Forget the Costa del Sol, Ryanair announces plans to launch budget flights to the Middle East and Russia CEO Michael O'Leary said airline wants to use Cyprus as a base Will allow carrier to fly to destinations including Israel and Jordan Has put in bid for Cyprus Airways but is 'not particularly interested'
Read more...SHOCK WEATHER FORECAST: Hottest August in 300 YEARS on way as jet stream BOILS Britain BRITAIN will roast in the hottest August EVER with temperatures set to hit an unbearable 100F within weeks.
Read more...Border, immigration and customs staff feel unprepared to deal with people coming to the UK with possible cases of the Ebola virus, a union leader says. Immigration Service Union general secretary Lucy Moreton said her members needed more information on the threat. Almost 700 people have died since the first case was detected in west Africa in February. Foreign Secretary Philip Hammond has said the UK government is taking the current outbreak "very seriously".
Read more...A charity set up by Jimmy Savile is to challenge a compensation scheme for victims of the sex attacker. The Jimmy Savile Charitable Trust will take its case to the Court of Appeal later this year, victims' lawyers said. It wants to overturn an agreed scheme, under which the Savile estate, which is separate to the trust, the BBC and the NHS are liable to compensate victims. Liz Dux, who represents 176 of the late DJ's victims, said her clients would be "angry and disappointed" by the move. The charitable trust controls £3.7m and is a separate entity to the Savile estate. Ms Dux said the estate had its own pot of funds, which is where its share of payouts are to come from. Continue reading the main story “ Start Quote The victims deserve redress and closure. They have suffered enough” Liz Dux Abuse lawyer She said she could therefore not understand why the charity trustees were taking the legal action. "For one, it's going to mean that more precious funds that should have gone to victims are being spent on legal costs, which is exactly what the settlement scheme was designed to avoid," she told the BBC. "And secondly, the charitable trust is not even responsible for compensating victims - that is for the estate to do." Unrestricted access Savile is said to have abused more than 200 people over a 60-year period. Last month, investigators found the ex-BBC DJ sexually assaulted victims aged five to 75 in NHS hospitals over decades of unrestricted access. The High Court approved a compensation scheme for victims earlier this year. The Jimmy Savile Charitable Trust was granted leave in mid-July by the Court of Appeal to challenge the ruling. Victims' lawyers were informed by the court last week. The appeal is expected to take place between September and January, Ms Dux said. Under the agreed settlement scheme, abuse victims will be able to claim against the BBC, the NHS and the Savile estate. 'In the dark' Ms Dux said all three bodies agreed they would make payouts and that claims to the BBC and the NHS would not deplete the estate's available funds. "The victims, the Savile estate, the NHS and the BBC are all acting on the same side. We all want and support the approved scheme," she said. "The scheme is a pragmatic and sensible solution to what will otherwise be protracted and hugely expensive litigation." The abuse lawyer added: "The charitable trust offered no explanation then as to why it objected to the scheme and even now we and the victims remain in the dark. No money can be paid from the charitable trust to compensate victims. "The victims deserve redress and closure. They have suffered enough. We urge the Court of Appeal to back the original scheme as previously agreed so this process can move towards a much-desired conclusion." Ms Dux said the Savile estate had funds of about £3.2m last year, but had probably been "haemorrhaging" money in legal fees.
Read more...A British man has also been tested for the Ebola virus, putting doctors on red alert that it could be on its way to the UK. A spokesman for Hong Kong's Queen Elizabeth Hospital, said the Centre for Health Protection (CHP) will be notified if it is confirmed the patient is suffering from the Ebola virus. In Nigeria health officials said today, they are in the process of tracing 30,000 people at risk of contracting the disease after coming into contact with a Liberian man who died on Friday. Meanwhile, the British man was taken to hospital in Birmingham after complaining of feeling ‘feverish’ on a flight back to the Midlands from West Africa. He had been travelling from Benin, Nigeria via Paris, France when he became unwell on Monday. However, after undergoing a number of tests he was given the all-clear for the virus which has already killed 672 people in Guinea, Liberia and Sierra Leone and infected more than 1,200 since it was first diagnosed in February. In another scare, medical staff at Charing Cross Hospital in London became concerned a man in his twenties had caught the virus this week. But his symptoms were quickly confirmed as not being linked to the bug and doctors ruled out the need for an Ebola test.
Read more...A former policeman is to be charged with murdering a man who was shot dead after a car was stopped by officers in north London nine years ago. Azelle Rodney, 24, was travelling in a car that was stopped by police, who were looking for a group they believed were on their way to an armed robbery. An inquiry last year chaired by Sir Christopher Holland ruled there was "no lawful justification" for the shooting. The CPS has now made a decision to charge the man, identified only as E7. The former police marksman will appear at Westminster Magistrates' Court for a preliminary hearing on 10 September. 'Waited a long time' Mr Rodney was shot six times - in the arm, back and head - in Edgware in April 2005. He was travelling with two other men when officers stopped the car and opened fire. His mother Susan Alexander said: "I am very pleased at the CPS's decision to prosecute the officer who killed my son. "I have waited a long time to see this day and hope this prosecution will lead to justice for Azelle. "Whilst I am disappointed at the decision not to prosecute the commissioner in relation to the failures which were found by Sir Christopher Holland regarding the planning and control of the operation, his report makes clear that there were significant failures on the part of the Metropolitan Police and we deserve an immediate and unreserved apology for those failures."
Read more...DETECTIVES have charged yet another bikie over last year’s infamous Broadbeach brawl. Officers from the crack bikie squad Taskforce Maxima on Saturday arrested the national sergeant-at-arms of the Bandidos at Beenleigh for his role in the now-infamous stoush on September 27 last year. His arrest takes the number charged over the fracas, which saw bikies brawling in the middle of the Broadbeach restaurant precinct in front of stunned tourists before storming Southport Police Station, to 31. The shocking incident was the catalyst for the Newman government’s fierce crackdown on outlaw motorcycle gangs. The 39-year-old Bandido has been charged with one count of rioting and is expected to appear at the Beenleigh Magistrates Court on Monday. Detective Inspector Brendan Smith of Taskforce Maxima said, “Today’s arrest shows we will be relentless in our efforts to investigate all aspects of the Broadbeach incident,” he said. “The passage of time does not affect our resolve.” The other 30 bikies already charged are facing trial on the Gold Coast later this year.
Read more...A federal judge in Tampa sentenced a cocaine smuggler on Friday to more than 15 years in prison. U.S. District Judge James S. Moody Jr. sentenced Luis Alberto Urrego-Contreras to 15 years and six months in federal prison for conspiracy to distribute five kilograms or more of cocaine. In January 2005, Urrego-Contreras, who was known by the nickname “Bacon,” bought a Beechcraft King Air airplane from a St. Petersburg business. He bought the plane on behalf of Colombian cocaine trafficker Fabio Enrique Ochoa-Vasco, according to the federal court. In June 2005, the plan was for the plane to fly from Venezuela to Colombia to retrieve 2,000 kilograms of cocaine. But when the pilot saw the Colombian Air Force was monitoring the Colombian airstrip, the pilot flew back to Venezuela where the pilot and co-pilot were arrested, according to the federal court. In October 2010, Urrego-Contreras was arrested at the American Embassy in Bogota, Colombia, according to the federal court. He agreed to speak to agents where he identified Ochoa-Vasco in several photographs and others involved in the smuggling conspiracy, according to the federal court. Urrego-Contreras told investigators that he was paid $50,000 to $100,000 for each cocaine load. He admitted to investigators that he was responsible for 1,000 kilograms of cocaine that was flown from Colombia to Mexico and later distributed in the United States by Ochoa-Vasco, according to the federal court.
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A nationwide raid on a criminal group recently netted the Spanish police an extensive booty: 52 cars and motorbikes, as well as two boats, and 6.5 tons of gold and silver. Rather than let the spoils go to waste, the Spanish interior minister and other top security officials lighted on a novel cost savings in these hard economic times.
Four of the cars, it turned out, were newly armored and better than the ones they had. So they decided to use them. Jorge Fernández Díaz, the interior minister, got special permission in April from a court in Valencia to use the armored cars for police purposes. The court is handling the investigation into the criminal group and overseeing its seized assets. Confirming a report published this week in the newspaper El Mundo, Mr. Fernández Díaz stressed the cost savings of the unconventional vehicle upgrade.
Four bulletproof cars used by the criminals are valued at about 400,000 euros, or nearly $540,000. “We are saving money for the public treasury, for citizens, and we are raising our means to fight these gangs with greater efficiency,” the minister told reporters. The secretary of state for security and the director general of the Spanish police are also using confiscated armored cars, which are far newer as well as lighter than their previous cars. In any case, officials said, the previous cars had been due for expensive maintenance and repair work. A 2011 cease-fire by ETA, the Basque separatist group, prompted significant cuts in government spending on armored vehicles and bodyguards to protect officials. The cease-fire also coincided with a financial crisis that put the spotlight on unjustified government spending in a time of austerity, which left many Spaniards struggling with tax increases and salary cuts. During a four-decade campaign of terrorism, ETA killed more than 800 people in bombings and assassinations. José María Aznar, a former Spanish prime minister, escaped with light injuries when his armored car was bombed in Madrid in 1995. At the time, he was the leader of the opposition Popular Party. But ETA, which issued a statement this month saying it had dismantled its military wing, has not killed anyone on Spanish soil since 2009. Spain’s government, however, says that the group must surrender unconditionally and turn over all its weapons. Defending the use of the confiscated armored cars, Mr. Fernández Díaz said it was not unusual for crime money to aid Spain’s public finances, or for the Spanish state to make use of “decommissioned” assets after criminal cases are closed.
Last year, for instance, money seized and accounts frozen as part of drug trafficking cases added €22.1 million, or nearly $30 million, to the Spanish treasury. Before getting the armored cars, the minister said, his security forces had already inherited some boats and aircraft from criminals, without providing a detailed listing. “This is not the first time, and hopefully not the last,” he said. What has become of the boats, he did not say.
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General Hugo Carvajal was arrested in Aruba on Wednesday about 6 pm local time on arrival to the Caribbean island belonging to the Netherlands, which traveled on a false passport. Despite claiming immunity diplomatic , on his appointment as consul on the island by the government of Nicolas Maduro , border guards denied that status, because his appointment had not yet been accredited by the Dutch authorities .
These acted at the request of the United States , the Netherlands previously revealed the contents of an allegation that the Attorney for the Southern District of New York kept secret ("sealed indictment") against Hugo Carvajal. The general and was included in2008 in the black list of the U.S. Treasury, for "assistance" to the FARC , the Colombian guerrillas. He was accused of "protecting Venezuelan counternarcotics authorities drug shipments and providing weapons to the FARC."
Sources in Washington involved in collecting evidence against Carvajal, ensure that the general, called by many the alias of"Chicken" , is the most central figure in the plot of druglaunched by the own Hugo Chavez and whose activities have led out several generals, known as the "sign of the Suns" .
" Carvajal was responsible for collecting the drug FARC and controlled the entire distribution process to the United States and Europe , and also took care of the money laundering through the PDVSA oil 'say these sources, who believe their detention will "uncover large pot of money laundering conducted by PDVSA." The general came to Aruba precisely in a plane owned by a figurehead Rafael Ramirez , president of the oil. Besides the extraordinary point Carvajal can provide information on the relationship of Chavez's Venezuela with Hezbollah and Iran . "It's like Pablo Escobar and Vladimiro Montesinos together, a chief of intelligence to put drug lord , "they say.
Carvajal was head of the Military Intelligence Directorate (DIM) for much of the Chávez era , between 2004 and 2011 . then returned to be appointed to the post by Maduro in 2013, although he remained a short time.
The processing of extradition to the United States can take to resolve between diez and fifteen days . The extradition will be confronted by the Venezuelan government, which said in a statement that "categorically rejects the illegal and arbitrary detention" of Carvajal, whom he described as "diplomat".
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Spanish police have arrested a Colombian drug boss dubbed ‘The Mouse’, the alleged leader of a major cocaine smuggling gang accused of 400 killings, officials said on Saturday. Officers arrested the 40-year-old, whose real name is reportedly Hernan Alonso Villa, in the eastern seaside city of Alicante on Friday, according to a police statement. He is considered ‘the top leader of the military wing of the Oficina de Envigado, a Colombian criminal organisation accused of 400 killings as well as drug-trafficking, extorsion and forced displacements of Colombian citizens’, it said. ‘He is one of the criminals most wanted by the Colombian authorities. He had more than 200 people under his command and was responsible for exporting cocaine to Spain, the United States and Holland,’ the statement said. Spanish officers arrested him under a Colombian extradition warrant for charges including alleged homicide and arms offences. He was carrying 40,000 euros ($54,000) in cash when he was caught, the statement said. Authorities say the ‘Oficina’ gang dates back to the 1980s when it carried out killings for the now-dismantled Medellin Cartel. Spain is one of the main entry points for illegal narcotics into Europe and Colombia is one of the world’s biggest sources of cocaine. Colombia produced 290 tonnes of cocaine in 2013, according to the United Nations Office on Drugs and Crime.
Read more...POLICE in Spain have apparently no official records for the crime of drink-spiking. Hospitals and town halls have also failed to give any indication of the severity of the problem, despite a terrifying 60% increase in sexual attacks in Spanish resorts last year. The shocking revelation comes as assaults from spiking begin to soar, with the summer season now well underway. “It is clearly becoming a bigger issue and particularly in the summer,” said a source at Marbella Town Hall.
Read more...while we sweat in the harshness of the midday sun of our hang-ups, begging to believe we are worthy.
Read more...An illegal immigrant who was released by U.S. authorities with a Notice to Appear has been arrested for the alleged murder of a woman and kidnapping of children on U.S. soil. The alleged crimes occurred after the man was released. The man, Pedro Alberto Monterroso-Navas, entered the U.S. illegally with children and turned himself in to U.S. Border Patrol agents. He was processed and released, as are all illegal immigrants who come as unaccompanied minors or incomplete family units from Central America. The alien is from Honduras. The arrest was first reported by the Associated Press (AP), but Breitbart Texas has exclusively confirmed that the man was part of the Obama Administration’s catch and release policy for family groups from Central America. A U.S. Border Patrol source who spoke with Breitbart Texas on the condition of anonymity provided Breitbart Texas with the alien registration number for the man, and the event number for the man’s apprehension. He was processed in the McAllen station of the U.S. Border Patrol. The alien’s registration number is 202027386. The event number for his apprehension is MCS14061487. The “MCS” designates the McAllen station, the “1406” designates that the man was apprehended in June of 2014. A separate Border Patrol source confirmed that the man was apprehended on June 26, 2014 with two children he claimed were his own. He told U.S. authorities he had family in Metairie, Louisiana.
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This is the shocking photograph showing two couples having sex outside a nightclub. Two scantily clad girls are pictured sitting on boys’ laps in a car park outside Ed Divino in Belfast as other stunned revellers looked on. The jaw-dropping snap of the two couples, taken last Thursday, has gone viral with people posting their disgust online. One twitter post reads: “WTF is wrong with the young ones did they not learn after magaluf girl n slanegirl now another pic pops up :(.” Another posted: “People have no shame. This is traumatic.”
Read more...A picture of two female clubbers appearing to have sex with two men in a car park outside a nightclub has sparked outrage online. The image has been shared on thousands of social media accounts after being taken outside El Divino in Belfast after a student night last Thursday. It shows the two scantily-clad women on top of the men, with other revellers milling in the background, in scenes reminiscent of the recent video of a clubber giving oral sex to men in return for a drink in Magaluf.
Read more...A British cyber-jihadist has been sentenced in a US court to 12-and-a-half years' imprisonment after admitting terrorism offences. Babar Ahmad, of Tooting, south London, had admitted conspiracy and providing material to support the Taliban. Ahmad has already spent almost 10 years in prison in the UK and US and his lawyer thinks he could be released in about seven-and-a-half months. He waived his right to an appeal as part of a plea agreement. The judge said she had to weigh the seriousness of the crime with Ahmad's good character, after reading thousands of letters of support and hearing from British prison officials who described him as an exemplary prisoner. The court in New Haven, Connecticut, handed down a sentence of 150 months, half of the 25 years the prosecution was seeking. Ahmad is expected to carry out the remainder of his sentence in New York's Metropolitan Correctional Center.
Read more...A British cyber-jihadist has been sentenced in a US court to 12-and-a-half years' imprisonment after admitting terrorism offences. Babar Ahmad, of Tooting, south London, had admitted conspiracy and providing material to support the Taliban. Ahmad has already spent almost 10 years in prison in the UK and US and his lawyer thinks he could be released in about seven-and-a-half months. He waived his right to an appeal as part of a plea agreement. The judge said she had to weigh the seriousness of the crime with Ahmad's good character, after reading thousands of letters of support and hearing from British prison officials who described him as an exemplary prisoner. The court in New Haven, Connecticut, handed down a sentence of 150 months, half of the 25 years the prosecution was seeking. Ahmad is expected to carry out the remainder of his sentence in New York's Metropolitan Correctional Center.
Read more...Two more Winnipeg men were sent packing to prison Monday for their differing roles in a “sophisticated and well-organized” Manitoba Hells Angels-led drug operation which was ultimately smashed up in a covert police sting. Jonathan Stewart, 32, and Brian Chesney were sentenced in back-to-back hearings and escorted from Judge Robert Heinrichs’s courtroom to begin serving their time after being arrested early last year in Project Flatlined. Stewart, described by the Crown as a “trusted courier” for a crack cocaine ring in the Elmwood neighbourhood orchestrated by top members of the Hells Angels and support crew, Redlined, received a sentence of 57 months on criminal organization and conspiracy charges. Stewart was not a member of either gang but knew key players from growing up in Elmwood, court heard. He assisted the two top-ranking Redlined members in various ways, including preparing crack cocaine for its eventual distribution to users. “This organization would not have operated as well as it did without the assistance of Mr. Stewart,” said federal Crown attorney Geoff Bayly, who named Stewart’s key contacts as Brendin Wall and Justin MacLeod. Chesney, 35, was handed a term of 45 months for cocaine-trafficking and committing acts for the benefit of a criminal organization. Chesney was the roommate of Redlined associate Thomas Barnecki and was caught making crack deliveries to undercover cops, as well as renting a new “stash house” for the crime ring after it was discovered police had infiltrated another by placing a video camera inside. Bayly detailed for the court the sophisticated setup of the cocaine-slinging ring, which he said was headed up by Hells Angel Dale Sweeney. The ring had a defined management structure, production cell and street-distribution network, Bayly said. Police have previously said two cellphones used by the operation rang 530 times a day on average over the 10 months cops were secretly monitoring it between May 1, 2011 and late February 2012. The conservative estimate of sales in that time was said to be $1.5 million, police have said. The cop estimate is based on halving the total number of calls traced to the phones over the life of the investigation (159,154) and assumes only a single $20 rock of crack was sold as a result, police say. Police believe the volume of sales was likely much higher. Stewart had no prior criminal record and was supported by a large number of ashen-faced family and friends in court. Heinrichs was told he suffers with schizophrenia. His mental illness combined with drug use caused his life to go “off the rails,” lawyer Aaron Seib said. Chesney, a recently married father of four, was also supported in court by family.
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LIVING IN A FASCIST STATE: Mentally ill people need to be helped, not hounded
Neglect of the mentally ill is bad enough, but now consider how the Department for Work and Pensions deliberately torments them. I just met a jobcentre manager. It had to be in secret, in a Midlands hotel, several train stops away from where she works. She told me how the sick are treated and what harsh targets she is under to push them off benefits. A high proportion on employment and support allowance have mental illnesses or learning difficulties. The department denies there are targets, but she showed me a printed sheet of what are called "spinning plates", red for missed, green for hit. They just missed their 50.5% target for "off flows", getting people off ESA. They have been told to "disrupt and upset" them – in other words, bullying. That's officially described, in Orwellian fashion, as "offering further support". As all ESA claimants approach the target deadline of 65 weeks on benefits – advisers are told to report them all to the fraud department for maximum pressure. In this manager's area 16% are "sanctioned" or cut off benefits.
Of course it's not written down anywhere, but it's in the development plans of individual advisers or "work coaches". Managers repeatedly question them on why more people haven't been sanctioned. Letters are sent to the vulnerable who don't legally have to come in, but in such ambiguous wording that they look like an order to attend. Tricks are played: those ending their contributory entitlement to a year on ESA need to fill in a form for income-based ESA. But jobcentres are forbidden to stock those forms. These ill people's benefits are suddenly stopped without explanation: if they call, they're told to collect a form from the jobcentre, which doesn't stock them either. If someone calls to query an appointment they are told they will be sanctioned if they don't turn up, whatever. She said: "The DWP's hope is they won't pursue the claim."
Good advisers genuinely try to help the mentally ill left marooned on sickness benefit for years. The manager spoke of a woman with acute agoraphobia who hadn't left home for 20 years: "With tiny steps, we were getting her out, helping her see how her life could be better – a long process." But here's another perversity: if someone passes the 65-week deadline, they are abandoned. All further help is a dead loss to "spinning plates" success rates. That woman was sent back to her life of isolation: she certainly wasn't referred for CBT. For all this bullying, the work programme finds few jobs for those on ESA.
Failing to treat the mentally ill is bad enough, but this is maltreatment. There has been much outrage about lack of kindness and care in hospitals. Neglect of mental patients is every bit as bad, but deliberate cruelty by the DWP defies any concern for the wellbeing for the most vulnerable, let alone "parity of esteem".
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Florida Department of Corrections
Griselda Blanco in 2004.
Blanco spent nearly 20 years in prison in the United States for drug trafficking and three murders before being deported to Colombia in 2004, the Herald reported.
Two armed riders pulled up to Blanco as she was leaving a butcher shop in her hometown, and one shot her twice in the head, the Herald reported, citing a report in El Colombiano newspaper.
Blanco was one of the first to engage in large-scale smuggling of cocaine into the United States from Colombia and set up many of the routes used by the Medellin cartel after she was sentenced in the United States in 1985, the BBC reported.
Investigators told the Herald that they estimate conservatively that Blanco was behind about 40 slayings. She was convicted in connection with three murders: Arranging the killing of two South Miami drug dealers who had not paid for a delivery, and ordering the assassination of a former enforcer for her organization, an operation that resulted in the death of the target’s 2-year-old son, the Herald reported.
Three of Blanco’s husbands were killed in violence related to drugs, the Herald reported, and one of her sons was named Michael Corleone, a reference to “The Godfather” movies.
Blanco is credited with originating motorcycle assassinations, the Herald reported.
“This is classic live-by-the-sword, die-by-the-sword,” filmmaker Billy Corben, who with Alfred Spellman made two “Cocaine Cowboys” documentaries, told the Herald. “Or in this case, live-by-the-motorcycle-assassin, die-by-the-motorcycle assassin.”
It was pretty much all the money Bozena Oracz had after a working life as an accountant: the equivalent of $15,000. She placed it in a fund investing in gold, with the hope of paying for her daughter's studies and getting treatment for a bad knee.
Those dreams were dashed when she discovered she had fallen victim to an elaborate fraud scheme that has left thousands of Poles, many of them elderly, facing financial ruin.
The so-called Amber Gold affair is one of the biggest financial scandals to hit Poland since the fall of communism in 1989. The extent of wrongdoing is still murky, but it seems to have some elements of a pyramid scheme, meaning the financial institutionused funds from new clients to pay off older clients rather than investing them.
Consumed with anger and desperation, 58-year-old Oracz traveled last week from a small town near Warsaw to a law firm in the capital to consider whether, after losing 50,000 zlotys, she should risk another 3,000 zlotys ($920; €730) on the fee to join a class-action lawsuit seeking to recover some of the losses.
"This was a lot of money to me — it was my savings," Oracz said, fighting back tears. Now retired and living on a small pension, she sees no way of building another nest egg. "My pension barely covers my needs," she said.
The affair has raised questions about the effectiveness of Poland's justice system and government because authorities failed to act against the scheme despite red flags from regulators and the criminal record of its young owner. Scrutiny has also focused on the prime minister due to business dealings his son had with those running the scheme. The scandal has even touched democracy icon Lech Walesa, who fears it could tarnish his good name.
Prosecutors say investors lost about 163 million zlotys ($50 million; €40 million), a number that has been mounting as more and more victims come forward. Any law suits could take care years to go through the courts, with no guarantee of their outcome.
"People are desperate," said Pawel Borowski, a lawyer preparing the class-action suit that Oracz is considering joining. "In most cases the clients lost life savings or sold family properties to make investments."
The financial institution, Amber Gold, promised guaranteed returns of 10 to 14 percent a year for what it claimed were investments in gold. Many of its clients were older Poles who grew up under communism and lacked the savvy to question how a financial firm could guarantee such a high return on a commodity whose value fluctuates on the international market. The promised returns compared well to the 3 to 5 percent interest offered by banks on savings accounts — earnings essentially wiped out by the country's 4 percent inflation rate.
"These were people with a low level of financial education," said Piotr Bujak, the chief economist for Poland at Nordea Markets. "They think it's still like in the old times, where everything was guaranteed by the state. They underestimated the risk."
Amber Gold launched in 2009, opening branches in city centers alongside respected banks, with white leather sofas and other sleek touches that conveyed sophistication and respectability. It bombarded Poles with convincing advertisements. Some early investors got out with their expected gains, adding to the fund's credibility.
The company, based in Gdansk, capitalized on gold's allure while playing on people's anxieties in unpredictable financial times. "We are dealing with a loss of confidence in the entire financial system and an urgent need for safe investments," one ad said. "The environment for gold is perfect."
Amber Gold drew in 50,000 investors over its three years of operation, though the company's founder, Marcin Plichta, said there were only about 7,000 at the time of liquidation.
Soon after Amber Gold began operations, the Polish Financial Supervision Authority put it on a "black list" of institutions that operate like banks without authorization. There are 17 other such black-listed institutions in operation, but the regulators lack the authority to shut them down. This has sparked a debate in the government and news media about whether courts should be more aggressive in intervening.
According to prosecutors, the company did use some of its money to invest in at least one legitimate business: It was the main investor in budget airline OLT Express. It was this investment that brought Amber Gold down — when the airline filed for bankruptcy, Amber Gold entered liquidation and its scheme of investments unraveled. Its bank accounts were blocked and it was unable to return the money of thousands of its customers.
Plichta was charged this month with six counts of criminal misconduct.
Prime Minister Donald Tusk's center-right government went into damage-control mode when it emerged that the leader's son, Michal Tusk, had done PR work for the airline. Tusk said he had warned his son against doing business with Plichta but that ultimately he son makes his own decisions.
Leszek Miller, the head of the opposition Democratic Left Alliance, asked how Tusk could warn his son against involvement in the airline but not warn the thousands of Poles who invested in the fund. Miller has called for a parliamentary inquiry into the scandal.
Public discontent is also centering on the justice system because Plichta, 28, has past convictions for fraud, and many Poles are asking why authorities — aware of his criminal record — didn't stop him sooner. Born Marcin Stefanski, he took his wife's last name to distance himself from his past crimes.
The country's top prosecutor, Andrzej Seremet, admitted Monday that prosecutors were negligent in failing to heed multiple warnings since 2009 about Amber Gold from the financial supervisory body. He announced personnel changes in the office he blamed for mistakes.
The affair also has an unlikely connection to the Solidarity leader and former president, Lech Walesa, because an Oscar-winning director, Andrzej Wajda, was relying on money from Amber Gold to produce a film about Walesa's struggle in the 1980s.
Walesa came out publicly to make clear he is not involved in any way, saying he doesn't want his name "dirtied."
Many of the unlucky investors are not only furious but wracked by shame and guilt.
Engineer Andrzej Malinowski, 61, put three months of salary — 25,000 zlotys ($7,660; €6,100) — into Amber Gold. He made the investment without consulting with his wife, sensing that there was some risk and that she would not have agreed.
Now he is so shaken and embarrassed that he doesn't want to talk about it, leaving his wife, Danuta Malinowska, to help unravel the mess.
"He saw that gold was going higher and higher so he believed that maybe it would be a good deal," Malinowska said. "Now he has so much guilt that I am trying to help — contacting the lawyer, filling in the forms, writing to the prosecutors. But the justice system is very ineffective. I don't believe we will be getting any of this money back."
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This undated image taken from the Mexican Attorney General's Office rewards program website on Aug. 23, 2012, shows the alleged leader of Zetas drug cartel, Miguel Angel Trevino Morales, alias âZ-40.â (AP Photo/Mexican Attorney General's Office website)
Trevino, a former cartel enforcer who apparently has seized leadership of the gang from Zetas founder Heriberto Lazcano Lazcano, is described by lawmen and competing drug capos as a brutal assassin who favors getting rid of foes by stuffing them into oil drums, dousing them with gasoline and setting them on fire, a practice known as a "guiso," or "cook-out".
Law enforcement officials confirm that Trevino appears to have taken effective control of the Zetas, the hemisphere's most violent criminal organization, which has been blamed for a large share of the tens of thousands of deaths in Mexico's war on drugs, though other gangs too have repeatedly committed mass slayings.
"There was a lot of talk that he was pushing really hard on Lazcano Lazcano and was basically taking over the Zetas, because he had the personality, he was the guy who was out there basically fighting in the streets with the troops," said Jere Miles, a Zetas expert and U.S. Immigration and Customs Enforcement special agent who was posted in Mexico until last year.
"Lazcano Lazcano, at the beginning he was kind of happy just to sit back and let Trevino do this, but I don't think he understood how that works in the criminal underworld," Miles said. "When you allow someone to take that much power, and get out in front like that, pretty soon the people start paying loyalty to him and they quit paying to Lazcano."
The rise has so alarmed at least one gang chieftain that he has called for gangs, drug cartels, civic groups and even the government to form a united front to fight Trevino Morales, known as "Z-40," whom he blamed for most of Mexico's violence.
"Let's unite and form a common front against the Zetas, and particularly against Z-40, Miguel Angel Trevino Morales, because this person with his unbridled ambition has caused so much terror and confusion in our country," said a man identified as Servando Gomez, leader of the Knights Templar cartel, in a viedo posted Tuesday on the internet.
A Mexican law enforcement official who wasn't authorized to speak on the record said the video appeared to be genuine,
"He is the main cause of everything that is happening in Mexico, the robberies, kidnappings, extortion," Gomez is heard saying on the tape. "We are inviting all the groups ... everyone to form a common front to attack Z-40 and put an end to him."
Trevino Morales has a fearsome reputation. "If you get called to a meeting with him, you're not going to come out of that meeting," said a U.S. law-enforcement official in Mexico City, who spoke on condition of anonymity because of the sensitivity of the topic.
In two years since Zetas split with their former allies in the Gulf cartel — a split in which Trevino reported played a central role — the gang has become one of Mexico's two main cartels, and is battling the rival Sinaloa cartel.
Now the Zetas' internal disputes have added to the violence of the conflict between gangs. Internal feuds spilled out into pitched battles in the normally quiet north-central state of San Luis Potosi in mid-August, when police found a van stuffed with 14 executed bodies.
San Luis Potosi state Attorney General Miguel Angel Garcia Covarrubias told local media that a 15th man who apparently survived the massacre told investigators that both the killers and the victims were Zetas. "It was a rivalry with the same organized crime group," Garcia Covarrubias said.
The leadership dispute also may have opened the door to lesser regional figures in the Zetas gang to step forward and rebel, analysts and officials said.
Analysts say that a local Zetas leader in the neighboring state of Zacatecas, Ivan Velazquez Caballero, "The Taliban," was apparently trying to challenge Trevino Morales' leadership grab, and that the 14 bullet-ridden bodies left in the van were The Taliban's men, left there as a visible warning by Trevino Morales' underlings.
The Taliban's territory, Zacatecas, appears to have been a hot spot in Trevino's dispute with Lazcano. It was in Zacatecas that a professionally printed banner was hung in a city park, accusing Lazcano of betraying fellow Zetas and turning them in to the police.
Trevino began his career as a teenage gofer for the Los Tejas gang, which controlled most crime in his hometown of Nuevo Laredo, across the border from the city of Laredo, Texas, officials say.
Around 2005, Trevino Morales was promoted to boss of the Nuevo Laredo territory, or "plaza" and given responsibility for fighting off the Sinaloa cartel's attempt to seize control of its drug-smuggling routes. He orchestrated a series of killings on the U.S. side of the border, several by a group of young U.S. citizens who gunned down their victims on the streets of the American city. American officials believe the hit men also carried out an unknown number of killings on the Mexican side of the border, the U.S. official said.
Trevino Morales is on Mexico's most-wanted list, with a reward of 30 million pesos ($2.28 million) offered for information leading to his capture.
Raul Benitez, a security expert at Mexico's National Autonomous University, said that the Zetas are inherently an unstable cartel with an already huge capacity for violence, and the possibility of more if they begin fighting internal disputes. "I think the Zetas are having problems, and there is no central command," he said.
The Zetas have been steadily expanding their influence and reaching into Central America in recent years, constructing a route for trafficking drugs that offloads Colombian cocaine in Honduras, ships it overland along Mexico's Gulf Coast and runs into over the border through Trevino Morales' old stomping grounds.
Samuel Logan, managing director of the security analysis firm Southern Pulse, notes that "personality-wise they (Trevino Morales and Lazcano) couldn't be more different," and believes the two may want to take the cartel in different directions. The stakes in who wins the dispute could be large for Mexico; Lazcano is believed to be more steady, more of a survivor who might have an interest in preserving the cartel as a stable organization.
"Lazcano may be someone who would take the Zetas in a direction where they'd become less of a thorn in the side for the new political administration," Logan said in reference to Enrique Pena Nieto, who is expected to take office as president on Dec. 1. "In contrast, Trevino is someone who wants to fight the fight."
Referring to Ignacio "Nacho" Coronel, a member of the rival Sinaloa Cartel who died in a shootout with soldiers in July 2010, Logan noted, "Trevino is someone who is going to want to go out, like Nacho Coronel went out, with his guns blazing."
Laurence Kilby, 40, of Cheltenham, who built and raced cars, was arrested after police seized cocaine with a street value of £1m.
A "privileged" racing driver has been jailed with 11 other drug smugglers. Crown Court heard he was head of a gang moving drugs from Eastern Europe along the M4 corridor to London, western England and south Wales.
Kilby was heavily in debt and turned to crime to maintain his lifestyle of fast cars and high living.
Raids on properties
Kilby was jailed in June but his conviction, and those of the rest of the gang, can now be reported following the conclusion of another trial.
In an undercover operation between Gloucestershire and Avon and Somerset Police, officers seized 3kg of cocaine as it was being ferried between London and Cheltenham in October 2010.
Another 1kg of the drug was intercepted in Cheltenham in February 2011 and 2.5kg was discovered in raids on properties in Cheltenham, Staverton, Bristol and London in July 2011.
The gang of 12 drug dealers from Gloucestershire, Bristol and London received sentences of between 18 years and four years seven months.
It can now be reported Kilby, who was jailed in June, and Vladan Vujovic, 43, of Grange Road, London were found guilty of conspiracy to supply Class A drugs. Both were jailed for 18 years.
Kilby built and raced cars with the company he owned, Ajec RacingRichard Jones, 42, of Bradley Stoke, Bristol, was sentenced to 15 years for the same offence, and Mark Poole, 47, from Portishead, was sentenced to nine years seven months after pleading guilty to conspiracy to supply Class A drugs.
Police said Kilby sourced the drug in London from an East European criminal gang, which included Vujovic.
Vujovic ran a baggage handling company at Heathrow Airport and was said to receive the cocaine before it was distributed around the South West and Wales.
Kilby is the former husband of Flora Vestey, daughter of Lord Vestey, and was owner of motor racing firm Ajec Racing which was based in Staverton.
He was heavily in debt and turned to crime to maintain his lifestyle of fast cars and high living.
'Well-connected socialite'
In a separate charge, Kilby also pleaded guilty to stealing money from the charity Help for Heroes and was sentenced to 10 months, to run concurrently with his 18-year sentence.
He organised a charity race day at Gloucestershire Airport in July 2010, but failed to pass on between £3,500 and £4,000 in proceeds to the charity Help for Heroes.
Det Insp Steve Bean, from Gloucestershire Police, said Kilby was the main man.
"He portrayed himself as a well-connected socialite and businessman, whilst indulging his ambition as a minor league racing driver.
Police seized 6.5kg of drugs during the operation"Despite a privileged background, the reality was that his lifestyle was funded by the ill-gotten gains of drug dealing.
"He continually lied and blamed others in an attempt to distance himself from the conspiracy.
"He displayed an air of arrogance and thought he could get away with it because he didn't get his hands dirty."
The majority of the gang were jailed in June, but reporting restrictions meant it could not be reported until now, after the sentencing of the remaining gang members.
Others members of the gang to be sentenced were:
Jonathan Tanner, 45, from Warminster was sentenced to 18 months for possession with intent to supply of cannabis, but was cleared of conspiracy to supply Class A drugs.
Darren Weetch, 38, from Bristol, pleaded guilty to possession of cocaine with intent to supply. He was sentenced to 16 months.
Officers also worked with Thames Valley Police and the Metropolitan Police during the operation.
Read more...FOUR men with alleged links to outlaw motorcycle gangs were arrested last week after a brawl at a Penrith shopping centre. Police officers from the gangs squad and Penrith local area command had been investigating the brawl, which forced shoppers to flee for their safety about 2.45pm last Monday. Police will allege a man was leaving the shopping centre when he was confronted by a group of nine men and fighting began. A number of people tried to intervene, including an unknown male who was assaulted. All involved in the brawl then left the scene. At 7am last Thursday, police simultaneously raided four homes at St Marys, Emu Plains, South Windsor and Freemans Reach. Three men with alleged links to the Rebels were arrested at St Marys and Emu Plains, while an alleged senior Nomads member was arrested at Freemans Reach. During the search warrants, police seized distinctive gang clothing, quantities of anabolic steroids and prescription drugs and a set of knuckledusters. A man, 29, of Emu Plains, was charged with affray, participate in a criminal group and two counts of possess prescribed restricted substance. A man, 44, of Freemans Reach, was charged with affray, possess prohibited weapon, and two counts of possess prescribed restricted substance. A man, 25, of St Marys, and a 23-year-old New Zealand man were each charged with affray and participate in a criminal group. Penrith crime manager Detective Inspector Grant Healey said further arrests were anticipated.
Read more...Local and federal authorities moved Thursday to break up an alleged drug trafficking ring connecting a major Mexican cartel and San Gabriel Valley street gangs, arresting 17 people in a pre-dawn sweep. A federal indictment unsealed Thursday charges 27 defendants with making, possessing and dealing methamphetamine imported by La Familia Michoacana, one of Mexico’s most violent cartels, to two Pomona gangs: Los Amables and Westside Pomona Malditos. Seven law enforcement agencies, including the Pasadena and Pomona police, the Los Angeles County Sheriff’s Department, the FBI and the Drug Enforcement Administration, were involved in the sweep. Thursday’s crackdown is the culmination of a probe called Operation Crystal Light, a 16-month investigation by the San Gabriel Valley Safe Streets Gang Task Force. The investigation was launched after a 2011 kidnapping among suspected gang members in Southern California. Officers said they seized nine weapons, an undisclosed amount of methamphetamine, other drugs, and paraphernalia in Thursday morning raids in Los Angeles, Riverside and San Bernardino counties. The probe involved about 200 law enforcement officers and several undercover purchases. “The goal of the federal task force is to disrupt the network so it’s disrupted permanently,” Timothy Delaney, special agent in charge of the FBI’s Criminal Division in Los Angeles, said. “Today’s arrests took some very serious players in the methamphetamine world off the streets.” The methamphetamine came into the country in liquid form via airplane, boats and cars, officials said. The drug was recrystallized at an Ontario home before local gangs would sell it and funnel money to the Mexican cartel. Most of the drugs were being sold in Pomona and Ontario, according to Assistant U.S. Atty. Shawn Nelson. Dealers were selling multiple pounds a day and making up to $9,000 per pound, Nelson said. He described the arrests as “a good dent” in the Mexican cartel’s local drug network. Three suspects were in custody before the raid and seven remain at large, federal authorities said. The indictment alleges that a La Familia Michoacana associate named Jose Juan Garcia Barron oversaw the transport of the meth between Mexico and Los Angeles County. Delaney said Garcia Barron is among the suspects who have not been apprehended. The 17 arrested Thursday were expected to make their first court appearance Thursday afternoon at U.S. District Court in downtown Los Angeles.
Read more...Police believe drive-by shootings at an Ogden home Tuesday night and Wednesday morning may be related to a violent power struggle within a street gang over control of leadership, drugs and money. Ogden Police Lt. Scott Conley declined to identify the gang, but said members are not affiliated with the Ogden Trece. On Monday, 2nd District Judge Ernie Jones issued a permanent injunction against Trece members, banning them from associating with each other in public and being in the presence of guns, drugs and alcohol. The injunction also places Treces under an 11 p.m. curfew. The drive-by shootings at a home in the 500 block of 28th Street are signs of in-fighting among members of a local gang who are attempting to resolve their differences through escalating violence, Conley said. “They are in the same gang and are arguing back and forth,” he said, noting police have gathered intelligence on the dispute. “We are taking enforcement action to eradicate the problem or get the individuals involved incarcerated.” Six to eight gang members are believed to be involved in the dispute.
Read more...Civilians occasionally find themselves in harm's way when officers use deadly force, though usually only a handful of times annually. When that happens, a rigid process of investigation is set in motion — and the police department can reasonably expect a lawsuit. The latest episode came when police say a man disgruntled over losing his job a year ago shot a former colleague to death and pointed his weapon at two police officers in the shadow of a major tourist attraction. He apparently wasn't able to fire before police killed him, one firing off seven rounds and the other nine. Bystanders suffered graze wounds, and some were struck by concrete gouged from buildings by the bullets, authorities said. At least one person said he was actually hit by a bullet. Robert Asika, a 23-year-old tour guide who was hit in the right arm, said he was "100 percent positive" he was shot by a police officer. A witness told police that laid-off clothing designer Jeffrey Johnson fired at officers, but ballistics evidence so far contradicts that, authorities said.
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