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.

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.

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.

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.

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."

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

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.

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.