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Wednesday 29 February 2012

Gang murdered drug dealer then blew up his house

 

Drugs gang executed one of their dealer's and then blew up his house to cover-up the murder, a court heard this afternoon. Colliston Edwards, 38, of no fixed address and Andre Johnson, 25, also of no fixed address are accused of shooting Leroy Burnett, 43, after he kept back some of their money from drugs deals. Max Walter, 21, of no fixed address was then recruited by the pair to blow-up his house in Crichton Road, Battersea the Old Bailey heard. Mr Burnett was allegedly a low level drug supplier, who dealt drugs in Wandsworth Road and the Nine Elms area on behalf of Edwards. Edwards, whose street name is Lousy, was allegedly a drug dealer who commuted between Doncaster and South London and worked in a team with Johnson, known as Tallman. The court heard that Lousy had two mobile phones and gave out the numbers to his customers, travelling to their homes to sell the drugs. He allegedly expected Mr Burnett to carry out sales and look after his phones whilst he was away in Doncaster, but problems arose when Mr Burnett started miscounting money owed to him. Prosecuting, Aftab Jaffbrjee said: "There was simply no reason other than this pernicious deed of drugs supply to cost Leroy his life. Ads by Google Build Eco Friendly Visit us Today for Carbon Reduction Eco Tips for Construction Industry! www.CutCarbon.info Election Boundary Changes Constituencies are changing. Have your say on our report, Autumn 2013 independent.gov.uk/boundarychanges "He was executed in his home having been shot in the head at point blank range. There was nothing else that accounted in his life for such a brutal attack. "Walter then blew up the entire house causing destruction to the building and the street." Edwards and Johnson are both on trial for joint enterprise of murder and intending to pervert the course of justice. They deny having anything to do with the murder or the cover-up. Walter has pleaded guilty to perverting the course of justice and arson, but denies being reckless as to whether life was endangered. The trial which opened this afternoon is expected to last six weeks.

Jurors convict two men of first-degree murder in shooting death near Delray Beach

 

A jury convicted two men of first-degree murder Tuesday in connection with the 2007 shooting death of John Blazevige, whose body was found outside his still idling pick-up truck near Delray Beach. It took three days for jurors to return the verdicts against Michael Marquardt and Louis Baccari at the end of the week-long trial. At times they seemed entrenched into two separate camps, but in the end they made the unanimous decision to return the convictions on murder and armed robbery for each man. "We were surprised, and disappointed," Baccari's defense attorney Andrew Strecker said. "We thought for sure it would have been a hung jury." More puzzling, Strecker said, were the jury's findings in their verdict. For example, they found that Baccari, the alleged triggerman, had not used a firearm during the robbery of Blazevige, but they convicted him of armed robbery anyhow. Prosecutors Sherri Collins and Aaron Papero built their case largely on the testimony of Antonio Bussey, who deputies originally said was responsible for the killing. His DNA was found on the murder weapon, but he told deputies that Marquardt had made him touch the gun after Baccari shot Blazevige during a bad drug deal, telling him that they were "all in it together." Bussey made a deal with prosecutors and pleaded guilty to second-degree murder in exchange for a 21-year sentence. Hours before they returned the verdicts Tuesday, jurors asked to hear Bussey's testimony again. Baccari's and Marquardt's attorneys Strecker and Scott Skier asked Circuit Judge Jeffrey Colbath to also allow jurors to hear their entire cross examinations of Bussey, but the judge ruled that jurors only needed to hear a small portion of it. Colbath also denied defense attorneys' subsequent requests for a mistrial. Baccari's relatives outside the courtroom described him as a warm-hearted person and said they were convinced there was no way he would ever harm Blazevige, who had been his longtime friend and formerly lived in West Palm Beach. Prosecutors had said that Blazevige was addicted to prescription drugs and had met Baccari, Marquardt and Bussey to buy pills when he was killed. But defense attorneys, along with Baccari's family, say Bussey made a deal with prosecutors even though he knew he was the one who killed Blazevige in order to avoid the life sentences both Baccari and Marquardt will now inevitably receive as result of their convictions. Colbath set sentencing for Marquart, a landscape company owner who lived in Boynton Beach, and Baccari for April 2.

Monday 27 February 2012

Putin assassination plot foiled: Russian officials

 

Ukrainian security services have thwarted a plot to kill Russian PM Vladimir Putin, Russian officials say. Two suspects were detained in the Ukrainian port of Odessa, Russia's state-owned Channel One TV reports. The arrested men were both shown on TV admitting their involvement in the plot, after an explosion at a flat in January in which one suspect died. Ukrainian security officials have refused to confirm the arrests were part of a plot to assassinate Mr Putin. But the Russian prime minister's press secretary, Dmitry Peskov, told the BBC that the report was correct: "this was absolutely a plot to kill the prime minister." The attack was to happen after next Sunday's presidential vote, the report said. Mr Putin is expected to win the election and get a third term as president. The BBC's Daniel Sandford in Moscow said the two men were both shown on Russian TV, one being interrogated and the other giving an interview. Continue reading the main story Analysis Daniel Sandford BBC News, Moscow The Ukrainian security services have told the BBC that they did arrest some people in January after an apartment explosion. But when we asked them if it was part of a plot to assassinate Mr Putin, spokeswoman Maryna Ostapenko said she did not know what to say. She would not go on the record to confirm that this was part of a plot to kill Russian Prime Minister Vladimir Putin. So it goes back only to the very detailed Russian Channel One report which even interviewed one of the suspects. But at this stage the Ukrainian authorities do not confirm that these men are being held in any way in connection with an assassination plot. In the footage, both admit plotting to attack Mr Putin. One, identified by Ria Novosti as Ilya Pyanzin, said he had been hired by Chechen militant leader Doku Umarov to carry out the killing and also by Ruslan Madayev, the suspect who died in the Odessa explosion. The other suspect was named by Channel One as Adam Osmayev, said to have been on an international wanted list since 2007. The plotters were planning to plant mines on Kutuzovsky Avenue in Moscow, used by Mr Putin on a daily basis, the report said. Russian media report that Mr Pyanzin was arrested in the Odessa flat where the explosion happened. He told police that he and Madayev had flown to Ukraine from the United Arab Emirates via Turkey, with precise instructions from representatives of Doku Umarov. According to the reports, details of the plot were found on laptops in the flat, along with a video showing Mr Putin's motorcade. Mr Osmayev was reported to be the local fixer in Odessa and the instructor for the plotters, and had lived for a long time in London.

You can buy a Kalashnikov for a hundred euros on the back streets of Athens


"You can buy a Kalashnikov for a hundred euros on the back streets of Athens and people are doing so to guard their property," Mr Chrysanthopoulos told me from his home outside the capital yesterday. Thanks to the disastrous euro, his country is sliding remorselessly towards bankruptcy and disintegration. Modern Greece is an economic corpse, kept on life support by Germany and France, who fear the euro will be destroyed if they admit the truth. Last week's £110BILLION bailout was not aimed at rescuing the Greek people. It was to save the euro from total collapse. Yet the country seems doomed to another historic crisis as disastrous as the German occupation, a bloody civil war and years of military rule. "What we risk today is anarchy, the collapse of society and a breakdown in law and order," says Mr Chrysanthopoulos, 66. "We have more than 20,000 homeless families in Athens alone. "There are food lines for the hungry, which have not been seen since the Second World War. "Penniless pensioners are begging in the streets. People are bartering for essentials, living hand to mouth." Sooner or later they will be thrown out of the euro — the greatest peacetime catastrophe in the history of Europe. Hatred seethes against Germany, which in 1942 reduced Greece to starvation and slavery during its brutal Nazi occupation. A Greek radio station has just been fined for describing German Chancellor Angela Merkel as a "dirty Berlin slut". Nazi resistance fighter Manolis Glezos, now 89, says Germany plundered Greece for the equivalent of £138billion in the 1940s. "They grab us by the throat for the debt — let's do the same to them for the reparations," he says. Germans hit back, branding the Greeks "idle swindlers". They claim nobody pays tax because bandit politicians steal their money. The insults are fuelling precisely the nationalistic antagonism that sowed the seeds for two world wars — and which the EU was created to eliminate forever. Germany and France, who must accept the blame for allowing Greece into the euro at all, are terrified of contagion. So they are forcing this humiliated nation to slash pay and pensions to starvation levels. Last week's costly bailout has bought time — and the fantasy of an orderly default. Mr Chrysanthopoulos feels betrayed by the euro currency con. But he is not alone. Charles Kennedy, the Lib Dems' fervently pro-euro ex-leader, last week admitted: "I was wrong." His successor, the made-in-Brussels Nick Clegg, admits he would no longer join the euro. Two former editors of the fanatically pro-Brussels Financial Times confess they backed the wrong horse. Ex-EU Commissioner Frits Bolkestein admits: "The euro has failed." We will never hear honesty like that from Ken Clarke and Michael Heseltine, who lost the Tories three elections by stoking the row over Europe. But unlike Mr Chrysanthopoulos, they will probably die comfortably in their beds without witnessing the hideous consequences. Greek instability risks spilling over to fragile ex-fascist regimes Spain and Portugal. If it does, we can only hope it doesn't bring chaos to Italy — then to France. People will take only so much belt-tightening austerity. More revolutions have been triggered by oppressive taxes than anything else. The drive for ever closer political and economic union and the end of national rivalry was aimed at ending war in Europe. We must pray the arrogant fools who launched this undemocratic juggernaut do not achieve precisely the opposite.

TONY Adams has been compared to TV gangster Tony Soprano, and his gang are rumoured to be responsible for 25 murders.

 

 When he appeared in court last November, he gave his address as the cottage in Barnet. Land Registry documents confirm the property is owned by Cole, 31. There is no suggestion of any wrongdoing by the player, who has a multi-million-pound property investment portfolio. Adams, once said to be worth £150 million, headed a notorious North London crime gang nicknamed the A-team or Adams Family. He bought a yacht and sent his daughter to a private school. But in 2007 he was jailed for seven years — for money laundering his own wages — after an undercover operation by MI5 and the Serious Organised Crime Agency. Just like Chicago mobster Al Capone, he had escaped justice for years before finally being nailed for tax evasion. Officers spent 21 months and £10 million eavesdropping on Adams. During the probe his accountant was killed in a drive-by shooting, and a hitman was reputedly buried in the foundations of London's O2 Arena. A search of Adams' £1million former home uncovered £700,000 worth of stolen goods. Adams was released in 2010 after serving half his sentence. But last year he was sent back to do the rest of his time after he defied a financial reporting order and failed to declare luxury purchases including a £7,500 facelift. His earliest release date is now December 2013.

Britain’s crime hot spots revealed

 

The findings, posted on an interactive website, will allow the public to discover how many cases of robbery, vehicle crime and other offences take place in their area – and to rank areas from best to worst. Oxford Street in London's West End was revealed to be the shopping destination surrounded by the most crime. During 2011, there were 656 vehicle crimes, 915 robberies and 2,597 violent crimes within three quarters of a mile of the Oxford Street branch of John Lewis. There were also 5,039 reported instances of anti-social behaviour – equivalent to 14 a day. High streets and shopping centres in Bristol, Brighton and Derby also featured in a top 10 of crime hot spots, according to the website ukcrimestats.com.  A spokesman for the New West End Company, which represents Oxford Street traders, said: "We need to remember that this is an area with extremely high footfall, with over 200 million visits a year. This data needs to be seen in context. "Oxford Street has seen an overall reduction in crime over the past 10 years, with our lobby for harder sentencing on crime having a positive impact." The Croydon postcode CR0 was found to have the highest number of crimes reported last year, with 5,000 more than any other postal area. The south London suburb was the scene of some of the most severe rioting last summer. During 2011, 2,081 burglaries, 3,258 violent crimes and 8,316 instances of anti-social behaviour were reported in the CR0 postcode district. Dan Lewis, the chief executive of the Economic Policy Centre, the Right-of-centre think-tank which carried out the analysis and created the website, said: "On the one hand it is good that the Government is now publishing such detailed crime statistics, but the official police website does not allow the public to put these figures in context. "It has taken us, as a private sector provider, to harness this data in a way which is much more helpful to consumers. "It's not just important that the Government becomes more transparent, it's vital that what information is published is actually useful to the public." Seven of the 10 schools with the highest number of crimes within three quarters of a mile of their gates were in London. Two were in Portsmouth and one in Bristol. Almost 8,250 acts of anti-social behaviour, robbery, vehicle crime or violent crime were reported within three quarters of a mile of Charing Cross railway station in London last year, 1,700 more than Newcastle's central railway station, which had the second-highest crime rate. There were also high numbers of crimes around stations in Birmingham, Blackpool and east London. Anyone craving a life free from crime should consider a move to Wales. Nearly a third of the 50 postcode districts with the lowest number of reported crimes last year were in Wales, with several on the island of Anglesey. Official figures suggest that the Welsh village of Garndolbenmaen, on the edge of the Snowdonia national park, had one reported crime last year – a single case of anti-social behaviour. Steve Churchman, who runs the village shop serving the 300 residents, said the area was "like Beirut" when he moved there from London eight years ago. "We had a real problem with anti-social behaviour back then," said Mr Churchman. "There was this gang of kids. We had a phonebox vandalised, a bus stop graffitied and a few break-ins." Mr Churchman said the falling crime figures in the village were a result of pushing for convictions on those residents who stepped out of line and having police office and community support officers out on the beat. The children who caused the trouble had grown up and were now "nice lads", he added.

Gangster’s moll rents a house from Ashley Cole

 

Gangster's moll Ruth Adams, 51, pays about £1,500 a month to rent the Chelsea defender's three-bedroom cottage. Her husband Terry, 57 — a fan of Chelsea's London rivals Arsenal — also lived at the property for 17 months between prison sentences. He moved in to the £600,000 home in Barnet, North London, after his release from a seven-year stretch for money laundering, before being banged up again last year. Neighbours often see loyal Ruth — who married Adams 29 years ago — driving a top-of-the-range Lexus. One local said: "It's funny that it's Cole's house because Terry is an avid Arsenal fan and was once linked to buying the Gunners. "Ruth is very polite but won't engage you in conversation for long. She's still close to her husband."

One of Italy’s most notorious gangsters, Enrico De Pedis, is buried in a Roman Catholic basilica near Piazza Navona.

 

 Why the Vatican allowed a top mobster to be buried in Sant’Apollinare has been a source of furious speculation since 1997, when the resting place of De Pedis — gunned down seven years earlier — was first revealed. The answer taking shape looks like something bestselling author Dan (The Da Vinci Code) Brown would have had trouble dreaming up. The story goes back to the 1980s and includes money-laundering allegations against the Vatican’s bank, the attempted assassination of the late Pope John Paul II, the murder-suicide of two Vatican Swiss guards, and the widely publicized kidnapping of a teenage girl. The shocking tale’s many threads began meshing in the mid 2000s. They were revived this week by the latest in a series of leaks that have rocked the Vatican — leaks observers believe are the result of an internal power struggle, one that has fuelled speculation about jostling to succeed Pope Benedict XVI. This time, a January letter from Rev. Federico Lombardi, the Vatican’s spokesperson, has made its way to the media. The three-page letter, revealed by a program on the state-owned Rai Tre channel, focuses on the kidnapping of Emanuela Orlandi, a 15-year-old Vatican City resident who disappeared in 1983. She was last seen leaving her regular piano lesson outside the Vatican City walls. Her father was a clerk in the office organizing papal events. Last summer, a former member of De Pedis’ infamous Magliana gang, Antonio Mancini, was interviewed by La Stampa newspaper after spending years in jail. He said De Pedis had loaned the Vatican a huge sum of money. There is speculation it was to help fund Solidarity, the 1980 democracy movement in Poland, John Paul’s homeland. Mancini said Orlandi was kidnapped to pressure the Vatican when some of the money wasn’t returned. De Pedis’ girlfriend had said similar things a few years earlier. At the time, the Vatican was the main shareholder of Banco Ambrosiano, which had gone bankrupt. Roberto Calvi, Ambrosiano’s head, was found hanging from a London bridge in 1982. Mancini said part of De Pedis’ peace deal with the Vatican included burial in Sant’Apollinare, a church built in the 18th century and now run by the ultra-conservative Opus Dei movement. Church officials say De Pedis was buried there because he helped the poor. They’ve had less to say about the ruthless, Rome-based gang he headed. In January, Orlandi’s brother led a demonstration in front of the church, demanding the tomb be opened. Since an anonymous call to Rai Tre in 2005, there has been talk of it perhaps containing evidence of Orlandi’s disappearance. The Orlandi family wants to know if the body in the tomb is indeed De Pedis’. In his letter, Lombardi alludes to the rumours, according to excerpts released by Rai Tre. He also notes the cardinal in charge of the basilica has said he’s willing to have the tomb opened. “I don’t understand why this hasn’t happened yet,” Lombardi writes. Lombardi then discusses the Vatican’s refusal to help Italian police on some aspects of the Orlandi kidnap investigation. He wonders “if the non-collaboration with the Italian authorities . . . was a normal and justifiable affirmation of Vatican sovereignty, or if in fact circumstances were withheld that might have helped clear something up.” Reached by the Star, Lombardi laughed when asked about the letter. “You don’t have anything more important to write about?” he said. “I’ve had enough of this story. It seems like such a secondary thing to me that I have no comment to make.” Earlier leaks of Vatican documents included recent private letters to the Pope complaining of corruption and cronyism in the awarding of contracts. Other documents emerged reigniting allegations of money-laundering at the Vatican’s bank. Finally, a bizarre confidential letter from a Vatican official described a presumed plot to kill Benedict and discussed his potential successor. The day before Lombardi’s letter became public, another TV channel broadcast an interview with a man claiming to be a Vatican employee who leaked one of the documents. He looked like the Mafia turncoats Italians are used to seeing on TV — much of his face was covered by sunglasses, hat and scarf, and his voice was disguised. He complained about the failure to investigate the Orlandi kidnapping and alluded to the death of two Vatican Swiss guards in 1998. In that incident, Alois Estermann, commander of the Pontifical Swiss Guard at the Vatican, was killed, along with his wife, by Cedric Tornay, a young Swiss guard who then shot himself. That murder-suicide has spawned books filled with theories as to what really happened. One widely quoted scenario comes from Ferdinando Imposimato, a former magistrate who officially investigated some of the biggest criminal cases in Italy, including the shooting of Pope John Paul in 1981, and cases involving De Pedis’ gang. Imposimato is convinced secret police services in the former Soviet Union were involved in the plot to kill John Paul. He says Estermann was a spy for East Germany’s Stasi secret police, and was involved in Orlandi’s kidnapping. She was targeted because her father was the first to suspect Estermann as a spy, and told Imposimato so in 1981. Estermann was eventually killed, Imposimato says, because he knew too much. Imposimato is now working with the Orlandi family. Both are pushing for a full investigation — and the opening of De Pedis’ tomb.

New Lockerbie bomber evidence' may clear Abdelbaset al Megrahi

'Lockerbie: Case Closed accessed the ‘secret contents’ of the legal review into the case of Abdelbaset al Megrahi. Programme makers pored over the Scottish Criminal Case Review Commission’s investigation to find fresh evidence – including the ‘dramatic results’ of new scientific tests that go against the original evidence. The documentary says the previously unseen information was not known to the commission and ‘comprehensively undermines’ the case against Megrahi. A total of 270 people were killed when Pan Am Flight 103 exploded over Lockerbie, south-west Scotland, on December 21, 1988. Megrahi is the only man to have been convicted of the atrocity – Europe’s worst terrorist attack. The Libyan was sentenced to life imprisonment in 2001 but returned home in August 2009  after he was diagnosed with terminal cancer. At the time, doctors estimated Megrahi had three months to live but he is still alive. Earlier this month, members of the Justice For Megrahi group accused the government of an ‘orchestrated desire’ to keep details of the case under wraps. They also said politicians ‘either have to be dishonest or ignorant’ to allow the secrecy to continue. The programme will be shown at 8pm on Al Jazeera English. It includes an interview with Megrahi filmed in December. John Ashton, who was part of Megrahi’s defence team, said: ‘The wrong man was convicted.’

Man claims he was under duress from gangland figure to steal

 

A jury has been told that a man accused of attempting to steal €1m from a cash-in-transit van over four years ago was acting under duress from gangland figure Eamonn Dunne. Joseph Warren (aged 30) of Belclare Crescent, Ballymun, has pleaded not guilty at Dublin Circuit Criminal Court to conspiring to steal cash from Chubb Ireland at Tesco supermarket on the Shackleton Road in Celbridge on November 2, 2007. Detective Inspector Eugene Lynch headed a surveillance operation that observed five other men, Eamonn Dunne, brothers Alan and Wayne Bradley, Jeffrey Morrow and Michael Ryan travelling in four different vehicles behind the cash-in-transit van as it drove from the Chubb Security base in Birch Avenue, Stillorgan to the Tesco Shopping Centre. All six men were arrested that morning after Mr Warren and Mr Ryan were seen approaching the Chubb van as it was parked in Tesco Shopping Centre. Mr Warren was carrying a consaw while Mr Ryan tried unsuccessfully to open the doors of the van with a set of keys he brought with him. Det. Insp. Lynch told Alan Toal BL, defending, that he “could not say” when it was suggested to him that Mr Dunne was “public enemy number one” who was “supposed to have killed 17 people”. He accepted a further suggestion from counsel that according to media sources, Mr Dunne was “a gangland figure of calibre” but said he had no evidence of that. “He was an integral part of an organised criminal gang responsible for firearms, cash-in-transit robberies and drugs,” Det Insp Lynch said but again replied there was no evidence that he “would kill for the hell of it” as suggested by counsel. “He was massively involved in the assassination of Baiba Saulite and no one could touch him for the amount of murders he carried out as leader of this gang,” Mr Toal said referring to what he termed “general held views in the media”. Det. Insp. Lynch again repeated that he could not answer that. He told Mr Toal that he had never been made aware that Mr Warren claimed he was acting under duress from Mr Dunne that day. The detective said his only role in the investigation was to lead the surveillance operation. He said he was also unaware that Mr Warren had been the subject of a threat to his life in January or February 2008 and he had been formally warned by the gardai of this threat. Darryl Caffrey (aged 37), the Chubb Security worker who was a passenger in the cash-in-transit van that day, told Deirdre Murphy SC, prosecuting, that he provided inside information to two men, knowing that it would be used to organise a robbery. He said he gave the two men, previously unknown to him but whom he referred to as “Dog” and “Liverpool man”, information about the company, including the registration details of the unmarked delivery vehicles and how the safes were accessed. He said he handed this information over during a number of meetings in 2006 and 2007. Mr Caffrey told the jury he had provided “Dog” with the registration details of four jeeps used by Chubb at the time after the man told him if he had that information he could get keys cut for the vehicles. He informed “Dog” that Chubb headquarters had to be contacted by phone to open the safe and access cash before it was dropped off at an ATM. He also told him that Chubb workers wore casual clothes, drove unmarked jeeps and carried the money to the ATMs in sports bags. Mr Caffrey said he had also been instructed to propose a suitable route which he felt would be an easy target for a gang to rob. He said he provided “Dog” with a map on October 30, 2007, with a route marked in black pen, of a specific run he regularly did in Ballymore Eustace, Wicklow. Mr Caffrey said he was “given the impression” that it would be the Ballymore Eustace run that the gang would target. He said “Dog” told him the gang would put up “road closed” and “diversion” signs along the route that would eventually lead to a building site. His jeep would then be surrounded by armed men, he and his colleague would be tied up, dumped off and their phones taken off them before the robbers would drive away in the van. He said “Dog” told him he would get a phone call the day before “the job was going down” to give him time to get rid of his mobile phone and any links between them. He never got the call. Mr Caffrey agreed with Mr Toal that he did not know any of the men that were arrested at the Tesco Supermarket that day. He confirmed that he did not know Mr Warren. The trial continues before Judge Tony Hunt and a jury of seven women and four men.

Saturday 25 February 2012

Estonian gangsters netted a quarter of a million pounds worth of designer watches from a jewellers in Newcastle city centre.

Members of an Eastern European gang who flew around the continent for armed robbery day trips were today jailed for a £250,000 raid on a UK jewellers.

In a daring smash and grab attack lasting just 31 seconds, three Estonian gangsters netted a quarter of a million pounds worth of designer watches from a jewellers in Newcastle city centre.

Convicted murderer Marek Viidemann and his accomplice Sander Sarik smashed display cabinets with hammers, while Raido Ragga held staff at gunpoint to stop them raising the alarm.

Daring: The Estonian budget-airline bandits pictured on security camera during their raid on Berry's jewellers in Newcastle city centre

Daring: The Estonian budget-airline bandits pictured on security camera during their raid on Berry's jewellers in Newcastle city centre

The trio were part of a wider gang targeting jewellers around Europe, whose members were bought flights by crime bosses in Estonia and ordered to carry out the robberies.

Gangsters who owed money to organised crime were recruited to carry out the robberies on day trips to their destinations around the UK and elsewhere.

They would fly back to eastern Europe the next day while the stolen goods would be shipped separately.

 

 

Jailing Viidemann for 10 years, Judge Brian Forster, at Newcastle Crown Court, told him: 'You were part of an international crime gang.

'You were willing to cause terror and fear and your purpose was to get as much as you could as quickly as you could and then leave the country.

'This was a daring and terrifying robbery and was carried out without regard to those who work in the shop.

'The courts will protect the citizens of Newcastle from anyone who thinks they can come and prey upon them.'

Fast: In just over 30 seconds, the gang swiped a quarter of a million pound worth of watches from the jewellers, as terrified staff were held at gunpoint

Fast: In just over 30 seconds, the gang swiped a quarter of a million pound worth of watches from the jewellers, as terrified staff were held at gunpoint

Viidemann, Sarik and Ragga struck at Berry’s jewellers, on Grey Street, Newcastle, at around 10am on August 20, 2008.

Convicted killer: Marek Viidemann, 35, was jailed for 10 years at Newcastle Crown Court for his part in the raid

Convicted killer: Marek Viidemann, 35, was jailed for 10 years at Newcastle Crown Court for his part in the raid

Ragga went in brandishing a handgun while Viidemann and Sarik used hammers to get to the valuables.

Mark Simpson, prosecuting, said: 'The gunman pointed the handgun at staff and told them to get down.

'The others smashed the display cabinets and took 31 watches and the best makes were targeted.'

After just 31 seconds in the store they were gone, removing clothing and gloves as they left the scene.

Police recovered the clothes that had been left behind and found Viidemann’s DNA on them. Some of the stolen watches were later found on a coach in Dover.

Viidemann, 35, fled the country and ended up back in Estonia. He was finally detained on a European arrest warrant in his home city of Tallinn, the Estonian capital, last October.

Ragga, 26, and Sarik, 22, went on to carry out robberies at other Berry’s stores in Chester and Windsor. They were both jailed for 11 years at earlier hearings elsewhere.

Too late: Police outside the high-class jewellers after the robbery

Too late: Police outside the high-class jewellers after the robbery

The court heard Viidemann had a conviction in his homeland for aggravated murder for gain and robbery, for which he was jailed for 10 years in 1998.

In that offence he and four others beat a man to death to steal from him.

Judge Forster asked how he had got into this country, but prosecutors did not know. The Border Agency will be informed of his latest conviction.

Andrew Rutter, defending Viidemann, said: 'His involvement in this robbery came about because he had fallen on hard times in Estonia.

'It was not his scheme but he accepts he lent himself to it.'

Members of the organised crime gang have struck across Europe and five other robbers have previously been jailed for a total of more than 55 years.

The ring was linked to at least 150 armed robberies across the UK and Europe.

Jewellers were targeted in places including Leeds, Manchester, the West Midlands, London, Cheshire and Newcastle, while they also carried out raids in Germany, Sweden, Italy and Finland.

Detectives from Monaco even flew to Britain to quiz a member of the gang over a $75,000 raid on a Monte Carlo jewellers.

Police believed the gang stole watches worth more than £1million in total, few of which were ever recovered.




Gang Member Pleads Not Guilty In Stabbing Death

 

documented gang member accused of stabbing a transient 19 times after the defendant issued a gang challenge to the victim pleaded not guilty Thursday to a murder charge. Josue Hernandez Gutierrez, 20, was ordered held in lieu of $1 million bail in connection with the slaying of 48-year-old Emiliano Cortez of San Diego. Gutierrez was arrested Monday outside a friend's College area home. Deputy District Attorney Kristian Trocha told Judge David Szumowski that Gutierrez and a 14-year-old boy attacked Cortez about 4:45 a.m. Saturday as he was walking in the 3700 block of T Street, about a half-mile from the home where the victim lived with relatives. Gutierrez issued a gang challenge, and for some reason, the victim responded that he was from a rival gang, the prosecutor said. The defendant then stabbed the victim 19 times, including 10 to the back, Trocha said. Cortez died Saturday night, according to the prosecutor. The 14-year-old was arrested Tuesday at a Chula Vista residence. His case is being handled in Juvenile Court. Police disclosed no suspected motive for the slaying, except that it was believed to be gang-related. There was no evidence that a robbery or other crime was involved, San Diego police Lt. Kevin Rooney said. Residents of the area where the killing happened told investigators a loud argument and a man's screams prompted them to look outside, at which point they saw someone lying on a sidewalk and two people running off to the east. It was unclear why Cortez was walking through the inner-city neighborhood just east of downtown San Diego, though he apparently was not on his way home. Gutierrez was charged with murder, a gang allegation and the use of a knife. He faces 26 years to life in prison if convicted. A status conference was set for March 1 and a preliminary hearing for March 7.

Mongols Motorcycle Gang Member Convicted of Murdering President of San Francisco Hells Angels

 

federal jury found Christopher Bryan Ablett, a/k/a “Stoney,” a member of the Modesto Chapter of the Mongols outlaw motorcycle gang, guilty of all four felonies with which he was charged including murder in aid of racketeering, assault with a deadly weapon in aid of racketeering, using a firearm during a crime of violence, and using a firearm causing murder during a crime of violence, United States Attorney Melinda Haag announced. The charges stemmed from the defendant’s gang-related murder of Mark “Papa” Guardado, the president of the San Francisco Chapter of the Hells Angels, on September 2, 2008, at 24th Street and Treat Avenue in the Mission District of San Francisco. Evidence at trial showed that Ablett traveled to San Francisco to visit a friend. He was armed with a foot-long military knife and a .357 magnum revolver. Ablett brought with him a Mongols full-patch vest and t-shirt that only a full member of the Mongols is allowed to wear. According to testimony from Bureau of Alcohol Tobacco Firearms and Explosives (ATF) gang expert Special Agent John Ciccone, and former Mongols undercover ATF Special Agent Darrin Kozlowski who infiltrated the gang, the Mongols are an organized criminal motorcycle gang whose primary rival is the Hells Angels motorcycle gang. When word traveled to Guardado that the defendant was wearing a Mongols patch shirt in a bar in the Mission, Guardado went to the street outside the bar and approached Ablett. A fight broke out during which Ablett stabbed Guardado four times and shot him twice, killing him. According to the testimony of FBI Special Agent Jacob Millspaugh, the case agent, the defendant’s phone records showed that he spent the next several hours calling people who were identified as members of the Mongols—showing that he was reaching out as part of the Mongols communication network. The jury rejected the defendant’s defenses of self-defense, defense of his friends, and heat of passion after the defendant took the stand and testified. The jury also found that the defendant murdered Guardado to maintain or increase his position in the Mongols gang, and that the Mongols engaged in racketeering activity. Ablett is scheduled to be sentenced on May 15, 2012. He faces a possible sentence of three terms of life in prison plus 10 mandatory consecutive years, a $1 million fine, and five years of supervised release. Specifically, for the charge of murder in aid of racketeering, in violation of 18 United StatesC. § 1959, Ablett faces a mandatory minimum sentence of life without parole. For the charge of assault with a deadly weapon in aid of racketeering, in violation of 18 United StatesC. § 1959, Ablett faces a maximum sentence of 20 years in prison. For the charge of using a firearm during a crime of violence, in violation of 18 United StatesC. § 924(c), Ablett faces a maximum sentence of life in prison. And for the charge of using a firearm causing murder during a crime of violence, in violation of 18 United StatesC. § 924(j), Ablett faces a maximum sentence of life in prison. However, any sentence following conviction would be imposed by the court after consideration of the United States Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 United StatesC. § 3553. The case was prosecuted by former Assistant United States Attorney Christine Wong, Assistant United States Attorneys Kathryn Haun, Wilson Leung and William Frentzen, paralegal specialist Lili ArauzHaase, legal techs Marina Ponomarchuk, Daniel Charlier-Smith, and Ponly Tu, all of the Organized Crime Strike Force and Violent Crime Section of the United States Attorney’s Office for the Northern District of California. The case was investigated by the Federal Bureau of Investigation, the Bureau of Alcohol Tobacco Firearms and Explosives, and the San Francisco Police Department.

Thursday 23 February 2012

France reporter Edith Bouvier asks for Syria evacuation

 

The French journalist who was wounded in an attack on the Syrian city of Homs on Wednesday has asked to be evacuated from Syria quickly, saying she needs urgent medical attention. Edith Bouvier was injured in the attack that killed journalists Marie Colvin and Remi Ochlik in the Baba Amr suburb. In a video posted online by opposition activists, Ms Bouvier says she has a broken femur and urgently needs an operation. She asks to be evacuated to Lebanon. There is growing pressure on Damascus to give access to civilians trapped by the onslaught. 'Very difficult' In the video, Ms Bouvier praises the doctors who have been treating her and says they are doing what they can. Photojournalist William Daniels, who is also French, appears alongside her and says she has not lost her smile. He was also caught up in the attack but says he was not injured. William Daniels says he was fortunate not to be injured Mr Daniels appeals to the French authorities to help them as soon as possible, as conditions "are very difficult". There is no electricity and not much to eat, he says, adding that they need to get out as quickly as possible using medically equipped transportation. The US, Europe and Arab countries plan to challenge President Bashar al-Assad to provide humanitarian access within days to the worst affected areas. They plan to present their ultimatum at Friday's international conference on Syria in Tunisia. Russia and China have said they will not attend the conference. The two countries have faced Western and Arab criticism for blocking a UN Security Council resolution that would have backed an Arab League peace plan for Syria. Meanwhile, a United Nations panel has drawn up a confidential list of Syrian military officials - believed to include President Assad - who could face investigation for crimes against humanity. It says these include shooting unarmed women and children, shelling civilian areas and torturing the wounded.

Indonesia moves foreigners out of riot-hit prison

 

Indonesia started moving foreign inmates, women and children out of an overcrowded prison on Bali island Thursday after two days of rioting, officials said, as troops backed by water canons and armored vehicles surrounded the tense facility. Schapelle Corby and several other Australians serving time for drug trafficking balked at the transfer because of the difficulty adjusting to a new place, said Bambang Krisbanu, a security official at the justice ministry. He said evacuations would be voluntary, but other officials later said the evacuations would apply to all those selected — about 60 foreigners, 120 women and 13 children. The violence that erupted late Tuesday at the Kerobokan jail — which houses more than 1,000 drug traffickers, sex offenders and other violent criminals — was triggered by the stabbing of an inmate during a brawl a week ago. The prisoners blamed lax security for allowing a knife into the prison. By Wednesday night, the inmates had chased away all 13 guards and seized full control of the compound, said Beny Arjanto, the local police chief. Some climbed to the top of the watch tower and started throwing rocks and a Molotov cocktail at more than 500 soldiers and police stationed outside. Others tried to break down the front gates. Troops responded by firing tear gas and shots in the air. Others stormed the facility, but they were forced back out 10 minutes later, said Arjanto. A few inmates have been injured, he said, but none of them seriously. The decision to relocate foreigners, women and children to another prison was made as it became clear Thursday that tensions were not going to ease anytime soon. "We want to evacuate them immediately for their own safety," said Col. Wing Handoko, a military spokesman. "We need to make sure they aren't used by other prisoners to get international attention or as bargaining chips for their demands. "We don't want them to be taken hostage." Though he would not say exactly where they would go, another police officer told The Associated Press they were heading for Klungkung, a jail about 40 miles (70 kilometers) away. He spoke on condition of anonymity because he was not allowed to speak to the media. The Kerobokan prison about 20 minutes from Bali's international airport was built for around 300 prisoners but houses more than three times that. Of the 60 or so foreigners, 12 are Australians and one is American, said Anang Khuzairi, a prison official. The most famous is Corby, a former beauty school student serving a 20-year sentence for smuggling 9 pounds (4.2 kilograms) of marijuana into Bali. Her case garnered intense interest in Australia, where many people believe she was innocent. Krisbanu said she and the other Australian inmates insisted they did not want to be moved. However, minister justice Amir Syamsuddin who is in Bali overseeing the operation, has requested evacuation of all foreigners, women and children, Handoko said. He added that so far 31 inmates, 14 of them foreigners have been moved by Thursday evening. "Most of the foreigners rejected, but we forced them due to the minister's request," Handoko said. No further information was available on the 13 inmates who are younger than 18.

Wednesday 22 February 2012

Forces open fire on Kerobokan jail, which houses Schapelle Corby and the Bali Nine

 

INMATES at an Indonesian prison in Bali, which holds 12 Australians, have taken over the jail again after a second night of riots. Some 400 heavily armed police and military forces were gathered outside the overcrowded Kerobokan prison, which holds 1,000 inmates, including 12 Australians convicted of drug smuggling. "The prisoners took over the prison again, which forced security personnel to fire warning shots into the air," provincial military command spokesman Wing Handoko told AFP. "The rioters wanted their friends being treated in the hospital to be taken back because they were afraid they would be mistreated by security forces," he added. An AFP reporter heard three minutes of continuous gunfire, but it was not clear if there were any casualties. A flaming torch made of rags wrapped around a pole was flung from inside the prison and landed near a television vehicle, but was extinguished before the fire could spread.  Riots continue in Kerobokan prison The prison was without light because electricity, cut off during Tuesday's rioting, still had not been restored by authorities. "There are 51 foreign prisoners from 17 countries at the prison. We will give them special security if the situation warrants," Handoko said before the shooting. It was not clear whether the most recent riot was close to the wing where Australian or other foreign prisoners are housed. Shouting and the rattling of the prison's inner gates were heard before police opened fire, but after the shooting silence and darkness descended upon the jail with inmates and security forces in a tense stand-off. Heavily armed forces had stormed the prison early Wednesday to regain control after inmates took over the prison during a night of arson and stone-throwing. All 12 Australian prisoners at Kerobokan, including two on death row and six serving life sentences, were safe after that trouble, Australia's foreign ministry said after Indonesian police had regained control of the facility. Some 100 heavily armed police and military had stormed the jail on the holiday island at around dawn on Wednesday, firing volleys of rubber bullets. Officials said they intervened after attempts to negotiate with the rioting prisoners had failed, and after some inmates managed to get hold of firearms. Three inmates had been injured in the legs, and a police officer was lightly hurt, police said. Among the Australians at the jail are convicted drug trafficker Schapelle Corby and a group known as the "Bali Nine", who were caught attempting to smuggle drugs from Bali. Up to 1,000 armed security forces backed by armoured vehicles and water cannon were stationed Wednesday morning outside the jail, which is in a suburban area of Bali seven kilometres from the tourism hub of Kuta beach. But police said the situation had returned to normal by late afternoon, and that only about 30 armed personnel had remained outside. Police and local reports said Tuesday's trouble began when one inmate stabbed another prisoner on Sunday, touching off reprisals that erupted into a full-blown riot. Prisoners began trashing cells and throwing stones at the guards who were forced to abandon the jail - built for just 300 inmates but now housing more than three times that many prisoners, both male and female. Police said the inmates were in charge for more than seven hours - from around 11pm Tuesday until 6.45am the following morning. Prison staff said the jail's registration office, including the files of prisoners, was destroyed in a blaze. After the rioting Tuesday, Michael Chan whose brother Andrew Chan is one of the Bali Nine, said he was worried about his brother given that during a previous riot "things got pretty bad, and they were in lockdown for a couple of days". Corby's family said she was well, with the women's wing of the prison untouched by the violence. There have been a number of riots at the jail in recent years, including one triggered by a police drug raid in June. It is one of Indonesia's most notorious prisons, with a combustible mix of inmates including convicted murderers, sex offenders and others guilty of violent crimes.

Sweden's Chicago grapples with deadly wave of shootings


A wave of execution-style shootings and a police station bombing in Sweden's third largest city have sparked fears that gangster violence is taking hold in a Nordic country widely seen as one of the world's safest places. Only minutes into the new year, a 15-year-old was found with gunshots to his chest and one to his head outside an apartment block in one of Malmo's poorest and most troubled districts, where firefighters have occasionally sought police protection. Eight killings have occurred across the city since a 36-year-old with links to organised crime was gunned down in a parking lot in May last year. The latest victim, a 48-year-old man, was found shot in a car at the end of January. None of the murders have been solved, and now some newspapers are calling Malmo "Sweden's Chicago". "Why don't police have better control?" national daily Svenska Dagbladet asked in an opinion piece, suggesting Malmo look to New York which slashed its crime rates in recent decades. For their part, police refuse to reach the conclusion that the bomb at the police station and the killings were definitely linked, which would gangland violence is out of control. "We believe it's linked to the prevalence of weapons. It is big. But I can't say why we have a larger share here than in Stockholm," Hans Nordin, Deputy Chief Commissioner of Police in the Skane region of southern Sweden, told Reuters. With a population of just 300,000, Malmo is one of Sweden's roughest cities, long a base for smugglers because of its proximity to Denmark, with which it has been connected by a bridge since July 2000. Roughly 40 percent of Malmo's population are first- or second-generation immigrants and one in three is unemployed, compared with a national rate under nine percent. Among young immigrants, the rate is nearly 40 percent. Formerly a prosperous industrial town, much of the old industry has declined and jobs have vanished. Gangs took root here decades ago, starting with motorcycle groups and increasingly dominated by immigrants, at first thanks to an influx in the 1990s of refugees of Balkan wars and then, over the past 20 years, immigrants from the Middle East, Africa and eastern Europe. SHAKING SWEDEN Along with the July 2011 killings of 77 people in Norway by right-wing fanatic Anders Breivik, the city's problems have helped to shatter the cherished image of Sweden as a refuge of safety and peace, sparking a national media debate, soul-searching throughout Sweden and street protests. Dozens of police reinforcements sent in this year are still in the city. "I'm thinking of leaving Malmo because it is getting more and more dangerous," said Henrik Hammar, 28, who stocks shelves at a grocery store and was awakened when a small bomb exploded at the police station in his neighbourhood at the end of January, close to where the latest victim was found. "When it comes to shooting, we are used to that in Malmo. But not bombs," Hammar said outside the police station with a shattered window and a hole torn in its brick wall. The bombing happened in Fosie district, a centre of the violence. The wave of killings since May is not the first to shake Malmo. Peter Mangs was arrested in 2010 on suspicion of three murders and 13 attempted murders over a seven-year period, a string of shootings on Malmo's streets targeting immigrants. Luciano Astudillo, a Chilean-born former MP who was moved by the New Year's Day shooting to launch a campaign to say "Enough is enough," compared the crime wave to the violence that plagues Mexican border towns. "We have the same problem here as in the north of Mexico though on a smaller scale," he said, pointing to the drug and weapons smuggling that pass through Malmo from Denmark on their way to the rest of Scandinavia. "So it is logical for the gangs to gather here and fight each other," he said. Astudillo said he hopes the protests he has helped lead, including a street demonstration by more than 6,000 people on January 6, will make politicians notice what is happening. "I don't think murders will become more and more frequent in the near future, but there is nothing that indicates things will improve a bit longer-term," said Tobias Barkman, a crime reporter at regional daily Sydsvenska Dagbladet. "Society has fallen behind - with regards to the police and to the social situation. It's hard to see any rays of hope."

Tuesday 21 February 2012

COMANCHERO bikie who kept his membership a secret from his father has become the eleventh man to be sentenced over Sydney's fatal airport brawl.


 Zoran Kisacanin, 25, was found not guilty of murder or manslaughter last November, but guilty of riot and affray in relation to the March 2009 brawl. Anthony Zervas, the brother of Hells Angel member Peter Zervas, was killed during the violence involving the rival motorcycle gangs. Justice Robert Allan Hulme jailed Kisacanin in the NSW Supreme Court for at least three years two months and a maximum of five years and three months. "The Comancheros and Hells Angels motorcycle gangs were, in effect, at war with each other," the judge said. "The offender was a nominee member of the Comancheros. "He was subject to its strict rules requiring loyalty and prohibiting cowardice." The judge said Kisacanin played a role in the fighting - which generally involved wrestling, punching and kicking - and also picked up a bollard. But there was no evidence as to what he did with it. The judge said the participants in the riot were prepared to "engage in wanton and significant violence regardless of the presence of many airline and airport staff and members of the public". In an affidavit, Kisacanin said he became involved with the Comancheros after meeting members at a local gym. He said that the gang "sounded like good fun hanging out with the guys and being part of a brotherhood". As his mother and brother were in Serbia, his only family in Australia was his father and he kept his involvement secret from him. The judge noted Kisacanin has been housed with his Comanchero colleagues in jail, saying he "had no idea what to do if (he) was alone in prison". After promising to cease association with the club on his release, his father has agreed to let him live and work with him in a painting business. Comanchero national president Mick Hawi is yet to be sentenced after being found guilty of murder, while another club member is to be sentenced for manslaughter in March. Eight other Comancheros and two Hells Angels members have already been sentenced for their roles in the brawl.

DNA link alleged to child shooting scene

Police allege they have DNA evidence linking a prospective member of the Hells Angels to a home invasion during which an 11-year-old boy was shot at Semaphore in Adelaide. The man has been refused bail in the Magistrates Court. Former Fink Mark Sandery was enraged when his son was shot in their Military Road home last September. The boy was sleeping with his brother in a bedroom when the shots were fired, wounding him twice in the left leg. Five months later, Arron Cluse, 21, has been charged and faced court over the home invasion. Police have told the court they found Cluse's DNA on a hammer used to smash windows at the scene. Arron Cluse has been refused bail They also claim to have found two balaclavas at Cluse's house and glass fragments from the windows. The prosecutor has also revealed Cluse's now-former home was riddled by 14 gunshots last December, then set alight a month later. Fearing for his safety, Cluse fled interstate to stay with family. Defence lawyer Aaron Almeida has told the court Cluse will plead not guilty and there is no motive or evidence to link him to the shooting. Magistrate Robert Harrup refused bail, ruling the charges were too serious and the accused was a flight risk, a judgment that distressed his family and friends.

Rebels gang member on run

 

A gang member released on electronic bail has ripped the monitoring device from his leg and gone on the run. Bernard Simon Monk, 32, is wanted for breaching electronic bail while facing a charge of possession of methamphetamine for supply. Northland police spokeswoman Sarah Kennett said officers had been searching for Monk since he fled from a Whangarei house on February 12, after an electronic device was removed. Monk, a Rebels motorcycle gang member, is described as Caucasian, 1.8m tall and of medium to solid build. When the gang moved into a building in Porowini Ave in April last year, Monk acted as the gang spokesman. Preferring to be called "Guru", he told the Northern Advocate the club "wanted to cement itself in the community and have a positive impact". He said police claims the gang had Australian links and were known for manufacturing and dealing methamphetamine was propaganda and their club had a "no-drugs policy". At the time, Monk said: "Police have gone overboard, talking about drugs and crime when they have nothing to substantiate it. "We are here to make friends with the community and that won't happen by dealing drugs. It's not a gang. "We are motorcycle enthusiasts and we don't have any involvement in meth." The gang have since moved out of the Porowini Ave building. Police believe Monk has contacts in Whangarei and Auckland. Mrs Kennett said members of the public should not approach Monk. If anyone spotted him they should call police immediately.

Murdered man found in Abbotsford farm field

 

The Integrated Homicide Investigation Team (IHIT) has confirmed it's investigating a murder after a man was found dead in a muddy Abbotsford field on Sunday morning. "It is too early to say whether this is gang-related or a targeted killing," said IHIT spokeswoman Sgt. Jennifer Pound in a press statement on Monday morning. Investigators' first priority is to identify the victim and confirm the cause of death, said Pound. The man, believed to be between 20 and 30 years old, was found in a field in the 33600 block of Farmer Road. Investigators are hopeful an autopsy Monday will shed some light on the victim's identity and the cause of death, said Pound. A man out on a Sunday morning drive discovered the dead man lying 10 metres off Farmer Road. He called police around 9:20 a.m. and then waited until officers arrived, said Abbotsford Police Const. Ian MacDonald on Sunday. IHIT was called out to the scene later in the day to investigate the strange circumstances. "Certainly it's suspicious for a person to be 10 metres off a roadway in the middle of a farm field and be dead," MacDonald said. However, at the time, police officers didn't see obvious signs as to whether they were dealing with a heart attack or a homicide, he said. Residents of the rural area said officers and a police dog spent Sunday scouring a raspberry field on the north side of Farmer Road close to the intersection with McCallum Road. Mark Vaandrager, the owner of a nearby nursery, said he and his family noticed the police combing the field for evidence when they went to church at 9:30 a.m. Sunday. Although officers provided residents with few details, Vaandrager doesn't feel people living in the area are in danger. "It doesn't seem like it's somebody local, so I'm not scared it's some random thing," Vaandrager said, adding the victim is likely someone with ties to gangs or the drug trade. "It's an unfortunate thing that happens in the Fraser Valley," he said. "It seems to be tied to the drug mess." IHIT members will continue to canvass the area and conduct neighborhood inquiries, said Pound. The dead man is Abbotsford's second murder victim of 2012. Ryan Saint-Ange, 21, was found dead in a home on 56th Avenue near the Aldergrove border on Jan. 14. No arrests have been made in the case but investigators do not believe it was gang-related.

Sunday 19 February 2012

Murders down in Ciudad Juarez

 

Mexican President Felipe Calderon has said murders in the country's most violent city, Ciudad Juarez, almost halved since hitting a record in 2010, when more than 3,000 people died. Mr Calderon said job creation had been key to the fall in violence. Most of the murders were the result of a turf war between rival drug gangs. Analysts say the reduction could mean that the Sinaloa cartel has succeeded in edging out its rivals from the Juarez cartel from the city. Ciudad Juarez has been notorious for brutal killings, which rocketed from around 300 in 2007 to more than 3,000 in 2010. Most of that violence has been linked to a deadly war between the Sinaloa and the Juarez rival cartel for control of the lucrative drug smuggling routes to the United States. Gang warfare President Calderon said a multi-million dollar investment programme to create more employment had been key in turning Ciudad Juarez around. Speaking at an employment fair in the city on Friday, he said a lack of opportunities, poor education and poor health care had weakened the social fabric of the city. President Calderon said that the government investment programme "We're all Juarez", launched two years ago, had played a major role in improving security. Quoting figures from the Citizens' Council for Public Security, he said the murder rate in Ciudad Juarez had dropped 45% between 2010 and 2011. He said the figures for the first six weeks of 2012 were even more promising, suggesting a 57% drop in homicides compared to the same time period in 2011. In its annual report, US geopolitical analysis firm Stratfor also noted the drop in Ciudad Juarez's murder rate. Analysts have long maintained that the spike in violence in 2010 was caused by the Sinaloa cartel moving into the city and the subsequent war between it and the Juarez cartel. They argue that the drop in violence could be down to the battle having been won by the Sinaloa cartel.

After his daughter’s baptism in 1999, the head of the Gulf Cartel, Osiel Cardenas Guillen, ordered his bodyguard to kill his daughter’s godfather

After parting ways with his guests, Guillen climbed into the driver’s seat of his Dodge Durango, as his long-time business partner settled into the front passenger seat. Guillen’s bodyguard, Arturo Guzman Decenas, then sat in the back on the passenger side, and without hesitation executed the godfather with a bullet to the head.[1] For ordering the execution, Guillen earned the nickname “The Friend Killer,” and Arturo Guzman Decenas earned Guillen’s trust. Soon after the murder, Guzman became known as “Z-1,” and would become the founder of Los Zetas, literally “The Zs”: an organization that began as an elite security detail and would evolve across 12 years to become one of Mexico’s most powerful criminal organizations. Focused on Los Zetas, this article will survey the formation and development of Los Zetas as first a bodyguard unit and then an independent criminal organization. It will also discuss the organization’s recent expansion through Mexico and into the United States, and consider potential future scenarios. Violent Beginnings As Gulf Cartel leader Osiel Cardenas Guillen gained regional power and recognition in Mexico’s Tamaulipas State during the late 1990s, he became increasingly paranoid. The Gulf Cartel was not his to absolutely control; there were several rivals across Tamaulipas State that Guillen needed to “bend the knee or die.” He knew his future would soon be of violence and blood. The young cartel boss needed an elite unit of bodyguards. Turning to Guzman, he asked in the late 1990s where they could find such men. Guzman’s response? The Mexican military.[2] Through careful contact and negotiation, Guzman convinced at least 31 men to leave military service and fall under his command to protect the head of the Gulf Cartel. Some of these men had operated under the command of a Mexican Special Forces unit known as the Grupos Aeromoviles de Fuerzas Especiales (GAFE); they had superior training, and some had completed a “training the trainers” program. All of the new recruits were well equipped to build out a paramilitary narco-army to protect the boss and do his bidding.[3] Once Guillen felt secure, he broadened the mission. The first phase of Los Zetas’ development, which lasted from 1997 to October 2004, was thus marked by two central roles: protect the principal and hunt enemies. The three most trusted men within Los Zetas’ rank-and-file—Arturo Guzman (Z-1), Rogelio Gonzalez Pizana (Z-2), and Heriberto Lazcano (Z-3)—led most of these secret missions into cities and towns across Tamaulipas to execute Guillen’s rivals and ensure that the Gulf Cartel became the most powerful drug trafficking organization in Tamaulipas and along Mexico’s Gulf coast. The Los Zetas operators’ training ensured a high operational success rate. Operations were often capped off with an unprecedented act of barbarism.[4] Early Los Zetas operators believed in a basic premise of psychological operations: “if you frighten your enemy enough, you may defeat him without having to fight.”[5] Military training was fundamental to Los Zetas early success. The presence of Los Zetas in the Mexican criminal system raised the bar on both professionalism and violence. Rival groups would need to improve their recruiting and training, and they would have to match Los Zetas in both brutality and violence. As Los Zetas labored to consolidate control of Mexico’s Gulf coast for their boss, the organization grew and evolved. Early 2002 to late 2004 was an important window of time for Los Zetas, as the group passed through an evolutionary phase that altered the fundamental structure of the paramilitary operative organization. The Mexican military captured Guillen’s primary accountant, Ruben Sauceda Rivera (“El Cacahuate”) on January 14, 2002. Arturo Guzman (Z-1) died in a shootout with soldiers in Matamoros on November 21, 2002.[6] Less than four months after Guzman’s death, the Mexican military captured Guillen himself in Matamoros on March 14, 2003. Former policeman Eduardo Costilla (“El Coss”), and Osiel Guillen’s older brother Antonio Cardenas Guillen (“Tony Tormenta”), slowly began to fill the vacuum left by Osiel Guillen’s absence, although the Gulf Cartel capo remained very much the head of the organization from behind bars. Osiel Guillen’s chief assassin, known as “El Kelin,” snapped into place as the next leader of the organization after Guzman’s November 2002 death, but he was captured in October 2004.[7] The organization then fell upon the shoulders of Z-3, Heriberto Lazcano, who through his own acts of violence and cold calculation had earned several other nicknames, among them “The Executioner.” With Lazcano at the head of Los Zetas, Osiel Guillen in prison, and the Gulf Cartel weakened, Los Zetas entered its second phase of development, one that lasted until January 2010. Gulf Cartel Divorce Beginning in October 2004, Los Zetas embarked on a new mission: independence from the Gulf Cartel. Heriberto Lazcano oversaw the recruitment of elite Special Forces units from Guatemala, known as Kaibiles, to bolster the protection of his own high-level operatives and assist with training and recruitment.[8] He reached out to military contacts to establish clandestine recruitment channels; he increased the number of training camps in Tamaulipas, where new recruits learned the basics of small-unit tactics, firearms use, and communications; and he oversaw the development of a clandestine radio network. Los Zetas’ new commander expanded the organization’s revenue-generation operations beyond extortion and, eventually, to the control of waypoints along drug trafficking routes, known as plazas, where lesser organizations would have to pay a tax in exchange for safe passage. Heriberto Lazcano also bolstered an accounting system that would become the backbone of Los Zetas’ operations across Mexico and eventually into Central America. Visionary or not, Lazcano knew that the strength of the organization under his command would be directly connected to its ability to earn and protect revenue. These decisions and more produced the net effect of establishing Los Zetas as an independent organization while distancing it from the Gulf Cartel. As the two organizations grew apart, El Coss steadily captured command of the Gulf Cartel, and in a snap decision ordered in early 2010 the kidnap and murder of a Los Zetas operator in Reynosa. The Los Zetas number two in command, Miguel Trevino (El-40), demanded the release of the captive. El Coss refused, and war ensued.[9] This war in the north defined the third and current phase of Los Zetas’ development, and the weakening of the Gulf Cartel. War in the North and Expansion After an initial setback in early 2010, when Los Zetas defended their organization from an alliance of three drug trafficking organizations stitched together by the Gulf Cartel, the former bodyguards surged back into the criminal underworld, with well established bases in Nuevo Laredo, Fresnillo, Veracruz, and in Coban, Guatemala. By late 2010, the organization was in position to get back to business with its extortion and taxation, as well as drug trafficking. Los Zetas was never centrally focused on drug trafficking, although it has always been a part of the organization’s business portfolio. As Los Zetas grew independent of the Gulf Cartel, the organization was at a disadvantage because it did not have contacts in Colombia or other Andean drug source countries. Trevino was the principal driver behind Los Zetas’ movement into the cocaine business, largely because he was sitting on top of one of the most valuable pieces of smuggling real estate in the Americas. Nuevo Laredo was a direct shot along I-35 to one of the hottest drug markets in the United States: Chicago. Trevino began as early as 2005 with steady shipments of cocaine and marijuana through Laredo and Houston, pushing his network east along I-40 and I-10, and north along I-35, extending as far north as Chicago, and east to Atlanta. He first used teenage hit men, known as zetitas, then settled on Texas-based street gangs, as well as the Mara Salvatrucha, which had a national presence, to move product downstream, and enforce the return of funds back into Mexico. The nature of the trafficking business spurred the development of Los Zetas-connected wholesale points across the United States, amounting to as many as 37 cities in the midwest, northeastern and southeastern regions of the United States by 2009, according to a leaked National Drug Intelligence Center situation report.[10] Further evidence of Los Zetas’ downstream operators in the United States surfaced in the wake of Operation Gator Bait, an October 2009 operation executed by the FBI that focused on a residence in Houston, Texas.[11] Willie “Gator” Jones Jr., the primary target, was employed by Los Zetas to operate a safe house to store drugs, guns, and weapons, and prepare drugs for downstream shipments on the I-10 corridor into Louisiana, Mississippi, and Florida. In a more recent case, police in Chicago and the Drug Enforcement Administration disrupted a “Chicago-based cell” on November 16, 2011.[12] Law enforcement seized more than $12 million in cash and some 250 kilograms of cocaine. In a separate case, three alleged members of a Los Zetas hit-team attacked an undercover informant while he was delivering a truckload of marijuana outside of Houston in mid-November.[13] The relatively small amount on the trailer, some 300 pounds of marijuana, led investigators to believe that the cell had targeted the load because the leader thought there was more merchandise aboard. It was an example of an unprecedented use of force and an indication of the ongoing feud between Los Zetas and their former masters in the Gulf Cartel, who investigators believe owned the load. By the end of 2011, and despite ongoing spats with the Gulf Cartel, it was clear to analysts that Los Zetas had surpassed their former masters by becoming the second most powerful criminal organization in Mexico. Only the Sinaloa Cartel stood in the way of domination, although the paramilitary force apparently gained in influence across the country even as the Sinaloa Cartel lost footing, according to Mexican analysts.[14] Internal Split In 2010 and 2011, Los Zetas weathered a systematic attack from both rivals and the Mexican government that would have destroyed most criminal organizations. The strategic vision of its leader, Heriberto Lazcano, and the organization’s ability to absorb loss even as it continues to recruit, train, and expand its presence into new territories are in part responsible for the organization’s surprising survival. Looking ahead into 2012 and beyond, the organization’s greatest battle will likely be fought not against the Sinaloa Cartel but between the two men who run the organization. Los Zetas’ number two in command, Miguel Trevino, is a former policeman based in Nuevo Laredo, and is considered to be an impulsive operator. Heriberto Lazcano, by contrast, is a military strategist focused on the core strength of his accounting methodology, on training and recruiting, and on staying alive. Invariably, the two men have grown apart, and some in Mexico believe that Trevino has grown tired of his second in command post. A series of arrests, where Mexican military patrols were able to capture high-ranking Los Zetas operators, has been considered the initial signs of Trevino leaking information on The Executioner’s men in an attempt to weaken Heriberto Lazcano’s power within the organization. Meanwhile, in the closing months of Mexican President Felipe Calderon’s administration, he will push hard for a win against crime. Although the Los Zetas are powerful, they are the weaker of the two largest Mexican organizations, and therefore a low-hanging fruit. As Calderon pushes hard to dismantle Los Zetas, evidenced by the January 13, 2012 arrest of Luis Jesus Sarabia Ramon, a high-ranking operator in the state of Nuevo Leon, the resulting stress on the organization, combined with the potential for Trevino to sabotage Lazcano, could force it to split into at least three separate mid-sized organizations: Los Zetas norte, Los Zetas central, and Los Zetas Guatemala. In the wake of such a split, Mexico could become more dangerous than ever as the leaders of Mexico’s most violent organization fight for supremacy.

Bloodstained Saturday in Mexico leaves 14 dead

 

Fourteen people were killed in gun violence in northern and central Mexico on Saturday, authorities said. In the metropolitan area of prosperous and industrial Monterrey, two police were among those slain in the early morning hours in a clash with unidentified assailants. “There was a chase situation. A car with four men in it went up alongside the police patrol car and opened fire,” a source with the state investigating unit told AFP. After a car chase the two police and another victim were slain in Apodaca, officials said. In troubled Ciudad Juarez, in the northern state of Chihuahua on the US border, prosecutors said two men were shot in the head and had signs of torture. In the south of the state, in the town of Parral, three bodies were found along a highway with a sign authorities said appeared to refer to ongoing clashes among rival drug gangs. In the state capital Chihuahua, two people were shot dead by gunmen in a vehicle as the victims stood watch near a hospital. And in the town of Ecapatec, in Mexico state, four men were gunned down in the early morning hours by a group of unidentified gunmen. Some 50,000 people have died in suspected drug violence since President Felipe Calderon began a military crackdown on organized crime in December 2006, according to media counts and official figures.

Turf War in Central Mexico Leaves 8 Dead

Eight homicides earlier this week in the central Mexican state of Guanajuato stem from a turf battle between rival drug cartels, officials said, noting that one of the gangs claimed responsibility for the slayings by leaving threatening messages next to five of the bodies. All of the victims were killed with firearms under very similar circumstances, state Attorney General Carlos Zamarripa Aguirre said. The most recent slaying occurred Thursday in the city of Acambaro, where a message was discovered that is “practically identical to the others that were found,” Zamarripa said. According to the state Attorney General’s Office, three people were killed in the municipality of Apaseo el Alto and one each in the cities of Celaya, Cortazar, Villagran, Acambaro and Salvatierra. Investigators found signs apparently signed by the Los Caballeros Templarios drug cartel at the crime scenes in Apaseo el Alto, Celaya and Villagran, officials said. The murders come approximately a month before Pope Benedict XVI is scheduled to visit Guanajuato and a week after the discovery of 18 “drug messages” signed by Los Caballeros Templarios that ordered a rival gang to leave the state and avoid “generating violence” during the pontiff’s stay. Los Caballeros Templarios warned the Nueva Generacion cartel that “confrontations will be inevitable” and told its rivals to leave Guanajuato in peace. Neither gang, however, is based in that state, which has largely been spared the drug-related violence that has ravaged other parts of Mexico. The pope is scheduled to stay at the Colegio Miraflores in the Guanajuato city of Leon during his visit to Mexico. Benedict XVI will celebrate an open-air Mass in the morning on March 25 at the city of Silao’s Guanajuato Bicentenario Park, an outdoor venue that it is expected will accommodate about 750,000 people, who will need a ticket to enter, officials said. The pontiff is scheduled to visit three cities in Guanajuato state during his time in Mexico and will continue on to Santiago, Cuba.

Detectives investigating McNally's cold-blooded shooting in the first gang murder of the year now believe the chief suspect also killed his brother in February, 2009


. And, that the gun-for-hire carried out the pub murder of Paul ‘Farmer' Martin over three years ago. Our CCTV footage shows him entering the Jolly Toper bar in Finglas to carry out the hit on 39-year-old Martin in August, 2008. Five months later, Graham McNally's body was found in a ditch on the former Dublin to Derry road -- he had been shot at least five times in the head. "There are links to suggest that all three murders were carried out by the same man," said a source. "Alan McNally's fatal mistake was when he swore to avenge his brother's death." SHOT He was shot six times in the Cappagh Nua pub in Finglas on February 2 in a killing that was dubbed the Love/Hate murder because of its similarly to a scene from the RTE drama. As the garda probe intensified they questioned a sister and niece of the chief suspect but they were later released without charge. Detectives made a major breakthrough in the case when they obtained CCTV linking relatives of the chief suspect to the crime scene. However, they have still not recovered the handgun used to shoot Alan McNally six times. The Herald previously revealed that McNally was murdered on the order of a violent thug who himself survived an assassination attempt in December 2010. McNally (36), from Cappagh Avenue, Finglas, had been warned by gardai that his life was under threat after rowing with criminal elements in Finglas and Coolock. He had been warned by gardai to be inconspicuous as they feared there was an imminent danger to his life. However, sources say that he ignored gardai and publicly boasted about getting revenge for his brother's death. This is thought to have led his killers to adopt a "let's get him first" approach. Graham was 34 when he was shot dead by slain crimelord Eamon 'The Don' Dunne's gang in January 2009. Alan was in jail at the time after he had a falling out with his former close associate Dunne who had suspected that he was trying to murder him. He was only released last October having served five and a half years for having €200,000 worth of heroin. Sources say that despite the warnings he made himself an easy target for a gunman by drinking in the same pub for 14 hours. Gardai are anxious to apprehend the hitman who could also be responsible for other gangland assaults in the city. 'Farmer' Martin was a known criminal believed to have been involved in over a dozen bank robberies in the late 1980s and 1990s. Speaking at his funeral, Paul Martin's local priest branded his killers as "sick people not fit to be called men".

'IRA' drug-gang linked to double British murder


The "IRA" gang referred to in a British murder trial last week as running the drugs trade in Liverpool is almost certainly a mixture of local gangsters and their Dublin and Limerick-based associates, gardai believe. The mention of the gang came in the murder trial of Thomas Haigh, 26, who was convicted last week of the double murder of two men referred to as gangland "enforcers", David Griffiths, 35, and Brett Flournoy, 31. Both men were shot dead, their bodies burned in a car and then buried on a remote Cornwall farm in June of last year. The court heard that Haigh was a low-level member of a Liverpool drugs gang. He said he had been forced to carry out a drugs run to South America and to oversee the cultivation of cannabis plants at the farm in Cornwall to pay off a €40,000 debt to the gang which he insisted, in statements to police, was run by the IRA. When the two enforcers came to the farm there was a confrontation and Haigh shot the two dead and buried their bodies. He was convicted by a jury at Truro Crown Court last Tuesday and sentenced to life imprisonment with a minimum term of 35 years. In the UK a minimum term is the set time a prisoner must serve before he or she is eligible for parole. Garda sources last week said there has never been any evidence of an organisational link between the IRA and drugs criminals in the UK, but they are aware that former IRA members, including members of one well known family with both IRA and criminal links in south inner Dublin, has links to organised crime and drug dealers in Liverpool and the Midlands of Britain. These links, gardai say, go back for at least two decades and one of Liverpool's biggest drug dealers also was a close associate and bought drugs off John Gilligan and his gang. After Gilligan's gang was broken up during the investigation into the murder of Veronica Guerin in 1996 these links continued. Gardai know there were strong links developed by the major Dublin and Liverpool gangs as they rubbed shoulders in Costa del Sol holiday resorts where they owned villas. Liverpool, Dublin, Limerick and even Belfast-based ex-loyalists all became interlinked as they shared drug trafficking operations. Over the past two decades there have been persistent disputes and dozens of murders in the UK, Spain and Holland -- the centre of drug trafficking in Europe. Gardai said the most likely figures that Thomas Haigh was referring to as the "IRA" in Liverpool are members and associates of a south Dublin family-centred gang with close links to the criminal "Fat" Freddie Thompson. This family and their close associates are central to the drugs supply in Dublin and have well-established links with UK criminals. Ironically, gardai point out, the same IRA and Sinn Fein figures were closely involved in the anti-drugs movement known as "Concerned Parents Against Drugs" which was active in Dublin in the Eighties, picketing the homes of heroin dealers and carrying out vigilante attacks. During the Nineties this IRA group eventually became involved in extorting money from certain drug traffickers and then became centrally involved in drug trafficking. One of their associated former IRA families from Ballyfermot in Dublin became one of the biggest suppliers of heroin in the State, at one stage using private jets to import large quantities of pure heroin supplied by Dutch-based Eastern European traffickers. The major Irish drugs cartel in Spain, broken up by joint Spanish and European police action in the summer of 2010 also had strong links to Liverpool and London gangs. Gardai believe that the "IRA" associates of the Liverpool gang, referred to in the Haigh trial, are almost certainly the "ordinary" Dublin traffickers and their associates who were formerly in the IRA but who have continued "trading" on the IRA name in order to scare opponents. On Friday convicted drug dealer John Gilligan was given a further six-month sentence by the Special Criminal Court after he pleaded guilty to possession of a mobile phone at Portlaoise District Court in 2010.

Pair Of Late Night Shootings In Coachella Valley

 

Two shootings happened within minutes of each other in the Coachella Valley Saturday night. The first, a drive-by in a Cathedral City neighborhood, according to police. It happened around 8:30 P.M. near the intersection of Shifting Sands and Ortega. A vehicle pulled up along side a car and someone inside the first vehicle opened fire, hitting a man inside the car, said officers on scene. The suspect vehicle then took off before officers arrived on scene. Emergency crews took the victim to the hospital, but there is no word yet on his condition. Investigators have not provided a suspect description, nor have they provided any information on the suspect's vehicle. The second shooting also happened around 8:30 P.M., this one in Coachella. Two men shot at a home on the 1600 block of 6th Street, according to the Riverside County Sheriff's Department. Deputies arrested the suspects, but are not releasing their names. No one was hurt in this incident. If you know anything about either of these shootings, call Valley Crimestoppers at 760 341-STOP. You can remain anonymous and could receive up to a $1,000 reward. PrintEmail

FOUR men have pleaded guilty in a New York federal court to charges linked to the Gambino crime family.

 

The charges result from a variety of activities including assault, loansharking, drug trafficking and trying to recruit illegal aliens to work in adult entertainment clubs. The US Justice Department described the four, Alphonse Trucchio, Michael Roccaforte, Anthony Moscatiello and Christopher Colon, as being "a captain, two soldiers and an associate of the Gambino organised crime family of La Cosa Nostra." Attorney Preet Bharara said, "For those who believe La Cosa Nostra's criminal activities and influence are on the decline, the sweeping charges in this case and today's guilty pleas should disabuse them of that notion". According to the Justice Department, Trucchio and Gambino family captain Louis Mastrangelo - who had previously pleaded guilty to criminal charges - supervised crews of street level criminals, known as soldiers and associates. From the late 1980s through 2010, Trucchio and his associates oversaw the Gambino family's narcotics distribution network, which was based in Queens, New York, the Justice Department reported. "Numerous drug suppliers, wholesalers and street dealers operated under the authority and protection of the Gambino family, in exchange for paying the family a portion of their profits," it said in a statement. Drugs they distributed included cocaine, marijuana, ecstasy and the narcotic pain killer, Vicodin. The accused men's other illegal activities included extorting payments from business owners and strip clubs, stabbing one person and hitting another with a car while trying to collect a debt and operating illegal gambling enterprises. Charges are pending against 11 more defendants.

Saturday 18 February 2012

Nguyen, 44, also known as "The Godfather" "The Boss" and "The Old Man" was the leader of the violent street gang, “The Young Seattle Boyz”

 

Nguyen, 44, also known as "The Godfather" "The Boss" and "The Old Man" was the leader of the violent street gang, “The Young Seattle Boyz” according to a release from the office of U.S. Attorney Jenny A. Durkan. Nguyen pleaded guilty in November to drug conspiracy charges, in conjunction with murder charges and organized crime charges in King County Superior Court. In January, King County Superior Court Judge Julie Specter sentenced Nguyen last month for second-degree murder in connection with a Tukwila killing. U.S. District Judge Ricardo S. Martinez sentenced Nguyen to more than 25 years in prison to run concurrently. Working together, federal and local law enforcement have taken a very dangerous criminal off the street,” Durkan said.  “This case shows how the strong  cooperation between our office and the King County Prosecutor’s Office improves public safety,” For more than a decade Nguyen had been operating as leader of the crime organization and was involved in laundering millions of dollars from numerous marijuana grow operations, drug trafficking and gambling operations. Nguyen and his associates were linked to murder, assaults and shootings. Among his many criminal activities, Nguyen laundered illegal money by buying home in Tukwila and Seattle and turning the homes into marijuana grow operations. “Criminals and criminal organizations use money laundering as a means to infuse their illicit proceeds into our local economy,” said Kenneth J. Hines, IRS Special Agent in charge of the Seattle field office.  “Dirty money was used to purchase homes in Seattle and Tukwila and those homes were turned into illegal factories manufacturing a controlled substance. Law  enforcement will not stand by while our neighborhoods are put at risk.” In 2009, Nguyen was finally arrested as the leader of a criminal enterprise, and specifically in connection with the 2007 murder of his “right hand man” in the gang, Hoang Van Nguyen. Quy Dinh Nguyen, the hit man he hired, Jerry Thomas, and the go-between, Le Nhu Le, all pleaded guilty in King County Superior Court just  as the trial was getting underway. The murder was prompted by a feud within the gang.  The violence was a way of life for Quy Dinh Nguyen.  As prosecutors wrote in their sentencing memo, “Quy Nguyen himself has admitted to engaging in a long-term pattern of violence that was designed to maintain the profitability of his marijuana and gambling enterprises.” Le Nhu Le was also sentenced today for his role in the murder and drug enterprise.  He  was sentenced to five years in prison and three years of supervised release.  The sentence will  run concurrent with LE’s five year sentence in King County Superior Court.  A third defendant  Kristine Nguyen was previously convicted and sentenced for conspiracy to engage in money laundering. The case was investigated by a state and federal task force of law enforcement officers including agents and officers of the FBI, Drug Enforcement Administration (DEA), the Internal Revenue Service Criminal Investigations (IRS-CI), Seattle Police Department, and Tukwila  Police Department. The case was prosecuted by Assistant United States Attorney Todd Greenberg, and  Senior Deputy King County Prosecutor Roger Davidheiser.

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