges as the snarling adult Ferris, hell-bent on retribution against his childhood oppressors, growling: “Every single day of my life those b******s have bullied me. They sucked the life out of me. No f*****g more.” The scenes are played out against a sentimental score of plaintive folk guitar. No one from producers Carnaby Films was available last night.

highranking member of the United Nation gang who had direct contact with Mexican cartels,

 

British Columbia man executed in Mexico this week was a highranking member of the United Nation gang who had direct contact with Mexican cartels, the Vancouver Sun has learned. Salih Abdulaziz Sahbaz, 36, had spent much of the last three years in Mexico and was the key cartel contact for the notorious B.C. gang, police sources confirmed. But he also returned regularly to Surrey, B.C., where he had family ties. Sahbaz was shot nine times with a .45-calibre handgun early Monday and was found at an intersection in Culiacan, capital city of the Mexican state of Sinaloa. Sahbaz had taken over the Mexican end of business after two other UN gang members, Ahmet (Lou) Kaawach and Elliott (Taco) Castenada, were gunned down in Guadalajara in July 2008. He is believed to have owed money to at least one cartel after losing a shipment of cocaine and was working off his debt.

Whistle-blower links Serbian drug lords, SA gangs

 

The head of a Balkan cocaine and crime syndicate is hiding out in South Africa under the protection of local gang bosses, underworld sources reveal. Fugitive Darko Savic – one of the world’s most wanted drug smugglers – is living under a different alias here, right under the noses of the authorities. And local crime bosses are helping him avoid detection by using their network of corrupt cop contacts. The revelation comes after the Daily Voice last week revealed how Serbian hitman Dobrosav Gavric lived in the Mother City for three years under the protection of slain crime boss Cyril Beeka. Beeka’s murder lifted the lid on the shadowy links between international crime syndicates and local mobsters. Today in an exclusive interview with the Daily Voice, a veteran former gangster turned whistle-blower confirms long-suspected links between SA crime gangs and Serbian drug lords. And he provides a chilling insight into a series of high-profile murders – including Beeka’s killing in March last year. In an interview with the Daily Voice, the terrified ex-dik ding reveals how: n He is now on the run and fears for his life after his mob bosses turned against him; n Someone “very near” to Cyril Beeka would have murdered him if the other attempt on his life failed; n Hitmen use their cop contacts to confirm the identities of targets before having them whacked; n International fugitive Darko Savic is hiding out in Gauteng with the help of local crime bosses. Savic has been linked to Czech criminal Radovan Krejcir, 42, a convicted fraudster who is also being investigated for Beeka’s murder. Krejcir was friends with both Beeka and Gavric, but it is understood he fell out with Beeka over a business deal. When the Hawks raided Krejcir’s Gauteng home after Beeka’s assassination in March last year, they found a “hit list” with Beeka’s name on it. At one stage Gavric – who was seriously injured in the shooting – was rumoured to also be a suspect in the hit. But in a sworn affidavit obtained by the Daily Voice, Gavric insists he was close friends with Beeka and that he is prepared to act as a future witness for the State. The hitman is wanted in Serbia where he was convicted for the murders of notorious warlord Zeljko “Arkan” Raznatovic and two others. Gavric will on Monday find out if his bail application is successful when he appears before Cape Town Magistrates’ Court. In an interview with the Daily Voice from his hideaway in George, Eastern Cape, the whistle-blower who identifies himself only as “Uncle Sam”, says Gavric is not the only wanted Serbian using this country to escape justice. “Serbian drug lord Darko Savic is hiding in Gauteng and protected by [local] underworld bosses,” he says. Uncle Sam, 65, also gave a detailed insider’s account of Beeka’s execution: “If the assassination had failed to eliminate Beeka, then someone else very near to him would have carried out the murder on that very same day.” He was also able to provide exact details about the cold-blooded murder of Yuri “The Russian” Ulianitski who was gunned down outside a restaurant in May 2007. “A half-hour before Yuri left the restaurant, a prominent businessman linked to the mob called the hitmen and told them that Yuri will be approaching the intersection of Otto du Plessis Drive and Loxton Road just before 10.30pm,” Uncle Sam says. Ulianitski was indirectly linked with Jerome Booysen, the alleged leader of the Sexy Boys who was last week named in court as a suspect in Beeka’s murder. “The Russian” had dealings with Beeka, but they too later had a fall-out – both were killed in similar shootings. Uncle Sam is himself currently on the run after he fell foul of his mob bosses who were indirectly linked to the Beeka killing and the Serbian fugitives hiding out here. He also counts convicted drug trafficker Glenn Agliotti as a contact. During our interview, he gave our reporter a phone number which he said was that of Agliotti. When we rang the number, a male voice confirmed he was Agliotti before asking to be handed back to Uncle Sam. The whistle-blower admits he ran a car fraud scheme that turned sour when the syndicate chiefs failed to pay his R790 000 fee for buying 30 luxury cars in his name. But he has kept a detailed diary of his criminal activities and those of his former mob colleagues. And he has threatened to use the 116-page hand-written diary to put them behind bars if they come after him. “I’ve got nothing to lose,” he says. “I need to warn the public that the mafia is running the country with the help of cops and top politicians and that they have ruthless killers who will take out anyone who threatens them.”

Gang stabs man 8 times in Sydney street

 

Two men have been arrested after a man was stabbed eight times in Sydney's north-west overnight. Police say the 25-year-old man was attacked by a group of up to 10 men after being dropped off at shops in Telopea about 11:00pm (AEDT). His attackers ran off when the victim's two friends returned in their car. Emergency services were called and police arrested two men, aged 23 and 25, nearby. Detective Inspector Ken Hardy says the man was stabbed in the neck and body. "He's currently in Westmead Hospital undergoing surgery," he said. "Police have set up a crime scene. They're also talking to two males at Parramatta Police Station, who are assisting police with their inquiries at this stage." Meanwhile police have charged a man over one of two Sydney stabbings on Sunday night. A 43-year-old man was stabbed several times in the stomach outside a house in the city's west at Merrylands. A 28-year-old Yagoona man was arrested yesterday and charged with causing grievous bodily harm with intent to murder. He is being held in custody to face Fairfield Local Court today.

Sunday, 15 January 2012

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

 

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

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