Wife of murdered Liverpool gangster Colin Smith appeals for information four years on

 

THE wife of a Liverpool gangster who was shot dead outside a gym four years ago today called for his killers to be brought to justice. Caroline Smith made a public appeal for information on the anniversary of the death of husband and dad-of-six Colin Smith. He was gunned down as he left Nel’s Gym, in Alderwood Road, Speke, on Tuesday November 13, 2007. Caroline, who was with her husband for 13 years and had four sons aged between seven and 12 with him, said: “It has been four years since Colin was murdered and I cannot rest until the people who carried out this cowardly attack on my husband are caught and put before the courts. “I am convinced there are people out there who know who killed Colin and I cannot understand how they can stand by and say nothing. They are as cowardly as the person who pulled the trigger. “Our worlds were turned upside down the night Colin was killed and I ask anyone who has any information which could lead to the arrest of those responsible to contact the police, so we as a family can find some closure.” On the night of his death, 40-year-old Mr Smith, a passionate Evertonian, took his eldest son to football training. Police believe he was “lured” to the gym, in Alderwood Avenue, for the attack. As he left the gym at about 8pm to return to his black Ford Galaxy car, he was shot twice at close-range in the stomach. It was believed to be a gangland hit. Officers today appealed to anyone who was in the area at the time who may have seen anything which could help inquiries to come forward.

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UK border checks are 'a bad joke', whistleblower claims

 

Under-pressure staff are said to be relying on false data and "massaging" official figures to mask the full extent of the immigration chaos at Britain's borders. The whistleblower, a middle manager who does not want to be identified, said UKBA staff lack the resources to track down asylum seekers. As a result, it is claimed, complicated immigration cases are being abandoned to save time, while detention centres employ a "one in, one out" policy that sees low-risk detainees released to allow more dangerous foreigners to be locked up. The whistleblower said British border checks had become "haphazard" and "a bad joke". "The whole place is a basket case," he told The Sunday Times (£). "Asylum seekers run rings around us and we are virtually powerless to do anything about it. It is depressing."

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Ex-policeman jailed over VAT fraud

 

former police officer who admitted his part in a £365 million VAT fraud has been jailed for 10 years and three months. The conspiracy that Nigel Cranswick directed has taken the equivalent of 25 years of work to investigate, Judge Brian Forster said. The 47-year-old ex-South Yorkshire Police officer was a director of Ideas 2 Go, and, despite its modest base in a Sheffield business park, he claimed it bought and sold £2 billion worth of goods in just eight months. He has since admitted that the firm's trading, largely in mobile phones and computer software, was fictitious, and the aim was to generate paperwork from fake sales in order to claim back a fortune in VAT from HM Revenue and Customs. Judge Forster, sitting at Newcastle Crown Court, said: "This case concerned planned dishonesty resulting in the loss to the Revenue in the region of £365 million. "There were purported sales of billions of pounds. "The prosecution rightly described the case as an unprecedented attack on the Revenue. "The case has taken 25 man-years to investigate." Cranswick was recruited to play his role in the MTIC (missing Trader intra-community) fraud by others. Also known as carousel fraud, it involves importing goods from other EU states which are then sold through contrived business-to-business transactions. Cranswick, of Danby Road, Kiveton, Sheffield, admitted conspiracy to cheat HMRC at a hearing last month. After the sentencing, Exchequer Secretary David Gauke said: "This Government will not tolerate dishonest people stealing public money. "This sentence shows that those who try to commit fraud need to think again - HMRC will find you and the courts will punish you. "The additional £917m we have invested in HMRC will see more cases like this successfully prosecuted, sending a clear and powerful message." The judge said the sentencing exercise was to punish the offending and deter others. "The figures in this case are astonishing, they reveal the blatant nature of the fraud," he said. Between June 2005 and February 2006, I2G supposedly carried out almost 6,000 deals, with a turnover of £2.4 billion. Sentencing Cranswick, the judge said: "You were immediately before this fraud a serving police officer. Almost unbelievably you retired from the police force and became the organiser of this fraudulent operation. "You set up the company, you clearly accepted the direction of others - the organisers who are not before this court." Outside court, HMRC said Cranswick went "from rags to riches" soon after retiring, having been heavily in debt as a police officer. A spokeswoman said: "He made lavish improvements to his home, rented a luxury apartment in the Spanish town of Marbella and paid for private schooling and tennis lessons for his children. "Cranswick claimed that in the first six weeks of trading Ideas 2 Go had turned over more than £527 million. "The company had traded over £47 million before they even got round to opening a bank account for the business." HMRC assistant director for criminal investigation Paul Rooney said: "As a police officer Cranswick knew full well that he was breaking the law, yet, motivated by greed, he chose to overlook it for the opportunity of making what he wrongly assumed would be easy money. "He now has to pay a very high price for his poor judgment and lack of integrity. "This was a sophisticated fraud designed to steal hundreds of millions of pounds of tax, but it started to unravel when our investigations identified sales for more than 50,000 mobile phones, which the manufacturers hadn't even begun producing in their factories." Cranswick nodded as the judge passed sentence, and gestured to members of his family in the public gallery as he was led away. Also sentenced after admitting conspiracy to cheat the Revenue were Thomas Murphy, 27, of Dinnington, who was jailed for four and a half years; Cranswick's brother-in-law, Darren Smyth, 42, from Beech Road, Maltby, and Brian Olive, 56, from Buttermere Close, Doncaster, who were sentenced to three years and four months each; and former housing officer Andrew Marsh, 28, from Sheffield, who was jailed for two years and eight months. Cranswick's 44-year-old sister, Clare Reid, married to Smyth, was handed a nine-month sentence, suspended for 18 months, and ordered to carry out 150 hours of unpaid work after admitting two counts of false accounting. Cranswick styled himself as a singer-songwriter and can be seen on his website strumming a guitar to a song called Hit And Miss with the opening lines: "I'm in trouble, falling down a hole. How I got here, I won't ever know." He was lead singer with an indie band called Not The Police.

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Murdochs are not a mafia – but the family firm is in meltdown

 

There are times to push fine detail and finely timed memory losses aside and ask: what makes sense? And thus the fall and fall of the House of Murdoch continues. Young James is so smart, so smooth, such a master of dead bats and – yes! – detail. He's a clever lad. Why, then, did he act so stupidly? And why did those who were supposed to protect him, in loco parentis, do such a lousy job? We're not talking corporate governance here: we're talking family. Tom Watson may have pushed his mafia metaphor a tad too far at the committee grilling last week, but the family and its faithful, well-remunerated retainers are what matter most. See everything that Rupert has done over the last 20 years as family first and it all begins to fall into place. Take Les Hinton, the head butler at Wapping Abbey at the time. Did he brief Rupert Murdoch as Clive Goodman went to prison? How could he not have? Murdoch senior is always on the phone. He'd be chatting to editor Andy Coulson just as he'd chatted to News of the World editors down the years. Would Rupert have left his de facto heir to sink or swim in this rancid pool without full briefings and full protection? Of course not. Take Rebekah Brooks, the tabloid queen waiting to climb the management ladder when young James arrived. She'd been editor of the News of the World; she was editor of the Sun, just a few corridor yards away; Andy Coulson was her former deputy, her pick for the top, her boy. Didn't she see the perils post-hacking? Surely she wouldn't let James fall into the mire. Or take Colin Myler, the last editor of the News of the World, the Mr Clean chosen to clear up the whole damned mess. Hugely experienced, a previous editor of the Sunday and daily Mirror; an honourable guy who took the fall when a high-profile trial was stopped because people on his staff made mistakes. How did Myler come to Wapping, then? Because, after almost seven years' exile on Murdoch's New York Post, he was the safe pair of hands Rupert chose personally to put things back on track. And today? Les Hinton is history, dumped from Dow Jones as the family scrabbles after a safe haven. Rebekah is history, too, left with an office, a chauffeur and £1.7m to keep her warm. While Myler is suddenly the enemy, the loyalist inexplicably contradicting James about what James was told and siding with Tom Crone, the paper's equally suddenly reviled lawyer. Does any of this make the remotest human sense? If some revered TV scriptwriter (say Peter Morgan) wrote a series about newspaper life in which nobody gossiped, nobody got drunk, nobody told anyone anything, he'd be laughed out of the studio. The entire farrago doesn't hold for a second. With Scotland Yard knee-deep in unread emails, there's nil chance of that unsteady state ending any decade soon. Proof – in any bewigged form – will probably only emerge much later: but proof, in a thumbs-up or -down way, is commodiously available already. An over-protected fool or a desperate man cornered? It's a sad, sad choice, but amounts to much the same thing either way. Protectors didn't protect. Instead, they were jettisoned one by one. And perhaps the saddest – nay, tragic – explanation of what went on is also the most benign. James wasn't interested in tabloid blunders, or even playing executive chairman to them. He loved digital, TV, the future. He was bored, bored, bored by lawyers and their letters. His father, the dad who must be obeyed, had made him serve his time; but his mind kept wandering away to the fields he loved. There's the tragedy for the son and the family, but worst of all for Rupert. Those who didn't quite believe it in the summer must surely acknowledge it now: James Murdoch can never sit at his father's desk. The whole succession scenario is bust. The Murdoch hegemony stops here. No sentient shareholder is going to let the family run things hands-on any longer. Just sit back and cash the dividends. There may be more rumours about a Sun on Sunday come the dawn of 2012, but forget them. We can't even be sure there'll be a Sun if James's readiness to shut it (should more hacking be discovered) is tested. There won't be any clear, calm, imminent moment when, all passion spent, the Bun seems wholesome again. Trinity Mirror, its profits bulwarked by the greatest ever stroke of luck, can carry on smiling. The murk of 2011 will just linger on (oozing into view every time Tom Watson mentions a new private eye). Those who like strong medicine and stronger penalties against malfeasance may care to count the payback thus far. For Murdoch: no heir, no News of the World, some $90m (£56m) gone, a reputation and an influence lost, a family at war. For James: no glowing future. For many of the rest of the gang: no jobs and possibly no freedom either. Retribution doesn't come crueller than this. Hacking can damage your health, wealth, your nearest and dearest. Hacking has sundered the biggest media empire in the globe: and many things, including Wapping and, less joyously, the papers that remain, can never be quite the same again. ■ The News of the World may be dead and buried, but a dogged Max Mosley is still trying to drive a stake through its heart. About 3,000 copies of the Nazi orgy story that incensed him circulated in France so, three years after the event, he went to Paris, launched another privacy case and (last week) won. Triumph? Only up to a point. The court awarded €32,000 in all (€10,000 as a state fine, €7,000 (£27,000) as Max's damages and the rest as costs). That doesn't sound much, sniffed Britain's finest media eagles, barely worth putting on a wig and gown for in the Strand. His French lawyer thought Max had done pretty well – but the tariff, by Strand standards, is low, low, low. Whether it's under French law or the European Convention on Human Rights, you can make a point over the Channel, if you must: but you won't make a mint.

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Drug Smuggling Accused Border Guard Baljinder Kandola At Loss For Words At Trial

 

While one former Indo-Canadian border guard got five years for his part in a drug smuggling ring – another is currently on trial for his part in a different operation that brought millions of illicit drugs into Canada. Baljinder Kandola, a former Canadian border guard who was charged with being part of a cocaine-smuggling ring, was at a loss for words during much of his testimony on Tuesday to explain why he risked so much to help a millionaire auto-parts importer for nothing in return. Under cross-examination by Crown counsel James Torrance, Kandola said he agreed to wave his co-accused Shminder Singh Johal and associates in his three automotive companies through the border, helping them avoid inspection, reported the Province newspaper. Kandola — who worked at the Pacific Highway crossing from July 2001 until his arrest on Oct. 25, 2007 — admitted he made unauthorized use of Canadian Border Services Agency databases to come to the conclusion Johal had been subjected to inspections over the years unfairly. “He asked if I was able to wave him through,” Kandola told B.C. Supreme Court Justice Selwyn Romilly, who is hearing the case without a jury. “It would save him time and money, and he wouldn’t be harassed.” Torrance reminded Kandola of his testimony a day earlier, when he said he was risking his job, his pension and his standing in the Sikh community by breaking his oath to protect Canada’s borders. “What was [Johal] offering you in return?” asked the prosecutor. “He didn’t offer me anything,” replied Kandola. “In my mind he was bringing auto parts into Canada.” Torrance asked, “This [waving Johal through] was definitely something you shouldn’t do?” “Yes,” agreed the witness. “Then why would you want to help a successful millionaire businessman?” Kandola replied: “I don’t know, I’ve asked myself the same question.” Torrance turned to Kandola’s illegal use of the databases to come to the conclusion Johal was unfairly harassed. A “lookout” had been placed on Johal’s border crossings after a tip from the RCMP. “Did you not consider [Johal] was previously suspected of smuggling cocaine?” asked Torrance. “No,” said Kandola. “That was all cleared up by your queries [into the databases]?” “I guess so,” replied the defendant. Torrance then meticulously went through Kandola’s phone, text and CBSA database records to show that he called Johal to let him know when he was in position to wave him through the border and when the “lookout” was on or off during the wee hours of Feb. 10, 2007. Asked if he was paid by Johal when they met at a 7-Eleven store the next day, Kandola denied it. Kandola was arrested on Oct. 25, 2007, shortly after he waved through a car driven by Herman Riar that contained 208 kilograms of cocaine. Riar pleaded guilty to drug smuggling and was sentenced last year to 12 years in prison. Kandola and Johal have pleaded not guilty to charges of drug smuggling, illegal firearms, conspiracy and bribing an official. The trial in New Westminster is scheduled to last three more weeks.

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Britain's FBI 'abandoned chasing crime Mr Bigs because it's too difficult'

 

The elite unit set up by Labour to fight major criminals has failed to catch crime bosses because it is ‘too difficult’ and may even have been infiltrated by the underworld, says a whistleblower. The Serious Organised Crime Agency (SOCA) is supposed to be Britain’s answer to the FBI. When it was launched, Tony Blair pledged the organisation would ‘make life hell’ for the country’s ‘Mr Bigs’. It recruited from the cream of the police, immigration, customs and MI5 and had more than 4,000 staff in offices all over the world.  But Tim Lee, a former intelligence officer with SOCA, claims the agency has been blighted by corruption and bureaucracy. Mr Lee, 58, who joined SOCA in Nottingham when it was formed in 2006, paints a damning picture of his five years in the organisation. He claims: An investigation into a crime boss was mysteriously dropped when a SOCA officer with alleged links to the suspect took over the running of the case. Allegations of serious sexual misconduct made by a female SOCA worker against a male colleague were covered up. Hostility arose between police, customs and immigration officers when operational units were first formed in 2006.

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B.C. skipper linked to cocaine shipment posed beside pile of cash

 

Just weeks before notorious B.C. skipper John Philip Stirling was caught near Colombia on a boat full of cocaine, he sent his neighbour in Chase — a community in B.C.'s Shuswap region — photos of himself lying on the floor beside a giant pile of money.

 

In the accompanying email, Stirling told Shawn Martin that he wouldn't repay cash he owed him despite being flush after a recent trip to the South American cocaine centre.

 

Bizarre details of Stirling's feud with his neighbours, Martin and his mother Myrna Beckman, over loans totalling $30,000 are laid out in a suit and counter-suit filed in August and September in Kamloops Supreme Court and obtained the Vancouver Sun.

 

Stirling was arrested by the U.S. Coast Guard on Oct. 18 just north of Colombia with 400 kilograms of cocaine secreted aboard his sailboat. He is currently detained in a Miami Detention Centre where he told officials "there was nothing wrong with cocaine trafficking and that the United States should mind its own business."

 

"He further remarked that if Canada didn't have such high taxes, (he and his co-accused) could get legitimate jobs."

 

If allegations in the B.C. court documents are accurate, some in the town of 2,500 were aware of Stirling's plan to import cocaine.

 

Martin and Beckman, who live down the road from Stirling and his wife Marlene, say in their court claim they heard at a barbecue last March "that the plaintiff John Stirling was in Colombia setting up a massive cocaine deal."

 

Martin and Beckman said their efforts to get repayment on several loans to the Stirlings were met with threats and harassment.

 

They also said accusations by the Stirlings that the neighbours were the aggressors in the dispute are ridiculous — Martin has dwarfism and gets around with crutches and a wheelchair; his mother, 63, is his caregiver.

 

Both Martin and Beckman declined to comment to the Sun because their case is before the courts. Marlene Stirling did not return calls.

 

The documents show that Stirling, a 60-year-old convicted cocaine trafficker, struck first against his neighbours, filing a suit on Aug. 29 asking for $10 million in damages.

 

Stirling said in a brief synopsis that over the last two years, his disabled neighbour and mom have threatened the Stirlings "with bodily harm and death."

 

"The defendants have written the plaintiffs blackmail letters for money," Stirling wrote. "The defendants have caused anxiety, depression, stress, loss of sleep requiring medical care to the petitioners.

 

"The defendants have caused travel to become necessary from Colombia for John Stirling at great expense and loss from work to protect his family . . . The defendants have or have attempted to hire Hells Angels to cause murder or physical harm to the plaintiffs and have made statements by phone and email of that intent," the Stirling claim said.

 

The neighbours fired back in a detailed defence filed Sept. 14, denying all the allegations and making a counter-claim.

 

They said that, unlike Stirling, they have no criminal record and no connection to the notorious biker gang.

 

"The defendants do not know any Hells Angels or Hells Angels associates and have never had dealings with them or hired them to do anything," Martin and Beckman said, adding the only information they have about the Angels came from the Stirlings themselves.

 

"The plaintiff Marlene Stirling also told the defendants that two Hells Angels members sat at her kitchen table and had coffee on multiple different times," the documents said.

 

They said they learned in an Internet search of Stirling's 2001 bust on his fishing boat, the Western Wind, with 2.5 tonnes of cocaine owned by the Hells Angels. He was never charged.

 

Tensions escalated between the former friends in August, when Stirling "was back from Colombia and was bragging that he had two suitcases full of money containing in excess of $200,000," the mother-son team said.

 

Martin fired off an email, "asking John to pay the rest of the money the plaintiffs owed the defendants for loans from June 1, 2007, to Feb. 23, 2011."

 

On Aug. 23, Stirling sent his neighbours "an email with a picture of him laying on the floor of his Adams' Lake residence with a pile of money in front of him, holding a piece of paper with Aug. 19, 2011, written on it," the claim said.

 

The email said: "I told you if you waited you would have got paid, but since you didn't, you will never receive a dime and everyone else has been paid back for their investment but you."

 

They said Stirling warned them that he would go to court and ruin them if they didn't back off.

 

"The defendants have videotape evidence of the plaintiff John Stirling threatening to kill more than one person at gunpoint," the documents said.

 

"On Sept. 10, 2011, the defendants were informed that the plaintiff John Stirling has been seeking to hire people to burn down the defendants' house and cause physical harm to them."

 

Martin and Beckman said "a man calling himself Ryan showed up at the defendants' residence wearing a black leather jacket with a Hells Angel patch and was looking for the plaintiff John Stirling because John apparently owed this guy Ryan money."

 

Martin said in the court statement that he called Stirlings' house and warned Marlene that someone was looking for John "and that he sounded really p—ed off."

 

 

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Police raid Perth bikie properties

 

42-year-old Rebels motorcycle gang member is one of three people being questioned by police after a search of his home in Calista, south of Perth. Police say they found a 22 calibre, self-loading handgun, cash, cannabis and a trafficable quantity of what they believe to be methamphetamine during this morning's search of the Edmund Road house. No charges have been laid at this stage. Gang Crime Squad detectives have also raided a home linked to a bikie gang in Morley this afternoon. They say they were searching for stolen motorcycles, firearms and drugs. The raids are part of a continued effort by police to disrupt the activities of motorcycle gangs.

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Joseph Patrick John Lagrue handed himself in at Solihull police station in September after the brawl between members of the Hell’s Angels and Outlaws biker gangs

One of Birmingham’s ‘Most Wanted’ crooks is facing justice over a battle between rival bikers at the airport in which one man nearly died.

Joseph Patrick John Lagrue handed himself in at Solihull police station in September after the brawl between members of the Hell’s Angels and Outlaws biker gangs in January 2008.

Up to 30 people, some armed with hammers, machetes, knuckledusters, knives and a meat cleaver, were involved in the fight following a trip to Spain.

Families of holidaymakers were forced to dive for cover as the violence swept through the terminal.

A police source said Lagrue, 43, understood to be a member of the Outlaws, had played a “key role" in the violence.

But he was not tracked down following the incident and, in January last year, detectives named him as ‘wanted’ and added his face to their website.

A West Midlands Police spokesman said that following his arrest on September 27 he appeared before magistrates in Solihull charged with rioting.

He has pleaded guilty to the offence and will be sentenced later this month.

“Joseph Lagrue was wanted by police in connection since the investigation commenced and our efforts to track him down never ceased,” the spokesman said.

“This was a significant disturbance played out in the full glare of a busy international airport terminal.

"Families returning to Birmingham from their holidays were forced to take cover as two groups attacked each other with gratuitous violence.

“Weapons were produced and used and there were a number of injuries.

“The arrest of Joseph Lagrue brings this significant investigation to a close.”

The mob violence exploded near the arrivals hall of the airport after rival members discovered they were on the same flight from Alicante, in Spain.

Members of both gangs were met by associates, who provided them with weapons, as they arrived at the airport and began brawling in front of terrified families.

Several men were injured and one almost lost his life after suffering a serious head injury.

In July 2009, Neil Harrison, then aged 46, of Bell Green Road, Coventry; Paul Arlett, then 35, of Cradley Road, Dudley; Mark Price, then 50, of Westbury Road, Nuneaton, Warwickshire; Sean Timmins, then 38, of Brewood Road in Coven, Staffordshire; Leonard Hawthorne, then 52, of Penn Road, Wolverhampton; Mark Moseley, then 46, of Orchard Rise, in Birmingham, and Jeremy Ball, then 46, of Plant Street, Cheadle, Staffordshire, were each jailed for six years after being convicted of rioting.

Another man, Mark Larner, then aged 47, of Tudor Road, Upper Gornal in the Black Country, fled to South Africa “with a substantial amount of money” before being sentenced. He later handed himself in to police in Bristol and was jailed in November 2009 for six years.

A spokesman for the Crown Prosecution Service said Lagrue had pleaded guilty and was remanded in custody until later this month when he is due to be sentenced at Warwick Crown Court.

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The King of Spain’s son-in-law was at the centre of a corruption storm today as he came under investigation for siphoning off public money.

Inaki Urdangarin - the husband of King Juan Carlos and Queen Sofia's youngest daughter Infanta Cristina - is suspected of misappropriating cash paid into an NGO.

The former handball player now faces a possible interrogation by investigating judge Jose Castro  and risks causing huge embarrassment for the royals.

It is claimed that his non-profit company, Instituto Noos, was given an enormous 2.3million euros (just under £2million) by the Balearic Islands’ regional government to organise two conferences on tourism and sport in 2005 and 2006. 

The judicial investigation is looking into whether the bills for the events were inflated and if the money ended up in private companies run by Urdangarin, who is Duke of Palma, the capital of Majorca.

Urdangarin, 43, left Instituto Noos in 2006, months after the exorbitant sums paid by the Balearic government were revealed by the Socialist Party.

 

 

He said today: 'I cannot comment about on-going judicial proceedings.'

The prosecution claims Urdangarin and his associate Diego Torres created a network of societies with which they diverted public and private funds received by Instituto Noos.

Under suspicion: The former handball star is charged with creating a network of societies into which he diverted private and public funds

Regal scandal: Princess Cristina and Urdangarin (far right) pose with Spain's royal family King Juan Carlos, Queen Sofia, Crown Prince Felipe and wife Princess Letizia and Princess Elena

They are under investigation for document falsification, corruption, fraud and embezzlement, and Torres’s home has been searched.

The Royal Household expressed its 'absolute respect' for the legal decisions and added that it has 'nothing to say at this moment' as this is 'an investigation which must follow its course'.

The Duke and Duchess, who married in 1997, now live in Washington, DC. The couple have four children. 

Urdangarin played in Spain’s national handball team at three Olympic Games, captaining the side for Sydney 2000.

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James Murdoch giving evidence for a second time to the MPs' select committee

James Murdoch giving evidence for a second time to the MPs' select committee, during which he claimed News of the World's former editor Tom Myler and lawyer Tom Crone did not tell him about 'widespread criminality' at the newspaper. Photograph: AFP/Getty

James Murdoch has accused the News of the World's former editor and senior lawyer of not telling him about suggestions of wider phone hacking at the newspaper in 2008.

 

Giving evidence for the second time about the News of the World phone-hacking scandal before MPs on the Commons culture, media and sport committee, Murdoch insisted that the context of the bombshell "for Neville" email was withheld from him by Colin Myler and Tom Crone when they discussed the payout to Gordon Taylor, the Professional Footballers' Association chief, in June 2008.

 

Murdoch, who oversees the now-defunct News of the World's publisher News International as News Corporation's deputy chief operating officer, told MPs that Crone and Myler had misled parliament with their testimony in the summer.

 

Crone, the former head of legal at the Sunday red-top, said in a written letter to the committee earlier this week that recently published emails appear to show that Murdoch knew about the "for Neville" email in May 2008 – more than two years before he maintains he was told about widespread hacking at the paper.

 

"After the resignation of [former News of the World editor Andy] Coulson, [former News International chairman Les] Hinton brought Myler in to clean things up and bring newspaper forward," Murdoch told MPs. "If he had known that there was wider-spread criminality I think he should have told me."

 

He later insisted that Myler and Crone did not "discuss elements of widespread criminality" with him in the 2008 meetings. He added that previous evidence given to the committee by Crone and Myler was "inconsistent and not right".

 

Murdoch said: "I've had time to reflect on all of these events and it is appropriate to reflect and to think that the whole company is humbled by this and learn why we couldn't get to grips with it as fast as we would have liked."

 

In a fractious and detailed line of questioning halfway into the session, Labour MP Tom Watson revealed that he had met the former NoW chief reporter Neville Thurlbeck on Thursday morning immediately before the hearing and he had told him that Crone had intended to show Murdoch the "for Neville" email in May 2008.

 

The "for Neville" in the subject line of the email in question is believed to refer to Thurlbeck. He maintains that he was not involved in or aware of phone hacking at the News of the World.

 

Watson quoted Thurlbeck as saying: "This is not some vague memory, I was absolutely on a knife edge. Tom took it to him. The following week I said 'did you show him the email?' He said 'yes I did'. Now he can't remember whether he showed it to Mr Murdoch or not."

 

Murdoch replied: "I remember what I was told at the time and I was not told at the time."

 

Ending his questioning, Watson likened News International to the mafia and asked Murdoch whether he had every heard of the phrase "omertà", which means a mafia vow of silence.

 

An audibly irritated Murdoch replied that he had not. Watson then accused the News Corp executive of being "the first mafia boss in history" who did not know what was going on in his organisation.

 

Murdoch responded by telling Watson, who has persistently pursued News Corp over the phone-hacking scandal for the past two years, he thought the comment was "inappropriate".

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A Romanian man wanted for murder and robbery in Portugal has been arrested in Torre del Mar.

27 year old from Romania escaped to Spain after he was sentenced for the death of a woman who was killed in Portugal in 2005

EFE archive

 


Named by El Mundo newspaper as 27 year old Ioan R., he fled to Spain after a Portuguese court sentenced him to 15 and a half years in prison for the death of a woman in 2005. The victim was smothered to death in her bed during the course of a robbery.

The wanted man was traced to the Axarquía district of Málaga province and was arrested near a bar in Torre del Mar on November 4. He has now been transferred into the custody of the National Court for extradition to Portugal.

Read more: http://www.typicallyspanish.com/news/publish/article_32623.shtml#ixzz1dJgywORG

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Nigerian scam case deflates in Málaga

 

Nilo Case has reached court in Málaga, judging the largest ever swindle carried out mostly by Nigerians who sent out letters to try and capture their victims. Under the scam thousands of letters were sent from Málaga around the world, informing their recipients that they had won a prize in the Spanish lottery, and calling for them to pay a management fee so they could receive their winnings. There are 247 known victims of the fraud from Belgium to Australia and in the United States and even the UAE. The network collected 2.98 million € in ‘management fees’, via phone booth businesses on the Costa del Sol. 168 people from 14 countries were accused in the case, but the procedure was deflated somewhat on the first day on Wednesday when 55 of the accused could not be located by the court to serve them with the summons to appear. Of the 113 remaining, plea bargains were established with 87 to give them 23 months and 15 days in jail and a 1,800 fine each. That means that if they have no previous record, they will not have to go to prison, just having to pay the fine. Another group of just 16 refused to accept the plea deal, which implies them admitting their guilt, and they will be called back for the oral hearing of the case which will start on December 15. During the instruction of the case 84 people found to be in Spain illegally were deported back to Nigeria.

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The Civil Guard have asked for help from the public in identifying a body

The unidentified man - EFE

The Civil Guard have asked for help from the public in identifying a body which was found floating in the waters of Tarragona Port at the end of October.

The deceased is a man aged between 55 and 65, 1.60 metres tall, with short greying hair and a beard. He was wearing blue Lois jeans when he was found, with a white vest, a blue T-shirt with the words ‘Out One Jeans’, a brown ‘North Face’ fleece, and brown Paredes sports shoes.

His body was found on October 31 and is thought to have been in the water between 10 and 16 hours.

Any member of the public with information on the man’s identity should contact their nearest Civil Guard barracks or call the central Civil Guard emergency number, 062.

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Hundreds of foreign residents could lose their homes after mortgage scam in Spain

 

A group of some twenty foreign residents of the Costa del Sol have denounced a fraud under which they could lose their homes. They have formed a platform to denounce a mortgage fraud which had the objective of getting large amounts of money which was then invested in financial havens such as Luxembourg or the Channel Islands. There were foreign victims, mostly all retired, along the entire Spanish coastline and on the islands, from the Costa del Sol to the Costa Blanca, Baleares and Canaries. The scam was headed by foreign banks and foreign financial advisors, nearly all from Denmark, who had been working for some years in Spain, many without the correct authorisation of the National Commission for Market Values. They told the foreigners purchasing property that they had to get a mortgage as otherwise they would be hit with high Spanish taxes. The sales patter for these inverted mortgages claimed that residents’ homes were in danger from the Spanish taxman, claiming Spain would claim between 70 or 80% in succession tax. In effect the scheme invited the foreigners to defraud the Spanish Hacienda tax authorities. The lawyer representing those affected in Málaga, Antonio Flores, from Lawbird in Marbella, said the victims signed up for ‘predatory mortgages’ which offered the possibility of mortgaging their homes for nearly five years at a value above the level of the official appraisal and investing the money outside Spain, mostly in Luxembourg, in order to obtain a profit which covered their costs and gave them an extra payment. Some 800 contracts for the scheme were taken out between 2004 and 2009, and now the foreigners’ platform on the Costa del Sol is appealing to the National Court that those contracts be declared null and void. The total fraud is estimated at 250 million €. The mortgages were signed in Spain, with Spanish notaries and the investment contracts were signed in offices which the financial agents had in Spain, or in some cases in the client’s home. Nearly all those offices are now closed and the financial agents implicated have abandoned Spain. The clients’ money went on the purchase of currency or bank bonds in operations which soon lost money, leaving many of them now facing the possibility of losing their homes.

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Man decapitates his daughter in Girona saying the devil ordered him to kill her

 

Latin American man was arrested at his home in Girona on Thursday morning after telephoning emergency services to say he had killed his two year old daughter. His other daughter, aged six, was found with him at the family home on Calle Oviedo unhurt. She is understood to have been watching television when it happened. Her sister’s decapitated body was found lying on the bed when a medical team arrived at the property with police. The father is reported to have claimed that the devil had ordered him to kill her.

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John Philip Stirling, 60, is in a Florida jail after U.S. authorities allegedly seized 400 kilograms of cocaine from his vessel

 

Phil Stirling, shown here in 2000, told U.S. authorities there’s nothing wrong with cocaine trafficking, and said the States should mind its own business.

Photograph by: RIC ERNST, PNG

A self-described drug smuggler who walked away unscathed from two high-profile drug busts in B.C. has landed himself in hot water south of the border.

John Philip Stirling, 60, is in a Florida jail after U.S. authorities allegedly seized 400 kilograms of cocaine from his vessel on Oct. 18.

According to U.S. court documents, Stirling, in an unprompted outburst while being transported to a detention centre, said there was nothing wrong with cocaine trafficking and that the U.S. should mind its own business.

“He further remarked that if Canada didn’t have such high taxes, they could get legitimate jobs,” said the affidavit.

Stirling’s defiant comments did not come as a surprise to retired RCMP Sgt. Pat Convey, who spent years chasing the man.

“That sounds like our man, Mr. Stirling,” said Convey, reached at his Vancouver Island home.

Stirling was a “big, flamboyant, boisterous guy who enjoyed taking chances,” said Convey. “That’s what he was about. He was a drug trafficker. I think he’s been that all his life.”

Stirling — who had admitted to The Province in 2002 that he started smuggling dope when he was 16 — was skippering the Atlantis V when it was spotted on a routine patrol by the U.S. Coast Guard about 400 kilometres north of Colombia on Oct. 17.

When inspectors boarded the ship, they allegedly found 358 packages of drugs — mostly cocaine, but also some heroin and methamphetamines.

Stirling and his crew — fellow Canadians Thomas Arthur Henderson and Randy Wilfred Theriault, Colombian Jose Manuel Calvo Herrera and Italian Luigi Barbaro — were arrested and charged.

According to Barbaro’s statement, the ship departed from Santa Marta, Colombia, and was headed to Australia.

Stirling, who was sentenced to five years in jail in the 1980s on cocaine-related charges, had been arrested twice before in similar circumstances.

In a highly publicized case, Stirling was caught by U.S. authorities off Washington’s Cape Alava in 2001 with 2½ tonnes of cocaine, worth more than $250 million, aboard the Western Wind.

He was turned over to the Canadians. Later, he claimed he was an RCMP informant and that he was transporting the cocaine for the Hells Angels. No charges were laid.

Stirling was again arrested in 2006 after authorities found 155 bales of marijuana aboard a vessel near Vancouver Island. The charges were stayed.

Convey believes Stirling might finally get the reckoning he has eluded in Canada.

“The Americans play a different game from us, and quite frankly, our system leaves a hell of a lot to be desired,” he said.

“If they proceed with the case and they got him with the many hundred kilos [of cocaine], he’s going in for a long time.”

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Three brothers from hell

 

These are the three brothers from hell -- two killers and one a suspected hitman. Two of the men, Eric and Keith Wilson from Ballyfermot in Dublin, are now suspected of being involved in over ten gun murders between them. Keith Wilson (23) was today beginning a life term in jail for the gangland execution of hitman-for-hire Daniel Gaynor in August, 2010. His brother Eric 'Lucky' Wilson (27) is serving 23 years in a Spanish prison for the murder of British criminal Daniel Smith in a packed bar on the Costa del Sol. Their older brother John (34) was released from garda custody in September after being arrested by officers probing a shooting at the Players Lounge pub in July, 2010, which left three innocent men with serious injuries. John -- who has survived three assassination attempts -- showed up every day at Keith's dramatic murder trial. Yesterday's conviction is being hailed as a major breakthrough in the fight against organised criminal activity in Dublin.

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Frank Lucas, the Harlem drug kingpin whose life inspired the 2007 film starring Denzel Washington, was charged with theft by deception

Jim Cooper/APFrank Lucas, the man that Denzel Washington portrayed in the movie "American Gangster," is shown in New York in this file photo from Nov. 2, 2007. 

 

Frank Lucas, the Harlem drug kingpin whose life inspired the 2007 film starring Denzel Washington, was charged with theft by deception last month after he tried to bilk the U.S. Treasury out of $17,345 meant for his teenage son, authorities said.

The Social Security check was issued to Lucas in early October, said Katherine Carter, a spokeswoman for the Essex County Prosecutor’s Office, but he told government officials the payment was lost when he changed addresses and asked them to send another.

The 81-year-old Lucas — who moved to Newark in the 1980s after he served prison time for running a massive drug empire that smuggled nearly pure heroin into New York and New Jersey — allegedly cashed both checks, Carter said.

Lucas faces up to five years in prison if convicted, Carter said. He is scheduled to appear in Superior Court in Newark on Nov. 28.

The Social Security checks were meant for Lucas’ 15-year-old son, Raymond, said Richie Roberts, the former prosecutor’s detective who prosecuted Lucas in 1976 and later became his defense attorney and confidant.

The government provides Social Security benefits to a child if their parent is unable to care for them due to age or infirmity. Lucas, who once claimed he earned $1 million per day selling his "Blue Magic" brand of heroin, is now confined to a wheelchair, suffers from diabetes and severe arthritis and is unable to provide for his son, Roberts said.

Through his attorney, Lucas has denied any wrongdoing.

The theft charge is a far cry from the criminal activity that allowed Lucas to rise from a penniless Harlem resident in 1946 to one of the country’s most infamous and wealthy drug lords by the 1970s. After moving from North Carolina, Lucas’ rise to prominence began under famed Harlem numbers boss Bumpy "Ellsworth" Johnson.

When Johnson died in 1968, Lucas set out to break the Italian Mafia’s stranglehold on the drug trade in New York, importing nearly pure heroin from Southeast Asia that he sold on the streets of Harlem and Newark. Lucas controlled the gang, referred to as the "Country Boys" from a towering mansion in Teaneck.

Roberts, who oversaw the Essex County Prosecutor’s Bureau of Narcotics in the 1970s, obtained an indictment for Lucas when he shut down a Newark heroin ring led by Lucas’ brother, Vernon. Roberts prosecuted Frank Lucas, winning a conviction that would have sent the kingpin to prison for more than 60 years.

But Lucas became a government informant and his testimony led to the arrest of countless drug dealers and crooked police officers. He served less than 10 years of his sentence.

"His cooperation resulted in the arrest of anybody and everybody he ever sold a dime bag too," Roberts said.

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Deadly shooting probe spreads to Vancouver suburb

 

The investigation into the slaying of a man gunned down Sunday morning in Vancouver has spread to the suburban community of Port Moody, CBC News has learned. Axel Curtis, 29, was hit when at least six shots were fired in broad daylight, about 9 a.m. Sunday at the corner of Ash and 7th Avenue West as he walked his dog. Police said Curtis was known to them and had past gang affiliations. There were no other injuries, and witnesses said the assailant, a man in a black hoodie, left the area on foot. Neighbours of a Port Moody apartment also frequented by Curtis say there was a sudden spike in police activity around the building Saturday night, hours before the shooting. On Monday, police searched the seventh-floor apartment, owned by Curtis’s father. Police would not comment on the Port Moody side of the investigation, but a female neighbour — who asked not to be identified — said the night before Curtis was killed in Vancouver police and emergency vehicles appeared to be stationed outside the Port Moody condo. "There was an ambulance ready to go,” the neighbour said. “With the police officers … driving back and forth, which struck me as a little strange, that maybe they were anticipating something happening." Watched for months The woman said officers appeared to be watching the apartment for months, and believes local residents should have been warned if violence was anticipated at the building. "They're kind of denying what I think is the public's right, or the people living on that floor's right … that there's possibly a safety concern." Curtis had previous convictions for drug trafficking, firearms possession and obstructing police. Curtis featured briefly in a CBC documentary on Vancouver gangsters, where he suggested to a female police officer who stopped him on the street in Downtown Vancouver that he had left the gang lifestyle. “I'm a changed man,” he told the officer in the production entitled “The Gangster Next Door.” “Oh, I don’t think so,” the officer replied.

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Hells Angel sues Livermore, seeks $1 million in damages

 

member of the Hells Angels Motorcycle Club has sued Livermore for $1 million, claiming police violated his civil rights by falsely accusing him of carrying a handgun. Joel Silva filed suit against the city in U.S. District Court in San Francisco on Friday. The Sonoma County resident claims the false handgun claim stemmed from a Sept. 5, 2008, incident when another club member was involved in an altercation with an off-duty air marshal. Livermore has not yet responded to the claim. According to court records, the incident occurred after Silva and a group of 11 other riders on Interstate 580 exited onto First Street to stop for gas. While filling up, member Michael Fenton got into an altercation with Shawn Futrell, an off-duty air marshal, who accused Fenton of trying to force him off the freeway, which caused him to lose control of his motorcycle. Futrell called Livermore police, who detained Silva and the 11 other members. Silva said he was handcuffed, searched and detained twice by police before being let go. Fenton was arrested. As Silva was preparing to leave, officers surrounded him and demanded to search his motorcycle. According to the suit, Silva refused but police searched anyway and claimed to find a .38 caliber handgun. Silva was arrested on suspicion of being an ex-felon in possession of a firearm. He spent 24 hours in jail but no charges were filed in Alameda County. Silva was later charged in federal court Advertisement based on the claim that he had a handgun. A federal judge later ruled that whether or not Silva had a handgun, his Fourth Amendment rights were violated and suppressed the evidence, according to the suit.

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Italian government bonds breached the 7% danger level, HSBC said it had cut its exposure to troubled eurozone countries in Greece, Ireland, Italy, Portugal and Spain

Stuart Gulliver, chief executive of HSBC, warned of "significant headwinds" caused by the eurozone crisis, which has driven its investment banking arm to a loss in Europe.

As yields on Italian government bonds breached the 7% danger level, HSBC said it had cut its exposure to troubled eurozone countries in Greece, Ireland, Italy, Portugal and Spain by $2.7bn (£1.68bn) in the quarter to $5.5bn and took an impairment charge of $171m on its Greek holdings. Its shares fell 5% to 510p.

The $509m loss in the European investment banking arm pushed the entire European operation to a "small loss", compared with profit at the same time last year, as European bond and interest rate trading was impacted by the eurozone crisis.

Some 5,000 jobs have been axed across the group since the first quarter and Gulliver, who used to run the investment bank but has been at the helm since the start of the year, has already unveiled a plan to cut 30,000 roles to save $3.5bn over three years. The "painful" cost-cutting process had begun in Hong Kong just a few days ago, he said.

"The sector faces significant headwinds. The continuing macroeconomic, regulatory and political uncertainty, particularly in Europe, adversely affected our industry's performance in the quarter," Gulliver said. He called on the European Central Bank to buy government and for the bailout fund, the European Financial Stability Facility, to be bolstered, but added there was "no easy solution" to the current crisis. Speaking from Hong Kong, Gulliver said there was feeling in Asia that "this crisis could go terribly wrong".

He said that if the single currency collapsed it could cause a "deep recession" and that were was a "frustration, confusion and a fear factor" about the situation in the markets. A former trader himself, Gulliver said reality was dawning that the European politicians would not take action quickly enough to stop the "panic" in the markets.

He stressed that the exposure to the eurozone was small in the context of a $2.7tn balance sheet. The bank has just been designated as one of the 29 banks in the world that is "too big to fail" - or a globally significant financial institution ("G-Sifi"). While banks in this category will be required to hold more capital, Gulliver stressed HSBC would not be tapping its shareholders for cash.

Across the group, in the third quarter, pre-tax profit rose to $7.1bn from $3.5bn because of a $4.1bn benefit from a fall in the value of its own debt. Stripping this out, profits were down from $4.6bn to $3bn in the quarter and over the nine months were down to $1.43bn from $14.7bn in the same period the year before. On a statutory basis, third quarter profits were $18.6bn, up $4bn on the same period in 2010.

In Europe, the statutory profit before tax in the third quarter was $2.5bn greater than in the third quarter of last year but on an underlying basis the bank conceded it had made "a small loss" compared with the same quarter a year ago. While the European investment banking arm was at a loss, overall it was a profitable although these fell to $5.8bn from $7.5bn in the nine months.

The bank continues to be troubled by its US arm where it is unable to "foreclose" on customers in difficulty because of regulations and where, in September, it was hit by customers stopping paying their mortgages as they realised the bank could do nothing to penalise them.

The bank will not decide until the next 12 to 18 months whether the cost of the bank levy - some $600m this year - and the impact of Independent Commission on Banking, which combined he reckons will cost HSBC some $2.5bn, will be great enough to force the bank to shift its headquarters from London.

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Your right to die in a bikie war shootout

 

AT A guess you could probably assume that none of the High Court judges live in Merrylands, where the Nomads and Hells Angels are engaged in what the police reassuringly describe not as a bikie gang war but merely "tit for tat violence". It is also unlikely that any of these eminent jurists live in Northmead, where an innocent woman had her house strafed with bullets while she was sleeping last week in a zany address mix-up by a bikie who was having trouble reading his UBD. Presumably, none of the judges live in Adelaide's north-western suburb of Semaphore where an 11-year-old boy, the son of a former member of the Finks, was shot in the leg while he slept during a home invasion last month. When the ambulance arrived and the media turned up, bricks were hurled from the home. None of the witnesses to the shooting of the 11-year-old boy would initially co-operate with the police. It was reported however that the Finks had offered their own reward of $500,000 for information on the identity of the shooter. This shooting and its unco-operative aftermath reinforced the fact that members of bikie gangs do not look to the police and the courts for assistance. That's what civilised and law-abiding people do. To this end the police, and particularly the courts, are letting civilised and law-abiding people down. None of the High Court judges could find Merrylands or Semaphore with a packed lunch, a GPS and a team of indigenous trackers. And even the cops seem depressingly ambivalent about what is going on in middle Australian suburbs such as these. Perhaps it was just an unfortunate choice of words but NSW Gangs Squad commander Arthur Katsogiannis seemed too laid-back by half on Sunday in discussing the bikie shootings in Sydney's west, a staggering eight of which have taken place since last Thursday. "If this was a full-scale war between the Nomads and the Hells Angels you would not have the shootings isolated at one particular area, they would be right around the metropolitan area and around the state," he said. No dramas then. But it is the courts which really take the cake on this issue. Just over a year ago the High Court had a chance to seriously disrupt the freedom of bikie gang members to behave in an anti-social and criminal manner. Bombarded by civil libertarian tripe, the court opted to throw in its lot not with the civilised and law-abiding majority but the one per cent "who don't fit and don't care" - to borrow from the Hells Angels' own mission statement. The NSW and SA governments had both passed legislation which would have declared bikie gangs criminal organisations and enabled police to seek orders from magistrates preventing bikies from associating with each other and visiting certain addresses. But this invited the tediously predictable criticisms from academics and defence lawyers along Basil Fawlty lines that this is exactly how Nazi Germany started. One academic warned there was nothing stopping the authorities from using the same laws against the local lawn bowls club or Apex or Rotary. Andreas Schloenhardt, from the University of Queensland law school, fired up at the time: "This legislation is dangerous ... There is little in the legislation that can stop the Attorney-General from banning a bowling club." Certainly that could have been a handy application, in the event that the ladies' four stopped making scones and started manufacturing methamphetamine. But none of this is funny if you live in Ermington or Merrylands or Northmead or Semaphore and are busily keeping your head down, literally, as the "tit for tat violence" continues. The High Court had its chance to make the community safer and it blew it. The NSW and SA laws would have disrupted the lawlessness which has continued and reached a new crisis point since last Thursday and opted instead, on the basis of some legally arcane pedantry about usurping the authority of the Supreme Court, to strike down those laws. Meanwhile the cops are doing a cracking job standing behind police cameras and raiding pubs to make sure no one has had more than four standard drinks, and the High Court judges are happily ensconced in those suburbs where the Nomads and Finks and Hells Angels tend not to tread. People in normal suburbs must deal with that on their own.

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