Tuesday 15 November 2011

private jets waved through customs and immigration checks

Home Secretary Theresa May (Pic:PA)

Home Secretary Theresa May (Pic:PA)

THERESA May was fighting for her job last night after damning new documents fuelled the scandal of lax security at our borders.

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Leaked emails showed that thousands of private jet passengers were allowed into the UK without going through immigration or customs.

They also revealed the Home Secretary relaxed checks at airports on at least 2,500 occasions this summer.

And the Mirror can reveal passport applications are being secretly subjected to a controversial new “postcode lottery” trial scheme.

The High Risk Applications scheme is based on fraud statistics. Staff were given a list of postcodes to check against every new passport application or renewal. Applicants in areas deemed to be higher risk face several weeks additional delay in getting their passports.

In London, the only areas which get virtually no checks are postcodes that begin with WC and EC – the most central and prosperous areas. Meanwhile applications from women aged 50 and over are often waved through.

A source said: “It’s a classic Tory policy, and it discriminates against those they deem to be living in ‘poor’ areas.

“The whole thing smacks of elitism and snobbery. A lot of people are very unhappy with the process.”

These revelations come on the day ousted Border Agency official Brodie Clark gives evidence to MPs on how he was pushed out by Mrs May.

Brodie Clark (Pic: DM)

Borders boss Brodie Clark

Labour yesterday released the leaked emails showing UK Border Agency staff were told NOT to check passengers arriving in the UK by private jets – at the instruction of the Home Office.

From March 2, 2011, anyone on a private charter did not have to show their passports and could avoid customs. Figures show there are between 80,000 to 90,000 private flights each year, carrying two to three passengers.

The emails show an unnamed official at Durham Tees Valley Airport warned the UK Border Agency that the policy was putting the UK’s security at risk.

He said that staff “continue to feel uneasy about an instruction that is at odds with national policy and is creating an unnecessary gap in border security which, if exploited by the unscrupulous, could bring the Agency into disrepute”.

He also warned there was no way of checking if the number of people arriving in the country was the same as they had been advised.

His manager at the UK Border Agency’s Border Force said the “no checks policy” was part of a “new national strategy”.

In a further blow to Mrs May, other leaked documents showed how Britain’s borders were abandoned on hundreds of occasions over summer.

The Home Secretary ordered a pilot scheme, which ran from July to October this year, under which Border Agency staff could relax checks on passengers. It meant people arriving from the European Economic Area did not have the biometric chip in their passport checked, while children under 18 could be waved through.

These “level 2 checks” were used on at least 2,600 occasions. The relaxed regime was used to speed up queues at immigration control.

According to an email from a Border Agency Border Force official, the checks were relaxed 100 times in the first week of the trial and more than 260 times in the sixth week.

We revealed last week that officials warned Mrs May the easing of border checks could lead to a rise in child trafficking.

Mrs May admits to bringing in the pilot scheme without informing MPs. But she claims that Mr Clark went further by extending it to include passengers from outside Europe.

Mr Clark, who resigned last week, denies he acted without ministerial authority. His testimony to the Commons select committee could prove very damaging to Mrs May.

Shadow Home Secretary Yvette Cooper said last night: “This is startling new information about the scale of the borders fiasco.

“Ten days on there are even more questions than answers about what on earth was going on at our borders.

“Last week the Home Secretary told us no one had been waived through without checks. But these documents show passengers on private flights weren’t even seen.

"Last week the Home Office wouldn’t admit to having figures about how often checks were downgraded. Now we know those figures exist and that checks were downgraded 260 times in one week alone.

“The Home Secretary needs to show she is capable of sorting this fiasco out rather than making it worse.”

Last night, the Home Office refused to comment on the trial.

The UKBA said: “It is not true that we don’t carry out ­passport and warnings checks on private flight passengers and will deploy officers to airfields where we have concerns.”




Saturday 12 November 2011

ARRESTED 60-year-old, who is originally from Blackpool, but has been living in the Marbella area of Spain

Armed Naval and Gardai personnel with cocaine which was seized from a yacht off the west coast of Ireland

Armed Naval and Gardai personnel with cocaine which was seized from a yacht off the west coast of Ireland

 

A BLACKPOOL man has been arrested for allegedly being part of a £250m international cocaine smuggling racket.

 

Police, acting under orders from the Serious Organised Crime Agency (SOCA) – dubbed Britain’s FBI –swooped in the town to capture John Alan Brooks.

The 60-year-old, who is originally from Blackpool, but has been living in the Marbella area of Spain, was found at an address in Marton.

His arrest comes as part of a major investigation which was launched in 2008 when a 1.5 tonnes shipment of cocaine was seized off the coast of Ireland.

The luxury yacht Dances With Waves was carrying drugs with an estimated value of 300m euros or £250m.

Naval officers boarded her after she got into trouble 170 miles off the south west coast of Ireland.

Brooks is known to have had addresses previously in both the Commonedge Road area of Blackpool and in Lytham and St Annes.

It is believed he was visiting family members in Blackpool when police moved in.

A spokesman for SOCA confirmed: “A man allegedly linked to a plot to smuggle 1.5 tonnes of cocaine into the UK on board the boat Dances with Waves was arrested as part of a Serious Organised Crime Agency investigation.

“John Alan Brooks has been charged with conspiracy to import cocaine.

“He is originally from Blackpool, but has been living in the Benahavis area of Spain,

“He appeared at Birmingham Magistrates Court on Monday. He has been remanded in custody and is due to appear at Birmingham Crown Court this coming Monday.”

The drugs seizure was reportedly the largest in Irish history when it was made in November 2008.

Dances With Waves – a 60ft ocean-going yacht – had set sail from Trinidad and was heading for the UK when it got into difficulties in stormy weather.

It was reported 70 bales of cocaine were on the verge of capsizing when Naval officers moved in.

Authorities were forced to board the ship in “horrendous weather conditions” to prevent evidence being lost in the seven-metre swells.

Experts said although the yacht could travel at high speeds, it was not designed for rough weather.

Under armed guard, the crippled yacht was sailed to Castletownbere, west Cork, where plastic-wrapped bales which filled the hull were unloaded and stacked on the quayside.

n Philip Doo, 52, from Brixham, David Mufford, 44, of Torquay, and Christopher Wiggins, 42, with an address in Spain’s Costa del Sol were arrested on the yacht.

They later pleaded guilty to possession of cocaine with intent to supply.

All received 10-year sentences at Cork Circuit Criminal Court in May 2009

Monday 31 October 2011

10,000 border arrests due to screening system

 

10,000 criminals including rapists and murderers have been held at the UK border thanks to a screening system begun in 2005, a minister has said. Air and sea carriers using UK ports and airports submit passenger and crew details electronically to the e-Borders screening system, prior to travel. It results in about 52 weekly arrests, Immigration Minister Damian Green says. He praised the UK Border Agency and police for the scheme, which covers up to 55% of journeys to and from the UK. "By checking passenger and crew information before travel, law enforcement agencies can apprehend those trying to evade justice," Mr Green said. "From 2013 the new dedicated Border Policing Command, part of the National Crime Agency, will further strengthen security at the border, providing leadership and coordination based on a single national threat assessment and strategy." E-Borders has not avoided controversy. The government faces the threat of a lawsuit from Raytheon, the firm which managed the £750m system until Mr Green terminated its contract in July 2010 over delays to its full implementation. Raytheon says the problems were down to UK Border Agency mismanagement of the scheme. But John Donlon, of the Association of Chief Police Officers, said e-borders would continue to play a key role. Extending scheme "Police have been able to identify those wanted for offences before they leave or when they return to the UK, bringing offenders to justice and supporting counter-terrorist and serious crime investigations," he said. More than 125 million passengers' details were screened in the year to September, resulting in 2,700 arrests. Among those detained were 11 murderers, 22 rapists, 316 violent criminals and 126 drug offenders, government figures show. The government is extending the number of routes and carriers covered by the e-Borders system and will re-introduce exit checks by 2015. "Inevitably as more routes are covered the number of arrests will grow," Mr Donlon added. The border agency said recent successes included the arrest at Manchester Airport of a 44-year-old man who was later charged with sexually grooming a boy after an alert from Swiss authorities, and the detention of a man wanted for a rape 14 years ago. Other cases involved the jailing of a Spanish drugs courier trying to smuggle 1kg of cocaine from Brazil, the arrest of one man from Dubai who was wanted for a £5.7m theft and another who was suspected of a £50m fraud. Meanwhile, the agency said on Sunday it had blacklisted nearly 3,000 banks it believed could not be trusted to verify documents supporting student visa applications.

Monday 17 October 2011

MS-13, shorthand for "Mara Salvatrucha," is one of the world's most lethal gangs, with a power and reach that exceeds that of some national governments

Mara salvatrucha

MS-13, shorthand for "Mara Salvatrucha," is one of the world's most lethal gangs, with a power and reach that exceeds that of some national governments. It has ravaged the tiny Central American country of El Salvador, and its influence extends into neighboring Honduras and elsewhere.

But MS-13 isn't a homegrown Salvadoran phenomenon. It's an export from Los Angeles, where many gang members were initiated as adolescents and young adults, before being deported back to El Salvador and taking their violent methods with them. Today, as depicted in the new documentary "Gang Warfare USA," airing at 8 Monday night on the National Geographic Channel, MS-13 members in El Salvador work with their U.S. counterparts to export violence to cities as remote from L.A. as Greensboro, N.C.

Marc Shaffer, the film's director, producer and writer, and his crew detail the disturbing story of how a restaurant murder in Greensboro eventually led investigators to L.A. and El Salvador. Along the way, they uncover how Uncle Sam's deportation of MS-13 members to El Salvador ironically has been making the gang even stronger and more globalized than before.

In interviews with current and former gang members, U.S. Immigration and Customs Enforcement officials, attorneys and others, the documentary exposes that many gang members deported to El Salvador, where economic prospects are bleak, soon turn right around and cross back into the United States.

Meanwhile, the gang's presence in El Salvador continues to undermine the rule of law in that war-torn country: El Salvador, with a population of only 6 million, has a murder rate 10 times that of the United States, and officials estimate that 70 percent of those murders are gang-related. As one assistant U.S. attorney tells the filmmakers, "We set up the conditions by which MS-13 flourished."

Mexico opposition may work with criminals

 

Mexican President Felipe Calderon has said politicians in the main opposition party may consider deals with criminals, opening an inflammatory new front in the nation's presidential election campaign. Calderon's blunt remarks about the centrist Institutional Revolutionary Party (PRI), which is favored to win the July 1, 2012 election, are unusual in a country where the president is expected to stay largely aloof from party politics. Centering on the policy that has dominated his presidency -- an aggressive army-led crackdown on drug cartels -- his comments risk polarizing opinion on how to restore stability to Mexico, where the drug war has killed 44,000 in five years. Leading members of Calderon's conservative National Action Party (PAN), other PRI opponents and political analysts have accused the once-dominant party of making secret deals with drug cartels in the past to keep the peace in Mexico. In a weekend New York Times interview published a day after he said a state governed by the PRI had been left in the hands of a drug gang, Calderon was asked whether the opposition party might pursue a corrupt relationship with organized crime. "There are many in the PRI who think the deals of the past would work now. I don't see what deal could be done, but that is the mentality many of them have," said Calderon, whom the law prevents from seeking a second six-year term. Calderon's office later issued a statement saying the newspaper had expressly noted when posing the question that the PRI had a reputation for making deals with organized crime. His office underlined that the president recognized many in the PRI did not favor this approach and supported his policy. Analysts say Calderon is bitterly opposed to the PRI, which dominated Mexico for seven decades until PAN won the presidency in 2000 under its candidate Vicente Fox. The tide of drug war killings has eroded support for the PAN, and the PRI's main hopeful, the telegenic former governor of the State of Mexico, Enrique Pena Nieto, has around twice the support of his nearest rival. NAMING NAMES The PRI has attacked Calderon for the spiraling death toll, and analysts said the president's remarks were tailored for the election, putting in jeopardy any hope of passing many pending reforms that have been stalled in Congress. "This is really serious," Javier Oliva, a political scientist at the National Autonomous University of Mexico (UNAM), said of Calderon's comments about the PRI. "The president has an obligation to prove this now. To name names." "The president is regressing into a negative stance of being president of the PAN, and not president of Mexico." The Times noted that Calderon "looked disgusted at the mere mention of the PRI" during the interview. The statement issued by his office said Calderon mentioned the ex-PRI governor of Nuevo Leon state, Socrates Rizzo, as someone who had pointed to the existence of such pacts. Rizzo's comments, which were reported early this year, were rejected by leading PRI figures at the time. The PRI's national chairman, Humberto Moreira, told El Universal's Sunday newspaper his party did not want to make deals with organized crime and that Calderon was trying to exploit the issue of public security for political ends.

Mexico’s military says soldiers freed 61 men being held captive by the Zetas drug cartel for use as forced labor

 

Mexico’s military says soldiers freed 61 men being held captive by the Zetas drug cartel for use as forced labor. The army says the men were found guarded by three Zetas kidnappers in a safe house in the border city of Piedras Negras on Saturday. Soldiers made the discovery during a security sweep in the area that also turned up an abandoned truck filled with 6 tons of marijuana. Loading... Comments Weigh InCorrections? In a press conference Sunday, Gen. Luis Crescencio Sandoval Gonzalez said one of the captives was from Honduras and others were from various parts of Mexico. He said the three kidnappers were arrested. Piedras Negras sits across the border from Eagle Pass, Texas, in the Mexican state of Coahuila, which has been the scene of ongoing battles between drug gangs.

Four former members of the Colombian army's special forces are training members of Los Zetas

 

Four former members of the Colombian army's special forces are training members of Los Zetas, considered Mexico's most violent drug cartel, the Bogota daily El Tiempo reported Sunday. The retired soldiers - two captains and two sergeants - served time in Colombia for human rights violations. "The identities of the soldiers have not been released because charges have not been filed against them," El Tiempo said, adding that the U.S. Drug Enforcement Administration, Mexican police and Colombian police were tracking their movements.

You shoot a police officer, you’re going to get shot back at

 

A little before dawn on a sticky summer night in June, one of Texas Gov. Rick Perry’s Ranger Reconnaissance Teams was running a clandestine operation along the Rio Grande when its surveillance squad came across a Dodge Durango pickup truck loaded with bales of Mexican marijuana. Bad idea, messing with Texas. 37 Comments Weigh InCorrections? inShare Gallery  The Texas governor is seeking the 2012 GOP presidential nomination. Gallery  Mexico's ongoing drug war continues to claim lives and disrupt order in the country. More On This Story Read more on PostPolitics.com Rick Perry a hawk on Texas border security Perry and Romney dominate GOP fundraising Cain defends ‘9-9-9’ tax overhaul plan View all Items in this Story The lawmen chased the truck along the river, with a Texas Department of Public Safety helicopter swooping overhead and Texas game wardens roaring down the Rio Grande in boats, state authorities said. In minutes, the traffickers had ditched the truck in the muddy water and were rafting the dope back to Mexico. Then the shooting started. Alone among his Republican rivals running for president, the Texas governor has a small army at his disposal. Over the past three years, he has deployed it along his southern flank in a secretive, military-style campaign that his supporters deem absolutely necessary and successful and that his critics call an overzealous, expensive and mostly ineffective political stunt. A hawk when it comes to Mexican cartels, Perry said in New Hampshire this month that as president he would consider sending U.S. troops into Mexico to combat drug violence there and stop it from spilling into the United States. The June incident along the Rio Grande was typical of Perry’s border security campaign: a lot of swagger, with mixed results. The initial news release said the Texas Rangers team came “under heavy fire” by members of the Gulf cartel, though officials later said it was “four to six shots.” The Texas Rangers and their multi-agency task force, which included U.S. Border Patrol agents, returned fire — big time — lighting up the Mexican riverbank with 300 rounds. “You shoot a police officer, you’re going to get shot back at,” said Steven McCraw, Perry’s homeland security chief and director of the Texas Department of Public Safety.

Frightening 'Drug Threat Assessment' for the USA and Mexico

 

The National Drug Intelligence Center, a branch of the U.S. Department of Justice, recently released a document entitled the "National Drug Threat Assessment 2011."  You can read the document online here.  The document paints a gloomy picture for both the U.S. and Mexico. The Assessment's Executive Summary begins: "The illicit trafficking and abuse of drugs present a challenging, dynamic threat to the United States.  Overall demand is rising, largely supplied by illicit drugs smuggled to U.S. markets by major transnational criminal organizations (TCOs).  Changing conditions continue to alter patterns in drug production, trafficking, and abuse. Traffickers are responding to government counterdrug efforts by modifying their interrelationships, altering drug production levels, and adjusting their trafficking routes and methods. Major Mexican-based TCOs continue to solidify their dominance over the wholesale illicit drug trade as they control the movement of most of the foreign-produced drug supply across the U.S. Southwest Border. "The estimated economic cost of illicit drug use to society for 2007 was more than $193 billion...." One of the contributing factors is the high demand for drugs in the United States. This high demand finances the drug cartels, allowing them to spend more and expand their operations.   According to the 2011 Assessment, that demand is growing. The document reports that "The abuse of several major illicit drugs, including heroin, marijuana, and methamphetamine, appears to be increasing, especially among the young."  Elsewhere it says that "Overall drug availability is increasing."  One exception to this tendency is cocaine - its availability and use are down.   The document states that "The Southwest Border remains the primary gateway for moving illicit drugs into the United States.  Most illicit drugs available in the United States are smuggled overland across the Southwest Border...."  The Southwest Border is comprised of the southern borders of California, Arizona, New Mexico and Texas with Mexico. Then there is the tunneling: "Despite enhanced detection efforts and better countermeasures, Mexican drug traffickers will continue to build tunnels under the Southwest Border." In the U.S., Mexican cartels have cornered the market.  The 2011 Assessment states that "Mexican-based TCOs [transnational crime organizations] dominate the supply, trafficking, and wholesale distribution of most illicit drugs in the United States."  Elsewhere, it predicts that "Major Mexican-based TCOs and their associates are solidifying their dominance of the U.S. wholesale drug trade and will maintain their reign for the foreseeable future." The Mexican cartels are active in many urban areas.  The Assessment calculates that "Mexican-based TCOs were operating in more than a thousand U.S. cities during 2009 and 2010...." And, "Mexican-based trafficking organizations control access to the U.S.-Mexico border, the primary gateway for moving the bulk of illicit drugs into the United States.  The organizations control, simultaneously use, or are competing for control of various smuggling corridors that they use to regulate drug flow across the border. The value they attach to controlling border access is demonstrated by the ferocity with which several rival TCOs are fighting over control of key corridors, or ‘plazas.'" The document says that seven major Mexican drug cartels are supplying the United States, but that "... the Sinaloa Cartel is preeminent - its members traffic all major illicit drugs of abuse, and its extensive distribution network supplies drugs to all regions of the United States." U.S.-based gangs are involved in the distribution north of the border: "The threat posed by gang involvement in drug trafficking is increasing, particularly in the Southwest Region. With gangs already the dominant retail drug suppliers in major and midsized cities, some gang members are solidifying their ties to Mexican TCOs to bolster their involvement in wholesale smuggling, internal distribution, and control of the retail trade." The Assessment reports that "Criminal gangs - that is street, prison, and outlaw motorcycle gangs - remain in control of most of the retail distribution of drugs throughout much of the United States, particularly in major and midsize cities." The document predicts that "Collaboration between U.S. gangs and Mexican-based TCOs will continue to increase, facilitating wholesale drug trafficking into and within the United States.  Most collaboration occurs in cities along the U.S.-Mexico border, although some occurs in other regions of the country. Some U.S.-based gangs in the Southwest Border region also operate in Mexico, facilitating the smuggling of illicit drugs across the border." The 2011 Assessment paints a gloomy picture of the drug trafficking situation, drug cartels, and the safety and security of both the U.S. and Mexico.

Saturday 15 October 2011

Spewing volcano forces Spain to close island port

 

Spanish authorities say activity by an underwater volcano has led them to close access to a port on El Hierro island. Ships have been ordered away from waters around La Restinga and aircraft have been banned from flying over the island's southern tip. The port's 600 residents were evacuated Tuesday after volcanic activity began. The regional government of the Canary Islands says scientists have detected airborne volcanic fragments called pyroclasts rising from the sea off La Restinga. The government said it awaited scientific reports on the danger posed by pyroclasts, but a research vessel that was collecting samples there has been ordered to desist. TV channel La Sexta reported Saturday that journalists also have been told to clear the area.

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

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

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

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

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

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

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

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

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

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

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

Mr Thompson was then taken to Kevin Street Garda station.

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

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

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

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

British man arrested with contraband tobacco in Cádiz

 

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

Nine arrested for growing marihuana inside a luxury property in Zaragoza

 

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

Friday 14 October 2011

Estepona cracks down on street prostitution

 

Estepona Town Hall has drawn up a new by-law which includes measures against street prostitution with a ban on offering, requesting, negotiating for or accepting paid sexual services in public spaces, particularly within 200 metres of residential or commercial centres and schools. Fines are envisaged for those who fail to comply with the regulations. Councillor Ana Velasco told Europa Press that the by-law is expected to be approved at the next council meeting. Assistance and advice will also be available from social services for prostitutes who work locally, especially for those who want up to give up the profession. The by-law also covers other matters such as the practice of youngsters drinking in the street, graffiti, unauthorised street peddling and the responsibility of dog owners to clear up after their pets.

British fraudster arrested in Torrevieja

 

The Spanish National Police has arrested a British man who is wanted by the authorities in the United States for a fraud. Named as 61 year old R.B.A. he was arrested in Torrevieja, Alicante, when he was carrying out some transactions in a real estate company. The US fraud dates from March 1999 when the Briton was the main owner of a company which mis-invested the firm’s retirement funds. He and others in the company invested part of the fund in treasury bonds, but the rest was transferred to personal accounts. The arrest was carried out by agents of the UDEV from the Alicante Police Station, coordinated by the fugitive location group of the Judicial Police.

Thursday 13 October 2011

Man arrested in connection with body found on Marbella roadside

 

A man has been arrested in connection with the death of the 15 year old Moroccan whose body was found by the roadside between Marbella and Ronda. The arrested man lives on a nearby finca to where the body was found, and has claimed that the 15 year old was continuously stealing from him. Government Sub Delegate for Málaga, Hilario López Luna, said that the National Police arrested the Spaniard on Tuesday. The 15 year old Moroccan is known to have had a police record. The arrested man said that he surprised the Moroccan on his land and shot him in the face with a shotgun. He then moved the body to the roadside. He is expected to appear in court shortly.

Tuesday 11 October 2011

Spain health service chokes as austerity tightens

 

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

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

 

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

British man mugged in La Línea

 

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

Four people arrested for murder of Finnish woman in Mijas

 

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

Dead Moroccan dumped on Marbella roadside

 

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

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

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

Polish woman arrested in Marbella for murder

 

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

Bank manager arrested for robbing his own bank

 

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

Moroccan teenager found dead on a roadside in Marbella

 

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

NJ Town First to Consider Medical Marijuana

 

Medical marijuana could get a little closer to sprouting in the Garden State, as one licensed dispensary heads to the zoning board in the town of Maple Shade, NJ. Authorities in March licensed six non-profit alternative treatment centers across the state, but they’ve largely been in a holding pattern ever since. On Wednesday, Compassionate Sciences Inc. will be the first center to seek local approval. The firm wants to convert an old furniture store into a 5,000 square foot center, with consulting rooms for patients to discuss the controlled substance, a lab to conduct research and, as spokesman Andrei Bogolubov describes it, a very secure vault for the marijuana. “There's a lot of controls, a lot of safeguards, and the state's going to do a site visit to make sure those systems are in place before they issue the permit and let us open the doors,” he said. Even if it gets a local go-ahead, Compassionate Sciences and the other approved dispensaries are still waiting for New Jersey to issue final regulations. Each center will grow and harvest its own crop of marijuana and Bogolubov estimates it will take about nine weeks to generate enough to supply customers. About 30,000 of them are expected state-wide. Governor Chris Christie, a former federal prosecutor, has said he would not have signed the bill into law. He wants to make sure the drug only gets to people who need it for pain relief from illnesses such as cancer and multiple-sclerosis. He said he is determined to avoid “abuses” that he said have plagued medical marijuana programs in Colorado and California.

The Netherlands is embarking on a crusade against its multi-billion-euro marijuana industry

 

The Netherlands is embarking on a crusade against its multi-billion-euro marijuana industry, with significant implications both for its economy and its famously liberal approach to life. Along with tighter control of legalized prostitution and a swing to the right in attitudes toward immigration and Islam in recent years, the clampdown is seen as further evidence of an erosion of tolerance in a country known for its liberal social policies. The push to clamp down on soft drugs has come mainly from the Christian Democrats, the junior partner in the minority government and one of the larger parties in a fragmented political landscape. "There's clearly a shift in the moral debate. It's all about the culture of control," said Dirk Korf, professor of criminology at the University of Amsterdam. Instantly recognizable from the sickly sweet, burned-leaf smell that wafts out onto the street, the Netherlands' world-renowned "coffee shops" are almost as common as supermarkets in big cities such as Amsterdam and Rotterdam and in certain border towns. Like trained sommeliers, the staff or "bud tenders" are experts on the flavors and after-effects of whatever is on the menu -- white widow, vanilla kush, or hazers like amnesia "known for its extreme, almost paranoid psychedelic high, with an unforgettable strong fruity taste and smell." Counter staff do a brisk trade in plastic sachets of loose grass, ready-rolled joints and chunks of hashish for those who want take-away. The Netherlands tolerates the sale of up to 5 grams per person per day of marijuana and hashish in the controlled environment of the coffee shops. It also tolerates the home cultivation of marijuana plants, within a limit of five plants per person, but any cultivation larger than that is illegal. Strong demand has spawned secret cannabis plantations that provide a so-called back-door supply to the coffee shops and are a headache for Dutch authorities who have to find and raid them. DRUGS TOURISTS On a typical Saturday evening, the coffee shops in central Amsterdam are packed with smokers. The clientele is middle class, the voices mostly foreign -- Italian, Spanish, French, German, English. Concerned about this influx of soft-drugs tourists, not to mention what it sees as the associated crime, nuisance and health risks, the Christian Democrat Party wants to see the country's 700 or so coffee shops shut down, but for the moment is settling for introducing restrictions on their activities. A measure expected to be passed in parliament by the end of this year will have coffee shops operate as members-only clubs, meaning that only local residents will be eligible to register for "weed passes," effectively barring foreigners from buying soft drugs. Already, some cities have introduced tighter restrictions, limiting the coffee shops' proximity to schools or relocating them to the outskirts. On October 1, coffee shops in the southeastern city of Maastricht banned all foreigners except for neighboring Germans and Belgians, as a first step toward introduction of weed passes. Crime expert Korf says there is little justification for the clampdown, with scant evidence that the Dutch public supports the change. "No serious polls have been conducted, we don't know if opinions about coffee shops have even changed," said Korf. "Before coffee shops we had street dealing, they were selling marijuana in the street and ripping off tourists. The whole drug problem is nothing compared to (what we had in) the 1980s, 1990s -- we don't have a heroin problem." The Trimbos Institute, which studies addiction and mental health, said 5 percent of Netherlands citizens smoked weed or hashish in the past year, against an EU average of 7 percent. GLOBAL CONFUSION Policymakers around the world are seeking fresh ideas on how to combat drug abuse, opening up a debate on policies on soft drugs. In June, a high-profile group of global leaders declared the "war on drugs" a failure and urged governments to consider decriminalizing drugs in order to cut consumption and weaken the power of organized crime. The Global Commission on Drug Policy -- which includes former Brazilian President Fernando Henrique Cardoso, former U.N. Secretary-General Kofi Annan, former U.S. Federal Reserve Chairman Paul Volcker and British billionaire Richard Branson -- said a decades-long strategy of outlawing drugs and jailing users while battling drug cartels had not worked. It recommended that governments experiment with the legal regulation of drugs, especially cannabis, citing the successes in countries such as the Netherlands, Portugal and Switzerland, where drug consumption had been reduced. Portugal, for instance, has gone much further than the Netherlands by decriminalizing all drugs, replacing jail time with counseling and treatment. The Christian Democrats disagree and say the Dutch policy has had a negative effect on public health and crime. "In other countries there is no tolerance. The Dutch coffee shops attract a lot of foreign drug tourists, especially in the border region, causing much nuisance," according to a statement published on the Christian Democrat Party website. The centrist party has cast doubt on the rationale for allowing coffee shops, which was to separate the soft and hard drugs markets, and said that people who smoke cannabis often turned to other drugs. It also argues the active substance in cannabis is much stronger than twenty years ago, putting it on a par with harder drugs -- a reflection of years of cultivation of new varieties by growers. A Dutch commission earlier this year found that hashish and marijuana on sale in the Netherlands contain about 18 percent of THC, the main psychoactive substance, and said a level above 15 percent put the drugs on a par with heroin or cocaine. Maxime Verhagen, a Christian Democrat who is deputy prime minister, said on October 7 the government would ban the sale of cannabis whose concentration of THC exceeds 15 percent. The Christian Democrats also want tougher regulations on the so-called cannabis plantations. In addition to illegally supplying the coffee shops, "much of the illegally cultivated cannabis in the Netherlands is exported abroad. There is an extensive network illegally created in the grip of organized crime," the party said in its statement. Dutch authorities already devote considerable resources to tracking down these large-scale plantations. The police work with the local electricity company to detect unusual consumption patterns, for example round-the-clock usage in sheds and attics, and have used tiny sniffer-helicopters which can detect the smell of pot plants wafting from ventilation shafts and chimneys, according to media reports. Rotterdam city council recently distributed "scratch and sniff cards" to households, hoping that concerned citizens would tip off the police if they recognized the smell of illegal cannabis plantations in the neighborhood. PUSHBACK AT HOME There is plenty of opposition to the crackdown. Dutch smokers do not welcome the idea of having to register for weed passes. "Many of my customers are locals, artists, writers, doctors, lawyers, professionals. They don't want their name on a register -- they don't know who could see it or use it. So they may go to other sources on the street," said Paula Baten, manager of the Siberie coffee shop in central Amsterdam. "This government is more Christian, more right-wing. They don't want drugs but they forget about the effects of alcohol." Already, there's talk of how foreigners can circumvent the new rules, for example by asking Dutch citizens to buy soft drugs on their behalf to take away, and concern that dealing in soft drugs will go onto the street. Some politicians oppose the proposals. Eberhard van der Laan, the mayor of Amsterdam, says restricting the activities of coffee shops would lead to greater health risks, nuisance and drug dealing on the streets. As mayor, he could simply choose not to enforce the weed pass regulations. "At the moment the mayor is in conference with the minister to convince him that the measures regarding coffee shops will be counterproductive for Amsterdam," the mayor's office said in a statement to Reuters. Others cite the likely economic impact. The Netherlands, like other European countries, has had to introduce austerity measures and cut spending in the wake of the credit crisis, when it pumped 40 billion euros into rescuing financial institutions. Tax revenue from the coffee shops is estimated at about 400 million euros a year. Studies by the finance ministry and academics estimated that if the Netherlands legalized the "back-door" supply, bringing it "above board," it could collect as much as an additional 400-850 million euros a year, including savings on the cost of law enforcement. Then there's the tourist revenue. In Maastricht, which gets a lot of day tourists because it is so close to the German and Belgian borders, a study commissioned by an association of coffee shop owners calculated that visitors to the city's coffee shops spent about 119 million euros a year, mostly on shopping and eating out. A study by Professor Korf of the University of Amsterdam found that tourists who visited coffee shops in central Amsterdam had similar spending habits to other tourists, and were just as likely to spend 200 euros or more on a hotel room, or splash out at smart restaurants or nightclubs. The Bulldog and Barney's -- the big names in the industry -- run coffee shop chains, and many coffee shop owners also make money from lodgings and related businesses. Hundreds of tourists attend the annual cannabis cup award for the best new strains, and the local edition of Time Out runs monthly weed reviews. Jackie Woerlee, who runs customized cannabis tours, said that among her recent tour guests were members of one of the Middle East royal families who rented a luxury apartment for several weeks and spent several thousand euros shopping at luxury stores. "Customers might easily spend 100 euros in a coffee shop, but it's not just that, it's the hotels, the eating out, renting apartments," Woerlee said. "These people spend."

Friday 7 October 2011

Sûreté du Québec moves in on alleged Hells Angels drug ring

 

Several marijuana grow-op sites were busted and at least one restricted firearm was seized as police conducted eight early-morning raids with a Hells Angels connection Thursday in the Montéregie region east of Montreal, Sgt. Valérie Bolduc of the Sûreté du Québec said. A total of nine suspects were formally charged on Thursday afternoon with the production and possession of illegal drugs as well as firearms charges while another suspect is to be charged on Friday. Three other suspects were released either on a promise to appear or to be summoned to court later while one suspect was released without being charged. “Several SWAT teams were involved,” Bolduc said, refusing to specify the number. About 100 SQ officers, with the assistance of local police, swept into residences in Acton Vale, St. Théodore d’Acton and Durham beginning “very early” Thursday, she said. Bolduc said it was part of an SQ effort launched last spring following a series of tips received from the public, to dismantle what she described as “a well-established, long-standing drug ring .... believed to involve the Hells Angels” biker gang. One of those detained is a man in his 50s, known to police and believed to be the ringleader. The ring is believed to have distributed and sold cannabis, cocaine and methamphetamines, Bolduc added. The array of criminal charges will probably include negligent storage of firearms, she added, in addition to production of cannabis and possession of various drugs for the purposes of trafficking. “It’s too early” to be able to disclose the full number and type of weapons seized, Bolduc said

Thursday 6 October 2011

900 kilos of hashish recovered on the Costa del Sol

 

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

Wednesday 5 October 2011

Drug-dealing killer: Chicago cop stopped DEA investigation of me

 

high-level drug trafficker admits he was involved in three killings after a Chicago Police officer scuttled a federal investigation into his illegal activities in the mid-1990s, according to a recent court filing. Saul Rodriguez, who pleaded guilty last month to federal drug conspiracy charges, was an informant for Officer Glenn Lewellen for years. But Rodriguez told authorities he and Lewellen were also longtime partners in crime. They allegedly worked together to rip off other drug dealers, splitting millions of dollars in loot. Lewellen recruited Rodriguez as a police informant in early 1996. Rodriguez’s undercover name was “Bill Pager.” From 1996 to 2001, the Chicago Police Department paid him $807,000 for information that led to seizures of drugs and cash, prosecutors said. All the while Rodriguez was making cases for the police, however, he was committing crimes. And Lewellen repeatedly stepped in to keep Rodriguez out of jail, prosecutors said. Rodriguez’s statements to authorities are included in a 188-page document containing evidence prosecutors intend to present against Lewellen and other defendants who face trial in the same case. Rodriguez has agreed to testify against them. According to the document, Lewellen in mid-1996 persuaded the U.S. Drug Enforcement Administration to stop investigating Rodriguez after 154 pounds of marijuana were seized from a secret compartment in his Buick. Lewellen told the DEA its investigation would harm ongoing Chicago Police Department cases, prosecutors said. Lewellen, who joined the police force in 1986, retired in 2002 to become a homebuilder. But he still managed to obstruct a separate DEA investigation of Rodriguez, prosecutors said. In 2006, Lewellen warned Rodriguez not to speak to a drug courier whose phone was wiretapped, Rodriguez said. At the time, the DEA was investigating Rodriguez’s ties to a cocaine wholesaler, prosecutors said. Lewellen told Rodriguez he got the information from an “agent” who previously worked in Colombia, but didn’t say what agency was involved in the investigation, according to Rodriguez. As Lewellen was allegedly protecting Rodriguez from the DEA, Rodriguez was involved in the murders of three men, prosecutors said. Rodriguez has confessed to orchestrating the slayings in 2000, 2001 and 2002. Rodriguez has also told authorities he arranged for a friend to “escape” from a prison in Mexico in 2003. He said he met with the prison warden while on vacation in Mexico and promised to pay him a $250,000 bribe in exchange for his friend’s freedom. In addition to his career as a drug dealer, Rodriguez became involved in managing boxers and developing real-estate in Chicago and Nevada, records show. The document detailing Rodriguez’s statements to federal prosecutors, filed last month, provides new details about Rodriguez’s relationship with Lewellen. For example, Rodriguez said he bought Lewellen a Ford Crown Victoria equipped with a siren. Lewellen allegedly drove the car while posing as a legitimate cop during drug rip-offs, Rodriguez said. Rodriguez has told authorities that another Chicago Police officer participated in at least one rip-off, but he believes the officer is now deceased. The prosecution’s evidentiary document also provides more information about the three murders in which Rodriguez admits to having a role. Rodriguez said he persuaded Lewellen to frame Juan Luevano with a drug case in 1999. Luevano, who was dating Rodriguez’s former girlfriend, was released from jail after posting bond in the case. Rodriguez said he then met with a high-ranking Satan Disciples gang member who was in prison. The gang leader was angry Luevano was dating his wife, Rodriguez told authorities. The gang leader asked Rodriguez to find someone to “get” Luevano. So Rodriguez said he hired a high-school pal, Manuel Uriarte, to kill Luevano. Uriarte and Andres Flores allegedly shot Luevano to death in 2000 near his home in Cicero, prosecutors said. They’re charged with murder in the same federal drug conspiracy case. Rodriguez also admitted he arranged for the 2001 murder of Michael Garcia. Rodriguez said he acted at the request of a friend who suspected Garcia had killed his brother, prosecutors said. And Rodriguez said he was involved in the 2002 murder of Miguel De La Torre. Rodriguez said he arranged the kidnapping of De La Torre to scare him into providing information about the location of cocaine and money. Rodriguez said he hired Miguel Uriate and his brother Jorge Uriate to squeeze the information from De La Torre, a drug dealer. If De La Torre refused to talk, they agreed the Uriates would kill him, Rodriguez said. Rodriguez admitted he provided Uriate brothers with an electrical cord they used to strangle De La Torre in a garage. Jorge Uriate also faces murder charges in the same case. Lewellen, who is free on $1 million bail awaiting trial, is not charged with any of the killings.

Feds indict 23 Texas Syndicate gang members

 

Federal authorities Tuesday announced the indictment of 23 reputed Texas Syndicate gang members and associates on charges including four murders, drug trafficking and extortion. Those charged are primarily in the Uvalde and Hondo areas, but the prison-born criminal group has members throughout the state. Their alleged crimes were committed over the past nine years, according to the indictment, which details the structure and goals the gang, which is led by officers with ranks. The indictment also delves into the gang's strict rules and penalties, including being killed, for going against the organization or disobeying orders. "The (Texas Syndicate) will not hesitate to kill anyone who interferes with the business of the gang or who commits a violation of Texas Syndicate rules. Among those charges under RICO, the acronym for Racketeering Influenced Corrupt Organization: Cristobal "Little Chris" Velasquez, 33, of Uvalde; Sotero Rodriguez Martinez "June", 41, of Uvalde; Chuco Mario "Mariachi" Martinez, 35, of Uvalde; Larry "Little Larry" Munoz, Jr.,36, of Uvalde; Brian "Tata" Esparza, 31, of Uvalde; Charles "Horse" Esparza, 32, of Uvalde; Ervey "Mad Max" Sanchez, 31, of Uvalde; Mark Anthony Vela, 35, of Hondo; Charles Olan Quintanilla, 32, of Hondo; George "Curious" Sanchez,36, of Uvalde; and, Inez "Bebito" Mata, 41, of Uvalde. Others charged in the case are not accused of violating the RICO law.

Dancehall star Vybz Kartel has been charged with the murder of Jamaican promoter Barrington Burton

Vybz Kartel
. Photograph: Scott Gries/Getty Images

Jamaican dancehall star Vybz Kartel has been charged with murder. A police statement issued in Kingston on Monday said that the 35-year-old artist was charged with murder, conspiracy to murder and illegal possession of a firearm. Investigators accuse the rapper, whose real name is Adijah Palmer, of conspiring with others to kill a 27-year-old promoter who was murdered earlier this year.

"The allegation is that on Monday, July 11, 2011, Palmer, along with other men, conspired to murder Barrington Burton o/c 'Bossie', a 27-year-old businessman/promoter of a Gregory Park address in St Catherine. Burton was murdered while he was standing with friends along Walkers Avenue in Gregory Park," the police release said. A preliminary hearing is scheduled to take place on Tuesday.

Kartel's defence attorney was reported to have said that his client was prepared to fight the charges. Kartel was initially arrested on Friday for marijuana possession.

Kartel has previously been arrested on charges including assault and illegal gun possession. Those charges were later dropped. A long-running feud with fellow artist Mavado is alleged to have fuelled mob attacks in inner-city neighbourhoods of Kingston. In December 2009, the two met government ministers in an attempt to calm the situation.

Kartel has worked on collaborations and remixes with the likes of Jay-Z, Rihanna and MIA. His international hits include Ramping Shop, Dollar Sign and Clarks. The success of the latter song last year sent sales of the British shoes soaring in Jamaica. A businessman in his own right, Kartel also has his own brands of rum and condoms as well as his owncontroversial range of skin-lightening cosmetics.

Recently, the singer also became the star of locally produced reality TV show Teacha's Pet. Officials from the telecommunications company that sponsors the show were said to be discussing the new charges levelled against Kartel last night.