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Saturday, 15 October 2011

SPANISH AUTHORITIES are seeking to extradite a Dublin man, Freddy Thompson

SPANISH AUTHORITIES are seeking to extradite a Dublin man, Freddy Thompson, who they allege is a member of a international criminal gang involved in trafficking drugs and weapons.

Mr Thompson (30), with an address at Loreto Road, Maryland, Dublin 8, was arrested by gardaí at that address yesterday afternoon on foot of a European extradition warrant issued by the authorities in Malaga, Spain in September 2010 and then brought before the High Court.

The court heard the Spanish authorities are seeking his extradition on grounds alleging Mr Thompson is a member of a criminal organisation whose members include Irish, British and Spanish nationals.

The warrant further claims Frederick James Thompson, said to have moved to Spain in 2008, is a member of an organisation alleged to have laundered the proceeds of illegal drugs and weapons trafficking through a complex network of companies.

It is claimed Mr Thompson’s role was to secure weapons for the organisation and that he acted as a bodyguard and a chauffeur for the gang, based on Spain’s Costa Del Sol.

The Spanish authorities also allege Mr Thompson is an associate of and has worked for other known criminals, some of whom were described as good friends of his.

It is also claimed in the warrant that ongoing surveillance of Mr Thompson conducted by police in a number of countries revealed that on dates between 2008 and 2010 he travelled to locations including Morocco and Amsterdam.

It is claimed he travelled either in the company of or to meet gang members or other criminals, and the trips were to organise criminal activity including the shipment of drugs.

It is further claimed Mr Thompson has no movable or immovable assets, such as property, in Spain, and no legitimate means to support his lifestyle.

Yesterday, Sgt Sean Fallon of the Garda extradition unit told the court Mr Thompson was arrested shortly before 3pm at Loreto Road. Sgt Fallon said when the charges contained in the warrant were read and a copy of the warrant was handed to Mr Thompson, he replied: “I can’t read, I am not taking that.”

Mr Thompson was then taken to Kevin Street Garda station.

Mr Justice Michael Peart said he was satisfied the individual before the court was the person sought in the warrant. He told Mr Thompson he had a right to professional legal advice as well as the right to consent to surrender at any time during the extradition process to the Spanish authorities.

While no application for bail was made yesterday, Mr Thompson’s lawyers indicated one would be made in the future. The State indicated it would object to any such application.

Mr Thompson’s lawyers told the court they would be applying for legal aid under the Attorney General’s scheme.

Mr Thompson was remanded in custody by Mr Justice Peart to next Wednesday’s sitting of the High Court.

British man arrested with contraband tobacco in Cádiz

 

Guardia Civil has arrested a British man on the quay at Cádiz port after 5,800 cartons of contraband tobacco from the canaries were found in a false bottom of the van he was driving. A statement was released from the Guardia Civil saying the arrest took place last Monday when searches were carried out on vehicles which had arrived from the Canaries. The unit from the UAR, the Risks Analysis Unit, which is made up jointly by the Guardia Civil and the Agencia Tributaria, earmarked the van for an exhaustive inspection. They found the cigarettes behind wooden panels in the van which had been placed on the floor walls and even the ceiling of the vehicle. The arrested man has been named as 39 year old G.M.H. from Liverpool. He will appear before the Instruction Court Four in Cádiz.

Nine arrested for growing marihuana inside a luxury property in Zaragoza

 

Nine people have been arrested and 2,500 marihuana plants recovered from a luxury villa in a village of Zaragoza. The electrical installation to heat and supply light to the plants used as much power as 50 homes, and an illegal connection had been established to the grid. The facility had the capacity to produce 1,500 kilos of cannabis a year and had been established following the ‘Holland Model` of optimising plant growth by controlling the hours of light the plants receive. The chalet was found in Caspe, Zaragoza, and the nine arrested are accused of distributing all types of drugs including cocaine, hashish, amphetamine, methamphetamine and marihuana to bars and clubs in Tarragona. The swoop is the result of investigations which started five months ago. Six searches were carried out in different homes in Caspe, Tortosa, Amposta and Santa Bárbara where 40 grams of cocaine and different amounts of speed and crystal were recovered along with 11,500 € in cash.

Outlaw motorcycle clubs attempting to open clubhouses and tattoo parlours in Brisbane's West End and Fortitude Valley

 

 Surfers Paradise nightclub had been a target for alleged bikie money laundering amid growing business links between powerful Gold Coast bikies and others interstate and overseas. Read more reports in the print edition of The Courier-Mail or explore the Bikie Inc web of intrigue diagrams or the detailed club profiles in our multimedia specials. But outlaw clubs are also targeting Brisbane, where they have tried to open clubhouses and tattoo parlours in West End and Fortitude Valley. Gold Coast's bikie tsars exposed Two hours and $2000 and a gun is yours Nightclub link to bikie money laundering A nascent chapter of Bandidos whose members do not even ride motorcycles is seeking a Valley clubhouse, according to police sources. The development has echoes of the "Notorious" gang in Sydney connected to organised crime figures John Ibrahim and the Sarkis brothers. That group styled itself as a motorcycle club but members - so-called "Nike Bikies" - failed to win recognition from outlaw clubs because they were not sufficiently interested in bikes. Fortitude Valley - despite its historical links to organised crime - was an "untapped area" for outlaw motorcycle clubs, the police source said. The Hells Angels tried last year to find a lease on a new clubhouse in West End. Hells Angels Brisbane president Mark Nelms declined to comment. "It wouldn't matter if you were the Queen of England, we don't comment to anybody," he said. The Bandidos' existing footprint in the Valley includes Valley Ink, a Brunswick St tattoo parlour opened by Gold Coast chapter president Sava Cvetkovic. An underworld source said that a senior member of Highway 61, a club with New Zealand roots, also had sought to open a parlour on West End's Boundary Street. Last week The Courier-Mail revealed that a multimillion-dollar Surfers Paradise nightclub deal had been thwarted after police warned the landlord that it was a front for bikies laundering cash. The bid was bankrolled by a Sydney financier with business and family links to a national franchise chain. The last known attempt at bikie infiltration of Gold Coast nightclubs was when Global Group Security looked at providing bouncers for several clubs about seven years ago.

Friday, 14 October 2011

Hells Angel in casino shooting to NV court

 

Washoe County prosecutors have agreed to postpone the preliminary hearing for the only member of the Hells Angels arrested in last month's fatal gun battle with a rival motorcycle gang at a Sparks casino. Cesar Villagrana had been scheduled to appear in Sparks Justice Court on Wednesday on three felony charges including assault with a deadly weapon. His new court date is Dec. 7. Police say the 36-year-old Gilroy, Calif., man was with San Jose Hells Angels President Jeff Pettigrew the night he was shot to death at John Ascuaga's Nugget. Police say security video shows Villagrana shooting into the crowd. He's currently free on $150,000 bail. A member of the rival Vagos gang is being held in San Francisco on a warrant for Pettigrew's murder.

Members of the Bandidos - who acquired four new chapters in Indonesia during "Bandidos Bali Bike Week" earlier this year - are looking to set up business as far afield as Japan

Bikies Inc rotator

 

BIKIE Inc Australia is spreading its wings overseas.

Local Hells Angels and Bandidos club members own nightspots in Thailand tourist centres that have become popular haunts for bikies worldwide.

Not to be outdone, members of the notorious Gold Coast chapter of the Finks are trying to follow in their footsteps with their own Thai beachhead, according to police.

Members of the Bandidos - who acquired four new chapters in Indonesia during "Bandidos Bali Bike Week" earlier this year - are looking to set up business as far afield as Japan, a Queensland police source told The Courier-Mail.

Thailand was significant as a source of chemicals for drug manufacture and trafficking and scrutiny of Gold Coast bikies' travel would show "a lot of trips" to the country, the officer said.

"A lot of them are looking into Thailand - it gives them the opportunity to source pharmaceuticals. Hells Angels and Bandidos have got premises in Thailand.

"Of course, the Finks can't be left behind and they're looking too.

"Nationally, the Bandidos are looking to get into Japan. They're already in Asia."

HUGE volcano in Iceland could be about to blow which would turn day into night and cause chaos across Europe.

Iceland's desolate landscape stretches beyond Vik (Pic: AP)

Iceland's desolate landscape stretches beyond Vik (Pic: AP)

A HUGE volcano in Iceland could be about to blow which would turn day into night and cause chaos across Europe.

Scientists have warned that Katla – one of the most feared volcanoes in the world – is on the brink of a major explosion which would dwarf the Eyjafjallajokull eruption last year.

Katla’s magma chamber is 10 times the size of the one at nearby Eyjafjallajokull, which grounded planes because of its ash cloud and cost the European economy £1billion.

The blast caused problems for several weeks even though it was only classed as a minor eruption.

Scientists detected a series of small tremors at Katla in July but have recorded more worrying signs in the past few days that pressure is building. There has been a swarm of minor earthquakes that have now reached a magnitude of four.

Professor Pall Einarsson, of the University of Iceland, said: “It is definitely showing signs of restlessness. Volcanoes can be quite beautiful but they can also be quite destructive.”

An evacuation plan is in place for communities near Katla such as Vik, a small town of 300 people, but many fear they may have less than an hour to escape once the volcano goes up.

Katla – named after an evil troll – usually explodes twice a century. It last erupted in 1918 when the ash starved crops of sunlight and killed livestock.

Ice covering the volcano melted and flooded farms with a torrent of water said to be as wide as the Amazon.



Holidaymakers warned on fake goods

 

Holidaymakers have been urged to avoid buying counterfeit goods abroad in a bid to crack down on serious organised crime. Gangs use the trade in fake goods to fund areas such as human trafficking, firearms and illegal drugs. Officers from the Scottish Crime and Drug Enforcement Agency (SCDEA) are at Glasgow Airport to drive home the message and show people examples of fake goods. Detective Chief Inspector Ronnie Megaughin, from the SCDEA, said: "The trade in fake goods is not a victimless crime; there is no such thing. It is linked to a bigger and more serious picture. Those who are involved in this illegal activity are very often also responsible for peddling drugs in our communities, forcing people into the sex trade and trading in firearms. "We are all tempted by a bargain, but the fake goods that you see at markets at home and abroad - such as football shirts, handbags, watches and sunglasses - are being sold to raise funds for organised crime groups. We live in a global marketplace and criminals have no regard for international boundaries, so it could mean that the cash you spend at markets on holiday is being used to fund drug dealing in your local area. "In addition, many of these products are dangerous because they are produced with no regard for health and safety regulations, so you could be putting your safety at risk by using items such as fake electrical goods, cigarettes and alcohol." The UK Border Agency works to uncover fake goods coming into the UK. Murdo MacMillan, assistant director for the agency in Scotland, said: "UK Border Agency officers operate 24 hours a day at ports, airports and mail sorting centres to prevent fake goods hitting the UK's streets, where they can be bought by unsuspecting members of the public. Many people enjoy finding a bargain but counterfeit goods are just the tip of the criminal iceberg." Mr Megaughin said: "There are some signs people can look for to help spot a fake. Price, place and packaging are all indicators of whether something is genuine or not. It is unlikely that genuine designer brands would be on sale at market stalls, and if the price seems too good to be true, it probably is. "We are urging people to think very carefully before buying these products. It is up to all of us to help tackle this problem and reduce the impact of serious organised crime. The public can help by deciding not to buy fake goods."

Mexico arrests senior Zetas crime boss

 

Mexico's armed forces arrested a high-level Zetas drug cartel boss who was in charge of operations in three states along the US border and was a right-hand man of the cartel chief. The military said the arrest of the suspect, whom it did not identify, was made in Saltillo, Coahuila state, as gang members unleashed a hail of gunfire in an apparent failed attempt to cover his escape. The suspect "is considered the operational chief for the criminal operations of the Zetas criminal group in Coahuila, Nuevo Leon and Tamaulipas states," the Defense Ministry said in a statement. It said he was also a top lieutenant of cartel chief Heriberto Lazcano, in which case the arrest would be one of the largest blows ever dealt to the organization. The arrest followed running street battles involving troops, police and gang members in which a taxi driver was killed and eight other people were wounded, including three police, the Coahuila state prosecutor's office said. Authorities said the suspect would be presented to the media on Thursday. The arrest came the day after the United States accused Iranian operatives of having tried to contact a Mexican drug cartel as part of a plot to kill the Saudi ambassador in Washington. Officials did not specify which of Mexico's powerful cartels was allegedly approached, but US media reported that it was the Zetas, a notorious drug cartel made up of former Mexican special forces. The Zetas have been accused of a string of killings, kidnappings and macabre displays of brutality that have made them one of the most feared gangs in Mexico's spiraling drug violence. Set up in the 1990s by ex-elite soldiers turned hired killers, the Zetas are fighting their former allies the Gulf cartel and others. More than 45,000 people have been killed in drug-related violence since Mexico launched a massive military operation against the cartels in 2006 involving some 50,000 troops. Earlier on Wednesday, the navy said it had found the body of a man it described as the "chief financial operator of the Gulf Cartel" in Reynosa, Tamaulipas state, without saying who was behind the killing. Last week Mexican troops detained 32 alleged Zetas members, including 18 municipal police officers, in the eastern state of Veracruz. The sting came after the bodies of 35 people, most with criminal records, were dumped on a road in Veracruz city in broad daylight. The killings were claimed by a shadowy new vigilante group calling itself the "Zetas Killers."

Thousands of children' sexually exploited by gangs

 

Thousands of children in England are being horrifically abused by gangs, the deputy children's commissioner has said, as she launches an inquiry. Current estimates say up to 10,000 children could be affected by the sexual abuse, but it is feared the true figure could be much higher. Sue Berelowitz said: "Right now thousands of children are being horrifically abused by gangs." She is mounting a two-year inquiry into the scale and scope of the problem. The exploitation involves children as young as 11 being targeted by groups of men or gangs. They are given gifts and attention, then sold or passed on to others once they are trapped. The issue reaches across all races and classes, said Ms Berelowitz.

London Gang Sweep Leads To 13 Arrests

 

Dawn raids by the Metropolitan Police have led to the arrest of 13 gang members in north London on Thursday morning. The raids involves some 200 police officers under Operation Connect - a dedicated unit set up to crack down on violence by street gangs. The officers from Haringey borough, Met specialist units and Safer Transport teams, joined the Operation Connect team for the operation. Territorial Support Group officers forced entry to 17 addresses in two coordinated waves during early morning. All the individuals targeted during the operation were sent warning letters earlier this week offering them the chance to get help to divert from the gang lifestyle - or face tough enforcement consequences. The arrests were of 12 male and one female suspected gang members, ranging in age from 17 to 26. They were arrested for offences ranging from armed robbery, assault, affray, possession with intent to supply and violent disorder to non-residential burglary. They are currently being interviewed at a number of London police stations. Four of the 13 arrests related to offences committed in Tottenham in the recent London disorder.

A PLANNED bid for freedom by Melbourne identity Tony Mokbel has been sensationally scrapped.

Tony Mokbel

Tony Mokbel is expected to use a legal loophole to try to beat charges against him. Supplied


Mokbel was expected to use a police stuff-up to try to get off drug charges he has already admitted.

Police sources yesterday revealed that Mokbel's lawyers would try to use a legal loophole to beat charges against the notorious gangland boss.

Mokbel would have been the first of many criminals and suspects hoping to take advantage of a recent admission by Victoria Police that officers routinely failed to swear an oath when signing affidavits.

The embarrassing blunder could render any evidence gained from affidavits used to execute search warrants, bug telephones or install listening and tracking devices unable to be used in prosecutions.

The legal team was expected to seek an adjournment in the sentencing process to allow it to check the veracity of documents used by Victoria Police to gather evidence against Mokbel.

But Mokbel's lawyer Peter Faris QC appeared before the Supreme Court this morning and said they no longer wished to proceed with an application for an adjournment.

No reason was given for the change of plans.

A plea hearing for Mokbel will now go ahead on Tuesday.

Mokbel, 45, pleaded guilty in April to drug charges relating to him masterminding his drug gang while he was on the run in Victoria and Greece.

Bugging and tracking his phones enabled Purana taskforce detectives to work out where Mokbel had fled to - resulting in him being arrested in the Definia seaside cafe near Athens in 2007 after 15 months on the run.

Forensic accountants attached to Purana were able to establish that Mokbel made about $100 million through his gang, which he called The Company.

Company members were involved in the manufacture and distribution of very large quantities of amphetamines and trafficking ecstasy and cocaine.

The Company was formed largely to finance Mokbel's escape from Australia and pay for his life as a fugitive in Australia and Greece.

In a deal between his lawyers and prosecutors, outstanding drug charges were dropped in return for him pleading guilty to trafficking a large commercial quantity of methylamphetamine, trafficking a large commercial quantity of ecstasy and urging an undercover operative to import a commercial quantity of ecstasy.

His fear of being charged over one or more underworld murders prompted him to disappear near the end of his March 2006 drug trial.

He fully expected to be convicted on the cocaine smuggling charge, telling close associates he would cop it and do the five years he expected to be jailed for.

What he couldn't stomach was the thought of a life sentence for murder.

He was sentenced in his absence to a nine-year minimum term from the 2006 drug trial. With time served before sentencing, he would be eligible to be released in February 2014.

Thursday, 13 October 2011

Eight killed in southern California hair salon shooting

 

A gunman opened fire on Wednesday in a busy hair salon, killing eight people and critically wounding another while leaving bodies scattered throughout the business in a normally sedate Southern California beach community. The gunman got into a truck and drove away from Salon Meritage after opening fire. He was stopped by officers about a half-mile (kilometer) away and surrendered without incident while saying he had multiple weapons with him, police Sgt. Steve Bowles said. His name and those of the victims were not immediately released. Bowles initially said, "There may be something to the motive as to a relationship with somebody in the salon, that is our assumption." Later, he said he couldn't comment further about the motive. Kimberly Criswell, who owns a salon just two doors down from the scene of the shootings, said she and her customers and employees heard gunshots, and her receptionist saw a man through a window as he was shot in a parking lot. "There was like a pop, pop and my receptionist screamed, 'he just shot that man' and we all ran into the bathroom and locked the door,"' Criswell said. Glenn Zachman, who owns a video news-gathering service, said he arrived at the scene of the arrest shortly after police and saw they had placed plastic bags over the man's hands to preserve possible gunshot residue. He also saw a bulletproof vest on the back of a patrol car but didn't know if the man, dressed in a button-down shirt and pants, had been wearing it. The suspect was cooperative when officers, working from a description of the shooter, stopped him near the salon, Bowles said. TV news video showed the man, in handcuffs, being placed in a patrol car and taken away about two-and-a-half hours after the shooting. A new white pickup truck that was believed to be his was parked on the modest residential street with its doors open. Earlier, police responding to a report of shots fired found six people dead and three wounded. Two of the wounded died at a hospital. The other person was listed in critical condition. Bowles said the victims were scattered throughout the salon. One wounded person, a man, was found outside the building. It wasn't known if he was the one person who survived. Bowles said the salon was busy at the time, with every hair-dressing station in operation. He didn't know what type of weapon was used or if the man used more than one. Salon employee Lorainne Bruielle, who wasn't working Wednesday, told the Long Beach Press-Telegram the gunman was the husband of another employee. Bruielle said she talked to the husband of one of the employees involved, who said one worker locked herself in the salon's facial room and was unharmed while another man locked himself in a bathroom but was wounded. Relatives of victims were taken to a nearby spiritual center. Seal Beach has seen just one other homicide in the past four years. The killings on Wednesday stunned the normally quiet community of about 25,000 that boasts on its website that it has "retained its quaint, small-town atmosphere" since it was founded in 1915.

Wednesday, 12 October 2011

FSA broke its own rules in Keydata probe, judge rules

 

High Court judge found that the Financial Services Authority (FSA) had wrongfully used privileged emails to bring its case against Keydata. A further "relief hearing" will now determine the impact of the ruling, which could de-rail the case altogether. It is the latest in a line of setbacks for the regulator, which has been investigating regulatory breaches at Keydata and millions of pounds of missing retail funds for two years. Keydata invested in "life settlement funds", which buy and sell US life insurance and generate high returns. In June 2009 the FSA applied for Keydata's closure "to protect investors", saying it was concerned about "potentially missing assets". The business was fast-tracked into administration and referred to the Serious Fraud Office (SFO). It emerged that £103m of life insurance policies managed by a Luxembourg business, SLS Capital, and sold to Keydata investors as low-risk bonds might have been "misappropriated".

US to pressure Iran over 'plot to kill Saudi envoy'

 

US Attorney General Eric Holder says the alleged conspiracy was "conceived, sponsored and directed from Iran" Continue reading the main story Related Stories Clinton hails break-up of 'plot' Middle East rivalries play out in US The US secretary of state has called for a "very strong message" to be sent to Iran, after allegations of a plot to kill the Saudi ambassador to the US. Hillary Clinton said Washington was preparing new penalties against Iran, which is already subject to a variety of international sanctions. Two Iranians were charged over the plot which US officials said implicated Iran's Revolutionary Guard Corps. Meanwhile the US issued a worldwide alert about possible anti-US actions. "The US government assesses that this Iranian-backed plan to assassinate the Saudi ambassador may indicate a more aggressive focus by the Iranian government on terrorist activity against diplomats from certain countries, to include possible attacks in the United States," the alert said. It urged Americans residing and travelling abroad to review the information available when making travel plans. Iran has dismissed the allegations as false and baseless. Continue reading the main story “ Start Quote The idea that they would attempt to go to a Mexican drug cartel to solicit murder-for-hire to kill the Saudi ambassador, nobody could make that up, right?” Hillary Clinton US secretary of state 'Well-grounded suspicions' Mrs Clinton praised those involved in the operation to uncover the plot. "It was a terrific achievement by our law enforcement and intelligence communities, and we will be consulting with our friends and partners around the world about how we can send a very strong message that this kind of action, which violates international norms, must be ended," she said at a news conference. "This case will, I think, reinforce the well-grounded suspicions of many countries about what they're up to." Mrs Clinton said the suspected plotters had been trying to involve hired killers from Mexican drug cartels. "The idea that they would attempt to go to a Mexican drug cartel to solicit murder-for-hire to kill the Saudi ambassador, nobody could make that up, right?" she said. US Attorney General Eric Holder said Iran's involvement in the plot was "a flagrant violation of US and international law". Continue reading the main story Analysis Mohammad Manzarpour BBC Persian There is a long history of animosity between Iran and Saudi Arabia which stretches back to before the Islamic Revolution of 1979. Religiously, the Wahhabi rulers of Saudi Arabia and the Shia clerics of Iran reject each other's interpretation of Islam. Geopolitically, the two are staunch rivals, engaged in a seemingly never-ending battle for greater regional influence. They have also been engaged in proxy wars for decades, taking different sides in the Iran-Iraq war, Afghanistan, Lebanon and the Palestinian territories. But it is the Saudis' military intervention in Bahrain which may have prompted the alleged plot. It was little criticised in the West but was seen in Iran as a blatant assault on the Shia majority in Bahrain. In a statement, UK Prime Minister David Cameron's office said: "Indications that this plot was directed by elements of the Iranian regime are shocking... We will support measures to hold Iran accountable for its actions." US officials have said military action was not being considered. The US Treasury Department placed five Iranians, including the two men charged, under sanctions on Tuesday for their alleged involvement in the plot. The two accused were named as Manssor Arbabsiar, a 56-year-old naturalised US citizen with dual Iranian and US passports, and Gholam Shakuri, based in Iran and said to be a member of Iran's Quds Force, a unit of the Revolutionary Guard Corps. The other three were described as high-ranking members of the Quds force. Mr Arbabsiar, who was arrested at New York's John F Kennedy airport on 29 September, has confessed to his involvement in the alleged plot, Mr Holder said. A lawyer for Mr Arbabsiar said he would plead not guilty when he was officially indicted. 'Shocking' Mr Shakuri was said to be in Iran. US officials said that on 24 May 2011, Mr Arbabsiar made contact with an informant for the US Drug Enforcement Agency, who was posing as a Mexican drug cartel member. Manssor Arbabsiar appeared at a court in New York City on Tuesday Over a series of meetings, it is said that details emerged of a conspiracy involving members of the Iranian government paying $1.5m (£960,000) for the assassination of Saudi ambassador Adel al-Jubeir on US soil. Justice department officials said the initial envisaged target was the Saudi embassy. But in conversations secretly recorded for the US authorities, Mr Arbabsiar also allegedly considered having the ambassador killed at a purported favourite restaurant, despite the possibility of mass casualties. The plot would have been carried out with explosives, Mr Holder said. But he added that no explosives were ever put in place and the public was not in danger. Mr Holder said Mr Arbabsiar, with approval from Mr Shakuri, wired $100,000 to a US bank account for the informant as a downpayment. Mr Arbabsiar and Mr Shakuri have been charged with conspiracy to murder a foreign official, weapons conspiracy, and conspiracy to commit international terrorism charges. Continue reading the main story “ Start Quote The choice of ambassadorial target is a direct expression of the acerbic tensions in the Middle East between Saudi Arabia, a key US ally, and Iran” Kim Ghattas BBC News, Washington Alleged plot reflects Middle East rivalries Unnamed US officials also told journalists that the Israeli embassy in Washington was also to have been attacked. Iran's official Islamic Republic News Agency called the charges a "propaganda campaign" by the US government against Tehran. The allegations were "a comedy show fabricated by America", Iranian foreign ministry spokesman Ramin Mehmanparast told the semi-official Iranian news agency, Fars. Mr Arbabsiar appeared briefly at a New York City court on Tuesday. He did not enter a plea and was held without bail. He could face a life prison sentence if convicted on all charges, the Department of Justice said.

US issues travel alert linked to Iran plot

 

The US State Department late on Tuesday issued a worldwide travel alert for US citizens, warning of the potential for anti-US action after the United States accused Iran of backing a plot to kill Saudi Arabia's ambassador to Washington.   Murder Plot Iranians charged over assassination plot / Reuters American authorities uncover plot to bomb Israeli, Saudi embassies in Washington, assassinate Saudi ambassador Full story "The US government assesses that this Iranian-backed plan to assassinate the Saudi ambassador may indicate a more aggressive focus by the Iranian government on terrorist activity against diplomats from certain countries, to include possible attacks in the United States," it said in a statement on its website.   The alert expires January 11, 2012, it said.

Roman Abramovich is a "gangster", court told

 

Boris Berezovsky said Mr Abramovich was part of “black ops” by the Russian security service designed to force him to give up his business interests in the country. Mr Berezovsky, the so-called “godfather” of the Russian oligarchs, says he met Vladimir Putin, the Russian leader, at the Kremlin “eye to eye” and was told to give up his control of a television station that had criticised the president over his handling of the sinking of the nuclear submarine the Kursk. When he refused, he was threatened with arrest and policemen in balaclavas, dubbed “maski” stormed the TV station ORT to remove documents. Mr Berezovsky says he fled the country and Mr Abramovich, his former protegee took advantage of the situation to pressure him into selling both ORT and the oil conglomerate Sibneft they had created together. Mr Abramovich is then said to have sold his minority stake in the aluminium giant Rusal, massively devaluing Mr Berezovsky’s stake.

Michael Jackson's heartbroken daughter lashed out at Dr Conrad Murray for failing to save her father's life, jurors heard today as they again saw a photo of the pop stars dead body.


The King of Pop's three children 'cried and cried and cried' after being told their father was dead.

His daughter, Paris, now 13, told Murray, her father's personal doctor: 'I will wake up in the morning and I won't be able to see my daddy.'

On Tuesday a court in Los Angeles heard recordings of Conrad Murray saying Michael Jackson's children sobbed when they learned their father died

On Tuesday a court in Los Angeles heard recordings of Conrad Murray saying Michael Jackson's children sobbed when they learned their father died and saw a photo of the singer's dead body

According to the 58-year-old cardiologist, she said: 'Dr Murray, you said you save a lot of patients. You know, you save people with heart attacks, and you couldn't save my dad.'

Paris's anguish was revealed in an interview Murray gave to detectives two days after Jackson's death on June 25, 2009.

The court saw a photograph of the painfully thin star taken before an autopsy was carried out on his body the day after his death. It was the second time the jury has seen a photo of the dead star after a picture was displayed on the opening day of the trial.

 Jackson's mother, Katherine, who flew back to Los Angeles from the weekend tribute to her son in Wales, left the courtroom before the disturbing image was shown on a screen.

Dr Christopher Rogers, Los Angeles Deputy Medical Examiner, said the 5 ft 9 ins tall singer was comparatively fit when he died.

Enlarge  A coroner's photo of Jackson's naked body, with his genitals blacked out, was shown to jurors as they heard he was relatively fit for his age, despite appearing abnormally thin

A coroner's photo of Jackson's naked body, with his genitals blacked out, was shown to jurors as they heard he was relatively fit for his age, but had many puncture wounds on his arms and legs from injections

'He was healthier than the average person of his age,' said Dr Rogers, who added there was no sign of any fat or cholesterol on the walls of Jackson's heart.

He ruled the cause of death was homicide as a result of acute Propofol intoxication, the court heard.

Dr Rogers dismissed Murray's claims that the singer took a deadly dose of Propofol himself while the doctor left his bedside for two minutes to go to the toilet. 

He suggested it was too short a time for Jackson to be able to self-administer the drug and for it take sufficient effect to stop his breathing.

He said Murray had no equipment to help deliver the correct amount of Propofol to help Jackson sleep.

Enlarge  A close up of Jackson's wrist shows his date of death, June 25, 2009

A close up of Jackson's wrist shows his date of death, which was actually June 25, 2009 but mis-labelled as August, and Coroner Case Number 2009-04415

'It would be easy for the doctor to estimate wrongly and give too much Propofol,' he added.

Murray, who has pleaded not guilty to a charge of involuntary manslaughter, is not expected to testify at the trial at Los Angeles Superior Court, but the recording means jurors at least got to hear his side of the story.

Before Rogers the last 45 minutes of the two-hour tape was played in the hushed courtroom on Tuesday.

Murray told police Jackson's children 'really were weeping, really weeping' when they were told that doctors at UCLA Medical Centre in Los Angeles had been unable to revive their 50-year-old father.

'I hugged them all, gave comfort to Paris, comfort to Prince, comfort to Blanket, which is the last little guy, because whenever they were sick, they would always ask for Dr Conrad,' he said.




Tuesday, 11 October 2011

Spain health service chokes as austerity tightens

 

Medical suppliers haven't been paid for as much as two years, emergency rooms have been shut down and doctors in Catalonia have been told to accept a pay cut or 1,500 medical residents will lose their jobs. Spain's treasured public health care system has become the latest victim of the euro zone debt crisis. "We haven't been paid, but there's nothing we can do about it. We need the contracts, so we're just going to have to wait it out," said a representative for a cleaning company who did not want his or the firm's name used for fear of a backlash. The company, which says it is owed hundreds of millions of euros by the government of the Castilla-La Mancha region south of Madrid, is one of dozens of providers of everything from surgical swabs to disinfectants struggling to pay workers as Spain's regions delay payments to meet tight deficit targets. The debt-burdened autonomous regions' spending cuts are a tangible sign of the present and future pain as Spain works to meet ambitious deficit reduction goals pledged to the European Union in the midst of an economic downturn. Spain's political parties have kept their positions on the issue vague ahead of November 20 general elections, but even the most passionate defenders of the current system agree there is scope for cost savings and more efficiency. Spain's conservative opposition, the People's Party (PP), which is expected to win in November, will likely cut into social welfare programs the incumbent Socialists have left untouched. But even the Socialists now say they can find ways to reduce health spending without harming services. Examples include forcing car insurance firms to pay for the treatment of accident victims and sending foreign governments the bill when their citizens use Spanish hospitals. 900-DAY WAITS Multinational pharmaceutical firm Roche says the Castilla y Leon region north of Madrid is more than 900 days behind on its bills, which has raised fears here that the company could start withholding drugs for some hospitals as it did in Greece, which is fighting off bankruptcy. Spain's central government makes yearly transfers of income tax revenue to the country's 17 autonomous regions, which are in charge of administering health care and schools. But the regions are being forced to make drastic budget cuts after piling up debt during Spain's property boom, the collapse of which in 2008 sent the country into recession and unemployment soaring to more than 20 percent. As the regions squeeze spending wherever they can, what they owe to companies that provide health care services and products has risen 42 percent in a year to more than 4 billion euros, according to the Spanish Federation of Healthcare Technology, known as Fenin. AT Kearney consultancy calculates the system's long-term deficit is 15 billion euros, a heavy burden for a government whose borrowing costs have soared in the euro zone debt crisis. Margarita Alfonsel, secretary general of Fenin, says small companies in her federation "are suffering to an alarming extent due to the liquidity squeeze." She said some will have to lay off staff or go into bankruptcy. The average number of days providers must wait for payment has risen in the past year to 415 days, from 285 days, she said. "It was unacceptable before. Now it's totally incomprehensible," said Joaquin del Rincon, Spanish representative of Boston Scientific, which provides medical and surgical instruments to Spanish hospitals. "We have to explain to our central offices that this is an ongoing problem in Spain made worse by the crisis," he said.

Possible Drug Connection Moroccan teenager found dead on a roadside in Marbella

 

The National Police have identified a body which was found on the hard shoulder of the road between the Nueva Andalucía area of Marbella and Ronda on Monday as that of a 15 year old Moroccan boy who has been named by his initials, T.A. Despite the identification from finger prints there is no report of a missing person. It’s thought that his body could have been thrown from a moving vehicle as it passed the access road to the La Quinta urbanisation. The body, which was dressed in sports gear, was removed from the scene for autopsy as the investigation continues to determine the exact cause of his death. However reports indicate that he had suffered shotgun wounds to the face.

British man mugged in La Línea

 

Local police in La Línea de la Concepción have reported that last Sunday they arrested three local men, 17 year old J.Z.B., 20 year old L.M.L.F. and 22 year old J.R.P. in connection with a robbery with violence. The police were patrolling the Calle Gibraltar in the town at 0630am close to a discotec, when they were approached by an 18 year old British man who told them that his father was being beaten up in the Princesa Sofía park. On their arrival at the scene they saw a 63 year old British man on the ground, with injuries to his face and body. They called the health services and were told by the victim how three youngsters had attacked him and stolen his mobile phone, passport and tobacco. Local police informed the National Police and a search of the area found the three in the Bellavista district. Once back at the police station the three are reported to have confessed and the stolen items were found in their pockets.

Four people arrested for murder of Finnish woman in Mijas

 

Four people have been arrested in connection with a murder committed on the Costa del Sol this summer, after a body was found on an isolated property in Mijas last week. It’s believed to be that of 19 year old Jenna Lepomaki, a woman from Finland who arrived in Fuengirola for a holiday in June and was reported missing the following month after she failed to return home to her family. DNA testing is to be carried out to confirm the identification. She is reported to have travelled to the Costa del Sol at the invitation of friends she met on line and who paid for the trip. El País indicates that it has now emerged that she placed a complaint with the Spanish Civil Guard while in Spain for the threats her friends made against her after she refused to act as a courier to smuggle cocaine back into Finland from Spain. Investigations in Finland led Spain’s National Police to the property in Mijas, owned by a Finnish man, where the body was found, partially dismembered, wrapped up in a sleeping bag which was half covered over in a mound of leaves. Part of a missing arm was found inside a barrel which was being used by workmen working on site to renovate the swimming pool. Four Finnish nationals have been arrested in connection with the murder. The man who owns the Mijas property is in custody as a suspected accessory and, in Finland, the two friends she was travelling with in Málaga have also been arrested, as well as the mother of one of the two.

Dead Moroccan dumped on Marbella roadside

 

BODY found on a Marbella roadside with shotgun wounds to the face has been identified as a 15-year-old Moroccan boy. The youngster was found near the La Quinta urbanisation on the Marbella to Ronda road on Monday, with reports indicating he had been thrown from a moving vehicle. An investigation is now underway, with an autopsy being held to determine the cause of death. Despite being identified by his fingerprints, there is no report of a missing person. It comes as four people have been arrested in connection with the murder of a Finnish woman whose partially dismembered body was found at a villa in Mijas. Jenna Lepomaki, 19, is thought to have been killed after refusing to help smuggle cocaine between Spain and Finland.

alleged members of an organized network trafficking with weapons and drugs were arrested in Granada.

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All the detainees are Spanish and are aged between 35 and 45.
The operation began several months ago focused on locating illegal weapons which had allegedly been sold by the network. The police also found sophisticated cannabis greenhouses where more than 2,000 plants were seized. The electrical supply to the greenhouses had been obtained illegally.
Thirteen properties in Granada province were searched, and more than €130,000 in cash, as well as 14 firearms, ammunition, and four high range vehicles were seized.

Polish woman arrested in Marbella for murder

 

POLISH woman was arrested in Marbella for her alleged involvement in a murder in Valencia in August 2009. The victim was Djordje Kenecevic, who was shot and burned inside his car in Almussafes (Valencia). The 49-year-old woman, identified as Danuta G.K. but also known as Renate B. and other identities, was arrested on the Palm Beach urbanization in Marbella. She had been identified as a suspect some months ago but was only located in Malaga last week after using one of her false identities to travel within Europe. She is a known drug smuggler and was wanted by the German authorities, according to press reports. She was set free with charges of covering up the murder, but later taken to prison under the orders of the National Court as there is also a request for extradition to Germany. The extradition process will have to wait, as the crime which she will have to respond for in Spain is more serious and carries a longer sentence. Djordje Kenecevic is believed to have been killed by members of the gang he belonged to. Most of them, like him, were sailors who took advantage of their work with Europe’s main shipping company to transport packages with up to five kilos of cocaine between European ports. The detainee is considered to have been one of the leaders of the organization, and is the second person arrested in this case.

Bank manager arrested for robbing his own bank

 

Bank manager has been arrested in Vitoria after trying to rob his own branch. The man arranged for his brother to attack the bank, but things immediately went wrong when several people saw the brother putting on a wig and false moustache sitting in a car round the corner from the bank, and alerted the authorities. The man then left the bank by car but was found later by the police who found a wig, beard, moustache and false teeth in a bag he was carrying, along with gloves and a fake pistol. The car he was driving was found to belong to the bank manager, his brother. When the police asked the bank manager what had happened he initially said that a man had come into the bank to ask about several products and left shortly after, but other clients and employees said that it was ‘evident that the man was in disguise’. Both men have been arrested by the Basque regional police, la Ertzaintza, who said that the brothers came up with the idea because of the financial difficulties they were in. The arrests took place on Friday, but the Basque Government interior department only released news on Monday. The 60 and 53 year old are accused of attempted robbery with intimidation and will appear in court shortly.

Moroccan teenager found dead on a roadside in Marbella

 

National Police have identified a body which was found on the hard shoulder of the road between the Nueva Andalucía area of Marbella and Ronda on Monday as that of a 15 year old Moroccan boy who has been named by his initials, T.A. Despite the identification from finger prints there is no report of a missing person. It’s thought that his body could have been thrown from a moving vehicle as it passed the access road to the La Quinta urbanisation. The body, which was dressed in sports gear, was removed from the scene for autopsy as the investigation continues to determine the exact cause of his death. However reports indicate that he had suffered shotgun wounds to the face.

Sunday, 9 October 2011

Mystery files cast doubt over verdict on Robert Magill gangland killing

 

Duncan Campbell outlines the compelling reasons to reopen the Kevin Lane case  It was a notorious killing carried out one morning in a Hertfordshire backwater. Two men had approached Robert Magill as he walked his dog close to his home in Chorleywood on 13 October 1994. One of them was seen by several witnesses to pull out a shotgun and shoot Magill five times at point blank range. The final shot was delivered to the head as Magill lay prostrate. As of today, Kevin Lane will have served 16 years and 255 days of a minimum 18-year sentence for carrying out what was seen as a classic contract killing. Lane was raised in the criminal underworld, but has always claimed he was innocent of this crime. Many aspects of the case remain troubling and new evidence now threatens to blow apart not just Lane's conviction but the way in which it was achieved. The Observer understands that a specialist team reporting to the Crown Prosecution Service is examining whether a clutch of confidential internal police files, apparently relating to the case and sent anonymously to Lane's lawyer, Maslen Merchant, are genuine. The files, which have been seen by the Observer, appear to be copies of secret memos sent between a number of police officers involved in the case. For legal reasons, the evidence cannot be reproduced at the moment. But, if genuine, Lane's lawyers believe it would have a material effect on their client's appeal. In their submission filed before the Court of Appeal, the lawyers claim the documents, "if genuine, demonstrate the most blatant, deliberate and… shocking, plot by police to pervert the course of justice and ensure the applicant's conviction for murder". They would also illuminate the shadowy way in which the judicial system prosecuted contract killings, often having to go to great lengths to protect police sources who helped to secure convictions but were themselves closely connected to the criminal underworld. Central to the prosecution case against Lane was his palm print, found on a plastic bin liner in which the murder weapon was said to have been carried. The liner was found in the boot of a car Lane admitted driving. Another article in the car's boot was tested and found to have traces of nitroglycerine on it, indicating the presence of a weapon. Lane, who had travelled from Spain two weeks before the killing under a false name, claims he was at home at the time of the crime, but accepted he had borrowed the car about a week before the murder. His son's fingerprint was also found in the car, reinforcing Lane's claim that he had used it to ferry his family around. A defence expert suggested the apparent presence of nitroglycerine could have come from an industrial nail gun. Lane said he had entered the country under a false name because the Department for Social Security had been after him in connection with a benefit claim. But for Lane's supporters, the most troubling aspects of his case centre on the secrecy that has characterised it. Some evidence disclosed at Lane's retrial in 1996 was subjected to a public immunity interest order, meaning it was not shared with his legal team. For years, Lane's lawyers sought to establish the full contents of the suppressed material, who had authorised it, and why. The new material, if genuine, answers many of their questions. Lane first stood trial in October 1995 with Roger Vincent, who was found not guilty of participating in Magill's murder by direction of the judge. A hung jury was unable to return a verdict on Lane. Since Lane's conviction at his second trial, evidence has emerged showing Vincent had lengthy discussions with police officers shortly after his arrest. Statements shared with Lane's legal team by a detective sergeant, Christopher Spackman, also confirmed that Spackman had visited Vincent while he was on remand in HMP Woodhill. Spackman was later jailed for conspiring with others to steal £160,000 from Hertfordshire police, money the married father of three paid into his lover's account. The prosecutor at Spackman's trial claimed: "The lengths he went to, the lies he told and the documents that were forged would have been worthy of a seasoned fraudster." Spackman's name also surfaced in a 2005 court of appeal case that quashed the conviction of two men, Nazeem Khan and Cameron Bashir, in a case involving credit card fraud. The court had heard Spackman had displayed "an ability to conduct complicated deceptions within a police environment". On his website, Lane makes the extraordinary claim that before his first trial had finished, Spackman had visited Vincent's mother and told her that her son was coming home, but "Lane" would be found guilty. Spackman had also visited Vincent's mother's home twice after her son had been released. Vincent sued Hertfordshire police for false imprisonment after his acquittal for the Magill killing. He alleged Spackman had offered him a deal to drop the case against him and pay him a reward if he turned Queen's Evidence. Spackman later insisted it was Vincent who had approached him to "do a deal". It was not to be Vincent's last brush with the law. In August 2005 he and his friend David Smith were convicted of the 2003 killing of David King, who was shot 26 times with a Kalashnikov outside his gym in Hoddesdon, Herts. Logs later released by the police showed that during the original Magill murder inquiry they had received more than 20 tip-offs claiming Vincent and Smith had been responsible. They were well known in the criminal world and were suspected of having carried out several killings. Lane's lawyers believe that charting the relationship between Vincent and Spackman is crucial to the success of his appeal. The relationship certainly pre-dated the Magill murder. In 1992, it was Spackman who had liaised with Vincent when he gave evidence in the case of a man convicted of attempted murder and false imprisonment. Vincent received a commendation from the judge for his bravery in testifying. Today Vincent is behind bars and refusing to shed light on the extent of his relationship with Spackman. Lane continues to protest his innocence from a category B prison, potentially putting his release date in jeopardy. His hopes now rest on whether the internal police files mysteriously posted to his lawyers are real or sophisticated forgeries. Given the bewildering twists and turns in Lane's case, either conclusion is possible.

Thursday, 6 October 2011

900 kilos of hashish recovered on the Costa del Sol

 

organised crime and drugs unit, UDYCO of the National Police on the Costa del Sol has found 900 kilos of hashish on a yacht and hidden in a house in Cártama. At least eight people have been arrested, three Moroccans and five Spaniards. La Opinión de Málaga reports that the investigation started in Madrid, and a police operation last week which observed how the yacht left Morocco last week destination Spain. The vessel was intercepted and then escorted into Málaga port where 600 kilos of hashish was found. The police say the owner of the yacht is already well known to them for his alleged links to hashish trafficking across the Strait. The second part of the operation came in Cártama where a home was found to contain 300 kilos of hashish, 2.5 kilos of cocaine, some 150 marihuana plants and about 70,000 € in cash. A man and woman arrested there were finally released. It’s believed the house was used to store the drugs before they were distributed across Europe.

main leaders of a South Side gang with members as young as 12 years old were arraigned Wednesday in Vanderburgh County Superior Court on criminal gang-related charges.

Four Evansville teens who city police say are the main leaders of a South Side gang with members as young as 12 years old were arraigned Wednesday in Vanderburgh County Superior Court on criminal gang-related charges.

 

Randell A. Francis, 19, Dalarrius T. Jackson, 18, John F. Robertson, 16, and Devontae K. Clardy, 16, were each charged with criminal gang activity and two counts of criminal gang recruitment, all class D felonies that automatically allow juveniles to be charged as adults.

Jackson was additionally charged with battery resulting in bodily injury, which is typically a class D felony, but it became a class A felony because prosecutors said he committed the act as a member of a criminal gang.

Devontae Clardy

Devontae Clardy

Randell Francis

Randell Francis

John Robertson

John Robertson

Dalarrius Jackson

Dalarrius Jackson

All four entered preliminary pleas of not guilty, were appointed public defenders and had their bonds set with extra conditions that they not have contact with any gangs if they post bond.

Jackson's bond was set at $1,500 cash. Francis and Robertson have $1,000 cash bonds. Clardy was the only one to have his bond successfully reduced to $500, and but he has an additional condition that he must live with his grandmother and attend school upon release, according to court records.

Police say the four are the main leaders of "LA Zombies," a group with more than 20 members that police say have access to firearms and previously engaged in shootings with rival gang "Murda Squad."

Evansville police have been investigating gangs in the Linwood and Adams avenues area for six months, according to police affidavits. They recently developed two confidential informants within the "LA Zombies."

Police said the two, who are juveniles, obtained credible and reliable information about the inner workings of the gang.

According to the affidavit, the two sources told police that a few of the members have guns and that they've been involved in shootings. They also described the gang's rituals.

Confidential Source No. 1, or CS1, told police about "beat ins," in which prospective gang members get battered by current gang members or are placed into a fight with another person for initiation. Battering or fights also take place for those members who wanted to leave.

CS2 told police that beat ins occurred at Sweetser Avenue housing projects. CS2 said the four leaders were involved.

CS2 also mentioned that there was one individual above them in the gang's hierarchy, according to the affidavit.

The affidavit said Francis was on probation for class D felony theft, resulting from a plea agreement on a burglary charge.

The four had court dates set: Francis on Nov. 9 at 1 p.m.; Jackson on Nov. 15 at 9:30 a.m.; Robertson on Nov. 9 at 9:30 a.m.; Clardy on Nov. 15 at 9:30 a.m.

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