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BADFELLAS

Russian court held preliminary hearings on Thursday in the trial of a skinhead gang whose members are charged with murdering 20 people

Wednesday 30 July 2008

Russian court held preliminary hearings on Thursday in the trial of a skinhead gang whose members are charged with murdering 20 people in racist attacks.
Artur Ryno and Pavel Skachevsky, both aged 17, led seven other skinheads aged between 17 and 22 who mainly attacked migrants from post-Soviet Central Asia and the Caucasus."The criminal skinhead group is charged with 20 premeditated murders, 12 attempted murders and fomenting racial hatred," said Moscow City Court spokeswoman Anna Usachyova."The skinhead group ... will be tried behind closed doors," she said. "A jury, requested by a female suspect, will be selected on August 22. The trial will be closed because some of the accused have not yet come of age."The accused video-taped their attacks on people with darker skin and posted them in the Internet.Running sequences of some of the violent attacks, Russia's Vesti-24 channel said that after severely beating their victims the gang would often use a knife to finish them off with a "trademark" stab in the back.
Attacks on foreigners and darker-skinned migrant workers from ex-Soviet republics have become commonplace in today's Russia, where Jewish cemeteries and synagogues are often desecrated by neo-Nazi vandals. Swastika graffiti can be seen across Russia.Local anti-fascist campaigners have repeatedly urged the authorities to tackle rising xenophobia and neo-Nazism in Russia, which lost millions of its citizens fighting against fascism during World War Two.

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Apple Valley shoot out.

Two groups of apparent gang members opened fire on each other last evening, wounding one man and sending 16 others running through an alley near an Apple Valley community center, San Bernardino County sheriff's deputies say this morning.
The wounded man phoned deputies shortly before 6 p.m. Monday, saying he'd been wounded twice, investigators say in a written statement. The shooting occurred near the James A. Woody Community Center at Navajo and Ottawa Roads.
Friends took the wounded man to a local hospital where officials said he was in stable condition. No arrests were made.

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Hung Van (Scarface) Bui, was found slumped in the driver's seat of a car , the victim of a targeted shooting.

Hung Van (Scarface) Bui, 27, was found slumped in the driver's seat of a car Monday night, the victim of a targeted shooting.A man who died in a hail of bullets in a Vancouver street Monday was a marked man -- one who survived one of the city's worst mass shootings but left behind a trail of death and violence in British Columbia and Alberta going back almost a decade.Police have not identified the victim but a high-placed source told the Vancouver Province it was Bui -- a man with well-known criminal affiliations who survived last summer's gangland style slayings at Fortune Happiness restaurant.They came back and finished him off," said the source.
The Aug. 9 shooting at the all-night eatery -- where two masked gunmen opened fire on a table of nine people, killing two people and injuring six, including Bui -- remains unsolved.Bui was shot at least six times, said the source, but survived his wounds. He had "a million enemies" and was known to have been involved in ripping off drug dealers, added the source.Bui was also the prime suspect in the 1999 murder of 35-year-old UPS courier Andrew Allan, who was stabbed once in the abdomen in the parking lot of an Edmonton curling club.

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Guy Lepage, a former police officer now serving a 10-year sentence for drug trafficking

Guy Lepage, a former police officer now serving a 10-year sentence for drug trafficking, he was drawn into the biker's life of crime 20 years ago.
Mr. Lepage, 61, discussed his past relationship with the biker leader Maurice (Mom) Boucher yesterday during a parole board hearing.He was granted day parole, his first release since being arrested in 2001 and extradited to the U.S., where he pleaded guilty to helping the Angels buy large quantities of cocaine from a Colombian drug cartel and ship it to Florida in 1997 and 1998. He was transferred to a Canadian prison in 2005.Lepage was granted day parole for the next six months, during which he is expected to take part in community projects. He was accepted into a program working with the elderly, and said he plans to lecture at schools that teach criminology.
Mr. Lepage said that despite his important involvement in their conspiracies, he never considered himself part of the Hells Angels, but he did acknowledge being Mr. Boucher's friend."I don't know if it was his charm or something else. He had this charisma," he said of Mr. Boucher, who is serving three life sentences for ordering the deaths of prison guards in an attempt to influence Quebec's justice.Lepage, 61, discussed his past relationship with the Hells Angels leader at length yesterday during a National Parole Board hearing at a minimum-security penitentiary in Laval. He was granted day parole, his first release since being arrested in December 2001 and extradited to the United States, where he pleaded guilty to helping the Hells Angels buy cocaine from a Colombian drug cartel and ship more than 1,600 kilograms of the drug to Florida in 1997 and 1998. He was transferred back to the Canadian prison system in 2005.The drugs were destined for Montreal while the city witnessed a bloody biker gang war. Lepage was sent to Colombia by Boucher and other members of the Hells Angels to oversee five large shipments of the drug.
Lepage told parole board members Denis Couillard and Michel Pallascio that despite his involvement with the bikers, he never considered himself part of the Hells Angels. But he did acknowledge being Boucher's friend.Even though they grew up in the same neighbourhood in eastern Montreal, the two only met in 1987, Lepage said. At the time, Lepage was running a disco in Sorel and Boucher was beginning his ascent toward becoming the most powerful Hells Angel in Quebec.Couillard asked Lepage to explain how one can go from protecting society as a police officer to being someone who thinks nothing of breaking its laws."How did you go from one extreme to the other?" he asked.Lepage explained that the Hells Angels put him "on a pedestal" and made him feel important. It was clear his experience as a police officer and good name were valuable assets to Boucher."I don't know if it was his charm or something else. He had this charisma," Lepage said of Boucher, who is serving three life sentences for ordering the deaths of prison guards in an attempt to intimidate Quebec's justice system."It's hard to explain. (The Hells Angels) sought me out by giving me gifts, taking me out to dinner. It gave me value. It impressed me. To be frank, I never questioned it."After the two became friends, Boucher began asking Lepage for favours. One involved securing a mortgage for a building the Rockers, a Hells Angels puppet gang, used as a fortified bunker during the biker war. Lepage, who resigned from Montreal's police force in 1974 while a friend was being investigated for fraud, obtained the mortgage through a federal government program.Lepage also helped the Hells Angels set up a money-laundering network in northern British Colombia, to which he pleaded guilty in 1994. He was sentenced two years in prison and fined $200,000. He was given three years to pay, but so far has only paid $30,000. Because of this, in 2006, a seizure order was placed on real estate Lepage owns in St. Philippe, a South Shore town.
Lepage said yesterday that months after his arrest in 2001, he promised his family he would sever ties with Boucher. The only time he showed emotion during the parole hearing was when Couillard brought up an allegation concerning Boucher contained in Lepage's file. Couillard said a letter sent to Boucher after 2001 by another criminal included a mention that Lepage wished to send along his greetings.Lepage called the allegation nonsense. His lawyer, Jacques Normandeau, pointed out that Boucher is still kept in isolation at the so-called super-maximum-security penitentiary in Ste. Anne des Plaines and is only allowed visits by two individuals, who were not named.

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MS-13 gang members, who were wearing black FBI shirts, executed several home invasions in the Houston area a Columbian gang is targeting the wealthy

Three years ago, a group of well-trained MS-13 gang members, who were wearing black FBI shirts, executed several home invasions in the Houston area. Then, one night in November of 2005, real agents were waiting for the home invaders. In a hail of gunfire, two gang members were killed and two others wounded. Thirty six months later, home invasions across the country are on the rise and in Houston; investigators believe a Columbian gang is targeting the wealthy. The latest home invasion happened in the upscale community of Piney Point Village at about 2 p.m. on July 24. A high school student home for the summer heard a knock at the door.
When he went to answer the door, three men barged in. At least one of the men had a gun. They took the family safe and some electronics. The teen that was home told investigators that all three robbers communicated with each other in Spanish.
Now, Houston ATF agents are working on the case. Earlier this month, Dallas police arrested a group of men they think are responsible for 70 home invasions in 20 North Texas cities. Police said the leader of the gang was Ernest Ross. Like the Houston cases, the victims in North Texas would be considered wealthy.
Moreover, it appears that the gang would research their victims by going online. They would also usually pose at cops. “They would on many occasions dress in law enforcement-type gear. They would often tell the homeowners they had a warrant for their arrest,” said Dallas Police Detective Duane Boy. “Once they got in, they would bind them and in some cases they did torture them.” With the ATF and the FBI working with local law enforcement agencies to catch the criminals, officials hope to put a halt to the home invasions sooner than later. Until then, police warn that homeowners need to be careful when a stranger knocks on the door.

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Shots fired during an altercation between two males, one of whom was allegedly armed with a handgun

Winnipeg police spokesman Const. Rose Guiboche said no one in the truck was struck by the bullets, fired in the 300-block of Kennedy Street shortly after 4 p.m. Guiboche said she was unaware how many hit the truck or where.
The shots were fired during an altercation between two males, one of whom was allegedly armed with a handgun, and others, a source said. No one was injured.
Police said the males, aged 14 and 18, are associated with a street gang. The males were arrested after a standoff and are facing firearm- and drug-related charges.
Police have not confirmed who the intended target or targets were. Witnesses told police several people fled the area when three or four shots were fired. Investigators are hoping to speak to the people who ran off.
The standoff began when officers arrived at the scene and two males ran into an apartment block at 388 Kennedy St. Witnesses said one of the males was carrying a handgun. Police blocked the street and evacuated residents as a precaution.
The tactical support team was brought in and, after a few hours, two males and a woman were removed from a suite and arrested. The woman is not facing charges.
Guiboche said the suspects don't live in the building but know someone who does. Police obtained a warrant to search the suite. The organized crime unit conducted the search early yesterday and found a handgun, magazine, 100 grams of crack cocaine and drug-trafficking paraphernalia. The crack is valued at $2,000. Several residents of the building said they don't feel safe in the area anymore due to rising violence, drug dealing and tensions between rival gangs. Guiboche said residents should be concerned about gang activity in the area but not afraid. "We believe things are changing. It's going to take time," Guiboche said.
Danny Davis Ballantyne, 18, is charged with several firearm-related offences, possession for the purpose of trafficking and two counts of failing to comply with a recognizance. He is in custody at the Winnipeg Remand Centre.
A 14-year-old boy is facing similar firearm- and drug-related charges. He is in custody at the Manitoba Youth Centre.

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Bobby Spiers identified as a notorious member of Manchester gangland, was arrested in Benidorm

Tuesday 29 July 2008


Bobby Spiers identified as a notorious member of the Manchester gangland, was arrested in Benidorm on Tuesday. Spiers, 40, was arrested by National Police on suspicion of conspiracy to commit murder under a European arrest warrant and is being held in custody until a formal extradition can be carried out.The arrest follows extensive enquiries by Greater Manchester Police who were investigating a shooting in a pub in Salford in March 2006.Spiers is alleged to have been behind an attempted execution which led to the murder of two hit men.The gunmen were arrested but Spiers, from Prestwick, Greater Manchester, had been on the run since.Police began looking in Spain after several sightings were reported following a BBC1 Crimewatch programme that made an appeal in July last year for information on the whereabouts of Spiers.UK and Spanish police have been working in collaboration since these reports were received and have been searching for Spiers mainly on the Costa Blanca.

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Tyrone Lamar Members convicted of two homicides and an assault that prosecutors believe may have been a 10-week-long revenge spree by Members

Monroe County Court jurors have convicted Tyrone Lamar Members of two homicides and an assault that prosecutors believe may have been a 10-week-long revenge spree by Members against rival street gang members.Members, 19, was convicted of second-degree murder in the shooting of Rasean Roberts on May 11, 2007, and the shooting of Jamel Wigington on June 7, 2007, and second-degree assault in the wounding of Jason Cole on Aug. 22, 2007.Members also was convicted of second- and third-degree criminal possession of a weapon.Judge John J. Connell scheduled sentencing for Aug. 15. Members faces a prison term of up to 65 years to life, said Assistant District Attorney Jennifer A. Whitman.
Jurors delivered the verdict Friday night. But the verdict wasn't official until Monday because a juror became ill and was taken to a hospital after the verdict was reached but before it was announced.During a brief court proceeding Monday, the juror who became ill confirmed his verdict to Connell. The remaining 11 jurors also said the verdict was unanimous.Prosecutors alleged the shootings came after an altercation outside a girl's 16th birthday party on Salina Street in which Cole punched Members in the face, knocking him down, after Members bumped into him. Members got up firing a pistol and hit Roberts in the chest, the prosecution said. None of the combatants had been invited to the party.Wigington, 17, died a day after he was shot in the upper body while sitting in a car on Thurston Road. A witness said she saw Members carrying a shotgun at the time of the shooting.
Cole, 19, was shot in the arm outside his home on Post Avenue. He was initially uncooperative with police but testified that Members was his assailant.
Before Members' trial began, the prosecution told Connell that it hoped several witnesses would provide a potential motive: that Members is reputedly a member of Thurston Zoo, a southwest Rochester gang, and all three victims were members of Mafia Assassins.But the prosecution chose not to ask about alleged gang affiliation. Whitman said the issue could have become muddled because witnesses would have offered different interpretations of what constituted gang membership.
In her summation to jurors, Whitman said witnesses were obviously scared, with one looking warily at Members and asking Connell whether she had to identify Members as the shooter in one of the cases.
"If they (witnesses) were in here and pointed him out, they've got to worry," said Whitman, who noted that only three witnesses came forward of 75 people who were present when Roberts was slain. "That is the reality in the city of Rochester."
Members' lawyer, Jennifer Moll, said the lack of specificity by witnesses created insufficient proof of guilt. "We submit to you there's enough reasonable doubt that Tyrone didn't commit any of these crimes," she told jurors.

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"Beefy" Bartruff faces charges of conspiring to manufacture and possess meth as part of a network in three Indiana counties.

Fifty-year-old Timothy "Beefy" Bartruff faces charges of conspiring to manufacture and possess meth as part of a network in three Indiana counties. former leader of a white supremacist motorcycle club has been brought back to Indiana and arraigned in federal court on methamphetamine charges, after a St. Louis arrest.
Federal records say Bartruff was the national president of the Invaders before he was sentenced to a 10-year prison term in 1987 for dealing meth.
Bartruff was arrested in Missouri in June on the latest meth charges, which involved many arrests across northern Indiana and in Chicago, St. Louis and Denver.

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Glasgow gang wars esculate into murder rival gangs armed with blades, including a Samurai sword, clashed in a terrifying street fight.

Glaswegian was killed as rival gangs armed with blades, including a Samurai sword, clashed in a terrifying street fight.Police were last night probing the murder of Charles Bowman, 32, who was dead on arrival at hospital after the bloody battle on Sunday night.Four other men were injured as the two gangs clashed in a normally quiet street in the east end of Glasgow.One of them was Douglas Tennent, 37, who innocently stopped to offer help and was stabbed four times in the face in front of his terrified family - including his three-year-old daughter Charli.Locals in Carmyle, Glasgow, believe the battle was between rival gangs from the area and the nearby Westburn area of Cambuslang, where murder victim Charles lived.In Westburn last night, tributes were being left at his home by grieving friends and family.A Rangers flag hung over a car in his driveway, with messages and tributes from his loved ones.In the main street of Westburn, a makeshift memorial was created with Old Firm shirts, scarves and flags all bearing tributes.One message read: "Goodbye Uncle Chick. Rest in Peace."Police said last night: "Police were called to a report of a largescale disturbance in Carmyle Avenue near to Gardenside Avenue. On arrival, they found five men injured."The men were all taken to local hospitals. The 32-year-old man was pronounced dead on arrival."The four other men are being treated for their injuries."It is believed police were already on the scene when Douglas was attacked.One witness said: "This is a peaceful street and nothing like this ever happens here."Two cars full of men came screeching into the street.
"Then they all jumped out with bottles, baseball bats, knives and bricks and started laying into each other. The battle went on for about half an hour and by the time the police arrived there were guys lying bleeding in the street.
"Then a car came into the street, driven by a man with a female passenger and a kid in the back.
"He stopped and rolled down his window.
"Some guy who looked as if he had just been watching then sauntered over to the car, as if he was going to speak to the driver."The next thing I noticed was the woman jumping out of the car screaming that her husband had been stabbed.
"When his attacker ran away, I saw there was blood everywhere and he was in a really bad state."
Douglas's partner Patricia Bradley was too upset to speak last night at their home just a few streets from the scene of the battle.His sister Janice said he was having surgery last night on his face and added: "His hand was also damaged when he lifted it to try to protect his face so he'll probably need more surgery.
"We're really shocked about what has happened, especially in such a quiet place."
A source close to the family said: "We think the guy with the knife has taken him for someone else and thought he was winding down his window to get involved."
'They all jumped out with bottles, bats and knives and layed into each other'

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Police say they've been bracing for retribution following the July 5 murder of high-ranking gang member Roger Chin, who was gunned down in his car.

Insp. Kevan Stuart said the victim, who's not known as a gang member, was shot repeatedly in the abdomen while in his car, but managed to drive himself to Warring's home in his bullet-riddled vehicle. The man in his late 20s or early 30s suffered non-life-threatening injuries. The gang unit is investigating possible organized crime links to the shooting, said Stuart, adding the victim hasn't co-operated with police. "We need them to follow through fully with their information. It takes courage," said Stuart, voicing concern at the tight-lipped behaviour of victims and others following possible gang-related crimes. "Sooner or later, some innocent person's going to get killed but when that happens, it's too late ... somebody out there knows information about this incident."
Stuart also revealed another shooting accompanied a burglary at a home in northeast Calgary about 12:20 a.m. Sunday.
Nobody was injured in the incident but police are trying to determine if it's related to the later shooting nearby, he said. Stuart expressed frustration at the rash of gunplay in Calgary that on Saturday left a man dead on a Chinatown street.
"This isn't what Calgary's all about. This isn't what made Calgary the most prosperous city in North America," he said.

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Christopher Byron Lord, was well known to police. He died after showing up at a local hospital with a gunshot wound on Saturday.

Christopher Byron Lord, was well known to police. He died after showing up at a local hospital with a gunshot wound on Saturday. Still, the full circumstances of the killing remain a mystery. Police have identified suspects, but haven't laid charges. They are confident that the shooting happened somewhere around 96 Avenue and 176 Street, about six blocks from where they initially combed a small park for clues following Lord's death. Police first became aware of the case after someone drove Lord to the hospital sometime after the shooting, between 5 and 6 a.m. Saturday. He later died of blood loss. Lord's death comes three years after he found himself in trouble for his role in a beating over a drug debt in Grande Prairie. Last February, he pleaded guilty to unlawful confinement after a man was lured into a crackhouse and beaten on June 10, 2005. Lord, who showed up while the crime was in progress, admitted in court to watching over the victim in confinement.
For his role, Lord received a six-month jail sentence. At the time, court heard that Lord, who was married with children, had been taking steps to recover from a substance-abuse problem. The case was his first conviction on a violent criminal offence. In the meantime, police in Edmonton are asking residents in the area where the killing took place to check their property for anything suspicious. The case is the city's 15th homicide of the year.

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Timothy "Beefy" Bartruff high-ranking motorcycle gang leader accused of dealing large quantities of methamphetamines is back in Northwest Indiana

Timothy "Beefy" Bartruff, 50, was arraigned Monday in U.S. District Court on charges of conspiring to manufacture and possess methamphetamines as part of a network in southern Porter County and Newton and Jasper counties.high-ranking motorcycle gang leader accused of dealing large quantities of methamphetamines is finally back in Northwest Indiana, where he was indicted in June on a narcotics trafficking charge.
The former Kouts man was the national president of the Indiana-based Invaders motorcycle gang in the 1980s, before he went to prison for dealing in methamphetamines, news accounts from the time say.Prosecutors in this summer's case have said many of the people affiliated with the conspiracy were either Invaders members or associates. Gang gear decorated with swastikas and Invaders logos was recovered from one of the alleged meth labs in Kouts.Bartruff was arrested in St. Louis in June on the latest meth charges, which involved scores of arrests across northern Indiana and in Chicago, St. Louis and Denver.Bartruff was extradited last week to northern Indiana, as one of the 37 people charged in an investigation involving undercover informants and a large number of tapped phone calls.
Also arraigned Monday in Hammond was Christopher Krug, 31, of Wheatfield, who faces four counts of conspiring to manufacture meth.Krug's arrest Monday leaves only one outstanding fugitive in the bust -- Brandy Pulver, 33, of Knox.Pulver is among the figures facing the least severe charges in the case, involving simple possession of pseudoephedrine that she knew someone else would use to make meth.

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Gangsters have been asked to help restore peace between two feuding gun gangs in Derby.

big-city gangsters have been asked to help restore peace between two feuding gun gangs in Derby.
Police have enlisted the help of a team from Birmingham, which includes reformed criminals, who will use their own experiences of gang and gun crime to try to help stem the trouble.
They will be given the names and addresses of Derby gang members so they can visit them to try to resolve the dispute, which has resulted in a number of shooting incidents in the city in recent months.
The team is from West Midlands Mediation and Transformation Services, which is led by former West Midlands police officer Kirk Dawes.
He said: “We seek to manage the conflict to slow it down by creating dialogue and better understanding.

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Dave Courtney celebrity former gangster found with guns and knuckledusters in his car told police they were props for a gig he had just done


celebrity former gangster found with guns and knuckledusters in his car told police they were props for a gig he had just done and not for crime, a jury heard.
Bristol Crown Court was told that police stopped Dave Courtney, now an author and actor, being driven in his BMW because they suspected the car's registration number – BADBOY1 – was illegal.
When they found two knuckledusters, two bullets, as well as a 12 gauge shot gun and an eight millimetre handgun on Courtney and in the car, the 49-year-old said: “It's for a show.”
Courtney, pictured, of Camelot Castle, Chestnut Rise in Plumstead, East London, denies two charges of possessing ammunition without a certificate and two charges of possessing an offensive weapon.
Simon Morgan, prosecuting, said that it was in the early hours of October 29 last year when police spotted Courtney's BMW near Park Street, were suspicious about its number plate and pulled it over in Lewins Mead.
man called Brendon McGirr corr was driving, Courtney was in the front passenger seat and his son Beau was sat in the back, the court heard yesterday.
PC Tim Morgan said he searched Courtney and found a silver- coloured knuckleduster and bullet in his trouser pocket.
He said: “I seized both items and I arrested Mr Courtney on suspicion of possessing an offensive weapon. When I cautioned him he said 'it's for a show'. I saw a gold-coloured knuckle duster in the central driver's pocket of the vehicle.”
PC Morgan said police also found two guns and a giant water pistol in the boot of the car.
He said though Courtney was not initially recognised by police it “came out” that he had earlier been involved in an event called “an audience with celebrity gangster Dave Courtney” at the Fuchsia night spot in Nelson Street.
Sergeant Martin Fox confirmed the boot of the BMW was full of “paraphernalia” including videos and DVDs.
Donalcorr McGuire, defending, asked him if he recalled finding DVDs with titles including Dodgy Dave, Hell To Pay and Triads, Yardies and Onion Bhajis, and if he'd made enquiries about them.
Sergeant Fox replied: “We didn't ask them any questions about these at all.
“Mr Courtney was cooperative in our presence and he made no attempt to struggle or resist arrest.”
In interview Courtney told police he thought the bullets found were blank cartridges.
“He said he was a showman,” Mr Morgan said.
“He said he uses these as his props much as an actor on stage.
“He said he was involved in a show from which he was leaving.
“The Crown says it was unreasonable for him to possess them in those circumstances.”
“He made no effort to secure them so they would not be available for use if necessary.The Crown says these are offensive weapons specifically designed for causing injury to persons.”
The case continues.

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Members of the Gangster Disciples, Black Disciples, Latin Kings and Four Corner Hustlers rated out Chicago auto dealers

Two former Chicago auto dealers were convicted of turning their businesses into money-laundering havens for drug-dealing street gangs. Amir Hosseini, 50, of Winnetka and Hossein Obaei, 54, of Northbrook, were immediately taken into custody by marshals after being convicted of dozens of counts of racketeering, money laundering, bank fraud, bribery and structuring deposits to evade federal scrutiny. The two men convicted of 98 criminal charges, may end up getting life terms.The drug dealers used cash to buy more than 800 luxury cars, including Mercedes Benz, Jaguar and BMW models, according to prosecutors. Fitzgerald said fake transactions would be created on paper to look as if the cars were bought for less than $10,000 so that required paperwork did not have to be completed. As part of the alleged fraud, prosecutors accuse the defendants of placing liens on cars they sold to drug dealers and gang members, falsely indicating the dealership held security interests in the cars so the defendants could get the cars back if they were seized by law enforcement, prosecutors said. At the trial, which began Jan. 22, members of the Gangster Disciples, Black Disciples, Latin Kings and Four Corner Hustlers testified that they used proceeds from sales of heroin and cocaine to buy Jaguars, BMWs, Cadillacs and other luxury vehicles from the two defendants. Prosecutors said Hosseini and Obaei were aware that drug money was paying for the luxury autos. Evidence showed that Hosseini transferred $100,000 of the cash to Iran but prosecutors declined to comment on the reason.When arrested, both men carried American and Iranian passports.Prosecutors said the two owners and two managers of the three dealerships on the city's West Side had allegedly laundered more than $9 million since 2001. "We're not talking about car dealers who sold cars to people who happened to be drug dealers or sold cars to people despite the fact that they were drug dealers. We're talking about a car dealership that was in the business to cater to people who were drug dealers and gang bangers," Fitzgerald said. The defendants Amir Hosseini, 48, of Winnetka, described as the owner and operator of Standard Leasing Sales, currently known as Amer Leasing Sales, and a partial owner in SHO Auto Credit; Ruhollah Bambouyani, 54, of California and formerly of Glenview, described as Hosseini's business partner at Standard; and Ramona Rodriguez, 38, of Chicago, described as the finance manager and office manager of both Standard and American Car Exchange.
Prosecutors also charged Hossein Obaei, 52, of Northbrook, who owned and operated American Car Exchange and was a partial owner in SHO Auto Credit. Obaei also was charged with aiding and abetting a cocaine- and heroin-trafficking ring allegedly operated by some of his customers. Federal agents and Chicago police also seized more than 100 cars from the dealerships and searched the defendants' offices and homes. According to a criminal complaint, the defendants allegedly sold cars to people they knew were drug dealers or gang members in exchange for cash, "knowing that the transactions were designed to conceal and disguise the nature, location, source, ownership and control of the proceeds of their customers' drug-trafficking activities."

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Amir Hosseini,Hossein Obaei,Two former Chicago auto dealers were convicted

Two former Chicago auto dealers were convicted of turning their businesses into money-laundering havens for drug-dealing street gangs. Amir Hosseini, 50, of Winnetka and Hossein Obaei, 54, of Northbrook, were immediately taken into custody by marshals after being convicted of dozens of counts of racketeering, money laundering, bank fraud, bribery and structuring deposits to evade federal scrutiny. The two men convicted of 98 criminal charges, may end up getting life terms
At the trial, which began Jan. 22, members of the Gangster Disciples, Black Disciples, Latin Kings and Four Corner Hustlers testified that they used proceeds from sales of heroin and cocaine to buy Jaguars, BMWs, Cadillacs and other luxury vehicles from the two defendants. Prosecutors said Hosseini and Obaei were aware that drug money was paying for the luxury autos. Evidence showed that Hosseini transferred $100,000 of the cash to Iran but prosecutors declined to comment on the reason.When arrested, both men carried American and Iranian passports.Prosecutors said the two owners and two managers of the three dealerships on the city's West Side had allegedly laundered more than $9 million since 2001. "We're not talking about car dealers who sold cars to people who happened to be drug dealers or sold cars to people despite the fact that they were drug dealers. We're talking about a car dealership that was in the business to cater to people who were drug dealers and gang bangers," Fitzgerald said. The defendants Amir Hosseini, 48, of Winnetka, described as the owner and operator of Standard Leasing Sales, currently known as Amer Leasing Sales, and a partial owner in SHO Auto Credit; Ruhollah Bambouyani, 54, of California and formerly of Glenview, described as Hosseini's business partner at Standard; and Ramona Rodriguez, 38, of Chicago, described as the finance manager and office manager of both Standard and American Car Exchange. Prosecutors also charged Hossein Obaei, 52, of Northbrook, who owned and operated American Car Exchange and was a partial owner in SHO Auto Credit. Obaei also was charged with aiding and abetting a cocaine- and heroin-trafficking ring allegedly operated by some of his customers. Federal agents and Chicago police also seized more than 100 cars from the dealerships and searched the defendants' offices and homes. According to a criminal complaint, the defendants allegedly sold cars to people they knew were drug dealers or gang members in exchange for cash, "knowing that the transactions were designed to conceal and disguise the nature, location, source, ownership and control of the proceeds of their customers' drug-trafficking activities." The drug dealers used cash to buy more than 800 luxury cars, including Mercedes Benz, Jaguar and BMW models, according to prosecutors. Fitzgerald said fake transactions would be created on paper to look as if the cars were bought for less than $10,000 so that required paperwork did not have to be completed. As part of the alleged fraud, prosecutors accuse the defendants of placing liens on cars they sold to drug dealers and gang members, falsely indicating the dealership held security interests in the cars so the defendants could get the cars back if they were seized by law enforcement, prosecutors said.

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Freddie Thompson reports suggested that the hood may have been “taken out” in a hit carried out at his hiding place in Alicante.

Dublin's underworld was holding its breath today as it awaits further news of one of its most infamous ex-pats. The gangland thug’s disappearance from Spain’s Costa Blanca had resulted in speculation that Thompson had been assassinated.
“As far as we can establish, Freddie is laughing the whole thing off. It was a ruse he came up with to try and smoke out an informer in his camp,” said one senior garda today. While mystery still surrounds the whereabouts of the 27-year-old, weekend reports of his death were rubbished today by garda sources who say they have no evidence that that mobster has been killed in Spain. Gardai and the Department of Foreign Affairs have both rubbished rumours that Dublin crime boss "Fat" Freddie Thompson is dead.“He hasn’t been answering his mobile but that’s a big jump to say he has been killed,” said a source. The reports suggested that the hood may have been “taken out” in a hit carried out at his hiding place in Alicante. Following persistent rumours in the underworld, gardai looked at the suggestion that the reason Thompson had gone “off the radar” and had not been in contact with friends or family for some time – was because he was already dead.A spokesperson for the Department of Foreign Affairs confirmed that they had also investigated claims after the weekend rumour mill went into over drive. A department source said that contact had been made with their counterparts in Spain, but that no reports of a death of an Irish citizen were recorded. And, although underworld associates insisted that ‘Fat' Freddie was in trouble, without more information gardai cannot act on the claims. His crime associates have indicated that it was ‘out of character' for the south Dublin criminal to completely lose contact with his hoods in Ireland. Leader of one of the feuding Drimnagh/Crumlin gangs, Freddie fled to Spain earlier this month when fears for his safety here intensified. He has been warned several times by gardai about threats to his life. It is believed the mobster is top of a number of ‘hit lists' in the capital, but like his friend Martin ‘the Viper’ Foley, he has managed to survive.
Continued treats to his life, last week's failed assassination attempt on his partner-in-crime and previous Spanish hits on Irish hoods have lead to concern among the Thompson gang. Thompson was in southern Spain in February when one of his close associates, Paddy Doyle, also 27, was shot dead. The investigation into that murder is ongoing but Spanish police have suggested that they strongly suspect that Doyle and Thompson had fallen foul of rival drug traffickers. Thompson travels between Dublin, Spain and Holland. Since the much publicised Dublin gang feud was sparked in 2000 as many as 10 people have lost their lives. Countless others have been targeted. The spread of Irish gangland violence to Spain is not a new development. In 2004 the leaders of the ‘Westies’ gang Stephen Sugg and Shane Coates, were murdered and buried in a secret grave in Alicante.

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Trigga Mob last year engaged in "kind of a turf war" with Keep It Lit, which had migrated from Oakland.

Monday 28 July 2008

The Hurst investigation lay dormant until Oct. 2, 2007, when a reputed Trigga Mob member, Robert Earl "L'il Rob" Grimes III, 25, was shot dead at 733 Dixieanne Ave., a long-standing drug-and-prostitution outpost, according to police. The two-story, three-building stucco complex with a weed patch for a courtyard has been dubbed by police and some residents as "the Compound."Investigators cracked down on the neighborhood after the Grimes homicide. Their probation and parole searches took them back to Hurst.With a promise of police protection, Hurst decided to cooperate. In November, the Sacramento County District Attorney's Office filed the conspiracy and attempted murder charges against Martin and Franklin.Deputy District Attorney Sean Laird, who is prosecuting the case, declined to comment because the trial is pending.Defense attorneys Keith Staten, who is representing Martin, and Frances Huey, who is representing Franklin, also declined to discuss the case. Relatives of Martin and Franklin who have attended the trial also turned down interview requests.
It was the testimony of Detective Robert Quinn of the Sacramento Police Department's gang suppression unit that described the spread and structure of subsets such as the Trigga Mob, whose operations allegedly range from murder to dope to robbery, and the relationships between them and some of the other groups.Quinn described the Trigga Mob as one of several subsets of the Del Paso Heights Bloods, one that sought to spread fear and respect through drug sales, robbery, assault and murder.
Quinn said the Trigga Mob last year engaged in "kind of a turf war" with Keep It Lit, which had migrated from Oakland. At issue: control of a couple of northside crack cocaine markets, most prominently, the five-block stretch of Dixieanne Avenue around the Compound, Quinn said."It's where Keep It Lit and Trigga Mob are fighting for control of narcotics sales," Quinn testified.A judge signed a preliminary injunction earlier this year to stop blatant drug, gang and prostitution activity at the Compound. Police reported 633 calls for service to the apartment complex from December 2005 to November, according to court papers.
Up the block, Erik and Gale Snyder, who have lived on Dixieanne Avenue for 11 years, say they're moving."Lot of prostitutes walking up and down the street," Gale Snyder said. "Lot of drug activity. Sometimes we hear gunshots. Sometimes they sound pretty close to the house."In his testimony, Quinn said that as the investigation into Grimes' death unfolded, "slowly, people were saying that Keep It Lit was responsible for that homicide."No arrests have been made. The case remains under investigation.
It is one of two killings on Dixieanne last year that remain unsolved. In the other, someone shot and killed Charles Thomas Robinson, 19, on April 2, 2007, as he was sitting in a car about three blocks up.Police say they need the public's help with both cases and are asking people interested in a $1,000 reward to call 443-HELP if they have any information.Robinson's relatives described him as an independent dope dealer and craps shooter who squabbled on occasion with the Trigga Mob over those issues and others, including love interests.His cousin, Albert Moore, 31, said he sees Trigga Mob and Keep It Lit, as well as the other subsets, as trying to make quick reputations, often at the point of a gun.Moore said he suffered a gunshot wound to his leg last year when somebody from a subset on his block took aim at "somebody who was Crip walking too hard in the middle of the street," and missed.
"He was doing the little dance of the Crips, doing a little dance, and some Bloods happened to pass by and they seen that and they didn't like what they saw," Moore said.Moore said the subsets have fractured so much that on his street near Grant High School, "You see people wearing every (gang) color you could imagine."
Professor Hernandez said the cell division lends credence to his theory that things are becoming so fractured that even the concept of turf is becoming "antiquated."
Rivalry and violence are not.
"Another thing about gangs is, you've got to have an enemy," Hernandez said. "You have guys who don't have anything going for them, and all of a sudden, they've got another gang to fight. Then they have a new purpose in life and they're on their way."

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Lerome "L'il Rome" Franklin,Floyd Aaron "YG" Martin,Secrets of the Trigga Mob Gang

For two weeks, the secrets of the Trigga Mob Gang have spilled out in a Sacramento courtroom, into a story of fear and danger – and the newest twist on the way things work in the city's modern-day gang life.Virtually unknown outside its relatively small membership and the few streets it seeks to control in North Sacramento, the Trigga Mob is still a focus of murder and witness intimidation investigations, and it remains a key manipulator of drug activity on one of the area's meanest streets, according to trial testimony and other court records.
Its reputed leader has a tattoo that identifies him as a "five-star general." He's on trial along with another TMG member who police say is a top "soldier" in the outfit. They're accused of trying to kill a loosely affiliated gangster who they thought had turned snitch. If the Trigga Mob is limited in its geographic reach, it is hugely significant in what it represents about Sacramento gangs. Its 10 to 25 members make up what police and academics call a gang "subset." In TMG's case, it's the long-established Del Paso Heights Bloods that provides the larger umbrella group. And the Trigga Mob's relatively recent emergence exemplifies the splintering of larger "sets" that operate under the banner of the better-known Crips and Bloods gangs.Besides the Trigga Mob, there is its main rival – Keep It Lit. Also on the north side are the True Heights Villains, Elm Street, the Farm Boys, the Beast Mob and the Flat Dogs. All identify with Del Paso Heights and all claim Blood affiliation.Multiply them by the rest of the city's high-crime neighborhoods where broken families and social ills turn young people onto the streets, and the picture of Sacramento gangs in the year 2008 comes more into focus, one leading local gang expert said."It's been happening for the past few years," California State University, Sacramento, criminal justice professor Jim Hernandez said of the fragmentation. "We start out with Crips and Bloods and Norteños and Sureños, and as the gangs have kept growing, you start getting a difference in personalities. They start splitting up, and they become different gang groups and they have different things going on."The breakdown carries potentially ominous consequences. Hernandez said it may make it tougher for police and prosecutors to convince juries that a bunch of fellas from the neighborhood are acting in concert as a gang, even as the same guys are wreaking havoc at the same time in their smaller patches of turf.
"Now we have independent gangs, with tattoos from groups that may not mean anything. And with some gang membership having a fast turnover, it may be more difficult to tackle. It's much more complicated."
The tale of the Trigga Mob is being told in Department 32 at Sacramento Superior Court in the case of the People v. Lerome "L'il Rome" Franklin, 24, and Floyd Aaron "YG" Martin, 21. They're accused of conspiracy and attempted murder. If convicted, they face sentences of 25 years to life.According to trial and preliminary hearing testimony, Franklin (according to a police description of his tattoos, he's the "five-star general") called Martin, the "soldier," from downtown's Main Jail on March 15, 2007, and told Martin to "get on money."
"Money" was the nickname of a reputed Blood associate named Timothy Hurst. Franklin believed Hurst set up his arrest earlier that day on robbery and other charges. Police and prosecutors took Franklin's phrasing to mean that he wanted Martin to do Hurst some harm.That night, outside the Economy Inn on El Camino Avenue, someone shot Hurst five times."It's a done deal," Martin told Franklin in a conversation taped later on the jail telephone line, according to a district attorney's cover sheet contained in court documents.Hurst survived the onslaught. When police questioned him shortly after the attack, he declined to cooperate. Later, he testified that he feared another assault. He also testified that he feared the shooters might target his sister and niece.

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Freddie Thompson, leader of one of the feuding Drimnagh/Crumlin gangs,assassinated in Spain

Sunday 27 July 2008


Dublin gangland figure 'Fat' Freddie Thompson, leader of one of the feuding Drimnagh/Crumlin gangs, was alive or dead after rumours spread throughout Thompson's associates that he had been assassinated in Spain.Senior garda sources said last night there had been no reports from Spanish police of a murder. Thompson left Dublin last weekend for Spain amid reports of a growing threat to his life. He has been warned several times by gardai about threats to his life.The sources said that there was no evidence of a murder, or disappearance, but did confirm that Thompson's associates believe he is dead. Intelligence reached gardai early yesterday that Thompson's gang were unable to contact him and that it was completely out of character for him to lose contact with his gang.Thompson, 27, was in Estepona in southern Spain in February when one of his close associates, Paddy Doyle, also 27, was shot dead. The murder has not been solved but Spanish police indicated to gardai that they suspected Doyle -- and Thompson -- had run foul of Turkish drug traffickers.Thompson was on the scene shortly after the murder, though it was not absolutely established if he was travelling in the car in which Doyle was shot, though Spanish police believe he was. A short time later Spanish police seized a car in a nearby car park and found 110kg of cocaine.Thompson travels between Dublin, Amsterdam and the Costa del Sol. He was arrested in Rotterdam in October 2006 when police seized seven kilos of cocaine, six handguns and ammunition at an apartment he had been used. He evaded prosecution on a technicality when the case came to trial in February 2007.Thompson is also an associate of Martin Foley, who has been the target of several murder attempts -- the latest in January when he survived being hit by five bullets.The feud in which Thompson and Foley are caught up began in 2000 when a gang of young drug dealers from the Drimnagh-Crumlin area fell out after gardai seized cocaine in the Holiday Inn in Pearse Street. The gang split and the violence started with the murder of one of the gang in 2001.
Since then there have been nine more murders, dozens of attempted murders and hundreds of violent incidents. The intelligence reaching gardai about Thompson's disappearance come after an upsurge in activity from his enemies, who carried out at least one known assassination attempt early this month and were planning another murder last week.The spread of Irish gangland violence to Spain is not new and six known Irish criminals have been murdered there in the past four years. In 2004, the leaders of the Westies gang, Stephen Sugg and Shane Coates, were murdered and buried in a secret grave in Alicante. John McKeown, 48, said to be a major figure in international drug trafficking, was shot dead in January last year in Torrevieja. Sean Dunne, 32, from Coolock, was shot dead in September 2005, also near Alicante. And, the body of Cork man Michael 'Danser' Ahern was found stuffed into a freezer in Albuifera, Portugal, in September 2005.
Gardai who know Thompson said last week that the murder in Spain of his friend Paddy Doyle had badly affected him and he had been acting in an erratic manner since.
Doyle was Thompson's main "enforcer" and had personally carried out the assassinations of two of Thompson's rivals. Doyle had been living in Spain since 2005.
Twenty-five drug dealers in south inner Dublin have been cautioned by gardai that their lives are under threat arising from the bloody feud between the two Drimnagh and Crumlin-based gangs.
It is the largest number of such warnings ever issued in a single division.
Intelligence has led local detectives to intercept and prevent several murders, but sources say the threat to life is ever present, with gang members "floating around" looking for rivals and setting up people for assassination.
One attempt at murder narrowly failed earlier this month when a leading member of one gang, whose brother was killed in the seven-year feud, was shot at near the North Strand.
That plot was carried out by members of the gang led by the opponents of Freddie Thompson, who narrowly escaped assassination in February this year when gunmen opened fire on a car he was a passenger in at Estepona on the Costa del Sol.
Paddy Doyle, from Portland Row in north inner Dublin, who was a front seat passenger in the car, was shot dead. Gardai said that following yet another upsurge in activity around the south inner city, Thompson left for Spain last week. Gardai arrested a man in the south inner city last week who is suspected of carrying out gun and machete attacks on the homes of Thompson's mother and grandmother earlier this year. Gardai say that Thompson's opponents, the gang formerly led by Joseph Rattigan who was murdered in 2002, are currently pushing to try and take over control of the drugs trade in the south inner city. The Garda "G" District -- which covers the Crumlin and Drimnagh areas -- currently, has the highest homicide rate in the country, with eight killings since last October, though not all of these were gang related.
Local gardai say that this might be a record for a single Garda District, and that they are desperately short of resources to handle so many murder investigations.
Gardai in some of the worst affected areas in Dublin are critical of the fact that even though they are making regular arrests of gang members on drugs and firearms offences, they nearly all get bail.
"We're doing out job, the DPP is doing their job and the prisons are keeping them in. The courts aren't doing their job," one source said.The Government changed the Bail Act in 1997 following a referendum the previous year sparked by public outrage over the number of accused, including people charged with murder, who were routinely being released on bail. Garda sources say that some of the most dangerous criminals in Dublin are currently on bail. In many cases, they say, the criminals are at their most active when on bail because they are usually trying to amass money to look after family while they are in prison.
Meanwhile, gardai in Finglas and Coolock are continuing their search for the killers of the two men gunned down within 12 hours last weekend. Both Trevor Walsh from Finglas and Anthony Foster from Coolock are believed to have been killed by rival drug dealers. Gardai said the murders do not appear to have been linked. Asked about feuding that had been going on the Finglas-Blanchardstown area last week, one local garda said: "It's too complicated to explain." There are a number of rivalries and vendettas between drug dealers in the Finglas-Blanchardstown area that have arisen since the break up of the "Westies" gang and the murders of its leaders Stephen Sugg and Shane Coates in Spain two years ago; and the break up of the gang led by Martin Hyland, who was shot dead in December 2006. One source said that there are currently a number of criminals vying to take over the drugs trade in the north-western suburbs of the city, and this is expected to lead to more killings.The north inner city feud, which has claimed four lives over the past year, is still "live" according to gardai.
And despite claims earlier this year that a truce had been engineered in the Limerick feud between the Keane-Collopys and the McCarthy-Dundons, this too is "active".
A plot to murder a senior McCarthy-Dundon gang member was uncovered last month when gardai stopped a car containing two rival gang members and a former IRA assassin.
A map detailing the location of the gang member's home was found in the car, leading gardai to issue a caution to the man believed to have been targeted.

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Brothers Dennis and Enrique Medrano both pleaded guilty to racketeering and conspiracy to commit racketeering, felonies punishable by up to 30 years i

Brothers Dennis and Enrique Medrano both pleaded guilty to racketeering and conspiracy to commit racketeering, felonies punishable by up to 30 years in prison.Dennis Medrano, 20, accepted a plea deal in which he'll serve 12 years in prison, followed by 10 years probation. He was also sentenced to five years in prison on a cocaine charge, and will serve the time concurrently.
Enrique Medrano, 21, accepted a deal in which he'll serve 10 years in prison, followed by 10 years probation. Of the 13 reputed gang members indicted by a statewide grand jury, six now have pleaded guilty and two more who have cooperated with statewide prosecutors are expected to plead guilty soon.The Medrano brothers join another brother, Alexis Medrano and a cousin, Kevin Medrano, who also have pleaded guilty. Dennis Medrano's defense attorney, Marianne Rantala, said outside court that defendants' flipping on each other has prompted the succession of plea deals. "When there are family members ready to testify against you, it's not good," she said.Dennis Medrano appeared in court in an orange jumpsuit signaling that he has had some discipline problems at the jail."Yes, ma'am," he politely answered Circuit Judge Lucy Chernow Brown's questions.Dennis Medrano, who has an eighth-grade education, acknowledged participating in a variety of crimes prosecutors used to mount the racketeering case against him. They included physical attacks on people, stealing a car, cocaine posession and run-ins with law enforcement. Medrano also acknowledged being one of the shooters in an attempted first-degree murder, Assistant Statewide Prosecutor Todd Weicholz told the judge.The gang life is "the only life he's ever known," Rantala said. "I'm trying to get him to focus on the future."
These Sur 13 gang members, based in the Westgate neighborhood, became the first targets of a statewide grand jury convened to tackle a rise in gang violence.
Palm Beach County Sheriff Ric Bradshaw has said that Sur 13 is a violent criminal enterprise that is active across the nation, a gang responsible for robberies, drive-by shootings, beatings and drug dealing. "Street thugs. Street terrorists," another agent, Mike Driscoll of the Florida Department of Law Enforcement, has described them.A coalition of investigators built the case under Florida's racketeering statute, historically applied to take down mobsters, but now used as a weapon against street gangs. Investigators link together the activity and planning by the gang to commit crimes.Enrique Medrano's defense attorney, Morgan McDonald, did not want to speak specifically about his client. But characterized the life of the gang members as an idle search for excitement, many fully expecting not to live long.
"Young men that lead this lifestyle don't care or don't have the foresight to understand they will end up dead at the hands of another gangbanger or in prison," McDonald said. "No one is concerned about long-term consequences."

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Cedric Baxter Smith, 59, a full-patch member of the Vancouver Hells Angels, is missing and feared dead.

Saturday 26 July 2008

Cedric Baxter Smith, 59, was one of the early members of the powerful biker gang, which is gathering in Langley this weekend to mark the 25th anniversary of its first chapters in B.C.
full-patch member of the Vancouver Hells Angels who unwittingly introduced a police informant to the organized crime group is missing and feared dead, The Vancouver Sun has learned.Smith was out on parole on a series of drug-trafficking convictions when he was last seen by his club brethren on the Victoria Day long weekend.
He failed to report to his probation officer June 17 and the next day, RCMP visited his Langley home in an unsuccessful bid to find him.
Police then heard from a senior Vancouver Hells Angels member on June 27 that Smith might have met with "foul play." RCMP located his abandoned vehicle in a Langley alley later that day.Insp. Gary Shinkaruk, who heads the RCMP's Outlaw Motorcycle Gang unit, confirmed that Smith has vanished without a trace."Cedric Smith of the Vancouver Chapter Hells Angels has been reported missing for some time now," Shinkaruk said. "We don't know where he is. We haven't found him yet."
Smith was the first Hells Angels member to have contact with a police agent who had already secretly agreed to infiltrate clubs in Vancouver and Prince George in a covert operation dubbed Project Essen.The investigation led to 10 major arrests in January 2005, including Smith and Vancouver club president Norman Krogstad. All the accused eventually pleaded guilty to various drug and gun charges, making the project the most successful prosecution of B.C. bikers to date.
Because of the guilty pleas, the police agent, who is now in the witness protection program, did not end up testifying.
Smith is not the only biker in the case who may have met with a violent end. Co-accused William (Billy) Moore, who headed the Hells Angels puppet club in Prince George, was slain in March 2005. The bullet-riddled body of the Renegades president was found slumped in his car near the charred remains of his rural home. The murder remains unsolved.Moore had extensive contact with the police agent during the 18-month undercover operation. Members of both the Angels and Renegades praised Moore at his funeral, held under the watchful eye of police.
At the time, Hells Angels spokesman Rickey Ciarniello, who owns the Vancouver chapter clubhouse, called Moore "a nice man" and said he was shocked at the murder.
Ciarniello refused to disclose Thursday if he had spoken to the RCMP about Smith's disappearance."I have nothing to say about that," Ciarniello said. "I am not going to say anything about it."At Smith and Krogstad's sentencing hearing, prosecutor Martha Devlin laid out the Crown case against the pair. She said the police agent began meeting Smith in June 2003 at his Langley home and was soon purchasing kilos of cocaine for $39,600 each. Some of the coke was delivered to a nearby Wendy's restaurant. The agent would leave the code 666 on Smith's pager as a signal to meet at the restaurant. Some of the coke was sold to the agent by Smith in Cache Creek and Boston Bar.At one point, when the police agent complained his kilogram was an ounce "short," Smith arranged a meeting with the agent and Krogstad, who was also charged with trafficking cocaine in Prince George with the Renegades and Moore.
When Smith was arrested, police found $73,000 at his house. In addition to a four-year sentence, Smith had to pay $100,000, but was allowed to use the seized cash towards the fine.His lawyer, David Martin, said at the time that Smith was single and had spent his entire life as an auto-body repairman.
Project Essen was the first major RCMP operation against the Hells Angels in B.C. and resulted in nine people convicted - four connected to the Vancouver chapter and the other five from the puppet Renegades.
Smith and Krogstad both got early parole in March 2007 due to their good behaviour.
But Smith was banned from associating with members of the biker gang until after the expiry of his warrant on Nov. 6, 2009, according to National Parole Board documents obtained by The Sun."There were no reasonable grounds to believe that, if released, you are likely to commit an offence involving violence before the expiry of your sentence," the parole board said.But board members also said Smith must recognize that his "association with people involved in criminal activity and criminal organizations was a causal factor in your criminal behaviour. You must therefore avoid any person you know or suspect is affiliated with an outlaw motorcycle gang or other organized criminal group."
"This condition is reasonable and necessary to protect society and to facilitate your successful reintegration as a law-abiding citizen," the board said.
The board noted that Smith's criminal record wasn't clear prior to the police sting that resulted in 11 charges against him.
"Though you have a number of convictions dating back to 1975 and 1993 that involved violent behaviour, the board is satisfied that you were a low risk for future violence," the parole documents said.Your affiliations with members of an outlaw motorcycle group and involvement in the drug trade were issues that had the potential of increasing your risk for violence. None of these have been in evidence since your day parole began

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Frank "the German" Schweihs who died late Wednesday in federal custody after battling cancer, spent decades as a reputed enforcer for the mob


Frank "the German" Schweihs, and even fewer carried out their threats with his cruel enthusiasm.
Schweihs, who died late Wednesday in federal custody after battling cancer, spent decades as a reputed enforcer for the mob's Grand Avenue street crew, gaining a reputation as a profane killer who was feared even by his cohorts in the underworld.
A chance encounter with him could leave many wondering whether they had finally stepped on the wrong toes. According to testimony last summer at the landmark Family Secrets trial, at least one mobster warned his family to call 911 immediately if Schweihs was ever seen lurking around their home.
"He was the one guy that nobody wanted to see coming," said John Mallul, supervisor of the FBI's organized crime unit in Chicago. "It was bad enough to have a meeting with him, let alone see him by surprise."The Outfit had its bosses and moneymakers, but investigators said Schweihs was known for one thing: muscle. He was among those indicted in 2005 in the sweeping Family Secrets mob case, charged with storied Outfit capo Joey "the Clown" Lombardo, who allegedly used Schweihs to collect "street tax" and eliminate enemies of the Grand Avenue crew.
He was too sick to stand trial with the others last year. The once-imposing Schweihs, 78, had appeared in court in recent months a pale, withered old man slumped in a wheelchair. His trial, set for October, had been put off for a time this year when he signed—but later rescinded—a do-not-resuscitate order.
Schweihs was transferred Monday from Chicago's downtown Metropolitan Correctional Center dehydrated and needing emergency treatment. He died of complications of cancer Wednesday evening at Thorek Medical Center in Chicago, said Vincent Shaw, a jail spokesman.Authorities said Schweihs started his life in crime as head of an armed-robbery ring in Chicago in the 1950s and rose to become a reliable Outfit assassin of German descent known by mob code names that included " Hitler."
He relied on a reputation as a maniac to keep those under him in line, losing his temper and dishing out beatings for seemingly no reason, sources said.
As part of the Family Secrets prosecution, Schweihs was accused of taking part in the ambush hits on federal witnesses Daniel Seifert in Bensenville in 1974 and Emil Vaci in Phoenix in 1986. Shortly before he was to testify against Lombardo, Seifert was gunned down by three masked men outside his business as his wife watched.
The key government trial witness, Nicholas Calabrese, a mob turncoat, testified that Schweihs also played a role in early attempts to take out Las Vegas chieftain Anthony Spilotro and his brother, Michael, stalking them in 1986. In one of the most notorious gangland slayings in Chicago history, the Spilotros were later slain after returning here for a mob meeting and buried in Indiana.
Though not charged, Schweihs also had long been a suspect in other unsolved Outfit hits, as well as in the murder of a former girlfriend, sources said. Calabrese linked Schweihs to the 1983 murder of corrupt insurance executive Allen Dorfman, who had been involved with Lombardo in schemes to loot Teamster funds.
Dorfman was shot seven times outside a Lincolnwood hotel as he met a friend for lunch.
"In life, Schweihs was a vicious, ruthless, cowardly murderer and Outfit thug," said Assistant U.S. Atty. Markus Funk. "Now his case is closed."
Schweihs' attorney, Ellen Domph, said he was determined to fight the government's case to the end. He had a "loving relationship" with his three children, Domph said, and though he could be rude and threatening even in court, he had always been courteous and polite to her.
Like Lombardo, Schweihs fled after the Family Secrets indictment came down in 2005. He spent months on the lam before the FBI caught up with him and a girlfriend in Berea, Ky.Even though he was missing from the courtroom during the Family Secrets trial, Schweihs still played a role in the historic trial that resulted in convictions of five Outfit figures, including Lombardo. To show the jury how the Outfit prospered through extortion, prosecutors played undercover tapes of William "Red" Wemette, a porn shop owner being pressed to pay mob street taxes in the late 1980s.On the grainy video, a gruff Schweihs, wearing a baseball cap, announced that another mobster whom Wemette had once paid taxes to had gone to "open up a hot dog stand in Alaska." The shop was now under his control, said Schweihs, who didn't like hearing that someone from the Rush Street crew had come around bothering his new property."I don't care who it is," Schweihs barked on the undercover tape. "If it's Al Capone's brother and he comes back reincarnated. This is a declared [expletive] joint."Schweihs would tolerate no one moving in on his turf, he said."I'll be looking at the obituaries," an obviously nervous Wemette replied.In an interview Thursday, Lombardo's lawyer, Rick Halprin, called the playing of the tape a pivotal moment in the trial. Jurors had suddenly been confronted with the reality of the case, he said.The same tapes had been used to help convict Schweihs of extortion in 1989."It was a very scary performance," Halprin said. "I would not dispute that."
Schweihs displayed flashes of his fiery temper even in public. At a court hearing last month, he spoke loudly to Domph and spat insults when Funk looked over in his direction."You makin' eyes at me?" Schweihs snarled. "Do I look like a [expletive] to you or something?"

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Three shootings in less than two hours in St. Léonard and Rivière des Prairies are being investigated as conflict between a street gang and the Mafia

Three shootings in less than two hours in St. Léonard and Rivière des Prairies are being investigated as a possible conflict between a street gang and the Montreal Mafia.Police sources said yesterday the first man shot has ties to a street gang. They suspect the two shootings that followed were done in retaliation.All three victims suffered non-life-threatening injuries.The first shooting occurred around 9 p.m. at Le Ritz, a bar with a checkered past on Lacordaire Blvd. in St. Léonard.
"The victim went inside the café and after a short discussion with people ... inside, he was shot," Montreal police Constable Raphaël Bergeron said.The man crashed through the bar's front window to escape and jumped into a waiting car. He was driven to a hospital, where staff alerted police they had a patient who had been shot.No one inside the bar called 911 and when officers eventually arrived at Le Ritz, they found it deserted, its front door unlocked.The 30-year-old man who was wounded in the shooting is a known drug trafficker with a lengthy criminal record. Last year, he was sentenced to 14 days in prison and three years' probation after pleading guilty to being part of a drug trafficking ring tied to the Bo Gars gang. The ring controlled drug trafficking in a neighbourhood close to Le Ritz.Le Ritz has been identified in the past as more of a drug den than a bar, where the door was controlled by an electronic lock and customers were buzzed in.
In 2006, the Régie des alcools suspended the bar's licence for four months after Montreal police said undercover agents purchased cocaine there. One police source said yesterday that investigators were having a hard time finding out who owns the bar.after the shooting at Le Ritz, a young man dressed in dark clothing stormed into Café-bar Mare e Mondo on Maurice Duplessis Blvd. in Rivière des Prairies.
"He fired several shots (into) various parts of (the café) and left the scene," Bergeron said.A 36-year-old man was struck in the stomach and taken to hospital. Bergeron said the victim is not known to police.
Mare e Mondo has reputed ties to the Mafia. It was opened in 1997 by Giuseppe Torre, 37, an alleged drug trafficker arrested in Projet Colisée, the 2006 roundup of suspected Mafia leaders and associates. Court documents show that although the bar changed ownership in 2000, Torre referred to it on wiretaps in 2005.The third shooting was less than an hour after Mare e Mondo came under fire. A 19-year-old man was struck in the leg as he sat in a vehicle parked behind another café on Maurice Duplessis."The victims in the second and third shooting are not known to the police at all," Bergeron said. "They were probably in the wrong place at the wrong time."

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Dounche Jones, 19, is the man police say killed 46-year-old David Babcock while he was riding his bike last week to work.

David Babcock, 46, was killed last week while he was riding his bike to work.
Police won't go into detail as to what led to Thursday's early morning arrest on July 24. But we know the teen they arrested is charged with murder.
Police say he also has gang ties, which is keeping the Babcock family even more on edge. Dounche Jones, 19, is the man police say killed 46-year-old David Babcock while he was riding his bike last week to work.One of Babcock's relatives said, "Why somebody that young? And why would you do it?""See someone totally innocent lose his life for what? The most he had was a couple of bucks and a bike," says Toledo Police Captain Ray Carroll.
While riding down Western Avenue, police say Babcock was stopped by Jones. "I don't know if he tried to get the bike, or if he tried to get something else," says Captain Carroll, "Mr. Babcock put up a fight, and he was shot."Babcock's relative tells us, "Knowing him, he went down fighting. That's why his last words were **** you."Police say Jones took nothing, even leaving the bike at the scene. Then went into hiding. They say he admitted to being a gang member in that area. Also, he may have not wanted anyone unfamiliar on his turf. Babcock's relative says, "The question I have for everybody... what is a gang? What are you representing? All you're doing is causing trouble for the neighborhood. Why can't everyone live in peace.?A week later, police picked up Jones on the same street. They say he was drinking underage. After questioning him, they arrested him for Babcock's murder.
Now the slain man's family members are keeping their identities hidden for protection. However, they do plan to show up to court and follow Jones' case through.
Babcock's family member tells us, "We want to make sure this person gets what they deserve. For somebody to do that, he knew what he was about to do."

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Tywin Marcell Bender, 18, of Minneapolis, was one of two teens charged in September's gang-related shooting that left a 12-year-old girl, Vernice Hall

Tywin Marcell Bender, 18, of Minneapolis, was one of two teens charged in September's gang-related shooting that left a 12-year-old girl, Vernice Hall, wounded by a bullet to the head. Vernice, now 13, survived but suffered permanent brain damage. The other teen charged, Semaj Marquise Magee, 17, was tried in May; a jury acquitted him. Prosecutors claimed afterward that key witnesses changed their testimony from their original statements. At the time, Hennepin County Attorney Michael Freeman said gang intimidation might have caused witnesses not to implicate Magee in the crime. Freeman said Friday that when prosecutors took measure of their evidence — and the witnesses' changed stories — they determined they didn't have enough to prove their case beyond a reasonable doubt at Bender's trial, scheduled to start Aug. 5. "We're disappointed," he said. "It's a reluctant conclusion that came from reluctant witnesses changing stories. "These gang cases are really hard," Freeman said. "It's not like we've got witnesses from Central Casting that are Sunday-morning church choir members. The folks who witnessed this shooting have proven to be very unreliable witnesses."
Bender walked out of the Hennepin County Adult Detention Center at 4:15 p.m. Freeman said if evidence turns up that witnesses were intimidated, new charges could be filed. Asked if he still believes Bender and Magee were involved in the shooting, the prosecutor answered an unequivocal "yes."
"That really hasn't changed," he said.
'I Am Gonna ... Shoot This Party Up' / Vernice, known by friends and family by her nickname, "Star," was shot in the 1800 block of Oliver Avenue North as her brother's birthday party was breaking up Sept. 22. Bender — identified in court documents as a member of a gang that calls itself the Stick Up Boys, or SUBs — had gotten into an argument with other people at the party who were members of a rival gang known as the Murder Squad or the 19s.
"You all better clear out because I am gonna come back and shoot this party up," Bender told the crowd, according to the criminal complaint filed against him.
He left the party. Witnesses said that about an hour later, a black sport utility vehicle pulled up to some partygoers still milling about in the street. Bender and Magee were in the vehicle, witnesses said.
Police said witnesses told them Bender climbed out of the vehicle with a handgun, while Magee was holding a shotgun when he got out. Magee allegedly fired first, then again, and Bender fired about 20 rounds before they got into the SUV and fled.
After police said witnesses gave them the teens' names, the two were arrested. Questioned by police, Bender claimed he didn't hang out with the SUBs anymore, and he denied being involved in the shooting.
Among witnesses police interviewed was one who said he was riding a city bus the day after the shooting and heard people talking about it.
The purported witness "heard one of the young men brag that he got into it with gang members and he got out of the car and started 'busting' into the crowd," the criminal complaint against Bender claimed. "The young man said that 'they' said he shot a little girl." Bender faced four counts of attempted murder, two counts of first-degree assault, 12 counts related to being involved in a drive-by shooting and a single count of being a prohibited person in possession of a gun.
The last charge was filed because Bender was ruled delinquent in December 2006 after being convicted of a robbery. 'We Can't Prove It' / In a two-page petition filed in state court, prosecutors noted Magee's acquittal and said that in his trial, "witnesses crucial to this case testified in a manner inconsistent with previous statements and/or testimony."
"Despite due diligence by investigators in the case, further investigation has failed to reveal relevant and admissible evidence that would support a conviction after a jury trial of this defendant," Assistant County Attorney Susan Crumb wrote of Bender. She did write, though, that a dismissal "will permit the State to continue to investigate and discover additional evidence and locate additional witnesses." Freeman said he believed the witnesses had been intimidated.
"We can't prove it," he said. "If we had really strong leads about who did it and how it happened, well, we've brought cases more than once before on witness intimidation. But we've got to have proof beyond a reasonable doubt."

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Suspect Edwin Ramos awaits trial in San Francisco County Jail, a system that released him nearly three months before the slayings. Convicted twice

On June 22, Anthony Bologna, 48, and his sons Matthew, 16, and Michael, 20, were driving back to their home in this city's Excelsior neighborhood from a family get-together at Kennedy's home.Driving south on a narrow street, Bologna stopped the car, inadvertently blocking the path of a Chrysler 300M, authorities said. The Chrysler's driver pulled up alongside and began shooting. The father and his oldest son died at the scene. The younger boy died later at San Francisco General Hospital."That Sunday, we had breakfast, hugged each other, kissed each other and the kids," Kennedy said.Later that day, the phone rang, and "the homicide inspectors told my wife her brother was shot and killed along with his son . . ."Bologna "was a wonderful individual and a great father," Kennedy said. "To have him assassinated in broad daylight with my two nephews is incomprehensible."
Three days later, police arrested Ramos of nearby El Sobrante. San Francisco Police Sgt. Neville Gittens said Ramos is allegedly a member of the violent Mara Salvatrucha gang.
He was charged with three counts of murder and one count of attempted murder. Because of the serious nature of the crime -- including the fact that there were multiple victims -- he would be subject under state law to the death penalty.
Kennedy, his sister-in-law Danielle Bologna and various activist groups are calling on Dist. Atty. District Attorney Kamala Harris to seek the death penalty in the case.
Harris is opposed to capital punishment and came under fire earlier in her career when she did not seek the death penalty in the murder of a San Francisco police officer. She has yet to decide whether to do so in the Bolognas' case.
The widespread uproar over the Bolognas' deaths began this week, after the San Francisco Chronicle reported that Ramos had been found guilty of two felonies as a juvenile.
Because of the city's sanctuary policy -- enacted in 1989 -- local agencies do not consider immigration status when dealing with young offenders and therefore did not check whether Ramos was in the country legally.Frank Kennedy is a third-generation San Franciscan, the son and grandson of local police officers and the proud owner of a Bay Area business. And this week he became Exhibit A for all he believes ails his hometown.On Wednesday, a 21-year-old undocumented Salvadoran immigrant pleaded not guilty to murdering Kennedy's brother-in-law and two nephews in a case that has galvanized sentiment nationwide against this "sanctuary city" and its ambitious mayor.
Matthew BolognaKennedy has spent much of the time since telling anyone who will listen that San Francisco and cities like it should stop shielding illegal immigrants from federal authorities and that officials here are responsible for his loved ones' deaths.
Suspect Edwin Ramos awaits trial in San Francisco County Jail, a system that released him nearly three months before the slayings. Convicted twice on felony charges as a juvenile, he was protected then from immigration officials because of the city's sanctuary policy."Any mayor, any board of supervisors that passes these laws should be prosecuted to the fullest," Kennedy said in a recent interview.
"This is not the United States of San Francisco . . . My family was the sacrificial lamb in this."
Immigration activists have embraced the grieving family, using the June 22 deaths of Anthony, Matthew and Michael Bologna to call for change. Conservative broadcasters have vilified the city and its officials all week.Outraged e-mailers have lit up message boards for days. And federal immigration officials have demanded greater access to the city's jails, telling Mayor Gavin Newsom in a letter Wednesday that the sanctuary policy means they can't "prevent the release of these criminal aliens . . . "CNN's Lou Dobbs asked Kennedy: "What is your reaction when you think about the fact that Mayor Newsom has with great, complete, sanctimonious arrogance defended the sanctuary policy of this city?"

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Chad Wilson and John Midmore have been moved to the Minnehaha County Jail

Friday 25 July 2008

We have learned that the two members of the Hells Angels who are accused of sparking a gun fight in 2006 have been moved to the Minnehaha County Jail.Chad Wilson and John Midmore are charged with attempted murder, conspiracy and weapons violations in their role in a shooting that injured six members of a rival motorcycle gang.

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San Jose on pace to surpass last year's spike in homicides. Of the city's 36 homicide victims last year, 16 were gang slayings.

19-year-old man Thursday became San Jose's 20th homicide this year in what appeared to be a gang-related fight, police said.The teenager was walking with a group of about four or five other male teens near the intersection of Kammerer and Oakland avenues when he was stabbed at about 8 p.m., said San Jose police officer Enrique Garcia.At the time, several suspected gang members approached the group and a fight broke out, Garcia said, with one of the teens pulling out a knife and stabbing the victim several times.The victim was taken to a hospital, where he died a few hours later. His identity was not released. No suspect is in custody.
Thursday's killing puts the city on pace to surpass last year's spike in homicides. Of the city's 36 homicide victims last year, 16 were gang slayings.
To help stem the violence, the San Jose City Council approved a budget plan that beefs up its 1,370-member force by 25 officers next year and 100 by 2012.

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Fresh Off the Boat and Fresh Off the Boat Killers ,Calgary is in the midst of a bloody gang war

Calgary is in the midst of a bloody gang war, the city's top cop said he fears an innocent will wind up caught in the crossfire.
"I would absolutely expect more shootings," Rick Hanson said yesterday, a day after a man survived a brazen execution-style shooting on a busy downtown street to become the latest chapter in a violent struggle between two rival gangs. "That's always our concern, that an innocent person is going to get shot -- it's happened in other jurisdictions, it can happen here." Hanson confirmed the man in his 20s, shot in the Beltline by several masked gunman in the middle of the afternoon Monday, was an associate of slain gangster Roger Chin. This incident is the latest sortie in a war between two groups -- Fresh Off the Boat and Fresh Off the Boat Killers -- that, since 2001, has left a dozen dead and many others wounded. The man, listed in serious but stable condition last night, had been under surveillance by the gang unit and was out on bail for a June 24, 2007, assault in Banff. Acting Staff Sgt. Martin Schiavetta of the gang unit said the two groups have been engaged in a bloody conflict, which has little prospect of abating until one side or the other is wiped out. "There are numerous acts of violence between both these groups and, of course, every one of these shootings occurs in a public place, which obviously concerns us greatly," he said. "After every act of gang violence we expect a retaliation to occur -- the dispute that they're engaged in has to do with a lot of interpersonal disputes and hatred which is very difficult for police to stop." In the weeks following Chin's slaying, police stepped up efforts to monitor gang members, ensuring they abide by curfews and court-ordered conditions, and then showed up en masse at his funeral last weekend to try to thwart more bloodshed.
"We are not going to be anything less than vigilant. We are not going to ease up," Hanson said. "Do we worry about an innocent person being killed? Absolutely we do and there isn't a police officer you talk to who wouldn't express that concern and that's why we're doing everything we can."
Calgary has 12 active gangs and some 400 members vying to compete in the burgeoning cocaine trade, leading to confrontations in some very public locations.

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Hundreds of members of the notorious biker gang are gathering at the Hells Angels clubhouse in Langley, B.C., this weekend

Hundreds of members of the notorious biker gang are gathering at the Hells Angels clubhouse in Langley, B.C., this weekend to mark the anniversary of the chapters in Vancouver, Nanaimo and White Rock.The Hells Angels are celebrating their 25th anniversary in parts of B.C., and an expert in biker gangs says they're still at the top of the criminal pack.The B.C. Lower Mainland has recently seen a wave of gang violence that has left dozens dead, but author Yves Lavigne says those killings have largely involved fledgling Asian street gangs.Lavigne, who's written several books on the Hells Angels, says newer gangs are far more violent than an established group like the Angels, who prefer bribes and intimidation over guns to solve their problems.But just because the Hells Angels have a lower profile, Lavigne says the public shouldn't think the bikers aren't a menace.He says the group has learned to keep its activities under the public radar and learn from their mistakes, allowing them to evade the law and maintain their power.

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Members of the Gangster Disciples arrested Friday in early-morning raids

Seventeen drug-dealing suspects believed to be members of the Gangster Disciples street gang were arrested Friday in early-morning raids in Maywood.
The arrests followed a five-month undercover investigation—dubbed Operation Summer Heat—that involved undercover officers using surveillance technology to nab the suspects, who sold cocaine and heroin, police said.Several state and federal law-enforcement agencies assisted the Maywood Police Department with arrests and preliminary operations, including the U.S. Marshals Service, Illinois State Police, the Cook County sheriff's gang unit, the Cook County state's attorney's office and the Hillside and Broadview Police Departments.Maywood Police Sgt. Tim Curry said the suspects will face a range of charges, including delivery of a controlled substance within 1,000 feet of a school or church. Police have not yet released their names.
Police said most of the suspects will appear in Bond Court on Saturday and Monday.

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Lucia Riina, the daughter of notorious Sicilian mob Salvatore "Toto" Riina, married Vincenzo Bellomo



Lucia Riina, the daughter of notorious Sicilian mob Salvatore "Toto" Riina, married Vincenzo Bellomo on Wednesday in the Italian town of Corleone.
Riina, 28, married Bellomo, a 34-year-old salesman, in a publicized wedding in Corleone's Immaculata church in front of 100 invited guests and journalists.Riina was given away by her brother, Giuseppe, as her father, the Mafia's former "boss of bosses", sat in prison. Giuseppe, 30, was released from jail in February after serving time for Mafia crimes.
Brother Giovanni and uncle Leoluca Bagarella, also Mafia bosses, missed the wedding because they are incarcerated. Giovanni is serving two life sentences for murder and their father has been in jail since 1993."Our thoughts go to those who could not be here,” the groom, Vincenzo Bellomo, told the guests, according to reports in Italian newspapers.
Lucia's mother, Ninetta Bagarella, who is also the sister of Leoluca Bagarella, wore black and carried her daughter's veil.Riina is currently service 12 life sentences for crimes that include the 1992 murders of anti-Mafia magistrates Giovanni Falcone and Paolo Borsellino. In May, the Italy Supreme Court ruled Riina, 78, must remain in a high-security prison because he is too dangerous.Riina is described as the real "Godfather" as he was a powerful Mafia boss who was raised in Corleone, similar to the epic movie's main character Vito Corleone, who was played by Marlon Brando. Riina became the boss of the Corleonesi in 1974 and ran the family during the Second Mafia War, which took place from 1981 until his arrest in 1993. During his reign, the Corleonesi became the most powerful family in Sicily's Cosa Nostra.

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Hells Angels, Rebels, Bandidos, Black Uhlans, Outcasts and Finks groups raided

Thursday 24 July 2008

Police have today arrested 12 outlaw motorcycle gang members on a range of drugs and weapons charges in the second phase of Operation Golf Cyclone.Two women and 10 men were nabbed on a total of 20 charges after police found drugs including cannabis and methylamphetamines, as well as weapons including two batons and a pellet paint gun.
The arrests in the Redcliffe, Caboolture, Sunshine Coast, Maryborough, Gympie and Bundaberg districts bring to 24 the total number of gang members charged during the Operation.A police statement said officers from Task Force Hydra targeted places known to the Hells Angels, Rebels, Bandidos, Black Uhlans, Outcasts and Finks groups.
North Coast regional crime coordinator Superintendent John Maloney said officers would continue to crackdown on organised crime within the region."Through the ongoing commitment of local police to keep their communities safe, operations such as these will continue to be conducted, ensuring those who are involved in criminal activities will be located and prosecuted," Mr Maloney said.The 12 alleged offenders will all face local courts next month

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Daniel "Dango" Dennard was attacked as he was stopped on his motorcycle at a red light on Bayshore Boulevard

Wednesday 23 July 2008


Daniel "Dango" Dennard, 23, of Antioch was attacked as he was stopped on his motorcycle at a red light on Bayshore Boulevard at Industrial Street, a busy roadway near the intersection of Highway 101 and Interstate 280.
San Francisco homicide Inspector John Cleary said Sunday that Dennard had just finished his shift at a job site two blocks away when he was gunned down at 7:20 p.m. A man got out of a car that apparently had been following Dennard, walked up and fired four times, Cleary said.
Dennard, who grew up in the neighborhood but recently moved to the East Bay with his girlfriend and child, was involved in one of the most high-profile murder cases in San Francisco in recent memory but escaped prosecution when the key witness was slain.In late 2005, he was indicted on charges of slaying 20-year-old Arkeylius Collins and, in the same attack, the attempted murder of basketball standout Terrell Rollins. Rollins survived the attack and agreed to help prosecutors. He said at the time he was helping them because of what happened to him, which left him unable to play basketball, and because of what happened to Collins. When he appeared before a San Francisco grand jury that was investigating the case, Rollins identified Dennard as one of the gunmen in that attack. As the key witness against Dennard Rollins was put under witness protection. Within months of Dennard's indictment, however, Rollins strayed from the witness-protection program, left his hotel in Millbrae and returned to San Francisco. Rollins, who was then 22 years old, was killed on May 4, 2006, while getting his van repaired at an auto shop on Bayshore Boulevard.
Dennard was behind bars when Rollins was killed but was freed after his slaying because of the death of the only witness against him. In an apparent coincidence, Dennard was slain just a few blocks from the auto repair shop where Rollins was killed.As Dennard and his motorcycle fell to the pavement, the gunman returned to his vehicle and continued north on Bayshore, police said. Dennard was pronounced dead at 10:42 p.m. at San Francisco General Hospital. Investigators did not release a description of the suspect or vehicle.While it was not immediately clear why Dennard was targeted, he had survived an attack earlier this year and one in November 2004 in which he was shot in the waist, police say. Police repeatedly arrested him - though charges rarely stuck - and have accused him of being a member of the Oakdale Mob, which has feuded with other San Francisco gangs in Bayview-Hunters Point.Under City Attorney Dennis Herrera's first civil gang injunction, which was approved by a judge in late 2006, Dennard and 21 others were slapped with a curfew and barred from congregating outside the run-down public housing project known as Oakdale.After Dennard was arrested in October in Bayview-Hunters Point on suspicion of armed robbery and carjacking, Deputy Police Chief Morris Tabak referred to him as the city's "worst of the worst." However, charges were later dropped over problems with the credibility of witnesses.Dennard's attorney, who defended him in the Collins homicide and other cases, said Dennard was working as a construction apprentice and moved away from the city to start his family. "It's very sad. Daniel was making something of his life," said Floyd Andrews, a former San Francisco homicide prosecutor. "He was one of my ... success stories. I heard he was going to work, working every day, staying out of San Francisco. He was doing good."
Steve Vender, a private investigator who has helped in Dennard's defense, said the young man had come in for an appointment with his probation officer within the last few weeks. He was wearing his construction clothes and hard hat, Vender said. "The irony was not lost on me," Vender said of the fact that Dennard was killed on the same street as Rollins, coming back to the city he had been told to keep away from. "He (Dennard) was offered an extra shift, working in his trade. He was working. He wasn't hanging out or anything."He was told to stay away from the city," Vender said. "We told him that early on."
When he was killed, Dennard was on probation for a felony charge of leaving the scene of an accident, the only charge that stuck in what was originally a carjacking case filed last year, Andrews said. That case, too, fell apart, because of credibility problems with the alleged victim.Vender said Dennard's criminal record was overblown by police.
"You've got all those arrests and you go back and look at them, they were for minor things, trespassing, having a joint. They were looking to stretch those things," Vender said. "The word got around what a bad guy, what a killer Dennard was. I never believed the stuff. The fact of the matter is: If you are going to charge guys with that, they have to stand up."
Officer Len Broberg, a member of the gang task force, said Sunday that earlier this year, Dennard was the target of an ambush in Daly City, but was not injured. Broberg also said Dennard had long been involved in gang activities.
"He had a reputation in the streets, and I think that reputation may have caught up with him."

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Bunty ‘killer-biker’ gang the most-wanted gang

Ten days since they hit the notoriety list by allegedly gunning down three youths in a matter of minutes in south Delhi, the Bunty ‘killer-biker’ gang has now become a huge headache, and the most-wanted gang, for Delhi Police.
The gang’s kingpin — Bunty, alias Om Prakash — has been declared the most-wanted criminal in the Capital. The police had last week declared a reward of Rs 50,000 per head for information leading to the arrest of the five-member gang. This takes the total reward amount to Rs 2.5 lakhs for the gang — the most reward on information on any gang in recent times. The police crackdown has, in recent times, successfully negated gangs such as those led by Kishan Pehalwan and Vijay Bodha among others. But then arrived Bunty and his gang, and reportedly shot dead five people within a few weeks, prompting police to come up with a new most-wanted list.
Police officials said all units of Delhi Police — Special Operation Squad of Crime Branch, Special Cell, Special Staff of all the districts — are now on the lookout for this gang. A senior police official (name withheld on request) said: “Most of the wanted criminals in Delhi Police’s records are those who are either involved in individual cases or are absconding for a long time. Bunty and his gang suddenly arrived on the scene and, within a matter of two weeks, he is topping our most-wanted list of criminals.” The gang is suspected to have shot dead two youths — Arshneet, 28, and Hardeep, 26 — in south Delhi’s Lajpat Nagar area on July 11 evening. Within barely 15 minutes, the gang allegedly shot another man — Sanjeev, 32 — under the Andrews Ganj flyover. The gang members were on two bikes, one of them taken from the first two deceased, the police had said.
Within 24 hours, another shootout was reported from Madangir — again in south Delhi — where the gang allegedly shot at two people, Naresh and Pawan. According to the police official, other criminals in Delhi Police’s most-wanted list are all “desperate criminals”, like Ravinder Kumar, wanted in several cases. Kumar was convicted to life sentence but managed to escape while in police custody. He also has a reward of Rs 50,000 for information leading to his arrest.

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Arrested are members or associates of the following gangs: Brown Pride, Imperial Gangsters, Insane Deuces, Latin Kings, Norteños-14, Sureños-13,

Arrested by ICE agents earlier this week was Valentin Sierra-Martinez, a 20-year-old "Norteño-14" gang member. Arrested July 14 in Elgin, Ill., Sierra-Martinez is an illegal alien from Mexico with prior criminal convictions for residential burglary, domestic battery, possessing drug paraphernalia, and knowingly damaging property. He remains in ICE custody pending deportation to Mexico.
ICE agents also arrested 23-year-old Mauricio Vega-Cruz July 14 in West Chicago. Vega-Cruz, a self-admitted member of the 18th Street gang, was twice deported to Mexico in 2007 and illegally re-entered the U.S. He has criminal convictions in Arizona for misconduct involving weapons and drug paraphernalia, as well as arrests for drugs, aggravated assault, and discharging a firearm in city limits. Vega-Cruz remains in ICE custody pending removal to Mexico.
Of the 49 men arrested, 42 had criminal histories; some of their convictions and arrests include: drunken driving, drug possession, aggravated battery, burglary, theft, and domestic battery.
U.S. Immigration and Customs Enforcement (ICE) agents here, in close partnership with local law enforcement officers, made 49 arrests in a four-day operation targeting illegal aliens with ties to violent street gangs in Chicago's northern and northwest suburbs this week. This is the latest joint local action of an ongoing national ICE effort to target foreign-born gang members.These arrests were made under an ongoing national ICE initiative called "Operation Community Shield," in which ICE partners with other federal, state and local law enforcement agencies to address the significant public safety threat posed by transnational street gangs. Partnerships with local law enforcement agencies are essential to the success of the initiative, and they help further ensure officer safety during the operations.
The multi-agency operation, which began Sunday night and ended Wednesday night, targeted foreign-born gang members and associates in the northern and northwest suburbs. Of the 49 arrested, 48 are Mexican nationals; one is from Guatemala. All are illegal aliens with the exception of one U.S. permanent resident whose criminal convictions make him eligible for deportation.Forty seven of those arrested are members or associates of the following gangs: Brown Pride, Imperial Gangsters, Insane Deuces, Latin Kings, Norteños-14, Sureños-13, and the 18th Street Gang. Two of those arrested had no known gang affiliations but are deportable because they are in the U.S. illegally.Nine of those arrested had been previously deported. It is a felony to re-enter the United States after being formally deported punishable by up to 20 years in federal prison."Street gangs pose a growing public safety threat to communities throughout this area," said Gary Hartwig, special agent in charge of the ICE Office of Investigations in Chicago. "We will not tolerate violent gang activity in our communities, and will use all of our law enforcement tools to thwart criminal efforts of street gangs. Operation Community Shield shows how ICE works with our law enforcement partners to dismantle these criminal organizations and help protect our communities."ICE was assisted in the operation by the following local agencies: the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); the sheriffs' departments of Cook, Boone, DuPage and Winnebago Counties; and the police departments of Addison, Belvidere, Bensenville, Elgin, Franklin Park, Harvard, Mt. Prospect, West Chicago, Wheeling and Woodstock.Since ICE began Operation Community Shield in February 2005, more than 8,900 gang members belonging to more than 700 different gangs have been arrested nationwide. More information on Operation Community Shield is available at: http://www.ice.gov .

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