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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Tuesday, 21 October 2008

Victor M. Ramolete, 26, of Atlantic Beach was arrested.


Manager of a Jacksonville Beach bar was arrested Friday after a month-long investigation into reported drug sales inside Eddie Bahama’s, a bar at 314 First St. N.Detectives said they started surveillance inside the bar after buying drugs on three occasions.A fourth purchase was made about 10 p.m. Friday, after which Victor M. Ramolete, 26, of Atlantic Beach was arrested.Authorities said they bought about 2 1/2 ounces of cocaine during the investigationRamolette was charged with trafficking in cocaine and three counts of sale of a controlled substance.

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Starr County Sheriff Reymundo Guerra resigned

Sheriff of a rural Texas county next to the U.S.-Mexico border has resigned after being indicted on federal drug charges.An attorney for Starr County Sheriff Reymundo Guerra says the sheriff's resignation was submitted during the weekend and was accepted by the county commissioners at an emergency meeting Monday morning.Guerra faces three counts in an indictment accusing him and 14 other people of involvement in a large-scale cocaine and marijuana smuggling operation.He pleaded not guilty on Friday.Defense attorney Philip Hilder said a court ruling was likely Monday on whether Guerra would be granted bail.

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Larry Dobie "Bear" Pruitt,investigation culminated with the search of Pruitt's home, bar, and auto repair garage

Larry Dobie "Bear" Pruitt, 58, was arrested last year as part of an investigation between the Fourth Judicial District Drug Task Force and the Tennessee Bureau of Investigation.The investigation culminated with the search of Pruitt's home, bar, and auto repair garage on Sept. 28 last year.District Judge Ronnie Greer ordered Pruitt to remain in federal custody pending his sentencing set for Feb. 23, 2009.
In addition to a sentence of 10 to life, Pruitt also faces a possible $4 million fine, and at least five years of supervised release once he gets out of prison.

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Elmira Police arrested 21-year old Brittany Nelson of Southport, Michael Harper,Jamal Brock, Robert Christian

Month-long investigation leads to a major drug bust in the Town of Southport.Police seized 500 grams of cocaine, estimated to value about $40,000.Elmira Police arrested 21-year old Brittany Nelson of Southport, 22-year old Michael Harper, 28-year old Jamal Brock, and 26-year old Robert Christian all of Elmira.Harper and Nelson were arraigned and sent to the Chemung County Jail without bail. Brock and Christian are in the Elmira City Lock Up waiting to be arraigned.

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Malta,Dutch man was arrested after having in his possession more than 400 grammes of cocaine.

Dutch man was arrested after having in his possession more than 400 grammes of cocaine. The drug was found in 11 capsules and was hidden in his underwear. Another 43 capsules were found within his stomach.The man had just flown in from Amsterdam before being stopped and searched at the airport late last night in an operation carried out jointly with Customs.Further investigations are being carried out by Magistrate Audrey Demicoli.

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Marie Dyce,Natalie Ellen Quinn,Calvin Neil Hylton,Camille Danielle P & O ship Arcadia four arrested 30 kilograms of cocaine strapped to their bodies.


The arrested passengers - Natalie Ellen Quinn, 26, from Rochdale, Lancashire, Camille Danielle, 19, from Handsworth, Birmingham, Calvin Neil Hylton, 41, from Manchester, and Briony Marie Dyce, 25, also from Handsworth – were charged with importing Class A drugs at Southampton Magistrates Court yesterday. They were remanded in custody.$3 million worth of illegal drugs has been seized during a raid on a cruise ship in the English port city of Southampton.Customs officials arrested seven people during the raid on the P and O ship Arcadia, an 11-deck boat with room for nearly 2,000 passengers.Four of those arrested had a total of 30 kilograms of cocaine strapped to their bodies.They have appeared in court charged with trying to smuggle the drug.
None of the seven involved were crew members. A P and O spokeswoman said the ship had just returned to Southampton from a 23-night cruise to the Caribbean.The company is cooperating with the police and has made no further comment. drugs were reportedly found strapped to the three women and one man as they disembarked from the P&O ship Arcadia at Southampton.The liner had just returned from a 23-day cruise of the Caribbean, with island stops on Antigua, St Lucia, Grenada and Barbados.
More than 8.8lb (30kg) of cocaine was discovered, making it the largest cruise ship drugs seizure in Britain, police believe. Three more people were arrested in the dock car park and surrounding areas.The large haul raises fears that criminal gangs are exploiting the light security of cruise ships as a new way of trafficking drugs into Britain."They have the whole day on an island, giving them plenty of time to pick up any drugs, and then plenty of time to conceal it when they get back on board," he said.The three other people arrested near the docks have been bailed.
Passengers paid up to £5,000 for a place on Arcadia's Caribbean cruise. The ship boasts a three-tier theatre, glass elevators offering a view of the ocean, and a spa. "Everything about Arcadia is indulgent," the P&O website says.

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Vivian Dennis, a 75-year-old retired construction worker and Michael Dawkins, farmer of St Elizabeth, are each facing charges of possession, dealing

Jamaican-born British national, Vivian Dennis, a 75-year-old retired construction worker and Michael Dawkins, farmer of St Elizabeth, are each facing charges of possession, dealing and attempting to exporting cocaine. Dawkins also has to answer an additional charge of conspiracy. The court heard that on October 11, Dennis had boarded a flight to London, England, at the Sangster International Airport in Montego Bay, and was later summoned to the Narcotics Office. There he identified bags that had been taken to the office during routine luggage checks. He identified the luggage as his and used keys in his possession to open it. Four bottles labelled magnum and three bottles labelled Red Label wine were taken from a black bag all of which contained cocaine in the liquid form. Dennis told the police that it was Dawkins who gave it to him. Dawkins was subsequently called to the airport and was arrested and charged. Defence attorney Trevor Ho-Lyn, who represented Dennis, said that his client has carried back liquor for the accused before, and thought nothing was amiss when he was again asked to take back the bottles of what he thought were genuine liquors. He said his client has an unblemished record and would never get involved in this type of criminal activity. However, RM Henry denied bail saying that based on the information conveyed to the court, it would appear that both men were involved in the attempt to smuggle drugs and Dennis could be a flight risk.
Attorney Dalton Reid also said his client, Dawkins, had nothing to do with the drugs and said that it would have been stupid of his client to return to the airport knowing he had placed drugs in Dennis' suitcase. He argued that his client's actions shows that he could not have been involved. The men are scheduled to return to court on November 4. In the meantime, the substance is to be analysed at the government forensic laboratory.

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Robert Cain said Dorne Dewaine Wheeler shot into his pickup truck striking his common law wife, Judy Logan.

$10 cocaine debt leads to wife's shooting, man testifies as Mobile murder trial begins. A man who admitted he and his common law wife were addicted to cocaine told a Mobile jury today that she was shot with a bullet meant for him because he had not paid a $10 cocaine debt. Robert Cain said Dorne Dewaine Wheeler shot into his pickup truck on July 7, 2007, striking his common law wife, Judy Logan. She died nearly three weeks later. Cain said Logan, 47, had just gotten out of prison on a robbery sentence and that five days later they were looking for cocaine in Alabama Village in Prichard when Wheeler, 27, spotted them. Cain said Wheeler shot into his truck, striking Logan. A forensic specialist later testified that the bullet from a 9 mm rifle went through her arm, ribs and lung, before stopping in her spine. The murder trial before Circuit Judge Michael Youngpeter resumes Tuesday.

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Quintel Owens, Andrew Keyes and Alfred Anderson arrested three suspects during a drug bust that netted $71,000 worth of cocaine.

State police troopers in Morgantown arrested three suspects during a drug bust that netted $71,000 worth of cocaine. Police arrested three suspects from Hagerstown, Md.: Quintel Owens, Andrew Keyes and Alfred Anderson during the bust.

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Graham Harris guilty of possessing 25.3g of cocaine with intent to supply

Graham Harris, 56, claimed the drug was for his own use because prescription drugs did not help him.
But at an earlier hearing a jury had found him guilty of having it with intent to supply, as well as possession.
At Gloucester Crown Court yesterday, Judge William Hart said a sentence of five years would be normal in such a case but because of the circumstances he was able to reduce it to three years.At the earlier hearing, a jury found Harris, 56, of Severn Road, guilty of possessing 25.3g of cocaine with intent to supply.They acquitted him of possessing criminal property – £5,000 in cash.Harris admitted possession of cannabis and was given a concurrent one-month sentence for that offence.
Prosecutor Giles Nelson told the jury police raided Harris's home on July 13 last year and found cannabis, cocaine and the cash."This was a significant find of drugs," Mr Nelson said, adding the street value of the cocaine at the time was up to £1,265.Giving evidence, Harris told the jury he had started using cocaine after going through a "serious bad patch" in 2002 and had since used the drug to battle his depression.
"I tried to commit suicide by cutting my wrists," he said.
"I lost seven pints of blood and I'm lucky to be alive today, to be honest with you."
Questioned by his legal representative Jason Coulter, Harris said that in 2006 a friend had suggested he try cocaine to "bring (himself) through it".
"I tried it and it just lifted me," he told the jury.
When asked by Mr Coulter why he might have had such a large amount of the drug if it was not for supply, he replied: "It is so I don't have to worry about going into that fraternity of people for quite a while."
The cash was mostly in a safe inside the house but about £660 was found in a wallet hidden under a mattress in the master bedroom, the court was told.
With the cocaine police also found two replica handguns, a machete and a baseball bat.Harris said one of the handguns belonged to his son, the machete was used to cut willow and the baseball bat was for a game.
Before sentence was passed Susan Cavanagh, for Harris, said the cocaine found in the house was of only 20% purity and so was worth about £250 and not the £1,265 originally suggested.Judge Hart said although the amount of cocaine found suggested supply, he did not consider Harris a street dealer.A confiscation hearing will be held on December 16.

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Monday, 20 October 2008

Teodoro Mauricio "The Dove" Fino, is accused of shipping cocaine to Mexico for the powerful Beltran Leyva brothers to sell in the United States

Colombian kingpin Teodoro Mauricio "The Dove" Fino, is accused of shipping cocaine to Mexico for the powerful Beltran Leyva brothers to sell in the United States, police said on Sunday.Fino, who was arrested a party on Saturday, fled Colombia in 1997 and Mexican police have been on his trail for a decade.The arrests follow a string of narcotics seizures and captures of gang leaders the Mexican government. But drug violence over smuggling routes is spiraling in Mexico, with some 3,725 people killed this year.The Beltran Leyva brothers remain a key target for President Felipe Calderon, who has sent 36,000 troops across Mexico to fight drug gangs.
Soldiers arrested Alfredo Beltran Leyva in January 2008 but the remaining four brothers are still at large. They are allied with the ruthless Gulf cartel in eastern Mexico.

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Sunday, 19 October 2008

Gerard Matthews told gardaí he was told that €1,000 would be taken off his €25,000 drugs debt

Gerard Matthews (30), Grange Village, Mullingar, told gardaí he was told that €1,000 would be taken off his €25,000 drugs debt when he received a call ordering him to collect the vehicle from a McDonald's car park in Ballyfermot, Dublin.Sgt Brendan Breen agreed with Mary Ellen Ring SC, defending, that Matthews felt he had no option but to comply with the request and he believed that if he had ignored it there would have been "detrimental consequences".Matthews pleaded guilty at Dublin Circuit Criminal Court to possession of the drugs for sale or supply at the N4 Lucan by-pass in May 2007.He also admitted to theft of €640 from Centra in Rathmines four days earlier and to producing a knife during the raid.Judge Delahunt accepted that Matthews's role was transporting the drugs but said he played "an intrinsic role" in the trade. "Those above you would not be able to operate without you."She accepted that a psychological assessment showed that there were "traumatic aspects" to his background and noted that he had been abusing drugs since he was 13 years old.Judge Delahunt said she was satisfied that Matthews's case had special and exceptional circumstances so that the presumptive mandatory sentence of 10 years did not apply.

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Mark Hawkes was caught sneaking a quantity of Class C drugs into Stockton’s Holme House Prison.

Mark Hawkes was caught sneaking a quantity of Class C drugs into Stockton’s Holme House Prison.Prison officers saw him put something into his mouth, which turned out to be a condom containing the drugs.When questioned by police he said he had been given them by someone else and threatened if he didn’t take them into the prison.In a separate incident Hawkes had stolen pairs of jeans from a shop in Stockton High Street in order to sell them to fund his drug addiction.Peter Wishlade, mitigating, said Hawkes had become addicted to heroin and as a result he had amassed a record for “acquisitive crime”.Hawkes, he said, had been told by someone else he had to take the drugs into prison, which he did.“He did that simply to avoid the possible consequences not only to himself but friends and family,” said Mr Wishlade.He said Hawkes had told him he was free of drugs and he looked “bright-eyed and bushy-tailed”.Hawkes, 27, of Cherry Court, Stockton, admitted possession of drugs with intent to supply and theft and was jailed for 14 months

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Stephen Proudman was jailed for 12 months after he pleaded guilty to possession of a Class A drug on March 15 with intent to supply

Stephen Proudman then approached them and he said that he had drugs - cocaine - for friends.He had two bags and he said he had been given the smaller bag for looking after the larger amount and £450.He said he was looking after the cocaine for a friend who had gone into town and had not wanted to take them with him, Teesside Crown Court was told.Shaun Grainger, defending, said Proudman, 22, had never been in trouble before and he was approached by someone who he knew was a street dealer and from who he had bought cocaine before.Proudman was asked to look after the drugs for the evening and to hand them back the following morning.Mr Grainger added: “He is very much at the bottom of any supply line.“He has shown remorse and he comes across as a polite young man who regrets what he has done. He has taken steps to address his social drug taking and to distance himself from the man who asked him to look after the drugs.“He is not someone who is likely to ever trouble these courts again.”Judge Michael Taylor told Proudman: “You appear to be a decent young man.
“You are asked by your dealer to mind the drugs and his stash, and you know that people are going to profit from that and it causes misery to others.“But those who are involved in any way, shape or form in the supply chain of Class A drugs know that prison is inevitable.”Proudman of Rousham Gardens, Middlesbrough, was jailed for 12 months after he pleaded guilty to possession of a Class A drug on March 15 with intent to supply.

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Priyankar Biswas was arrested from the campus after 94 gm heroin was found in his hostel room

Priyankar Biswas was arrested from the campus after 94 gm heroin was found in his hostel room, police said. However, a senior IIT official said he was arrested outside the campus. IIT rules provide for suspension of any student who spends 24 hours in custody. Priyankar will be expelled if a disciplinary panel finds him guilty.

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John Paul Watson had taken both prescription medication and heroin

John Paul Watson, 42, of Turner Street, Redcar, had taken both prescription medication and heroin on January 15, Teesside Coroner’s Court was told. He was found unconscious in bed the following morning by a friend. The court heard Mr Watson had a history of drug and alcohol abuse but was trying to improve his life at the time of his death by studying on a computer course. Pathologist Jan Lowe gave the cause of death as respiratory failure due to the combined effects of the heroin with the other drugs. Deputy coroner Anthony Eastwood recorded a verdict of misadventure.

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Barry Mitchinson Teesside Magistrates had issued a warrant for his arrest on June 25 1998.

Barry Mitchinson married, had three children, and forged a new career as a stonemason.But the judge dismissed defence pleas to let him stay free, saying that he could not be rewarded for evading justice for ten years.Mitchinson, now 35, claimed he fled East Cleveland to escape from a gang who wanted payment for thousands of pounds of drugs police seized from him.He was found in Kent last month where he was living in a housing association property with his Belgian wife and three children, said prosecutor Jolyon Perks.Mitchinson was at work when police arrived on his doorstep but he gave himself up the next day, Teesside Crown Court was told.Teesside Magistrates had issued a warrant for his arrest on June 25 1998.
Mitchinson had burgled a house in The Parkway, Saltburn, on February 22 1998 and stolen a video recorder, CDs and rolling tobacco worth a total of £527.While on bail he was arrested in Lazenby on June 4 1998 with £3,500 of heroin in his socks and a dealer’s list.He claimed he had been paid £100 to collect and deliver the two packages of Class A drugs.But he failed to return to the police station on August 4 1998 when the find would have been analysed.Judge Michael Taylor said this week that Mitchinson would have been jailed for four and a half years if he had appeared before a court in 1998.Michael Bosomworth, defending, said according to a pre-sentence report, Mitchinson had the ability to learn from his mistakes and the ability to rehabilitate.Mr Bosomworth argued the public was not threatened by a man who had clearly rehabilitated himself and was earning money to pay taxes and to support three children.Judge Taylor told Mitchinson: “I am asked to deal with you leniently today, and there are attractive aspects to that argument. But the State cannot agree to those who evade justice receiving credit for that.”
Mitchinson, formerly of Diamond Street, Saltburn, was jailed for two years and one month after he admitted burglary, possession of a Class A drug with intent to supply, and a bail offence.

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Friday, 17 October 2008

Deborah Watson has been arrested on charges she tried to smuggle drugs to inmates at Valdosta State Prison

Georgia prison employee has been arrested on charges she tried to smuggle drugs to inmates at Valdosta State Prison. Authorities said a tip led to Wednesday's arrest of 26-year-old Deborah Watson. She faces several charges, including intent to distribute a variety of illegal drugs. Lowndes County sheriff's officials said marijuana, cocaine and ecstasy was found in tube socks that Watson hid on her body.

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Mojataba Baharloui was found to be carrying £1,500, and drugs and the weapon were found in the house.

Mojataba Baharloui, 37, arrived after them and he was found to be carrying £1,500, and drugs and the weapon were found in the house.torch-gun was found at the man’s Hartlepool home when it was raided by police with a warrant to search for drugs, said prosecutor Anne Davies.Policed seized 253 Diazepam tablets, 11 foil wraps of cannabis resin and a small amount of amphetamines which were all for his personal use, Teesside Crown Court was told.The stun-gun was capable of discharging high-voltage charges.He maintained that the gun was a torch which he bought from a friend.
Rupert Doswell, defending, said: “He maintained that he originally bought the item as a torch for £20, and the fact that attracted him to it was that it was rechargable and could be plugged into a jack.”Baharloui had developed a drug habit four years ago following the deaths of his parents in Iran, and he took them to dull the pain of his loss.He lived with his partner and he helped out at her takeaway shop, the court heard.The Recorder of Middlesbrough Judge Peter Fox QC said it was an “exceptional case for firearms”.He said: “It was a firearm apparently with a difference, that you say and have always said, that you bought it as a torch, and from what I have heard I give you the benefit of the doubt.“I accept that your purpose was to use this thing as a torch, which it is capable of being used as such.”
Baharloui, of Queen’s Court, Hartlepool, was given a nine month jail sentence suspended for two years with supervision and 250 hours unpaid work after he pleaded guilty to possessing a prohibited weapon and Class B and C drugs on April 16.

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Michael Spadafora and three others allegedly produced more than $9 million worth of methamphetamine

Agents say 42-year-old Michael Spadafora and three others allegedly produced more than $9 million worth of methamphetamine," said Attorney General Thomas Corbett.
ran the show, cooking meth in the kitchen and basement of Spadafora's half-million dollar Reading home, a shed and a shipping container. After each meth cook, they say Spadafora put liquid meth in pipes and buried it underground until he needed more. Some of his best customers were right here in our area."We believe Mr. Spadaforas's meth was distributed across southeastern Pennsylvania and was even being supplied to members of the Warlocks Outlaw Motorcycle Gang," said Corbett.The Warlocks have long been linked to meth. Recently, state investigators took down 13 members of the notorious biker gang for dealing the drug. Then Warlocks President Thomas Zaroff was arrested and his garage raided. Just two weeks ago, Corbett's agents broke up a multi-million dollar operation that was shipping crystal meth from Mexico to Philadelphia in porcelain dolls."Definitely what it tells me, there is a problem here in southeastern Pennsylvania with methamphetamine," said Corbett.Corbett says most disturbing was the discovery of a life-size, bullet-riddled target of a police officer found in a suspect's home. "Somebody's learning how to hone in with their weapon and where are they shooting, they're shooting into the heart of a police officer. We have a huge problem in this state, this country with a lack of respect for law enforcement," said Corbett.Agents made undercover purchases of meth from the ring. They seized 68 guns, including half a dozen assault rifles and handguns with silencers. The meth labs were dismantled. Corbett says with the high demand for meth in this area, there's no doubt someone try to take fill the void left by these arrests.

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Ivorian national arrested for attempting to smuggle 18 cocaine capsules hidden in the lining of his pants

Police services arrested, Wednesday, at the Mohammed V airport, an Ivorian national for attempting to smuggle 18 cocaine capsules hidden in the lining of his pants and an undetermined number of the same drug in his stomach.According to security sources, the suspect, 37, hid around 245 grams of cocaine in his pants lining but he refused to tell the police the exact number of capsules he swallowed.
The smuggler, who was coming from Abidjan and heading to Milan, was handed to police pending trial.In 2007, the security services of the Casablanca international airport set up an ultra sound system that helped arrest tens of what is known as "cocaine mules."

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Wilson James Douglas was sentenced, last June, by the first instance court of Souk Larabaa ALGharb (west) to seven years in prison and a $ 1,200 fine

Wilson James Douglas was sentenced, last June, by the first instance court of Souk Larabaa ALGharb (west) to seven years in prison and a $ 1,200 fine. In the same case, the court had also handed down six-year and four-year prison terms to two Moroccans, while two others were acquitted.an American national and four Moroccans sued for international drug trafficking.On May 7, the Moroccan rural police (Gendarmerie Royale) intercepted in the region of Souk Larbaa, a CESNA 337 aircraft as it landed in a non-classified road to load drugs. The twin-engine plane was seized and its pilot James Douglas arrested.

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Ramiro Vanoy-Murillo, a former commander in the United Self-Defense Forces of Colombia (AUC), was sentenced to 24 years and four months. Francisco Zul

Ramiro Vanoy-Murillo, a former commander in the United Self-Defense Forces of Colombia (AUC), was sentenced to 24 years and four months. Francisco Zuluaga-Lindo, also of the AUC, was sentenced to 21 years and eight months. Both men, imprisoned for two years in Colombia before their extradition in May to the US, were accused of involvement in massive cocaine smuggling operations in the late 1990s. In the extradition deal, the US government promised not to seek the maximum penalty of life imprisonment. "I want to express to the court, the US government and my family my repentance and remorse for my criminal conduct," said Vanoy-Murillo.Two right-wing paramilitary warlords extradited with 12 others from Colombia in May amid great fanfare were ordered Thursday to spend decades behind U.S. bars after pleading guilty to roles in a far-reaching cocaine smuggling conspiracy.U.S. District Judge K. Michael Moore imposed the maximum sentences under federal guidelines on 60-year-old Ramiro Vanoy Murillo and Francisco Javier Zuluaga Lindo, 38, even though prosecutors recommended lesser sentences.Vanoy Murillo was sentenced to more than 24 years in prison and Zuluaga Lindo to just under 22 years. They are the first of 14 warlords extradited in May to be sentenced to federal prison.The men were leaders of Colombia's right-wing United Self-Defense Forces of Colombia, known by its Spanish acronym AUC. The AUC has been blamed for hundreds of killings, kidnappings and other crimes considered some of the worst atrocities of Colombia's long-running civil conflict.Colombian President Alvaro Uribe said the 14 were sent to face U.S. justice because they were still committing crimes from inside Colombian prisons and had not paid restitution to their victims. They were yanked from their cells May 12 and flown as a group to the U.S. in a top-secret operation that surprised even prosecutors working to document paramilitary crimes in Colombia.The U.S. charges did not mention Colombian violence. Authorities focused on attempts by Vanoy Murillo, Zuluaga Lindo and many others to smuggle an estimated 20 tons of cocaine into the United States from December 1997 to November 1999.In court Thursday, Vanoy Murillo expressed "my remorse, my repentance" and again admitted his guilt."I am here to accept responsibility for my actions," he said in Spanish, according to a court interpreter.Zuluaga Lindo also said he was ready to accept Moore's sentence.
U.S. Attorney R. Alexander Acosta said the two were initially jailed Aug. 16, 2006, on Colombia arrest warrants issued at the request of U.S. authorities.
U.S. prosecutors said Vanoy Murillo, also known as "Cuco," was a former commander of an AUC wing known as the "Bloque Mineros" — "Miners Bloc" in English — financed mainly by cocaine trafficking. Prosecutors said the group controlled many airstrips and cocaine production facilities in Colombia and provided security for other smugglers.Zuluaga Lindo, a large man nicknamed "El Gordo" — or "The Fat One" — disarmed with his group in August 2005. The moves were supposed to have protected them from extradition to the U.S. and assure them lesser prison terms in Colombia, in return for publicly confessing their crimes.In Colombia, authorities described Vanoy as a veteran drug trafficker and an ally in the 1980s of Colombia's most famous narco, Pablo Escobar. Vanoy had commanded an irregular army of some 1,000 men in a region where the paramilitaries killed hundreds, they said.Zuluaga Lindo is among drug traffickers who are believed to have paid millions of dollars for a paramilitary "franchise" so they could later take advantage of a government amnesty program that offered reduced sentences, those officials said. Zuluaga told Colombian prosecutors he was part of the AUC's political and financial wing and had no part in and did not order any killings.One other AUC member extradited in May — 47-year-old Diego Murillo — has pleaded guilty in New York federal court and is awaiting sentencing in December. The others are being prosecuted in Tampa, Washington and Houston.The Miami guilty pleas grew out of a huge federal investigation known as "Operation Millenium" that since 1999 has resulted in 38 convictions of drug traffickers and money launderers operating out of Colombia and also Mexico.
The AUC was created two decades ago by landowners and cocaine cartels to battle leftist rebels who held sway over much of Colombia's countryside, though it quickly morphed into one of the country's biggest drug-trafficking organizations.
Colombia's civil conflict is now in its fifth decade. More than 30,000 paramilitary fighters have demobilized since 2003 as part of a peace effort that saw many warlords surrender to the Colombian government.

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Bolivian man was arrested after he was found with 94 large capsules containing drugs which he had swallowed and smuggled into the country.

Bolivian man was arrested after he was found with 94 large capsules containing drugs which he had swallowed and smuggled into the country.Kuala Lumpur police chief DCP Datuk Muhammad Sabtu Osman said the 29-year-old, a suspected drug mule, had swallowed the drugs in Buenos Aires, Argentina, before taking a 23-hour flight and landing in KLIA airport on October 10.“A narcotics team from Brickfields led by Insp Mohd Sofian raided a luxury hotel room where the man was staying, after receiving a tip off.“We also arrested another person in the hotel room, a 37-year-old Thai woman,” DCP Sabtu said.Investigations showed that the capsules containing cocaine weighed about 934gm with a street value of RM300,000 and were meant for distribution in neighbouring Thailand.The woman was to have carried the drugs in an express bus back home.DCP Sabtu said each capsule was wrapped in three layers.“The first layer is fingertips of rubber gloves, second, aluminium foil and the third layer was plastic. The capsule was then tied with dental floss.“With this method, the drugs are not damaged by the strong acids found in the stomach,” he said,He added that the suspect had smothered the capsules with lady’s finger juice (lendir) to help ease the swallowing of the large capsules.He added that the suspect retrieved the capsules after passing faeces.“It is believed that he ate a lot upon reaching here to induce the need to go to the toilet and retrieve the drugs,” a bemused DCP Sabtu told reporters at a press conference in the city police headquarters on Wednesday.
DCP Sabtu said the suspect was believed to have been paid USD5,000 by the drug syndicate in Argentina and was scheduled to be on a return flight to Bolivia a few days.Both suspects have been remanded until Saturday under Section 39 (b) of the Dangerous Drugs Act and, if convicted, face the death penalty.Police are also working with Interpol to track down the syndicate.DCP Sabtu warned that this method of smuggling drugs was very dangerous.In two other cases this year in Kuala Lumpur, a man from Tanzania and the other from Pakistan had died after swallowing the capsules with drugs, he said.

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Danny Davidson who has been described by the US government as a major drug trafficker was again denied bail

Danny Davidson who has been described by the US government as a major drug trafficker was again denied bail when he appeared in court Tuesday.Senior Magistrate Glen Brown refused a bail application by Attorney Oswest Senior Smith.
Mr. Smith again dismissed the allegations against the 58 year old businessman and argued that the US has not submitted any tangible evidence linking him to drug trafficking.He also asked the court to order the return of two million dollars taken from Mr. Davidson by the police. Mr. Davidson, a building contractor, from Brown's Town, St Ann is accused of smuggling millions of dollars worth of cocaine and ganja into the United States.US prosecutors claimed the Jamaican was a member of the Ayala Serna drug smuggling organization which has been smuggling tons of cocaine and ganja from Colombia through Jamaica and the Bahamas into the United States. Mr. Davidson who was indicted in December 2005 is facing more than 30 counts of conspiracy to import cocaine and ganja into Florida.He's also facing multiple counts of money laundering.US prosecutors say they have the Jamaican on tape making arrangements to import multi-million dollar shipments of narcotics into the US.
They also have statements of co-conspirators who have linked the Jamaican to drug trafficking.

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Starr County Sheriff Reymundo Guerra appeared before a U.S. magistrate judge in McAllen on Tuesday and was ordered temporarily detained pending


Starr County Sheriff Reymundo Guerra appeared before a U.S. magistrate judge in McAllen on Tuesday and was ordered temporarily detained pending a hearing Friday on the government's request that he be held without bond until trial, said Angela Dodge, spokeswoman for the U.S. Attorney's Office. It wasn't immediately clear if Guerra had an attorney. His chief deputy will run the department for now, said Starr County Judge Eloy Vera."It is very shocking and, of course, very disheartening when something like this happens," Vera said. "I was, I am of the opinion that sheriff Guerra is a very good sheriff." Few details about the allegations against Guerra have been released, but Vera said it is a blow to the reputation of a county trying to clean up its image. In 1998, Guerra's predecessor, Sheriff Eugenio "Gene" Falcon Jr., pleaded guilty to conspiracy after an informant posing as a bail bondsman paid Falcon $11,050 in bribes for inmate referrals.

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Ever Villafane Martinez represented Colombia's Norte del Valle drug cartel in dealings with Mexico's Sinaloa cartel

Mexican authorities say they have extradited a Colombian cartel operative wanted for smuggling thousands of pounds of cocaine into the United States. The federal Attorney General's Office says Ever Villafane Martinez represented Colombia's Norte del Valle drug cartel in dealings with Mexico's Sinaloa cartel. He escaped from a Colombian prison in 2001. Villafane is the 153rd suspect extradited from Mexico to the United States. The Attorney General's Office announced the extradition in a news release Thursday. Since taking office in 2006, President Felipe Calderon has sent a record number of top drug lords to the United States, including the alleged Gulf cartel leader, Osiel Cardenas. Ever Villafane Martinez represented Colombia's Norte del Valle drug cartel in dealings with Mexico's Sinaloa cartel, the federal Attorney General's Office said in a news release. He escaped from a Colombian prison in 2001 and faces drug charges in Florida.The Attorney General's Office initially said authorities had extradited Villafane. It later sent a release saying it had started proceedings and that Villafane remains in a maximum-security prison outside Mexico City.Since taking office in 2006, President Felipe Calderon has sent a record number of top drug lords to the United States, including the alleged Gulf cartel leader, Osiel Cardenas. The government has extradited a total of 152 criminals from Mexico to the United States, the news release said.

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Delroy Gayle, aged 48, of Willesden, London was sentenced after a jury found him guilty of being knowingly concerned in the importation of cocaine


Delroy Gayle, aged 48, of Willesden, London was sentenced after a jury found him guilty of being knowingly concerned in the importation of cocaine following an investigation by officers from HM Revenue & Customs (HMRC).Gayle flew into the UK from Cameroon, via Paris, and claimed to be returning home after a funeral when he was intercepted by UK Border Agency detection officers in the green channel at Bristol Airport on 2 June 2008. HMRC officers then took over the investigation.
Andrew Pavlinic, Assistant Director Criminal Investigation for HMRC said: "Cocaine devastates lives and communities. Our investigators are determined to stop these dangerous drugs from reaching UK streets. This case was successfully prosecuted by the Revenue & Customs Prosecutions Office (RCPO). RCPO is an independent prosecuting authority which reports to the Attorney General, and is responsible for the prosecution of all HMRC cases.

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Thursday, 16 October 2008

In a recent incident Major Singh along with Sabbi, resident of village Baropal prepared a consignment of Heroin and got it smuggled through the border

Inquiry against some Indian Army personnel was held in the near past to investigate their involvement in drug trafficking. In this regard certain officers serving at Indian Border Security Force (BSF) along with personnel posted on Border Observation Posts were found involved but the case was hushed up. In a recent incident Major Singh along with Sabbi, resident of village Baropal prepared a consignment of Heroin and got it smuggled through border crossers to Lahore, Pakistan. As per the details furnished by a reliable source, Indian Army authorities got a tip regarding existence of drug trafficking net comprising of officers and personnel serving in BSF and Indo Tibetan Border Force (ITBP). The net comprised of at least two officers and seven Other Ranks including Major Singh against whom investigation has been ordered by General Officer Commanding Western Command.It is expected that fate of this investigation would not be different from one held earlier as pressure from various channels is being exerted on Inquiry board.

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Roosevelt Spann was charged with using a firearm in a drug trafficking crime

Roosevelt Spann was charged with using a firearm in a drug trafficking crime resulting in death. He attempted to be the getaway driver using a stolen motorcycle after Torrence Johnson was shot to death on Charles Street in November 2001.
But the motorcycle wouldn't start. So Spann and his accomplices - Solothal "Itchy Man" Thomas and James Moore - ran on foot to Spann's house. Spann pleaded guilty Wednesday.Thomas and Moore also have been convicted in the killing. Also convicted was Jermaine Bell, who led the RNG heroin, cocaine and crack-dealing organization near Reisterstown Road and Gwynn Falls Parkway.

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