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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Thursday 29 September 2011

Rio hit with £500k bill after losing court battle


The England and Manchester United star will now be saddled with paying the estimated £500,000 legal bills incurred by the Sunday Mirror in defence of the lawsuit.

Ferdinand sued the newspaper for misuse of private information after they published details of his 13-year relationship with interior designer Carly Storey, who accepted £16,000 for telling the tale of her liaisons with the defender.

But Mr Justice Nicol dismissed the case at London's high court on Thursday, and refused Ferdinand's legal team permission to appeal.

"Overall, in my judgment, the balancing exercise favours the defendant's right of freedom of expression over the claimant's right of privacy," he said.

The judge was not swayed by Ferdinand's claims that he had not tried to meet Storey after being made England captain, despite claims in the newspaper that he had snuck Storey into the team hotel.

"I did not find this answer persuasive. In his evidence the claimant said that (Fabio) Capello had told him to be professional, not only on the pitch but 'around the hotel'," the judge said.

"In the past, the Claimant (Ferdinand) had not behaved in a professional manner around the hotels into which he had tried to sneak Ms Storey.

"Whether or not he had done that in the few weeks since he had been made the permanent captain of England, his relative recent past failings could legitimately be used to call into question his suitability for the role."

Former England captain Ferdinand, who has three children with wife Rebecca, had told the judge at an earlier hearing that, "I do not see why I should not be entitled to a private life just because I am a famous footballer."

Sunday Mirror editor Tina Weaver hailed the judge's decision.

"The Sunday Mirror is very pleased that the court has rejected Rio Ferdinand's privacy claim," she said.

"The judge found that there was a justified public interest in reporting the off-pitch behaviour of the then England captain and discussion of his suitability for such an important and ambassadorial role representing the country.

"We are pleased the judge ruled that Mr Ferdinand had perpetuated a misleading public image and the Sunday Mirror was entitled to correct this impression.

"There has never been greater scrutiny of the media than now, and we applaud this ruling in recognising the important role a free press has to play in a democratic society."

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Paramedics Who Tried To Save Singer's Life Give Evidence

 

Alberto Alvarez was in charge of back stage during Jackson's final rehearsal on June 24, 2009. He described Jackson as "happy and in good spirits" during the performance. "He was doing very well for the most part," he told the Los Angeles court. He explained that he later drove Jackson back to his rented Holmby Hills home and saw Dr Murray's car parked there. He said the last time he saw Jackson alive was when he said "good night" to the singer. Mr Alvarez was the first person who went into Jackson's bedroom after Dr Murray telephoned for help as he was trying to resuscitate the singer. He said Jackson was lying on his back, with his hands extended out to his side, and his eyes and mouth open. "When I came into the room, Dr Murray said 'Alberto, hurry, we have to get to hospital, we have to get an ambulance'." Jackson's logistics director Alberto Alvarez He then described how Jackson's children Paris and Prince entered the room behind him. "Paris screamed out 'Daddy' and she was crying. "Dr Murray said to me 'Don't let them see their dad like this see'. "I ushered the children out and told them 'Don't worry, we will take care of it, everything is going to be OK'." Mr Alvarez asked what had happened, to which Dr Murray replied: "He had a bad reaction". Two paramedics who tried to save Jackson's life are also due to give evidence on day three of the trial. Martin Blount and Richard Senneff are expected to say that Jackson already appeared to be dead when they arrived at his home on June 25, 2009. The court will also hear from another key witness - Jackson's personal chef Kai Chase. Sky's US correspondent Greg Milam, who is at the court, said: "There are fewer demonstrators, fans of Michael Jackson, and supporters of Dr Murray here today - but they are still being very vocal in their support of both sides in the case." On Wednesday, Jackson's security chief revealed how the star's children crumpled in shock, as they saw their apparently dead father being given heart massage in his bedroom. The court also heard that Dr Conrad Murray, accused of involuntary manslaughter over Jackson's death two years ago, asked aides if any of them knew how to do cardiopulmonary resuscitation (CPR). "Paris was on the ground balled up crying, and Prince was standing there, and he just had a real shocked, you know just slowly crying type of look on his face," bodyguard Faheem Muhammad, referring to two of Jackson's three children, said. "I went and gathered them together, and I kind of talked to them for a second, got the nanny... and we walked downstairs and put them in a different location," he said. He was describing the scene after he was called up to the master bedroom of Jackson's rented Los Angeles mansion where the star died after an overdose of a powerful sedative. The defence team for the doctor insists Jackson self-administered other sedatives, prompting the overdose while his physician was outside the bedroom. Dr Murray, 58, faces up to four years in jail if convicted of involuntary manslaughter for administering the overdose of Propofol.

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Raids in 7 countries in $200M investment fraud

 

Dutch authorities say raids have been conducted in seven countries in connection with an alleged $200 million investment fraud scheme, and four men have been arrested. The country's financial crime prosecutors say they suspect hundreds of investors were conned into fraudulent investments in U.S. life insurance policies by a firm called Quality Investments BV. Prosecutors said Wednesday four Dutch men have been arrested, two in the Netherlands and one each in Switzerland and Turkey. Raids were also conducted in Spain, Dubai, England and the United States, in which millions of euros in assets were seized in hopes of recovering some money for duped investors.

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Saturday 24 September 2011

FALKLANDS war veteran went on a lavish £1million spending spree after ripping off two gangsters

 

FALKLANDS war veteran went on a lavish £1million spending spree after ripping off two gangsters. Ex-Royal Navy officer Dean Priestley had been asked by the crooks to drive the used notes across the Channel to Spain. But instead of sticking to the plan the 47-year-old went on the run and set about leading a life of luxury for six months. Advertisement >> Priestley splashed out on holidays, homes, cars, boats and jewellery as he hid from the villains who put out a hit on him. A court heard the furious crooks, known only as Mull and Steve, vowed to spend £5million hunting him down. The extraordinary case emerged as wife Derry, 48, was convicted of conspiracy to launder money. Her husband was jailed for three and a half years earlier this year after pleading guilty to conspiring to convert criminal property. Detective Constable Graham Duncan said: “This is the first case I have come across in 25 years of someone who allegedly stole £1million from criminals and has not given it back. “Dean Priestley was spending money like it was going out of fashion. He has shown a brass neck to the criminals he stole money from and shown no remorse.” Dad-of-two Priestley fled his £900,000 home in a water mill in Bielby, East Yorks, after stealing the cash. He called his wife to say: “I’ve done something really bad. I’m going to have to stay away for a long time.” He opened bank accounts in his privately-educated son’s names before depositing thousands of pounds in stolen cash. Priestley quickly splashed out on a luxury £230,000 Sealine S48 motor cruiser on Lake Windermere to hide from the villains. He also bought a £162,000 stone cottage for son Nathan, a semi-pro rugby player, in Wilsden, Bradford. He blew £20,000 on a Land Rover Defender 90 to drive between Lake District marinas and two £23,000 Audi A3s for cash from showroom dealers. He soon traded in one of the Audis, swapping it for a £32,000 black BMW 630 cabriolet picked out by his wife. At the time, Priestley was also being hunted by the police as he was wanted for extradition to France after being convicted in his absence of cannabis smuggling in his lorry. Wife Derry told Hull crown court she was threatened by two men from Manchester’s underworld to tell them where her husband was. She was told to take his birth and medical certificates to them just before they attacked his two sons with spray paint and an iron bar at their home. She said: “I got very depressed and suicidal. I was very low for a long time. I fled my home.” She remained in contact with her husband by mobile phone and made repeated visits to the Lake District to see him. The court heard Priestley bought a £5,000 diamond and 18 carat gold pendant from a jeweller for his wife’s birthday. He then paid for holidays to Spain, Amsterdam and a £4,000 trip to Australia. He even roped in his nephews, paying them £1,000 for every £10,000 they could put into banks. Mrs Priestley stopped using her Range Rover after finding a tracking device put on it by the Manchester criminals. It was Mrs Priestley’s call to the police saying the gangsters had told her that her husband had stolen £1million which started the investigation. Twice-married Mrs Priestley denied joining him when he ran up credit card bills on shopping trips. Prosecutor Timothy Capstick said her husband’s empire came crashing down when he was arrested by police coming out of a Leeds Hotel. They knew criminals had put a price on his head. The jury took less than 60 minutes to find Derry Priestley guilty. As well as the money laundering charge, she was also convicted of attempting to convert criminal property and converting criminal property. She will be sentenced at a later date. Her luxury home in Bielby, which the family had a mortgage on, has since been repossessed and sold on. Dean Priestley along with sons James, 23, Nathan, 22, and nephews Simon Taylor, 35, and Christopher Taylor, 32, all pleaded guilty to conspiring to convert criminal property before the start of their trial in March. His sons and nephews got suspended prison sentences. Priestley now faces an assets recovery hearing under the Proceeds of Crime Act to seize any criminal cash he has left.

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Wednesday 21 September 2011

Three women held for drug smuggling bid

 

Three women were arrested at Dubai International Airport attempting to smuggle narcotics into the country. Dubai Police's General Anti-Narcotics Department officers on duty at the airport were alerted by the suspicious behaviour of the three African women. Two of the suspects denied anything to do with narcotics despite checks to confirm the same but the third confessed she had swallowed capsules containing narcotics. A total of 2.044 kg of cocaine concealed in 184 capsules was recovered from the women.

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Venezuela deports 6 suspected drug traffickers

 

Venezuela deported six suspected drug traffickers wanted in Colombia and the United States on Monday, touting the action as proof the government is making strides in fighting smuggling. Those deported included two accused of belonging to Colombia's largest leftist rebel group. They also included a U.S. citizen, Lionel Scott Harris, who is suspected of smuggling drugs to the United States, Asia and Europe. Harris, 67, was captured in March on Margarita Island, a popular tourist destination. Venezuela is a major hub for gangs that smuggle Colombian cocaine, and U.S. officials have accused President Hugo Chavez's government of being lax in anti-drug efforts. Last week, President Barack Obama's administration classified Venezuela as a country that has "failed demonstrably" to effectively fight drug trafficking. Justice Minister Tareck El Aissami dismissed that accusation, saying the U.S. has been spreading "pure lies" about Venezuela's counter-drug efforts. "We're winning this battle and we're going to keep winning," El Aissami told reporters at a later event Monday. El Aissami oversaw the deportations at Simon Bolivar International Airport as the handcuffed men were led to a waiting vehicle. He said that in recent years Venezuela has captured and handed over to other countries 69 drug trafficking suspects, including about 15 who have been sent to the United States. The U.S. Embassy welcomed the deportation of Harris, saying he has been wanted in the United States since 1991 for various felony charges. "We desire and hope to resume a full and cooperative relationship on counter-narcotics, which represents a threat to the U.S. as well as Venezuela," the U.S. Embassy said in an emailed statement. U.S.-Venezuelan counter-drug cooperation has been sharply scaled back since 2005, when Chavez suspended cooperation with the U.S. Drug Enforcement Administration and accused it of being a front for espionage. Besides Harris, Venezuela deported five Colombians wanted on drug-related charges: Jose Reyes Galarza, Jorge Santaella Ayala, Rubernei Vergara, Yesid Rios Suarez and Didier Rios Galindo, said El Aissami. He said Rios Suarez and Rios Galindo are guerrillas who belong to the Revolutionary Armed Forces of Colombia, or FARC. Another Colombian wanted on murder and extortion charges but not drug charges, Raul Pena Buitriago, was also deported, he said.

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Tuesday 20 September 2011

Marrakesh bomb trial to resume

 

The trial in Morocco of nine suspects in a bomb attack in April that killed 17 people, mainly European tourists, is set to resume on Thursday with bereaved relatives in attendance. The main suspect, 25-year-old Adil El-Atmani, and his accomplices face the death penalty if proven guilty. The trial opened on June 30 but was then adjourned to August 18 and further postponed to September 22 in order to allow the plaintiffs to prepare their case. "So far the trial is taking place in normal conditions. The judicial guarantees are there and personally, I'm ready. So I don't wish for another postponement," Omar Abouzouhour, a lawyer for nine of the victims' families, told AFP. The nine suspects are accused of "seriously undermining public order, premeditated murder and laying an ambush, the possession of and making of explosives, and belonging to a banned religious group." The victims, most of them tourists, included eight French nationals as well as citizens of Britain, Canada, Switzerland, Portugal and The Netherlands. Relatives of the victims of the April 28 attack on the terrace of a cafe on Marrakesh's bustling Djemaa El-Fna square are in Morocco for the hearing. The Marrakesh bombing was the most deadly in the north African kingdom since attacks in the coastal city of Casablanca in 2003 which killed 33 people and 12 suicide bombers. Security sources have alleged that El-Atmani, wearing a wig and carrying a guitar, left two bags containing bombs on the cafe terrace and triggered the blasts with a mobile phone just after leaving. Major cracks "Morocco wants this trial to wind up by the end of December, they want it to finish as quickly as possible because every time you talk about the attack, it doesn't do any good to the tourism industry," said Jacques Sombret, one of the French victims' father.

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Monday 19 September 2011

Iran arrests six 'BBC Persian film-makers'

 

The Iranian authorities have arrested a group of film-makers and accused them of working for the BBC Persian service, which is banned in the country. State TV reports that the group of six were paid to make secret reports for the Farsi-language service. The BBC says no-one works for the Persian service inside the country - either formally or informally. The arrests came a day after the service showed a documentary on Iran's Supreme Leader Ayatollah Khamenei. The BBC's James Reynolds says the channel's signal, which is sometimes accessible inside Iran, was disrupted during the broadcast. Increasing pressure The corporation said the documentary on the ayatollah was an in-house production and none of the six film-makers had been involved with it. "The individuals in question are independent documentary film-makers whose films have been screened in festivals and other venues internationally," said the statement. "As is common practice for the channel's documentary showcase programme, BBC Persian television bought the rights to broadcast these films." The BBC's language service chief Liliane Landor said BBC Persian had done nothing unusual in buying the rights to independent films. She said the arrests were part of the "ongoing efforts by the Iranian government to put pressure on the BBC" to influence its impartial and balanced coverage of its Farsi-language TV broadcasts. The corporation said BBC Persian has been subject to increasing and aggressive jamming from within Iran. The channel has suffered deliberate attempts to interfere with its signal intermittently since its launch in 2009.

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Saturday 17 September 2011

Former MI6 chief says ministers approved Gaddafi links

 

Sir Richard Dearlove, who was head of MI6 when British agents helped to send Muammar Gaddafi's opponents back to Libya, where they were tortured, said on Thursday that intelligence co-operation with countries with poor human rights records had always been cleared by ministers. "It has always been pretty clear that our governments in the UK have accepted that danger and difficulty and have given political clearance for that sort of co-operation," he told a meeting of the Henry Jackson Society, a foreign policy international thinktank. Whitehall officials have already insisted that intelligence cooperation with Gaddafi's Libya was authorised by ministers. However, Labour ministers at the time, including Tony Blair and Jack Straw, have distanced themselves from MI6's co-operation with Gaddafi's security services, as has Lady Eliza Manningham-Buller, then head of MI5. Dearlove said that MI6's co-operation with Gaddafi's regime against extremism was "uncomfortable" and "pragmatic". But he denied MI6 enjoyed a "cosy" relationship with the regime. He said that MI6 had had "phenomenal" success in disarming Libya, which had succeeded in acquiring the infrastructure needed to begin a nuclear weapons programme from the rogue Pakistani scientist, AQ Khan. "I resent the suggestion the relationship with Gaddafi was cosy," he said. "It was not a cosy relationship, it was a pragmatic one." Dearlove added: "It was a political decision, having very significantly disarmed Libya, for the government to co-operate with Libya on Islamist terrorism. The whole relationship was one of serious calculation about where the overall balance of our national interests stood." Papers found abandoned in the Tripoli offices of Moussa Koussa, Gaddafi's former foreign minister and intelligence chief, showed how MI6 was involved in sending suspected extremists back to Libya. They included Abdul Hakim Belhaj, a former prominent member of the Libyan Islamic Fighting Group, which had links with al-Qaida, and who is now military commander in the Libyan capital. Referring to the forthcoming Gibson inquiry into allegations that British security and intelligence agencies colluded in the torture and abuse of terror suspects, Dearlove said that he should not say more about co-operation with countries which did not share the UK's views about human rights. Dearlove said he was surprised by the relative failure of violent Islamism to make a more lasting political impact. North Africa and the Middle East showed al-Qaida had failed to achieve the long-term political impact many people had predicted at the time of the 9/11 attacks in 2001. He said the terrorist network appeared to be "on the back foot" and was struggling to mount operations in the developed world. "I think it faces an issue of credibility. It badly needs to demonstrate to its sympathisers and its core membership that it can pull off something really big," he said. He said he believed al-Qaida had made a "serious tactical error" in taking on the Americans in Iraq when they would have been better off trying to mount more 9/11-style attacks. "I think it was a vision of taking on the US military. Once the US military got its act together, it came out of that confrontation very badly," he said. He insisted the west had been right to respond in the way it did to the events of 9/11, even though it resulted in the radicalisation of many Muslims. "Confronting al-Qaida was a confrontation of beliefs and values. I think it was the right thing to do, despite the risks, to come out on the front foot to meet that threat militantly," he said.

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Panama installs 19 radars to stem drug trafficking

 

Panama is installing a radar system along its coastline to alert it and three other countries, including the United States, of drug trafficking activity. Panama's Public Safety Ministry says the Central American country has purchased 19 radars and began installing them this month. Article Controls U.S. officials will train Panamanian police to operate the system which will generate a database that will be shared with Mexico, Colombia and the U.S, the ministry said Wednesday in an email to The Associated Press. Vice Minister of Public Safety Alejandro Garuz said the radars will detect both aircraft and ships. Panama is on a cocaine smuggling corridor between South America and Mexico. The country purchased the radars and six helicopters from Italy for $250 million.

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$30m DRUG BUST

 

CUSTOMS and Excise Division officers late on Thursday discovered compressed marijuana valued at more than $30 million concealed in a refrigerated container at the Point Lisas port. Officers believe they have disrupted a major drug-smuggling operation at the port following the discovery, the biggest drug seizure in the country for the year. It's the third multi-million-dollar drug interdiction at the port for the year. In all of the cases, the containers with the narcotics passed through a port in Jamaica. On Thursday evening, it took officers several hours to carefully examine and tag each of the 38 crocus bags containing the illegal drug. A senior Custom source told the Express they were carrying out routine checks together with port security on 32 containers that arrived in the country when they made the discovery. The marijuana was found in the 31st container hidden among frozen chicken parts. The container had left the United States on board a cargo ship, but had stopped off in Jamaica. Customs sources believe the marijuana was stashed inside the container in Jamaica. Portions of the original cargo in the container were removed and replaced with the marijuana to ensure there was no change in the original weight of the cargo, sources said. The container, which had arrived two days before on the vessel Vega Saturn, belongs to a Central businessman, but Customs sources were unable to say if he had knowledge of the drug. "Based on intelligence, we search containers which we find suspicious but there are containers from different countries. We target mainly those from Jamaica and Guyana and then other countries," a Customs source said. Ian Atherly, chairman of port operator Plipdeco, who was at the scene of Thursday's bust, promised the port would do all in its power to stop the illegal flow of narcotics through its facility, admitting the fight is a very difficult one. "We can't stop anyone from sending drugs but once they arrive here the prerogative, onus, responsibility is on us to ensure it does not leave the port," Atherly said. Communications specialist at the Customs and Excise Division, Alicia Charles, in a press release yesterday, stated that Customs officers, in conjunction with Port security, discovered close to one tonne of compressed marijuana in an enclosed 40-foot container at the Port of Point Lisas. On opening the container, which was said to contain frozen chicken parts, Charles said officers found 38 crocus bags of compressed marijuana weighing over 921 kilogrammes. Charles said Customs officials have estimated the value of the drug at $7.4 million.

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Accused meth smuggler, caught at LAX, is charged

 

man bound for Japan has been charged with drug trafficking after Transportation Security Administration officials at LAX discovered nearly 5 pounds of methamphetamine concealed inside TGI Fridays Potato Skins snack bags in his backpack. Lemuel Giovani Espinosa, 21, of Compton appeared in federal court Thursday after agents with U.S. Immigration and Customs Enforcement arrested him Wednesday. TSA officers discovered the drugs in his carry-on bag during the X-ray screening process as he prepared to board a flight to Narita International Airport, outside Tokyo. U.S. customs officers seized the contraband and determined that it was, in fact, a controlled substance. Espinosa planned to deliver the contraband to a person in Japan in return for a $6,000 payment, according to an affidavit in the case. Federal agents estimate the methamphetamine would have sold on the street in Japan for more than $200,000. "Drug traffickers are always trying novel ways to conceal their contraband,” said Marlon V. Miller, an ICE deputy special agent in Los Angeles. Espinosa was charged with possession with intent to distribute a controlled substance. He was ordered held without bond pending his arraignment, which is set for Oct. 3. If convicted, he faces a maximum penalty of life in prison

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Bali's tourism boom creates haven for global drug gangs

 

BALI has become a haven for international drug gangs lured by ever-growing throngs of tourists, island officials have warned. The holiday destination has had an increasing number of smuggling incidents, the most severe involving a 41-year-old Ugandan woman found dead in a Kuta hotel room in August with more than a kilo of plastic-wrapped crystal meth in her intestines. This month a South African woman was arrested at Ngurah Rai airport with a similar amount in her underwear.

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Irishman caught with 72 cocaine capsules in Brazil

 

These are the amazing scanner images of the abdomen of a young Irishman caught smuggling cocaine at an airport in Brazil. The man, identified only as P.B.B., was stopped as he tried to board a flight from Sao Paolo to Lisbon in Portugal and then connecting to Brussels in Belgium. He was carrying 72 bags containing almost a kilo of cocaine inside his intestines. The 20-year-old man, who was caught last Monday at Congonhas Airport, was taken to the Santa Misericordia Hospital where the capsules, containing 830g of cocaine, were removed from his body. Police said it was his nervous behaviour that tipped off the authorities. The drugs would be worth approximately €150,000, police sources said. He has now been charged with international drug trafficking which carries a sentence of up to 15 years. Last week a Colombian woman, who flew from Argentina, died in a New Zealand hospital after a bag of cocaine burst in her body. Sorlinda Vega (37) arrived from Buenos Aires carrying 26 packages weighing 1oz each. More than 70,000 people a day are estimated to pass through San Paolo international airport and approximately five a day are arrested for drug smuggling. The airport, which has connections to 53 countries, is known as the main exit point for drug mules bringing cocaine from South America to the rest of the world. Drug mules are paid anything from €1,000 to €6,000 per trip. The largest contingent of those arrested are from South Africa, where poverty makes the lure of easy money even more attractive, but San Paolo’s jails contain smugglers from all over the world. Brazil’s penal system is notoriously slow and it can take up to six months after arrest for the first court hearing or 12 months for a sentence to be passed. Prisoners are allowed parole after two-thirds of their sentences have been served, but have to stay in the country which can be particularly difficult for foreigners with no jobs or family support

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Suspected head of drug-smuggling ring arrested in Arizona probe

 

Jose Sarinana-Placencia, 28, and five suspected members of his organization are facing state and federal drug smuggling and weapons charges. The arrests were made after teams of law enforcement officers executed seven search warrants early Thursday at locations in three Arizona cities — Chandler, Mesa and Maricopa. In addition to the arrests, ICE agents and sheriff’s deputies seized 10 weapons, including a Mac-10 pistol and two ballistic vests. Sarinana’s smuggling organization is suspecting of moving multiple tons of marijuana every month. ICE and the sheriff's office opened an investigation into the organization in February. Before Thursday’s operation, the investigation had led to the seizure of approximately 3,000 pounds of marijuana, more than $300,000 in cash, nearly three pounds of cocaine and 22 weapons. “From every indication, this organization has been a major player in moving narcotics smuggled in from Mexico to the Phoenix area,” said ICE Special Agent in Charge Matt Allen. “By teaming up with PCSO on this complex investigation, we have been able to expose this network and shut it down.” Pinal County Sheriff Paul Babeu said the drug cartels of Mexico are trying “harder and harder everyday to move their illegal drugs throughout the United States. “This investigation is a prime example of the cooperative efforts needed by federal, state, county, city, and tribal law enforcement agencies to combat their operations,” he said. “The Pinal County Sheriff's Office will continue to work with our fellow law enforcement partners during this ongoing war.” Maricopa, Az., located about 40 miles south of Phoenix, has become a favorite drug corridor for Mexican marijuana and cocaine, and has brought with it a rise in crime in the city of 43,000. Undercover police officers with the Arizona Department of Public Safety were assaulted in the city in March 2010 when they attempted to stop a stolen truck. One man charged in the case later was found to have weapons purchased illegally as part of the federal government’s controversial “Fast and Furious” undercover gun investigation. The Arizona officers reported that their cars were rammed and they were threatened with a Beretta pistol and an AK-47 assault rifle. Angel Hernandez-Daz, 48, a Mexican national, was arrested in the case. Last December, U.S. Border Patrol Agent Brian Terry was killed south of Tucson and two firearms from the Fast and Furious program were discovered at that site

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Manchester dad could be facing the death penalty after being arrested on suspicion of drug smuggling in Indonesia.

 

 Jack Walker, 53, is being held in jail after being stopped at the airport in the capital Jakarta. It is understood the father of two – who is well known for taking meat around pubs near his home in Wythenshawe – was arrested as he was about to board a flight back to the UK. Officials allegedly found a substantial amount of methylamphetamine – commonly known as crystal meth or ‘ice’. It is believed the drug was found in a concealed compartment of a suitcase. Mr Walker, who is a diabetic, collapsed after he was  stopped.  It is understood his family are anxious he may not be receiving the correct medication to control his condition while in custody. A friend of the family said: “He is well known in the area – he drops off meat at the pubs and clubs. “The family fear he could be facing the death penalty or 20 years in jail. They are desperately trying to get help but say no one is listening. “He has a wife and two children. Apparently someone should have gone with him when he went abroad but pulled out. “He needs medication for his diabetes. Everyone around here is shocked by this. “He is not the kind of guy that you would expect would get involved in anything like this.” Another friend and neighbour, who asked not to be named, said: “We’re really shocked - it’s unbelievable. “My husband and I are devastated - we’ve known Jack for 19 years. He's never been in any trouble. I feel so sorry for him. It’s such a shame I just wish they could bring him back here.” A Foreign Office spokesman said: “We are aware of the arrest of a British national at Soekarno-Hatta International Airport in Indonesia. Consular assistance is being offered.” He confirmed that the death penalty was used against convicted drug smugglers in Indonesia. The country has some of the toughest anti-drug laws in the world with capital punishment for trafficking and 10-15 years for drug use. Mr Walker was arrested at the end of August.

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Thursday 15 September 2011

Holloway lawyer smuggled drugs into Pentonville Prison in oversized shoes

 

Five people are facing years behind bars after smuggling drugs and mobile phones into Pentonville Prison – including a lawyer who stuffed illicit goods into his oversized shoes. Ritesh Brahmbhatt, 31, took phones, high-strength cannabis and the stimulant mephedrone into the prison in Caledonian Road, Holloway, in a pair of size-12 slip-ons bought from menswear store High and Mighty. The revelations come within a month of a scathing report by the prison’s independent monitoring board, which revealed a drug problem is stoking gang trouble and violence in the jail. It also emerged that a drugs counsellor from Canonbury is to stand trial next year accused of smuggling cannabis into the prison in an unrelated case. Dismissed Brahmbhatt, who was dismissed from law firm Mordi and Co in Holloway Road, Holloway, when caught, pleaded guilty to conspiracy to smuggle drugs, mobile phones and other prohibited items into Pentonville in July – but details have just emerged after his four accomplices were convicted on Friday after denying the charge. David Sterling, 28, of Mallory Close, Bromley-by-Bow, Desmond Brown, 27, of Montague Road, Leytonstone, Brown’s girlfriend Danielle Porter, 24, of Saltern Court, Barking, and Calvin Chance, 26, of Birch Grove, Leytonstone, were convicted at Blackfriars Crown Court following a trial. Rufuz D’Cruz, prosecuting, said: “Ritesh Brahmbhatt entered into a crude criminal conspiracy to smuggle prohibited items into prison with his clients, Sterling and Brown, who at that time were serving prisoners, and Chance and Porter.” Mr D’Cruz said he abused his position of trust and “chose to routinely undermine the rule of law”. The gang was snared after a prison officer spotted his suspiciously high number of legal visits – 15 between February and September in 2009. He was caught with a mobile phone, earphones, a pair of electronic scales and a small quantity of mephedrone, or “meow meow”, in his right shoe and 25g of high-strength “skunk” cannabis in his left, while a further 80g of cannabis was stuffed down his trousers. The lawyer intended to pass the contraband to inmate Sterling, who was wearing a full-length Muslim robe. Two more mobile phones – which can fetch up to £1,000 each inside – were discovered in his jail locker and an envelope with £300 of cash. Police found text messages and financial information linking the five, while several phone calls and visits were known to have taken place. Nearly £20,000 passed through bank accounts belonging to Brahmbhatt, Porter and two others. The five defendants have been remanded in custody awaiting sentencing. A Prison Service spokesman said: “We are working hard to keep contraband out of prison, using a range of security measures to reduce drug supply, including working closely with police forces and carrying out random mandatory drug tests.”

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Aussie Poker Pro David Saab Gaoled For Drug Smuggling

 

Professional poker player David Saab from Victoria in Australia faces a lengthy period away from the game after being convicted of smuggling 14.6kg of cocaine into the country.  The drugs, which had an estimated street value of AU$6.5 million (£4.22m) were hidden inside agricultural machinery imported from Canada.  Saab was convicted alongside fellow players Darren Francis Hughes and Robert Alan Remeeus; he faces 14 years in prison while his accomplices both received 8-year sentences. The highlight of Saab’s poker career was his victory in the Manila leg of the Asian Poker Tour in 2008, a win which netted him $280,000.  He has also appeared on tv screens in Britain, when he participated in a heat of the UK Open.  He came 46th in the Main Event at the 2008 World Series of Poker.  His total live tournament earnings amount to more than $550,000. Sentencing Saab, Judge Liz Gaynor said: “It is clear that you were the principal organiser in Australia of this importation and would derive the most benefit from it.”

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Briton arrested for drug smuggling

 

Customs and Excise officers at Soekarno-Hatta International Airport have foiled an attempt to smuggle 6.5 kilograms of crystal methamphetamine (shabu-shabu) worth Rp 13 billion and arrested a British national. The head of the Customs Office, Oza Olivia, said the suspect was identified as Gareth G.D, 32, who flew from Istanbul, Turkey and arrived at the airport with Turkish Airlines on Tuesday evening. “Members of our tactical unit conducted profile analyses of passengers at Terminal II-D and began to suspect him of carrying illegal items,” she told reporters on Wednesday. Oza said officers were suspicious and decided to search the suspect’s luggage. They found the drugs hidden inside the luggage. The suspect, a construction worker in his home country, later confessed that he received an order from a Turkish man, whom he identified as A, to transport the drug to Jakarta and was promised US$1,000 when the delivery was made. Oza claimed that by intercepting the drug delivery, her agency managed to prevent thousands of youths becoming drug addicts. She also said that in collaboration with the National Narcotics Agency, the Customs Office is still investigating the case. Drug smuggling attempts through the country’s main international gate continues to rise despite the threat of the death penalty. Drug smugglers can be charged under Article 113 of the 2009 Law on Narcotics, which carries a possible death sentence.

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Sunday 11 September 2011

Stars’ drug cartel links

 

POP queen Lady Gaga and Oscar-winning actor Jamie Foxx have been linked to the alleged bosses of an American drug cartel. Warren Braithwaite, 38, and Kevin Mucthison, 47, could be jailed for 50 years after they were charged with drug trafficking. They were arrested along with 20 others accused of smuggling marijuana worth £5million and distributing it in the US. Both have pleaded not guilty. Braithwaite’s interior design firm has carried out work at 43-year-old Foxx’s LA mansion. And Mucthison was a partner with Gaga, 25, for the 2009 launch of her Heartbeats by Lady Gaga headphones

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Russian pilot gets 20 years in US jail

 

Konstantin Yaroshenko, a Russian citizen, has been found guilty of conspiring to smuggle cocaine into the US earlier this year and has been sentenced to 20 years behind bars. Yaroshenko, a pilot, was arrested in Liberia in 2010 and transported to America on charges of drug smuggling. The case itself sets a major precedent as it is the first time that a Russian citizen has been sentenced to a prison term in the US for intent to participate in a crime in a case that was built by special agents posing as drug dealers. Yaroshenko was arrested in a third country. The reaction from the Russian Foreign Ministry followed shortly afterwards. “The verdict of a US judge, who sentenced the Russian pilot to 20 years in prison on the accusation of conspiring to smuggle drugs into the US, raises some very serious questions,” says the ministry’s official representative Aleksandr Lukashevich. The ministry will continue providing assistance to the Russian pilot and will be working towards his repatriation, Lukashevich added. The Russian pilot’s defense team has 30 days to file an appeal but US officials might take as long as two years to consider any appeal. Yaroshenko repeatedly pleaded not guilty in this case, and the defendant and his family, who arrived in the US and was present in the court room to support him burst into tears as the sentence was announced. Konstantin Yaroshenko is a family man with no criminal background whatsoever and he has never previously stood trial. Moreover, he has never even set foot on American soil until last year when he was snatched by US special agents to stand trial. Neither Yaroshenko’s family nor the Russian authorities were informed of his arrest and no information was given to the Russian side as to his whereabouts, so he was considered missing. Russian officials say it is a breach of diplomatic conduct and a breach of international law and place the blame for all of this on the US State Department.

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Friday 9 September 2011

Kicking in shop windows. Setting a police car on fire. Clashes with police. Tottenham? Hackney? Brixton? No. Lloret de Mar on the Costa Brava.

 

Kicking in shop windows. Setting a police car on fire. Clashes with police. Tottenham? Hackney? Brixton? No. Lloret de Mar on the Costa Brava. Last month police fired rubber bullets – but not at rioting Spaniards but at drunk foreigners. After two nights of riots that dragged on until the early hours, there were 20 injured, including nine police officers, and 20 arrests. Significantly – in a city of 40,000 with 25 discos, 261 bars and approximately a million tourists a year – all those detained were foreigners. Now, it’s only a small minority of Spanish resorts that have this problem with drunk foreigners and for every Lloret del Mar, there are hundreds of other resorts where peace reigns. But we have to remember that it was the British, after all, who created many of the bars and discos on the Costa Brava, not the Spanish. The exchange rates were low and everything was cheap. Freddy Laker organised cheap flights and Wallace Arnold cheap coach tours. In the late 60s, many hotels, bars, restaurants and nightclub/ discos were British-owned. The intention was to create a Blackpool with sunshine (and chip shops and … pubs). For decades it worked well but then, as in Blackpool, the clients changed. Spain, too, after the death of Franco. The Guardia Civil and local police lost some of their powers. Somehow the Spanish now need to strike a balance between tourism and civic order but the current economic climate makes that increasingly difficult. Binge drinking is definitely frowned upon and discouraged in the UK. But there’s a whole raft of British teenagers who leave what little common sense they have back at the airport and, when they touch down at some Spanish party town, immediately get blind drunk, in the belief they can get away with even more immoral/ anti-social behaviour abroad because ‘out of sight’ means ‘out of mind’. It’s these same people who get drunk on a Saturday night in English city-centres who go to Spain for longer and cheaper drinking hours. Some attribute this anti-social behaviour to a lack of discipline at all stages of a teenager’s development. British parents can’t smack young children, teachers can’t punish those who behave anti-socially and the UK police are tied up with human rights law. So, drunk teenagers believe they can carry on getting away with it. All of which could, unfortunately, go on longer than those DFS sales …

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Thursday 8 September 2011

Brit was arrested in Sant Antoni, Ibiza


The recovered fake cash - Sant Antoni PoliceThe recovered fake cash - Sant Antoni Police

Local police in Sant Antoni, Ibiza, say that a British man has been arrested in connection with counterfeit money.

Named with the initials J.G. he is charged with the crime of falsification of money and was arrested after he tried to use counterfeit notes to pay at a venue in the West End part of the town.

Local traders supplied the police with a description of the man who they finally tracked down. They recovered fake notes worth 1,100 pounds sterling and 1,310 €.

The Briton has been taken to the local police station in Sant Atoni and is expected to appear in court shortly.


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Two Britons arrested on Ibiza on charges of attempted murder

 

The two are accused of stabbing a fellow Briton five times in a drug related argument.Photo EFE Two British men, 30 year old S.D., and 22 year old D.R.S., were arrested by the Guardia Civil in Sant Antoni, Ibiza, on Tuesday afternoon on charges of attempted murder. They are accused of stabbing a 19 year old Briton on Monday afternoon when arguing about a drug-related matter. Initial reports said that the victim was Irish, but he has now been named as Jack McCarthy from Liverpool. One of the five stab wounds punctured the victim’s lung, and a third saw a cut to his cheek. The British Foreign and Commonwealth Office confirmed that it was aware of a British citizen in hospital in Ibiza, and said that they were providing consular assistance. On Tuesday morning the youngster wanted to discharge himself, but the doctors advised the duty Guardia and they have kept him under treatment. A search of the homes of the two arrested men found 30 grams of cocaine and other substances, and an amount of money in cash, allegedly from the sale of drugs.

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Wednesday 7 September 2011

Southend men held in Spain moved to new prison wing

 

TWO men who are being held in Spain on suspicion of attempted murder have been moved to a new prison wing with better conditions. Kyle Thain, 24, of Sandringham Road, Southend, and James Harris, 29, of Pelham Road, Southend, have been moved to a new wing of Fontcalent prison, Alicante. The pals, who have been held without charge since July 8, have been relocated to Modulo Respecto, a part of the jail which should make life a little easier for them as they fight for freedom. Jay Thain, 29, Kyle’s older brother, said: “The new wing is for people who are better behaved. It is a lot cleaner and the food is better. “They have a lot more facilities. There is a proper gym and a table tennis table, it is much better for them.” Mr Thain said his brother and James are doing as much as they can to help keep themselves occupied, stay positive and pass the time. He said: “They are trying to learn Spanish and Kyle is drawing.” Kyle and James were arrested as they went to board a plane home after a lads weekend away. The friends, both former pupils of the King John School, Thundersley, are accused of beating up and stabbing two men in a bar near where they were staying. However, the pair maintain they never even went to the bar and their families say there has been a terrible case of mistaken identity. Since the lads were arrested Jay has worked tirelessly, with the help of family and friends, to get both men back home. Sharon Harris, Kyle’s mum, has put her house in Brunswick Road, Southend, on the market to help towards legal fees, which have already topped £10,000. Meanwhile, family and friends have been busy organising a series of fundraising events. James and Kyle, along with another pal Joe Elliot, 24, landed in Cabo Roig on Friday, July 1. All three were quizzed on Tuesday, July 5, at Murcia Airport before Kyle and James were held on suspicion of attempted murder. A getaway car used by the two attackers is still being sought by Spanish police and once found is likely to help with the case. Jay said: “In August everything shuts, the court circuit closes and nothing gets done.”

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Monday 5 September 2011

Taiwan busts massive drug smuggling ring

 

TAIWAN police say they've busted a drug smuggling ring responsible for transporting $66.06 million worth of narcotics to Australia, New Zealand and Japan. A total of nine suspects have been arrested, including the suspected leader of the ring, 40-year-old Fan Chu-lin, the Criminal Investigation Bureau said on Monday. "This is definitely one of the largest smuggling rings to be uncovered in many years," bureau official Yang Ming-chang said. Over a 10-year period, the group allegedly smuggled hundreds of kilograms of ecstasy and amphetamines from Hong Kong and China to Japan, New Zealand and Australia. It also smuggled large amounts of marijuana from Thailand and Holland into Taiwan. According to preliminary estimates, the drugs smuggled by the group over the 10-year period totalled at least $65.5 million, Yang said. If convicted, Fan could face a minimum 20 years in jail under Taiwanese law.

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