33-year-old woman was arrested by Italian police after she tried to smuggle more than five pounds of cocaine in her breast and buttock implants.

 The woman, who was not identified, hoped to sneak by police with help from her plunging neckline and tight clothes. Instead, she attracted the attention of airport security, according to a Daily Mail story.

When she couldn’t explain her trip to South America, two female security officers searched her and found the fake implants, which had cocaine crystals molded into them, the newspaper reported.

“They stopped her for questioning because she was so alluring and her story about why she was in South America just fell apart,” Antonio Di Greco, police chief at Fiumicino airport, said.

After being pulled aside, Di Greco said the model became aggressive with officers. She was being held at the Rome airport on charges of international drug trafficking.

Read More

Snakes on a plane (almost) in Argentina

 

Snakes on a plane (almost) in Argentina Authorities in Argentina caught a man trying to board a plane with almost 250 poisonous snakes and endangered reptiles.

Read More

chauffeur from Kent has been jailed for eight years after being caught smuggling £300,000 of drugs into Britain hidden inside cans of beer.

 

Stephen Leon, 49, was stopped by border officials in his Lexus at the Channel Tunnel entrance in Coquelles in northern France on July 28 last year.

He claimed he had been visiting the Continent to view churches in France and Belgium before stopping off at Calais to buy some beer.

But when border officials opened one of the cans from his eight cases, they found it contained orange tablets, later found to be the Class A drug 2C-B.

The relatively-unknown drug - similar in effect to ecstasy and LSD - weighed around 33lb (15kg) and had an estimated street value of £300,000.

Leon, of Bonar Place, Chislehurst, was jailed on Tuesday after being found guilty of drug smuggling by a jury at Canterbury Crown Court, the UK Border Agency said.

Malcolm Bragg, the UKBA's criminal and financial assistant director, said: "I hope the sentence handed out here shows that we, and our law enforcement colleagues, are serious about tackling the criminals responsible for bringing illegal drugs into Britain.

"The UK Border Agency has robust controls in place and this intervention shows we will not hesitate to take the strongest possible action against those involved in drug smuggling."

Read More

Italians arrested after sailboat capsizes and cocaine is recovered

Italians arrested after sailboat capsizes and cocaine is recovered

An Italian couple is under arrest in Brazil, accused of carrying 700 pounds of cocaine on their sailboat.

Read More

Customs agents seized more than six pounds of cocaine last week that two smugglers tried to take into Newark Liberty International Airport

Customs agents seized more than six pounds of cocaine last week that two smugglers tried to take into Newark Liberty International Airport, including some that was hidden inside deflated soccer balls, the government announced today.

On Thursday, customs agents were inspecting Heber Razuri Leon’s luggage after the 46-year-old Peruvian citizen had arrived at the airport from Peru, the agency said. What they found were four pair of sandals and four deflated soccer balls that were unusually heavy, and later determined to be filled with 4.9 pounds of cocaine.

Razuri Leon was also charged with smuggling and drug offenses. The total street value of the drugs was put at more than $300,000.

The bust came one day after agents arrested Daniela Mastromarino, 29, an Italian citizen, after she arrived at Newark Liberty International Airport on a flight from Costa Rica, the U.S. Customs and Border Protection agency said. The agency said she was trying to smuggle 1.2 pounds of cocaine in a false bottom of her suitcase.

The border patrol turned over Razuri Leon and Mastromarino to Immigration and Customs Enforcement agents. Officials said the two will be prosecuted by the U.S. Attorney’s office in Newark. K. Both defendants are being represented by federal public defenders. K. Anthony Thomas, who is representing Razuri Leon, declined to comment on the charges.

Read More

Maximiliano Bonilla Orozco or “Valenciano”, arrested on 27 November in Aragua state, was wanted by the United States for drug smuggling.

Venezuelan authorities deported two Colombians accused of drug trafficking and wanted by Interpol with red alerts, the minister for justice and internal affairs, Tareck El Aissami, told press. He described the event as “one of the most important captures we have made in Venezuela”.

One of the men, Maximiliano Bonilla Orozco or “Valenciano”, arrested on 27 November in Aragua state, was wanted by the United States for drug smuggling.

According to Radio Mundial, from 1990 until February 2008, Bonilla Orozco was one of the main traffickers of drugs to the U.S. Based in Medellin, Colombia; he sent large quantities of cocaine via boats to Mexico, to then be distributed in the US. He has also been accused of being responsible for almost 10,000 murders in Colombia.

According to Associated Press the U.S had offered a $5 million reward for information leading to his arrest.

Aissami said Venezuelan authorities had been working on his capture since March. Colombian president Jose Manuel Santos thanked the Venezuelan government for the “high value” capture the next day. Venezuelan president Hugo Chavez also said at the time that the capture was an example of improved drugs cooperation between the two countries.

The second man, Gildardo Garcia, arrested on 23 October this year in Merida state, was wanted for Colombia drug smuggling and first degree murder.

El Aissami said that so far this year the Venezuelan government has arrested 21 people wanted internationally. He pointed out that the number is significant since U.S government reports constantly accuse Venezuela of “not contributing to the world fight against drugs”.

El Aissami has said a number of times that the national government has arrested and deported drug traffickers more frequently since Venezuela end relations with the U.S’s Drug Enforcement Administration (DEA) because the it devoted most of its time to spying rather than to fighting drug trafficking.

Even though the DEA had its offices in Venezuela’s National Anti-Drugs (ONA) head office, the minister added that Venezuelan officials had not had access to those areas. In fact, not even ONA authorities were able to inspect those offices.

Read More

Spanish, Italian police smash drug smuggling ring

 

Spanish and Italian police made five arrests while busting a drug-trafficking ring that for years smuggled cocaine from South America to Europe, investigators said on Friday. The group arranged for narcotics to be put on merchant ships headed to Europe. Just before the vessels arrived at their destination, the smugglers would dump cocaine packages overboard, Spanish police said in a statement. Members of the gang waiting in inflatable boats would then pick up the cocaine and take it to shore, from where it was distributed to customers in Spain and Italy, officials said.Two members of the group were detained in the Italian port city of Genoa in March in a joint operation by Spanish and Italian police. Police detained another three members of the group, including its leader, three months later in the northwestern Spanish coastal region of Galicia. "During the search of the home of the ringleader, police found a vault camouflaged behind the wall of the cellar, which housed security cameras that monitored the rest of the house as well as two large safes, cash, valuable watches, computer equipment and documents," police said in the statement. Police also seized 55 kilos (120 pounds) of cocaine, three cash-counting machines and five cars. Spain is the main gateway to Europe for cocaine from Latin America and for cannabis from north Africa

Read More

US agents laundered drug money

 

Anti-narcotics agents working for the US government have laundered or smuggled millions of dollars in drug proceeds to see how the system works and use the information against Mexican drug cartels, The New York Times reported Sunday. Citing unnamed current and former federal law enforcement officials, the newspaper said the agents, primarily with the Drug Enforcement Administration, have handled shipments of hundreds of thousands of dollars in illegal cash across borders. Some 45,000 people have been killed in Mexico since 2006, when its government launched a major military crackdown against the powerful drug cartels that have terrorized border communities as they battled over lucrative smuggling routes. According to these officials, the operations were aimed at identifying how criminal organizations move their money, where they keep their assets and, most important, who their leaders are, the report said. The agents had deposited the proceeds in accounts designated by traffickers, or in shell accounts set up by agents, the paper noted. While the DEA conducted such operations in other countries, it began doing so in Mexico only in the past few years, The Times said. As it launders drug money, the agency often allows cartels to continue their operations over months or even years before making seizures or arrests, the report said. According to The Times, agency officials declined to publicly discuss details of their work, citing concerns about compromising their investigations. But Michael Vigil, a former senior official who is currently working for a private contracting company called Mission Essential Personnel, is quoted by the paper as saying: "We tried to make sure there was always close supervision of these operations so that we were accomplishing our objectives, and agents weren?t laundering money for the sake of laundering money."

Read More

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

Curtis Warren

 

He is suspected of operating a £300million empire built on smuggling cocaine, heroin and cannabis in deals with criminal cartels in Latin America, the Middle East and Spain. And all from his jail cell.

But 48-year-old Warren faces the biggest challenge yet to his evil enterprise as police launch a double assault in the courts on his fortune.

Authorities in Jersey are set to haul him before a judge next month to face a £200million Confiscation Order after he was convicted of drug smuggling on the Channel Island in 2009.

And in a second attack the Serious Organised Crime Agency, in a rare move, is asking judges to impose a Serious Crime Prevention Order in the High Court in London to stop him in his tracks when he is released in 2015. Yesterday Warren’s legal team won an adjournment in the High Court to delay a hearing scheduled for this week so they can prepare the crime lord’s defence.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

GRAFTING

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

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

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

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

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

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

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

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

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

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

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

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

PROPERTIES

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

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

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

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

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

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

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

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

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

WARREN once killed a fellow prisoner in a fight.

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

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

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

Read More

Mexico army seizes Joaquin "Shorty" Guzman drug lord's $15 million

 

Mexico's army seized nearly $15.4 million from the organization of the country's most powerful drug lord, Joaquin "Shorty" Guzman, officials said Tuesday, marking a rare financial blow to cartels. The seizure was revealed the same day U.S. border police revealed the third discovery in a week of drug-smuggling tunnel under the border with Mexico. In Mexico, the military said it found the cash was found in a vehicle on Nov. 18 in the northern border city of Tijuana and that it was linked to Guzman's operations. The haul marked the second-largest cash seizure by the military since President Felipe Calderon sent the country's armed forces out to battle drug cartels in 2006, the statement said. Some $26 million was captured in September 2008 in Culiacan, the capital of Guzman's home state of Sinaloa. Only on msnbc.com 'Grateful to be alive': Teen rescues woman from fire Mexicans cross US border to sell their plasma Chinese consumers say: Fix this fridge or sledgehammers coming Black Friday 'flash mobs,' sit-ins urged Look out kids, here comes the 'Wolf Daddy' Move to ban alleged insider trading faces pitfalls Will Gingrich's comments haunt him? About 45,000 people have died in the conflict in the last five years and the government has captured or killed dozens of top level drug smugglers.

Read More

Dubai Police foiled a plot to smuggle 130kg of the drug in wooden palettes through Jebel Ali Port.

Smugglers busted with heroin haul
Dubai cops seize huge $18m stash bound for Europe in Jebel Ali Port


Heroin with an estimated street value of Dhs65 million ($18m) has been discovered in Dubai on its way to Europe.

Dubai Police foiled a plot to smuggle 130kg of the drug in wooden palettes through Jebel Ali Port.

General Abdul Jalil Mahdi, head of the Anti-Narcotic Department in Dubai Police, said: “We received information from outside the country that a huge drug smuggling operation heading to Europe was coming through Dubai, hidden in a container from Pakistan. “The container was first shipped from Qasim port in Pakistan back in July, it then went to Oman, Morocco and Nigeria.

“For unknown reasons the owners then decided to return the container and it came to Jebel Ali Port,” he said.

“We X-rayed the cargo which showed it was clean, but we were still suspicious so searched it manually. One of our men found the drugs inside. It was expertly hidden.” Mahdi said the drugs were destined for Europe and Dubai-based officers are now working with Pakistani authorities to track down the gang behind the operation.

“This is an international gang. We are cooperating with Pakistani authorities to arrest the leaders. It is one of the biggest drug smuggling operations uncovered in Dubai this year,” he added.

Dubai Police said just two days before the heroin was discovered they had received information from Spanish authorities, who had thwarted a sizeable drugs operation in the same way. “The X-ray machines struggle to detect the heroin because iron filings were also packed in the shipments. This operation is a new achievement for Dubai Police in their war against drugs,” Mahdi added.

Meanwhile, in a separate case, two Pakistani men appeared at Abu Dhabi Criminal Court of First Instance yesterday where they denied smuggling heroin which was found in a shipment of onions. The court heard that the men allegedly concealed the narcotics in sacks of vegetables in a container, which came from Karachi to Jebel Ali Airport in Dubai.

The case was adjourned.

Read More

eight Iranians and two Pakistanis were sentenced to death for smuggling 2.5 tonnes of hashish.

In a landmark verdict by the Khorfakan Criminal Court on Monday, eight Iranians and two Pakistanis were sentenced to death for smuggling 2.5 tonnes of hashish.


Another Iranian accused was served with 10 years in jail followed by deportation. Three others, aged 11, 14 and 17, also Iranians, were ordered to be deported. They are the sons of the kingpin of the gang and owner of the boat. The verdict is open to appeal in 15 days, a source at the court told Khaleej Times.

Presiding judge of the three-bench court Ahmed Saeed Al Naqabi ordered the confiscation of the seized contraband and the boat the suspects had used to transport the hashish, which was hidden in bags of flour kept under fishing nets.

According to court records, the case dated to January this year when the Sharjah Police arrested the gang of 14 and seized the hashish after they attempted to smuggle the contraband through Khorfakan coast in Sharjah, which lies close to Fujairah.

Code-named ‘Eastern Storm’, the joint operation was conducted by the anti-narcotics wing of the Sharjah Police Department, the Coast Guard, the air wing of the police and the anti-narcotics section of Fujairah Police. “The seized drugs were packed inside flour bags and stashed at the bottom of the boat under the fishing nets,’’ police said.

According to police, they were tipped off by an informant that a gang in a boat laden with drugs was on their way to the UAE in an effort to find a buyer.

On landing near Khorfakan, a police official managed to make contact with a gang member and convinced him that he was keen on buying the drugs. Negotiations continued over many days until the kingpin was convinced of the offer and a deal was struck.

The suspects agreed to deliver the contraband at an appointed time and place. Meanwhile, the police tracked the location of the boat and a team launched a raid and arrested the suspects who gave up without putting up a fight.

The haul was the second biggest seizure of its kind after an earlier incident in 1991 when officials foiled a bid to smuggle in three tonnes of hashish. An international gang of smugglers was arrested in what was known as the ‘Khorfakan Operation’.

Read More

Information provided by Dubai Police about suspect transit passengers led to the arrest of two people who were trying to smuggle narcotics to other countries.

The first passenger, H.C.S., was an African woman travelling to Kuala Lumpur via Dubai airport with 2,590 grams of methamphetamine that she was hiding in the lining of her suitcase.

Malaysian authorities thanked Dubai Police for sending information about her which led to her arrest while she was trying to smuggle the drugs into Malaysia. Police had noticed she looked scared and confused during her transit stop.

A European who was transiting through Dubai airport was reported to the Kenyan authorities for acting suspiciously during his stay at the airport. M.L.U. arrived from Sao Paulo and was leaving for Benin via Dubai and Nairobi.

Read More

Alfredo Aleman Narvaez, aka El Comandante Aleman, a leader of 'Los Zezas' drug cartel in San Luis Potosi state, was arrested

Alfredo Aleman Narvaez, aka El Comandante Aleman, a leader of 'Los Zezas' drug cartel in San Luis Potosi state, was arrested by the army in Fresnillo as a result of a military intelligence operation. Mexico City, Mexico. 17th November 2011

Read More

private jets waved through customs and immigration checks

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.

Advertisement >>

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.

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.”

Read More

Rio de Janeiro’s most wanted drugs baron who controlled the drug trade in South America’s biggest favela with fear and intimidation for 30 years has been arrested

Rio de Janeiro’s most wanted drugs baron who controlled the drug trade in South America’s biggest favela with fear and intimidation for 30 years has been arrested after a high risk undercover police operation.  Photo: AP

Antonio Francisco Bonfim Lopes, known as Nem, was captured after being discovered hiding in the boot of a car stopped at a roadblock, as police surrounded the sprawling Rocinha shanty-town in an attempt finally to wrest back control of the area.

Pictures showed Lopes, 35, looking anguished in handcuffs as he was led to an armoured vehicle by heavily-armed police following his arrest at around midnight on Wednesday.

Brazilian police said the man driving the car had claimed to be a Congolese diplomat in an attempt to avoid the vehicle being searched before the occupants offered a bribe of one million Brazilian reais (£357,000) for police to let them go.

Residents of Rocinha and wealthy neighbouring districts alike were gripped by fear amid concerns that the operation could lead to open street battles between police and criminal gangs armed with machine guns, assault rifles and grenades.

Twelve families were reportedly forced from their houses in the night by gang members who wanted to use them as hideouts, while children who attend schools in the area were being excused from lessons.

Read More

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

 

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

Read More

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

 

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

Read More

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

 

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

Photograph by: RIC ERNST, PNG

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Read More

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.

Read More

charity worker employed by one of David Cameron’s Big Society gurus has been arrested on suspicion of smuggling cocaine with a street value of £120,000

charity worker employed by one of David Cameron’s Big Society gurus has been arrested on suspicion of smuggling cocaine with a street value of £120,000 into Britain.

Former US gang member Derrick ‘Anthony’ Mitchell was held at Heathrow this month after UK Border Agency officers allegedly discovered 3kg of drugs in his luggage. 

Mitchell, 37, is a duty manager at the South London-based Kids Company founded by charity boss Camila Batmanghelidjh. She set it up in 1996 to care for abused, neglected or  abandoned children in London’s inner-city communities. 

She has been described as ‘Britain’s most colourful charity leader’ because of her style, dress sense and selfless approach to charity work. 

The award-winning author and campaigner was invited  to 10 Downing Street last year. 

She also advises former Tory leader Iain Duncan Smith and is thought to be one of the inspirations behind Mr Cameron’s pledge to ‘hug a hoodie’. 
Ms Batmanghelidjh spoke of her shock at the allegations surrounding Mr Mitchell, whom  she described as a ‘street-level youth mentor’.

She said: ‘Obviously, because the judicial process needs to take place, we cannot legally comment. The only thing I can say is that the alleged incident took place while he was on holiday in his own time.

‘At this stage I do not know enough to know the full details. But as a worker, he gave exceptional commitment to the kids over a number of years and I can never take that away from him. 

Pledge: David Cameron's Big Society aims to 'take power away from politicians and give it to people'

As an organisation, we employ a range of people and a lot of them have had challenging backgrounds as children and we have given them chances. The majority of them go on to do incredibly well.

‘In the situation of this individual, if what is alleged has occurred, he has made an abhorrent choice and I do not agree with it.’ 

Camila Batmanghelidjh said she was shocked at the allegations surrounding Mr Mitchell, claiming he gave 'exceptional commitment to the kids'

Mitchell, of Camberwell, south London, was arrested at Heathrow on October 6 and remanded in custody by Uxbridge magistrates the next day. He will reappear in court in the next month. 

The university undergraduate has previously spoken of deciding to rebuild his life after leaving a violent street gang in Miami.

He claimed he had earlier sold drugs and lost a family member to violence at the age of 19 when his sister bled to death after being stabbed in a leg.

After coming to Britain in his 20s, he began working with the charity about five years ago, attempting to convince youths in gangs to turn their back on crime. 

Kids Company operates from three centres in Southwark, Lambeth and Camden in London, as well as working in 37 inner-city schools.

It employs more than 600 people in full and part-time roles to reach out to 14,000 children from the capital’s most deprived and crime-ridden areas. 

Many of the youngsters live with  parents who are unable to care  for them and have had severely troubled lives.

Read More

Rival gangsters pack Vancouver courts

 

Members of the Gang Task Force were used to boost security at the Vancouver Law Courts Thursday as four separate gang cases went ahead with rivals appearing on different floors. Eight members of the uniformed GTF arrived for a bail revocation hearing for accused drug trafficker Sukhveer Dhak. One floor below, a cocaine conspiracy trial continued for Dhak rival Jarrod Bacon. Supt. Doug Kiloh, of the Combined Forces Special Enforcement Unit, said the GTF officers were on hand because "there is clearly unresolved conflict between gangs." "Do we have concern when we bring them together? Yes, and clearly that poses a public safety risk," Kiloh said. "Even at the Bacon trial, there is going to be conflict internally there." Kiloh said that when any case like that of Bacon and coaccused Wayne Scott has wiretaps being played, things can be tense because of what one party says about the other. Earlier this week, a tape was played in court of Scott saying Bacon's parents were aware of his criminal enterprise, and profited from it. "There are a number of security precautions we are taking," Kiloh said of the Bacon-Scott case. Not only were Dhak and Bacon in separate courtrooms Thursday, but the Greeks gang murder case continued in high-security Courtroom 20 a few floors below. And another case, involving men linked to the United Nations gang, was in pre-trial hearings next door to Dhak. Kiloh said CFSEU has several other big cases and that more charges are expected to be laid in coming weeks. "We know we have been pushing Crown hard. We know they have their hands full," he said. "We hope to have more charges in the coming weeks and months in high-profile cases involving gangs and organized crime." And Kiloh said law enforcement will continue to move forward with major gang prosecutions because "it reduces the threat of public safety issues." Just last month, GTF head officer Supt. Tom McCluskie issued an extraordinary public warning that anyone associating with Dhak or those in the affiliated Duhre group could be at risk because of escalating gang tensions. The Dhaks, Duhres and some members of the UN gang are aligned against an opposing group consisting of some Hells Angels, Red Scorpions and the Independent Soldiers. On Sept. 16, Dhak associate Jujhar Singh Khun-Khun was shot several times in a targeted Surrey shooting that police say may have been in retaliation for the Aug. 14 attack in Kelowna that left Red Scorpion Jonathan Bacon dead and Hells Angel Larry Amero and Independent Soldier James Riach wounded. Dhak was originally charged in October 2008 with production of a controlled substance, possession for the purpose of trafficking and conspiracy to commit indictable offence. He is due to go to trial in that case next April. But he was arrested Sept. 18 for allegedly driving while prohibited related to an incident on July 30, 2011. He is also before the courts on another breach allegation related to a Kelowna incident in March 2011 and was charged in December 2010 with one count of counselling to commit the indictable offence of aggravated assault. Justice Brenda Brown reserved her decision on Dhak's bail until next Wednesday. Dhak, dressed in red prison garb, whispered through Plexiglas to his girlfriend at the morning break Thursday. Police sat in the front row, several seats away from Dhak's mother, sister and girlfriend. Details of submissions and arguments at the two-hour hearing are covered by a publication ban. Kiloh said top police officers from around the Lower Mainland met Thursday to discuss the level of gang tensions. He said the situation is very fluid, with unresolved conflicts between some, and others making new associations that police are trying to assess.

Read More

Canada’s top organized crime groups are recruiting workers at Pearson and other major airports to help them smuggle drugs and contraband into the country,

Police and other agencies at Pearson are working to identify workers who are breaking the law.

 1

• Change text size for the story
• Print this story

Report an error

Canada’s top organized crime groups are recruiting workers at Pearson and other major airports to help them smuggle drugs and contraband into the country, says the former head of a national security committee.

Agents of notorious crime groups, including the Hells Angels and Vietnamese gangs, are flexing their muscles to get a bigger share of the lucrative drug-smuggling operation run by corrupt workers at Pearson, police and security officials said.

“Organized crime activity has gotten worst at Pearson,” said Sen. Colin Kenny, former head of a Standing Senate Committee on National Security and Defence. “They are actively recruiting people to work for them.”

The RCMP in a 2008 study identified 60 gangs that have infiltrated airports in Toronto, Montreal and Vancouver. Police said agents of the gangs work at “corrupting existing employees or by placing criminal associates or even spouses or relatives into the airport work force.”

A RCMP witness “said categorically that gangs such as Hells Angels have infiltrated Pearson,” the committee said in a report on Canadian airports.

“If the Hells Angels can get their people in place at airports, what’s to stop Al Fatah?,” Kenny asked. “Any holes that criminals open in security perimeters make them more vulnerable to all who wish to circumvent them.”

The committee toured Pearson following the 9/11 terrorist attacks to study safety procedures and found gaping holes in security.

“The security gaps may be wide open at Pearson,” Kenny said. “There is a lot of money to be made and crime groups are getting their own people hired to work there.”

RCMP Const. Michelle Paradis said police and other agencies at Pearson are working to identify workers who are breaking the law.

“We have been working diligently to identify smuggling groups and target them,” Paradis said on Thursday. “These investigations take a lot of manpower and resources.”

The Mounties have smashed several drug rings involving ramp handlers, airline groomers and catering staff who were removing drugs from aircraft and smuggling the bags out of the facility in their vehicles unchecked.

Five ramp handlers and a Jamaican police officer were among nine people arrested in Dec. 2010 by the RCMP after they squashed a ring allegedly smuggling kilos of cocaine and marijuana into Canada.

Police accuse the Jamaica Constabulary Force officer of planting drugs on aircraft that were allegedly removed here by handlers and smuggled from the airport.

Kenny said one way to curb the flow of illegal drugs is to examine all staff and their vehicles arriving and leaving the airport.

“They can check all travellers why can’t they check employees entering and leaving,” he said. “Their vehicles also have to be checked as well.”

Kenny said drugs are still flowing freely through the use of inter-Canada air courier service that promise 24-hour delivery to customers as reported in the Toronto Sun on Monday.

“Very little if anything is being done to examine domestic courier packages,” he said. “They are all virtually unchecked.”

Kenny said a third party, such as the Canadian Air Transport Security Authority, which is responsible for passenger and baggage security, should screen packages.

There are about 90,000 people working at Canadian airports and police estimate about 1,000 of them are intent on “infiltrating the airports to facilitate criminal activity.”

Read More