1,000 Britons were arrested for drug-related offences abroad last year

1,000 Britons were arrested for drug-related offences abroad last year

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Sunday 29 March 2009

Anthony Chambers, who prosecutors say stabbed his friend to death during a drug-fueled argument in a Chinatown apartment

Anthony Chambers, who prosecutors say stabbed his friend to death during a drug-fueled argument in a Chinatown apartment in February 2008.Authorities say Chambers, 52, is a homeless drug addict who frequently stayed at a friend’s studio apartment in Chinatown. On Feb. 10, 2008, they say Chambers and another friend, Edward “Red” Quiles got into a heated argument after Quiles accused Chambers of stealing his stash of heroin. “Drugs are part of the case,” said assistant district attorney Ian Polumbaum. “Drugs explain why these two men joined together, then collided, ending in a homicide.”Polumbaum’s case lays out a timeline where Chambers and Quiles spent a night buying and using heroin before passing out early the next morning. Later, the friend who had rented the apartment, woke up to hear the other two men fighting and “engaged in a physical scuffle.”“Find my [expletive]. Where’s my [expletive],” Quiles allegedly yelled at Chambers. “Mr. Quiles was accusing Mr. Chambers of stealing drugs from him,” Polumbaum said.
Chambers allegedly replied, “I don’t have your stuff.”Then the tenant left the apartment and Chambers later called 911 to summon police. During the fight, prosecutors say Chambers pulled a knife and stabbed Quiles. Chambers fled the apartment, but he and his blood-covered hands were quickly discovered by police, responding to his own 911 call.Quiles bled out and died. Now Chambers is claiming self defense, but prosecutors don’t buy it. It will be up to a jury to decide what’s true in this sad case of drug-fueled death.“Try to reconcile the evidence with the defendant’s own version of what happened,” Polumbaum told jurors. “Pay close attention to his claim that he did this killing in self defense.”

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Paul Finney was stopped by police after he and another man were seen arriving at a house in Lanchester, County Durham

Paul Finney was stopped by police after he and another man were seen arriving at a house in Lanchester, County Durham, which was under observation by officers. He was subsequently found with two bags of cocaine - 40 grammes worth - with a street value of £1,500.
"After being caught he attempted to eat [the drugs] but was prevented from doing so."Martin Towers, prosecutingProsecuting, Martin Towers told Teesside Crown Court: "After being caught he attempted to eat [the drugs] but was prevented from doing so."
A search of the property in question revealed larger quantities of cocaine. Finney's phone also revealed text messages indicative of drug dealing, said Mr Towers. Meanwhile, a bedroom in the house, in Manor Grange, which was used by Finney's co-defendant Clive Roland, was also searched and 1.16g of cocaine was found in a jacket belonging to him, along with a can of CS spray. Both men had an assortment of previous convictions with 35-year-old Finney serving a number of jail sentences. Stephen Duffield, for Finney, who admitted possession of cocaine with intent to supply, said he had turned his life around since the offences, on October 20 2006. He was now working for a construction company and was well paid. He was also clean of drugs, although he continued to take the heroin substitute methadone. Finney, of Bede Terrace, Bowburn, Durham, was given a nine month jail sentence, suspended for two years, by Judge Stephen Ashurst, who said he should pay £750 costs. Roland, 46, of Manor Grange, Lanchester, said he had used drugs for pain relief and claimed the cocaine found to be his possession had been bought months earlier. He admitted possession of drugs and a prohibited weapon. He was given a 12 month community order with a supervision element by the probation service.

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Adi Kauf-Stern, 20, of Tampa, Fla., was charged with second-degree robbery and possession of a controlled substance.

Adi Kauf-Stern, 20, of Tampa, Fla., was charged with second-degree robbery and possession of a controlled substance. Michael Smith, 19, of Mount Kisco, and Timothy Gallo, 19, of Water Mill, were charged with possession of a controlled substance, robbery and criminal possession of a dangerous weapon.Christian Webster, 20, of Southport, Conn., was charged with second-degree robbery, possession of a controlled substance and tampering with evidence when he threw an unspecified weapon into a storm drain, prosecutors said.Greg Sable, 22, a resident assistant at the New Complex dorm where the incident took place and the person whom police say was robbed, was charged with several counts of possession and sale of a controlled substance. Authorities said Sable had been selling Ecstasy, marijuana, cocaine and OxyContin out of his room.All five pleaded not guilty.Police say the accused robbers were dissatisfied with the quality of an earlier cocaine purchase.Bart Zienkiewicz, 18, a freshman from Rhode Island, said he shares a suite with Sable.
Zienkiewicz said he was in his own room around 8 p.m. Thursday when Kauf-Stern knocked on the suite door and went to Sable's room, saying she wanted to buy $50 worth of cocaine, police said.Then, Smith and Gallo rushed into the room and hit Sable with pellet guns, police said.Zienkiewicz said he was ordered into Sable's room and made to lie down on the floor as the men took Sable's drugs, jewelry and money, before fleeing to a car where Webster was waiting, police said."They looked at us and they said, 'Don't say anything to the police, don't call anyone,'" Zienkiewicz said.
Zienkiewicz was issued an order of protection against the four students by Nassau District Judge Sharon Gianelli.Sable had at least nine bags of cocaine and 46 Ecstasy pills in his room, an assistant district attorney said yesterday in First District Court in Hempstead.Kauf-Stern was paid $500 to be part of the alleged revenge scheme, the prosecutor said, who did not identify who paid Kauf-Stern.Edward Zaloba of Forest Hills, Kauf-Stern's attorney, said his client was paid simply to keep quiet and had not known about the crew's plan.Sable's attorney, Martin Geduldig of Garden City, said his client had been struck, robbed and was himself a victim.Webster was ordered held on $200,000 bail, Smith was ordered held on $150,000 bail, Kauf-Stern and Sable each were ordered held on $75,000 bail, and Gallo was ordered held on $60,000 bail.

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Amanda A. Smith, 20, of Lindley, charged with Criminal Possession of a Controlled Substance Third Degree


Amanda A. Smith, 20, of Lindley, charged with Criminal Possession of a Controlled Substance Third Degree – a class B Felony – and Unlawful Possession of Marihuana – a violation.

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Juan J. Rodriguez, 21, of Rochester, charged with Criminal Possession of a Controlled Substance Third Degree


Juan J. Rodriguez, 21, of Rochester, charged with Criminal Possession of a Controlled Substance Third Degree – a class B Felony – and Unlawful Possession of Marihuana – a violation.

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Durran M. Henderson, 26, of Rochester, charged with Criminal Possession of a Controlled Substance Third Degree


Durran M. Henderson, 26, of Rochester, charged with Criminal Possession of a Controlled Substance Third Degree – a class B Felony – and Unlawful Possession of Marihuana – a violation.

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Michael J. Loza, 28, of Bath, charged with Criminal Possession of a Controlled Substance Third Degree


Michael J. Loza, 28, of Bath, charged with Criminal Possession of a Controlled Substance Third Degree – a class B Felony – and Criminal Nuisance First Degree – a class E Felony.

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Sonya L. Dennis, 41, of 17th Street, Niagara Falls, had pleaded guilty to fifth-degree criminal possession of a controlled substance

Sonya L. Dennis, 41, of 17th Street, Niagara Falls, had pleaded guilty to fifth-degree criminal possession of a controlled substance for having 5.9 grams of crack cocaine when police found her and another woman drinking in a parked car at Main and Niagara streets April 23.

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Panthong "Nik" Khemthong, was arrested along with her boyfriend Chatchai Noppolkrang, 26

Miss Teen Thailand 2007 was arrested yesterday morning for allegedly attempting to bribe state officials to the tune of Bt300,000 to let her alleged drug-dealing boyfriend walk free.
The 20-year-old university student, Panthong "Nik" Khemthong, was arrested along with her boyfriend Chatchai Noppolkrang, 26 - who was named a major ya-ba dealer in Don Mueang area with a previous criminal record - in a police sting operation at 3.30am yesterday when they reportedly delivered the bribe to policemen. This followed Friday night's arrest of Chatchai, wanted for selling ya-ba and Ecstasy pills since last May as well as a night-time property intrusion and assault since February 9 at a Lak Si cinema. A search of his Mini Cooper found two fake drivers' licences and a pistol. Chatchai allegedly confessed to police that he had no ID card and used the drivers' licences in the name of Kampol Jorjong. He said he had bought the gun from fellow drug-dealers years ago. Chatchai then allegedly offered to pay Bt300,000 to the officials in exchange for his freedom. The officials played along, allowing him to get the money. An ensuing sting operation led to his re-arrest and that of his girlfriend Panthong. The two were taken to Don Mueang police station, where police initially charged them with attempting to bribe state officials. Chatchai also faced charges of possessing and carrying a gun in public and using forged documents.
Panthong's name had previously been mentioned in crime news when a youngster shot her male friend dead on March 17 while her group was out clubbing in Chiang Mai.

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Thursday 26 March 2009

100 British citizens living in Spain are suspected of using the false paperwork to obtain bank credit, mostly mortgages, of up to 1.5 million euros

100 British citizens living in Spain are suspected of using the false paperwork to obtain bank credit, mostly mortgages, of up to 1.5 million euros (£1.4m) each.Detectives believe the gang's activities may have defrauded 25 financial institutions in Spain of around 60 million euros (£56m) in total."It was a perfectly structured organisation, capable of successfully producing all types of fake documents, including a vast range of clients and able to set up a full network of collaborators, which meant a high volume of fake documents were generated - more than 1,000 documents in three months," police in Alicante said.The investigation began in early 2007 after police spotted websites offering fake driving licenses, residence permits, birth certificates, academic qualifications and other official documents.They arrested two men and a woman, all Britons, in May 2007 and seized equipment for producing fake documents plus guns and ammunition in raids on two properties.Another 50 people have been arrested in various regions of Spain since mid-2008 and the operation is still continuing.
Two of those, identified by Spanish police by their initials AK and DM, were located last November after appeals from the Crimestoppers charity and the Serious and Organised Crime Agency in the UK.The investigation also led to the identification of a British man who was wanted for a murder in Malaga.Police believe he may have fled to Britain using fake documents supplied by the gang.Spanish authorities have also provided information to Europol on more than 1,000 people in 26 countries who are suspected of obtaining false paperwork from the group.

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gang member was shot and seriously wounded on a busy municipal highway in Nishi-Yodogawa Ward

45-year-old former gang member was shot and seriously wounded on a busy municipal highway in Nishi-Yodogawa Ward, Osaka, Wednesday night during a reported struggle over money, police said. The unnamed man of Konohana Ward, Osaka, who was formerly a member of a gang affiliated with the Yamaguchi-gumi crime syndicate, told the police he was shot when he was trying to settle a quarrel involving acquaintances. The police are investigating the case on suspicion of attempted murder, while looking for the men who fled the scene.

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Wednesday 25 March 2009

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Sunday 22 March 2009

Rizal Balgos will be deported to the US to stand trial for his crimes

Rizal Balgos, 60, who is now detained at the BI detention center in Bicutan after hiding in the country for more than two years.Balgos was arrested last March 6 by operatives of the BI law enforcement division in front of his residence in Barangay Macate, Bambang, Nueva Vizcaya.Earlier, Libanan issued the mission order for Balgos’ arrest at the request of the US embassy in Manila.“Like all the other fugitives that we have captured, he, too, will be deported to the US to stand trial for his crimes,” the BI chief said, even as he vowed to continue without the letup the BI’s campaign against foreign fugitives believed to be hiding in the country.
According to BI Associate Commissioner Enrique Galang, Balgos was issued an arrest warrant by the US District Court in Hawaii in 2007 for narcotics distribution.
Galang, who is also the commissioner-in charge on law enforcement, said Balgos was implicated in a corruption case involving officers of the Kauai police department who allegedly protected and conspired with him in his drug dealing activities.

Citing information provided by the US embassy, Galang said the police officers made sure that Balgos’ drug dealing activities were not interrupted as he was always informed in advance of forthcoming searches and arrests of known drug lairs and suspects.

This arrangement between Balgos and his police protectors reportedly lasted from 2004 until 2006 when the law enforcement corruption case was uncovered.Balgos, however, fled the US to the Philippines a few months before the Hawaii court issued the warrant for his arrest.A check of the BI’s travel information database revealed that the Balgos is an overstaying alien as he arrived in the Philippines on Aug. 20, 2006 and did not bother to extend his stay in the country.It was also gathered that Balgos is also an undocumented alien as his passport was already canceled by the US government.

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Friday 20 March 2009

Arrested Gilberto Rivera, 25, of Oakdale and Felix Cruz, 29, of Brooklyn

Arrested Gilberto Rivera, 25, of Oakdale and Felix Cruz, 29, of Brooklyn, after they completed a transaction in the parking lot of the Islandia Marriott Hotel on Saturday.Suffolk District Attorney Thomas Spota and Major Walter Heesch, commander of the State Police on Long Island, announced the arrests at a Hauppauge news conference yesterday. Heesch said a kilogram of heroin - about 2 pounds - is worth about $350,000 on the street."We developed information from a confidential source," Heesch said. The district attorney, the Suffolk police and sheriff, and the Drug Enforcement Administration later joined the State Police.Spota said Suffolk had 63 fatal heroin overdoses in 2008 and that Rivera is "a major dealer."These dealers are flooding our community with cheap, potent heroin," Spota said. "It's reaching right down into high school."Detectives seized $25,000 in cash and 5,000 packets of heroin packaged for street sales from inside the men's car, police said.Since Saturday, police have seized about 3 kilograms of heroin, cocaine, oxycodone pills, drug processing equipment and 50 guns from the two ringleaders and their underlings. They also seized about $200,000 in cash.Heroin and cocaine in both powder and crack forms were packaged at an apartment Cruz maintained at 32-15 112th St. in East Elmhurst and were then taken to Suffolk for sale.Rivera used local runners to sell the drugs.
Rivera and Cruz were charged with second-degree possession of a controlled substance with intent to sell. Rivera is also charged with third-degree criminal possession of a weapon and is being held on bail of $25 million or $50 million bond. Cruz's bail is $1 million cash or $3 million bond.Also arrested on various drug, weapons and conspiracy charges were: Rolando Hamilton, Brooklyn; Paul Ortiz, Shirley; Willie Hart, Central Islip; Edward Davis, Bay Shore; Juliann Critelli, Bay Shore; Corarene Singh, Central Islip; Magdalena Davis, Central Islip; Robert Pittell, Centerport; Tariq Williams, Bay Shore; James DeVito, Nesconset, and Marty Hake, West Sayville.

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Death sentence for Luu Van Tuong, 44,from Binh Phuoc province


Luu Van Tuong, 44, was caught red handed on September 13, 2008 by the Tay Ninh provincial police while carrying more than 3.4kg of heroin from Cambodia to Vietnam via the Trans-Asia Highway. Police found 10 packages of solid substance kept inside a carton which was later identified as heroin. Tuong confessed that a Cambodian national named Bon had hired him to transport the carton to Vietnam at a cost of VND50 million. He also said that he had received VND32 million from Bon’s wife to successfully carry a box of heroin to Vietnam in August 2008. In the court room, the jury rejected Tuong’s petitions, upheld the first instance court’s ruling and fined him an additional VND30 million.

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Thursday 19 March 2009

Correctional Facility officer John Gonda, 38, of White Haven, who authorities said “was selling large quantities of cocaine in the Wilkes-Barre area.”

Correctional Facility officer John Gonda, 38, of White Haven, who authorities said “was selling large quantities of cocaine in the Wilkes-Barre area.”The motorcycle gang was responsible for dealing $3.6 million of cocaine throughout the Wilkes-Barre area, Corbett said in announcing Operation Avalanche.Corbett said 19 of the 22 people are in custody.The arrests were the result of a nine-month probe. SWAT teams raided several properties earlier this month, including at the group’s headquarters on Main Street, Ashley

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Wednesday 18 March 2009

Dasan Riddick,34, of Allentown was a target of a large scale drug operation in Monroe County involving the distribution of bricks of heroin.

Dasan Riddick,34, of Allentown was a target of a large scale drug operation in Monroe County involving the distribution of bricks of heroin.Riddick was arrested by police in the Saylorsburg area Tuesday night. A search of Riddick and his vehicle netted more than six bricks of heroin, marijuana and $1,400 in cash.The street value of the confiscated heroin is estimated at more than $6,000.
Members of the Barrett Township Police, U.S. Drug Enforcement Agency, Stroud Area Regional Police and Monroe County Detectives office assisted in the investigation leading up to the arrest.

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Ramandeep Johal of Renfrewshire, Scotland claimed that a cousin from Vancouver had forced him to take shipmen of the drugs worth $1.3 million

Ramandeep Johal of Renfrewshire, Scotland claimed that a cousin from Vancouver had forced him to take shipmen of the drugs with $1.3 million in street value but Johal is looking at years in jail and a total collapse of his liquor business after pleading guilty.

An Indo-British millionaire was busted after Canadian authorities found cocaine hidden in hollowed-out gravestones that was destined to his Scotland-based liquor distribution business.
Ramandeep Johal had a memorial inscribed with the name of a fake dead Scots pensioner in a bid to fool customs men. We can reveal his deadly plan was smashed when Canadian Mounties detected traces of coke on the two-foot headstone for 70-year-old "Loving father & husband" Albert Thomas. The stone - which even had its own sentimental poem called Wings Of The Angels - was made of wood laminate and had been painted to make it look like stone. It contained 8937 grammes of cocaine, which was 53 per cent pure and had an estimated street value of around s750,000. Married dad-of-one Johal, of Renfrewshire, was a director of drinks distribution firm Barrell's & Booze.
But he admitted being involved in supplying cocaine at Glasgow's High Court last week. He faces years in jail when sentenced next month. In a special investigation we followed the cocaine trail from the drug barons who control its supply from abroad to the users who pay s2 for a line on the streets of Scotland.
One former associate of Johal said: "He was really slick and believed he was untouchable. "He thought he had all the bases covered and believed headstones were the perfect scam. "He was well known in the drinks trade throughout Scotland and was outwardly a very respectable guy." Canadian investigators intercepted a 'heavy box' which had been posted in British Columbia, addressed to an 'S Adams' but bound for 31-year-old Johal's drinks warehouse in Hillington, Renfrewshire.
The Royal Canadian Mounted Police were called in after border control agents in the country became suspicious of the package and a scan showed traces of cocaine.
Inside they found the memorial, which colleagues smashed open to reveal the drugs cargo. While Johal waited back in Scotland for the package to arrive, Canadian Mounties, British Customs and Strathclyde Police put together an elaborate sting.
The Mounties sent the headstone to Scotland where Strathclyde officers swapped it for a fake. A detective posing as a delivery driver took the replacement package to Johal's drinks warehouse on June 20 last year.
Unsuspecting Johal signed for the box, prompting a full-scale police raid on the premises during which the shamed businessman tried to claim 'S Adams' was a former employee. Johal protested he had been threatened by a cousin in Canada who forced him to receive the drugs. He told police: "I didn't do it of my own free will. Please make sure my family is OK." A Canadian investigator told the Sunday Mail: "He claims a cousin in Canada asked him to do this but we have never been able to find any such cousin. "You would think he would be able to give us a name or location or a way to contact his cousin but he has not been able to give us that information. So we've reached a dead end on that." Johal also stands to see any remaining assets seized under the Proceeds of Crime act although his once-successful business has now gone bust and his home is about to be repossessed. Canada Border Services Agency Pacific Regional Director Blake Delgaty said: "This seizure demonstrates our partnership with law enforcement agencies, both here and abroad, lead to great success. "These joint operations ensure the security of our borders and play a big part in making our communities safer." The cocaine epidemic gripping Scotland was underlined in December when it emerged the number of people treated in hospital for abusing cocaine has increased tenfold in the past decade.
The price of a gram has fallen from an average of s71 in 1999 to s40 this year - meaning users can snort a line for just s2. European Union research found 15 per cent of Scots aged 16 to 34 had used cocaine - three times the EU average.

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Alfredo Lira Jr.23-year-old of Dallas pleaded guilty Tuesday in Tyler to conspiracy to possess with intent to distribute cocaine.

Alfredo Lira Jr.23-year-old of Dallas pleaded guilty Tuesday in Tyler to conspiracy to possess with intent to distribute cocaine.
Prosecutors say Lira was arrested April 16, 2008, in Dallas with about 13 pounds of cocaine.Investigators say Lira bought the cocaine in San Antonio, for distribution in the Tyler area.Lira also was wanted in East Texas on 2002 charges of distribution of methamphetamine. Lira last August pleaded guilty to those charges.
No sentencing date has been set for Lira, who also faces a $3 million fine.

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Moises B. Martinez Jr., a prison case manager, and guard Sylvia Castillo Chairez were indicted last week

Moises B. Martinez Jr., a prison case manager, and guard Sylvia Castillo Chairez were indicted last week in Midland. Jacob C. Guzman was indicted on Jan. 28, though his Midland lawyer, Dan Wade, believes a second indictment was also issued last week.
All three defendants worked at the Reeves County Detention Center in Pecos.Martinez and Chairez turned themselves in Tuesday morning. Guzman turned himself in earlier.Investigators said the three are accused of taking cash from inmates to smuggle in contraband including tobacco and cell phones.According to an indictment against Guzman, investigators allege the guard was paid $100 by someone in Tennessee to smuggle tobacco into the prison in September 2008. When the tobacco was found during a search before Guzman could go into the jail, the indictment alleges, he tried to destroy it.Wade declined to comment on the case against Guzman Tuesday.Court records do not list lawyers for Martinez or Chairez.
Investigators said Martinez is accused of taking five bribes, ranging from $500 to $900 to smuggle contraband into the prison between June and July 2008.Chairez is accused of taking six bribes of $500 to $1,100 to smuggle cell phones into the prison between November 2007 and June 2008. Investigators said Chairez was paid by someone in New York.The Reeves County Detention Center, a sprawling prison complex at the edge of Pecos, is owned by the county but run by Boca Raton, Fla.-based GEO Group Inc. The prison houses about 3,000 federal criminal immigrant inmates.The facility suffered widespread damage in two riots in as many months in December and January. Relatives of inmates at the jail have claimed that poor conditions, including a lack of medical care, prompted the inmates to riot. County officials have said repairs could cost up to $20 million.

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Charged Rafael A. "Benny" Rivera, 27, of Brooklyn, N.Y., with three counts of possession of a controlled substance with the intent to deliver.

Charged Rafael A. "Benny" Rivera, 27, of Brooklyn, N.Y., with three counts of possession of a controlled substance with the intent to deliver.He had already been charged Thursday with unlawful delivery of a controlled substance and criminal use of a communications facility. The new charges doubled his bail to $400,000. Rivera, Kailey R. Radnor, 20, of Zullinger and Joshua D. Gage, 28, Waynesboro, had their preliminary hearings postponed to March 24 in Franklin County Central Court, to give them time to consult lawyers. The preliminary hearing for the fourth suspect, Heather N. Manning, is scheduled for April 14. The Waynesboro Police officer assigned to the drug task force filed the charges on every suspect, but waited until Monday to file the charges against Manning. The drug task force identified Rivera as the supplier of large amounts of heroin into the area. Though he lives in New York, he allegedly shared a residence with Radnor on Zana Court in Washington Township. Investigators found more than 1,200 small bags of heroin, some cocaine and marijuana and $4,500 in cash in the home. The drug task force did not know the approximate weight of the heroin recovered. Each packet, which sells on the street for $20 to $30, could be one or several doses, depending on the user, according to information obtained from the drug task force.
Before they located the residence, a confidential informant told investigators that some of Rivera's associates learned of his arrest and planned to come from New York to take over his business.
Radnor, who was driving Rivera when the task force arrested him, was charged with criminal conspiracy to deliver a controlled substance and possession of a small amount of marijuana. She is in Franklin County jail in lieu of $50,000 bail. Investigators learned of Rivera and Radnor's involvement after finding $660 worth of heroin at the home of Gage and Manning. Both were charged with possession with the intent to deliver a controlled substance. Manning's two small children were present at the time of the search. The drug task force was assisted by Waynesboro Police Department in the investigation. Officers from Chambersburg Police Department and Pennsylvania State Police's K-9 unit assisted with the search warrant raids on the two residences on Thursday and Friday.

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Tuesday 17 March 2009

Arrested Katie M. Luessenhop, 26, of 250 S. Edwards Blvd., Apt. 146, Lake Geneva, on charges of felony bail jumping.


Arrested Katie M. Luessenhop, 26, of 250 S. Edwards Blvd., Apt. 146, Lake Geneva, on charges of felony bail jumping. She is accused of having contact with someone she was prohibited from contacting under the provisions of her bond, Undersheriff Kurt Picknell said.The arrest was the result of an ongoing drug investigation, and a charge of felony possession of heroin also has been referred to the district attorney's office, he said.Luessenhop was released March 11 on a $10,000 cash bond and was scheduled to appear in court at 1 p.m. today.Luessenhop is charged with felony possession of heroin and misdemeanor possession of cocaine. She was arrested Sept. 18, after police were called to the school parking lot for a disturbance, according to the criminal complaint.She gave police a small wrapped container, which she said contained cocaine. She also gave police a file folder inside which was a small plastic bag containing a powder, according to the complaint. Police then searched her purse and found another small bag containing powder.The samples where sent to the state crime lab, where testing revealed two of the samples to be heroin and one of the samples to be cocaine, according to the complaint.Luessenhop pleaded not guilty to the charges Feb. 25.

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Saturday 14 March 2009

Paul Logan Donnelly one of two men arrested after a short siege with officers in a village outside Marbella.

Paul Logan Donnelly is at the centre of the investigation and is now reportedly facing attempted murder charges.Police in Spain named Donnelly as one of two men arrested after a short siege with officers in a village outside Marbella.It is reported the pair were apprehended by civil guards after one was spotted urinating in the street, before pulling out a gun which jammed, preventing it from firing.The alleged gunman is named as “Paul B” but the second person has been identified as Donnelly, originally from Newcastle.It is alleged he fled the scene, having brandished a knife, which he went on to abandon as he ran off.Describing the incident, a Guardia Civil officer said: “It was around the leisure zone and there were three individuals who were walking through the street and one of them was urinating in the middle of the street.“They (the police) went to identify him and the first of those arrested threw his passport.“When the police approached him, he then took out a gun which he had hidden in his trousers, he loaded and shot at one of the policemen. They (the police) identified him and arrested him without firing any shots. They are now in custody awaiting trial.”The incident happened in Alhaurin el Grande, a hillside village around 30 miles from Marbella, on the Costa del Sol.
Police say they spotted one of the men urinating outside a video shop at 9pm on Monday. Paul B then reportedly threw a passport belonging to another ex-pat on the floor and took out the gun.It is said the 9mm weapon jammed when he pulled the trigger twice, meaning no officers were hurt in the incident.The officers then drew their own guns and talked the man round, before he was arrested.A British Foreign and Commonwealth Office spokesman said: “The men were arrested for urinating in the street and possession of a gun.“A consular team is now working with the relevant authorities in Spain. The investigation is at a very early stage.”

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Robert Shannon is going to federal prison for 20 years.


Shannon’s lawyer told the judge at sentencing Friday that his client is a “glorified mule” and that others ran the drug empire, but prosecutors say Shannon controlled a vast transportation network that used the Hells Angels for muscle. Shannon’s fleet of trucks carried pipes with marijuana stashed inside, trailers with false walls and drugs in RVs and even a church van. “It was huge. You're talking about tens of thousands of pounds of cocaine. Tens of thousands of pounds of marijuana,” said ICE Agent in Charge Leigh Winchell. Shannon set up shell companies with forged documents to move his vehicles through the border and even offered drug suppliers a guarantee against the cops intercepting the load. “If 100 of the 7,100 pounds of marijuana we seized during this investigation were taken off, the guys who provided the marijuana would be compensated and insured for a percentage of that load. It's big business,” said Asst. U.S. Attorney Adam Cornell. At sentencing, the judge didn’t buy prosecutors’ arguments that Shannon threatened a co-conspirator who cooperated with law enforcement. This is a big drug case with 38 other people indicted or convicted. Some of them include Americans who received the drugs and used Shannon’s trucks to ship cocaine up into B.C.

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Yvan Cech, 65, receive a 13-year sentence for his role in smuggling 700 kilos of cocaine

Yvan Cech, 65, receive a 13-year sentence for his role in smuggling 700 kilos of cocaine, packed into aluminum ingots, into the country where much of it was sold to the Hells Angels.The sentence is considerable when Cech’s age is factored in, as well as the fact he has no prior convictions. At the time of his arrest in 2006, the Slovakian-born businessman, who is a Canadian citizen, owned and operated a hotel-casino in the Dominican Republic while splitting much of his time in Quebec City. But, Levasseur argued before Superior Court Justice Guy Cournoyer at the Montreal courthouse Friday morning, Cech played the most important role in the conspiracy as a high-level drug smuggler.The prosecutor pointed out that Richard Sanschagrin, a former police officer, received a 12-year prison term for role. Chagrin received the ingots once they entered Canada, warehoused the shipments before distributing the cocaine.Cech’s son-in-law, Atilio Martinez, a 47-year-old Kirkland resident, received a 9-year prison term for handling the distribution and accounting for Cech’s network while working out of a photo shop on Jean Talon St. E. Cournoyer wanted to hear Levasseur and defence lawyer Julio Peris’s thoughts on whether Cech’s questionable arrest in the Dominican Republic should factor into his sentence.
On May 8, 2006, Cech was sitting on an Air France plane at the airport in Santo Domingo about to head off to Paris when he was arrested by four Dominican Republican police officers. This was three days before the Sûreté du Québec made more than 20 arrests in this province in Project Fusion, the investigation into Cech’s network and clients.By the beginning of that month, the SQ knew they had to act fast if they still wanted to arrest Cech while he lived in the Dominican Republic. Investigators knew Martinez had flown to the Dominican Republic to meet with Cech to discuss the fact that $761,000 had been seized by police from Martinez’s home in Kirkland along with accounting documents. They were worried Cech was going to head to the Czech Republic where he had a residence and it would be more difficult to return him to Canada.

Cech claims he was held in a filthy cell in the Dominican Republic for three days, was unable to sleep, was given no food and was unable to contact a lawyer before SQ officers escorted him to Canada on May 12, 2006. He was only able to speak to a lawyer after he was brought to the SQ’s headquarters on Parthenais St. Without sleeping for four days he decided to collaborate with police. He gave 29 statements to investigators, but eventually refused to sign a contract that would make him a prosecution witness. He pleaded guilty to drug trafficking and gangsterism in December.
Cournoyer already ruled last month that the circumstances surrounding the arrest were not enough to declare a stay of proceedings in Cech’s case. But he said yesterday it was clear “something happened,” likely with the goal of pressuring Cech into becoming an informant.“I have three or four deductions but they were not introduced as evidence,” the judge said.Peris argued the questionable arrest should be factored into Cech’s sentence. He also argued the fact that it took the Crown more than a year to turn over the evidence it had in the case to the defence should also be factored in.The defence lawyer did not ask for a specific sentence length but asked that his client be left with only three years left to serve when Cournoyer renders his decision on April 17.Cech has already served the equivalent of nearly six years behind bars while awaiting the outcome of his case.

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Friday 13 March 2009

Monica Aguirre charged with possession with intent to distribute cocaine

Monica Aguirre shuffled her feet as she made her way to the lectern to address U.S. District Judge Felix Recio.During the hearing, Aguirre's attorney, Noe Garza, asked Recio to give his client time to clear pending judicial matters. The matters include a pending arrest warrant for failure to appear in Cameron County Court-at-Law No. 3 and various unpaid traffic tickets in Los Fresnos.Because of the pending judicial matters, Recio denied bond and said, "There is no condition or combination of conditions that would reasonably assure the defendant's appearance at further court proceedings."Aguirre, charged with possession with intent to distribute cocaine, was arrested March 4 as she allegedly tried to cross the B&M International Bridge driving a red Jeep with 15.35 kilograms of cocaine hidden in a secret compartment.
Her two infant sons accompanied Aguirre. The children were released to the custody of a relative.

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Edvinas Leonavicius, jailed for 11 years

Edvinas Leonavicius, 25, arrived at the Eastern Docks on May 8. UK Border Agency officers discovered the drugs in 17 brown-taped packages hidden beneath the gear stick in the centre consol of the vehicle he was driving. When questioned by HMRC investigators Leonavicius stated he was visiting Chester as a tourist for one week.
The parcels contained 12 kilos of ecstasy and half a kilo of cocaine, worth £260,000.
Sentencing at Canterbury Crown Court on Thursday Her Honour Adele Williams said: "There was a degree of sophistication with this importation, containing a quantity of dangerous class A drugs which wreak havoc with peoples lives."

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Joaquín Guzmán Loera, is one of 38 new billionaires.

Joaquín Guzmán Loera, is one of 38 new billionaires.For eight years Joaquín Guzmán Loera reportedly managed his international drug smuggling operation from behind bars while enjoying a lavish prison life with access to booze, women and a home entertainment system. Then in January 2001, facing extradition to the U.S., Guzmán slipped into a laundry cart and escaped.Since then "El Chapo," or Shorty, as he is called, has tightened his grip on Mexico's drug trade as head of the Sinaloa cartel, one of the biggest suppliers of cocaine to the U.S. It is a lucrative business to be in these days. Thirty-five million people in the U.S. use narcotics or abuse prescription drugs, spending more than $64 billion annually. The Drug Enforcement Agency and other industry experts believe Guzmán, 54, has controlled anywhere from a third to half of the wholesale Mexican drug market over the past eight years. In 2008 Mexican and Colombian traffickers laundered between $18 billion and $39 billion in proceeds from wholesale shipments to the U.S., according to the U.S. government. Guzmán and his operation likely grossed 20% of that--enough for him to have pocketed $1 billion over his career and earn a spot on the billionaires list for the first time.While others with ten-figure fortunes have criminal records, Guzmán is probably the only one for whom the U.S. government is offering a $5 million reward for his capture. "He clearly is a sociopath and willing to engage in high levels of violence, but he is skillful in managing these turbulent waters," says Bruce Bagley, chairman of international studies at the University of Miami. While traditional drug cartels are built around a family hierarchy, Guzmán's operates more as a confederation of different groups. He hires gangs that have peeled off from competitors, offering attractive profit sharing. "The Sinaloa cartel is kind of a new animal in a way. He offers them a better deal," adds Bagley.Guzmán grew up in the Pacific coast state of Sinaloa in a rural region that has produced big drug traffickers. The farm boy was likely exposed to the trade at a young age. Officials say he honed his drug-running skills working for different gangs, most notably as an airplane logistics expert for Miguel Angel Félix Gallardo, "El Padrino," or the Godfather, the country's leading trafficker at the time. Gallardo was arrested in 1989.By the early 1990s Guzmán had started his own international firm. Business didn't always run smoothly. In 1993, at the northern border, Mexican authorities seized a 7-ton shipment of cocaine, believed to be his, that was hidden in chili pepper cans. The same year rival gang members, apparently trying to kill Guzmán at the Guadalajara airport, bumped off a Catholic cardinal instead. Also that year he was captured and convicted for homicide and drug trafficking.A 1995 U.S. indictment alleges he directed a vast network of employees and assets, including warehouses in California, New Jersey and Chicago; a tunnel, running 65 feet deep and 1,416 feet long, between Mexico and Otay Mesa, Calif.; an executive jet rental business; and railcars carrying cooking oil. At least one of his employees was in charge of paying off Mexican prosecutors and police, allegedly dropping $1 million in cash in 1991 for the release of Guzmán's brother, "El Pollo," from a Mexico City prison. (El Pollo was murdered in 2004.)How long can Guzmán, who may be in Guatemala, continue to elude authorities? The Mexican government is trying to crack down on the murderous drug trade that has killed 6,000 people in the past year, including Guzmán's son, who was gunned down in May. It has dispatched thousands of soldiers to hot zones. In November it arrested the nation's top antidrug authority for allegedly agreeing to a $450,000-per-month deal to tip off drug traffickers about raids and arrests. That pressure, along with more pressure from rival drug gangs, appears to be making business harder for Guzmán but hasn't persuaded him to get out of the industry

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Tuesday 10 March 2009

Sandy Rodriguez Brito, 21, of San Juan, Puerto Rico, was apprehended Saturday night at Luis Munoz Marin International Airport

Sandy Rodriguez Brito, 21, of San Juan, Puerto Rico, was apprehended Saturday night at Luis Munoz Marin International Airport while waiting for two drug mules to fly in from the Dominican Republic. U.S. Immigration and Customs Enforcement agents arrested Brito at the airport about 10 p.m.Brito fled from a Salem motel room on Nov. 25, when one of three drug mules he hired began absorbing small bags of cocaine lodged in her digestive tract, according to police and court documents. Mally Cruz Rodriguez, 25, was pronounced dead at Caritas Holy Family Hospital in Methuen, Mass., shortly after her sister, Nelly Cruz Rodriguez, another drug carrier, called 911.Nelly Cruz Rodriguez also suffered from drug intoxication and was rushed to an area hospital to have several bags of cocaine removed from her. Federal officials revealed yesterday that a grand jury has indicted Brito and four others in connection with the case. They are Brito's sister Dionaliz; a cab driver Escolastico Suero, 45, of Methuen; Angel Baez-Gil, 45, of Lawrence; and Nelly Cruz Rodriguez, according to federal officials.Brito and his sister accompanied the three drug mules on a flight from Puerto Rico to Fort Lauderdale and then to Boston. Suero picked up the group at the airport with Baez-Gil, according to police affidavits.Suero, Baez-Gil and Nelly Cruz Rodriguez remain jailed as they await trial. Federal officials will bring Brito to New Hampshire, but no exact date has been set, police Capt. Shawn Patten said yesterday."We've worked closely with the federal authorities to make sure all the people involved in this case are brought to justice," Patten said. "We're looking forward to getting Mr. Brito back to the state of New Hampshire to face these charges."It's unclear what charges Brito, who has yet to be extradited, will face. Salem police said previously he could be charged in connection with supplying the fatal drugs that caused Cruz Rodriguez's death. The federal indictments, handed down last month, remain sealed in U.S. District Court.
Police were first alerted to the drug ring when Cruz Rodriguez made the 911 call from the Park View Inn about her ailing sister.Brito had allegedly taken suitcases belonging to the sisters and abandoned them with $40 cash and a cell phone when he fled with his sister and a third drug mule, according to a police affidavit.A key clue came about when detectives found a drugstore receipt for laxatives inside the motel rooms the group rented. Surveillance footage from a CVS in North Andover, Mass., showed Brito, Baez-Gil and Suero buying the laxatives around 3 a.m. on Nov. 25.Dionaliz Rodriguez Brito remains at large, but authorities are pursuing leads on her whereabouts.

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Sunday 8 March 2009

Keith Morez, 60, Sevenoaks, and fellow gang members Chris Brown, 55, from Greenhithe, and Gerard Dutton, 61, from Suffolk,jailed for 10 years


Keith Morez, 60, from Sevenoaks, and his unemployed fellow gang members Chris Brown, 55, from Greenhithe, and Gerard Dutton, 61, from Suffolk, were each given 10-year sentences at Kingston Crown Court.The Metropolitan Police’s Projects Team spent several months investigating the organised criminal network, which involved importing and supplying cannabis from southern Spain, as part of Operation Cromer.
Det Insp Grant Johnson said: “This group was highly organised in the way they imported drugs.“They used criminal contacts in the UK and Spain, going out of their way to disassociate themselves from the cargo by using false companies and deliberately deceiving legitimate haulage companies.”The Met’s Projects Team passed intelligence onto Her Majesty’s Revenue and Customs (HMRC) officers who searched a Spanish registered lorry in April last year finding 1.5 tonnes of cannabis resin with a street value of around £4.2million.The lorry was seized in Coquelles Port in Normandy, France, and had been travelling from Murcia in Spain bound for the UK. The drugs were found hidden in six pallets of floor tiles when the vehicle reached England.In July, 2008, another Spanish-registered lorry was stopped by HMRC officers at the Port of Dover where they discovered 1.56 tonnes of the now class B substance worth around £4m that had been hidden in pallets of ‘dressed stone’.Intelligence from the seizures led Guardia Civil Grupo de Drogas officers to search a warehouse in southern Spain where a further 690 kilos of cannabis valued at £1.93m was found.
DI Grant Johnson said: “Both of these lorry loads were significant seizures, headed for the streets of the capital and these sentences are testament to how seriously both the police and judicial system, take this dangerous, newly reclassified, class B drug.”Morez, of Billet Hill, ran a legitimate traffic management company but was found to be a senior member of the drug network, the Met said.He acted as Brown’s right-hand man, liaising with criminals in Spain and was responsible for transporting the drugs once they reached the UK.Police arrested him in October last year while he was in his car on the A20 in Kent. He pleaded guilty on January 13 this year before sentencing at Kingston with the other men last Friday.Detectives found that Brown was in total control of the importation side of the trafficking and actively involved in both lorry hauls of drugs seized.He was seen meeting face-to-face with Spanish drug suppliers and kept in telephone contact with Morez and Dutton.
Brown was arrested in his car near the Dartford Bridge in July last year.Dutton set up two fake companies so the gang could use them to employ legitimate haulage companies to import the loads of cannabis from Spain into the UK.He was arrested in north Yorkshire in July last year. Police said the lorry drivers and haulage companies involved in the case were innocent victims and had been duped into believing they were carrying genuine loads of tiles and stone.Bob Gaiger, a spokesman for HMRC, said: “This is a perfect example of the successful working partnership that exists between the Met Police and HMRC.“We will continue to work together to prevent drugs from entering the UK and harming our communities. We will not only focus on those transporting these deadly drugs, but also those who mastermind and finance this illegal activity.”

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Francisco S. Perez, posted the $20,000 bail and disappeared

Francisco S. Perez, posted the $20,000 bail and disappeared — only to be caught Wednesday with a cache of weapons, including an assault rifle, body armor, marijuana and other drugs.This time he is being held without bail, Deputy Pima County Attorney Richard Wintory said.Perez's story is not uncommon, said Wintory, who contends judges often set bail too low because they rely on questionable information or mistaken perceptions.To prove his point, Wintory had staff members compile statistics on bail conditions set in all Counter Narcotics Alliance cases for the past five years.They found nearly a quarter of those arrested by the alliance disappear after they are released, Wintory said — a statistic he calls especially alarming because they may be among the most dangerous offenders in the community.
While their motivation is drug running, the nature of the business frequently involves weapons, violent assaults, home invasions, kidnappings for ransom and even murder — sometimes with innocent victims caught up in the crossfire.
Rick Peck, Pretrial Services director, could not verify Wintory's numbers but noted that 16 percent of those arrested for all types of crimes in Pima County abscond after being released from jail.When judges set bail, they are supposed to consider the charges, family ties, employment, financial resources, criminal record, length of time in the community and history of making past court dates.
Much of that information is gathered by Pretrial Services.Wintory believes judges give too little consideration to the type of charges Counter Narcotics Alliance defendants are facing.More significantly, he believes judges rely too heavily on information Pretrial Services gets from defendants' families about their community ties without independent verification."It isn't their ties to the community we should be concerned about," he said. "It's that they have resources and an interest in staying in business. The absconders we've caught are caught committing more of the same types of crimes."Counter Narcotics Alliance defendants, if convicted, almost always face mandatory prison time, Wintory said. Yet if a defendant's wife says the defendant has lived in the same house and worked for the same employer for decades, her word is taken at face value without verification.Too many times, detectives later learn the defendant's address is non-existent and the claimed employer has never heard of the defendant, he said.
Here is one statistic he discovered: Of the Counter Narcotics Alliance's arrestees who run, the largest share — 33 percent — are those who actually posted bail. The rest vanished after being released on their own recognizance or to a Pretrial Services monitoring program.A few show up again, but only when they're arrested for committing another serious crime, such as in Francisco Perez's case, Wintory said.
County Attorney Barbara LaWall said she suspects drug dealers flee more frequently than most suspects because they put up cash. Other defendants put up the equity in their homes or the homes of their loved ones and are unwilling to lose their property to a bail bondsman if they run.Wintory also determined that of the 526 people Counter Narcotics detectives have arrested over the last five years, 304 have been released on bail, on their own recognizance or to Pretrial Services.
A third of those who took flight after posting bail vanished before they were arraigned, Wintory said. That means they hadn't been officially informed of the charges against them and given an opportunity to say "not guilty," so they can't be tried in absentia.If his numbers are accurate, they are a "cause for concern" and need to be looked into, Presiding Tucson City Court Judge Tony Riojas said.
But Riojas and Pretrial Services Director Peck defended Pretrial Services, saying the department does a good job compiling information for judges in a short time.
Peck said he doesn't believe there is a widespread problem with absconders in the general population. He wouldn't comment on Wintory's figures for the more dangerous Counter Narcotics Alliance defendants because his office doesn't separate the numbers that way.

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Thursday 5 March 2009

Christopher Wiggins, 42, from Spain's Costa del Sol, are charged with attempting to import 1.7 tonnes of cocaine

Philip Doo, 52, of Higher Manor Road, Brixham, David Mufford, 44, of Clennon Court, Clennon Lane, Torquay, and Christopher Wiggins, 42, from Spain's Costa del Sol, are charged with attempting to import 1.7 tonnes of cocaine — believed to be valued at more than 500 million euro (£440m).The three Britons have been remanded in continuing custody after they appeared in court yesterday in connection with the cocaine seizure by Irish Navy, Irish police and Customs in a joint task force operation off the West Cork coast last year.The trio were due to go on trial at Cork Circuit Criminal Court but barristers asked for the case to be put back to the next session so defence teams could continue discussions with state prosecutors.
"Certain communications are ongoing with the state," said Marjorie Farrelly, senior counsel for Wiggins.three men were detained last November after the authorities swooped on the 60ft ocean-going boat Dances With Waves, 170 miles off the west Cork coast.Seventy-five bales of cocaine were discovered on the vessel which set sail from the Caribbean a month earlier.They are charged that on November 5, 2008, on the ship, Dances with Waves, a ship not registered in any country or territory, they had possession of cocaine knowing it was intended to be imported into a country other than Ireland.Ms Farrelly's application was supported by Tim O'Leary for Mufford and Donal O'Sullivan for Doo, and the state did not object to the adjournment.
Judge Patrick Moran put the case back until April 21.All three have been in custody since their arrest.They are charged with the same offence under Section 34 of the Republic's Criminal Justice Drug Trafficking Act — possession of drugs with intent to import.The seizure exceeded a previous record-breaking haul of 1.5 tonnes of cocaine — valued at 440 million euro (£323m) — which washed up on the Cork coast near Mizen Head in July 2007 after an elaborate trafficking scam fell apart.

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Ruden Portillo, 32, of Danbury, Conn., and Jose Rodriquez, 38, of Brooklyn collared after selling cocaine to undercover deputies

Ruden Portillo, 32, of Danbury, Conn., and Jose Rodriquez, 38, of Brooklyn are being held at the Putnam County jail and are due in Brewster Village Court Monday night.
Smith said that members of the narcotics enforcement unit developed information that the pair were involved in street-level cocaine sales.Undercover officers, posing as buyers, purchased cocaine from the men on several occasions, Smith said.
The two were arrested Feb. 26 during a buy-bust operation. They were collared after selling cocaine to undercover deputies, Smith said.Police seized cocaine, marijuana, cash and fake identifications from the men, Smith said.They were charged with five counts each of third-degree criminal sale and third-degree criminal possession of a controlled substance, felonies.Portillo is being held in lieu of $100,000 bail and Rodriquez on $50,000 bail.Smith said that Portillo, a Guatemalan national, and Rodriquez, from the Dominican Republic, may be in the country illegally. Both men were reported to the federal Bureau of Immigration and Customs Enforcement, as per Putnam County jail procedure

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Reginald Love,was charged last week with two Class X felony counts of delivery of a controlled substance

Reginald Love, 23, who listed an address in the 200 block of West Bradley Avenue, Champaign.Love was charged last week with two Class X felony counts of delivery of a controlled substance but was arraigned on the counts Wednesday.Assistant State's Attorney Sarah Carlson said Love is accused of selling about 2 grams of cocaine on Dec. 5 and again on Dec. 9 from his home to an informant working with Champaign police.Both transactions, which occurred within 1,000 feet of Stratton Elementary School, were recorded on videotape, Carlson said.If convicted, Love would have to serve the sentence after any he might receive for a 2008 possession of controlled substance case for which he was free on bond when the December sales allegedly occurred.Love's bond was set at $1 million. He was released from jail Tuesday after posting $100,000 cash

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Darrell Woods, 19, of the 1600 block of Harper Drive, Rantoul, was charged with possession with intent to deliver

Darrell Woods, 19, of the 1600 block of Harper Drive, Rantoul, was charged with possession with intent to deliver a controlled substance and driving under suspension after his arrest Tuesday by Rantoul police.Assistant State's Attorney Lindsey Clark said police tried to pull over Woods' car on Century Boulevard for a traffic violation. As officers approached, he sped off with the police following. Clark said Woods eventually stopped the car, got out and ran. He was caught not far away.Woods was searched at the jail and 17 rocks of crack cocaine, weighing 7 grams, were found in his underwear, Clark said.The drug charge alleges Woods had the drugs within 1,000 feet of St. Malachy School, making the offense a Class X felony, punishable by six to 30 years in prison.If convicted, Woods would have to serve the sentence after whatever sentence he might receive for a 2007 aggravated driving under the influence conviction. The state is attempting to revoke his probation in that case.Judge Rich Klaus set Woods' bond at $50,000 and ordered him back in court April 28.

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Miguel Angel Mejia was captured as he moved around the country in a specially-designed articulated lorry


Miguel Angel Mejia to give up all he learned in more than two decades in the bowels of the Colombian underworld, the implications could be dramatic for cocaine smuggling. Miguel and his twin brother, Victor, whose organisation became known as the "Twins Cartel", worked their way up the criminal ladder, starting as assassins, then specialising in moving large cocaine shipments by sea, into the US and into Europe via Albania."He has told me that he wants to fully cooperate with the justice system," said Angélica Mari­a Marti­nez, a lawyer for Miguel Angel Mejia, who is now on US soil awaiting trail on drugs trafficking charges.The Twins were largely unknown until 2001, when $35 million (£24 million) in cash was found in two of their flats in Bogota. The Twins then bought their way into the illegal Right-wing paramilitary United Self Defence Forces of Colombia (known as the AUC), setting up a private army and a fiefdom in the eastern province of Arauca, astride the strategic smuggling route into Venezuela. Victor was killed in a gunfight with police in April last year. In a scene reminiscent of the film Scarface, he held off attacking police with a machine gun as his bodyguards were cut down, until he, too, received several bullets that killed him before he hit the ground. Just three days later, Miguel was captured as he moved around the country in a specially-designed articulated lorry, which had a secret compartment. Police stopped the vehicle at a checkpoint and even thought they knew the Twin was hiding somewhere inside they could not find him. It was only when a tube, which let air into the secret compartment, was sealed up, that Miguel was forced to reveal himself or suffocate.

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Arrested Giuseppe Utzeri alleged mafia boss in Marbella.

National Police have arrested an alleged mafia boss in Marbella. The 48-year-old fugitive, Giuseppe Utzeri, is a former policeman and ex security guard for Italian Government Minister Gianni De Michelis. Utzeri was wanted by Italian and Spanish authorities suspected of being the leader of the powerful ‘Ndrangheta Calabrian mafia family, with strong links to the Sicilian mob. The ‘euro warrant’ was originated by the Italian authorities against Utzeri for his involvement in a large drug trafficking operation in Morocco where he is thought to have lived in a luxury villa. ‘Ndrangheta managed to become the most powerful crime syndicate in Italy in the late 1990s and early 2000s. Giuseppe has also been linked with the 1997 disappearance and murder of suspected mafia collaborator Salvatore Nigro in Rome, where his organisation is thought to have had a stronghold. Nigro’s body was never found and despite the authorities being convinced Utzeri was involved, no clues or evidence were ever unearthed. After Nigro’s disappearance, a man called Renato Cervo took his place. Cervo was the front man for Enrico Nicoletti, who at the time was considered to be the ‘cashier’ of this mafia family. According to ROS (Special Operations Group of the Carabinieri) some of the drug money was invested in the health sector. Apparently, Cervo was the chief administrator for a private clinic called ‘Radiologica Romana’.At the time of his arrest, Giuseppe was wanted by Spanish police for his alleged involvement along with fellow mafia boss and drug trafficker Massimiliano Avesani in the murder of Almeria-born Rafael Castilla Lajara six years ago for allegedly stealing hashish from Utzeri’s organisation.
According to Italian newspaper Corriere della Sera, Utzeri and Avesani first suspected a drug mule called Jose Miguel Fernandez of stealing hashish from them. They allegedly beat Fernandez with a baseball bat, made him dig a grave and buried him alive. As they realised their error, they pulled Fernandez out of the grave and proceeded to find and murder Rafael Castilla Lajara. At this time, Utzeri lived on the Costa del Sol, but the Lajara investigation forced him to move out of Europe to Morocco. Hardly a month goes by without news of a mafia boss being arrested in Spain. This is largely due to the fact that Southern Spain’s proximity to Morocco and Italy makes it the ideal place to hide from the Italian authorities, whilst able to conduct drug-related operations with Morocco, the drug gateway to Europe for North African hashish and Latin American cocaine.

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No secret prison of the United States in Thailand.

Foreign Ministry Spokesperson Tharit Jarungwat affirms there is no secret prison of the United States in Thailand.Following news reports that the US had built secret prison in Thailand for torturing prisoners and the police of Central Intelligence Agency (CIA) had destroyed 92 video tapes. Director-General of Information Department and Spokesperson of the Foreign Ministry Tharit Jarungwat said that there had never been a secret prison in Thailand.Mr.Tharit said that if there was any information, the ministry would examine. The ministry had investigated and found out that the news report did not mention about the country, but only reporting about the destruction of 92 video tapes, therefore he did not know why the report was linked to Thailand. According to an examination, Thailand was not even mentioned in the report.

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B.C. gang murders are a Canadian echo of the bloody feuds among the Mexican drug cartels, notorious for beheading their enemies

B.C. gang murders are a Canadian echo of the bloody feuds among the Mexican drug cartels, notorious for beheading their enemies and bribing corrupt local officials.
President Felipe Calderon's aggressive offensive against these criminal syndicates has unleashed the worst violence the country has ever seen as the cartels battle one another for turf and power. More than 6,000 people were killed in drug-related violence last year.Canada's interest in the drug war also reflects, in part, intensifying U.S. concern, as the Drug Enforcement Administration steps up to assist Mexican authorities, and Washington acknowledges for the first time the U.S.'s role in the illicit transnational trade.

"Drug trafficking and related violence is a North American problem and we all - Canada, the U.S., and Mexico - need to work together to solve it," said Keith Mines, the narcotics affairs director at the U.S. embassy in Mexico. "Mexico is the supplier and North America is the market for most of the drugs." The $400-million (U.S.) Merida anti-narcotics assistance program will help train Mexican police and fund the installation of more sophisticated surveillance systems at the border.
In Canada and the U.S., local distributors are already feeling the impact, as a dramatically reduced supply of drugs is getting through the Mexico-U.S. border, sending prices soaring.Mexico is the major transit country for drugs reaching Canada and the U.S. and a large source of heroin, marijuana, methamphetamines and cocaine. But gangs in the North also play a key role in distribution and sales.
"These are transnational organizations that make billions of dollars and not everyone is a Mexican," said Armand Peschard-Sverdrup, a Mexico specialist and the president of a consulting group. "There are biker gangs, the Russian mafia, inner-city gangs in the U.S., Asian mafia in Vancouver and Central Americans."
Last year, Mexican authorities arrested 26,947 people, including several key members of the Arellano Felix cartel, and 264 foreigners. Officials seized 19 tonnes of cocaine, 192 kg. of heroin, 341 kg. of methamphetamines, according to the 2009 International Narcotics Control Strategy Report. Mexico's criminal gangs are fighting amongst themselves for diminishing profits, and erratic subordinates are taking over, employing gruesome methods.The Mexican government has sent the army into border cities such as Ciudad Juarez and Tijuana and seized nearly 40,000 illegal firearms, most of which came into Mexico from the U.S.
The drug war is destabilizing the three partners in the North American free-trade agreement in other ways. Mexico has been Canada's number one source country for asylum seekers for the past three years, with some applicants now claiming their country can no longer keep them safe from drug traffickers. During the past two years alone, 15,000 Mexican refugee claimants have arrived in Canada - though the acceptance rate is only 11 per cent.Canadian officials also worry that as Washington reinforces its southern flank, it may feel obliged to increase security on the northern frontier - if only to convince U.S. Latinos of evenhandedness - which could have an adverse affect on trade.Where the violence happens.Drug wars between rival gangs have killed thousands in Mexico, and border officials say the "river of drugs" is a serious national-security risk for the United States and Canada.

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Willem Richter, working abroad temporarily, has won his first leg of a law suit against his government, in which the Pretoria High court

Willem Richter, working abroad temporarily, has won his first leg of a law suit against his government, in which the Pretoria High court ruled that the government had to provide voting facilities to all expats. Now the Constitutional Court was asked to confirm the ruling on March 4 2009. Ex-president F W de Klerk has come out in strong support of the law suit.The South African interim-government has appealed against the country's highest court 's ruling ordering it to provide voting facilities for all of the country's 2-million expats. The Constitutional Court still must ratify the ruling on March 4. seeTo prevent these 2-million expat South Africans from voting – most blame the country’s crime epidemic on the ANC-regime, and thus aren’t likely to vote for the ANC -- caretaker president Kgalema Motlanthe has meanwhile already rushed through a formal announcement of the election date in parliament, setting it for April 22 - thus effectively preventing the expats from registering their votes in time. Once the election date was formally proclaimed, no new voters may be admitted to the registered with the Independent Electoral Commission, by law. South Africans who were forced abroad by the South African race-based employment laws and the country's out-of-control crime epidemic, now find that their homeland has also turned its back on them permanently — or at least views them as second-class citizens, denied them voting rights while abroad.
Under South African law, convicted criminals are allowed to vote but -- expatriates are denied this constitutional right. One of the largest opposition parties leader Helen Zille of the Democratic Alliance, called it a bitter irony. “In most constitutional democracies, prisoners are not entitled to vote while nationals living abroad are. In South Africa, we have the opposite situation…” she said.
The Afrikaner Freedom Front Plus party, who had obtained the High Court judgement on behalf of Willem Richter, an Afrikaner teacher working temporarily in the UK, today slammed Motlanthe's shock proclamation of the election date - accusing him of 'contempt of the Constitutional Court -- which still has to decide the isssue on March 4.' "Motlanthle’s early proclamation could create confusion among the public and South Africans abroad who want to vote," Freedom Front spokesman dr Pieter Mulder said in South Africa.>%20Social">seeThe ANC-government's Home Affairs Minister Nosiviwe Mapisa-Nqakula has meanwhile launched an appeal against the Pretoria High Court ruling, claiming that it had contained 'mistakes'. She told the state-owned SA broadcasting corporation's radio station that the acting-cabinet was opposed to supplying polling stations abroad for expatriate South Africans. The caretaker-government claims that it would be 'too cumbersome a procedure' for which they did not have enough staffers. The BBC news agency in the United Kingdom reports meanwhile that some 2-milion South Africans now live and work abroad - some 600,000 of whom live in the UK. The opposition Afrikaner Freedom Front Plus party had brought this original case on behalf of Willem Richter, a South African school teacher living in the UK. The SABC quotes Mrs Mapisa-Nqakula as saying that the ruling "disqualified certain classes of absent citizens from voting - and was therefore discriminatory." It's not entirely clear who she might be referring to: she didn't elaborate. However the Pretoria High Court ruling was very clear in its judgment: it said that 'all South Africans abroad must be given voting facilities abroad'.

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Essid Sami Ben Khemais had been given a 10-year prison sentence in absentia by a Tunisian military tribunal in January 2002 for membership in a terror

Essid Sami Ben Khemais had been given a 10-year prison sentence in absentia by a Tunisian military tribunal in January 2002 for membership in a terrorist organisation.The European Court of Human Rights earlier this week rapped Italy for flouting its order and extraditing a Tunisian terror suspect despite his plea that he faced torture back home.In March 2006, an Italian court ordered his extradition to Tunisia over a case involving violence. He had earlier been awarded a five-year jail sentence in Italy after being convicted in Milan for criminal association with the intent to obtain and transport arms, explosives and chemicals.Ben Khemais had in January 2007 urged Europe's top rights court to intervene, arguing that he faced torture. The court then ordered Italy not to expel him on the ground that this would violate European rights norms.But Italian authorities expelled him on June 3 last year and filed documents before the European court from Tunisian authorities guaranteeing that Ben Khemais would not be tortured.The court said the Tunisian guarantees were insufficient and said Ben Khemais should be paid 10,000 euros (12,732 dollars) in damages.

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Britain had taken part in the "rendition" of suspects detained in Iraq after denying it for years.

Britain's defense minister made an unusual public apology on Thursday, admitting Britain had taken part in the "rendition" of suspects detained in Iraq after denying it for years.In a lengthy statement to parliament, Defense Secretary John Hutton confirmed that Britain handed over two suspects captured in Iraq in 2004 to U.S. custody and that they were subsequently transferred to Afghanistan, breaching U.S.-British agreements.The Ministry of Defense has been repeatedly asked over the past five years about its involvement in rendition, the unlawful transfer of suspects to a third country, and consistently denied it played any role in the U.S.-administered program."I regret that it is now clear that inaccurate information on this particular issue has been given to the House by my department on a small number of occasions," Hutton said. "I want to apologize to the House for these errors."
Two men seized by British troops in Iraq in February 2004 were transferred to U.S. detention and later flown to Afghanistan, where they remain in U.S. custody. Both are said to be members of Laskhar-e-Taiba, a Pakistan-based group with links to al Qaeda.

Human rights groups said Hutton's admission amounted to a "major U-turn" that called into question the government's previous denials and whether its position now was believable.

"For years now the British government has been tossing us miserable scraps of information about its involvement in illegal renditions in Pakistan, Diego Garcia and now Afghanistan," said Clara Gutteridge, an investigator with Reprieve, a charity that campaigns for the release of detainees at Guantanamo Bay."Enough is enough. The British government must come clean and reveal exactly who it has captured, what has been done to them and where they are now," she said. "I'm afraid this is only the tip of the renditions iceberg."

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Serbian-born Zoran Matijevic, a football agent who currently holds French citizenship

Court proceedings began today in Madrid against 11 people who were arrested for cocaine smuggling after Spanish police made arrests on Thursday and seized 600 kilos of cocaine. Um, that's a shit-ton of powder, worth around $100 million after cutting (don't ask how I know these things). The drugs had allegedly been shipped from Argentina (can anyone account for Maradona's whereabouts?) through Tangiers, Morocco into the southern Spanish port of Algeciras. The shipment was then taken by truck to Madrid where the police made their raid before it could be unloaded.The alleged ringleader of the operation is Serbian-born Zoran Matijevic, a football agent who currently holds French citizenship Even better, Matijevic was once in charge of recruiting for OGC Nice in Ligue 1 - presumably he lured younger players with the promise of copious amounts of blow. His partners in crime also had ties to football, as had recruited (HA! Get it?) Pedrag Stankovic, formerly of second-division club Hercules, and Carlos de la Vega Diaz, a current player for second division club Rayo Vallecano (who are currently in 3rd place). Given the fact that Spain acts as a port of entry for a significant amount of the drugs entering Europe from South America, the Spanish police have been cracking down on these quasi-cartels over the past few years. I think that Zoran and his boys are in for a bit of quiet time.Spanish police said 11 people including football players, ex-players and agents have been arrested for having links to a drug trafficking network.
Related ArticlesFIFA agents, players targeted in Spain cocaine probeMADRID – Spanish police said Thursday they had arrested a Serbian-born football agent suspected of running a drug trafficking network, following an operation in which they seized 600 kilogrammes of cocaine.Ten other people, including "several linked to the world of football," were also arrested, a police statement said.A police official later told a news conference that two retired footballers and two players' agents were among those held, but did not identify them.The police statement said the agent who allegedly led the gang is a Serbian-born French national, and identified him only by his initials, ZM. However, the newspaper El Pais named him as Zoran Matijevic.
He used frequent trips to South America as part of his job "to establish contacts and organise the transport of narcotics to Europe," the statement said.The police operation, launched in mid-2008, led to the seizure in mid-February of 600 kilogrammes of cocaine from a container in a lorry. The container arrived in Madrid from Argentina via Morocco.Police said the operation was continuing and did not rule out more arrests.Judicial sources said seven of the suspects were arrested in Madrid, where they are to appear in court on Friday. The four others were detained in the eastern cities of Valencia and Alicante, and will appear before a judge in Valencia Friday.The newspaper El Pais said Matijevic's "right-hand man" in the network was Pedrag Stankovic, a retired player formerly with Spanish second division club Hercules Alicante and Red Star Belgrade.

Another footballer, Carlos de la Vega, who currently plays for second division side Rayo Vallecano is suspected of providing "logistical help" to the network, the paper said.

It was not clear however whether either of the players were among the 11 arrested.
Spain, with its historical and linguistic ties to South America, is Europe's main entry point for cocaine from the continent, especially from Colombia, the world's top producer of the drug.Spanish customs agents seized 21.8 tonnes of cocaine in 2008, according to provisional figures, down from 25 tonnes in the previous year.Over 8,000 people were jailed in Spain in 2008 for cocaine trafficking.

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International reporting of Harry Nicolaides’ release saw a little “damage control” taking place.

International reporting of Harry’s release saw a little “damage control” taking place. Given the highly political nature of lèse majesté, the Nation editorial contains mixed messages, but deserves a thorough and critical reading.A week ago, PPT reported that the Bangkok Post had reflected on the political nature of lèse majesté, concluding with the refrain that “insults against the Royal Family should not be tolerated, and it should be left to His Majesty to decide if the guilty parties should be pardoned.”In a similar vein, the Nation’s editors consider that Nicolaides’ almost 6 months incarceration and deportation following a pardon from the king is a “reaffirmation of royal benevolence.” At the same time, it is acknowledged that the “draconian enforcement of the law to safeguard reverence for the monarchy” and that the issue is being given too much attention. The editorial asks if the “zealous attempt to uphold the monarchy has, in fact, backfired to harm the revered institution.”But then the argument falls into the trap of “blaming foreigners” for negative attention to this law. Most outrageously, the editors of the Nation state: “And when foreigners became involved, including well-connected half-Thai half-British activist Giles Ungpakorn, there was no stopping a global campaign…”. This claim, identifying Giles by race and making him “foreign” is on a par with the most reprehensible claims of Thailand’s right-wing and its most rabid royalists, as PPT has previously reported here, here and here.Writing of the Nicolaides case, the Nation states this was an “unintentional crime” that shows the “poor judgement [involved in] blindly invoking lese majeste before weighing the benefits against the drawbacks” and sending the wrong signal to the international community. Of course, there were also significant domestic political messages involved when a foreign writer is kept in jail for so long. Who wanted Harry kept in jail and why?Claiming that the charge for offending the monarchy has been “rarely invoked,” the editors are aware that the current “surge of accusations of lese majeste, and things may get harder and more complicated.” And it is added that foreigners, “less familiar with Thai culture and tradition will always ask questions about the monarch’s compassion and the existence of the law.” The Nation is playing down the fact that it is mostly Thais who suffer under this law.For statistics on the use of the law, see “Ramification and Re-Sacralization of the Lèse Majesté Law in Thailand” by Somchai Preechasilpakul and David Streckfuss, where data are provided for the period 1947-2005. Of course, the use of the law has far-reaching implications beyond the cases brought to the police and courts.

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Christophe Khider, 37, Omar Top El Hadj blasted their way out of a French jail taking guards and motorists hostage

Two armed convicts who blasted their way out of a French jail taking guards and motorists hostage were captured Tuesday near Paris, police said.
The pair, armed with at least one handgun, were picked up at around 0500 GMT on a main road outside the town of Creteil.A source close to the investigation said gunfire was exchanged and at least one of the escaped criminals may have been injured although that could not be immediately confirmed.In a statement, Interior Minister Michele Alliot-Marie praised cooperation between different police services whose mobilisation resulted in arrests "less than 48 hours" after the escape of "two dangerous criminals."The duo escaped from a jail in central France on Sunday after taking two guards hostage and using smuggled explosives to blow open security gates, officials said.They stole a vehicle and police, including officers from the elite GIPN special weapons squad, gave chase in squad cars and helicopters.On Monday, they kidnapped a motorist Willy Peters and his grandson in the northern town of Amiens and forced them to drive to Arras, closer to the Belgian border, where they released them unharmed.Police sources identified one of the fugitives as Christophe Khider, 37, who had been serving a life sentence since 1999 for an armed robbery in which a hostage was killed and another 15 years for an earlier escape attempt.The second was 30-year-old Omar Top El Hadj, who was convicted for his role in a shoot-out with police in 2002 and sentenced to 10 years in prison.Two young women who visited the escapees at the jail shortly before they produced the gun and some explosives have been detained for questioning, Lyon police investigator Claude Catto told AFP.
Sunday's jailbreak was not the first to hit the northern Moulins jail, a high security facility where police unions have complained of serious safety lapses.
On June 9, 2000, three inmates fled in a stolen helicopter that picked them from the roof of the jail. And on February 12, 2003 three more convicts used smuggled explosives to blast down a gate before they were overpowered.

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Police in Spain said Monday they had detained a leader of the Italian mafia who was once a security guard for an Italian government minister

Police in Spain said Monday they had detained a leader of the Italian mafia who was once a security guard for an Italian government minister, in the latest in a string of arrests of top mafia figures.The man, identified as 48-year-old Giususeppe U, is wanted in Italy for drug trafficking and is suspected of involvement in a 1997 murder in Rome, police said in a statement. He was arrested in the southern port of Marbella."The fugitive, an ex-state policeman in Italy and a former bodyguard to an Italian minister, is considered to be one of the main leaders of a Calabrese mafia organisation by the authorities in his country," the statement said.Police suspect he ran an international drugs trafficking operation from Morocco where he lived and where he is thought to have held meetings with other members of the mafia clan, the statement added.Since 2006 more than a dozen leaders of the Camorra and other Italian mafia groups have been arrested in Spain, the main entryway into Europe for cocaine from Latin America and hashish from North Africa.In January Spanish police arrested two Camorra bosses, Antonio Caiazzo, 50, and Francesco Simeoli, 40, as they left a restaurant at an upscale Madrid neighbourhood.The arrests have highlighted the growing menace posed by the Italian mafia in Spain.Italian journalist Roberto Saviano, the author of "Gomorra," a best-selling expose of the criminal underworld in Naples, has said several mafia clans have transferred what he termed "their most risky activities," such as drug-running, to Spain, particularly to Barcelona.Speaking in Barcelona earlier this month, he said Camorra bosses refer to the Spain's Mediterranean coast as "Costa Nostra" or "our coast", alluding to the Sicilian mafia's "Cosa Nostra".

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Sajid Ali Sadiq, 31, was told to pay £4,715 under the Procedes of Crime Act, or face having an extra six months put on the minimum 47 years

Sajid Ali Sadiq, 31, was told to pay £4,715 under the Procedes of Crime Act, or face having an extra six months put on the minimum 47 years he is already serving. Sadiq was jailed last year for shooting Tanvir Rashid with a shotgun in an attack in Arnison Avenue, Totteridge, in June 2005. He was arrested for a second time after trying to kill his neighbour outside his Sheffield home in November that year, when he was on bail for the attack on Mr Rashid. When he was arrested for the second time police found a large quantity of drugs and £4,715 in cash on him. Sadiq was given 28 days to pay the money at Sheffield Crown Court last week, or face the extra jail time.

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Wednesday 4 March 2009

Arrested Julian Burford and Turner D. Williams after officers from Cleveland, Bedford and Garfield Heights seized 70 pounds of cocaine

Arrested Julian Burford and Turner D. Williams after officers from Cleveland, Bedford and Garfield Heights seized 70 pounds of cocaine that police said had a street value of $5 million. Investigators learned during a three-month joint investigation that the shipment would be delivered from California to Cleveland. Police worked with federal authorities to track the shipment. The Iowa State Highway Patrol seized it Thursday and turned it over to Cleveland police. Both men are in Cleveland City Jail for investigation of aggravated drug trafficking. No charges have been filed. Burford, 40, won the local Golden Gloves boxing tournament and twice advanced to the semifinals of the national tournament, where he notched a win over future middleweight world champion Jermain Taylor. Burford then turned pro, compiling a record of 12-2 with 10 knockouts. He lost his last professional fight in 2005. Johnny Avon, one of Burford's former trainers, said the boxer could have been a star. "It's unfortunate," Avon said about the arrest. "He had the potential to be great." Burford faced drug charges before. In 2001, federal authorities accused him of operating a cocaine pipeline between Cleveland and Detroit. He was convicted of drug trafficking in Cuyahoga County Common Pleas Court in 1992 and spent two years in prison, according to state records. Williams was convicted of carrying a concealed weapon in 1999, records show.

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Antonio K. Overton, 25, was convicted last week of engaging in a pattern of corrupt activity and four other drug trafficking charges.

Antonio K. Overton, 25, was convicted last week of engaging in a pattern of corrupt activity and four other drug trafficking charges.Two of the charges are first-degree felonies, the most serious. Two are fourth-degree felonies, and one is a third-degree felony.Prosecutor Mark Miller had asked the court to impose a 10-year sentence, while Overton's attorney, Jeremy Levy of Toledo, argued for a three- or four-year term.Under law, Overton faced a mandatory three-year sentence on just the corrupt activity offense.Overton was one of 14 people indicted last summer following a two-year investigation of a cocaine distribution ring by the Hancock METRICH drug task force.He was one of the ringleaders in the drug enterprise, and was found to have sold cocaine in Findlay on several occasions while the ring was operating between 2006 and 2008.Authorities said Overton would bring drugs to Findlay and “set up shop” at motels here. He sold some of the drugs himself and also arranged to have “runners” sell drugs.The ring was broken up after several confidential informants made purchases of cocaine, crack cocaine, methamphetamine, marijuana and Oxycodone, a prescription pain reliever, from various defendants.Judge Niemeyer ordered Overton to make restitution of $1,560 to the METRICH task force, for the money given to informants to purchase drugs from him. The judge also ordered Overton to forfeit $722 in cash that was found on him when he was first arrested.Overton has been held in the Hancock County jail since his arrest last August.

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Peter Gill, 39, of Penrwyn Court, Eynesbury, and Kramer Craft, 29, of Seymour

Peter Gill, 39, of Penrwyn Court, Eynesbury, and Kramer Craft, 29, of Seymour Road, Benfleet, Essex, both deny conspiracy to supply class A drugs. They are accused of the adapting the lorry and organising the transportation of the drugs following scouting missions to Amsterdam.Huntingdon Crown Court was told that the drugs had been hidden in a specially-adapted brake cylinder and the lorry brought back into the country by third party driver. Prosecuting, Bridget Petherbridge said: "There were two cylinders on a lorry that normally has only one." She said Mr Craft, formerly from Eynesbury, picked up a parcel of cocaine from the driver at Thames Industrial Park, in East Tilbury, but only after a delay.
The driver was due to arrive with the drugs on March 20, but was a day late and
Mr Craft had to book into a hotel and meet him the following day.Miss Petherbridge told the jury that the pair had used the codenames when discussing the drug transportation on mobile phones and referred also to a 'Mr X'.She added: "Mr Gill and Mr Craft are involved at every turn. Everything we know about the conspiracy to import drugs from the continent starts and finishes with them." Graham Parkins QC, defending, said Mr Craft had been acting under duress and fear for the safety of himself, his partner and his child. He owes £16,000 to a drug dealer who threatened to kill him and pressured him into drug smuggling.

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Jorge Luis Posada Guevara arrived on Saturday. Officials say he was to hand the cocaine stuffed in dried soup boxes to Hidsar Orlando Henriquez Parada

Jorge Luis Posada Guevara arrived on Saturday. Officials say he was to hand the cocaine stuffed in dried soup boxes to Hidsar Orlando Henriquez Parada, who has also been charged, to take to a man in Wheaton.Last month, authorities say another man was caught carrying more than 14 pounds of cocaine hidden in dried soup packets at Baltimore-Washington International Thurgood Marshall Airport.

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Miguel Angel Mejia reputed cocaine kingpin extradited


Colombia extradited reputed cocaine kingpin Miguel Angel Mejia on Wednesday, making him the 16th paramilitary warlord dispatched to the United States on drug trafficking charges in less than a year.The 49-year-old Mejia was an anomaly among far-right militia bosses. After initially demobilizing in a peace pact with the government, he returned to being a fugitive and authorities say he ran a major drug gang.His extradition Wednesday aboard a DEA Super King turboprop plane was confirmed by Col. German Jaimes, deputy director of Colombia's judicial police, who said Mejia was bound for Washington, D.C. News media were not invited to witness the departure.
Police killed Mejia's twin brother and alleged crime partner Victor in an April 2008 raid. Mejia himself was captured the next month in a false compartment in a truck cab. The United States had offered $5 million rewards for the capture of either Mejia, who were known as the twins, "Los Mellizos" in SpanishMiguel Angel was first indicted in the United States in 2000 and is to be tried in District of Columbia federal court.He and brother began trafficking in the 1990s and shipped 4 to 10 metric tons of cocaine to the United States and Europe monthly, according to Col. Cesar Pinzon, chief of Colombia's judicial police.Mejia's lawyer, Angelica Maria Martinez, told The Associated Press on Wednesday that her client faced no charges in Colombia but nevertheless confessed to leading a far-right militia that she said was responsible for the massacre of 10 people in 2004 in a town called Flor Amarillo.
Prosecutors say they are investigating Mejia's involvement in many more killings.
Martinez said Mejia was hoping that in exchange for confessing to his crimes and handing over ill-gotten gains he might negotiate a reduced sentence in the United States.U.S. prosecutors have shown themselves ill-disposed to such deals, however, seeking prison terms of well over 20 years for other Colombian paramilitary warlords extradited there on drug trafficking charges.Since taking office in 2002, President Alvaro Uribe has extradited more than 800 criminal suspects to the United States to stand trial, the vast majority on drug trafficking charges.

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Martin Gowan was jailed for 18 months and his fall from grace was completed when he had to forfeit £14,175 under the Proceeds of Crime Act


Financial Investigation Unit successfully applied to Chorley Magistrates' Court to have £14,175 forfeited by Martin Gowan, 44, of Great Meadow, Astley Village.
Gowan used to run the Rose and Crown pub in St Thomas's Road, Chorley, and was also a well-known karaoke DJ.He was arrested by police on May 7, 2008, and later pleaded guilty to possessing a Class A drug and intent to supply cocaine.Gowan also admitted a lesser charge of possessing cannabis resin.In Feburary he was jailed for 18 months and his fall from grace was completed when he had to forfeit £14,175 under the Proceeds of Crime Act, half of which was returned to Lancashire Constabulary.Tests revealed the cash recovered was heavily contaminated with cocaine.Insp Alison Harris, who co-ordinated the raid on Gowan's home last May, said: "This conviction is really good news for the community in Astley Village. Last year's raids were conducted with intelligence from the local community and it shows the good results we can achieve when the police and local people work together."Let this be a reminder to people that neither the police nor the courts will tolerate drugs and the supply of drugs in our neighbourhoods."Gowan's role at the Rose and Crown is unclear although he's said to have taken over the running of the pub from the previous owner last year.Although he never officially applied to change the licence into his name, revellers say he was a permanent fixture behind the bar and on the turntables as the resident karaoke DJ.A spokesman for Scottish and Newcastle brewery, which is responsible for the pub said: "In respect of the Rose and Crown, I can confirm that Mr Gowan has no involvement with the pub and has been banned from the premises by the current licence holder."

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Tuesday 3 March 2009

Beau Michael Yakimishyn, 26, has forfeited his northeast Edmonton home, his $20,000 motorcycle and his $80,000 customized car

Beau Michael Yakimishyn, 26, has forfeited his northeast Edmonton home, his $20,000 motorcycle and his $80,000 customized car as proceeds of crime.Yakimishyn yesterday pleaded guilty to one count of trafficking cocaine and is slated to begin a two-day sentencing hearing in Court of Queen's Bench this morning.According to agreed facts, Yakimishyn sold cocaine at the ounce and kilogram level between April 23, 2005, and Feb. 14, 2006, and was involved in purchasing the drug and distributing it to street-level dealers.As a result of the wiretap operation by Mounties from Alberta, British Columbia and Newfoundland, as well as police from Edmonton and Calgary, it was learned that Yakimishyn was going to Calgary to buy cocaine in January 2006.He returned with more than four kilos of the drug, with an estimated value of $100,000, and converted half of it into crack cocaine at his residence. He then gave an unidentified man three kilos, however that person was nabbed after leaving Yakimishyn's home.An hour later, Yakimishyn left the home and was arrested after police found one kilo of powder cocaine and 25 grams of crack cocaine in the waistband of his pants.Police then used a warrant to search the home and seized an additional 98 grams of crack cocaine as well as a BlackBerry device that contained information relating to the trafficking organization.Court heard Yakimishyn is forfeiting any interest he has in his residence at 16103 73 St. other than $20,000 which was gifted to him for the down payment.As well, he is forfeiting his 2005 Custom Rigid motorcycle, purchased for $20,000, and his 2005 Chrysler 300C customized car, which was bought for $44,000, but valued at $80,000 after upgrades.Yakimishyn had been facing trial with three other alleged drug traffickers, including John Reginald Alcantara, 36, a full-patch member of the Edmonton Hells Angels. That trial continues.In November 2006, police announced they had seized 20 kilos of cocaine, three kg of marijuana, methamphetamine, guns, prohibited weapons and more than $2 million in cash, cars, trucks, motorcycles, recreational vehicles, jewelry and homes as part of a massive wiretap investigation dubbed Project KOKER.Eighteen people were charged following the 23-month investigation involving 100 officers, including Alcantara and fellow Hells Angel Alan Peter Knapczyk, 34.Police said the arrests were made using intelligence and wiretaps to intercept 58,000 private communications.

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