Saturday, 24 December 2011

Four senior British police officers are under investigation over allegations of misconduct for partaking in a gangland killing case, news reports said.

Staffordshire Police launched an inquiry into the murder of amateur footballer Kevin Nunes, 20, who was gunned down in a country lane in 2002, British media reported. Nunes, a drug dealer who had been on the books of Tottenham Hotspur, was shot dead in an execution style killing after a gang dispute. His killers, Levi Walker, Antonio Christie, Adam Joof, Michael Osbourne and Owen Crooks were all jailed for life after being found guilty of murder by a jury at Leicester Crown Court. The Independent Police Complaints Commission (IPCC) will look into the handling of the investigation into case of the four officers, including the lead on police ethics. Five men were jailed in connection with the killing in 2008. The IPCC confirmed that formal notice of investigation had been...

Wednesday, 21 December 2011

teenager who murdered a 16-year-old schoolboy outside a pub in Stretford has denied his motive was revenge for another gangland killing.

 A teenager who murdered a 16-year-old schoolboy outside a pub in Stretford has denied his motive was revenge for another gangland killing. Moses Mathias told Manchester Crown Court he intended to commit a robbery but instead fired at a vehicle carrying Giuseppe Gregory out of "fear for my life". He said he did not learn of the death in May 2009 until the next day. Àt the age of 15 he later went on the run. Mathias, now 18, remained at large until he was arrested in Amsterdam earlier this year on a European Arrest Warrant after a joint investigation by the Serious Organised Crime Agency and GMP. He was flown back to the UK in June and four months later admitted the murder of the youngster who was gunned down in the early hours of May 11 in a car outside the Robin Hood pub in...

Sunday, 18 December 2011

two years of crisis and bank debt in Europe, the roaring euro party is over.

  Greeks are emptying their bank accounts, Italians are proposing that the Roman Catholic Church begin to pay nearly $1 billion in property taxes on lucrative hotels and businesses, and in the UK, protesters sans jobs have settled near 10 Downing in the wake of the nation’s biggest general strike in years. Spain has seen well-dressed panhandlers in Madrid. The Netherlands report higher bankruptcies and lower exports. French banks are cutting thousands of jobs. And in bailed-out Portugal, two religious and two civil holidays – weekdays off – will now fall on weekends, even as healthcare costs there have suddenly doubled in many hospitals. All across Europe, the severity of belt-tightening and public anger has brought a new stream of “austerity stories” to the fore: job cuts and...

Brits who invested their savings in their adopted countries may not be able to withdraw cash and could even lose their homes if banks call in loans

Marbella, Andalusia, Spain (pic: Getty)EMERGENCY evacuation plans for Brits living in Spain and Portugal are being drawn up amid fears of the euro collapsing.Advertisement >>The drastic proposals emerged as a former Security Minister warned expats could be left stranded and destitute by the break-up of the single currency.Brits who invested their savings in their adopted countries may not be able to withdraw cash and could even lose their homes if banks call in loans, worried ministers are warning.The Foreign Office is preparing to bring them back from Spain and Portugal if the two countries are forced out of the euro, triggering a banking...

Spanish king forced son-in-law to quit job in 2006

  King Juan Carlos told his son-in-law in 2006 to cut ties with a company now mired in corruption allegations, an official at Spain's royal palace said Sunday. Authorities are probing the activities of a non-profit company run by Inaki Urdangarin between 2004 and 2006. "(The king) ordered him to stand down from his activities and he sold his shares," said the official, who works at the royal palace's press office, confirming reports in the Spanish press. "He was told he shouldn't work for himself and it would be better if he worked overseas." Urdangarin, 43, also known as the Duke of Palma de Mallorca, now works for Spanish telecommunications giant Telefonica in Washington, where he lives with with his wife, Infanta Cristina. The scandal, the first to hit Spain's royal family in...

Friday, 16 December 2011

Spain's longest-serving inmate received a government pardon yesterday that saw him and his family convinced that he would walk free immediately

After 35 years in jail and eight successful breakout attempts, Spain's longest-serving inmate received a government pardon yesterday that saw him and his family convinced that he would walk free immediately – only for him to remain behind bars.Since 1976, Spanish courts have found Miguel Angel Montes Neiro guilty of more than 30 robberies and armed burglaries, many committed while on the run. But even as a spokesman for the Spanish government, Jose Blanco, confirmed yesterday that Montes Neiro, 61, had received a pardon for two of his multiple crimes, another outstanding sentence – for robbery and illicit possession of firearms – will see him remain in jail.Montes Neiro, from the province of Granada in southern Andalusia, was predictably delighted when news of the pardon broke yesterday lunchtime,...

Wednesday, 7 December 2011

The alleged members of the Dominican-based Trinitarios gang all face charges of racketeering, narcotics conspiracy and gun trafficking

Suspects accused of selling guns and drugs.Authorities collared 38 Bronx and upper Manhattan gangbangers Wednesday after a two-year probe into a notorious crew, officials said.The alleged members of the Dominican-based Trinitarios gang all face charges of racketeering, narcotics conspiracy and gun trafficking, authorities said.The undercover investigation — which involved officers from the NYPD, the federal Drug Enforcement Administration, the Bureau of Alcohol, Tobacco and Firearms and Homeland Security — netted about $25,000 worth of drugs and 12 firearms in Wednesday’s raid, police said.One weapon recovered, a Mac-11 machine gun, was painted...

Glenn Mulcaire, the private eye at the centre of the News of the World phone hacking scandal, has been arrested

 Glenn Mulcaire, the private eye at the centre of the News of the World phone hacking scandal, has been arrested by Scotland Yard detectives pursuing a fresh investigation into phone intercepts, according to a person familiar with the inquiry. Officers working on Operation Weeting – the Metropolitan Police’s second probe into phone hacking at News International, which owned the now-defunct Sunday tabloid – announced on Wednesday that they had arrested a 41-year-old man who was being held on suspicion of conspiracy to hack voicemail messages and perverting the course of justice.  Mr Mulcaire is the 16th person to be arrested under the new operation, and has already served a six-month prison sentence in 2007 after pleading guilty to intercepting phone messages. He was arrested at his...

co-defendant in the Hells Angels trial last week was found not guilty on several charges.

 co-defendant in the Hells Angels trial last week was found not guilty on several charges. Timothy David Hill, 45, of Rock Hill was acquitted on charges of attempted murder, attempted armed robbery, kidnapping and criminal conspiracy by a York County jury Friday. Hill was represented by public defenders Harry Dest and B.J. Barrowclough. The main defendant, 58-year-old William "Spook" Sosebee of Rock Hill, was convicted of attempted armed robbery, kidnapping, possession of a knife during a violent crime and first-degree assault and battery, according to a news release from the 16th Circuit Solicitor's Office. Judge John C. Hayes sentenced Sosebee to 10 years in prison with no parole. Sosebee was accused of stabbing Jim Moye of North Carolina at Wall Bangers Social Club on East Main Street....

The Rise of the Dark Souls, the Black Mask, the Thunder Bikers and the Iron Beast are a sure sign the feared gang is trying to reclaim lucrative territory

The Hells Angels, decimated by a series of raids, are reorganizing under the guise of four so-called puppet clubs, QMI Agency has learned. The emergence of the Dark Souls, the Black Mask, the Thunder Bikers and the Iron Beast are a sure sign the feared gang is trying to reclaim lucrative territory, say experts. Three of the four new Hells puppet clubs in Quebec have quietly announced their presence on the Internet. The Black Mask Facebook page says it has a base in Scott, east of Quebec City. Newly established in four regions of the province, the puppet clubs sport colours inspired by the Hells as well as jackets adorned with distinctive logos and marked "MC" for Motorcycle Club. Undercover Montreal police officers gathered information on the clubs by infiltrating a biker meeting at a Montreal...

Sunday, 4 December 2011

US agents laundered drug money

 Anti-narcotics agents working for the US government have laundered or smuggled millions of dollars in drug proceeds to see how the system works and use the information against Mexican drug cartels, The New York Times reported Sunday. Citing unnamed current and former federal law enforcement officials, the newspaper said the agents, primarily with the Drug Enforcement Administration, have handled shipments of hundreds of thousands of dollars in illegal cash across borders. Some 45,000 people have been killed in Mexico since 2006, when its government launched a major military crackdown against the powerful drug cartels that have terrorized border communities as they battled over lucrative smuggling routes. According to these officials, the operations were aimed at identifying how criminal...

DRUGS baron Curtis “Cocky” Warren is serving 13 years behind bars – but his tentacles still stretch around the globe.

Curtis Warren He is suspected of operating a £300million empire built on smuggling cocaine, heroin and cannabis in deals with criminal cartels in Latin America, the Middle East and Spain. And all from his jail cell.But 48-year-old Warren faces the biggest challenge yet to his evil enterprise as police launch a double assault in the courts on his fortune.Authorities in Jersey are set to haul him before a judge next month to face a £200million Confiscation Order after he was convicted of drug smuggling on the Channel Island in 2009.And in a second attack the Serious Organised Crime Agency, in a rare move, is asking judges to impose a Serious...

Friday, 2 December 2011

Hector Morales, 38, is president of the motorcycle gang "No Remorse,"

Hector Morales, 38, is president of the motorcycle gang "No Remorse," according to a police report. (Orange County Jail / December 2, 2011) Hector Morales, 38, is president of the motorcycle gang "No Remorse,"His stepson, a juvenile, was charged with burglary to an occupied dwelling.A third suspected gang member, Jose Juan Velez, 22, was also arrested on a charge of resisting arrest. Police say he failed to comply with their commands during the investigation.Records show Morales has now been jailed more than a dozen times in Orange County since 2005, on charges including burglary and assault on a law offi...

Wednesday, 30 November 2011

Alex "Reds" Rivera, a suspected drug kingpin who once kept a petting zoo of farm animals in his Kensington neighborhood, has been convicted of heading a narcotics network

 Alex "Reds" Rivera, a suspected drug kingpin who once kept a petting zoo of farm animals in his Kensington neighborhood, has been convicted of heading a narcotics network that for years distributed heroin and cocaine along North Lawrence Street and West Indiana Avenue. A federal jury handed up its verdict Monday night, capping a two-week trial that included testimony from several of Rivera's top associates, dozens of secretly recorded conversations, and surveillance and law enforcement reports of controlled drug buys from Rivera and others. In his closing argument to the jury, Assistant U.S. Attorney David L. Axelrod, one of the prosecutors in the case, described the businesslike nature of the Rivera operation, which he said was selling about $18,000 worth of crack cocaine a week for...

Danilo "Triste" Velasquez and two fellow MS-13 gang members blocked the way of a car carrying four people near the Daly City BART station before opening fire with semi-automatic handguns

 The leader of a street gang was convicted by a federal jury Tuesday in connection with the shooting death of a college student, who the killers mistakenly believed was a rival, officials said. Danilo "Triste" Velasquez and two fellow MS-13 gang members blocked the way of a car carrying four people near the Daly City BART station before opening fire with semi-automatic handguns, officials said. When the shooting ended on Feb. 19, 2009, Moises Frias, 21, was dead and two others were wounded. Velasquez was convicted of three counts of conspiracy and a gun charge in San Francisco federal court, according to a statement from U.S. Attorney Melinda Haag. When he is sentenced Feb. 14, Velasquez faces a mandatory term of 10 years behind bars. Velasquez and his associates targeted the car because...

Tuesday, 29 November 2011

Wife found Gary Speed's body, inquest hears

 Wales football manager Gary Speed was found hanged at his home by his wife, an inquest was told today. The 42-year-old father-of-two was found dead at his Cheshire home on Sunday morning. Detective Inspector Peter Lawless, of Cheshire Police, told Cheshire coroner Nicholas Rheinberg that Speed's body was found by his wife Louise just before 7am. He said there appeared to be no suspicious circumstances and a post mortem examination found Speed's death was caused by hanging. Mr Rheinberg said: "I adjourn this inquest until January 30, 2012. The inquest will be heard in Warrington and will commence at 2pm." There was a huge media presence at the inquest in Warrington but members of Speed's family did not attend. The coroner asked the media to "respect the privacy" of Speed's family....

Saturday, 26 November 2011

TWO families are rejoicing after two men held in a Spanish prison were set free after four-and-a-half months

 Kyle Thain, 24, and James Harris, 29, have been released on bail from Font Calent jail in Alicante.This has left family members and friends overwhelmed – and they haven’t given up hope of getting them back to Britain for Christmas.Kyle’s brother Jay, 29, said: “This is the best I have felt in a long while. It’'s amazing news.”Sharon Harris, 56, Kyle’s mother, and husband Dave, 58, sold their Southend home to help fund the legal fight.Yesterday, £8,000 was transferred to Spain for each of the lads’ bail.Kyle of Sandringham Road, Southend, and James, of Pelham Road, Southend, have been held without charge since July 8. They are accused of attempted murder after two men were stabbed during a bar brawl near Alicante, close to where they were staying on a lads’ weekend away. They were arrested...

Spanish savings bank directors suspected of fraud

 Spanish savings bank has fired two directors and is investigating two former executives for allegedly syphoning off €20 million ($26.5 million) into secret pension funds, the bank said Saturday. The board of directors of Caixa Penedes bank had "required the departure" of its president, Ricard Pages, and director general Manuel Troyano. It said both men had agreed to leave, the bank said in a statement. The decision comes after state prosecutor for the northeastern region of Catalonia, Teresa Compte, said her office was investigating all four on suspicion of involvement in illegal activity. Regional newspaper La Vanguardia said the case was the first time prosecutors had investigated senior executives for "criminal responsibility" in their handling of a savings bank. The prosecutor named...

Friday, 25 November 2011

A woman claiming to be the ex-wife of Colonel Gaddafi's captured son Saif al-Islam has emerged in Ukraine with extraordinary stories alleging domestic violence and womanising.

Nadia, a blue-eyed brunette claims to have met him when she worked as a stripper in a top Moscow nightclub, and says she is currently in hiding, fearing for her life.She claimed that as she prepared for marriage to Saif, she had to fly to Paris to have an operation to 'restore' her virginity. ''The doctor proved my innocence in the presence of Saif's aunt. Then I embraced Islam,' she added.'I tried to have a normal family, but Saif wanted to live as a single man with lovers and orgies,' she said in a Ukrainian newspaper interview.While there is no proof of her claim of have married and divorced Saif after two years, her claim appears to be taken...
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