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BADFELLAS

Timothy Pinckney Jr.linked by DNA to a cold case has been convicted of raping and killing a woman in Los Angeles in 1988.

Sunday, 5 October 2008

Convict linked by DNA to a cold case has been convicted of raping and killing a woman in Los Angeles in 1988. A Superior Court jury deliberated for two hours Friday before convicting Timothy Pinckney Jr. of first-degree murder for the slaying of Ella Lawrence. The district attorney's office says police found Lawrence's battered body 20 years ago near a South Los Angeles high school. Police in 2004 matched DNA taken from the body to a sample taken from Pinckney while he was in prison on a parole violation for an unrelated case. He has been held without bail since then. Pinckney faces 25 years in prison without parole at his sentencing hearing on Nov. 3.

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Sgt Joseph Bozicevich, 39, has been returned to the US from Iraq and is being held in pre-trial confinement at an undisclosed location


Sgt Joseph Bozicevich, 39, has been returned to the US from Iraq and is being held in pre-trial confinement at an undisclosed location in southern Georgia, said Maj Lee Peters, spokesman at Fort Stewart where the soldiers' unit is based.
Bozicevich is charged with the September 14 slayings of Army Staff Sgt Darris Dawson, 24, and Sgt Wesley R Durbin, 26, the military said on Friday. Written charges filed on Thursday against Bozicevich say he shot both soldiers with a rifle.
Maxine Mathis, Dawson's stepmother in Florida, said she wasn't rushing to judgment.
"I don't want to condemn him," Mathis said. "I don't know what state that child was in. He's somebody's son, too." Bozicevich's father, who lives near Albany, New York, said he hadn't heard from his son much since his unit deployed to Iraq last year. He said he was unaware his son faced criminal charges until a reporter contacted his family yesterday evening. "We just have to wait and see what the circumstances were," said Joe Bozicevich Sr, the soldier's father. "In a combat zone, where people are highly stressed, who knows what happened?" The soldiers were serving a 15-month deployment to Iraq with the 4th Brigade Combat Team of the Army's 3rd Infantry Division.

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David Hughes, 44, was found dead on the second floor of his home two men in their 30s are being held

Two men have been arrested and are being questioned on suspicion of murder following the discovery of a man's body at his burned-out flat.David Hughes, 44, was found dead on the second floor of his home in Stapleton Road, Easton, Bristol, after the blaze.A post-mortem examination confirmed that his death was due to assault, and detectives have confirmed two men in their 30s are being held.

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Westchester County jury found Carlos Perez-Olivo guilty of second-degree murder. He could get life in prison.

Westchester County jury found Carlos Perez-Olivo guilty of second-degree murder. He could get life in prison.Prosecutors said the troubled lawyer shot his schoolteacher wife, Peggy, in the back of the head as she dozed in their car during a drive to their home in Chappaqua on Nov. 18, 2006.The 59-year-old then gave himself a superficial gunshot wound, tossed the weapon into a lake, and called police claiming that a carjacker had attacked him and his wife.Perez-Olivo said the armed stranger forced him off the road, muscled his way into the car and fired three shots as the two men struggled. That elaborate claim of innocence failed to convince the jury, which also convicted Perez-Olivo of illegal weapons possession.Prosecutors claimed Perez-Olivo wanted to collect his wife's life insurance, which totaled nearly $900,000.Defense attorney Christopher McClure had argued during the trial that his client was telling the truth.The jury heard a recording of Perez-Olivo's emergency call, during which he told police, sobbing, that his wife had been shot by a Hispanic man and that he was driving her to the hospital."I'm driving! I'm driving! I'm going to get there," he said on the tape. "I can't stop. I can't stop!"
His children testified that their parents' 30-year marriage was happy and that their father was devastated by her death."He was screaming out my mom's name," said Alysia Perez-Hall, 18. "He was in complete and utter pain."But the prosecution found a witness who testified that he had seen Perez-Olivo handling a gun just like the pre-World War II Walther PPK that investigators fished from Echo Lake in New Castle. That gun was established as the weapon that killed Peggy Perez-Olivo.Prosecutors also noted that Perez-Olivo had a 10-year affair during his marriage. And they said Perez-Olivo, having been disbarred three months before the shooting for misconduct in his representation of criminal clients, was down to $300 in his bank accounts.
At the time of the killing, former President Clinton and Sen. Rodham Clinton said they were "saddened" to hear of the death of their neighbor.

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David Beltran is charged with second-degree murder and criminal possession of a weapon, both felonies, in the slaying of Ismael Hernandez

David Beltran is charged with second-degree murder and criminal possession of a weapon, both felonies, in the slaying of Ismael Hernandez. Police in the village of Liberty, about 100 miles north of New York city, found the 45-year-old dead outside his apartment house at around 1 a.m. Saturday.They arrested Beltran, who also lives in Liberty, about 15 minutes later.Police Lt. Charles Barber says Hernandez had been arguing from his window with Beltran, who was standing near the street.He says Hernandez came out of the house, both men tussled and Hernandez was stabbed near his stomach. Police recovered the 10-inch-long, dagger style knife that they believe was used in the crime.

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Kenneth Thomas is a suspected member of the United Crip Gang and has a ‘UCG’ tattoo on his left arm.



Kenneth Thomas is a suspected member of the United Crip Gang and has a ‘UCG’ tattoo on his left arm. Faith Thomas is often known to color or streak her hair. Both are considered armed and dangerous.
Omar Aquino and his sister, 27 year-old Maria Teresa Sanchez-Aquino, were shot to death, execution style, in their home in the 1900 block of Plymouth Ave. Maria Teresa’s 8 year-old son was asleep in a bedroom when the murders occurred and the entire house was ransacked. Since that time, MVPD detectives have arrested six suspects in connection with this case and two more are outstanding.
Fame Thomas, 15, Victoria Thompson, 20, and Nicory Spann, 18, were arrested on Aug. 21. Michael David Adams, 20, was arrested the next day. Kim Pham, 19, was arrested at Norman Mineta San Jose International Airport as she was attempting to flee California upon seeing herself on the news after a press conference held at the Mountain View Police Department. The most recent arrest was for Eric Williams, 22, on Sept. 2. Fame Thomas is being tried as an adult.
Two suspects remain outstanding – Kenneth Thomas, 20, and his sister Faith Thomas, 17. Kenneth Thomas is wanted for two counts of murder and one count of conspiracy to commit murder. Faith Thomas is wanted for one count of conspiracy to commit murder and will be tried as an adult once she is in custody.After the homicides, detectives began the investigation by sorting through information obtained from the victims’ cell phones while working on other leads as well. Detectives learned through the extensive investigation that robbery had been a motive in the crime. Additionally, a list of eight suspects emerged. The suspects’ cell phones became a key factor in the investigation as they revealed incriminating text messages sent between various suspects which outlined some of the events the night of the murders.The evidence has revealed that Fame Thomas lured Omar Aquino to the movies on June 27, while Kenneth Thomas and other suspects are believed to have met at the theater in order to follow the couple back to the Aquinos’ home. While at the movie, Fame met up with her sister, Faith, in the movie theater bathroom to discuss their plans. Suspects’ cell phones showed that the Thomas siblings texted each other throughout the night and arranged for the suspects to follow Fame and Aquino back to the victims’ home, where Maria Teresa and her son were sleeping.Once Fame and Aquino arrived back at the home on Plymouth St., the rest of the group entered the home and took control of both victims. The group ransacked the home and are suspected of stealing electronics and other valuables. Although original court documents named Nicory Spann as the likely shooter, detectives now believe Kenneth Thomas is the main suspect. It is unclear if Maria Teresa’s son saw anything, but detectives believe he may have heard the murders occur.
After the homicides, the two outstanding Thomas siblings, Kenneth and Faith, fled the state. Detectives believe they made stops in Las Vegas, Texas, Florida, and Georgia. Kenneth Thomas was most recently seen outside Atlanta, Ga. with a 15-year-old runaway girl from California, who detectives suspect Thomas was pimping out as a prostitute.The teenager’s mother, who had reported her missing, discovered where her daughter had run to via her daughter’s MySpace page. The juvenile’s mother alerted Georgia authorities who were not aware Kenneth was wanted for murder in California. Georgia authorities contacted the juvenile at the hotel they were staying at. Kenneth saw the officers coming and fled out the back door of the hotel, likely with a gun. Georgia authorities returned the 15-year-old to her parents in California but were unable to find Kenneth.MVPD Detectives travelled to Georgia to continue their investigation with the hopes of tracking down Kenneth. While there, the detectives received information that a suspect matching Kenneth’s description had recently robbed and pistol whipped another hotel guest. In addition to that robbery, a suspect matching Kenneth’s description robbed a local Wendy’s restaurant and a Metro PCS cell phone store. Georgia law enforcement officers suspect Kenneth may have committed all three robberies, which are still under investigation.
Since the homicides, Kenneth has been swapping out his cell phones, making him difficult to track. Although Kenneth and Faith may have been travelling together at some point, detectives do not believe they are together now. Faith may be in Florida, and they both could be somewhere in the Southern United States. Kenneth has been known to travel via Greyhound busses.

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Ehud Tenenbaum "The Analyzer"arrested over charges relating to a $1.8-million theft from a Calgary financial institution

United States is seeking the extradition from Canada of an Israeli hacker known as "The Analyzer" over charges of masterminding a multimillion-dollar worldwide online fraud. Ehud Tenenbaum, 29, was arrested in late August over charges relating to a $1.8-million theft from a Calgary financial institution. While he was granted bail last week, he was arrested again on a provisional warrant under the Extradition Act before he could post the required $30,000 bail.
Canwest News Service reported on Friday that Court of Queen's Bench Justice BryanMahoney denied Tenenbaum bail on the U.S. charges. The court heard on Friday that the allegations against Tenenbaum involved potentially hundreds of financial institutions in Russia, Turkey, the Netherlands, Sweden, Belgium, Germany and other countries. "Mr. Tenenbaum is alleged by the government of the U.S. to be one of the principal hackers, if not the mastermind, of their entire global operation," Canwest quoted federal Crown prosecutor David Gates as arguing. "Mr. Tenenbaum and others did the actual hacking into financial institutions to obtain [debit and credit] card PIN numbers, and then sold them to others in their operation." The U.S. government now has 60 days to submit an extradition order to have him taken back to face the charges, according to Canwest.
Canada's justice minister then has 30 days to decide whether or not an extradition hearing can take place. Tenenbaum is renowned for his computer prowess and hacking abilities, and was sentenced to 15 months in jail in Israel in 1998 for hacking into the Pentagon computer system in the U.S. Canwest reported that Gates could not say exactly how much money has been stolen as a result of the alleged hacking by Tenenbaum over the past year, but said it is in the millions of dollars, and the investigation is ongoing.

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Sylvain says he received about $300,000 for working with the Biker Enforcement Unit

Sylvain says he received about $300,000 for working with the Biker Enforcement Unit in Project Husky, a two-year probe that ended in 2006 and arrested six members, 21 of their associates and shut down an alleged $2.3-million drug distribution network that linked Ontario, Quebec and Alberta. Prison terms ranged from four months to 6 1/2 years for a wide range of offences. Last March, a court ordered the Heron St. clubhouse forfeited to the Crown. "This is a very significant forfeiture," Det.-Insp. Dan Redmond, BEU commander said then in a press release. Thunder Bay Police Chief Robert Herman added the clubhouse had "long been a thorn in our side. Its forfeiture is a good news story for our community and demonstrates our commitment to working with our partners to stop the unlawful activities of outlaw motorcycle gangs." The man who made it happen, Sylvain, has little left after buying vehicles for his work as a driver and says his cover has been blown. Everyone in the small undisclosed town he's living in knows he worked for the police and are too scared to hire him. He turned down the program's last offer to relocate him, covering expenses and $29 a day for six months. "You think I made something? I made (nothing)," he says. He wants a better deal Sylvain was urged to go to police by an ex-girlfriend after he got himself jammed with the Italian mob in Montreal. The rig driver admits to bringing in large loads of cocaine in tractor-trailer shipments from Miami, including one of 200 kilos in the 1990s, sins that police are aware of, he says. He says he was wrongly accused of taking four kilos by his underworld bosses and was beaten savagely. "The first beating I had was just practice," he says.
Sylvain was later targeted with death and while in New Jersey hiding from the mob, he turned to the U.S. Drug Enforcement Administration, who in turn set up a meeting with the RCMP in Miami. What Sylvain wants now since he's too well known in Canada is to move to the U.S., hopefully to work for American law enforcement. But the only recent job offer he got from police was another attempt at the Hells in Canada, who now know what he looks like. "You can change your name as much as you want to, but you can never change my face," Sylvain says. In Project Husky, the truck driver provided what police dubbed the "Trojan Horse," a tractor-trailer used on the gang's runs and advertised a motorcycle shop. Since then, Sylvain has been on the move.
His first relocation was a bug-infested fishermen's shed "and they moved me to another place, and then another place. At that time, I could not work or nothing because they were changing the name and the SIN number. "How can you go to work if you don't have a SIN number? At the last relocation, the RCMP wanted me to work for them somewhere in the country. When I got there, it was to work the Hells Angels again. I cannot work the Hells Angels in the same country," Sylvain says.

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Mark Nunes had been planning and executing robberies across southern England



Mark Nunes ran towards a G4S cash van, a Beretta 9mm pistol in his outstretched hand pointed directly at Michael Player, the guard. At that instant a police sniper fired a single shot and Nunes fell backwards. He was dead.Simultaneously a blue Volvo swung out of a disabled parking bay and braked by the van with its rear passenger door open. This was the getaway car, intended for Nunes, 35, and his accomplice Andrew Markland, 36, who was now running across the road. But instead of jumping into the car, Markland ran past and picked up the gun. Another police marksman fired and Markland fell, dropping the gun. As he lay on the ground there was a third rifle shot. His wounds were fatal. Suddenly there were armed police everywhere – prodding the men on the ground to see if they were still armed, trying to talk to the shocked security guard and running for first aid equipment. Because of the blood and the pain in his wrist, Mr Player thought he had been shot. "Most times, we don't come off better," he said. In the confusion, the Volvo sped off. Its driver, Terry Wallace, was tracked as he dumped the car and made his way by train back to south London and the estate in Brixton where Nunes lived. Wallace made contact with other members of the Nunes Gang which had carried out at least 18 cash van robberies over the previous 18 months. The Metropolitan Police's Flying Squad, which had been watching and gathering intelligence on Nunes for months, was not far behind. A surveillance camera hidden in a tree outside Nunes's flat filmed Wallace - gesticulating with his arms as he described the shooting. Yesterday, at Kingston Crown Court, Wallace, 26, and three other members of Nunes's gang were convicted of conspiracy to rob. Three other men have already admitted offences linked to the parts they played as drivers, look-outs, scouts and robbers in his criminal organisation. All the men now face lengthy prison sentences. Brendan Kelly, QC, for the prosecution, told the court: "Despite their skill, their planning and their patience - their luck ran out." From the time he left prison in 2005 until the day he died, Nunes had been planning and executing robberies across southern England - from Ipswich and Cambridge to Bristol and Bath. They made off with at least £500,000.Nunes did not take part in every raid, but had organised each one - recruiting the team and carrying out extensive reconnaissance. The indictment listed 18 raids but police believe the gang was as many as 10 others. A career criminal, Nunes served three years and nine months of a jail term for a cash van raid in London in October 2000. Immediately he was freed, Nunes took up where he left off but deliberately targeted deliveries outside the capital. His theory was that cash vans would be less security-conscious in the provinces and the Flying Squad would not be on his tail.
Wallace, Johnson, Leroy Wilkinson, 29 and Victor Iniodu, 34, were convicted of conspiracy to rob after a five-week trial. Three other men - Leroy Hall, Leon McKenzie and Brian Henry - admitted the charge.

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Man later identified as a member of the Nomads Motorcycle Club was ejected from court LG4 at Sydney's Downing Centre court complex.


The trial of the Nomad national president, Scott Allan Orrock, and two other senior Nomads, Hassan "Sam" Ibrahim and Paul James Griffin.
The three were charged after a Nomads member was kneecapped in both legs at their Islington clubhouse in Newcastle in 2004. The District Court trial ended on Friday with all three found not guilty on all charges.But what can be revealed is that on September 22 a man later identified as a member of the Nomads Motorcycle Club was ejected from court LG4 at Sydney's Downing Centre court complex.
He spent at least half an hour sitting in various seats in the public gallery - separated from the rest of the court by glass - staring menacingly at the jury. Two of the jurors complained and Judge Steven Norrish ejected the man.
Two days later a Sydney construction worker, Te Rana Rakete, was allegedly discovered filming the only crown witness in the trial - Dale Campton, a former Nomad who rolled on his clubmates after he was shot in both kneecaps.Mr Rakete was detained by sheriff's officers after a detective from the gang squad in court noticed him filming.In a hearing earlier this week for Mr Rakete, the court was shown the footage he had taken - five seconds of unrelated footage shot from a car and five seconds of Mr Campton as he sat in the witness box
Mr Rakete's legal aid barrister, Richard Jefferis, told the same hearing his client did not deny using the camera, but why he was filming was not yet clear."Mr Rakete does not deny that he was using the camera; he's made that clear," Mr Jefferis said.
"The critical issue was your client was filming a person who perhaps may have changed their appearance slightly since the time they were shot and bashed and are now under [police] protection," Judge Norrish advised Mr Jefferis.While no decision has yet to be made on Mr Rakete, it is possible he will face a charge of contempt of court in the Supreme Court.Mr Rakete is due to face Judge Norrish again on Tuesday.

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Five Jamaicans said to be a part of a criminal gang in the United States have been arrested.

Friday, 3 October 2008

Five Jamaicans said to be a part of a criminal gang in the United States have been arrested. The five were held during a special summer crackdown of criminal gangs in the US. The Jamaicans are among 1,500 members of criminal gangs who were arrested during the operation. Immigration officials in the US say many of those now in custody were arrested on immigration violations. They face deportation from that country. The US authorities also arrested 12 gang members who are said to be from the Dominican Republic, five from Haiti and Cuba and two from Trinidad and Tobago.

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Hells Angels stood guard outside court yesterday as a pool of jurors were chosen in the case of a murdered biker.

Karl Garside, 45, Simon Turner, 41, Dane Garside, 42, Malcolm Bull, 53, Dean Taylor, 47, and 46-year-old Ian Cameron all plead not guilty to murder. GANG members stood guard outside court yesterday as a pool of jurors were chosen in the case of a murdered biker. The panel, who will be sworn in today, will hear the case of six men accused of killing Gerry Tobin, who was gunned down on the M40.
Mr Tobin, 35, from Mottingham, London, was shot in the back of the head as he returned home from a Hell's Angels festival in Warwickshire last August.

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Spanish branch of the Latin Kings was launched in 2000 by the young Ecuadorian Eric Velastegui, known as King Wolverine


The Spanish branch of the Latin Kings was launched in 2000 by the young Ecuadorian Eric Velastegui, known as King Wolverine, who is now serving a prison sentence for rape. The Almighty Latin King and Queen Nation was initially formed to help and defend Latin American immigrants in the Chicago area of the United States in the 1940s. Its members later became involved in violent crimes. US leaders of the Latin Kings visiting Spain, however, have downplayed the group's violent reputation, and evidence from the north-eastern region of Catalonia suggests that such gangs have the potential of being transformed into constructive social forces.
The Latin Kings' big rival in Spain are the Netas, a gang founded in the prisons of Puerto Rico in the 1970s. Other gangs include Dominican Don't Play (DDP), many of whose members come from the Dominican Republic. The Madrid DDP has begun to sell drugs and acquired firearms, the daily El Pais reported. Recently, evidence has even emerged of the presence in Catalonia of the Mara Salvatrucha and the Mara 18, Central American groups known for their extreme violence. In the Madrid region alone, the number of gang members tripled in three years to about 1,300 by 2007, police estimated. Nearly 300 of them were regarded as violent.
The main gangs, which are present in several cities across Spain, are hierarchically structured, tribe-like organizations. They are characterized by mystical symbols, an ethos of religiosity and machoism, and an ideology of defending the Latin American identity against an environment perceived as racist and hostile. The Latin Kings, for instance, wear rap-style clothes and black-and-gold bead necklaces. Their symbol of a five-point crown represents respect, honesty, unity, knowledge and love. The gangs tend to place women in a secondary role, with the Latin Kings as the only one to have a female section. Many of the gangs have a double nature, with leisure activities such as football alternating with robberies or extortion which new members can be ordered to commit as a kind of initiation rite. Dozens of gang members have been detained on charges ranging from kidnappings and threats to attacks and killings. Most of the violence takes place between rival gangs, but former members have also told courts about the beatings faced by those who break the internal rules. "We were told to pay 1,200 euros (1,700 dollars), or we'd be burned alive," two girls who had tried to leave the Latin Kings told a Madrid judge.
The growth of the gangs is based on the rapid increase of Latin American immigration to Spain. The overall number of immigrants has soared from 1.8 per cent of the Spanish population in 1990 to more than 10 per cent. The largest groups include 420,000 Ecuadorians and 260,000 Colombians. "Immigrants never see their children, because they work 23 hours a day. The kids are on the street, in search of a (new) family," King Mission, a US representative of the Latin Kings, explained during a visit to Spain. Gangs like the Latin Kings also give a sense of purpose and self-esteem to youths who may come from neighbourhoods riddled with gang violence in their own countries, grew up without their parents who emigrated before them, and who are now struggling with the difficulties of adapting to a foreign culture. In 2007, Latin street gangs did not commit any killings in Spain for the first time in several years. The decline was attributed to police crackdowns and, in some regions, to attempts to integrate the gangs into Spanish society. While the conservative Madrid authorities outlawed the Latin Kings in 2007, liberal Catalonia took the opposite approach, giving them the status of a cultural association.
Representatives of the Latin Kings and Netas even visited the regional parliament, explaining to legislators that they were planning to make joint musical recordings to bury their hostilities. International experts on street gangs have hailed Catalonia's ground-breaking approach, but it has not entirely eradicated inter-gang violence.

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Lee Dotson, a member of an O'Donnell Heights gang engaged in a vicious, weeks-long turf war.

Thursday, 2 October 2008


Lee Dotson, a member of an O'Donnell Heights gang engaged in a vicious, weeks-long turf war.But the bullet hit his 16-year-old girlfriend, Estefany Gonzalez. Dotson, the only eyewitness to the crime, refused to name her killer.Yesterday Juan Hernandez, the man prosecutors believe killed the former Patterson High School student, entered an Alford plea - an acknowledgment that prosecutors had enough evidence to convict but not an admission of guilt - to second-degree murder and handgun charges. He made the plea as part of a deal with prosecutors for a five-year prison sentence.Hernandez's defense attorney, William Purpura, told Circuit Judge John Addison Howard that a five-year sentence normally would not be "anywhere close to appropriate" for murder. But in this case, because of the lack of witnesses, it was, he said.Estefany Gonzalez Dotson "refused to cooperate in any way with the Baltimore City Police Department," prosecutor Lisa Phelps said. Phelps said the state's second witness did not see the crime but overheard Dotson say that "Juan" had "shot at" him.The second witness was subsequently shot with the same gun used to kill Gonzalez. He is paralyzed from the waist down."The state had difficult evidentiary issues, but if they overcame those, my client faced life in prison," Purpura said.Phelps said that in March 2007 a violent turf war broke out after members of a gang called the Untamed Gorillas beat up a member of the Toone Street Bangers.Prosecutors say the Toone Street gang retaliated, with Hernandez attempting to kill Dotson, a member of the Untamed Gorillas, as he walked through a nearly empty public housing project on the far eastern edge of the city.The bullet struck Gonzalez in the shoulder and then went into her chest. Dotson left her there. A passer-by discovered her in a parking lot in the 6200 block of Toone Street.
Yesterday, Gonzalez's guardian, Gennette Washington, wept as she told Howard that she forgave Hernandez but couldn't forgive herself for allowing Gonzalez to move to Baltimore to live with her father a few months before her death.
"I'm so lost without her," Washington said. "She wasn't my child, but it felt as though she was my baby."Washington's mother, Elba Ortega, took Gonzalez in when she was an infant. When Ortega died in 2001, Washington took guardianship of the 10-year-old. But she wanted to leave her school in Newark, Del., so Washington allowed her to move in with her father on Eastern Avenue, where he had moved after Ortega's death.By the time of the shooting, Gonzalez had been expelled from Patterson High School and was staying with a girlfriend in O'Donnell Heights."She's not my biological sister," Washington said. "My mother raised her, but I wanted to give her the life my mother couldn't give us. A family. A home. I wanted her to be able to grow up ... to graduate from high school, to go to prom, to do things I never got to do. She was at the wrong place at the wrong time.""Maybe he'll change his life," Washington added. "Everyone should get a second chance."Hernandez declined to say anything to the judge, but he was escorted out of the courtroom in tears.Hernandez's five-year sentence will be served without parole, followed by five years of probation. If he violates probation, he could face up to 25 years in prison.

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Ajine Stewart joined the Crisis Crips, a local branch of the notorious gang

Ajine Stewart Jamaican-born man, who came to Mississauga as a child, dropped out of school in Grade 10 to move in with his then-girlfriend, who had a baby by him, a boy now 7. He started selling marijuana and moved onto cocaine and crack "because I wasn't making enough money," started acquiring a criminal record and, about the age of 19, joined the Crisis Crips, a local branch of the notorious gang.
Asked to explain what the Crips are, Mr. Stewart offered, helpfully, that "they're different from the Bloods," another infamous gang. Asked what the "Crisis" meant, he said this was a reference to "the turmoils in life, the problems you go through."
At some point, he moved in with another woman who had given birth to his daughter, now 4, and began carrying a knife - then, some months before the shooting, the gun.
Despite pressure from his mother and the mothers of his children to go straight, and a brief stint working in a factory, he always chose the drug dealer's life - even selling while he was on bail, and under curfew, for a domestic-assault charge that was later withdrawn. It was in fact at this time, while he was living with his mother, also his surety, that he met Mr. Taylor. He was a Crip too, Mr. Stewart said, albeit from a different unit, and a drug dealer, and according to him, they struck up such a friendship that Mr. Taylor let him sell to his customer base while he was on bail.Mr. Stewart's thanks, for this inexplicable generosity, was to steal Mr. Taylor's customers when the charge was dropped and he could return home.
While he agreed with Mr. McDermott that some of his contemporaries stayed in school and worked at real jobs, Mr. Stewart nonetheless blamed his poor choices on "where I was living and the people around me.""You chose another life because it paid better?" Mr. McDermott asked. "Yes," said Mr. Stewart. "A lot better?" "Yeah," said Mr. Stewart.He went to Dundas Square only because he was looking for women. "I love women," he said, "especially from the States."He took the .38, fully loaded, because, he said, the Caribana celebration attracts lots of gang members, like him, many of whom are armed, like him, and he knew that gunfights could break out.
He said he saw Mr. Taylor, who called him over and told him he owed him money. He tried to get Mr. Taylor alone, away from his friends, but he wouldn't go; instead, "He was giving me bad looks, looking at me up and down." He demanded his money. "I told him to fuck off," Mr. Stewart said. "He said he was going to kill me."
Mr. Taylor allegedly reached for his waistband, so Mr. Stewart reached for his. He couldn't bow down to Mr. Taylor in public, or run or holler for police because "My career [as a gangster] would have been scattered." So he shot, in that square packed with people."As I said," he told Mr. McDermott shortly before he left the witness box, "I went through a lot that night."

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Surenos 13 members were far-flung, ranging into what might seem like unlikely places such as Provo, Utah. Seven people identified as Surenos 13 member

Surenos means "southerner," Eways said. The term is often used in California prisons to refer to any gang member from southern California, he said. And No. 13 represents the letter M — the 13th letter of the alphabet — which symbolizes the gang members' alliances to the Mexican mafia, Eways said.increase in arrests of alleged members of the gang Surenos 13 may represent the gang's increasing reach, or it may result from better classification of those arrested, authorities and academics said. The gang is distinct from the larger and better-known MS-13, but police or federal agents may have lumped them together during previous roundups.Over the course of a four-month effort that ended Tuesday, officials arrested 1,759 people in 28 states, 33 percent more than they arrested during a similar campaign last year. Of those, 1,315 were gang members and gang associates, and 338 belonged to Surenos 13, according to figures released Wednesday by federal Immigration and Customs Enforcement officials.
The Surenos 13 members were far-flung, ranging into what might seem like unlikely places such as Provo, Utah. Seven people identified as Surenos 13 members were arrested there in June.A relatively small number of those picked up this summer, 86, were identified as members of MS-13. Federal authorities have said MS-13 is one of the nation's largest gangs, with 10,000 members in the U.S., Mexico, El Salvador, Honduras and Guatemala. During a similar crackdown last year, officials arrested 273 people identified as MS-13 members."In every area of the country, there are transnational gang problems," ICE assistant secretary Julie Myers said in an interview with The Associated Press.Surenos 13 gangs, also known as SUR 13, may not be connected to gangs bearing the same name in other locations, she said. MS-13 continues to have a tighter affiliation across the country than those calling themselves Surenos 13, she said.Another reason for the uptick in Surenos 13 arrests could be that for many years, law enforcement across the country had been misidentifying MS-13 members. There are about 1,000 gangs across the country with the same signifiers as MS-13, said Sgt. Andrew Eways, supervisor of the Criminal Investigation Section of the Maryland State Police.MS-13 and Surenos 13 are equally lethal and dangerous, said gang psychology expert Jorja Leap, an associate adjunct professor of social welfare at the University of California, Los Angeles. "I would not want to be greeted by either one of them."

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Jose "Boom Bat" Negrete had "total control" over the gang's activities and used money from the gang's kitty to purchase guns he gave members to carry

As head of the Latin King street gang, Jose "Boom Bat" Negrete had "total control" over the gang's activities and used money from the gang's kitty to purchase guns he gave members to carry out his deadly orders, an ex-Latin King testified in court yesterday. Esmeraldo "Esmo" Rodriguez said if any Latin King wielded a gun -- to shoot up a rival gang member's house or commit a murder -- it was done with Negrete's express permission. "Anything that went on, anything that happened went through him, especially beef," Rodriguez said, referring to gang-related violence. "There was nothing going to happen without that man's say so. He had control over all of us. He was militant. He was the one giving the orders, making the plans, in venting what to do." Negrete, 27, is on trial for the murder of Jeri Lynn Dotson, 23, a female member of the Latin Kings who was shot to death execution style in her Chestnut Street home in August 2004. Negrete is charged with ordering the shooting to keep the mother of two quiet about witnessing several Latin Kings lure rival gang member Alex Ruiz to what was supposed to be his death. Ne grete is also charged with the at tempted murder of Ruiz, who sur vived the strangulation attempt. Yesterday Rodriguez testified outside the jury's presence in a hearing to determine what he will be allowed to say when he takes the stand today.
Assistant Prosecutor Tom Meidt wants Rodriguez to be able to testify that Negrete bragged that he had "Muslim connections" to supply guns to the gang and that on one occasion Rodriguez ac companied Negrete to a mosque for guns. He also wants Rodriguez to testify that Negrete gave guns to the gang members he ordered to "put in work," or shoot and murder people. Defense attorney Mark Fury said Rodriguez could provide no proof that Negrete could or did get guns from any Muslims or that any guns he may have provided were used for the murder of Dotson or any other crime. Such testimony would unfairly prejudice the jury, Fury argued. Fury maintains that it was Rodriguez and another Latin King, Roberto "Bam Bam" Rodriguez, who plotted the murders of Ruiz and Dotson. Superior Court Judge Darlene Pereksta is expected to rule on Rodriguez's testimony this morning. Earlier in the trial yesterday Dotson's family members sobbed quietly as photos of her crime scene were displayed on a video screen for jurors. Negrete sat impassively, hand on his chin, as he looked at photos of Dotson, clad in shorts and a tank top, lying in a pool of blood. Dotson's parents and sister averted their eyes, but hearing a police witness describe the crime scene was enough to bring them to tears as they clutched each other's hands for support. Another witness, neighbor Anthony Smith, testified that he had heard a loud bang inside his home around 2:40 a.m. the morning Dotson was shot to death.

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John Gizzi is serving five-and-a-half-years for violent offences must repay over £2m


£875,000 offer was being considered by an enforcement receiver handling John Gizzi's affairs magistrates in Prestatyn, Denbighshire, were told. Gizzi is serving five-and-a-half-years for violent offences. The criminal builder must repay over £2m of his criminal gains by December, or face an extra seven years in prison.
Gizzi was said by police to have "ruled" Rhyl through threats and intimidations, and he was jailed in 2006 for causing grievous bodily harm and other offences.
His former home, Bronwylfa Hall in St Asaph, was valued at £1.8m in March 2007, when a crown court ordered that he repay £2.6m. It has been reduced twice already. On Wednesday, the court heard he had repaid £318,000 and still owed £2.3m. His solicitor said Gizzi's Rolex watch was to be sold at a specialist auction and his parents had put in an offer for four personalised number plates, originally valued at £45,000. A decision on giving the receiver more time to sell some of the assets was adjourned until December by District Judge Andrew Shaw.

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Kenneth (Wags) Wagner, a founder of the Niagara chapter who was found guilty yesterday of trafficking cocaine and firearms

Wednesday, 1 October 2008


Hells Angels were able to obtain confidential documents regarding police intelligence, the trial for a member of the notorious Hells Angels heard yesterday.
A handbook produced by the provincial Biker Enforcement Unit for front-line officers and intelligence reports about members of a rival gang were among documents seized from the clubhouse and homes of senior gang members, including Kenneth (Wags) Wagner, a founder of the Niagara chapter who was found guilty yesterday of trafficking cocaine and firearms for the benefit of a criminal organization.
The police documents and a member's wiretapped statements that he received "paperwork" from a police source were part of an agreed statement of facts read before the court."This was a highly sophisticated criminal operation that was using informants," prosecutor Tom Andreopoulos said during a break in the proceedings, adding that the Hells Angels' ability to penetrate police intelligence is a long-standing concern.Mr. Wagner was arrested in late September, 2006 along with 23 others in raids on homes and clubhouses in Toronto, Oshawa, Windsor and Niagara Region. The arrests were the culmination of an 18-month undercover operation called Project Tandem, which involved 500 officers from 11 forces and resulted in the seizure of more than $3-million worth of drugs and an array of weapons, in addition to the police documents.Project Tandem was executed with the help of a police agent named Steven Gault.In the agreed statement of facts, a Niagara chapter member and co-accused of Mr. Wagner's, Gerald Ward, revealed to Mr. Gault in a conversation recorded in August, 2005 that he knew a police officer who would tell him "a lot of stuff" and bring him "paperwork all the time."Mr. Ward's court proceedings are separate and ongoing.Mr. Wagner pleaded guilty to trafficking cocaine and to possession of the proceeds of crime, and has admitted to being an executive member of the Niagara Chapter of the Hells Angels Motorcycle Club. However, he pleaded not guilty to trafficking cocaine and transferring a firearm for the benefit of a criminal organization, leaving it to the court to determine whether that group constituted a criminal organization. The confidential police documents formed part of Mr. Andreopoulos's argument that they are, and the judge ruled that Mr. Wagner's crimes were therefore to the benefit of a criminal organization.Justice John McMahon is scheduled to pronounce sentence on Oct. 7.In April, 2007, seven months after Project Tandem ended , Constable Frank Dean Rudge, 44, of Niagara Regional Police, was arrested and charged with breach of trust.Suspended with pay on a $30,000 surety and required to surrender all his police gear, including his service pistol, Constable Rudge is midway through a preliminary hearing, set to resume in December, which will determine whether there is sufficient evidence to send him to trial.Constable Rudge was arrested at the Port Colborne police station where he worked. At his bail hearing, according to news reports at the time, he was ordered to stay away from members of the Hells Angels.Prior to his arrest, he had spent 21 years with the Niagara force.

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White Boy Posse Edmonton-based gang bid to sell cocaine in Medicine Hat

undercover investigation by Medicine Hat police has stopped an Edmonton-based gang with ties to the Hells Angels from putting down roots in the southern Alberta city.
The investigation, dubbed Project Vortex, netted police 1.25 kilograms of cocaine and resulted in the arrest of three men allegedly involved with the White Boy Posse a gang that includes white supremacist members with a fondness for Nazi symbols.
Although the gang continues to operate, Medicine Hat police said their operation last week has foiled the White Boy Posse's nascent bid to sell cocaine in the city of 60,000.It was a huge impact in Medicine Hat," said Sgt. Brent Secondiak of the organized crime section. "They were in the process of finding clientele and we stopped them."Police in Edmonton who have observed the White Boy Posse said being a white supremacist isn't a requirement for being in the gang, but the racist ideology is shared by many of its members and associates."People of that mentality do gravitate to that group," said Acting Det. Dale Johnson of the Edmonton Police Service.Some members have Nazi-style swastikas tattooed on their bodies, and police have found flags and other white supremacist paraphernalia.In March, a joint Edmonton-RCMP investigation called Project Goliath ended with the arrest of 14 White Boy Posse members and 10 others believed to be associates.Police alleged the suspects were responsible for street-level cocaine dealing in Edmonton, Grande Prairie, Fort McMurray and Yellowknife.Law enforcement agencies have identified the White Boy Posse as a puppet gang associated with the Hells Angels.
The Hells Angels, an international outlaw biker gang with three chapters in Alberta, are believed to be responsible for wholesale drug sales to street-level gangs.
In the Medicine Hat case, three men have been charged with possession of cocaine for the purpose of trafficking, possession of the proceeds of crime and possession of prohibited weapons.The accused are Christopher Scaglione, 21, and Chase Calihoo, 20, of Edmonton, and Douglas Hurton, 29, of Medicine Hat.

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New Canadian Rock Machine chapter. Michael Xanthoudakis and Eneliko Sabine told customs officials they had arrived for a week-long fishing trip

Michael Xanthoudakis and Eneliko Sabine told customs officials they had arrived for a week-long fishing trip and were planning to meet up with an Internet buddy, who they only knew as "J.D."Police believe they had other plans.The residents of Sydney had flown halfway around the world at the invitation of several bikers in Western Canada who are in the process of setting up a new Canadian Rock Machine chapter.
According to police they were all planning to meet last week in Gimli, Man., to begin mapping out the process, but plans were scuttled when suspicious customs agents began asking questions and eventually began searching their luggage. Inside they found several biker vests, flags and other paraphernalia.Gimli is in south-central Manitoba.Xanthoudakis and Sabine were detained in custody Sept. 19 after it was learned both men had criminal records in Australia.Xanthoudakis was convicted in December 1999 of assaulting a police officer, while Sabine has a 2006 conviction for impaired driving. They are not facing any new charges in Canada.The facts surrounding their arrest and detention were laid out for the first time Monday during an immigration hearing. There was no publication ban.A government lawyer said Canadian police had recently circulated a national bulletin warning of the impending resurrection of the Rock Machine and the rumoured meeting in Gimli. Police were told to be on guard for any foreign bikers who may be travelling to Canada.Daphne Shaw-Dyck, a member of the Immigration and Refugee Board, ordered both men to be deported as quickly as possible after finding they have no legal grounds to be in Canada. She also rejected their bid to be released into the community pending the deportation, which is expected to happen later this week.Ed Rice, a defence lawyer acting on behalf of Xanthoudakis and Sabine, said the men were hoping to be "out on the streets" for the duration of their stay in Canada.He expects them to be deported later this week, once security issues can be worked out with the airlines regarding their flight back to Sydney.Shaw-Dyck agreed with the federal government's claim that the men - and the gang they represent - pose a significant risk to public safety.The federal government cited the Rock Machine's dark history in Canada, which included links to 150 murders in Quebec during a violent turf war in the 1990s.
Among those victims were two prison guards and an 11-year-old boy hit by shrapnel from a car bomb.The Rock Machine was absorbed into the Bandidos in 2000.Several members actually joined the Hells Angels when the Bandidos refused to immediately grant full-patch status to them.The immigration hearing was told Monday the new western Canadian Rock Machine will be headed up by Winnipeg biker Ron Burling, who recently was sentenced to eight years in prison for a drug-related kidnapping in which the victim was tortured.Burling, the former leader of the now-defunct Manitoba Bandidos, lost an appeal earlier this summer and ended up leaving court on a stretcher after he launched into a bizarre outburst and then began clutching his chest.Rice said the "new" Rock Machine will be nothing like the one Canadians grew to fear and will simply be a club of motorcycle riding enthusiasts who will frown upon criminal behaviour. Both the government and Shaw-Dyck expressed doubts about that claim, noting Burling's violent past."I find it very difficult for that claim to be made," said Shaw-Dyck, who noted that one of the Canadian bikers who met Xanthoudakis and Sabine at the Winnipeg airport was arrested after being found carrying marijuana.Xanthoudakis and Sabine must return before the Immigration and Review Board for another hearing if they have not been deported within seven days

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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 Maghrébins (North Africans), based in Grenoble housing estates, have adopted ultra-violent methods

Monday, 29 September 2008

Les Gitans (Gypsies) and Les Maghrébins (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 Maghrébin gang who were charged with murdering Lamiri's brother. In February four men in a fake police vehicle stopped a Maghrébin 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 Norteños 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 Norteños 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 Norteños, or northerners, are based in Northern California and have ties to the Nuestra Familia prison gang. Their main rivals, the Sureños, or southerners, were originally based in Southern California and grew out of another prison gang, the Mexican Mafia.The Mission District, where the Norteños and Sureños 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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