"Billy's Crew."Gangster who saw shooting held for breach of conditions

 

Gangster whose associate was critically wounded in Surrey last week has been remanded in custody until Wednesday on an alleged breach of his court conditions. Sukhveer Dhak, 27, appeared via video link in Surrey Provincial Court Friday. Dhak was with his pal Jujhar Singh Khun-Khun in the 10100-block of 144th at around 9: 30 p.m. on Sept. 16 when gunmen opened fire, hitting Khun-Khun several times before fleeing. Khun-Khun remains in hospital in critical condition. Dhak was picked up Sept. 18 for allegedly violating court conditions on a drug conspiracy charge laid in 2008. He is due to go to trial on that case in November. Earlier this week, the head of the Gang Task Force warned that anyone associated with the Dhak and Duhre crime groups could get caught in an escalating gang war. Supt. Tom McCluskie said gang investigators "have reason to believe these people are being targeted by other criminal groups." And he said his team is probing possible links between the Khun-Khun shooting and the fatal shooting in Kelowna on Aug. 14 of Red Scorpion Jonathan Bacon. Hells Angel Larry Amero and Independent Soldier James Riach were also wounded in that incident. Since the high-profile public shooting outside a busy lakeside tourist hotel and casino, tensions have been escalating between associates of the victims and those they believe are responsible. On one side is an alliance consisting of the Duhres, Dhak and some United Nations members. On the other are some Hells Angels, the Scorpions and the Independent Soldiers. McCluskie said the investigation into Bacon's death is going well, though no one has yet been charged. The Duhre group is headed by three brothers - Balraj, Sandip and Paul - who grew up in North Vancouver and were once associates of the late Bindy Johal. Eldest brother Balraj was shot in a Vancouver restaurant in August 2005, but survived. Sandip escaped injury when his car was sprayed with gunfire at a Surrey convenience store in May 2005, but his friend Dean Mohamed Elshamy was killed. And both Balraj and Sandip were shot at in July 2005 as they drove through east Vancouver. Their bulletproof sedan saved their lives. Sukh Dhak is the younger brother of Gurmit Dhak, who was gunned down outside Metrotown Mall in October 2010. Gurmit Dhak, then 32, was also shot in 2007 in a crowded Kitsilano restaurant. Both Dhaks have been associated with a criminal organization dubbed "Billy's Crew."

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.

An alliance of Dhak, the Duhres, and some United Nations gang members may be facing off against the Red Scorpions, the Hells Angels, and the Independent Soldiers.

 

An alliance of Dhak, the Duhres, and some United Nations gang members may be facing off against the Red Scorpions, the Hells Angels, and the Independent Soldiers.

shooting in Surrey last week that left a gang member critically injured may be linked to the slaying of Jonathan Bacon in Kelowna

shooting in Surrey last week that left a gang member critically injured may be linked to the slaying of Jonathan Bacon in Kelowna last month, police say.

Sgt. Bill Whalen with the Combined Forces Special Enforcement Unit — Gang Task Force said police are looking for a connection between Bacon’s assassination and the Friday 16 shooting of Jujhar Singh Khun-Khun, 24.

“We are investigating links between the two incidents,” he said.

Khun-Khun remains in hospital in critical condition and is a known as a member of the Dhak gang group, which Whalen said are in locked in a battle with the Hells Angels.

Police received a call of a shooting at 9:30 p.m. Friday in the 10100-block of 144 Street. They arrived to find Khun-Khun shot. He was taken to hospital where he remains in critical condition.

On Aug. 14, four people were shot outside the Delta Grand Hotel in Kelowna. Red Scorpion Jonathan Bacon was killed and others were injured, including Larry Amero of the White Rock Hells Angels.

A Gang Task Force media release on Sept. 7 indicated police had information that something retaliatory was going to happen.

“To date, intelligence and information indicates that tensions amongst rival gangs have increased exponentially since the Kelowna shooting and it’s no longer a question of if retaliation will occur, but when,” the task force said. “The potential for a violent reprisal is not restricted to any one community, and can occur anywhere at anytime.”

The release revealed the Gang Task Force had assigned 65 officers to the tensions arising from the Kelowna shooting.
Khun-Khun is no stranger to the media. In 2007 his 19-year-old fiancée was killed when she fell from the moving SUV he was driving. No charges were laid in that case. Later that year Khun-Khun was sentenced to three years in prison for kidnapping and robbing a truck driver. males from the Lower Mainland,

On August 20 2011, Nanaimo RCMP stopped a gray 2008 Acura near the intersection of Victoria Rd and Highway 19A. Khun-Khun and two other men were remanded into custody and charges of Trafficking in a Controlled Substance under the CDSA were laid after officers detected marijuana odors in the car. A search revealed 27.5 grams of crack cocaine, 7.5 grams of marihuana, 108 pills of suspected ecstasy, a radio jamming system, scales and $1,700 in Canadian currency in the car.

Another known gangster, Sukh Dhak was also at the scene when Khun-Khun was shot
Dhak, 27, is the brother of gangster Gurmit Singh Dhak, who was gunned down in October 2010 outside Metrotown Mall in Coquitlam. In the ensuing round of retaliation 10 people were wounded in a shooting spree at the Neighbors Restaurant on Oak Street in December 2010. A party attended by gang affiliates was taking place inside the restaurant at the time. Sukh Dhak had been warned several times by police that he was a target.

Two arrests made in drug deal shooting from July

 

Two men have been arrested in a shooting that stemmed from a botched drug deal in southeast Portland earlier this summer. After a lengthy investigation, Portland police officers took Robert Collins and Jonell James into custody Thursday.   Police say they shot 21-year-old Sean Hamm at Glenwood Park near Southeast 89th Avenue and Cooper Street, where the suspects and victim met to deal marijuana in the early morning hours of July 14. Officers say Hamm suffered a gunshot wound to the chest and nearly died. Collins and James are making their first court appearance Friday afternoon.

Tears at family farewell to slain gangster Panda

 

THE mother and girlfriend of slain gang boss 'The Panda' wept last night at his removal mass. More than 100 people turned out to mourn notorious criminal Michael 'Micka' Kelly, who was gunned down in broad daylight as he left his girlfriend Caoimhe's apartment in Clongriffin last week. Silence surrounded St Benedict's church in Kilbarrack yesterday evening, as the 30-year-old's remains were brought inside. There was a strong garda presence outside the church with officers on high alert given the gangster's serious criminal connections. During a service that lasted fewer than 10 minutes, parish priest Fr David Lumsden spoke of the "horrific" effect the death had on Kelly's family. "This has been a horrific time for you as a family. And we know even to this day that there was a little gap to when he died but it is still a great shock to the family." At no point did the priest speak about the victim, or mention his criminal past. Following the service, he privately offered his condolences to Kelly's mother Ann and the rest of his family. His distraught partner Caoimhe was visibly upset as she held her son -- the baby boy who Kelly had come home to see before he died in a hail of bullets. Gardai maintained a strong presence outside the church to ensure the mass passed off peacefully. The father-of-three's execution has been dubbed the most significant gangland killing since the shooting of Eamonn 'The Don' Dunne outside the Faussagh House pub in Cabra on April 23 last year. Gardai were today expected to mount a much larger operation in anticipation that some of Kelly's criminal associates would attend. It has emerged that two gunmen used an AK47 assault rifle to shoot the gangsterat 1.15pm last Thursday afternoon. Kelly -- who made a fortune from drug dealing -- is understood to have a major property portfolio which includes apartments in Dubai and Spain. He had spent most of the last year living in Spain's Costa-Del-Crime but had returned home in recent weeks after his girlfriend gave birth to a baby boy, the thug's third child. Gardai believe Kelly's murder was well planned and that his killers had very accurate information about his movements. They suspect that a former bank worker and close associate of Kelly, known as 'Jewie', was with him when he was killed. Officers were working on the theory that pals of drug dealer Anthony Foster -- murdered by the Panda's mob in 2008 -- enlisted the Real IRA to carry out yesterday's murder. Less than an hour after he was shot dead and his body driven over, the home of a female associate of Foster was raided by armed detectives. No arrests have yet been made.

Gangster's vest stopped rounds

 

The body armour worn by gangster Sanjeev Mann stopped some of the bullets fired at him by masked gunmen, a Calgary court heard Wednesday. Det. James Hands, of the Crime Scenes Unit, detailed the exhibits he seized in connection with the 2009 New Year's Day massacre of Mann and two others. Among the items collected by the officer was the Kevlar body armour Mann regularly wore after he had been shot at months earlier outside his parent's home. Hands showed jurors the back panel of the three piece vest Mann was wearing when two assailants opened fire at the Bolsa restaurant, on Macleod Tr. S. He said the vest, seized during Mann's autopsy, showed he had been hit in the back three times. "We found (the bullets) and cut them out," Hands said, as he showed jurors three holes in the outer lining of Mann's vest. Turning the panel around, Hands showed how the inside of the body armour remained unaffected. "The vest stopped the three bullets from penetrating," he said. Both the inside and outside of the panel, which Hands handled wearing gloves, appeared stained with blood. Charged with three counts of first-degree murder in the Jan. 1, 2009 deaths of Mann, his associate Aaron Bendle, and bystander Keni Su'a are Michael Roberto and Nathan Zuccherato. Crown prosecutor Shane Parker had earlier told jurors in his opening address that Mann was struck by four bullets. Meanwhile, despite arriving moments after emergency calls from Bolsa restaurant, Calgary cops could do nothing to save the gunned down victims, court was told. Const. Kory Gash was one of the first officers on the scene of the New Year's Day massacre and the first to enter the south Calgary eatery. Gash said he checked Su'a for signs of life and tried to help put pressure on his bullet wounds, but to no avail. Once he and other officers charged into the restaurant he found both Mann and Bendle on the floor. "I could observe two individuals down and an Asian female crouched down over the individual who was at the back of the restaurant," he said, referring to Mann's girlfriend, Annie Tran. "I checked for a pulse on the individual and based on no pulse and the magnitude of the blood that was there, he had passed," Gash said, adding he did the same with Bendle.

Hustla Squad Clicc, once defined as a “play group” of young African American males,

 

Hustla Squad Clicc, once defined as a “play group” of young African American males, is according to San Bernardino County District Attorney Michael A. Ramos one of the region’s most dangerous criminal street gangs. Ramos says since its inception in 2005, the Rialto-based gang has been responsible for a reign of terror and violence in a four square mile area bounded by sections of Merrill Avenue, Sycamore Avenue, Cactus Avenue, Rialto Avenue, Maple Avenue, Etiwanda Avenue, and Easton Street. Last week San Bernardino County Superior Court Judge David Cohn granted the County’s request for a preliminary injunction against what court records describe as an association of unlikely suspects. Prosecutors say what makes this gang so formidable is not their colors, tattoos and monikers, rather their unlikely association. Hustla Squad Clicc is a combination of Bloods and Crips two of the largest and most violent associations of street gangs in the United States. Founded in Los Angeles during the late 1960’s the Bloods and Crips have been known for their fierce rivalry. Hustla Squad Clicc decided to unite for common purposes, said Deputy District Attorney Grace B. Parsons. Their joint association she says can be summed up in one word: ‘strength’. “Strength in numbers against increasingly violent rival gangs for the control of narcotics sales, territory, and the use and acquisition of firearms, instilling fear and intimidating victims and witnesses of their crimes,” said Parsons. Parsons said in a written statement the preliminary injunction will provide temporary relief to the residents of Rialto and to the businesses in the surrounding area as the lawsuit against Hustla Squad Clicc proceeds through the courts. Gang members will be forbidden from engaging in several public nuisance acts in an area known as the Safety Zone, such as carrying deadly or dangerous weapons, congregating and loitering, and displaying the gang's name, signs, or symbols to commit or promote any criminal or public nuisance act. Rialto’s gang warfare problem is nothing new. In 2008 the city’s South Side was the target of San Bernardino County’s first gang injunction, an increasingly popular legal tactic to restrict activities of identified members of a street gang within certain neighborhoods, sometimes called safety zones. Restrictions can range from littering to congregating with each other. Los Angeles pioneered civil gang injunctions in the 1980s, and San Bernardino's city attorney issued the Inland regions first in 1997. That injunction has served its purpose, said San Bernardino County sheriff's officials who enforced it. Gang members know not to hang out within the zone. San Bernardino and Riverside Counties now have several injunctions covering hundreds of gang members. On Feb. 23, 2007 Michael McCoy II was slain by members of the South Los gang. According to police records, gang members had gone to the heart of South Side Rialto territory set on revenge from a shooting days before. Gunfire rang out when the smoke cleared the shooter hit the wrong person: a Renaissance fair volunteer who cared for his disabled father. McCoy and a friend were parked in front of a Riverside Avenue convenience store, when a young man approached. He asked them a loaded question: "Where are you from?" “This question usually has no correct answer,” wrote Rialto police gang Sgt. Dean Hardin in his declaration supporting the 2008 injunction. “An assault is in the works, no matter what.” Court records explain McCoy innocently answered “Rialto”. The South Los member, believing it to be a reference to his rival gang, shot McCoy at close range as he was trying to explain he wasn't a member of a gang. Prosecutors say the latest gang injunction is continuing law enforcement’s approach toward ending gang activities, with the same message: “gang violence will not be tolerated in this community.” Some analysts question the effectiveness of the injunctions on the neighborhoods they're intended to protect, and on nearby communities. Identifying people as gang members and forbidding them from doing certain things also raises concerns. A groundbreaking report released in 2007 by the Justice Policy Institute argued that the billions of dollars spent on traditional gang suppression activities, which include the enforcement of gang injunctions, have failed to promote public safety and are often counterproductive. Gang Wars: The Failure of Enforcement Tactics and the Need for Effective Public Safety Strategies, written by Judith Greene and Kevin Pranis, said in cities like Los Angeles where gang activity is most prevalent, more police, more prisons and more punitive measures haven't stopped the cycle of gang violence. The report concluded the public face of the gang problem is African-American and Latino, but whites make up the largest group of adolescent gang members; · Gang control policies make the process of leaving more difficult by continuing to target former members after their gang affiliation has ended. · Heavy-handed suppression efforts can increase gang cohesion and inflame police-community tensions. The report said gang injunctions are particularly worrisome since none of the people who the enforcement agencies intends to enjoin have actually been adjudged gang members by the court – generally they have simply been identified by law enforcement as gang members. However, because there is no right to a lawyer, and they cannot afford to hire one, these individuals have no choice but to submit to the injunction. Most would agree gang violence remains one of the most stubborn problems for law enforcement at all levels. For nearly six years, said DA Ramos, “the people of Rialto and the surrounding communities have had to suffer numerous crimes at the hands of criminal gangs,” adding that the county DA will continue working with Chief Mark Kling and the Rialto Police Department to rid the City of these 'local terrorists’.”

AK47 used on Panda, say gardai

 

GUNMEN used an AK47 assault rifle to shoot notorious gangster 'The Panda' in Dublin, gardai believe. Michael 'Micka' Kelly was gunned down in a hail of bullets in Marrsfield, Clongriffin, last Thursday afternoon. He was hit up to six times by bullets from a rifle and handgun -- and reports today said one of the gunman used a Kalashnikov, the rifle favoured by IRA dissidents, to kill him. The Russian-designed assault rifle is the most widely used in the world, carried by everyone from Osama bin Laden to Mexican drug gangs. The gun can be bought for as little as €300 in eastern Europe, according to Europol, the European police organisation. Gardai have seized a number of the weapons over the past few months and last year recovered two of the deadly 7.62mm automatic weapons, which fire at a rate of 600 rounds per minutes, in counties Wicklow and Kildare. The rifle's 30 shot magazine can be emptied in just a couple of seconds when fired on full automatic. Two gunmen lay in wait for the gangster nicknamed 'The Panda' at his girlfriend's home. He was first hit by shots from a car then his killers jumped out and fired more bullets into him before driving over his body. His heartbroken family are still waiting for his body to be released. Last Thursday's execution is considered the most significant gangland murder in Ireland since Eamon 'The Don' Dunne was shot dead last year.

Violence expected as gang tensions flare in B.C.

 

Two brazen, targeted shootings of known British Columbia gangsters in less than a month may be the kindling that sparks renewed gang warfare in the Lower Mainland, say police. The officer who heads the province's gangs task force issued an "unusual" alert Tuesday to anyone with links to two notorious crime families after a known gangster was shot and wounded last week in Surrey, B.C. Supt. Tom McCluskie told reporters both that incident and the high-profile slaying of Red Scorpions' gang boss Jonathan Bacon in August amount to a high expectation by his 80 investigators that more attacks are on the way. "We're anticipating retaliatory violence, yes," he said at a news conference held at an office of the Combined Forces Special Enforcement Unit in Delta, B.C. "I'm not trying to instill fear in the citizens, but certainly there's enough tension in there that we're concerned there will be a retaliation, that there will be further violence." The 24-year-old man shot in his car on Friday was a known member of the Dhak crime group, which police say runs an illegal drug ring throughout the Lower Mainland. One member of that family, Gurmit Dhak, was shot dead in his BMW at a suburban Burnaby mall last October, in another scenario police said was planned. Anyone with ties to either the Dhak or Duhre crime families are currently believed to be in heightened danger, and hanging around with such people could result in peril, McCluskie said. He said he's especially concerned for the members' girl friends and those who are simply connected on the social scene. Members of both groups have been linked to criminal activity on numerous occasions by police in B.C. in the past. While the public is not the intended target, McCluskie said, there's no telling where or when the tension will flare up again as gang rivalries rear their ugly head. It means bystanders could even get caught in the crossfire, he said. Thirty-year-old Bacon was shot to death outside a posh hotel in Kelowna. The gunfire that put the latest gangster in hospital broke out on a city street. "It's the fact these guys don't care where it is, they have no regard whatsoever for the general public," McCluskie said. Officers are examining the possibility the two incidents are directly linked, although at this point it's too early to draw conclusions, he said. "As of right now we haven't made any confirmed connection." The news conference is the most vocal and direct police have been in declaring expectations around the possibility of more bloodshed since Bacon died. Tit-for-tat clashes became a weekly occurrence for several months back in 2009, as turf battles played out in the Lower Mainland. There were at least four dozen shootings that year in the Vancouver area alone. Tensions were reduced to simmering, however, as police changed their strategy, made arrests of prominent players and conducted more behind-the-scenes enforcement. Police say alarm bells went off for many dealing with the organized crime world when Bacon was unexpectedly taken out. A full-patch member of the Hells Angels and another alleged gang member were hit by the mid-day volley of gunfire on Aug. 14, while two others accompanying them in a luxury SUV were also wounded. McCluskie said he's "pleased" with how his team is progressing in that investigation, but couldn't say when any arrests may be made. McCluskie wouldn't give any details about the new "intelligence" his team has gathered suggesting people tied to the two families are in danger, in order to protect the investigation. He said officers have already conducted several "duty-to-warns," telling known gang members they have reason to believe they might be next. "I'm not confident it reaches all those individuals, I'm hopeful," he said, noting he's less concerned about giving the groups credence by putting out the warning than letting the public know the risks. "Quite often the gangs don't listen to us very well."

Ecstasy crime ring smashed,

 

highly sophisticated drug ring has been smashed by federal authorities with the seizure of a record haul of a precursor drug capable of producing $70 million worth of ecstasy. Customs intercepted more than 2800 litres of safrole oil (an extract of the sassafras plant) in three shipments from China to Sydney's Port Botany between April and August. The oil was concealed in bottles labelled as shampoo and cleaning products. Advertisement: Story continues below In a joint statement, the Australian Federal Police (AFP) said there was enough of the banned chemical to produce almost 235kg of MDMA or 2.3 million ecstasy tablets. Three Australian men were arrested during an operation involving more than 50 Australian Federal Police officers in Sydney on Wednesday morning. If found guilty, they face up to 25 years in jail and fines of up to $550,000. "We're not here to play. We're here to do as much damage to these people as we possibly can," AFP Assistant Commissioner Kevin Zuccato told reporters. "This is a significant blow, as far as I'm concerned, a lethal blow to this particular syndicate." Mr Zuccato said the haul was the largest in Australia and showed a highly organised crime ring was at work. "When you look at the sophistication of this syndicate ... there was no backyard lab," he said. "This was going to be a very sophisticated, super-lab as far as I'm concerned." Investigations into the syndicate were continuing and more arrests were possible, he added. Customs spokeswoman Michele Harper said the investigation demonstrated the effectiveness of Australian law enforcement in detecting even the most sophisticated drug concealment methods. "Customs and Border Protection continues to adapt its technology, and targeting and examination capabilities to counter the evolving methods used by drug importation syndicates," she said. A 27-year-old man from Lurnea and a 35-year-old man from North Parramatta were charged with importation of a commercial quantity of a border-controlled drug. A 33-year-old man from Merrylands was charged with dealing in the proceeds of crime. All three are expected to appear in Sydney's Central Local Court on Thursday.

Gunmen Dump 35 Bodies on Avenue

 

Suspected drug traffickers dumped 35 bodies at rush hour beneath a busy overpass in the heart of a major Gulf coast city as gunmen pointed weapons at frightened drivers. Mexican authorities said Wednesday they are examining surveillance video for clues to who committed the crime. Horrified motorists grabbed cell phones and sent Twitter messages warning others to avoid the area near the biggest shopping mall in Boca del Rio, part of the metropolitan area of Veracruz city. The gruesome gesture marked a sharp escalation in cartel violence in Veracruz state, which sits on an important route for drugs and Central American migrants heading north. The Zetas drug cartel has been battling other gangs for control of the state. Prosecutors said it's too soon to draw conclusions from the surveillance video. "We're not going to confirm or deny anything," Veracruz state Attorney General Reynaldo Escobar Perez told the Televisa network Wednesday. "We're looking at it in different ways, we're seeing different numbers, that's why we don't want to get ahead of ourselves." Escobar said the bodies were left piled in two trucks and on the ground under the overpass near the statue of the Voladores de Papantla, ritual dancers from Veracruz state. He said some of the victims had their heads covered with black plastic bags and showed signs of torture. Police had identified seven of the victims so far and all had criminal records for murder, drug dealing, kidnapping and extortion and were linked to organized crime, Escobar said. Motorists posted Twitter warnings said the masked gunmen were in military uniforms and were blocking Manuel Avila Camacho Boulevard. "They don't seem to be soldiers or police," one tweet read. Another said, "Don't go through that area, there is danger." Veracruz is currently hosting a conference of Mexico's top state and federal prosecutors and judiciary officials. Local media said that 12 of the victims were women and that some of the dead men had been among prisoners who escaped from three Veracruz prisons on Monday, but Escobar denied the escaped convicts were among the dead. At least 32 inmates got away from the three Veracruz prisons. Police recaptured 14 of them. Drug violence has claimed more than 35,000 lives across Mexico since 2006, according to government figures. Others put the number at more than 40,000.

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.

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.

Joe Keane used his car to 'box in' McCarthy-Dundon gang members during a stand-off last week.

 

 The feared criminal - who is the son of slain mobster Kieran Keane - confronted the rival gang members following a night out in Limerick city centre. A source claimed Keane believed the car contained gangsters who knew Darren Coughlan, the innocent man he helped kick to death in November 2005. Earlier this month, gangster Joe (23) was released from prison after serving six years for Darren's manslaughter. Gardai claim Keane's release has seriously raised tensions in Limerick's criminal underworld. The notorious thug had previously vowed to get revenge on rival gang members who were behind the murder of his father, Kieran Keane snr. A source claims Keane clashed with Moyross crime figure Erol Ibrahim last week after he boxed in a car he was a passenger in. Tense Ibrahim is well known to gardai and is a close associate of senior members of the McCarthy-Dundon mob. The source said: "Keane blocked in the car because he thought it contained an associate of Darren Coughlan. He was wrong and there was a tense stand-off with Erol Ibrahim. "Apparently, Keane phoned Ibrahim later on and told him he was not the target." Gardai regard Keane as an up-and-coming gang figure and he is extremely close to his uncle, crime boss Christy Keane. The notorious thug has a reputation for violence and has previously vowed to execute his father's killers. When he was just a teenager, gardai seized a note written by Keane to his mother in which he vowed to kill members of the McCarthy-Dundon gang. It read: "People who set up and killed my father, all will be dead by the time I am 32, now I am 14. That's a promise boys." After his release, Keane flew to Spain for a holiday with his mother, Sophie, brother Kieran jnr and Kieran's girlfriend Laura Flanagan. However, since his return a source has claimed Keane has maintained a "high profile" presence on the streets of Limerick. ROW: Gangster Erol Ibrahim Ibrahim is an associate of a criminal who controls the drugs trade in Moyross. The mobster, who cannot be named for legal reasons, is facing serious charges later this year. Ibrahim, whose father is Turkish, first hit the headlines as a teenager when he was a witness in the trial of hitman Gary Campion. Evidence He was sitting in the front passenger seat of drug dealer 'Fat' Frankie Ryan's car when Campion shot him dead in 2006. He initially denied knowing the identity of the shooter but changed his evidence after a meeting with Mr Ryan's brother. However, in his second day of giving evidence in court, Mr Ibrahim said he had never seen the person who had killed Mr Ryan before in his life and could not identify him.

Sahel drug gang battle - 4 dead

 

Four people were killed when drug traffickers clashed in the desert zone between Mali and Algeria, over the spoils from a massive drug sale, officials said on Monday. A source from the governor's office in Timbuktu in northern Mali said the deceased were from Mali and Niger. "Four people were killed during a fight between drug traffickers which is under way in the Sahel. It is about the haul from a ton of  Indian hemp [dagga] and cocaine," the source said on condition of anonymity. The information was confirmed by an advisor to the governor. "The battle is going on at the moment on the border between Mali and Algeria between an armed group of drug traffickers from Mali and Niger, and another group aligned with the Polisario Front," the independence movement in the Western Sahara, said the advisor. "They don't agree on how to share the sale of a ton of drugs."

Drug dealer Harford jailed for five years

 

Alleged gang member Jakai Harford has been jailed for five years after admitting drug-dealing charges but being cleared of gun allegations. Harford, who has twice been shot and also lost his brother to gun violence, filmed himself on his cell phone with the narcotics in question. Police found cocaine and cannabis along with a gun during a raid at the defendant’s home in Mission Lane, Pembroke in January. A prosecution witness who told police that Harford had knowledge or control of the gun “is no longer co-operating and is not going to give evidence,” according to Ms Mulligan. Puisne Judge Carlisle Greaves described the 28-year-old as “a well-organised drug trader and businessman”. He also called upon him as “a leader” to put a stop to the gang violence blighting Bermuda [see separate story.] The accused man first went on trial at Supreme Court on Monday, having pleaded not guilty to possessing 118 grams of cannabis and 47 grams of cocaine with intent to supply. The court heard from police witnesses that most of the drugs were stashed in the walls and ceiling of a derelict building in Harford’s yard, packaged in twists ready for sale. A semi automatic handgun loaded with a live bullet was also hidden in the building which was enclosed within the yard of the house by a 14-foot-high wall. Detectives who detained Harford found $13,707 cash in his pockets. A further $19,000 was hidden in a laundry basket in a downstairs apartment where his mother, Valita Harford, lived. The residence is located in an increased penalty zone due to being near a church, park and pre-school. It is also on the home turf of the 42 gang that Harford allegedly belongs to. Although Harford denied all the charges at the outset of his trial, he pleaded guilty yesterday morning to possessing the drugs — worth more than $20,000 — with intent to supply. He continued to deny possessing drug equipment, in the form of scales and plastic bags, plus the handgun and bullet. Prosecutor Susan Mulligan said the pleas were acceptable to the Crown and Puisne Judge Carlisle Greaves directed the jury to find Harford guilty of the drug possession charges and not guilty of the firearm, ammunition and drug equipment charges. When Harford was sentenced yesterday afternoon, Ms Mulligan explained his DNA was found on the drug wrappings, and video footage on his cell phone showed him handling the drugs and large quantities of cash in the derelict building at night-time. However, she said, Harford’s DNA was not on the gun and there was no cell phone video of him with the weapon. A prosecution witness told police that Harford had knowledge or control of the gun but “is no longer co-operating and is not going to give evidence,” according to Ms Mulligan. Defence lawyer Marc Daniels urged the judge to take into account Mr Harford’s young age and the fact he pleaded guilty to the drug charges. “Mr Harford has certainly had his share of pain and loss and he’s in the position of wanting to move on with his life,” he added. The judge replied: “But if you’re dealing in drugs, you can expect violence, can’t you?” He ordered that the $32,707 found at the house be forfeited to the court as the proceeds of crime. Harford has served time in prison before. He began committing crimes of violence and theft when he was in his late teens. In 2005, he was at the centre of a high-profile Supreme Court case when he was convicted of torturing a man by jumping up and down on his stomach and bursting his intestines. Harford carried out the attack with three other men, and ended up being jailed for four years.

Drug-Dealing Miami-Dade Gang Busted

 

Authorities said Friday that 11 members of a dangerous drug-dealing gang believed to be responsible for several robberies and shootings in Miami-Dade have been arrested. The criminal street gang "YB" was busted up in "Operation Sugar Hill," a 13-month investigation by the Miami-Dade Police Department's Street Gang Section and agents from the Department of Homeland Security. The gang is believed to be behind several armed robberies, including a carjacking, a home invasion and two shootings, police said. Members also sold cocaine, heroin and marijuana in the northwest section of Miami-Dade and parts of the City of Miami, police said. The gang's leader, 32-year-old Marcine Hill, faces racketeering, conspiracy to commit racketeering, sale of marijuana and continuing criminal enterprise charges, police said. Also arrested were 34-year-old Sinclair Anderson; 41-year-old Leshonne Brown; 43-year-old Brent Hughes; 32-year-old Emanuel Rhymes; 23-year-old Ikene Ragin; 26-year-old Christopher James; 25-year-old Brandon Owens; 20-year-old Calvin Hall; 23-year-old Theartis Hawkins; and 36-year-old Diron Wadley. Police said a shotgun, a rifle and a handgun were also recovered. Hill, Anderson, Brown, Ragin and Owens were being held without bond Friday.   Hughes was being held on $7,500 bond, Rhymes on $30,000 bond, James on $25,000 bond, Hall on $47,500 bond, Hawkins on over $55,000 bond and Wadley on $52,500 bond. It was unknown whether any has an attorney.

Jesus "The King" Zambada, a leader of the powerful Sinaloa drug cartel developed a love for exotic species shared with other Drug kingpins

 

The three tiny squirrel monkeys led a life of luxury on a 16-acre ranch, surrounded by extravagant gardens and barns built for purebred horses. More than 200 animals, ranging from mules to peacocks and ostriches, lived on the ranch in central Mexico and hundreds more stayed on two related properties, many in opulent enclosures. Also kept on the grounds were less furry fare: AK-47 assault rifles, Berrettas, hundreds of other weapons and cocaine. The ranch's owner was Jesus "The King" Zambada, a leader of the powerful Sinaloa drug cartel. He had developed a love for exotic species shared with other kingpins. Just two days before Zambada's arrest, police confiscated two tigers and two lions from a drug gang hideout on the forested outskirts of Mexico City. As federal authorities capture a growing number of gang leaders, many of their pets are being driven from their gilded cages into more modest housing in the country's zoos. That's proved overwhelming for some institutions, which are struggling to cope with the influx. But it's also giving Mexican animal lovers a bounty of new creatures to admire. Like Zambada, who was apprehended in October 2008, the squirrel monkeys sit in state custody, chirping away at gawking children at the Zacango Zoo, about an hour outside Mexico City. Their previous home "was a very big enclosure made of good quality material," said Manlio Nucamendi, the zoo's coordinator. "But they didn't have the right diet and medical attention." Mexican forces have discovered drug cartel private zoos that housed tigers, panthers and lions among other animals of exotic breeds, though the federal Attorney General's Office, which supervises all seizures from drug gangs, couldn't provide an exact count of the number of animals seized. Whatever the number, officials have been challenged to house the armies of confiscated drug cartel animals. "Within the limited resources of the Mexican government, there are a lot of efforts to ensure the welfare of these animals," said Adrian Reuter Cortes of the conservation group the World Wildlife Fund in Mexico. "But even the zoos have limits, and can't welcome all the animals." The government usually calls zoos for help because they have the expertise, equipment and vehicles to transport large animals, said Frank Carlos Camacho, executive director of the wild animal park Africam Safari in the central Mexico city of Puebla and president of the national association of zoos. "There's some risk involved in handling animals like big cats, bears and large herbivores," Camacho said. He said he has heard of drug cartel zoos that included giraffes, buffalos and camels. As the cinematic gangster film "Scarface" portrayed in 1983, private zoos have long been considered status symbols for drug kingpins eager to show off their wealth. Descendants of Colombian drug boss Pablo Escobar's hippopotamuses still roam his private zoo in Colombia, which became state property after his killing and is now a tourist attraction. Three of the beasts escaped and lived in the wild for two years. Some kingpins also use the beasts for more nefarious purposes. Leaders of the ruthless Mexican Zetas cartel have been rumored to feed victims to lions and tigers kept in their properties, local media have reported. Animals are also used in the drug trade as smugglers. Over the past couple of years, traffickers have tried to ship drugs inside frozen, cocaine-stuffed sharks, snakes fed with bags of cocaine and bags filled with transparent liquid cocaine inside containers shipping tropical fish, Reuter Cortes said. As with drugs, Mexico is a main corridor for the illegal trafficking of animals to the United States. The country also has a healthy domestic demand for animals, with big cats found in some urban markets. In July, Mexican authorities seized more than 5,500 illegal animals and plants during a nationwide three-day operation. Not all exotic animals, however, are as lucky as Zambada's monkeys. Many animals found in drug cartel captivity or in private homes suffer from malnutrition or have been de-clawed or de-fanged, said Nucamendi. "It's a symbol of status and power," he said. "It's a bizarre psychology for the people that keep these animals." As he showed off the zoo's grounds on a recent afternoon, Nucamendi jumped over a barrier and knelt to greet Diego, a 2-year-old jaguar, who responded by pressing his face against the chain-link fence. Diego's former owners in Tijuana used to charge for pictures with him, Nucamendi said. Elsewhere in the zoo was a 3-decade-old elephant seized from a circus because his owners didn't have the proper permits. Workers joke that the elephant is an illegal immigrant because he was sneaked from the U.S. to Mexico. An 8-month-old male lion cub, also called Diego, arrived malnourished from private owners. Now fatter, Diego plays with two other lion cubs also on exhibit. As for the squirrel monkeys, they'll be moved to a bigger exhibit being planned in a remodeling of the zoo. Although some of the confiscated animals had finer housing before, their new homes offer genuine care from the people watching them. "It's more important for us to guarantee the welfare of these animals than the criminal investigations," Nucamendi said. "That's our duty. We offer our bodies and souls for the welfare of these animals."

 

Exeter crack cocaine and heroin gang jailed

 

Exeter Crown Court was told the LYNC gang boasted of being able to supply drugs in Exeter "all day, every day". The gang used a park at Cowick Barton in the city as its centre of operations. Two men from Greater Manchester - Kevin Newton, 30, and Billy Downing, 22 - were jailed for nine and five-and-a-half years respectively. Three of the gang were from Dawlish in Devon. James Brooks, 32, and 27-year-old John Rowntree were both sentenced to five years, while 22-year-old John Bullock was jailed for 30 months. Cannabis jail supply Lloyd Simpson, 44, from Exeter, was sentenced to six years. James Prince, 22, from Huddersfield was sentenced to 30 months and 28-year-old Anthony McStein, from Liverpool, was jailed for four years. The gang were arrested after being monitored by police between October 2010 and March this year. The eight ringleaders were jailed for a total of nearly 40 years The force said information provided by local residents had been critical in bringing the "highly organised" gang to justice. The drug dealers brought the heroin and crack cocaine into Devon on a regular basis from Manchester. The court heard that not only did the gang boast about its ability to supply drugs, it also sent mobile phone text messages to addicts advertising when new supplies had arrived in the city. Police said the gang's "utter disregard" for local communities and the welfare of the addicts they supplied "beggared belief". Continue reading the main story “ Start Quote We don't want drugs in Exeter” Insp Jacqui Hawley Devon and Cornwall Police The force praised local residents who worked with officers to provide information on the crimes, in order to "reclaim" their local playing fields. "This is the core bedrock of local policing, working with the community, working with our partners in order to resolve an issue," Insp Jacqui Hawley said. "We don't want drugs in Exeter. We want it to be a safe place and in the main it is." A man and a woman were also sentenced at Exeter Crown Court for conspiring to supply cannabis to Brooks while he was on remand at HMP Exeter. His 30-year-old wife, Donna was jailed for six months, while Blair Murray, 29, from Tyne and Wear, was sentenced to 12 months.

West Malling drugs gang sentenced

 

gang of four drug dealers have been jailed for conspiring to supply illegal drugs across Kent. Brothers Joseph and Samuel King, Craig Provan and Matthew Newin controlled dealing in towns across Kent from a travellers' site in West Malling. Joseph King, 48, was jailed for 18 years and Samuel King, 47, for seven-and-a-half years at Canterbury Crown Court. Provan, 41, was sentenced to six years, and Newin, 26, to eight years. Joseph King, of Lavender Road, West Malling, and Provan, of The Paddock, Highsted Valley, Rodmersham, were found guilty of conspiracy to supply drugs. King was also convicted of possessing firearms with intent and for possession of criminal property. His brother, of Elm Grove, Sittingbourne, and Newin, of Swanstree Avenue, Sittingbourne, pleaded guilty to conspiracy to supply drugs. Undercover operation During the seven-week trial, the jury had to be given basic lessons in a 16th Century Romany dialect called Rokker, which was used by two of the gang. They were caught after the travellers' site next to Hoath Woods was infiltrated by undercover police officers. Thousands of pounds worth of heroin, cocaine and ecstasy were exchanged during more than a dozen transactions between June and September last year. The court heard the gang controlled street dealing in a number of towns across Kent and had a particular hold in the Canterbury and Sittingbourne areas.

Mexican Gulf Cartel gangster Manuel Alquisires Garcia paraded with his bling

Mexican marines have recaptured a fugitive suspected trafficker, who had been arrested 13 years earlier, along with the man who was to become the Gulf Cartel's top leader.

Manuel Alquisires Garcia is the cartel's alleged finance officer, the Mexican navy said in a statement, and he was captured by marines on Saturday in the city of Tampico.

Among the items seized allegedly from Manuel Alquisires Garcia included a gold plated pistol, wads of cash and jewellery.

Recaptured: Mexican Navy marines escort Manuel Alquisires Garcia, alias 'El Meme,' during a presentation to the press in Mexico City

Recaptured: Mexican Navy marines escort Manuel Alquisires Garcia, alias 'El Meme,' during a presentation to the press in Mexico City

Alquisires, aka ‘El Meme’, was originally arrested in June 1998 along with Osiel Cardenas Guillen.

Cardenas later escaped and went on to become the Gulf Cartel's leader before being recaptured in 2003.

 

 

He was extradited to the U.S. in 2006 and sentenced last year to 25 years in federal prison.

Alquisires escaped from a prison in Matamoros, across the border from Brownsville, Texas, in 2002, three years after his arrest, prosecutors said yesterday.

The golden gun: A gold plated pistol and jewellery were among the items allegedly seized from Mauel Alquisires Garcia in Mexico

The golden gun: A gold plated pistol and jewellery were among the items allegedly seized from Mauel Alquisires Garcia in Mexico

 

Bling seized: Part of the arsenal and personal things of alleged financial agent of the drug 'Cartel del Golfo', Manuel Alquisires Garcia, including wads of cash

Bling seized: Part of the arsenal and personal things of alleged financial agent of the drug 'Cartel del Golfo', Manuel Alquisires Garcia, including wads of cash

Zetas hitmen, who at the time were still allied to the Gulf Cartel, allegedly orchestrated his escape.

He had evaded authorities until Saturday.

Alquisires is suspected of trafficking cocaine from Guatemala for the Gulf Cartel.

Also on Monday, the Mexican navy said it captured 13 gunmen, including a suspect in the killing of a marine, who said to be members of the Zetas drug cartel.

The navy said in a statement the men were arrested Friday in the Gulf coast state of Veracruz and were carrying grenades and computers. 

Mass of weapons: The arsenal and personal items allegedly belonging to Garcia were shown during a presentation to the press in Mexico City

Mass of weapons: The arsenal and personal items allegedly belonging to Garcia were shown during a presentation to the press in Mexico City

 

Under arrest: Mexican marines escort alleged financial agent of the drug 'Cartel del Golfo', Manuel Alquisires Garcia, aka 'El Meme' and also know as Agustin Sanchez Morua

Under arrest: Mexican marines escort alleged financial agent of the drug 'Cartel del Golfo', Manuel Alquisires Garcia, aka 'El Meme' and also know as Agustin Sanchez Morua

 

Detained again: Alquisires was originally arrested in June 1998 along with Osiel Cardenas Guillen

Detained again: Alquisires was originally arrested in June 1998 along with Osiel Cardenas Guillen



 

 

More Gang Violence in North Fraser Pre-trial

 

number of gang members in pre-trial custody continues to grow, B.C. pre-trial jails are struggling to deal with tensions between rival groups. The latest attack at North Fraser last week was particularly serious: gangster Hanif Emambakhsh ended up with a broken neck in the assault. He has had links to the Red Scorpions and more recently the break-away Red Lions. Apparently he has a massive Lion tattoed on his back. He is expected to survive. Coquitlam RCMP says they are getting little help with the investigation. Things are particularly tense in North Fraser and in Kamloops, according to union representative Dean Purdy. Interestingly, while the B.C. government keeps track of how many inmate on inmate assaults take place, they don’t maintain a record of how many are gang-linked. I think it is disturbing that a known gang member has been putting money in the accounts of pre-trial inmates. This particular person is linked to the Independent Soldiers. I don’t know if he is the one who paid for Emambakhsh to get beaten. The government official confirmed to me that ANYONE, including a known gangster or convicted drug trafficker, can go up to the counter at a pre-trial jail and put money in the account of an inmate. There is no limit on the amount that can be put in. The funder has to show ID, but that’s it. So it is easy for gangs to pay people to beat up other inmates.

Gangster in hiding after gun attack on father's home

 

Irish Gangster -- who was lucky to escape with his life after being shot last month -- has been forced to go into hiding after his father's home was riddled with bullets. Gardai say that tensions in a bitter drugs feud in Bray, Co Wicklow, are threatening to spiral out of control after the latest gun attack which happened at the home of Philip 'Philly' O' Toole's father Brendan at the weekend. At least 14 shots were fired at the house in Ard Chualann in Fassaroe as the dangerous turf war intensifies. 'Philly' O' Toole was lucky to escape with his life when he was targeted in a feud-related shooting in leafy Enniskerry, Co Wicklow, last month. The gangster was shot in the stomach but escaped with his life when he wrestled the gunman to the ground. He spent a number of days being treated in hospital after the incident. Gardai have arrested the 29-year-old drug addict who they believe was "paid a pittance" by O' Toole's rivals to shoot the criminal, but he was later released without charge. Sources have revealed that the bitter feud kicked off when O'Toole's former criminal associates turned on him when he started "sourcing his own drugs from a major Dublin gang". A source explained: "O' Toole is a marked man and that is why he has fled his home turf. "All this started when he decided to go out on his own in the drug dealing world -- his former gang members took grave exception to this. These are high stakes -- the drugs market in north Wicklow/south Dublin is very lucrative. "The shooting incident at a house in the Fassaroe estate last weekend was intended to be yet another warning to Philip O' Toole." O' Toole was arrested by gardai investigating the shooting of Finglas criminal Glen McGrath (41) outside the Cappagh House pub in Finglas last December. McGrath -- a former associate of slain gangland boss Paul 'Farmer' Martin -- survived but was left in a critical condition. The pub shooting is linked to a bitter prison row between gangsters from Finglas and Bray. O'Toole was one of eight people arrested. All were later released without charge. Sources have revealed that the gang that are targeting O' Toole have close links to convicted killer Richard O' Carroll (40) who has served a 10-year sentence for stabbing a man to death outside a Bray pub.

Killers shoot and drive over Irish gangster in lunchtime hit

 

One of Ireland's most-notorious gangsters was shot dead yesterday after abandoning his overseas bolthole for the birth of his baby son. Michael "Mica" Kelly (30), who knew there was a contract on his head, had been moving between Spain and the Netherlands. But during the summer he returned home for the child's birth -- and to meet his criminal associates. However, he was gunned down yesterday shortly after visiting his son and the baby's mother. Kelly was shot several times as he left an apartment block at Marrsfield Avenue, Clongriffin, on the northside of Dublin, around 1pm. Two gunmen struck as he walked towards a friend, who had been waiting for him in a parked car. The assassins, who pulled up alongside their victim in a silver Saab, fired at least three shots from the car. Then as Kelly slumped to the ground, the killers -- armed with a handgun and a rifle -- jumped out of the vehicle and pumped several more rounds into the gangster as he lay dying. The Saab was then driven over his bullet-ridden body. An eye witness told how she ran out on to her balcony after hearing shots, and saw the car driving over the victim's body. "I rang the garda immediately," she said. "I was in my apartment and I heard three really loud shots and a split-second later three more. I looked out and there was a body on the floor. The car ran over him." Kelly's friend sped from the scene and the killers made their getaway in the Saab, possibly along the N32, into Clonshaugh. A similar car was found abandoned there shortly afterwards. The car was not burnt out and gardai were hoping that forensic tests would confirm that it was the getaway vehicle and provide them with some clues to the identity of the killers. Following a warning from gardai about a possible contract on his head, Kelly -- a father of three, of Swans Nest Road, Kilbarrack -- spent a lot of his time on mainland Europe where he forged links with global drug traffickers. He was regarded as a "facilitator" for local drug gangs and was said to have been responsible for a series of large shipments of contraband into the country, which were allegedly controlled by Christy Kinahan and other suppliers. Kelly was also a prime suspect for organising a number of murders, including the killings of David Lindsay and Alan Napper, both from Baldoyle, Co Dublin. Lindsay had been involved heavily in drug trafficking since the 1990s and Kelly had been part of his gang. But rows over drug debts led to in-fighting, resulting in several gang members being shot dead. According to garda intelligence, Lindsay hired a hitman -- alleged to have been convicted killer Eric Wilson -- to kill Kelly over a ?1m debt. Lindsay and Napper were last seen alive in July 2008 in Clane, Co Kildare, where they had borrowed a car to travel to Northern Ireland. But they walked into a double-cross, organised by Kelly, and were murdered in a house in Rathfriland, Co Down. Their bodies have never been found. Kelly was regularly put under surveillance by the Garda National Drugs Unit and the Organised Crime Unit. Last December, the Criminal Assets Bureau was given an order by the High Court to sell Kelly's house at Boyne View, in Navan, Co Meath, and two cars -- a Volkswagen Golf and a BMW 320. The case was not contested by Kelly who had at least 15 criminal convictions, including a suspended three-year sentence for the possession of ecstasy tablets in 1998

Woman caught bringing heroin to her prison pal

 

WOMAN pal of a man jailed over a €440m drugs seizure has been caught smuggling €6,000 of heroin into his prison. The middle-aged woman was caught by prison officers last week when she arrived at the Midlands Prison for a visit to Joe Daly (44). He is serving a 25-year sentence after being convicted of possessing the biggest cocaine haul in the State's history -- a seizure of 1.5 tonnes of cocaine at Dunlough Bay in 2007. Prison staff contacted gardai, who then arrested the woman. She was brought to Portlaoise Garda Station where she was questioned by detectives before being released without charge. A file is now being prepared for the DPP. Captured Sources say if the heroin had got into the jail, it would have had a value of "well over four times" the estimated street value that gardai put on the drug. The woman was not allowed to visit English national Daly after being caught with the drugs. Daly and three other English criminals are serving lengthy jail terms for their role in the plot to smuggle €440m worth of cocaine into Ireland in July 2007. Martin Wanden (48), police- killer Perry Wharrie (51), Gerard Hagan (27) and Daly were captured after diesel, instead of petrol, was put into the fuel tanks of their boat, which was carrying the drugs off the coast of Co Cork. When the vessel capsized, 62 bales of cocaine weighing over 1.5 tonnes were thrown into stormy seas, scuppering a huge drugs operation that had been months in the planning. Liverpool criminal Hagan admitted his role in the enterprise and was jailed for 10 years. However the other three men contested the charges but were convicted after a marathon 10-week trial at Cork Circuit Criminal Court which heard from 200 witnesses. Two of the defendants claimed in direct evidence that they were entirely the victims of circumstances, coincidence and bad luck. Joe Daly said he had only gone to west Cork as a favour for his brother, who had wanted a RIB delivered. But it would later emerge that Joe Daly's brother was Michael Daly (50) -- a former Metropolitan Police detective who is now serving combined sentences totalling 29 years in a UK prison in relation to the Co Cork plot and another cocaine importation plot. Gardai believe that Joe Daly became involved in the drugs smuggling operation through his older brother, Michael. Daly presented a defence that depicted him as very much under the influence of the brother. Children Born in London to Irish parents from west Cork, Daly worked as a bricklayer with his own business, JD Bricklaying, is married with three children and lived in Bexley, Kent. It emerged that he had a number of previous convictions in the UK for offences including threatening and abusive behaviour, assaults on police officers and possessing a blade. During the trial, his uncle, Tom Lydon, told how Daly visited him on the day before the drugs seizure and watched the Munster football final between Cork and Kerry on TV. He described him as very obliging -- "the first man to come around" if anyone needed help.

shut down drive-through drug operation near University Mall, expect more arrests

 

One by one, motorists arrived, rolling down windows and giving up cash, as they would at a fast-food restaurant. This drive-through opened at 11 a.m. some days, but lunch was never on the menu. Instead, customers could order cocaine, oxycodone, ecstasy and marijuana. Guns, too. At a news conference Wednesday, the Hillsborough County Sheriff's Office announced that it had broken up a drug trafficking ring that caught even investigators by surprise. About 11 months ago, deputies began building cases against two men reputed to be dealing drugs in a neighborhood near University Mall. Investigators thought Zavien Brand, 28, and Joseph Nurse, 35, might lead them to a few more people, maybe six or eight, said sheriff's Maj. J.R. Burton. But the small undercover probe soon turned into a larger investigation — dubbed Operation Pandora's Box — as deputies realized the area's loose-knit group of dealers included dozens of people. On Wednesday, sheriff's officials announced they had 54 warrants and, as of 4 p.m., 32 arrests, most on drug and gun possession charges. "We had no idea this was going on," Burton said. They focused on several addresses in the neighborhood near Nebraska and Fletcher avenues. The drive-through was at the Pines I Apartments at 11720 N 14th St., deputies said. Deputies took 29 guns off the street, including seven assault rifles and two weapons believed to be linked to shootings in the area. Also seized: about 1.3 pounds of crack cocaine, 0.64 ounces of powder cocaine, 0.25 ounces of oxycodone and some ecstasy — valued at about $75,000 total, Burton said. Burton hopes the operation sends a message to an area that has long struggled with crime, and he wants residents to know that deputies aren't done. Brand was charged with dealing crack cocaine and being a felon in possession of a gun. Nurse was charged with dealing crack cocaine, marijuana and stolen property. Deputies planned to continue executing search warrants until they arrest all 54 suspects.

DEA Bans Synthetic Cocaine Masked As Bath Salts

 

The U.S Drug Enforcement Agency's war on drugs continues with a nationwide ban of synthetic cocaine. Labeled as bath salts, the hallucinogenic drug has become more available in the Grand Junction area as part of a trend seen across the country. In response to increased emergency room visits, the federal agency has moved to emergency control these synthetic stimulants. This action makes it illegal to possess or sell Mephedrone, Methylenedioxypyrovalerone (MDPV), and Methylone or any products containing them for the next year. These chemicals are most often found in forms of 'legal ecstasy' or 'legal cocaine.' During the temporary ban, the DEA will team up with the U.S. Department of Health and Human Services to further study whether these chemicals should be permanently banned. In June, we introduced you to these bath salts in this article. Back then, they were an unregulated drug taking the place of recently banned synthetic forms of marijuana. "It is actually like a synthetic cocaine slash methamphetamine," Jim Schrant with the DEA told us at the time. "So, it's really the worst of both." The bath salts sell at a price of $40 per gram. They are mainly sold at smoke shops. But, in June, Schrant told us that his agency could not find any local dealers. Today, there are at least two. "They're putting it into packaging which is pleasing to the eye with market names of "Blue Dreams," things like that," Schrant said. "And, they're intentionally trying to target that young adult crowd." As part of this emergency control, businesses and citizens have 30 days to get rid of the banned products. At that time, the DEA will publish a Final Order in the Federal Register making the drugs Scheduled 1 substances. That category is the harshest and is reserved for unsafe, highly abused chemicals with no known medical use in the U.S. Violating that law is punishable by jail time. Employees at smoke shops in the area tell us that synthetic cocaine isn't that popular. But, local high school students have heard all about it. "I don't think they care if it's legal," Grand Junction High School freshman Hannah Rady said of some of her classmates. "Nobody does." Just like K2 and Spice, bath salts are labeled "not for human consumption." But, these students say that is not stopping anyone and neither is the law. "People just ask me 'Have you done spice before?' I'm just like, 'No,'" GJHS freshman Emilio Lazcano said. He knows Governor John Hickenlooper made those forms of synthetic marijuana illegal starting July 1, but he says fellow classmates continue to tell bother about it. "They're like 'Oh, well you're supposed to smoke it like this and that,' and I'm like 'Oh, well cool. I'm not really into that stuff.'" "They tell us that it doesn't make their eyes red, so it's way easier to bypass by your parents," GJHS junior Joe Gedscad added. The most common symptoms of these synthetic stimulants include impaired perception, reduced motor control, disorientation, extreme paranoia, and violent episodes. The DEA says the long-term physical and psychological effects are not known but potentially severe. Including Colorado, 33 states have already taken action to control or ban other synthetic stimulants. Most states pass these laws after the DEA files an emergency control on certain chemicals.

Vicente Zambada's lawyers claim he and other cartel leaders were granted immunity by U.S. agents

Vicente Zambada's lawyers claim he and other cartel leaders were granted immunity by U.S. agents — and carte blanche to smuggle cocaine over the border — in exchange for intelligence about rival cartels engaged in bloody turf wars in Mexico.

Controversial defence: Vicente Zambada's claim could throw new light on how U.S. authorities deal with Mexican drug cartels

Controversial defence: Vicente Zambada's claim could throw new light on how U.S. authorities deal with Mexican drug cartels

Experts scoff at the claim, which U.S. prosecutors are expected to answer in a filing Friday in federal court.

But records filed in support of his proposed defence have offered a peek at the sordid world of Mexico's largest drug syndicate, the Sinaloa cartel, which is run by his father, Ismael Zambada, and Mexico's most wanted man, Joaquin 'El Chapo' Guzman.

It's a world of brutality, greed and snitching, and federal agents would love to have the younger Zambada pass along more intelligence, especially if it could help bring down his family's operation or lead to the capture of Guzman, a billionaire who escaped from a Mexican prison in a laundry truck in 2001.

Main man: Vicente's father Ismael Zambada, godfather of the Sinaloa cartel, pictured at a party in 1993

Main man: Vicente's father Ismael Zambada, godfather of the Sinaloa cartel, pictured at a party in 1993

'It comes down to whether he would be willing to give up his dad or Guzman,' said David Shirk, who heads the Trans-Border Institute at the University of San Diego.

'Would he be willing to give up his own dad? It seems unlikely.'

Zambada, 35, has rarely been seen since his 2009 arrest in Mexico City, after which Mexican authorities paraded him before TV cameras in a stylish black blazer and dark blue jeans.

His suave image was a sharp contrast to a photo of him with moustache and cowboy hat released by the U.S. Treasury Department in 2007.

He may have upgraded his look after he assumed control over cartel logistics in 2008 and, federal officials say, received authority to order assassinations. 

Mexico's most wanted man: Joaquin 'El Chapo' Guzman, who escaped from prison in a laundry truck

Mexico's most wanted man: Joaquin 'El Chapo' Guzman, who escaped from prison in a laundry truck

He was arrested and extradited to Chicago a year later to face trafficking conspiracy charges punishable by up to life in prison.

The Sinaloa cartel is one of Mexico's most powerful.

Named after the Pacific coast state of the same name, it controls trafficking on the border with California and is battling rival cartels in an effort to expand east along the 2,000-mile-long U.S.-Mexico border.

Accustomed to luxury in Mexico, Zambada has been held in a 10ft by 6ft cell in Chicago, is often served meals that have gone cold and hasn't been outside in 18 months, his attorneys say.

U.S. District Court Judge Ruben Castillo told the government on Thursday to file a response to those complaints.

'It comes down to whether he would be willing to give up his own dad. It seems unlikely'

Armed marshals led the shackled Zambada into Thursday's hearing.

He appeared at ease, even smiling and winking at a woman sitting on a spectators' bench.

Castillo will decide later whether Zambada's provocative immunity claim has any credibility, but many experts said they were skeptical.

'Personally, I think it is a bunch of malarkey,' said Scott Stewart, who analyzes Mexico's cartels for the Texas-based Stratfor global intelligence company.

'I mean, what the defence is saying is that a huge amount of cocaine was allowed to pass into the United States unimpeded.

'Why would you even have sought his extradition if there was this potential backlash?"

U.S. prosecutors briefly discounted Zambada's claim in one filing, but more details are expected in Friday's documents.

A spokesman for U.S. Atty. Patrick Fitzgerald would not comment on the allegation.

Neither would a Washington spokesman for the U.S. Drug Enforcement Agency, whose agents Zambada claims to have dealt with in Mexico.

However, clandestine intelligence deals are not uncommon, and conspiracy theories abound in Mexico about the government going easy on one cartel to keep the others under control.



Feds charge Colombian drug lord called ‘Loco Barrera’ and two partners

 

One of Colombia’s most-wanted drug traffickers with alleged ties to a narco-terrorist organization has been charged in Miami along with two other “high-level” partners, U.S. authorities said Monday. Daniel Barrera-Barrera, indicted in Miami on cocaine-smuggling conspiracy charges, operates mainly in the eastern part of Colombia between Bogota and the Venezuelan border. There, he maintains a partnership with the U.S.-designated terrorist group known as the FARC, composed of leftist guerrillas who allegedly play a major part in Colombia’s drug trade. The Colombian government has offered a $2.7 million reward for information leading to the capture of the defendant, aka “Loco Barrera,” who remains at large. In March, the Treasury Department designated Barrera-Barrera, 42, as a “specially designated narcotics trafficker,” because of his significant role in the international drug trade. In Miami, Barrera-Barrerra was charged with two brothers, Javier Fernandez-Barrero, 43, and Orlando Fernandez-Barrero, 45, who are known as “Los Gorditos.” They are in custody awaiting extradition to Miami. FBI Special Agent in Charge John Gillies said their “criminal enterprise is responsible for distributing tons of cocaine into the U.S and other countries.” Over the past year, U.S. and Colombian governments have opened up a new front in the war on drugs, zeroing in on emerging groups such as Barrera-Barrera’s that have competed to replace the once-powerful drug cartels in Medellín, Cali and the North Valley of Colombia, which authorities say have been largely dismantled. A new team of prosecutors has joined the FBI, Drug Enforcement Administration and Immigration and Customs Enforcement agents, in an alliance with Colombian investigators, to go after so-called bandas criminales, or criminal groups. So far, the U.S. has indicted more than 150 defendants in Miami as a result of that initiative, U.S. Attorney Wifredo Ferrer said. Earlier this month, Ferrer, his office’s chief of narcotics, George Karavetsos, and DEA Special Agent in Charge Mark Trouville flew to Colombia for an unprecedented meeting with that country’s president and attorney general to announce U.S. indictments filed against more than 50 leaders and associates of the bandas criminales.

Christy Kinahan offered €60,000 to have him whacked

 

GANGLAND hardman Martin Foley has taken to his bike in a bid to dodge another assassination attempt. ''The Viper' is paranoid about car bombs and hitmen outside his Dublin home after 'Dapper Don' Christy Kinahan offered €60,000 to have him whacked. Each morning Foley, who has survived four murder bids already, checks for hidden devices under his car and is now cycling instead of driving himself. And the Viper is not the only gangland tough guy under siege this weekend. Violent mob boss 'Fat' Freddie Thompson is holed up at his mother's house after it was firebombed by rivals who want him dead. Thompson has even gone to the gardai looking for protection as the feud threatens to explode. Viper's Vicious Cycle MARTIN 'The Viper' Foley has been warned that his life is in serious danger after 'The Dapper Don' Christy Kinahan put a €60,000 bounty on his head.

Police today said they have smashed the biggest gang of drug dealers targeting British revellers on the party island of Ibiza.


Nine Britons were among 13 suspects held in a series of dawn raids by armed officers in a massive operation backed by Britain's Serious Organised Crime Agency.

Among the drugs seized were 3,600 ecstasy pills from the same batch believed to have killed British holidaymaker Jodie Nieman, 20, on the Spanish island in July.

Arrests: Nine Britons were among 13 suspected drug dealers held in a series of dawn raids by armed officers in Ibiza

Arrests: Nine Britons were among 13 suspected drug dealers (pictured here) held in a series of dawn raids by armed officers in Ibiza

Officers also confiscated 4 kilos of cocaine, 5 kilos of MDMA powder, 53 grams of cannabis resin, 300 doses of anabolic steroids, 69,000 euros (£60,000) in cash and scales for weighing drugs.

The operation, codenamed Rula, was run by the Civil Guard's Organised Crime Squad.

The force released photographs of some of suspects, handcuffed behind their backs, following the raids.

 

 


 

The Civil Guard said in a statement: 'The majority of the pills seized are known as Pink Rock Stars, similar in appearance, colour and design to those thought to have caused the death of a young British woman and the poisoning of eight other people in July in Ibiza.'

The suspects appeared before an investigating magistrate and most were remanded in custody while the probe continues. They have not yet been charged with any offence.

The Civil Guard statement continued: 'This operation has completely dismantled the most active group of British drug dealers in Ibiza.

Jodie Nieman
Seized: The drugs

Suspected: Among the drugs seized (right) were ecstasy pills from the same batch believed to have killed Jodie Nieman in July 

'Those under arrest are members of the most active organisation on the island, the principal supplier of cocaine and other designer drugs around nightclubs.

'The investigation started with information obtained through the dismantling of other groups, mostly British, dedicated to dealing drugs on the island.

'The now dismantled group came to Ibiza during the summer to cater for the high demand for drugs that exists during the holiday period.'

On July 22 police arrested an alleged member of the gang carrying one kg of MDMA powder as he stepped off a flight from the UK at Ibiza airport.

Five of the raids took place on August 28 around the popular party resort of San Antonio. 

Evidence: Police arrested nine Brits - from Liverpool, Manchester, Plymouth and Croydon, south London - as well as three Irishmen and one Polish man

Evidence: Police arrested nine Brits - from Liverpool, Manchester, Plymouth and Croydon, south London - as well as three Irishmen and one Polish man

The other three happened on the same day near Sant Josep, on the south west of the island.

Police arrested nine Brits - from Liverpool, Manchester, Plymouth and Croydon, south London - as well as three Irishmen and one Polish man.

Magistrate Maria Risueno took statements from the suspects at the Court of Investigation number 1 in Ibiza.

She bailed one man and remanded the other 12 in custody on Monday night.

Three were told they would be released if they could raise 10,000 euros (£8,700) each for bail.

The magistrate imposed a secrecy order on the case and the court refused to reveal the names of those arrested.

Nail technician Jodie Nieman, from Croydon, collapsed at Space nightclub while on holiday with friends on July 13.

She died after being rushed to the island's Can Misses hospital. Her friends told police she had taken one pink ecstasy tablet mixed with alcohol.

Toxicology tests are still being carried out. Eight other clubbers were treated in the same hospital that night.

Counting out: 69,000 euros in cash was found during the raids

Counting out: 69,000 euros in cash was found during the raids



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