Hells Angel arrested in killing of fellow gang member

 

 Ending a four-month-long manhunt, San Jose police arrested -- without incident -- a Hells Angel wanted for the murder of a fellow Angel in the middle of a funeral. The 38-year-old suspect, Steve Ruiz, is suspected of shooting fellow Angel Steve Tausan to death Oct. 15 at San Jose's Oak Hill Cemetery. Ruiz, who had been on the run for months, was caught Saturday evening at a motel in Fremont. "We're relieved to have him off the streets," said Sgt. Jason Dwyer during a Sunday news conference at police headquarters. "This was a difficult case for investigators to solve." Ruiz's arrest is the latest chapter in a series of bizarre and violent chain-reaction episodes involving the Hells Angels, a legendary outlaw motorcycle gang originally formed in 1948 in Fontana. In September, San Jose Hells Angels President Jeff "Jethro" Pettigrew was shot and killed in a Nevada casino, allegedly by a member of the rival Vagos motorcycle gang. Pettigrew and Tausan were close friends. More than 3,000 members of various motorcycle clubs gathered in October at Oak Hill to pay their respects to Pettigrew. Sources have said a fistfight erupted between Tausan and Ruiz, and during the fight, Ruiz drew a handgun, shot Tausan and fled during the melee that ensued. Tausan was a Hells Angels legend, an ex-boxer who beat a man to death at the Pink Poodle strip club in 1997, only to have a jury acquit him after he claimed self-defense. His funeral Advertisement also was held at Oak Hill. For months, San Jose police have been trying to find Ruiz. Dwyer said that Ruiz had been moving around from place to place and was known by authorities to have stayed briefly in the Stockton and Sacramento areas. A fresh tip to detectives indicated that Ruiz was in Fremont, and more than a dozen officers moved quickly Saturday to surround the Days Inn motel at 46101 Warm Springs Blvd. Ruiz, who was believed to be armed and dangerous, apparently was alone and surrendered to police about 7:30 p.m. without incident. He spoke to detectives and was booked at the Santa Clara County main jail. "We don't believe that he'd been there for very long," said Dwyer of the Fremont motel. "We had a small window of opportunity to capture him. The fact that he surrendered peacefully was fortunate." San Jose police stressed that the Hells Angel murder, which has received national publicity, was one of 39 homicides in San Jose last year and that detectives worked the case like any other, putting in long hours as they juggled a heavy caseload. They also said that Ruiz had a lot of help eluding law enforcement in the four months since the funeral. "If someone helped him evade capture, we're going to come after them," Dwyer said.

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Gang Member Pleads Not Guilty In Stabbing Death

 

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

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

 

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

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A Hells Angels member and a man said to be a gang associate were arrested and charged with knowingly taking part in the manufacture of a large commercial quantity of a prohibited drug.

CAMDEN police and special units have seized 7.5 kilograms of the drug ice estimated to be worth $1 million from a Narellan property. Officers executed search warrants on Tuesday, February 14. A Hells Angels member and a man said to be a gang associate were arrested and charged with knowingly taking part in the manufacture of a large commercial quantity of a prohibited drug. The two, a Narellan man, 36, and a Catherine Field man, 41, faced Campbelltown Court last week. A Narellan woman, 30, was charged with two counts of possessing a prohibited drug in relation to cannabis and amphetamines found at the Narellan property. She will appear in Camden Court on March 12. Detective Chief Inspector Andy Richmond said two sophisticated laboratories had been found. "The two clandestine laboratories shut down by police this week were sophisticated and capable of making large quantities of prohibited drugs [methylamphetamine]," Chief Inspector Richmond said. "Those drugs will no longer be making their way to local streets and causing harm to members of the community." Large quantities of chemicals were also found and members of the Drug Squad's chemical operation team dismantled the laboratories.

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Hells Angels member has sentencing moved

 

Mark Duclos, 48, of Fairbanks, Ala., had his sentencing moved to coincide with fellow Hells Angels club member George Caruso, 58, of Shirley, Mass. Duclos and Caruso were involved in a stabbing that took place during last year's Sturgis motorcycle rally. Duclos, who was found guilty of aggravated assault, was scheduled to be sentenced today, Feb. 21, though his sentencing was moved to March 5 at 10:45 a.m. along with Caruso. The pair were involved in a fight between the Hells Angels and the Mongols motorcycle club on Aug. 10, which resulted in a stabbing, sending a Mongols member and a Hells Angels member to the hospital with non-life threatening injuries. Aggravated assault is a class three felony and carries a maximum punishment of up to 15 years in prison and up to a $30,000 fine. Simple assault is a class one misdemeanor and carries a maximum punishment of up to one year in jail and up to a $2,000 fine.

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Dartmouth shooting victim connected to Hells Angels

 

A man found dead on a Halifax-area road Sunday night had a Hells Angels connection and was shot in the back of the head, thechronicleherald.ca has learned. Halifax RCMP identified James Alexander (Sandy) Lyle, 55, as the victim and have declared his death a homicide. It’s Halifax's second homicide this year. “He died of a gunshot wound and a weapon has been recovered,” Halifax RCMP spokeswoman Const. Tammy Lobb said Tuesday afternoon. “I’m not revealing where it was recovered because that’s part of the investigation." Lobb said police will analyze and trace the gun. Two separate sources told thechronicleherald.ca that Lyle was shot in the back of the head. Lobb would not talk about any possible motive or suspects in the killing. She said no arrests had been made by late Tuesday afternoon. Lyle had a long history of drug dealing and was arrested in a major operation against the now-defunct Halifax chapter of the Hells Angels. That Dec. 4, 2001 sweep, called Operation Hammer, took in half of the membership of the Halifax chapter, which ended up closing as a result. About 200 police officers took part in the raid, in which police stormed the gang’s Dutch Village Road clubhouse, plus other sites in Halifax, Kings County, Bible Hill and Sherbrooke, Que. They arrested a trio of Hells Angels – Clay Gordon MacRae, Jeffrey Albert Lynds and Arthur Daine Harrie – along with Lyle, well-known criminal James Melvin Sr., and 15 others. Lyle was charged with trafficking marijuana. Harrie was arrested in Quebec on the day of that raid. Lynds was found dead of an apparent suicide in his Montreal jail cell last month. He was awaiting trial for two murders in that province in 2010. In March 1991, Lyle received a five-year sentence – his only federal stint - for running a cocaine operation from his Maple Street home with his younger brother Martin Ellsworth Lyle. Lyle was also found guilty of possessing a loaded .45 calibre handgun. Martin Lyle was given three years. Around 10:45 p.m. on Sunday, a passing motorist saw a body on the side of Montague Road in Montague Gold Mines and called police. Emergency Health Services were called to the scene and tried unsuccessfully to revive the victim, Lobb said. On Monday morning, a number of police investigators went to a home on Dartmouth’s Cannon Terrace and confirmed it was connected to the suspicious death. Police were still at the home Tuesday. Provincial records name James Lyle and Carla Balsor as the home’s owners. Officers were seen working inside a garage at 14 Cannon Terrace and later removed a Honda SUV from the scene. Lobb said there were no drugs in the home, which has been searched since the killing. Neighbours said the home has a surprising amount of security, which includes surveillance cameras, frosted windows and an intercom at the front door. Lyle and Balsor used to live on nearby Sea King Drive, but sold that house in 2007. Balsor is the owner of the Rodeo Lounge and Restaurant in Burnside. The Mounties are asking anyone who may have seen suspicious activity in Montague Gold Mines or around the house on Cannon Terrace on Sunday to contact them. Lobb would not say if Lyle was at his home before he was found on Montague Road.

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

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

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DNA link alleged to child shooting scene

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

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Rebels gang member on run

 

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

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Bikie's girlfriend still missing

 

POLICE remain in the dark as to what has happened to missing woman Tina Greer. The girlfriend of a Fink motorcycle gang member disappeared almost a month ago from near Aratula. Police have expanded their search area to Lake Moogerah, south of Kalbar, using sonar and divers to search for her body. Mounted police are also being used to search the creeks surrounding the lake. Ipswich Detective Inspector Lew Strohfeldt said while the case officially remained a missing person investigation, police were searching the lake for a body. "We're looking to see if we can find any human remains in this lake," he said. "We can't say whether Tina will be found alive and well, whether she may have had some sort of an accident or if she has been the victim of some sort of foul play, we just don't know." Divers have been scanning the lake with sonar for the past two days and will continue today. They are yet to find any objects of interest. Insp Strohfeldt confirmed Ms Greer's boyfriend was a member of the Finks motorcycle gang. While police had talked to him, they were not in regular contact and were uncertain of his present location. "We have spoken to him, but as I said we have got no information that would assist us in locating Tina," Insp Strohfeldt said. Police divers have been scanning the lake using the same sonar technology used to find shipwrecks. Information received from the device will be used to identify non-natural objects hidden underwater. Divers will then investigate any objects of interests they identify. Ms Greer was last seen on Wednesday, January 18 leaving her home in Beechmont on the Gold Coast hinterland. Her car, a maroon Holden Commodore was found on Governor's Lookout containing her belongings including phone and handbag

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New laws to break bikies' silience

 

Bikies who refuse to answer questions at Australian Crime Commission coercive hearings face immediate imprisonment. Legislative amendments introduced in Parliament on Wednesday will see those who refuse to cooperate detained and dealt with in the Supreme Court for contempt - rather than facing a charge that can take up to two years to be dealt with in the lower courts . SA police use the ACC's coercive hearings as part of investigations into high risk crime groups - including bikie gangs - with the most recent gang member summonsed to appear one of the suspects involved in the internal war between Comancheros members. One senior gang figure is currently before Adelaide Magistrates Court on a charge of failing to answer questions at an ACC hearing. The amendment to the Australian Crime Commission (SA) Act 2004 is one of a raft of new legislative initiatives unveiled by Attorney-General John Rau as part of the fight against bikie gangs. Others include new laws preventing gang members from associating, protection for witnesses, harsher bail provisions and amendments to repair anti-bikie legislation that was inoperable following two recent High Court decisions.  Mr Rau yesterday said the ACC amendment was one of several new measures aimed at cracking the bikie code of silence that often hampered police investigations. "It is one of a dozen or more recalibrations that tighten the noose around them a little bit more," he said. Mr Rau said he was hoping the legislative package would proceed through parliament rapidly because his briefings with police indicated there was a danger the current volatile situation with gang violence in Adelaide could escalate. "There is a credible risk that if this legislation is not passed things might deteriorate. I am not prepared to be any more explicit than that," he said. After a meeting with Mr Rau on Friday, Shadow Attorney-General Stephen Wade said the legislation would be discussed at a Liberal party room meeting on February 27. "This Bill is without doubt an improvement on the 2008 Act," he said. "Just as we gave the 2008 Bill thorough scrutiny.......we will also be giving this thorough scrutiny." Opposition leader Isobel Redmond, police spokesman Duncan McFetridge and Mr Wade will meet with senior police tommorrow to be briefed on the extent of the gang and organised crime problems confronting the community. Several senior defence lawyers told the Sunday Mail they thought it unlikely new contempt sanctions would see gang members comply with a coercive hearing. "History has shown us that many take no notice of the threat of jail if they do not comply," one said. "Look at just who has gone to prison for failing to answer questions and who is before court now on the same charges. If they do not want to talk, they won't." In Western Australia last year a Finks bikie was given a two-year jail sentence for failing to answer questions before Western Australia's corruption commission, which has the contempt provision planned for SA. The man was one of five bikies charged with contempt after refusing to give evidence into a wild brawl involving the Finks and the Coffin Cheaters.

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Hells Angel turns informer for SharQc cases

 

A longtime member of the Hells Angels has decided to turn his back on the biker gang and is expected to testify against the men he used to call brothers in upcoming trials. Dayle Fredette was rushed into a courtroom on the fourth floor of a Montreal courthouse Thursday morning where he confirmed, before Superior Court Justice André Vincent, that he signed a contract to testify against Hells Angels in trials that emerged out of Operation SharQc, a police investigation that ended in April 2009 with the arrests of almost all of the gang's Quebec-based members. The prosecution believes almost all Hells Angels in the province agreed to take part in a conflict over drug trafficking turf, between 1994 and 2002, which resulted in the deaths of more than 160 people. The first of many trials expected to come out of Operation SharQc is to begin hearing evidence in September. Fredette was accompanied by at least four police bodyguards as he was rushed into room 4.01 of the courthouse for an unscheduled hearing where he entered a guilty plea to two charges. News that Fredette had decided to turn witness surfaced in September. Documents filed in court Thursday reveal he began speaking to police on July 2, 2011, and continued giving statements until Oct. 11. He underwent a lie-detector test on Oct. 12 and signed to be a witness for the prosecution on Feb. 8. As part of the contract, Fredette, a member of the gang's Quebec City chapter, will be paid $50 a month while he serves a life sentence, plus another $300 annually during his time in prison and $500 a week for the first two years after he is granted parole. His two young children will each receive monthly payments of $150 till they are adults, plus a maximum of $3,500 toward their post-secondary education. The contract also calls on the Sûreté du Québec to protect Fredette, his loved ones and dependents. There is no mention in the contract of how much that security is expected to cost taxpayers. On Thursday, Fredette pleaded guilty to a first-degree murder charge as well as one count of conspiracy to commit murder. This apparently gives Fredette the chance at the so-called faint-hope clause, where a person convicted of first-degree murder can appear before a jury after having served 15 years of his sentence and argue he is ready to be released into society. People convicted of more than one murder charge are not eligible and must serve at least 25 years. In exchange for his guilty plea and his future testimony, Fredette is immune from prosecution in five other murders in which he played a role. That includes the killing of Robert (Tout Tout) Léger in Ste. Catherine de Hatley on Aug. 12, 2001. Léger was a leading members of the Bandidos in Quebec when he was killed, and his death would have been regarded as a major score for the rival Hells Angels. Fredette also cannot be pursued in civil court for the deaths. The murder to which Fredette pleaded guilty involved a case of mistaken identity where Dany Beaudin was shot on April 17, 2000, outside a drug rehab centre in St. Frédéric, in the Beauce region. Prosecutor Sabin Ouellet told Vincent that Fredette controlled a drug trafficking network in the region and paid 10 per cent of the profits to the Hell's Angels. Fredette was part of a puppet gang called the Mercenaries before becoming a fullpatch member of the Hell's Angels on May 5, 1998. To get that status, Ouellet said, Fredette worked almost exclusively on gathering intelligence and plotting the murders of rival gang members. After he decided to become a witness, he told police the gang's "10 per cent fund" was used to cover his expenses while plotting the killings. Ouellet said Beaudin was killed by Fredette and two accomplices based on an error made by Fredette. The Hells Angels wanted to kill another man attending the drug rehab centre that day, the prosecutor said. Fredette was supposed to spot the intended target through binoculars while an accomplice waited with a long-range rifle. The man with the rifle shot Beaudin, based on Fredette's mistaken identification. Then both men moved in closer and shot Beaudin several times with hand guns. As part of his witness contract, Fredette cannot profit from his criminal past - for example, with a book or movie.

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Hells Angel linked to BPS station construction

 

The new police station isn’t open yet but it appears it has already been paid a visit by a gang member. Despite reports that a full-patch Hells Angels member was among those working at the construction site, the city’s police chief says the station’s security hasn’t been put at risk.

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Rapist TV psychic Martin Smith found hanged in cell

 

A convicted paedophile, whose partner is accused of murdering their children in Spain, has been found hanged in his cell at HMP Manchester. Former TV psychic Martin Smith, 46, originally from North Shields, was jailed for 16 years in March 2011 for raping a girl aged under 16 in Cumbria. His partner Lianne Smith is in custody accused of murdering their two children in Lloret de Mar, Spain. Greater Manchester Police said his death was not thought to be suspicious. A spokesman said his body was found in his cell on Monday evening. Smith, who appeared on television as a medium five years ago on the Living Channel's Most Haunted programme, was extradited to the UK from Spain in spring 2010. After his return his daughter Rebecca, five, and Daniel, 11 months, were found dead in a hotel in Catalonia, north-east Spain. The couple, who share the same name but are not related, left the UK for Spain with Rebecca while Daniel was born in Spain. Smith was convicted at Manchester Crown Court of 11 counts of rape, attempted rape and indecent assault on his victim over a period of 10 years. His trial was told he used hypnotism and violence to groom and sexually abuse his victim. A Prison Service spokesman said the Prisons and Probation Ombudsman was investigating his death. No date has been set yet for Lianne Smith's murder trial in Spain, a spokeswoman for the Catalonia judiciary said.

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Gang killings review welcomed by barrister

 

A top Bradford barrister has welcomed proposals to simplify the law on gang-related killings. Stephen Wood, who is based at the Broadway barristers’ chambers, said there were miscarriages of justice due to the complexities of the ‘joint enterprise’ rule, which allows groups or gangs to be charged with murder, even if only one person delivers the fatal blow. MPs on the Commons Justice Select Committee last week said a new, less complex law on such killings was needed to ensure justice for victims and defendants. A change in the law would also cut the number of appeals, the committee said. It claimed the law surrounding gang murder cases was now so complicated juries might find it impossible to understand how to reach the right verdict.

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Former Hells Angels leader sues wrong government for seizing home

 

The former leader of the Manitoba Hells Angels says he's been the victim of a crime — the government allegedly stole his house. Ernie Dew has filed a unique civil lawsuit, claiming his property in St. Andrews, Man., was illegally seized and sold following his arrest on drug charges. Dew, 53, seeks unspecified financial damages. "The government has misused and/or exceeded the power of its public office," says a statement of claim filed in Court of Queen's Bench. "This was a reckless, wanton and egregious disregard of his rights." There's just one small problem with Dew's lawsuit, which was specifically filed against the provincial government. "It wasn't us that seized his house," a provincial spokesperson told the Winnipeg Free Press Tuesday afternoon. It was the federal government who took action, meaning Dew's lawsuit will likely fall quickly. He would have the option of re-filing it and naming Ottawa in the lawsuit. The provincial government did seize the Hells Angels clubhouse two years ago, which the spokesman said may have left Dew confused. But they had absolutely no role in the seizing of his property. Dew, 52, was convicted at trial last year of cocaine trafficking and possession of goods obtained by crime stemming from a 2006 arrest. He is to be sentenced on Jan. 18. However, Dew was acquitted of another drug-related offence that specifically involved selling his home. Dew claims — wrongly, as it turns out — the provincial government's criminal forfeiture unit jumped the gun by taking possession of his property under proceeds of crime legislation. "This was misfeasance of public office," Dew claims. He says the government is guilty of "conversion, trespass to chattels, unjust enrichment, misfeasance of public office and negligence," Dew never denied getting involved in several illegal transactions, but offered a unique explanation for his actions at trial. He claimed he only agreed to sell drugs to his friend, Franco Atanasovic, because the man said he was deep in debt and desperate for money to pay back several people who were after him. Atanasovic was working at the time as a police agent and helped capture the deals on audio and video. Dew insists he never made a cent from the transactions and was simply acting as a middle man between Atanasovic and the drug supplier — and a peacemaker between those looking to collect from Atanasovic. Dew said Atanasovic was in trouble and began pestering him at work, eventually convincing him to set up three different drug deals. The deals were done at Dew's workplace, while a fourth one allegedly happened at his home just north of Winnipeg. Dew always insisted he had nothing to do with that one, which he was ultimately found not guilty of and which is now the subject of his lawsuit. The judge found Dew was away hunting at the time a kilogram of cocaine was exchanged between Hells associate Jerome Labossiere and Dew's wife, Vera. Both Labossiere and Dew's wife ultimately pleaded guilty for their roles in that transaction. "My house would be the last place I'd do a drug deal. That would be grounds to have my home seized. I've seen it happen before," Dew told court.

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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 served on “a number of former and serving Staffordshire Police officers”. 

Meanwhile, Northamptonshire Police Authority confirmed that its force's chief constable Adrian Lee and deputy chief constable Suzette Davenport were being investigated. 

Lee is also the head of the Association of Chief Police Officers' ethics portfolio.

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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 Stretford. In March 2010, Mathias's associates Njabulo Ndlovu and Hiruy Zerihun, then aged 19 and 18, were jailed for life and ordered to serve minimum terms of 21 years and 23 years respectively after they were convicted of Giuseppe's murder. Their trial heard the pair carried out the attack in revenge for the murder of Zerihun's boyhood friend Louis Brathwaite, also 16, who was shot dead in a betting shop in Withington, south Manchester, in January 2008. They were affiliated to Fallowfield Man Dem, a splinter group of the notorious Gooch Gang, who targeted Giuseppe and his friends because of their association to the rival gang the Longsight Crew. Mathias, of no fixed address, also admitted possessing - with Zerihun and Ndlovu - an imitation firearm, a self-loading pistol, a .32 pistol and six .32 bullet cartridges. But now he has argued the basis of his plea and claimed he did not know Louis Brathwaite, saying in evidence that the plan was to enter the pub and "rob the tills".

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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 their effect, new instances of ethnic hate, worry about social stability. Rising right-wing violence The majority of these stories flow out of Europe’s southern tier, the “less competitive” economies. Two Senegalese street traders in a Florence market were shot and killed Dec. 13 by a right-wing fanatic and three wounded. Higher piles of uncollected garbage sit on Greek streets and there’s an increase of drugs and crime there. Immigrants who used to be welcome labor five years ago in Greece, Italy, and especially in Spain, are now subject to heavy ID checks and public frowns, and there are more spasms of violence by vigilante groups. At times, the surly climate means that “Anyone who might pass for migrant runs the risk of being beaten up,” says Judith Sunderland of Human Rights Watch Europe. “There’s a gloomy mood… in ordinary neighborhoods that I visit… worry about jobs, benefits, social security and the cost of living,” says Pap Ndiaye, social historian at the Paris School for Advanced Studies in Social Sciences. “On top of that, minorities are concerned about backlash or adding problems to the general population. A few years ago, minorities with degrees were leaving France for Great Britain but now the UK is no longer so hospitable. Now we are seeing a phenomenon of looking to the Americas. More professionals are moving to Montreal, for example… with no plans to come back to France.” Belt-tightening across the spectrum To ease austerity, Greece is selling ferryboats to Turkey and what appear to be third-world items like string, used auto parts, and TV antennas to improbable places like the Bahamas and the Marshall Islands. Italy this week said it will release some 3,300 prisoners with less than 18 months on their sentence – remanded to their homes – to save an estimated $500,000 a day. As Greece ekes out its EU bailout loans quarterly – the next tranche is still under negotiation – ordinary folks are depleting their bank accounts. The governor of the Greek central bank, Georgios Provopoulos, recently told parliament, "In September and October, savings and time deposits fell by a further 13 to 14 billion euros. In the first 10 days of November, the decline continued on a large scale.” The effect is to reduce the ability of banks to lend, he said. Some of the austerity effect may be indirectly positive. In Spain, archeologists outside Seville are glad that the building craze of the past 10 years has been halted, since planned shopping centers were to be erected on unexplored Copper Age settlements. Spanish police have also cracked down on a sophisticated forgery ring that was printing 50 euro notes out of a canning factory. In Italy, the 950 members of parliament that make nearly $200,000 a year are expected to cut their pay as the new government of Mario Monti seeks to deal with a cumulative 1.9 trillion euros in debt. Italy’s politicians earn twice that of French and German counterparts, and four times that of Spanish. Strains in northern Europe Yet various stresses and strains owing to new fracturing in Europe are not restricted just to the southern tier. Britain reports a 17-year high in unemployment even as EU figures show it has the 2nd highest living standard in Europe. London riots last August took place mainly among have-nots. Prime Minister David Cameron decided last week to opt-out of a German-French-engineered intergovernmental EU treaty designed to force discipline on EU states and stop future crises, seen as possibly isolating Britain. The decision highlighted an earlier decision by the town council of Bishop’s Stortford to alter an official 46-year old “sister city” or “twinning” relationship with the German town of Friedberg, near Frankfurt. The council is made up of mostly Tory or “euroskeptic” politicians and critics chided the town for downgrading the sister city status at a time of drift of European unity. More pertinently, perhaps, official November figures in the Netherlands, a more competitive state, show that some 610 businesses declared bankruptcy, an increase of 85 from October, and up from an average of roughly 500. Meanwhile, Dutch exports declined for the first time in two years in October. Dutch finance minister Jan Kees de Jager told reporters this week the country faces recessionary times and said there “are no taboos” in what may be cut in the budget. “We felt this coming. It is certainly not positive,” he said. “There are no easy times ahead of us.” The Netherlands will cut an estimated $24 billion under austerity measures, though the Freedom Party of anti-Islam politician Geert Wilders says it will not vote for cuts without a promise to end some $6 billion in foreign development aid.

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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.

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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 collapse.

A million Brits live in Spain and 50,000 in neighbouring Portugal – plus a million in the other eurozone countries.

And Baroness Neville-Jones, who only stepped down as a minister in May, called the situation “very, very worrying”.

The Tory peer – who once chaired the Joint Intelligence Committee for MI5, MI6 and other security agencies – said: “Spain is clearly a vulnerable area. If that happens, one of the things that will happen in a crash of that kind, is that the banks would close their doors. You would find that there are people there, including our own citizens, a lot of them, who couldn’t get money out to live on. So you would have a destitution problem.”

British planes, ships and coaches could be sent to pluck our citizens from debt-ridden Spain and Portugal

Commenting on the evacuation plans, she added: “I think they are right to be doing that. I think this is a real contingency that they need to plan against – very, very worrying.”

Officials are braced for a nightmare scenario where thousands end up penniless and sleeping at airports with no means of getting home. Planes, ships and coaches could be sent, with some expats being brought out through Gibraltar.

The Foreign Office could offer small loans while piling pressure on the banks to give Brits access to their funds.

Spanish and Portuguese banks guarantee the first 100,000 euros deposited by savers but many put limits on withdrawals in a crisis.

A powerful credit rating agency downgraded 10 Spanish banks last week, while another warned over the weekend the debt crisis was threatening to spiral out of control.

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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 years, centres on Urdangarin's time at the helm of the Instituto Noos, now suspected of siphoning off money from contracts paid by the regional government of the Balearic Islands, where the institute is based. The royal palace did not uncover any lies or fraud in 2006, the source said. However, a royal legal advisor found signs the Noos institute was possibly involved in commercial activities not consistent its non-profit mission. On December 12, the royal palace froze Urdangarin out of official activities over the scandal. The royal family traditionally maintains a discreet profile in Spain, where Juan Carlos is widely respected, credited with guiding the country to democracy after the death of the dictator Francisco Franco in 1975. The scandal has nevertheless caused anger at a time when ordinary Spaniards are being squeezed by spending cuts and a lack of jobs, with an unemployment rate of 21.5 percent. 

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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, telling his family by phone: "Don't come to the prison gates when I get out, I want to walk the first two or three kilometres so I can feel the fresh air like a free man."

However, it emerged that his pardon was only partial and that a court review of a 13-year sentence was still pending.

Montes Neiro spent his first night in the cells in 1966, aged 16, when he was arrested for stealing a packet of cigarettes. His first formal sentence came a decade later for desertion – but not before he had spent 10 days in army prison for stealing a sub-machine gun.

During his numerous breakouts, the most recent in 2009 when he spent two hours on self-imposed parole to attend the wake for his mother, Montes Neiro found the time to marry twice and have two children – and to commit a string of hold-ups and kidnaps.

Montes Neiro's record is as varied as it is long. He has been convicted of beating up hostages on three occasions, and he once formed part of a gang that broke into a Granada home and threatened to cut off a man's thumb unless his wife revealed the location of his safe.

His escapes include one from a maximum security prison in the Spanish colony of Ceuta in 1979, but perhaps his most dramatic breakout came in 1981: after hanging himself in a staged suicide bid, breaking two ribs, he escaped from prison hospital in a taxi.

On the run for a total of three years, his repeated recapture was facilitated by his tendency to remain in or near his home town. His one spell abroad, in Morocco, ended when he returned to Granada because he missed his family.

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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 the same shade of green the gang uses in its colors.

Federal prosecutors said the crew committed and planned violent acts, including murder, to protect its turf from rival gangs that include the Bloods, Crips, the Latin Kings and Dominicans Don’t Play.

“We believe we put a big dent in the Trinitarios gang,” said Capt. Lorenzo Johnson, the commanding officer of the NYPD’s Bronx gang squad.

Six people who were connected to the gang members were also arrested, police said. Authorities were still looking for about 12 other members of the gang.

Prosecutors said the Trinitarios sold firearms, including semiautomatic rifles, a shotgun and handguns, and transported them across state lines.

Numerous members of the Trinitarios who were arrested are also members of a smaller splinter gang, the Bad Boys, prosecutors said.

Johnson said most of suspects were already “known to the department in some manner,” and had long terrorized several blocks in Washington Heights and parts of the Bronx, including Marble Hill.

“Anytime we can help the community feel safer is a good day,” he said.

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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 home in Surrey in a dawn swoop and held in a south London police station. Detectives on Operation Weeting have used the private investigator’s notebooks – which contain the names of nearly 5,800 potential victims and run to around 11,000 pages – as the basis for their investigation, trawling through the documents to identify those who may have been hacked. The hacking scandal was reignited this summer when it was revealed that the News of the World had hacked into the voicemail messages of the murdered schoolgirl Milly Dowler after she went missing in 2002, leading her parents to believe that she was still alive. Last month, Mr Mulcaire released a statement through his lawyer, denying that he had deleted voicemail messages on Ms Dowler’s phone. “[He] did not delete messages and had no reason to do so,” the statement read. The Financial Times could not reach Mr Mulcaire’s lawyer for comment on Wednesday. Chris Bryant, a Labour MP and suspected hacking victim, told the FT he was “quite encouraged” that Mr Mulcaire had been taken in for questioning. “I always thought this was a logical next step, but not one [the police] would take unless they had sufficient fresh evidence to put to [Mr Mulcaire], and it seems now they do,” he said. News of the arrest came as lawyers for Andy Coulson, the News of the World’s former editor, argued in the High Court on Wednesday that the tabloid’s parent company should continue to pay Mr Coulson’s legal bills arising from the criminal investigation into phone hacking. It emerged during the course of Mr Coulson’s evidence that News Group Newspapers – a subsidiary of News International – had continued to reimburse Mr Coulson for legal fees relating to his involvement in the judge-led phone hacking inquiry and parliamentary select committee hearings. The court heard that Mr Coulson had received a letter from Tom Mockridge, the chief executive of News International, in August informing him of an “immediate cessation” of payments in relation to criminal legal fees.

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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. Moye, 58, is a member of Iron Order, another motorcycle club, and had stopped at Wall Bangers, according to the solicitor's office news release. Evidence at the trial showed that Moye, who had never been to the bar before, did not know that the Hells Angels considered Wall Bangers "their bar," according to the release. After Moye arrived, Sosebee approached him and beat him in the head with the handle of a Bowie knife, according to the solicitor's office. Sosebee put the knife to Moye's throat and demanded he hand over his Iron Order motorcycle vest. Moye refused and repeatedly asked to be allowed to leave. Sosebee then stabbed him in the abdomen. Moye survived after undergoing surgery at Carolinas Medical Center in Charlotte. Officers were called to the hospital after the stabbing, but Moye would only say "it was a motorcycle thing," according to reports. A witness identified Sosebee to officers. At the time of the stabbing, Hill also had been arrested and charged and was called a member of the Red Devil, a support group of the Hells Angels, in a Rock Hill Police report. However, Hill was found not guilty last week by a York County jury and was released.

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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 bar in November, sources tell QMI Agency. Sixty aspiring bikers were met by three members of the Nomads, the select Hells chapter once run by Maurice (Mom) Boucher and now based in Ontario. Police gathered evidence, but didn't make any arrests. Montreal police and Quebec provincial police declined to comment for this story. But a provincial police investigator last month confirmed the Hells' push-back into Quebec. "The Ontario Nomads have some influence in Quebec that they had not had before 2009," said Insp. Michel Pelletier. He added that Quebec's Hells leadership needed reinforcements to run their rackets because nearly all of its members were nabbed in Project SharQc, a sweeping 2009 biker roundup. Hells clubs virtually disappeared following Operation Springtime 2001, the first of a set of massive raids that crippled Quebec biker gangs and ended a bloody 10-year war that claimed 150 lives, including those of bystanders. A 2003 report by the Criminal Intelligence Service Canada said biker proxy clubs allow higher-ups to stay out of the spotlight. "The outlaw motorcycle gangs will use clubs ... for criminal acts in order to avoid prosecution," said the CISC report. "However, it seems that the clubs are becoming increasingly rare because it is difficult to control and because of the success of (raids)."

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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 organizations move their money, where they keep their assets and, most important, who their leaders are, the report said. The agents had deposited the proceeds in accounts designated by traffickers, or in shell accounts set up by agents, the paper noted. While the DEA conducted such operations in other countries, it began doing so in Mexico only in the past few years, The Times said. As it launders drug money, the agency often allows cartels to continue their operations over months or even years before making seizures or arrests, the report said. According to The Times, agency officials declined to publicly discuss details of their work, citing concerns about compromising their investigations. But Michael Vigil, a former senior official who is currently working for a private contracting company called Mission Essential Personnel, is quoted by the paper as saying: "We tried to make sure there was always close supervision of these operations so that we were accomplishing our objectives, and agents weren?t laundering money for the sake of laundering money."

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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 Crime Prevention Order in the High Court in London to stop him in his tracks when he is released in 2015. Yesterday Warren’s legal team won an adjournment in the High Court to delay a hearing scheduled for this week so they can prepare the crime lord’s defence.

With typical arrogance he told his lawyers to fight the bid on the grounds it breaches his “human rights”.

The SCP order, signed by Alun Milford, the Chief Crown Prosecutor and director of the Serious Organised Crime Division, seeks to restrict Warren’s use of communication devices and public phones.

It demands that he never has more than £1,000 in cash, to “make it harder for him to buy drugs or reward criminal associates”. And a financial reporting requirement will “deter him from acquisitive crime and give law enforcement authorities the opportunity to investigate any wealth he comes into”.

A source said: “Curtis is almost untouchable. A mobile is vital to him. It’s all he needs to operate. There are thousands of mobiles smuggled into the prison system and he has the means to get one.”

Curtis Warren, from Liverpool, leaves The Royal Court in St Hellier

Warren is the only convicted criminal ever to appear on The Sunday Times rich list, which in 2005 described him as a “property developer” with an estimated fortune of £76million. But according to underworld sources his real wealth is four times that.

He appointed himself chairman and chief operating officer of a global operation to flood Britain with cocaine and heroin.

His criminal associates say Warren’s business philosophy was simple and effective – drugs are a product to buy and sell like oil and gold. He is a meticulous planner whose organisation resembles the layers of executives and managers you find in a City institution, said a police source who has followed Warren’s career.

Before the euro was introduced, he was said to be putting £1million a week in money-laundering scams after trusted couriers changed cash into German marks and Dutch guilders and moved it abroad.

Paul Grimes, a gangster turned supergrass after his son died from a heroin overdose, said: “Warren wanted to be the cock everyone looks up to. He loves the status.”

Even behind bars it is feared Warren still handles deals and keeps phone numbers in his head as he links supplies to smugglers.

Detectives believe he has villas in Spain, Turkey and Gambia, owned through an intricate web of associates who also operate a Spanish casino, Turkish petrol stations and 250 rental properties in the North West of England.

Warren says the claims are “ridiculous”, alleging that he only has a flat in Liverpool’s Albert Dock and a house on the Wirral.

Softly-spoken Warren started his criminal career at the bottom when he was just nine and living at home with his dad, sailor Curtis Aloysius, and mum Sylvia, a shipyard boiler attendant. He was recruited by a gang to climb through small windows and burgle homes. By 11 he was carrying out muggings and armed robberies in the tough estates of Toxteth, Liverpool.

At 18, he was sent to borstal for assaulting police. In an adult jail eh honed his talent for crime.

Warren started selling drugs on the street and rubbing shoulders with Liverpool’s biggest villains, who underwrote huge cocaine consignments with Columbia’s Cali mobsters worth millions.

GRAFTING

He does not drink or take drugs, allowing his photographic memory to be razor-sharp at all times – especially in jail. On the outside, he has always shunned flash cars and big houses and wears tracksuits instead of Armani suits so as not to attract attention.

“Cocky takes no unnecessary risks,” said an ex-associate.

Paul Grimes added: “Unlike me and my crew, he wasn’t out till all hours in the pubs and clubs. He wasn’t flash. If he was grafting it was all VW Golfs and Passats or a low-key Rover.” Streetwise Warren gave contacts nicknames, including The Vampire, The Egg On Legs and Cracker to throw eavesdropping police off the scent.

His methods developed a business worth hundreds of millions as the drug trade exploded in the 1980s. He became a trusted client of Colombian cocaine cartels, Turkish heroin producers and Spanish cannabis suppliers.

It enabled him to get huge ­quantities of drugs on credit.

As he left court on a technicality during a 1993 trial for smuggling cocaine worth £250million, he is said to have told Customs officers he was “off to spend my £87million from the first shipment and you can’t f****** touch me”. Grimes, who will be under witness protection for the rest of his life, said: “Warren is a parasite.”

As Merseyside turf wars worsened in the mid-1990s, Warren moved to Sassenheim in Holland.

When Dutch police intercepted 400kg of cocaine, the game was up – for the time being.

At other addresses controlled by Warren, officers discovered a £150million haul containing 1,500kg of cannabis, 60kg of heroin, 50kg of ecstasy, 960 CS gas canisters, three guns, ammunition and £400,000 in Dutch guilders. The bust put Warren behind bars for 12 years in 1997.

In 2005, Dutch police charged him with running a drug smuggling cartel from his cell but the case was dropped because of insufficient evidence.

On his release, Warren returned to his manor in Merseyside to take up his mantle as the King of Coke.

But within weeks he was busted plotting what he described as “just a little starter” to get himself re-established as the No1 drugs baron in Europe.

PROPERTIES

He was jailed again in 2009 for 13 years for trying to smuggle £1million of cannabis into Jersey – for which he is still behind bars at Full Sutton Prison near York.

Following his sentence at Jersey’s Royal Court, SOCA said Warren was on its Lifetime Offender Management List.

However, Warren could now have his vast fortune seized. After he was jailed, Jersey authorities said they were determined to force Warren to hand over his assets and are seeking a Confiscation Order for more than £200million.

Warren is determined to take his fight against the Confiscation Order – which could see police seize his properties purchased with proceeds of crime – all the way to the European courts.

His solicitor said his client will “fight it all the way”.

Last week, in a similar case that will strike fear into the London underworld, kingpin Terry Adams, 57, was jailed for eight weeks, for breaching a Financial Reporting Order, after authorities demanded details on his spending.

Officers are determined that this week’s application in the High Court will finally nail Warren’s sinister organisation.

It is understood that this is the first SCPO to be applied for through the High Court.

Breaching any SCPO can lead to five years in jail and an unlimited fine. But in true Cocky fashion, Warren laughs off the order as “a mere irritant” in his bid to remain the drug trade’s Numero Uno.

WARREN once killed a fellow prisoner in a fight.

Cemal Guclu, a Turk serving 20 years for murder, attacked him at Hoorn Prison, Holland, in 1999.

Warren punched Guclu to the ground and kicked him in the head four times. Incredibly, Guclu got up but Warren struck him again. He hit his head on the ground and later died.

Warren was convicted of manslaughter and had four years added to his sentence.

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