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BADFELLAS

Andrew Pritchard the ‘fixer’ behind Britain’s largest ever drugs smuggling operation

Tuesday 30 September 2008

Customs and Excise in London had labelled Andrew Pritchard the ‘fixer’ behind Britain’s largest ever drugs smuggling operation - half a ton of cocaine, “enough to keep London’s clubland snorting for months”.Held behind bars for 18 months, doing time for a crime he insisted he did not commit, Pritchard was subsequently exonerated. He was allowed to walk away from Her Majesty’s prison with all charges formally dropped against him. And that, he says, was the start of his transformation.

Andrew Pritchard signing a copy of his book. (Photos: Joseph Wellington)
Pritchard chronicles his experience in the no-holds-barred novel, Urban Smuggler, a book which will be made into a film, with some of the scenes shot on location here in Jamaica.“Oh yes, I was a smuggler,” Pritchard admits without reservation, in an interview the day after the local launch held recently in the gardens of the Jamaica Pegasus Hotel.His smuggling escapades, however, were limited to Cuban cigars and those of the counterfeit variety - never cocaine or any such drug, he emphasises, his British accent sounding thick.Born in Britain to a Jamaican mother who migrated to that country in the 50s, in the book, Pritchard says that his introduction to smuggling came as a child on his return trip from Jamaica to England. He recalls wondering why the suitcases he and his sister were taking home were so heavy.
“When our suitcases were opened, they revealed dozens of bottles of white rum. I remember being amused, if not shocked. This, then was to be my first experience in smuggling.”And, if smuggling is to be defined as taking steps to import a legal substance without paying the customs and excise duties, then Pritchard here has quite casually opened a can of worms. Which traveller can honestly say they have never tried to ‘hide’ an item from the prying eyes of Customs officials in order to avoid paying duties? So, does that make us all smugglers? (Those of you without sin cast the first stone.)The author guilelessly recounts his chequered past - starting out in 1988 as a promoter for ‘warehouse parties’ - illegal, all-night events - through to 2004 when he became intimately involved with the Cuban cigar smuggling ring. The Foreword says it all. “Andrew was known to the police and the underworld from early 1980s when he was at the centre of the rave scene which transformed youth culture and drug use in the UK.”So, making strides in his career, Pritchard finds more lucrative ways to earn a living. “We brought top-end Cuban cigars and found a way to circumvent the excise and duties, which were ridiculously high at the time,” he told the Observer. “We later started smuggling counterfeit cigars through Cayman into England as well,” he added
And, crucial to the success of this smuggling enterprise was the Fast Team of Customs officials on Pritchard’s payroll, whose job it was to send through his containers of cigars without them being searched.It was while on his way to pick up one such sealed container that Pritchard’s neatly stacked deck of smuggling cards came tumbling down. He was arrested and charged with smuggling half a ton of premium grade cocaine with a street value of $100m, as that was what was allegedly found in the container, not cigars.The nightmare which followed saw a court case which cost nine million pounds, two hung juries and a final acquittal.
Surely the stuff of which books and films are made. And also the stuff from which the smuggler-turned-author made tons of cash. (”Oh, yes, smuggling was quite a lucrative enterprise,” he told us.)Casting is now being done for the international feature film

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Les Gitans (Gypsies) and Les MaghrƩbins (North Africans), based in Grenoble housing estates, have adopted ultra-violent methods

Monday 29 September 2008

Les Gitans (Gypsies) and Les MaghrĆ©bins (North Africans), based in Grenoble housing estates, have adopted ultra-violent methods that contrast with the codes of the old-school Corsican and Italian mafiosi they displaced. Police are battling against a similar underworld shift around Paris, Marseilles and other big cities.Officers managed to arrest Lamiri's alleged shooter as he tried to make his getaway from a wooded hillside overlooking the Varces prison after he had fired six rounds from a distance of 300 yards - but they were lucky. Gendarmes had spotted a parked motorcycle with the numberplate of a stolen car and had decided to wait for the driver to return. He turned out to be a 58-year-old convicted robber who was carrying a 7.65mm rifle with a telescopic sight.Rachida Dati, the Justice Minister, said from the scene that the murder was a blow to the prison system but congratulated the gendarmes on their catch. “The man denies the facts but he was arrested when he was getting to his motorbike, which had a false licence plate and his rifle with telescopic sight was still warm,” she said.About 100 police and firefighters were sent to the jail to quash a riot and put out fires started by prisoners, most of whom are awaiting trial.France has taken elaborate precautions over the past 20 years to stem a series of prison breakouts via helicopter but the authorities had ignored warnings that the holding centre at Varces was vulnerable to attack from the nearby hill. A guards' union complained this summer that people used the vantage point to toss food, drugs and mobile telephones to prisoners.The shooting of Lamiri, said to be a senior figure in the Gypsies gang, followed some of the worst multiple shootings seen in France.The vendetta turned truly bloody last year after a court acquitted five men from the MaghrĆ©bin gang who were charged with murdering Lamiri's brother. In February four men in a fake police vehicle stopped a MaghrĆ©bin car and killed three of the occupants, all aged 22. One of the victims had been acquitted of the Lamiri murder.
Prosecutors say that the new-style gangs, based in the ethnic housing estates, which are often no-go areas for police, are difficult to track.
“These kids accept early death as the price for living well,” a police investigator said. “They say they do not expect to live beyond 30. The money goes into beautiful cars, parties with cocaine and prostitutes, sometimes trips to Saint-Tropez to splash out on the beaches. They have been fed on violent TV series and films. They live in the present and they have made death mundane.”

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Joburg armed gangs ransacked the store while others stood guard outside

Six men who posed as police officers were arrested after robbing a Game store in the Joburg city centre.Police spokesperson Captain John Maluleke said the armed gang of 10 entered the store via a gate used by security guards on Saturday night.
Two identified themselves to the guards as police officers investigating a theft complaint. While the guards were busy verifying the complaint, four armed men came in and demanded that they lie down.The robbers tied them up with shoelaces and electrical cord. Six security guards who came to relieve their colleagues were also tied up. Some of the robbers started ransacking the store while others stood guard outside.Police swooped on the gang while the robbery was in progress. They recovered some of the stolen goods and an undisclosed amount of money.
Four suspects are still at large, but six who were arrested are expected to appear in the Johannesburg magistrate's court soon.A hair salon owner is due to appear in the same court on charges of raping an employee. The 33-year-old man was arrested at his salon in Newtown, Joburg, on Friday for allegedly raping his employee, aged 27, over four months.In another incident, eight armed gang members made off with an undisclosed amount of money after robbing the Pick n Pay in the Springs Palm mall in Springs at the weekend.

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Outlaws bikie gang have been charged with multiple offences after allegedly forcing their way into a Hervey Bay nightclub.

Sunday 28 September 2008

Three members of the Outlaws bikie gang have been charged with multiple offences after allegedly forcing their way into a Hervey Bay nightclub. Police said about six members of the gang's Hervey Bay chapter forcibly entered Seven nightclub last Saturday night, demanding free drinks and trying to incite violence.
When asked to leave they allegedly refused. "These acts of thuggery will not be tolerated by the police or the public and will be dealt with by the full force of the law," said Detective Senior Sergeant Leith Lindsay, officer in charge of the Maryborough police district's crime investigation bureau. "We are continuing to pursue other members of the gang believed to be involved." Three men have been charged with offences including assault occasioning bodily harm, common assault, obstructing staff at a licensed premises and unlawful entry to licensed premises.
"The actions of some members of this gang have clearly outlined they are not the community-minded people they promote themselves as," Det Snr Sgt Lindsay said.
"We encourage members of the public to report misconduct by any people in the community." The men will appear in the Hervey Bay Magistrates Court on October 16.

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Tuan Ky Quach, 38, was allegedly bound with duct tape in a Windsor motel room in February by three armed men who stole about $200,000 in marijuana.

Friday 26 September 2008

Tuan Ky Quach, 38, was allegedly bound with duct tape in a Windsor motel room in February by three armed men who stole about $200,000 in marijuana. Another man was pistol-whipped with a 357 Magnum in a case that resulted in seven arrests after police were alerted to people in ski masks lurking outside.Quach was charged with possession of 24 kilograms of marijuana for the purpose of trafficking.
Details of that incident came out yesterday when Quach — a small, clean-cut man with glasses — was denied bail on charges related to a Kitchener home-grow operation.
Quach was among five suspects arrested at gunpoint Sept. 11 during an alleged drug deal in the parking lot of a Chinese restaurant in suburban Toronto. Police fired five shots in the afternoon takedown when the driver of a car allegedly tried to speed away and hit one of the officers in the knee.
Waterloo Regional Police doing surveillance based on a public tip had followed a blue van from a home in the Doon South area of Kitchener. The blue van allegedly met up in the restaurant parking lot with a car and a white van.According to allegations outlined in court, $24,000 was transferred from the car to the white van, and 11 kilograms of marijuana worth $100,000 were moved from the blue van to the car.
Quach, the alleged car driver, is charged with possession of marijuana for the purpose of trafficking, assault with a weapon and dangerous driving.The day after the arrests, police searched 366 Pine Valley Dr. and found more than 1,000 marijuana plants worth an estimated $1 million.It was one of four major marijuana seizures in the same suburban neighbourhood in a month.Court heard Quach was released on $30,000 bail in the Windsor case and went to live with his parents in Markham. Two months later, he was charged in Toronto with possession of marijuana and breaching the terms of his bail. He was then freed again.Defence lawyer Nana Kato applied to have him released for the third time yesterday, proposing his father and his sister as sureties. They said they were willing to put up $150,000 each and would watch Quach around-the-clock."We admit he was deceiving us," his sister, Ngoc Quach, said of his two prior releases. "We did not supervise him close enough."Trung Quach said through a Cantonese interpreter that his son likes gambling and began getting in trouble after he lost his girlfriend and his job in a machine shop a few years ago.
Kato suggested Quach might have thought it was another drug rip-off and panicked when confronted by armed undercover officers in the parking lot.Federal prosecutor Kathleen Nolan opposed his release, stressing Quach's track record of alleged breaches since his first arrest."Why should we have any confidence he is going to follow the terms if he is released?" she asked.Justice of the peace Andrew Marquette agreed, denying bail on even strict terms of house arrest.Two of five suspects in the Pine Valley Drive case were granted bail of $140,000 and $100,000. Two other suspects have not had bail hearings yet.

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Five shootings on the streets of Edinburgh as Gangs fight it out on city streets

Five shootings on the streets of Edinburgh Police today said there was a "strong possibility" that shots fired at a private hire cab in Granton last week and a shooting outside the Gauntlet pub in Broomhouse on Tuesday are linked.there have been at least three more incidents involving firearms in recent weeks – including one where a gang member was shot in the head.Sources say criminals from the north of the Capital have found themselves locked in battle with a hardened gang of young dealers from Gilmerton and the Inch.Members of the two groups, who are involved in the cocaine and heroin trade, were friendly until a fight outside a city centre nightclub around a year ago.Since then the gangs are alleged to have become embroiled in a string of "tit-for-tat" shootings, including the attacks at the Gauntlet and on the cab.Other incidents involving the gangs since mid-August are said to include.Two gunmen on a motorbike who fired shots from a semi-automatic pistol at a man from Broomhouse while he sat in his van.A gang member shot in the face in Drylaw who was left with four shotgun pellets lodged in his skull.An alleged heroin dealer from Craigmillar who had his front window shot at by the motorbike gunmen.Sources close to the gangs also allege that the Festival Cabs car was shot in a random attack by paranoid gang members who wanted police to swarm the Granton area to protect them from further reprisals.
That same gang are alleged to have carried out the shooting at the Gauntlet on Broomhouse Grove, using two pistols and a shotgun after arriving in a silver car. A burnt-out car found in Morningside is believed to be the vehicle the gunmen used to escape the scene.Superintendent Mark Williams said today: "We are now investigating the strong possibility that Tuesday night's firearms incident at the Gauntlet pub in Broomhouse is linked to the firearms incident involving the taxi in Royston Mains Road last week, and the recovery of a burnt-out vehicle in Balcarres Street late on Tuesday night. The force is treating these incidents very seriously and I would like to reassure the public that we are dedicating significant resources towards finding those responsible and bringing them to justice."The police said the three other shooting incidents alleged to have taken place between the warring groups had not been reported to them. But a criminal source said: "This is not a drugs turf war. This is a feud which has got out of control. "But these are young guys with guns and they don't think twice about jumping into a car or onto a motorbike and going out to kill people."The guys from Granton and Drylaw are best described as scum really. The folk from the Inch and Gilmerton are far more serious, however."The dispute was said to have arisen a year ago when members of the two gangs were drinking together at a city centre nightclub. A fight broke out between two men, one from Niddrie and connected to the Gilmerton/Inch crew, and another man from Broomhouse, a friend of the Granton gang.The feud between the factions allegedly grew after messages and photographs were posted on a Bebo website by one of the north Edinburgh gang promising revenge. The dispute deepened in Broomhouse Loan around five weeks ago when the man, in his 20s, was said to have been shot at.Sources say two men on a motorbike from Gilmerton pulled up next to his Ford Transit van and fired three shots from a semi-automatic pistol. Three weeks ago, the motorbike gunmen took to the road again and went after an alleged heroin dealer in Craigmillar, reportedly firing two shots through his front window.A week later, members of the Granton gang are understood to have ventured into Gilmerton in a car, apparently looking for rivals to target in an act of bravado. When word reached the Gilmerton gang that the enemy had ventured on to their patch, motorcycle gunmen were dispatched to retaliate for the "insult" of treading on their turf.Hours later, a man in his early 20s was said to have been hit with a shotgun blast, leaving four pellets lodged in his head. Again, the victim survived.The Granton gang are understood to have gone to ground in the wake of their friend being shot, hiding out in Royston amid fears of fresh reprisals. Growing increasingly paranoid, they decided to stage a shooting in a bid to bring a wave of police officers into the area and protect themselves from the Gilmerton gunmen.A passing private hire cab was reportedly picked out and blasted with a shotgun in Royston Mains Road in the early hours of last Monday. Members of the gang finally came out of hiding on Tuesday night to reportedly carry out the latest gun attack at the Gauntlet Bar.Sources say the target was a man in his 20s from Broomhouse with connections to the Gilmerton/Inch group who was drinking inside the pub. Four shots are believed to have been fired during the incident.
Armed officers carried out searches in and around the Morningside Park area yesterday with sniffer dogs following the discovery of a burnt-out car in Morningside's Balcarres Street.A police spokesman said: "We are investigating the possibility that the vehicle may be linked to the shooting, and as a result officers have been searching the area where it was discovered."
TWO friends emerged from the shadow of jailed gangsters Marc Webley and James Tant – once their close associates – to control much of the sale of heroin and crack in Granton and surrounding areas.The men – both aged around 30 – are utilising a network of young addicts to deal the drugs while other even more vulnerable users are charged with storing supplies in their houses. One of the dealers – who enhanced his reputation for violence by threatening others with a samurai sword – had his house raided recently by police who came up empty-handed. Both men are associated with the Granton area gang feuding with south Edinburgh counterparts, although they are believed to be on the fringes, content to continue their money-making.
FROM their base, two ringleaders of a gang in Gilmerton and The Inch are believed to control much of the supply of cocaine across the Capital.Both are known to be ruthless, and until a recent crackdown by police they were involved in the feud themselves.The area is known to harbour a number of young gangsters in their late teens or early 20s. Police say these people have ready access to firearms and an easy willingness to use them. They favour using motorcycles to carry out their hits.
The cocaine trade is known to have made them very wealthy, with cash put into property and even hidden under floorboards when it got too much.
THE suspected heroin dealer targeted in the botched hit in Craigmillar is believed to be one of the biggest dealers of the Class A drug in Edinburgh.The man escaped when a pair of motorcycle gunmen fired two shots through his front window around three weeks ago.The man was a known associate of an infamous family from the Niddrie area who once controlled the supply of heroin in the area. The family's activities have been broken up by police, with at least two brothers currently serving prison sentences. The Niddrie gang were notorious for using swords and baseball bats to terrorise people into silence.THE two shootings in Broomhouse in recent weeks have highlighted the continuing drug problem in the area.The estate has divided loyalties among its dealers, with some linked to the Gilmerton and Inch gang, and others to the north Edinburgh criminals.Along with ties to the Granton area group, the man who was shot at while he sat in his van is friends with a notorious member of another Gilmerton crime family. That family has been locked in intense and often violent rivalry with criminals in the Inch, which included a number of shootings around three years ago.

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Bosses of the Sumiyoshi-kai crime syndicate formally acknowledged their "employers' liability" for the death of one of three bystanders killed

Bosses of the Sumiyoshi-kai crime syndicate formally acknowledged their "employers' liability" for the death of one of three bystanders killed when members of an affiliate gang shot up a bar in Maebashi in 2003. The admission was part of a settlement reached Friday in a lawsuit filed by the family of one of the victims.
According to an attorney for the plaintiffs, Shigeo Nishiguchi and Hareaki Fukuda--Sumiyoshi-kai's top two leaders--agreed to pay 97.5 million yen in compensation to the plaintiffs, promised to prevent similar incidents and expressed regret to the victims' relatives. It is believed to be the first time that gang bosses have formally acknowledged their liability as employers for a crime committed by subordinates. On Jan. 25, 2003, two members of a gang affiliated with Sumiyoshi-kai fired a number of shots inside and outside a bar in Maebashi, killing four people and severely wounding two. A man formerly linked to a gang affiliated with the rival Inagawa-kai crime syndicate was killed along with three customers of the bar. One of the two people wounded was a former leader of the gang affiliated with Inagawa-kai.
The two attackers and their boss, who ordered the shooting, were arrested, convicted and sentenced to death. They have lodged an appeal with higher courts. In November 2006, three family members of one of the murdered bystanders filed a 197.6 million yen lawsuit against the two attackers, the senior member of the affiliate gang who ordered the attack, Nishiguchi and Fukuda. One of the two attackers agreed to pay his portion. The other attacker and the senior gang member were ordered by the high court to pay 88 million yen. The decision was finalized. The suit against Nishiguchi and Fukuda was separated as it involved employer liability. Earlier in the trial, Nishiguchi and Fukuda denied their employers' liability and sought to have the case dismissed. The court proposed a settlement in respect of the case in April.
The plaintiffs said they would accept the court-mediated settlement if the defendants would acknowledge their liability as employers. The defendants presented a settlement proposal earlier this month. Speaking at a press conference after the settlement was finalized, the eldest daughter of the victim said: "Since we sued gangsters, we've been fearful that we may lose more family members. We'll continue to be terrified, but now I'll tell my [late] father at the home altar that the Sumiyoshi-kai bosses acknowledged their responsibility." She was accompanied by her husband, who held a portrait of the victim. The plaintiffs' lawyers said in a statement, "The ruling will bring significant results in terms of relief from gang crimes and prevention of such crimes."

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Armando Jose Rodriguez alleged local leader in the NorteƱos and may have decided which of the gang's enemies would be targeted for violence.

Armando Jose Rodriguez, 32, was shot Tuesday at 1:48 p.m. as he was visiting someone near a food truck on Illinois Street between 24th and 25th streets, an industrial area. The gunman shot Rodriguez several times, then ran down the block to a white Ford Mustang driven by another suspect, investigators said. Police have made no arrests and have given only a vague description of the killer.Police sources said Rodriguez was a local leader in the NorteƱos and may have decided which of the gang's enemies would be targeted for violence. Police say they are gearing up in the Mission District and elsewhere for possible gang retaliatory attacks in response to his killing.The NorteƱos, or northerners, are based in Northern California and have ties to the Nuestra Familia prison gang. Their main rivals, the SureƱos, or southerners, were originally based in Southern California and grew out of another prison gang, the Mexican Mafia.The Mission District, where the NorteƱos and SureƱos are concentrated locally, has been the scene of eight homicides since the beginning of August. Police believe that several of those killings were the result of warfare among Latino gangs. After three men were fatally shot the evening of Sept. 4, police increased the number of beat officers on Mission Street and added car patrols to other parts of the neighborhood.Rodriguez, known as "Chappo," was free on bond stemming from a drug case filed last year, court records show. San Francisco narcotics officers and federal agents raided a home on Revere Street in May 2007, found a marijuana-growing operation and arrested Rodriguez and three other men.
Rodriguez's attorney in the case, John Runfola, had no comment Thursday about his client's slaying.Around the time of the San Francisco raid, authorities searched a home in Vacaville where Rodriguez was living with his wife. Offices allegedly found a gun there, prompting federal prosecutors to file charges against him.Rodriguez could have been sentenced to 10 years in prison under federal law had he been found guilty of being a felon in possession of a firearm. He had a felony accessory conviction stemming from a 2001 bar fight and stabbing on Cortland Avenue, police said. That case was originally charged as an attempted murder, but was resolved with the lesser charge.Rodriguez also had a conviction for being a felon in possession of ammunition, records show. That felony charge grew out of the May 2007 raids in San Francisco and Vacaville. Members of Rodriguez's family have declined to talk about his killing. His defense lawyer in the federal case, Randy Montesano, said Rodriguez had jobs and was married, with children, and was never accused in court of being associated with any gang.Montesano called the federal weapons case against Rodriguez "marginal," saying his client did not have the long felony rap sheet typical of people charged under the weapons possession law.
He called Rodriguez a "stand-up guy" who was "very respectful, polite, courteous."
"It's unbelievable," Montesano said of Rodriguez's killing. "I don't know whether he got caught up in something."

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Justin "Mooch" DeLoretto founder of the Mongols Motorcycle Club's Oregon chapters has absconded to California


The founder of the Mongols Motorcycle Club's Oregon chapters, who was ordered not to associate with the organization after a June conviction for menacing a pair of outlaw biker investigators, has absconded to California, police said today.
Justin "Mooch" DeLoretto, 27, flew from Portland to California three weeks ago, according to Detective Dave Burroughs, a Eugene Police Department gang expert.

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Armando Jose Rodriguez"Chappo," shot to death in Potrero Hill this week was believed to be a major figure in the NorteƱo street gang, authorities say

Gunman shot Rodriguez several times, then ran down the block to a white Ford Mustang driven by another suspect, investigators said. Police have made no arrests and have given only a vague description of the killer.San Francisco man shot to death in Potrero Hill this week was believed to be a major figure in the NorteƱo street gang, authorities say, and was awaiting trial on local drug charges as well as federal weapons counts when he was killed.Armando Jose Rodriguez, 32, was shot Tuesday at 1:48 p.m. as he was visiting someone near a food truck on Illinois Street between 24th and 25th streets, an industrial area. Police sources said Rodriguez was a local leader in the NorteƱos and may have decided which of the gang's enemies would be targeted for violence. Police say they are gearing up in the Mission District and elsewhere for possible gang retaliatory attacks in response to his killing.The NorteƱos, or northerners, are based in Northern California and have ties to the Nuestra Familia prison gang. Their main rivals, the SureƱos, or southerners, were originally based in Southern California and grew out of another prison gang, the Mexican Mafia.The Mission District, where the NorteƱos and SureƱos are concentrated locally, has been the scene of eight homicides since the beginning of August. Police believe that several of those killings were the result of warfare among Latino gangs. After three men were fatally shot the evening of Sept. 4, police increased the number of beat officers on Mission Street and added car patrols to other parts of the neighborhood.Rodriguez, known as "Chappo," was free on bond stemming from a drug case filed last year, court records show. San Francisco narcotics officers and federal agents raided a home on Revere Street in May 2007, found a marijuana-growing operation and arrested Rodriguez and three other men. Rodriguez's attorney in the case, John Runfola, had no comment Thursday about his client's slaying.Around the time of the San Francisco raid, authorities searched a home in Vacaville where Rodriguez was living with his wife. Offices allegedly found a gun there, prompting federal prosecutors to file charges against him.Rodriguez could have been sentenced to 10 years in prison under federal law had he been found guilty of being a felon in possession of a firearm. He had a felony accessory conviction stemming from a 2001 bar fight and stabbing on Cortland Avenue, police said. That case was originally charged as an attempted murder, but was resolved with the lesser charge.Rodriguez also had a conviction for being a felon in possession of ammunition, records show. That felony charge grew out of the May 2007 raids in San Francisco and Vacaville.
Members of Rodriguez's family have declined to talk about his killing. His defense lawyer in the federal case, Randy Montesano, said Rodriguez had jobs and was married, with children, and was never accused in court of being associated with any gang.Montesano called the federal weapons case against Rodriguez "marginal," saying his client did not have the long felony rap sheet typical of people charged under the weapons possession law.He called Rodriguez a "stand-up guy" who was "very respectful, polite, courteous.""It's unbelievable," Montesano said of Rodriguez's killing. "I don't know whether he got caught up in something."

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Jerry Turcotte, a Canadian accused of coordinating half-ton shipments of cocaine through San Diego, escaped Monday when he overpowered a jail guard


Jerry Turcotte, a Canadian accused of coordinating half-ton shipments of cocaine through San Diego, escaped Monday when he overpowered and injured a jail guard in Lima, Peru, according to the U.S. Drug Enforcement Administration.
Turcotte, a former law enforcement officer, has lived abroad for the past 18 years and speaks French, Spanish and English. He is believed to have ties to Mexico and may be in possession of police credentials. Authorities say he should be considered armed and dangerous. A federal grand jury in San Diego indicted Turcotte on cocaine charges in April. He was arrested by Peruvian authorities in May after being located at his home in Lima. The arrest came several months after DEA agents opened an investigation into a Canadian-based organization accused of smuggling cocaine from South America to Southern California, including San Diego, and then on to Europe and Canada. Turcotte, allegedly a high-ranking member of the ring, is believed to be responsible for coordinating and overseeing the shipments

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Keyvan Abdollahijan is charged with uttering a threat to hurt or kill woman in a wheelchair.

Keyvan Abdollahijan, 31, remains in jail, and a next appearance date in Vancouver Provincial Court was set for Sept. 3.He is charged with uttering a threat to hurt or kill the woman in the wheelchair.Co-accused Tanya Lynn Evans, who is charged with assault causing bodily harm, also appeared by video.The victim suffered a broken nose and broken finger.Police allege Abdollahijan is a member of the UN gang. Its reputed leader, Clayton Roueche, is in jail in Washington State awaiting trial on drug charges.U.S. court documents describe the gang as a violent, multi-ethnic group that trafficks and smuggles cocaine and marijuana.It is rooted in the Fraser Valley but is believed to operate in Canada as far east as Montreal.

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Solntsevskaya Bratva top a list of worldwide organised crime, pushing the US-based Mafia to the number 10 spot, according to a new report.

Solntsevskaya Bratva top a list of worldwide organised crime, pushing the US-based Mafia to the number 10 spot, according to a new report.It says: "From its home base in Moscow, this syndicate runs rackets in extortion, drug trafficking, car theft, stolen art, money laundering, contract killing, arms deals, trading nuclear material, prostitution and oil deals."Ex-FBI agent Bob Levinson warned: "They're the most dangerous people on earth, a terrifying notion if you consider they may be 300,000 strong."Japan's Yamaguchi-gumi took second place, followed by the Ndrangheta in southern Italy.D-Company which operates in India and the United Arab Emirates came fourth. According to the US Treasury, its most wanted boss Dawood Ibrahim has ties to al-Qaeda.Hong Kong's 14k Triad came fifth followed by the Sicilian Mafia of 100 crime families. In seventh place was the Dai Huen Jai of China, followed by the violent North Mexican Tijuana Cartel then Taiwan's United Bamboo.The legendary Five Families came last. The Bonanno, Colombo, Gambino, Genovese and Lucchese mobs were infamous in 1930s New York. But the survey, for showbiz website askmen.com, added: "They aren't what they used to be, thanks to a devoted effort to shut them down."

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INSIDE LATIN KINGS

INSIDE LATIN KINGS
• Scope: National
• Criminal Activity: Narcotics, weapons, extortion, assaults, intimidation, beatings, stabbing, shootings, murder and graffiti.
• Propensity for Violence: The Latin Kings’ reputation continues today as evidenced by the violence in correctional facilities in various communities.
The Latin Kings are known to beat, stab or shoot members who have not conformed to the gang’s rules of obedience, resulting in serious physical injury up to and including death.
Individuals and rival gangs who possess a threat to the Latin Kings have also been targeted for violence.
• Finances: The main source of income for the Latin Kings is funds derived from drug trade. Though members are not to use drugs, they may sell and distribute drugs to make money for themselves and the organization.
Recently, this group has been seen developing legitimate business enterprises as fronts to their criminal activities; this will include medical offices, law offices and more.

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Armando Munoz, suspected Latin Kings gang member..

All four are at the Floyd County Jail. Munoz, Cruz-Aranda and Delgado-Ayala are accused of dealing cocaine. Funes-Maderas is accused of trafficking cocaine.
“It’s a significant arrest. They are significant traffickers,” Allen said. “But they’re one of many out there, unfortunately.”


One of the four men arrested in New Albany Tuesday, accused of dealing cocaine, is involved in the notorious gang Latin Kings, according to Michael Allen, resident agent in charge at Louisville’s DEA office.He said the other three are at least affiliated with the gang and possibly members too.Armando Munoz, 19, who lives in Columbus, Ind., is the suspected gang member. He is the only legal resident of the United States out of the four.Two of the illegal residents — Jose L. Cruz-Aranda, 23, and Julio C. Funes-Maderas, 27 — live in Clarksville, in the Hamlet Apartments. Funes-Maderas also has a home in Louisville, off Preston Highway, according to Allen.
The third, Jorge Delgado-Ayala, 30, lives in Columbus. He is of Mexican descent and the other two illegal residents are of Honduran descent, according to Allen.
Allen said Delgado-Ayala allegedly ran an autoshop business in Columbus as a front to sell drugs and has already served prison time for a prior felony conviction of trafficking marijuana.The four were arrested Tuesday afternoon on Spring Street when more than a dozen officers swarmed the area, to stop their cars.Allen said Funes-Maderas tried to flee on foot, only making it a few feet before being caught. The others were arrested without incident.He said 4.5 ounces of cocaine was found in the vehicles, which is worth about $15,000. Allen said this is a small amount compared to what he said he knows the group was dealing.“We’d rather get them in custody with what we have than wait and get them with more dope,” he said.Allen said this arrest shows the Latin Kings is starting to filter down to this area.Tod Burke, a criminal justice professor at Radford University, Va., is a former police officer and has done extensive research into gangs. He said the Latin Kings is one of the longest running, most organized crime groups around.He said the group started in some of the major cities back in the 1930s, but has been seen recently moving to the suburbs and more rural areas.Burke said all gangs can be dangerous, but the difference with the Latin Kings is that they have strict rules.“They have rules, regulations and codes that they follow,” he said. “We may not understand it, but they do. They don’t kill at random. A lot of times, they do it because they have been disrespected.
“If you disrespect them, whatever that means, they get revenge and a lot of times that’s not pretty.”Burke said they are also powerful in the correctional system.
“The gangs don’t disband because they’ve been arrested,” he said. “They form tighter groups and they also recruit in the prison setting because they have the extra time to do that.”Allen said this arrest is part of a bigger problem of people from Columbia and Peru getting cocaine into the United States through people in other countries, such as Mexico, who enter America illegally.He said this investigation was completed by the Louisville DEA, Indianapolis DEA, Floyd County Sheriff’s Department, Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Department of Homeland Security/ICE.

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Liverpool man was shot five times outside Solly's Diner in Puerto Banus

Thursday 25 September 2008

Liverpool man shot five times in Puerto Banus in a bungled assassination attempt .
The expat, in his 30s and thought to be from Liverpool, was blasted in the face, leg, arm, pelvis and genitals as he left a restaurant.It was the third shooting in the Costa del Sol resort in five weeks, and took place just yards from packed bars and shops.The victim was rushed to hospital for emergency surgery but amazingly survived.
Blood stains can be seen on the road outside Solly's Diner where the British man was shot five times.He had just left Solly's Diner, a British restaurant in Puerto Banus, and was about to get into his dark blue BMW when he was shot in broad daylight at 7.30pm last night.The gunman approached him, pulled out a weapon and shot him five times before walking calmly away, witnesses said.The victim collapsed on the floor in a pool of blood as panic broke out among people drinking or shopping nearby.
Incredibly, he was still conscious and able to mutter a few words when an ambulance arrived 15 minutes later. One witness told a local newspaper: "We thought they were fireworks until we saw the victim on the ground, with his face destroyed, full of blood."It was like a film his body was convulsing, but he managed to utter a few words." A police source said it was "a miracle" that he had survived the shooting.
One report said the gunman was also thought to be British.He walked away "in complete calm" then got into a waiting getaway car, a witness said.The shooting is being investigated by police from Malaga's Anti-Drug and Organised Crime Unit UDYCO.
Forensic teams spent yesterday evening searching the scene for clues while detectives began studying CCTV footage.Local reports said the victim had lived in Marbella for several years.

One witness said the victim had sat drinking coffee for several hours on the terrace of Solly's Diner before he was shot.

He said: "He sat on his own with a coffee. He was talking constantly on his mobile. Once in a while he got up, walked up and down the street and then sat down again."


A spokeswoman for the Costa del Sol hospital said: "The man suffered multiple gunshot wounds in his right leg, pelvis, genitals, right arm and right eye.

"He was operated on during Wednesday night and he in now in intensive care in a serious but stable condition."


A spokesman for the National Police in Marbella said: "We are investigating a shooting in Puerto Banus but cannot give out any more information at this stage."


Detectives are investigating possible links to two recent shootings in Marbella.

Three people were injured in a shootout in the Aloha Gardens restaurant on 21 August.

And two more were injured in another shooting at the Nikki Beach nightclub on 22 August.

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Supergrass cocaine kingpin allegedly bragged about supplying $30 million of drugs to Australia's A-list of rockers, sports stars and TV personalities

accused cocaine kingpin who allegedly bragged about supplying $30 million of drugs to Australia's A-list of rockers, sports stars and TV personalities will be returned to Australia under heavy guard.The man, whose identity has been suppressed by Victorian courts, is said to have a $1 million bounty on his head. Yesterday he lost his fight against extradition from the Netherlands, where he has been in jail under maximum security since December. It is believed armed police are set to travel to Europe to bring him back to Melbourne. The 40-year-old supergrass fled Australia in May 2004 after becoming a police informant and secretly taping accused murderer Tony Mokbel and others. He told the Supreme Court in the Netherlands yesterday that his life would be in danger if he returned to Australia, not only from former cocaine clients but from corrupt police whom he helped expose. But the court rejected his claim. His extradition is expected within weeks. He can ask for an injunction pending an appeal, but it is unlikely to be granted. Sources close to the supergrass told the Herald Sun yesterday he was considering a new fight to have his case heard in the Netherlands. "He is afraid he will be killed in Australia," a friend said. "The danger comes from both sides. His co-operation with police led to arrests of officers there, so police are not interested in offering him any witness protection. There is a $1 million bounty on his head."
His lawyer yesterday declined to comment but said he could appeal under Article 2 of the United Nations' human rights charter, which protects people from inhumane, degrading and other treatments that threaten life. Australian Federal Police arrested the supergrass in the Netherlands last year as he tried to board a flight to Thailand on a fake passport. He was allegedly the head of a cocaine ring running drugs between Thailand, Canada and Australia.

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Hector Sanhueza, Manual Pasos, Murder conspiracy investigation culminate in GTA-wide raids on a suspected local faction of the MS-13

murder conspiracy investigation and culminate in GTA-wide raids on a suspected local faction of the MS-13, which stands for Mara Salvatrucha-13, one of the world's most vicious gangs. Eventually the case would build to 13,000 pages of evidence against 17 suspected gang members, including surveillance reports, arrest and occurrence reports, synopses of each facet of the case, digital number recorders that detail the calls made between cellphones and the criminal histories of all of those involved – but no transcripts or tapes of intercepted conversations."There are no conversations in which anyone agreed to do anything," said criminal lawyer Jeffry House, who represents Luis Salas Reyes, one of the accused."I've dealt with more than 60 conspiracy cases in my 30-year career and that's commonly done to build a case."That case has now all but fallen apart. Conspiracy to commit murder charges have been stayed for Hector Sanhueza, 32, Manual Pasos, 19, Ronald Morataya-Cruz, 27, and Luis Salas-Reyes, 32. Only Jorge Salas, 29, the man involved in the initial conversation at Maplehurst, remains charged in the murder plot and for uttering death threats. During a series of pre-dawn raids across the GTA on June 5, those five individuals and another four people were charged with participating in a criminal organization. All of those charges have been stayed, the Ontario Crown attorney's office confirmed yesterday. All that remains of the once sweeping investigation are a handful of drug offences, such as simple possession, and a number of firearms offences. Court documents say the conspiracy came to light in March when a jailhouse informant told a correctional officer of a plan to murder him, his wife or his children. On Jan. 8, the documents say, the officer had taken pictures of Salas' tattoos. At the time, that didn't seem to be a problem.
But on March 20, the documents say, the informant, an inmate named Maxwell Robinson, told the officer Salas said he had spoken to his "boss," who was angry that his tattoos had been photographed. To appease his boss, Salas said, he had to "deal with" the officer who took the pictures. Robinson then asked, the documents say: "What do you mean, do you have to kill him or his family?" And the accused responded, "That's it, I'll have to kill him or a member of his family." "How real is this threat?" House asked yesterday. "This doesn't prove anything. And jailhouse informants are generally known to be quite deceptive. It all comes down to just the words of this one guy in jail."
According to House, court documents also show that while Robinson "asked for nothing in return for the statement," he was an agricultural labourer and Jamaican immigrant with no legal status in Canada, possibly fighting deportation.
Robinson was in jail for assaulting his girlfriend with a weapon, House said.
In terms of evidence linking his client or any of the others to membership in the MS-13, there was "nothing" contained in the voluminous evidence file that proved anything more than a tenuous connection, House said. More than 100 surveillance and search videos contain little more than the odd frame of the word "MS-13" written on the wall of a home, or on the side of a building.

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Jayvion Galloway, 18, and Zecorey Marcus, 19,reputed Gardena gang members have been charged in the brutal robbery and murder

Jayvion Galloway, 18, and Zecorey Marcus, 19, both Gardena residents, are accused of killing Hae Sook roh, 51, who was shot to death May 12 as she worked behind the counter of her business, Julie's Fashion at 2300 W. Rosecrans Ave."She put up no defense or anything," Gardena police Lt. Uikilifi Niko said. "Talking to people in the community, she was very well liked. They could come into her shop and if they didn't have any money, she would say, 'Just bring it up when you can.'"
A surveillance camera captured the crime on tape. Investigators called it "ruthless" and unprovoked.Just before the gunman walked in, Roh was counting money and putting it away. The gunman shouted "Give me the money." When she backed away, he shot her.
As she screamed and collapsed, he shot her three more times.Investigators issued the video to the media, and the city offered a $10,000 reward.A tipster provided information that five days earlier, the same pair robbed Stue's Dairy, 13126 South Western Ave. in Gardena, Niko said.A tape of that crime allowed police to identify the suspects, Niko said.Marcus was arrested on a robbery charge on May 23. Galloway fled California, but was caught June 4 in La Canada, Minn. He was arrested on suspicion of robbery.On Sept. 8, Galloway and Marcus wwere charged

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Owen 'Father Fowl' Clarke, reputed millionaire, cocaine-dealing leader of the British Link-up crew,

Wednesday 24 September 2008

Owen 'Father Fowl' Clarke, reputed millionaire, cocaine-dealing leader of the British Link-up crew, who was described by the judge who sentenced him as one of the most dangerous men in England.There was Vivian Blake who ran the Shower Posse in the States during the 1980s and 1990s with a three-tiered organisational structure that the Mafia would have been proud of. In fact, the name 'don' (a Spanish term denoting rank and authority) draws on the idea of the mafia don. Early dons, were Claudius 'Claudie' Massop and Aston 'Bucky' Marshall who came to prominence in the 1970s as a result of the birth of political garrisons and signalled don-man influence on the Jamaican voters.Scott. was found in a big plastic bag buried near a tree What is common among most dons is that they all become extremely wealthy, by international standards, and have a major influence on our culture. Remember Donald "Zekes" Phipps? Recall the millions in cash he had lying around when the police raided his home? Recall the lockdown and barricading of downtown Kingston shops and the riots that started hours after his arrest by his supporters? Riots happened after the murder of the alleged head of the One Order Gang, Andrew 'Bun Man' Hope. Common, too, is the fact that most dons die violently.
"The dons, in short, have carved out small fiefdoms for themselves where they can pretty much operate with impunity. As such, they post a more serious challenge to the sovereignty of the Jamaican state than any foreign power ever did." (Charles Price, Urban Anthropology & Studies of Cultural Systems & World Economic Development, 2003).And while dons are known to provide social welfare for members of their community, they have, too, the reputation of being ruthless against those who act against them. Posse members are known for ritualised killings of members who "rip off" profits on drugs. The killing ritual usually involves the shooting of the individual five times; four to the chest and one to the head. Other ritual violent acts have included the use of laundry irons, chainsaws, hammer and nails and butcher's knives.Posse members have little regard for public safety or human life. As part of their code, extreme violence is directed at anyone they feel has disrespected them or is in their way.The last line alone makes me wonder about the vicious weekend killing of 11-year-old Aakim Scott, whose sodomised and dismembered body - arms legs and head separated from the torso, torso cut in two - was found in a big plastic bag buried near a tree. Five teenagers have been held in connection with the death after one of them produced a cellphone belonging to Aakim. I wonder if Aakim, in his childhood innocence, 'disrespected' any one of these teenaged boys.

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Latvian Organized Crime Enforcement Department have reported that the organization has already arrested two drug gangs

Latvian Organized Crime Enforcement Department have reported that the organization has already arrested two drug gangs so far this month. Police have detained a total of six people -- all of whom were in their 20s -- on suspicion of distributing large amounts of drugs. The first gang was found with more than 50 grams of heroin and eight grams of MDMA, the active ingredient in the popular club drug ecstasy. The second gang was found with more than 100 grams of methamphetamine.

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Alleged 103 Street gang members Sostenes Alberto "Al" Dempsey, 21, and Hendrick Miguel Morales, 20, were held without bail

Sostenes Alberto "Al" Dempsey, 21, and Hendrick Miguel Morales, 20, were held without bail under a new state law aimed at getting tough on gang-related offenses. County Judge Steven Rogers agreed with the recommendations during first-appearance hearings Tuesday morning.Officials identified the men as members of the 103 Street gang.According to Marion County Sheriff's detectives, Ocala police Officer Matthew Sams was at a birthday party in the 8400 block of S.W. 101st on Saturday around 11:15 p.m. when Dempsey approached him.Dempsey reportedly placed his arm around the officer's shoulder in a friendly gesture and talked with him before going outside.
Sams was asked if he was a police officer and he told Dempsey yes, according to the report. Dempsey then grabbed the officer's left arm and asked what he knew about him. The officer told Dempsey that he knew his name and to let him go.
At that time, the report said, Morales punched the officer on the left side of his head and repeatedly struck him in the face. The officer said he managed to run to his vehicle, which was parked nearby, retrieve his firearm, place it in the back of his pants and call 911.A witness told detectives that he was standing by the officer when he heard Dempsey ask if Sams was a cop. When the officer said yes, Morales punched the officer and Dempsey joined the fray, according to the report.
Dempsey told detectives that he was confronted by the officer and that Sams hit him in the face with a gun. He said his tooth was cracked.Officials said no one could corroborate Dempsey's story.During an interview at the jail, Dempsey denied hitting the officer. Weeping, he said that, while at the party, one of his cousins told him an officer was investigating whether he was in a gang. Dempsey said he went to the officer and asked if he could talk with him.Dempsey said he asked the officer why he was saying he's in a gang.Dempsey said a crowd gathered, and the next thing he knew he was struck in the mouth by either the officer's gun or his hands."It happened so quickly," said Dempsey, adding that he didn't hit Sams.Dempsey said he doesn't know any gang members. As for the 103rd Street gang, Dempsey said he's not associated with it nor does he know its members. He said that every time something happens the authorities come looking for him."My name always gets mentioned. I used to live off 103rd, but I moved," Dempsey said.Dempsey said he has known Morales for six or seven years and that his friend is not affiliated with a gang.

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Casalesi Camorra clan is believed to have been behind Thursday's massacre at the town of Castelvolturno, which began with the shooting of an amusement

The powerful Casalesi Camorra clan is believed to have been behind Thursday's massacre at the town of Castelvolturno, which began with the shooting of an amusement arcade's 53-year-old Italian owner, known to have had links with the Casalesi. Twenty minutes later, in another part of town, the six immigrants were mown down in a 120-round hail of fire from semi-automatic pistols and kalashnikovs. Three Ghanaians, two Liberians and a Togo national were shot dead at an ethnic clothing shop where local residents often brought clothes for minor adjustments. A third Liberian died in hospital on Friday morning. One suspect, 29-year-old Alfonso Cesarano, was arrested on Monday in connection with the murders and police are seeking two fugitives. Police said the murders were drug-related but also ''a signal'' that the Casalesi were still strong in the area despite a raft of recent arrests. The Casalesi clan is one of the most feared Camorra outfits. Its criminal empire was exposed in Roberto Saviano's worldwide bestseller Gomorra, now also a film that won the second prize at Cannes this year.La Russa also said Monday that the deployment of 3,000 troops in major Italian cities will be extended for another six months ''in light of the great success'' of the initiative - part of a wider government crackdown on crime.The soldiers were sent in August to join police on patrols of nine cities and to guard sensitive sites such as embassies, government buildings and immigration holding centres across the country for a provisional six-month period.new task force of 500 soldiers who will be deployed in cases of ''criminal emergency'' in response to a recent wave of Mafia crime.Defence Minister Ignazio La Russa said ''the majority'' of the troops would be sent to help fight the Neapolitan Mafia in a bloody fief north of Naples following the worst ever Camorra massacre last week. The soldiers will flank the 400 extra policemen sent to the province of Caserta on Monday to beef up protection after a string of Mafia murders this year which culminated in the shooting of six West African immigrants and an Italian on Thursday.Defence Minister Ignazio La Russa stressed that the 500 troops will be in addition to the 3,000 soldiers deployed alongside police in major Italian cities this summer.''The troops (in Caserta) could be deployed for three months and (perform) the functions of manning check points,'' La Russa explained.
Italy's anti-mafia prosecutor, Piero Grasso, hailed the decision.''We need to put into play everything that can be useful in resolving the problem,'' he said.
But the opposition Democratic Party's deputy House whip, Marina Sereni, described the decision as ''belated'' following Thursday's massacre.
''This government continues to use cosmetic stunts for dealing with crime such as deploying soldiers in the big cities, but it has abandoned whole areas of our country to organised crime,'' Sereni said.This will be the second time since the 1990s that the army has been sent in to combat Mafia crime in southern Italy. Some 150,000 soldiers were sent to Sicily in 1992 following the murder of anti-Mafia judges Giovanni Falcone and Paolo Borsellino. They stayed on the southern island until 1998 in an operation dubbed Sicilian Vespers. The Italian government weighed sending the army to stop a turf war in Naples itself two years ago, but eventually decided against it.

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Alejandro Enrique Ramirez Umana, a/k/a "Wizard" and "Lobo," intentionally killed brothers Ruben Garcia Salinas and Manuel Garcia Salinas

Alejandro Enrique Ramirez Umana, a/k/a "Wizard" and "Lobo," intentionally killed brothers Ruben Garcia Salinas and Manuel Garcia Salinas on Dec. 8, 2007, in Guilford County, N.C., in aid of an enterprise engaged in racketeering activity. The Department filed a notice of intent today to seek the death penalty against Umana for the killing of these two individuals in aid of racketeering and during and in relation to a crime of violence. Also according to the additional criminal counts, Elvin Pastor Fernandez-Gradis, a/k/a "Tigre" and "Flaco," intentionally caused serious bodily injury that resulted in the death of Ulises Mayo on April 12, 2008, in Mecklenburg County, N.C., in aid of an enterprise engaged in racketeering activity.
The first superseding indictment, with an additional fifteen counts, was returned today by a federal grand jury in Charlotte, N.C., and alleges that the 26 defendants conspired to commit violent crimes in aid of racketeering, resulting in murder during the course of their alleged participation in a racketeering enterprise, MS-13, in the United States and El Salvador.
The superseding indictment also carries new charges including: use and carrying of a firearm during and in relation to a crime of violence, which carries a maximum sentence of life in prison; use and carrying of a firearm during and in relation to a crime of violence resulting in death, which carries a maximum sentence of life in prison or death; murder in aid of racketeering, which carries a maximum sentence of life in prison or death; use and possession of a firearm during and in relation to a crime of violence resulting in death, which carries a maximum sentence of life in prison or death; accessory after the fact to murder, which carries a maximum sentence of 15 years in prison; reentry after deportation, which carries a maximum prison sentence of two years; felon in possession of a firearm, which carries a maximum sentence of ten years in prison; illegal alien in possession of a firearm, which carries a maximum prison sentence of ten years; and possession of marijuana with intent to distribute, which carries a maximum prison sentence of 20 years.
As alleged in the superseding bill of indictment, the murders committed by MS-13 members occurred in Greensboro, N.C., and Charlotte. Those involved in the murders allegedly received assistance from other MS-13 members in avoiding detection from law enforcement. In addition, MS-13 members are alleged in the superseding indictment to have discussed plans to murder an individual who they believed was cooperating with law enforcement.
Those charged in the 70-count superseding indictment include: Umana; Fernandez-Gradis; Manuel de Jesus Ayala, a/k/a "Chacua"; Heverth Ulises Castellon, a/k/a "Misterio" and "Sailor"; Julio Cesar Rosales Lopez, a/k/a "Stiler"; Juan Gilberto Villalobos, a/k/a "Smoke" and "Smokey," "Juan Alberto Irias" and "Freddy"; Juan Ruben Vela Garcia, a/k/a "Mariachi"; Jose Amilcar Garcia-Bonilla, a/k/a "Psicopata," "Sicario" and "Lucio Caesario"; Yelson Olider Castro-Licona, a/k/a "Diablo"; Carlos Ferufino-Bonilla, a/k/a "Tigre"; Nelson Hernandez-Ayala, a/k/a "Sixteen"; Mario Melgar-Diaz, a/k/a "Nino"; Alexi Ricardo Ramos, a/k/a "Pajaro"; Carlos Roberto Figueroa-Pineda, a/k/a "Drogo"; Cesar Yoaldo Castillo, a/k/a "Chino"; Edgar Miguel Granados-Alvarez, a/k/a "Gorilon" and "Alexander Granados"; Michael Steven Mena, a/k/a "Cholo"; Johnny Elias Gonzalez, a/k/a "Solo"; Jaime Sandoval, a/k/a "Pelon"; Santos Canales-Reyes, a/k/a "Chicago"; Jose Efrain Ayala-Urbina, a/k/a "Peligroso"; Oscar Manuel Moral-Hernandez, a/k/a "Truchon"; Santos Anibal Caballero Fernandez, a/k/a "Garra"; Manuel Cruz, a/k/a "Silencioso"; Javier Molina, a/k/a "Big Psycho" and "Gringo"; and Mario Guajardo-Garcia, a/k/a "Speedy," "Iran Guerro-Gomez" and "Luis Angel Galindo." All of the defendants except for Ayala, Castro-Licona and Ferufino-Bonilla, who remain fugitives, are currently in federal custody where they have remained since being arrested on the original indictment charges in June 2008.
An indictment is merely an allegation. Defendants are presumed innocent until and unless proven guilty in a court of law.
The charges that resulted from the alleged conspiracy span two countries, three states, four federal districts and several North Carolina cities. The charges stem from a long-term investigation initiated by the FBI "Safe Streets" Gang Task Force from North Carolina, which is composed of the FBI; the Bureau of Alcohol, Tobacco, Firearms and Explosives; U.S. Immigration and Customs Enforcement; the Charlotte-Mecklenburg Police Department; and the Gastonia, N.C., Police Department. Additional law enforcement investigative support was provided by the North Carolina State Bureau of Investigation, as well as the Greensboro Police Department and the Durham, N.C., Police Department. Substantial assistance has been afforded by the U.S. Marshals Service for the Western District of North Carolina; the Mecklenburg County Sheriff's Office; the Raleigh, N.C., Police Department; the Durham County Sheriff's Office and the North Carolina Highway Patrol.
The FBI's MS-13 National Gang Task Force played a significant role in coordinating the international aspects of this case, with additional critical assistance provided by the Transnational Anti-Gang (TAG) Center. TAG was created in 2007 by the Department of Justice, including the FBI's MS-13 National Gang Task Force and the El Salvador National Civilian Police (PNC) with funding provided by the Department of State. TAG is comprised of experienced FBI anti-gang agents and PNC investigators in El Salvador. FBI anti-gang agents serve at the TAG center in San Salvador, side-by-side with PNC officers and analysts and El Salvadoran prosecutors, to combat transnational gang activity that affects the United States and countries in the Central American region.
The case is being prosecuted by Assistant U.S. Attorneys Kevin Zolot, Jill Rose and Adam Morris from the U.S. Attorney's Office for the Western District of North Carolina and Trial Attorney Sam Nazzaro from the Criminal Division's Gang Squad Unit.

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Gang warfare in the streets of Copenhagen


Police were called out to yet another shooting in the streets of Copenhagen overnight after a moped pulled up outside a kiosque on ƅboulevarden and opened fire with an automatic weapon. Police have no indications as to whom carried out the attack or why, despite the fact that patrol cars were quickly at the scene. Several young poeple were arrested in the vicinity - some of whom were wearing bullet-proof vests. None of them, however, seemed to have anything to do with the attack. Officers believe they have found the moped involved in the attack in a bush on Herman Triers Plads (Ed: Herman Trier's Square), a few metres from the scene.
The motive for the attack remains unclear. The 21-year-old Bulgarian shop assistant in the kiosque threw himself on the fllor when the attack began and has been unable to give any indication as to why anyone would want to attack him.
The shooting took place a few hours after several hundred people from the NĆørrebro quarter walked through the area in a torch-lit demonstration against the mounting violence in their district.

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Stephen Flemmi was a feared gangster and former paratrooper they called ''The Rifleman''

Stephen Flemmi was a feared gangster and former paratrooper they called ''The Rifleman'' around South Boston. The same Stevie who murdered Hussey's daughter.
Hussey once knew him well he spit in Flemmi's face when he found out the gangster was sleeping with his wife.
Flemmi cold-cocked him but let him live. Decades later, Thomas Hussey's daughter, Deborah Hussey, met a different -- and final -- fate.On Monday, Flemmi was not on trial. His 2004 conviction for strangling Deborah is just one of 10 murder charges that put him in prison for life.Instead, Flemmi was there to testify against former Boston FBI agent John Connolly, 68, who stands accused of being corrupted by Flemmi's gang and leaking vital information that led to the 1982 murder of a gambling executive in South Florida.''He's really aged,'' Hussey, 74, whispered as the diminutive Flemmi, also 74, walked in, sporting glasses, thinning gray hair parted to the side and an olive prison suit.And with that, Flemmi began his day recounting his decades-long criminal career in Boston. Hussey watched calmly, nodding at points, remembering names and places as though he were watching a familiar movie.Hussey has been a court regular since the Connolly trial began last week. A plumber, he moved to South Florida in 1973 to escape the danger around South Boston.His then-wife, Marion Hussey, had taken up with Flemmi, who along with Winter Hill gang leader James ''Whitey'' Bulger ran an unchecked criminal enterprise in Boston.The last time Hussey saw Flemmi was during a party for Deborah's high school graduation in 1976. Deborah's life spiraled into drugs and booze. Eight years later, Deborah accused Flemmi of sexual molestation. She went missing soon after.Flemmi took Deborah shopping for clothes, then strangled her and yanked out her teeth to make identifying her body difficult. Her corpse was not unearthed from a Boston marsh until January 2000.''I'm glad he didn't get the death penalty,'' Hussey said of Flemmi. ``I want him to suffer. Death penalty is too quick.''Minutes before Flemmi arrived Monday and outside the jury's presence, Miami-Dade Circuit Judge Stanford Blake expressed his condolences to Hussey. Then he politely asked Hussey to step outside if emotions took over. ''I can handle it,'' Hussey assured the judge. Flemmi never looked his way.He did face the jury, however, telling them how he and Bulger gave Connolly more than $200,000 in gifts over the years.''Hey, I'm one of the gang,'' Flemmi recalled Connolly saying after receiving $25,000 in drug money.
He recalled Connolly telling them of a bookmaker named Richard Castucci, who had informed the feds about the hiding place of a fugitive pal. The gang murdered him.
They also killed fellow gangster Brian Halloran, who ratted to the FBI that Bulger's gang killed Oklahoma millionaire Roger Wheeler in 1981 over a business dispute involving Miami's World Jai-Alai.Hussey watched, getting up only to get a closer look at blow-up photos of South Boston and its players. ''Most of those guys are from South Boston, where I lived. Tough neighborhood,'' he whispered.In the years since his daughter disappeared, Hussey has battled alcohol addiction but little anger. He hopes Connolly gets convicted but wants to see him receive a light sentence.Flemmi is scheduled to testify about the disgraced FBI agent on Tuesday.
As for Flemmi, Hussey watched with the detached eye of a Red Sox analyst.
''I hope they put him in the jail's general population,'' Hussey said, affably. ``He'll have a heinous death. He's a pedophile and a snitch -- they'll kill him, very brutally.''

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Gangster Killer Bloods leader Victor "Little Vic" Lopez, 26, pleaded guilty to aggravated manslaughter in the shooting death of Edwin "Dino"Andino

Gangster Killer Bloods leader Victor "Little Vic" Lopez, 26, pleaded guilty to aggravated manslaughter in the March 25, 2005, shooting death of Edwin "Dino" Andino. Andino, 19, was gunned down at Walnut and Houghton avenues in Trenton. Lopez, a captain in the Gangster Killer Bloods, said he told two co-defendants who were soldiers in the gang to open fire on the corner while he waited in a van. But Lopez, answering questions posed by his lawyer, Bruce Throckmorton, the judge and assistant prosecutor, said he had a personal dispute with people hanging around on that corner, rather than a gang-related vendetta. Asked by Assistant Prosecutor Skylar Weissman what his rank was in the gang, Lopez said that he was a "five star."
Lopez will be sentenced in February to 15 years in prison and must serve at least 12 3/4 years before he can be released, Superior Court Judge Thomas Kelly said. The sentence will run concurrently with a 71-month federal sentence Lopez incurred in 2005 for carrying an Uzi semi-automatic weapon and wearing a bulletproof vest.
"He could have gotten 30 to life (in prison) or he could have been found guilty of aggravated manslaughter as well," said Weissman. "In a situation like this there are no winning sides. A 19-year-old young man was killed. You see the fact all the young players who played a part in this have their lives ruined and there's no winners on either side. And he'll be spending 15 long, hard years in jail. Hopefully, he'll think every day of the pain and suffering he brought to the victim's family."
After a hearing Friday, Kelly had ruled that damaging audiotapes of phone calls made by another inmate on Lopez' behest to tamper with witnesses could be played to the jury at the trial. Weissman argued the tapes showed evidence Lopez realized his guilt. Meanwhile, murder charges remain pending against alleged shooters Bruce "Black Magic" Duette, 27, and Anthony "Ace" Coleman, 21, both of Trenton. Their trial date is set for Dec. 1. While Lopez will not be required to testify against Duette or Coleman, he told Kelly he ordered them to open fire on the street corner knowing that someone might be killed. Under the terms of his plea agreement, he will also not testify for the defense.

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Rayful Edmond III is now part of the United States Federal Witness Protection Program and his place of incarceration is confidential.


Rayful Edmond III is largely credited with introducing crack cocaine into the Washington, D.C. area. Columbians was alleged to have moved In an indictment involving two of Edmond's associates, it said that they bought between 1000 and 2,000 kilos over a 1 week period at a time. In 1992 from the Trujillo-Blanco brothers, who were associated with the Medellin cartel, and sold the drugs to Washington area wholesalers. He was known to have spent some $457,619 in an exclusive Georgetown store (Linea Pitti, specializing in Italian men's clothing) owned by Charles Wynn who was later convicted on 34 counts of money laundering.Edmond was arrested in 1989 at the age of 24. His arrest and subsequent trial were widely covered by local and national media. Judicial officials, fearful of reprisals from members of Edmond's gang, imposed unprecedented security during the trial. Jurors' identities were kept secret before, during, and after trial, and their seating area was enclosed in bulletproof glass. Edmond was jailed at the maximum security facility at Marine Corps Base Quantico in Virginia and flown to the Federal Court House in Washington, D.C. by helicopter each day for his trial. Authorities took this unusual step due to heightened fears of an armed escape attempt. This gang was believed to have committed over 40 murders including the attempted murder of a local pastor, the Reverend Mr. Bynum, who was shot 12 times during an anti-drug march in his Orleans Place neighborhood.[citation needed]Rayful continued to deal after being incarcerated in Lewisburg, PA federal prison. In 1996, Edmond and another drug dealer from Atlanta, named Lowe, were convicted after conducting drug business from a federal prison phone. Edmond received an additional 30-year sentence. Edmond's case is one of the most notorious abuses of such phone privileges and an embarrassment for the Bureau of Prisons. In an interview with the Bureau of Prisons, Edmond said he had spent several hours every day on the telephone, occasionally using two lines simultaneously to conduct his drug business.Following this conviction, Edmond became a government informant in order to secure his mother's release from prison and a reduced sentence. Edmond is still incarcerated but is now part of the United States Federal Witness Protection Program and his place of incarceration is confidential.

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Quanan Hutchinson, a former member of the Gangster Disciples gang, was sentenced

Tuesday 23 September 2008

Quanan Hutchinson, a former member of the Gangster Disciples gang, was sentenced Monday.Hutchinson had originally been charged with first-degree murder in the death of Jermaine Southers. But he pleaded guilty to facilitation of second-degree murder in April.Forensic evidence showed the bullets that killed Southers weren't fired from Hutchinson's gun. Prosecutors have said multiple shots were fired and that made it hard to determine who fired the fatal shots.Authorities say the shooting was retaliation for another man's shooting death.

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Gaetano J. Milano was sentenced in 1991 for executing William "Wild Guy" Grasso

Gaetano J. Milano was sentenced in 1991 for executing William "Wild Guy" Grasso as they sped down Interstate 91 in a van two years earlier. A volatile mobster even by mob standards, Grasso was a fellow soldier in the Providence-based Patriarca crime family and Milano told the judge he believed it was Grasso or him.
"It was kill or be killed," Milano said at his sentencing before U.S. District Judge Alan H. Nevas, the same jurist who will reconsider Milano's sentence next month.
Fueling that argument, defense lawyers have argued, was the late Boston mobster Angelo "Sonny" Mercurio, revealed in the 1990s to be a "top echelon" FBI informant who the agency shielded from prosecution in the murders of Grasso and others. The FBI's mishandling of mob moles like Mercurio, James "Whitey" Bulger and others has prompted widespread litigation of old sentences and early release of several gangsters who have successfully argued they were framed by or took the fall for informants. Mercurio died in 2006 in the federal Witness Protection Program, 17 years after recording a prized Mafia induction ceremony in Medford for the FBI. A former federal prosecutor with a Boston organized crime strike force, Diane Kottmyer, now a Superior Court judge, ultimately testified in a separate trial that Mercurio had been complicit in the Grasso murder and others, but was never charged.
Defense lawyers believe Mercurio also pitted Boston and Connecticut mob factions against each other with bogus reports that members on each side were plotting to "clip" or "take out" the other, according to court filings.
In a surprise move in 2006, Nevas released Milano's codefendant, 82-year-old Louis Pugliano, of West Springfield, after Pugliano served just 15 years of a life sentence. Lawyers for Pugliano ultimately won his early release through an agreement with prosecutors who agreed to a resentencing based on flawed jury selection and ineffective counsel arguments.

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James Willis reputed north area gang member, shot and killed 19-year-old Rajneel Kamal Sharma

Monday 22 September 2008

James Willis was convicted Thursday in Sacramento Superior Court and is scheduled to be sentenced on Oct. 17 by Judge Lloyd G. Connelly.
According to Deputy District Attorney Leland Washington, Willis, a reputed north area gang member, shot and killed 19-year-old Rajneel Kamal Sharma on Dec. 27, 2006 in the course of robbing him. Sharma, who also was armed, was able to shoot back and hit Willis once, wounding him, before falling dead at the scene of the Norwood Avenue homicide.

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Christopher Hudson was proud to be a Hells Angel."Don't you know who I am? I'm a Hells Angel."


Christopher Hudson was proud to be a Hells Angel. When he left for Melbourne, he made his bikie connection known at the King Street strip club Spearmint Rhino he used to frequent.They knew him as "Huddo" at the club at which he was a VIP member where a minimum spend of $250 was the deal.The night before the CBD shooting, Hudson had been drinking there before moving on to nearby club Barcode.
It was there Hudson took objection to stripper Autumn-Daly Holt giving a man a lap dance.He saw it his duty to intervene, lifting Holt from her chair by her hair and assaulting her.When a bystander objected, Hudson lifted his shirt to reveal his Hells Angels tattoo, saying: "Don't you know who I am? I'm a Hells Angel."Hudson battered Holt and she was left unconscious on the steps of the club.
His history of aggression toward women was no different with his on-again off-again lover, model Kaera Douglas.In their two-and-a-half-month relationship, he managed to beat her around the head, give her black eyes and twice break her nose.
On the morning of the CBD shootings, a petrified Douglas had been trying to break free from Hudson by getting into a taxi.Two onlookers, lawyer Brendan Keilar and Dutch backpacker Paul de Waard, saw Hudson assaulting her and went to her aid.
Fuelled by a toxic blend of grog, ice and steroids, Hudson fired his gun at all three at point blank range, killing Keilar.The three slumped to the ground but that didn't stop him continuing to fire as onlookers on their way to work watched horrified.Witnesses reported Hudson was calm as he executed the shots - "cool as a cucumber", said one.Another described him fleeing the scene like he was late for an appointment.As Hudson fled, tram commuters saw what they believed was his attempt to take his own life.The witnesses told police he had held a gun to his head then said, "no".Even if Hudson had tried, his bullets had been spent on his victims.
In the end he chose life and made a run for it.Although proud of his Angels membership, Hudson had done his bikie mates no favours by thrusting them into the public spotlight. The talk was that the Angels would disown him.Wracked by either remorse, fear of his Angels mates or the inevitability the law would catch up with him, Hudson handed himself in to police after a two-day nationwide manhunt.He gave a "no comment" interview, except to say he was sorry for what happened.
During his pre-sentence hearing this month, the crown spoke of how the shooting rocked Melbourne.This was a crime which deserved no parole, they argued.
His defence said while there was little to explain the motive behind the shooting, his behaviour was linked to the drug ice, the nightclub scene and the associates he kept.Hudson showed little emotion today, except that his eyes continually darted around the court room, perhaps a sign of anxiety over his fate.Hudson was sentenced to life behind bars, with a non-parole period of 35 years.

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Bloods leader "Eugene" promising a financial bailout of the libraries by the gang

Sunday 21 September 2008

Bloods leader "Eugene" promising a financial bailout of the libraries by the gang, which won a bit of applause from the audience. And soon after the paper hit the streets Friday, someone who signed "Concerned and Disappointed'' typed in a reaction under the heading "If This Isn't A Wake Up Call!" The reader agreed with Mayor Doug Palmer blasting the gangs as nothing more than criminal organizations."But we have a serious problem in this county if we are cutting funding to the one place that inner city kids feel safe. The Library! For goodness sakes," the reader said, "It's a wake-up call if you have gang members trying to provide solutions for our city. Where are all the parents, where are all the neighbors, where are all the concerned good citizens of this city?..."Those libraries are more than a 'budget' concern. They may mean life or death for some of the people who use them. Instead of gang members raising money, why can't the community come together and raise the money? Why not have some sort of festival or money raising efforts started and stop wasting time standing over the body of these places waiting for the last breath?!"
Another reader asked: "Why Not Take the help that is needed? I feel like if (the gang) want to help keep the libraries open then so be it! Politicians and the mayor are the reason why children turn into a gang member and then try to point the finger at this person and that person. You are forcing us into the street then blame us for the things that happen when you can cut the violence by opening up a recreation center for starters!"And a reader who signed Utterly Preposterous said it's "ridiculous" that Palmer admits to Trenton's drug and gang problems and "in the same breath he admitted the libraries are safe alternatives to hanging out in the streets for city kids."A reader who insisted he's not a "gang member," as if being a Blood is the same as being a "member'' of the Rotary Club, wondered why Palmer rejected the offer from "Eugene," who would not give his real name at the council meeting."If these guys want to help, why won't he let them?" the reader wrote. "You know he would be quick to say that prejudice and stereotypes are wrong, when this is exactly what he is doing to this 'Eugene' guy. If all of a sudden the Bloods stopped killing and stopped the violence and still kept the name 'Blood,' would he take the money then?''Under the heading "How Sad" another reader expressed disgust that "a self professed gang leader feels the need to come forth and bail out the libraries? It is such a horrible situation the city has put its citizens in.''Another reader argued along the same line as the gangsters who complain that the media and polite society lump them all together as violent drug dealers, though the Bloods and other gangs are criminal enterprises that make big money for the manipulators at the top. "Gang Members Are Human Too!" she wrote."You cannot label every gang member as a violent person. Every gang member does not sell drugs, shoot people, or anything negative. Regardless of their affiliation they are still human beings, not animals, who want to see good done. Who want a good life for themselves as well as their families. I know some who work, go to college, some that even tutor students in their extra time. If Eugene offered to raise money legally how dare Mayor Palmer deprive our kids?''Still another gang supporter, in an entry riddled with misspellings and broken sentences, attacked with an argument often used to silencing critics from out of town: "How can you judge Trenton? Do YOU live their? .....''"As far as I'm concern they are right gang bangers don't do anything for our community, but for the first time they are offering them self to better serve the community . We can judge them negativly, but when is it ok to judge them positivly?. No one is perfect gang (or) no gang ... for the first time listen to what the people in the community have to say, not the outsiders that don't actually live in Trenton."
A Willingboro reader suggested the city, which is run by minorities, wants to close the libraries because its leaders don't care that "only the poor (mostly minorities) are losing out. Blacks were lynched for picking up books and learning how to read, and the city council would rather let the libraries close."
Letting the libraries close rather than "getting help from the Bloods is cutting off your nose to spite your face."
A critic of gangs as well as city leaders urged Trenton to "Wake Up" and take on the gangs: "We are upset that gangs are robbing us on our streets. All the people mentioned above our robbing us in our faces in broad daylight!... If we hired someone to fix our house and they didn't do it we would sue, right? Put these (gang) money launderers on trial for obstruction of justice, violation of civil rights, and stupidity

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Africans were shot to death gangland style

Saturday 20 September 2008

Africans were shot to death gangland style Thursday night in a town near Caserta. Police say the Camorra crime syndicate might have engineered the slayings to punish the Africans for getting involved in drug trafficking, one of the Camorra's criminal activities.The interior ministry said Saturday it ordered the police reinforcements to increase investigations and intelligence-gathering to find the killers and deal a blow to mobsters.Angered by the killings, immigrants rioted on Friday, smashing car windows and stoning police vehicles.Separately, Spanish police announced Saturday that they have arrested a suspected Camorra leader, working in cooperation with Italian authorities.Mario Santafede, 55, is wanted for suspected cocaine smuggling from Colombia and Ecuador to the Netherlands, Belgium, Spain and Italy, and in connection with at least three murders, the Spanish Interior Ministry said.

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Vito Rizzuto arrest warrant

The Rizzuto organization has formed a "Sixth Family," a Mafia clan based in Montreal that has overshadowed the Mafia's notorious Five Families of New York. Recent allegations of their presence abroad place them as one of the world's most robust criminal cartels. controlling mind behind it all was Vito Rizzuto of Mont-real, Italian authorities allege.Police in Italy issued an arrest warrant for Rizzuto, who is currently in prison in the United States for three gangland slayings. Also wanted are four men in Canada -- including Rizzuto's father, Nicolo, who is similarly in jail in Montreal awaiting trial."We believe that even from jail they are able to control the organization," said Silvia Franze, an investigator with the Direzione Investigativa Antimafia in Rome."We blocked a lot of bank accounts and money," Ms. Franze told the National Post. "We have seized many companies and hundreds of millions of Euros all around the world because we believe that behind these companies is Vito Rizzuto."
Also arrested was Mariano Turrisi, 53, the president and founder of Made in Italy Inc., an export marketing group. He is heard on wiretaps speaking with Rizzuto, police allege.Mr. Turrisi's arrest and connection to Rizzuto is particularly noteworthy --he was the senior deputy of a political movement founded by Prince Emanuele Filiberto, a last heir to the Italian throne when the monarchy ended in 1946, according to Claudio Gatti, an investigative journalist with Il Sole 24 Ore, a leading Italian business newspaper."This becomes a political story. The prince was planning to make it into a political party and he picked as his only vice-chairman Mr. Turrisi," said Mr. Gatti, who has been investigating the links.The political movement, called "Values and Future" in English, was started after Mr. Filiberto returned from exile in 2002 after the royal family, commonly called the Royal House of Savoy, was allowed to re-enter Italy.
Links to such people show the level of influence and power the Rizzuto name carries around the world, police said.Italian legal documents in the case dramatically portray Vito Rizzuto as being a global superboss.From their origins in Italy, the Rizzutos moved to Canada, where they "gave birth to a transnational society" that worked to unite the Italian mafias and create "overseas cells," a document from the Rome anti-Mafia prosecutor's office alleges.The organization sought to "manage and control the economic activities connected to the acquisition of contracts in public works" and to "commit a series of crimes -- killings, internatonal drug trafficking, extortion, frauds, smuggling, stock-market manipulation, insider trading and criminal transfer of securities," it alleges.The group used several companies listed on European and North American stock markets, including one registered in Vancouver, to develop business projects linked to gold mines in Canada and Chile, authorities allege.The Italian investigation was aided by Swiss police, who probed bank accounts and other investments. Two of those arrested were bank employees.The masses of money come from rampant international drug trafficking, authorities say, including a company that used leather clothing to mask the smell of narcotics from drug-sniffing dogs.Among those charged yesterday in Italy were Roberto Papalia, 62, a controversial Vancouver businessman who has run afoul of security regulators in Canada and the United States, who was arrested in Milan; and Felice Italiano, 61, a LaSalle, Que., businessman who had charges dropped against him more than a decade ago after one of Canada's largest drug seizures.Mr. Italiano was arrested in his Rome hotel room two hours before his return flight to Canada was scheduled to leave."I think he will remember this holiday in Italy," Ms. Franze said. His wife continued on to Canada.All are charged in Italy for Mafia association.Also facing charges are Paolo Renda, 68, Francesco Arcadi, 54, and Rocco Sollecito, 59. All three Montral men are awaiting trial, along with Nicolo Rizzuto, on charges in Canada. Other arrest warrants are pending against Canadians, the National Post has learned.Despite the allegations of high-finance and political connections, the charges stem from a small-time mob-linked swindle north of Toronto in 2001. That allowed police in Ontario to install wiretaps in Montreal.While no charges in Quebec came from that probe, evidence from it was used by the RCMP in Montreal to install more wiretaps in 2002, in what became known as Project Colisee.It was shortly after those wiretaps were turned on that police tracked regular contact between gangsters in Montreal and men in Italy. That information was forwarded to Italian authorities, who, in turn, placed several suspects under surveillance.The Italian probe brought two startling sets of allegations.The first were announced in 2005 and accused Rizzuto and former Montreal construction engineer Giuseppe Zappia (known for building the Olympic Village for the 1976 games) of conspiring to use illicit money to build a bridge connecting the island of Sicily to mainland Italy.The bridge was one of the largest public works projects in Italy and the consortium was allegedly prepared to invest $6-billion to complete it.
The second series of charges are those announced yesterday in Rome."We found there were cells here in Italy controlled by Vito Rizzuto. We found out the links between the chiefs of those cells and the companies allegedly involved in financial crimes and in acquiring land for development," Ms. Franze said.

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Boston hit man John Martorano, 20-time killer, who testified that he was "doing the right thing" when he agreed to cooperate with the prosecution.

Manuel Casabielle started on Boston hit man John Martorano, an admitted 20-time killer, who testified that he was "doing the right thing" when he agreed to cooperate with the prosecution. A day earlier, he said Connolly was the source of confidential FBI intelligence that Martorano's Winter Hill Gang used to kill potential witnesses against its members.
"Were you doing the right thing by shooting Herbert Smith, Elizabeth Dixon and Douglas Barrett?" Casabielle asked Martorano."I don't know what you call the right thing," Martorano said. "It's regrettable. But it happened."
Timeline Of Case Regrettable, perhaps, because the killings of two of the three victims were tragically unnecessary — even under the upside-down code of gang justice Martorano expounded as the day wore on. Martorano had been stalking Smith, manager of Boston's Basin Street nightclub, in 1968 because, he said, Smith had "given a friend of mine a beating."He found Smith in a parked car and opened fire. Then he noticed Dixon, 19, and Barrett, 17, a couple of unknowns who happened to be along for a ride. Acting either out of instinct or an abundance of caution, he shot them, too. Although Martorano was not charged until years later, when he agreed to cooperate with prosecutors, he was known for a while as The Basin Street Butcher.
"You said you were doing the right thing by testifying here," Casabielle said. "I want to find out what your definition is of the right thing."

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Men from the One Order gang are warring over extortion money

Men from the One Order gang are warring over extortion money ... It started about a week-and-a half ago when a group of men from the gang went and collected money from the sites without informing the other members," an officer from the St Catherine North Division explained. One high-ranking member of the gang denied the claims when contacted yesterday. "No man! Nuttin like that. Wi nuh have no internal thing a gwaan, di whole a wi good," he stated simply. However, the St. Catherine North police have linked at least two recent incidents to the squabble, the latest being the murder of a carpenter on Sunday. Vivian Douglas, 43, of Tredegar Park in the parish, was shot dead on Sunday in a section of that community. Police say about 8 a.m., Douglas was attacked by a group of gunmen as he walked through a dirt track on his way to a hardware store. The men opened fire, killing him on the spot. The police say Douglas was employed to one of the work sites from which the gang collected extortion fees. They believe he was murdered because he was close to the set of gang members who are said to have collected money from the site.

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Gang Warfare Mongols v Hells Angels


A Decade-long boom in motorcycle gang recruitment and a northern push by gangs like the Mongols, primarily based in Southern California, into territories once traditionally held by their rivals.The San Jose chapter of the Hells Angels, established in the 1960s, Schlim said, has reluctantly had to share its turf in the past 10 years with the Mongols."Like all of the other gangs, all of them, they have all spread dramatically in the last 10 years," he said.For the Hells Angels, said Timothy McKinley, a retired FBI agent who specialized in outlaw motorcycle gangs, this general expansion by rival clubs has meant war not just with the Mongols, but with other groups, even in places like Britain and Scandinavia, far from the dust and grit of the Central and San Fernando valleys.Some of the clubs, both Schlim and Gleysteen said, have turned to recruiting members of street gangs, Surenos and Nortenos and others, to serve as soldiers in these ongoing wars. Schlim said that's been especially true of the Hells Angels and Mongols."Both have resorted to recruiting street gang members — some of them who don't even own a motorcycle," Schlim said with a chuckle. "They need cannon fodder. If you can hire three guns and I can hire three guns, let them fight it out."But as much as turf wars might be motivating these gangs' clashes, Schlim said, it's the personal vendettas, the bad blood over fallen brothers and that now-ancient battle over the patch that provide the most potent fuel for bloodshed."All those guys involved in those original shootings are still members,'' he said. "These guys are 24/7, 365 days — for life. They know they're at war.''

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Adrian Cawthon, 29, Tremain Hamilton, 23, and Rodrick Slack, 30, all of Milton, were found guilty

Friday 19 September 2008

Adrian Cawthon, 29, Tremain Hamilton, 23, and Rodrick Slack, 30, all of Milton, were found guilty by a federal jury following a three day trial.
Cawthon, Hamilton, and Slack, were the three remaining defendants charged in a federal drug conspiracy case out of Santa Rosa County. All 20 originally indicted by a federal grand jury back in July of this year in “Operation No Limit” have been convicted.
Based upon the large amount of cocaine involved and the criminal history of the defendants, each faces up to life imprisonment.
Senior United States District Judge Lacey A. Collier will sentence the defendants on December 9, 2008.
During the three-day trial for Cawthon, Hamilton, and Slack, the jury herd from witnesses and saw physical evidence linking the three defendants with one another doing the course of a four-and-a-half-year criminal conspiracy.
Witnesses testified how the three defendants would travel out of Santa Rosa County to obtain multiple kilograms of cocaine and then return in order to “cook” the cocaine into crank cocaine for distribution on the streets of Milton and Bagdad.
In his closing argument, Assistant United States Attorney David L. Goldberg reminded the jury how each of the witnesses not only linked the defendants together in the criminal conspiracy, but also how specific physical evidence supported verdicts of guilty.
Evidence included the defendants being caught in a vehicle in Texas with over $60,000 in cash and a loaded semi-automatic handgun, one of the defendants possessing crack cocaine in a separate vehicle, and photographs linking the defendants to one another during the time frame of the conspiracy.
When the arrests were made Santa Rosa County Sheriff Wendell Hall said the Sheriff’s Office had received countless complaints from the community regarding illegal drug sales and drug related activities in the neighborhood. The Sheriff’s Office began investigating and notified Federal Agencies who assisted with the sting operation.
“We expect this to have a tremendous positive impact not just in Bagdad and Milton, but in the entire area due to the elimination of drug trafficking and drug related behavior that have been eliminated with these arrests; the conclusion of “Operation No Limit” is expected to have a great impact on drug activity in Santa Rosa County,” says Hall.
“The operation took two years due to the time consuming nature of being able to purchase such large quantities from the dealers; volumes large enough to result in Federal indictments. These were big targets and were definitely worth the investment of time and money, “ says Hall. “Several agencies were involved including the Santa Rosa County Sheriff's Office, ATF, DEA, U.S. Marshalls, FDLE, IRS, Milton Police Department, along with state and county probation.”
Sgt. Scott Haines, Santa Rosa County Sheriff’s Department Public Information Officer, says the drug ring had been linked to many shootings and home invasions in the area over the last several years. “One of the large scale dealers, who is being federally indicted, was involved in a shooting in Pensacola a couple years ago. He was actually shot in the head in the parking lot of an adult entertainment related business,” says Haines.
“Some of the arrested individuals informed law enforcement about other suspects, which resulted in further arrests and is expected to result in additional arrests in the future,” says Hall. “One of the targets has been in the community for years and has been a major drug dealer for many, many years.”
The investigation focused on an area in Bagdad, which Hall described as an "open air drug market" on Limit Street in Bagdad.
“These suspects actually had chairs spread out around a bonfire pit that was set up at one area in order to just hang out and sell drugs,” says Haines.
Some of the items seized by investigators include 1,100 grams of power cocaine and 130 grams of crack cocaine, as well as six vehicles. Around $1,800 in cash was taken from the pockets of those who were arrested and agents seized marijuana, as well as hand guns, long guns, and various other items and controlled substances at the time the warrants were executed.
Officials involved in the investigation indicated they had either purchased over $130,000 worth of crack cocaine alone during the investigation. According to Haines and other officials involved in the arrests, several hundred thousand dollars worth of drugs and guns were seized.
This case was investigated by the U.S. Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Santa Rosa County Sheriff’s Office and the United States Attorney’s Office. The case was prosecuted by Assistant United States Attorney David L. Goldberg.

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