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Saturday, 24 September 2011

100 reports of poisoning from Tres Pasitos and two other anti-pest products favored by immigrants,

 

Dominican immigrants in Washington Heights have long had a ready weapon against vermin: Tres Pasitos, or Three Little Steps, a granular product so named because after rats eat it, they walk three steps and die. The heavily regulated insecticide Tempo used to be peddled openly in Washington Heights. But for all its effectiveness, Tres Pasitos is also illegal. Manufactured in the Dominican Republic, it is imported and sold on the black market in unlabeled containers or small plastic bags like those used by drug dealers. “It’s not registered, not controlled, there’s no antidote,” warned Andy Linares, president of Bug Off Pest Control Center in Washington Heights. “It’s really pretty scary.” The recent arrests of vendors in Chinatown accused of selling an illegal, highly potent pesticide apparently smuggled from China opened a window on the underground trade in chemicals used to combat roaches, rats and other vermin in the city’s immigrant neighborhoods. The product at the center of that investigation, which government officials disclosed this week, was sold in a box printed with Chinese characters and an awkward English translation: “The Cat Be Unemployed.” Officials said the substance contained a toxic chemical in a concentration almost 61 times higher than federal regulations allowed. Though several professional exterminators said they had never encountered the product, they said it was just the latest in a stream of goods that for years had flowed from overseas factories into the supply closets of households and businesses in New York. City health officials said that since 2005 they had received about 100 reports of poisoning from Tres Pasitos and two other anti-pest products favored by immigrants, Tempo and Chinese Chalk. While there were no deaths, about 40 percent of the victims had to be treated in medical centers, officials said. Lower prices and language barriers can steer immigrants toward the underground market, immigrant advocates say. So can cultural biases: immigrants become familiar with products in their homeland and import their preferences, and sometimes the substance itself, when they move to the United States. They pass along their knowledge and techniques to neighbors and friends. “It’s word of mouth: get this and do that,” said Gil Bloom, owner of Standard Pest Management, a company founded in 1929 and based in Long Island City, Queens. Government officials have tried for years to clamp down on the trade in Tres Pasitos, which is often used against rodents and which contains aldicarb, an insecticide that is highly toxic to humans and pets. Yet demand remains high. “The people will do what they want to do,” said Omar Campos, co-owner of Exterminadora Latina, a company in Rego Park, Queens. “They don’t care if it murders a kid.” Yaneyri Caney, a Dominican immigrant who works at a cafe on Broadway in Washington Heights, said that while she did not use Tres Pasitos because she did not have a rodent problem, she was a devoted user of Tempo. Sold as a powder, Tempo is legally available in New York only to licensed applicators. But for years it has been traded briskly on the black market in small quantities. It is supposed to be mixed with water at ratios provided by the manufacturer, but untrained users often sprinkle it undiluted around their homes at hundreds of times its recommended concentration. Ms. Caney said she bought it in packets from street vendors and, every couple of weeks, poured the powder in a line around the base of her bed and spread it on her kitchen cabinets and walls to deal with cockroaches. “It’s far more effective” than products like Raid and Combat, she said. Ms. Caney said she was aware of the danger. “If there are children around,” she cautioned, “you have to watch out.” Residents and shop owners in neighborhoods like Washington Heights and the South Bronx said that in the 1990s, vendors would openly hawk Tempo from folding tables on the sidewalks. “They were going: ‘Tempo! Get your Tempo!’ ” recalled Mr. Linares, the exterminator in Washington Heights. “It was out of control.” Since then, a clampdown by the authorities has driven the market further underground. In bodegas throughout Washington Heights, store owners who were asked this week for Tres Pasitos and Tempo reacted as if the request were for crack cocaine. “No way,” one bodega owner said, his eyes widening in alarm. “That’s illegal. You’ll have to get it on the street.” Exterminators said the liveliest sector of the underground pesticide market was the trade in Chinese products, with new substances regularly entering the stream of shadowy commerce. For years, one of the most popular black market products from China was a stick of chalk loaded with insecticides, including the chemical deltamethrin. Known as Chinese Chalk or Miraculous Chalk, it was used to draw a line along a wall or around a piece of furniture, like a bed or a kitchen table. Insects would die when they touched the line. The arrests of several vendors in the city, and a public education campaign warning of the chalk’s dangers, apparently chilled the market. Professional exterminators say customers no longer request the product as often as they used to. Still, exterminators tell horror stories of do-it-yourself efforts gone awry. One practice — used by some immigrants, experts said — involves dousing furniture in kerosene or gasoline to combat bedbugs and other pests. In their homeland, the immigrants would have hauled furniture to the yard. But in New York, with no yard available, some families have left their furniture where it stood and sprayed the flammable liquids inside. In some cases, firefighters have been forced to respond.

FALKLANDS war veteran went on a lavish £1million spending spree after ripping off two gangsters

 

FALKLANDS war veteran went on a lavish £1million spending spree after ripping off two gangsters. Ex-Royal Navy officer Dean Priestley had been asked by the crooks to drive the used notes across the Channel to Spain. But instead of sticking to the plan the 47-year-old went on the run and set about leading a life of luxury for six months. Advertisement >> Priestley splashed out on holidays, homes, cars, boats and jewellery as he hid from the villains who put out a hit on him. A court heard the furious crooks, known only as Mull and Steve, vowed to spend £5million hunting him down. The extraordinary case emerged as wife Derry, 48, was convicted of conspiracy to launder money. Her husband was jailed for three and a half years earlier this year after pleading guilty to conspiring to convert criminal property. Detective Constable Graham Duncan said: “This is the first case I have come across in 25 years of someone who allegedly stole £1million from criminals and has not given it back. “Dean Priestley was spending money like it was going out of fashion. He has shown a brass neck to the criminals he stole money from and shown no remorse.” Dad-of-two Priestley fled his £900,000 home in a water mill in Bielby, East Yorks, after stealing the cash. He called his wife to say: “I’ve done something really bad. I’m going to have to stay away for a long time.” He opened bank accounts in his privately-educated son’s names before depositing thousands of pounds in stolen cash. Priestley quickly splashed out on a luxury £230,000 Sealine S48 motor cruiser on Lake Windermere to hide from the villains. He also bought a £162,000 stone cottage for son Nathan, a semi-pro rugby player, in Wilsden, Bradford. He blew £20,000 on a Land Rover Defender 90 to drive between Lake District marinas and two £23,000 Audi A3s for cash from showroom dealers. He soon traded in one of the Audis, swapping it for a £32,000 black BMW 630 cabriolet picked out by his wife. At the time, Priestley was also being hunted by the police as he was wanted for extradition to France after being convicted in his absence of cannabis smuggling in his lorry. Wife Derry told Hull crown court she was threatened by two men from Manchester’s underworld to tell them where her husband was. She was told to take his birth and medical certificates to them just before they attacked his two sons with spray paint and an iron bar at their home. She said: “I got very depressed and suicidal. I was very low for a long time. I fled my home.” She remained in contact with her husband by mobile phone and made repeated visits to the Lake District to see him. The court heard Priestley bought a £5,000 diamond and 18 carat gold pendant from a jeweller for his wife’s birthday. He then paid for holidays to Spain, Amsterdam and a £4,000 trip to Australia. He even roped in his nephews, paying them £1,000 for every £10,000 they could put into banks. Mrs Priestley stopped using her Range Rover after finding a tracking device put on it by the Manchester criminals. It was Mrs Priestley’s call to the police saying the gangsters had told her that her husband had stolen £1million which started the investigation. Twice-married Mrs Priestley denied joining him when he ran up credit card bills on shopping trips. Prosecutor Timothy Capstick said her husband’s empire came crashing down when he was arrested by police coming out of a Leeds Hotel. They knew criminals had put a price on his head. The jury took less than 60 minutes to find Derry Priestley guilty. As well as the money laundering charge, she was also convicted of attempting to convert criminal property and converting criminal property. She will be sentenced at a later date. Her luxury home in Bielby, which the family had a mortgage on, has since been repossessed and sold on. Dean Priestley along with sons James, 23, Nathan, 22, and nephews Simon Taylor, 35, and Christopher Taylor, 32, all pleaded guilty to conspiring to convert criminal property before the start of their trial in March. His sons and nephews got suspended prison sentences. Priestley now faces an assets recovery hearing under the Proceeds of Crime Act to seize any criminal cash he has left.

Wednesday, 21 September 2011

Authorities confirmed Monday were captured Saul Solis Solis, aka El Lince, one of the main leaders of the group of Knights Templar.

 

The action was carried out by the Mexican Army. The Lynx, is a cousin of Henry Plancarte Solis, also leader of the Knights Templar. The Attorney General's Office offered a reward of up to 15 millions of dollars for information leading to his capture. The action was achieved in the town of Mujica, in the municipality of Nueva Italia, Michoacán. In the raid also arrested Mario Alberto Gallardo Rodríguez, alias El Mayo, and a young child.

Gunmen halt traffic, dump 35 bodies on busy downtown avenue in Gulf coast city in Mexico

 

Suspected drug traffickers dumped 35 bodies at rush hour beneath a busy overpass in the heart of a major Gulf coast city as gunmen pointed weapons at frightened drivers. Mexican authorities said Wednesday they are examining surveillance video for clues to who committed the crime. Horrified motorists grabbed cell phones and sent Twitter messages warning others to avoid the area near the biggest shopping mall in Boca del Rio, part of the metropolitan area of Veracruz city. 11 Comments Weigh InCorrections? inShare ( no / Associated Press ) - Soldiers and police block off an area where 35 bodies lay under an overpass in Veracruz, Mexico, Tuesday Sept. 20, 2011. Masked gunmen blocked traffic on the busy avenue in a Gulf of Mexico coastal city and left the bodies piled in two trucks and on the ground, according to authorities. The scene was a sharp escalation in drug violence in Veracruz state, which sits on an important route for drugs and Central American migrants heading north. The gruesome gesture marked a sharp escalation in cartel violence in Veracruz state, which sits on an important route for drugs and Central American migrants heading north. The Zetas drug cartel has been battling other gangs for control of the state. Prosecutors said it’s too soon to draw conclusions from the surveillance video. “We’re not going to confirm or deny anything,” Veracruz state Attorney General Reynaldo Escobar Perez told the Televisa network Wednesday. “We’re looking at it in different ways, we’re seeing different numbers, that’s why we don’t want to get ahead of ourselves.” Escobar said the bodies were left piled in two trucks and on the ground under the overpass near the statue of the Voladores de Papantla, ritual dancers from Veracruz state. He said some of the victims had their heads covered with black plastic bags and showed signs of torture. Police had identified seven of the victims so far and all had criminal records for murder, drug dealing, kidnapping and extortion and were linked to organized crime, Escobar said. Motorists posted Twitter warnings said the masked gunmen were in military uniforms and were blocking Manuel Avila Camacho Boulevard. “They don’t seem to be soldiers or police,” one tweet read. Another said, “Don’t go through that area, there is danger.” Veracruz is currently hosting a conference of Mexico’s top state and federal prosecutors and judiciary officials. Local media said that 12 of the victims were women and that some of the dead men had been among prisoners who escaped from three Veracruz prisons on Monday, but Escobar denied the escaped convicts were among the dead. At least 32 inmates got away from the three Veracruz prisons. Police recaptured 14 of them. Drug violence has claimed more than 35,000 lives across Mexico since 2006, according to government figures. Others put the number at more than 40,000.

Tuesday, 20 September 2011

Spanish custom officers seize cigarette packs

 

SPANISH customs officers in La Linea de la Concepción seized 2,848 packets of cigarettes last weekend, according to press reports. Contraband tobacco was found hidden in three vehicles crossing the border into Spain from Gibraltar. In a fourth case, the bag of a person walking by the Levante area was searched and was found to be carrying 1,000 packets of contraband tobacco.

Brits arrested for drug trafficking on the Baleares

 

 

The Organised Crime Squad ECO of the Guardia Civil based on Mallorca completed the second part of an operation against drug trafficking on Sunday. The first part of the operation had been started at the end of August. At that time ten Britons were arrested and on Sunday the ECO agents picked up another ten youngsters of the same nationality. Judicial sources say that seven of the ten were sent to prison in Eivissa, on remand, while two were granted bail of 10,000 € and one was released without bail. Reporting restrictions have been imposed in the case. And in a separate case on Saturday the Guardia Civil have arrested a British man in Sant Antoni, Ibiza found to have 300 ecstasy pills hidden in his hotel room. The investigation is being handled by the Judicial Police of the Guardia Civil. We also have more details about a Guardia Civil drugs raid last Wednesday, also in Sant Antoni, when four homes were searched in the second phase of the Rula operation. 5 kilos of cocaine was recovered along with 5,000 ecstasy pills, and ten more arrests were made. Diario Ibiza reports that all those arrested are men, nearly all of them young and also British, although there are some Irish in the group. Judge Carmen Martín in Instruction Court 3 in Ibiza took their statements on Sunday.

Monday, 19 September 2011

66 year-old Daniel Healy was found by police to have 100kg of cannabis resin, said to be worth £500,000, hidden in the water tank of the campervan he was driving

 

66 year-old Daniel Healy – or ‘Mad Danny’ as he is known in Ardfern in Mid Argyll – was arrested last week, as he went to drive across the border between Morocco and Ceuta, a Spanish owned city enclave. Healy was travelling under the false name of John McLeish and was found by police to have 100kg of cannabis resin, said to be worth £500,000, hidden in the water tank of the campervan he was driving, protected in metal containers. Since his arrest he has been held in the Moroccan prison of Tetouan, said to be worse than Guantanamo.

Sunday, 18 September 2011

Moroccan cops seize Scot caught with £500k of cannabis resin

 

holidaymaker is being held in a hell-hole Moroccan jail after being caught in a camper van with £500,000 of hashish. Daniel Healy, 66, was arrested last week as he tried to drive across the border from Morocco to the Spanish enclave of Ceuta. The police discovered the 100kg stash of cannabis resin hidden in aluminium boxes stashed in a water tank. Since then, Healy – who is from Glasgow – has spent six nights in the violent and cramped Tetouan prison. Friend Graham Boszormenyi, 46, claimed that Healy was unaware of the hidden drugs. Ex-Royal Navy submariner Graham said: “Daniel is a good friend of mine and I know that he had no knowledge of what he was carrying. “I spoke to him a couple of days ago and he said he plans to plead guilty because he’s been told he’ll only get one year. “But I know the system in Morocco and I don’t believe it for a minute. “I’ve been through this before. Twice they’ve had me in Morocco and I think he could end up getting four to six years – and he’s too old for that. “He’s in the worst prison possible, where there are 60 people in a cell with one shared toilet. “He’s a harmless old man who is known by lots of people around the world. He’s a noisy drunk but he’s not any kind of criminal. “I know the people who are behind this and I think they will help by coming forward to the UK authorities and telling them that he knew nothing about it. “I have spoken to his family in Scotland and they are understandably very worried. “He has been sucker-punched. He had no idea that these people had just used him. It’s backfired on everyone, especially him. “He was travelling under a different name, John McLeish. I don’t know why. He’s due to be tried on Tuesday.” Healy was driving the Spanish- registered camper van when he was stopped on the border between Morocco and Ceuta. He had been expected to get a ferry from Ceuta across the Mediterranean to the Spanish city of Algeciras. Healy’s daughter Siobhan is a celebrated glass artist with a studio in Glasgow’s Dennistoun. The 34-year-old – whose clients include the Scottish government, the BBC and many councils – said: “I don’t know anything about this. “It doesn’t sound like the kind of thing my dad would be involved in.” Officials from the British embassy are expected to make the 215-mile trip from the Moroccan capital Rabat to offer Healy assistance. A US state department report on Moroccan jail conditions said: “They generally did not meet international standards. “Prisons were overcrowded, resulting in poor hygienic conditions and are prone to violence.” A Moroccan police spokesman said: “We arrested a Scottish man and he is now in prison. We can’t tell you anything else.” A Foreign Office spokesman said: “We are aware of the arrest of a British national in Morocco."

Saturday, 17 September 2011

Panama installs 19 radars to stem drug trafficking

 

Panama is installing a radar system along its coastline to alert it and three other countries, including the United States, of drug trafficking activity. Panama's Public Safety Ministry says the Central American country has purchased 19 radars and began installing them this month. Article Controls U.S. officials will train Panamanian police to operate the system which will generate a database that will be shared with Mexico, Colombia and the U.S, the ministry said Wednesday in an email to The Associated Press. Vice Minister of Public Safety Alejandro Garuz said the radars will detect both aircraft and ships. Panama is on a cocaine smuggling corridor between South America and Mexico. The country purchased the radars and six helicopters from Italy for $250 million.

$30m DRUG BUST

 

CUSTOMS and Excise Division officers late on Thursday discovered compressed marijuana valued at more than $30 million concealed in a refrigerated container at the Point Lisas port. Officers believe they have disrupted a major drug-smuggling operation at the port following the discovery, the biggest drug seizure in the country for the year. It's the third multi-million-dollar drug interdiction at the port for the year. In all of the cases, the containers with the narcotics passed through a port in Jamaica. On Thursday evening, it took officers several hours to carefully examine and tag each of the 38 crocus bags containing the illegal drug. A senior Custom source told the Express they were carrying out routine checks together with port security on 32 containers that arrived in the country when they made the discovery. The marijuana was found in the 31st container hidden among frozen chicken parts. The container had left the United States on board a cargo ship, but had stopped off in Jamaica. Customs sources believe the marijuana was stashed inside the container in Jamaica. Portions of the original cargo in the container were removed and replaced with the marijuana to ensure there was no change in the original weight of the cargo, sources said. The container, which had arrived two days before on the vessel Vega Saturn, belongs to a Central businessman, but Customs sources were unable to say if he had knowledge of the drug. "Based on intelligence, we search containers which we find suspicious but there are containers from different countries. We target mainly those from Jamaica and Guyana and then other countries," a Customs source said. Ian Atherly, chairman of port operator Plipdeco, who was at the scene of Thursday's bust, promised the port would do all in its power to stop the illegal flow of narcotics through its facility, admitting the fight is a very difficult one. "We can't stop anyone from sending drugs but once they arrive here the prerogative, onus, responsibility is on us to ensure it does not leave the port," Atherly said. Communications specialist at the Customs and Excise Division, Alicia Charles, in a press release yesterday, stated that Customs officers, in conjunction with Port security, discovered close to one tonne of compressed marijuana in an enclosed 40-foot container at the Port of Point Lisas. On opening the container, which was said to contain frozen chicken parts, Charles said officers found 38 crocus bags of compressed marijuana weighing over 921 kilogrammes. Charles said Customs officials have estimated the value of the drug at $7.4 million.

Accused meth smuggler, caught at LAX, is charged

 

man bound for Japan has been charged with drug trafficking after Transportation Security Administration officials at LAX discovered nearly 5 pounds of methamphetamine concealed inside TGI Fridays Potato Skins snack bags in his backpack. Lemuel Giovani Espinosa, 21, of Compton appeared in federal court Thursday after agents with U.S. Immigration and Customs Enforcement arrested him Wednesday. TSA officers discovered the drugs in his carry-on bag during the X-ray screening process as he prepared to board a flight to Narita International Airport, outside Tokyo. U.S. customs officers seized the contraband and determined that it was, in fact, a controlled substance. Espinosa planned to deliver the contraband to a person in Japan in return for a $6,000 payment, according to an affidavit in the case. Federal agents estimate the methamphetamine would have sold on the street in Japan for more than $200,000. "Drug traffickers are always trying novel ways to conceal their contraband,” said Marlon V. Miller, an ICE deputy special agent in Los Angeles. Espinosa was charged with possession with intent to distribute a controlled substance. He was ordered held without bond pending his arraignment, which is set for Oct. 3. If convicted, he faces a maximum penalty of life in prison

Bali's tourism boom creates haven for global drug gangs

 

BALI has become a haven for international drug gangs lured by ever-growing throngs of tourists, island officials have warned. The holiday destination has had an increasing number of smuggling incidents, the most severe involving a 41-year-old Ugandan woman found dead in a Kuta hotel room in August with more than a kilo of plastic-wrapped crystal meth in her intestines. This month a South African woman was arrested at Ngurah Rai airport with a similar amount in her underwear.

Irishman caught with 72 cocaine capsules in Brazil

 

These are the amazing scanner images of the abdomen of a young Irishman caught smuggling cocaine at an airport in Brazil. The man, identified only as P.B.B., was stopped as he tried to board a flight from Sao Paolo to Lisbon in Portugal and then connecting to Brussels in Belgium. He was carrying 72 bags containing almost a kilo of cocaine inside his intestines. The 20-year-old man, who was caught last Monday at Congonhas Airport, was taken to the Santa Misericordia Hospital where the capsules, containing 830g of cocaine, were removed from his body. Police said it was his nervous behaviour that tipped off the authorities. The drugs would be worth approximately €150,000, police sources said. He has now been charged with international drug trafficking which carries a sentence of up to 15 years. Last week a Colombian woman, who flew from Argentina, died in a New Zealand hospital after a bag of cocaine burst in her body. Sorlinda Vega (37) arrived from Buenos Aires carrying 26 packages weighing 1oz each. More than 70,000 people a day are estimated to pass through San Paolo international airport and approximately five a day are arrested for drug smuggling. The airport, which has connections to 53 countries, is known as the main exit point for drug mules bringing cocaine from South America to the rest of the world. Drug mules are paid anything from €1,000 to €6,000 per trip. The largest contingent of those arrested are from South Africa, where poverty makes the lure of easy money even more attractive, but San Paolo’s jails contain smugglers from all over the world. Brazil’s penal system is notoriously slow and it can take up to six months after arrest for the first court hearing or 12 months for a sentence to be passed. Prisoners are allowed parole after two-thirds of their sentences have been served, but have to stay in the country which can be particularly difficult for foreigners with no jobs or family support

Suspected head of drug-smuggling ring arrested in Arizona probe

 

Jose Sarinana-Placencia, 28, and five suspected members of his organization are facing state and federal drug smuggling and weapons charges. The arrests were made after teams of law enforcement officers executed seven search warrants early Thursday at locations in three Arizona cities — Chandler, Mesa and Maricopa. In addition to the arrests, ICE agents and sheriff’s deputies seized 10 weapons, including a Mac-10 pistol and two ballistic vests. Sarinana’s smuggling organization is suspecting of moving multiple tons of marijuana every month. ICE and the sheriff's office opened an investigation into the organization in February. Before Thursday’s operation, the investigation had led to the seizure of approximately 3,000 pounds of marijuana, more than $300,000 in cash, nearly three pounds of cocaine and 22 weapons. “From every indication, this organization has been a major player in moving narcotics smuggled in from Mexico to the Phoenix area,” said ICE Special Agent in Charge Matt Allen. “By teaming up with PCSO on this complex investigation, we have been able to expose this network and shut it down.” Pinal County Sheriff Paul Babeu said the drug cartels of Mexico are trying “harder and harder everyday to move their illegal drugs throughout the United States. “This investigation is a prime example of the cooperative efforts needed by federal, state, county, city, and tribal law enforcement agencies to combat their operations,” he said. “The Pinal County Sheriff's Office will continue to work with our fellow law enforcement partners during this ongoing war.” Maricopa, Az., located about 40 miles south of Phoenix, has become a favorite drug corridor for Mexican marijuana and cocaine, and has brought with it a rise in crime in the city of 43,000. Undercover police officers with the Arizona Department of Public Safety were assaulted in the city in March 2010 when they attempted to stop a stolen truck. One man charged in the case later was found to have weapons purchased illegally as part of the federal government’s controversial “Fast and Furious” undercover gun investigation. The Arizona officers reported that their cars were rammed and they were threatened with a Beretta pistol and an AK-47 assault rifle. Angel Hernandez-Daz, 48, a Mexican national, was arrested in the case. Last December, U.S. Border Patrol Agent Brian Terry was killed south of Tucson and two firearms from the Fast and Furious program were discovered at that site

Manchester dad could be facing the death penalty after being arrested on suspicion of drug smuggling in Indonesia.

 

 Jack Walker, 53, is being held in jail after being stopped at the airport in the capital Jakarta. It is understood the father of two – who is well known for taking meat around pubs near his home in Wythenshawe – was arrested as he was about to board a flight back to the UK. Officials allegedly found a substantial amount of methylamphetamine – commonly known as crystal meth or ‘ice’. It is believed the drug was found in a concealed compartment of a suitcase. Mr Walker, who is a diabetic, collapsed after he was  stopped.  It is understood his family are anxious he may not be receiving the correct medication to control his condition while in custody. A friend of the family said: “He is well known in the area – he drops off meat at the pubs and clubs. “The family fear he could be facing the death penalty or 20 years in jail. They are desperately trying to get help but say no one is listening. “He has a wife and two children. Apparently someone should have gone with him when he went abroad but pulled out. “He needs medication for his diabetes. Everyone around here is shocked by this. “He is not the kind of guy that you would expect would get involved in anything like this.” Another friend and neighbour, who asked not to be named, said: “We’re really shocked - it’s unbelievable. “My husband and I are devastated - we’ve known Jack for 19 years. He's never been in any trouble. I feel so sorry for him. It’s such a shame I just wish they could bring him back here.” A Foreign Office spokesman said: “We are aware of the arrest of a British national at Soekarno-Hatta International Airport in Indonesia. Consular assistance is being offered.” He confirmed that the death penalty was used against convicted drug smugglers in Indonesia. The country has some of the toughest anti-drug laws in the world with capital punishment for trafficking and 10-15 years for drug use. Mr Walker was arrested at the end of August.

Brazil catches Irish man with gut full of cocaine

 

Irish man has been arrested in Brazil with almost a kilo of cocaine hidden in his gut, police there say. The 20-year-old suspect was detained as he tried to board a flight from Sao Paulo to Brussels. Officers said they became suspicious because he looked nervous. When questioned, he admitted having swallowed sealed capsules of cocaine. He was rushed to hospital, where he expelled 72 capsules containing 830g (1.8lb) of the drug. The hospital released a scan showing the man's gut filled with the oval-shaped capsules. The suspect is being held on suspicion of international drug smuggling. If found guilty, he could face five to 15 years in prison. Risk Brazil is a major transit point for smugglers moving South American drugs into Europe's lucrative drugs market. Neighbouring Bolivia, Colombia and Peru produce almost all the world's cocaine. Every year hundreds of people - known as mules - are arrested trying to smuggle the drug on international flights. As well as the danger of being caught, smugglers who hide drugs inside their bodies risk having the capsules burst, with possibly fatal consequences.

Friday, 16 September 2011

Sahel drug gang battle - 4 dead

 

Four people were killed when drug traffickers clashed in the desert zone between Mali and Algeria, over the spoils from a massive drug sale, officials said on Monday. A source from the governor's office in Timbuktu in northern Mali said the deceased were from Mali and Niger. "Four people were killed during a fight between drug traffickers which is under way in the Sahel. It is about the haul from a ton of  Indian hemp [dagga] and cocaine," the source said on condition of anonymity. The information was confirmed by an advisor to the governor. "The battle is going on at the moment on the border between Mali and Algeria between an armed group of drug traffickers from Mali and Niger, and another group aligned with the Polisario Front," the independence movement in the Western Sahara, said the advisor. "They don't agree on how to share the sale of a ton of drugs."

Drug dealer Harford jailed for five years

 

Alleged gang member Jakai Harford has been jailed for five years after admitting drug-dealing charges but being cleared of gun allegations. Harford, who has twice been shot and also lost his brother to gun violence, filmed himself on his cell phone with the narcotics in question. Police found cocaine and cannabis along with a gun during a raid at the defendant’s home in Mission Lane, Pembroke in January. A prosecution witness who told police that Harford had knowledge or control of the gun “is no longer co-operating and is not going to give evidence,” according to Ms Mulligan. Puisne Judge Carlisle Greaves described the 28-year-old as “a well-organised drug trader and businessman”. He also called upon him as “a leader” to put a stop to the gang violence blighting Bermuda [see separate story.] The accused man first went on trial at Supreme Court on Monday, having pleaded not guilty to possessing 118 grams of cannabis and 47 grams of cocaine with intent to supply. The court heard from police witnesses that most of the drugs were stashed in the walls and ceiling of a derelict building in Harford’s yard, packaged in twists ready for sale. A semi automatic handgun loaded with a live bullet was also hidden in the building which was enclosed within the yard of the house by a 14-foot-high wall. Detectives who detained Harford found $13,707 cash in his pockets. A further $19,000 was hidden in a laundry basket in a downstairs apartment where his mother, Valita Harford, lived. The residence is located in an increased penalty zone due to being near a church, park and pre-school. It is also on the home turf of the 42 gang that Harford allegedly belongs to. Although Harford denied all the charges at the outset of his trial, he pleaded guilty yesterday morning to possessing the drugs — worth more than $20,000 — with intent to supply. He continued to deny possessing drug equipment, in the form of scales and plastic bags, plus the handgun and bullet. Prosecutor Susan Mulligan said the pleas were acceptable to the Crown and Puisne Judge Carlisle Greaves directed the jury to find Harford guilty of the drug possession charges and not guilty of the firearm, ammunition and drug equipment charges. When Harford was sentenced yesterday afternoon, Ms Mulligan explained his DNA was found on the drug wrappings, and video footage on his cell phone showed him handling the drugs and large quantities of cash in the derelict building at night-time. However, she said, Harford’s DNA was not on the gun and there was no cell phone video of him with the weapon. A prosecution witness told police that Harford had knowledge or control of the gun but “is no longer co-operating and is not going to give evidence,” according to Ms Mulligan. Defence lawyer Marc Daniels urged the judge to take into account Mr Harford’s young age and the fact he pleaded guilty to the drug charges. “Mr Harford has certainly had his share of pain and loss and he’s in the position of wanting to move on with his life,” he added. The judge replied: “But if you’re dealing in drugs, you can expect violence, can’t you?” He ordered that the $32,707 found at the house be forfeited to the court as the proceeds of crime. Harford has served time in prison before. He began committing crimes of violence and theft when he was in his late teens. In 2005, he was at the centre of a high-profile Supreme Court case when he was convicted of torturing a man by jumping up and down on his stomach and bursting his intestines. Harford carried out the attack with three other men, and ended up being jailed for four years.

Drug-Dealing Miami-Dade Gang Busted

 

Authorities said Friday that 11 members of a dangerous drug-dealing gang believed to be responsible for several robberies and shootings in Miami-Dade have been arrested. The criminal street gang "YB" was busted up in "Operation Sugar Hill," a 13-month investigation by the Miami-Dade Police Department's Street Gang Section and agents from the Department of Homeland Security. The gang is believed to be behind several armed robberies, including a carjacking, a home invasion and two shootings, police said. Members also sold cocaine, heroin and marijuana in the northwest section of Miami-Dade and parts of the City of Miami, police said. The gang's leader, 32-year-old Marcine Hill, faces racketeering, conspiracy to commit racketeering, sale of marijuana and continuing criminal enterprise charges, police said. Also arrested were 34-year-old Sinclair Anderson; 41-year-old Leshonne Brown; 43-year-old Brent Hughes; 32-year-old Emanuel Rhymes; 23-year-old Ikene Ragin; 26-year-old Christopher James; 25-year-old Brandon Owens; 20-year-old Calvin Hall; 23-year-old Theartis Hawkins; and 36-year-old Diron Wadley. Police said a shotgun, a rifle and a handgun were also recovered. Hill, Anderson, Brown, Ragin and Owens were being held without bond Friday.   Hughes was being held on $7,500 bond, Rhymes on $30,000 bond, James on $25,000 bond, Hall on $47,500 bond, Hawkins on over $55,000 bond and Wadley on $52,500 bond. It was unknown whether any has an attorney.

Jesus "The King" Zambada, a leader of the powerful Sinaloa drug cartel developed a love for exotic species shared with other Drug kingpins

 

The three tiny squirrel monkeys led a life of luxury on a 16-acre ranch, surrounded by extravagant gardens and barns built for purebred horses. More than 200 animals, ranging from mules to peacocks and ostriches, lived on the ranch in central Mexico and hundreds more stayed on two related properties, many in opulent enclosures. Also kept on the grounds were less furry fare: AK-47 assault rifles, Berrettas, hundreds of other weapons and cocaine. The ranch's owner was Jesus "The King" Zambada, a leader of the powerful Sinaloa drug cartel. He had developed a love for exotic species shared with other kingpins. Just two days before Zambada's arrest, police confiscated two tigers and two lions from a drug gang hideout on the forested outskirts of Mexico City. As federal authorities capture a growing number of gang leaders, many of their pets are being driven from their gilded cages into more modest housing in the country's zoos. That's proved overwhelming for some institutions, which are struggling to cope with the influx. But it's also giving Mexican animal lovers a bounty of new creatures to admire. Like Zambada, who was apprehended in October 2008, the squirrel monkeys sit in state custody, chirping away at gawking children at the Zacango Zoo, about an hour outside Mexico City. Their previous home "was a very big enclosure made of good quality material," said Manlio Nucamendi, the zoo's coordinator. "But they didn't have the right diet and medical attention." Mexican forces have discovered drug cartel private zoos that housed tigers, panthers and lions among other animals of exotic breeds, though the federal Attorney General's Office, which supervises all seizures from drug gangs, couldn't provide an exact count of the number of animals seized. Whatever the number, officials have been challenged to house the armies of confiscated drug cartel animals. "Within the limited resources of the Mexican government, there are a lot of efforts to ensure the welfare of these animals," said Adrian Reuter Cortes of the conservation group the World Wildlife Fund in Mexico. "But even the zoos have limits, and can't welcome all the animals." The government usually calls zoos for help because they have the expertise, equipment and vehicles to transport large animals, said Frank Carlos Camacho, executive director of the wild animal park Africam Safari in the central Mexico city of Puebla and president of the national association of zoos. "There's some risk involved in handling animals like big cats, bears and large herbivores," Camacho said. He said he has heard of drug cartel zoos that included giraffes, buffalos and camels. As the cinematic gangster film "Scarface" portrayed in 1983, private zoos have long been considered status symbols for drug kingpins eager to show off their wealth. Descendants of Colombian drug boss Pablo Escobar's hippopotamuses still roam his private zoo in Colombia, which became state property after his killing and is now a tourist attraction. Three of the beasts escaped and lived in the wild for two years. Some kingpins also use the beasts for more nefarious purposes. Leaders of the ruthless Mexican Zetas cartel have been rumored to feed victims to lions and tigers kept in their properties, local media have reported. Animals are also used in the drug trade as smugglers. Over the past couple of years, traffickers have tried to ship drugs inside frozen, cocaine-stuffed sharks, snakes fed with bags of cocaine and bags filled with transparent liquid cocaine inside containers shipping tropical fish, Reuter Cortes said. As with drugs, Mexico is a main corridor for the illegal trafficking of animals to the United States. The country also has a healthy domestic demand for animals, with big cats found in some urban markets. In July, Mexican authorities seized more than 5,500 illegal animals and plants during a nationwide three-day operation. Not all exotic animals, however, are as lucky as Zambada's monkeys. Many animals found in drug cartel captivity or in private homes suffer from malnutrition or have been de-clawed or de-fanged, said Nucamendi. "It's a symbol of status and power," he said. "It's a bizarre psychology for the people that keep these animals." As he showed off the zoo's grounds on a recent afternoon, Nucamendi jumped over a barrier and knelt to greet Diego, a 2-year-old jaguar, who responded by pressing his face against the chain-link fence. Diego's former owners in Tijuana used to charge for pictures with him, Nucamendi said. Elsewhere in the zoo was a 3-decade-old elephant seized from a circus because his owners didn't have the proper permits. Workers joke that the elephant is an illegal immigrant because he was sneaked from the U.S. to Mexico. An 8-month-old male lion cub, also called Diego, arrived malnourished from private owners. Now fatter, Diego plays with two other lion cubs also on exhibit. As for the squirrel monkeys, they'll be moved to a bigger exhibit being planned in a remodeling of the zoo. Although some of the confiscated animals had finer housing before, their new homes offer genuine care from the people watching them. "It's more important for us to guarantee the welfare of these animals than the criminal investigations," Nucamendi said. "That's our duty. We offer our bodies and souls for the welfare of these animals."

 

Exeter crack cocaine and heroin gang jailed

 

Exeter Crown Court was told the LYNC gang boasted of being able to supply drugs in Exeter "all day, every day". The gang used a park at Cowick Barton in the city as its centre of operations. Two men from Greater Manchester - Kevin Newton, 30, and Billy Downing, 22 - were jailed for nine and five-and-a-half years respectively. Three of the gang were from Dawlish in Devon. James Brooks, 32, and 27-year-old John Rowntree were both sentenced to five years, while 22-year-old John Bullock was jailed for 30 months. Cannabis jail supply Lloyd Simpson, 44, from Exeter, was sentenced to six years. James Prince, 22, from Huddersfield was sentenced to 30 months and 28-year-old Anthony McStein, from Liverpool, was jailed for four years. The gang were arrested after being monitored by police between October 2010 and March this year. The eight ringleaders were jailed for a total of nearly 40 years The force said information provided by local residents had been critical in bringing the "highly organised" gang to justice. The drug dealers brought the heroin and crack cocaine into Devon on a regular basis from Manchester. The court heard that not only did the gang boast about its ability to supply drugs, it also sent mobile phone text messages to addicts advertising when new supplies had arrived in the city. Police said the gang's "utter disregard" for local communities and the welfare of the addicts they supplied "beggared belief". Continue reading the main story “ Start Quote We don't want drugs in Exeter” Insp Jacqui Hawley Devon and Cornwall Police The force praised local residents who worked with officers to provide information on the crimes, in order to "reclaim" their local playing fields. "This is the core bedrock of local policing, working with the community, working with our partners in order to resolve an issue," Insp Jacqui Hawley said. "We don't want drugs in Exeter. We want it to be a safe place and in the main it is." A man and a woman were also sentenced at Exeter Crown Court for conspiring to supply cannabis to Brooks while he was on remand at HMP Exeter. His 30-year-old wife, Donna was jailed for six months, while Blair Murray, 29, from Tyne and Wear, was sentenced to 12 months.

West Malling drugs gang sentenced

 

gang of four drug dealers have been jailed for conspiring to supply illegal drugs across Kent. Brothers Joseph and Samuel King, Craig Provan and Matthew Newin controlled dealing in towns across Kent from a travellers' site in West Malling. Joseph King, 48, was jailed for 18 years and Samuel King, 47, for seven-and-a-half years at Canterbury Crown Court. Provan, 41, was sentenced to six years, and Newin, 26, to eight years. Joseph King, of Lavender Road, West Malling, and Provan, of The Paddock, Highsted Valley, Rodmersham, were found guilty of conspiracy to supply drugs. King was also convicted of possessing firearms with intent and for possession of criminal property. His brother, of Elm Grove, Sittingbourne, and Newin, of Swanstree Avenue, Sittingbourne, pleaded guilty to conspiracy to supply drugs. Undercover operation During the seven-week trial, the jury had to be given basic lessons in a 16th Century Romany dialect called Rokker, which was used by two of the gang. They were caught after the travellers' site next to Hoath Woods was infiltrated by undercover police officers. Thousands of pounds worth of heroin, cocaine and ecstasy were exchanged during more than a dozen transactions between June and September last year. The court heard the gang controlled street dealing in a number of towns across Kent and had a particular hold in the Canterbury and Sittingbourne areas.

Thursday, 15 September 2011

Holloway lawyer smuggled drugs into Pentonville Prison in oversized shoes

 

Five people are facing years behind bars after smuggling drugs and mobile phones into Pentonville Prison – including a lawyer who stuffed illicit goods into his oversized shoes. Ritesh Brahmbhatt, 31, took phones, high-strength cannabis and the stimulant mephedrone into the prison in Caledonian Road, Holloway, in a pair of size-12 slip-ons bought from menswear store High and Mighty. The revelations come within a month of a scathing report by the prison’s independent monitoring board, which revealed a drug problem is stoking gang trouble and violence in the jail. It also emerged that a drugs counsellor from Canonbury is to stand trial next year accused of smuggling cannabis into the prison in an unrelated case. Dismissed Brahmbhatt, who was dismissed from law firm Mordi and Co in Holloway Road, Holloway, when caught, pleaded guilty to conspiracy to smuggle drugs, mobile phones and other prohibited items into Pentonville in July – but details have just emerged after his four accomplices were convicted on Friday after denying the charge. David Sterling, 28, of Mallory Close, Bromley-by-Bow, Desmond Brown, 27, of Montague Road, Leytonstone, Brown’s girlfriend Danielle Porter, 24, of Saltern Court, Barking, and Calvin Chance, 26, of Birch Grove, Leytonstone, were convicted at Blackfriars Crown Court following a trial. Rufuz D’Cruz, prosecuting, said: “Ritesh Brahmbhatt entered into a crude criminal conspiracy to smuggle prohibited items into prison with his clients, Sterling and Brown, who at that time were serving prisoners, and Chance and Porter.” Mr D’Cruz said he abused his position of trust and “chose to routinely undermine the rule of law”. The gang was snared after a prison officer spotted his suspiciously high number of legal visits – 15 between February and September in 2009. He was caught with a mobile phone, earphones, a pair of electronic scales and a small quantity of mephedrone, or “meow meow”, in his right shoe and 25g of high-strength “skunk” cannabis in his left, while a further 80g of cannabis was stuffed down his trousers. The lawyer intended to pass the contraband to inmate Sterling, who was wearing a full-length Muslim robe. Two more mobile phones – which can fetch up to £1,000 each inside – were discovered in his jail locker and an envelope with £300 of cash. Police found text messages and financial information linking the five, while several phone calls and visits were known to have taken place. Nearly £20,000 passed through bank accounts belonging to Brahmbhatt, Porter and two others. The five defendants have been remanded in custody awaiting sentencing. A Prison Service spokesman said: “We are working hard to keep contraband out of prison, using a range of security measures to reduce drug supply, including working closely with police forces and carrying out random mandatory drug tests.”

Aussie Poker Pro David Saab Gaoled For Drug Smuggling

 

Professional poker player David Saab from Victoria in Australia faces a lengthy period away from the game after being convicted of smuggling 14.6kg of cocaine into the country.  The drugs, which had an estimated street value of AU$6.5 million (£4.22m) were hidden inside agricultural machinery imported from Canada.  Saab was convicted alongside fellow players Darren Francis Hughes and Robert Alan Remeeus; he faces 14 years in prison while his accomplices both received 8-year sentences. The highlight of Saab’s poker career was his victory in the Manila leg of the Asian Poker Tour in 2008, a win which netted him $280,000.  He has also appeared on tv screens in Britain, when he participated in a heat of the UK Open.  He came 46th in the Main Event at the 2008 World Series of Poker.  His total live tournament earnings amount to more than $550,000. Sentencing Saab, Judge Liz Gaynor said: “It is clear that you were the principal organiser in Australia of this importation and would derive the most benefit from it.”

Briton arrested for drug smuggling

 

Customs and Excise officers at Soekarno-Hatta International Airport have foiled an attempt to smuggle 6.5 kilograms of crystal methamphetamine (shabu-shabu) worth Rp 13 billion and arrested a British national. The head of the Customs Office, Oza Olivia, said the suspect was identified as Gareth G.D, 32, who flew from Istanbul, Turkey and arrived at the airport with Turkish Airlines on Tuesday evening. “Members of our tactical unit conducted profile analyses of passengers at Terminal II-D and began to suspect him of carrying illegal items,” she told reporters on Wednesday. Oza said officers were suspicious and decided to search the suspect’s luggage. They found the drugs hidden inside the luggage. The suspect, a construction worker in his home country, later confessed that he received an order from a Turkish man, whom he identified as A, to transport the drug to Jakarta and was promised US$1,000 when the delivery was made. Oza claimed that by intercepting the drug delivery, her agency managed to prevent thousands of youths becoming drug addicts. She also said that in collaboration with the National Narcotics Agency, the Customs Office is still investigating the case. Drug smuggling attempts through the country’s main international gate continues to rise despite the threat of the death penalty. Drug smugglers can be charged under Article 113 of the 2009 Law on Narcotics, which carries a possible death sentence.

Tuesday, 13 September 2011

South London men face furniture drug smuggling charges

 

Six men have gone on trial accused of conspiring to smuggle more than £2.5m of cocaine into the country. Kevin Hill, 27, of Cartmel Gardens, Morden, Wayne Smith, 19, of Westmoreland Way, Mitcham and Carl Charles, 33, of Yorkshire Road, Mitcham, face charges of attemtping to import 13.5kg of the drug. Three other men Craig Hughes, 35, from Orpington, Conrad Crandon, 55, from Edmonton and Terence Tremblett, 32, from Brixton, also face the same charge. The offences date back to October and November, in 2009, when border agency officers at Tilbury Docks, in Essex, flagged up a container holding a number of items of wicker furniture and brush mats. After closer inspection, the jury heard, the officers found the brush mats had been injected with cocaine which, when separated, came to a total of more than £2.5m. Simon Wild, prosecuting, told the court that a respectable removal firm, called Grants of Cheam, based in Coomber Lane, Croydon, had allegedly received a phone call from a Keith Thompson in late October, 2009, who said he wanted to store a shipment. Grants of Cheam, unknowingly, agreed to take on the shipment but they did not hear from Mr Thompson for two weeks, the court heard. On November 10, 2009, Mr Thompson allegedly arranged for the furniture and mats to be delivered and they arrived that day. There followed a series of arrests after the items had reached Croydon and all six men were charged with conspiracy to smuggle, which they all deny. The trial, which started at Croydon Crown Court on Wednesday (September 7), is expected to last three weeks.

Illegal alcohol find ‘one of the UK’s largest seizures’

 

A QUARTER of a million pounds worth of illegal alcohol has been seized in a raid in Glasgow. Officers from HM Revenue & Customs (HMRC) took the illegal alcohol and dismantled an alcohol relabeling factory after a two-day operation and have claimed the seizure is one of the largest in the UK. A Glasgow man has been charged with evasion of duty following the discovery last week.

Vicente Zambada's lawyers claim he and other cartel leaders were granted immunity by U.S. agents

Vicente Zambada's lawyers claim he and other cartel leaders were granted immunity by U.S. agents — and carte blanche to smuggle cocaine over the border — in exchange for intelligence about rival cartels engaged in bloody turf wars in Mexico.

Controversial defence: Vicente Zambada's claim could throw new light on how U.S. authorities deal with Mexican drug cartels

Controversial defence: Vicente Zambada's claim could throw new light on how U.S. authorities deal with Mexican drug cartels

Experts scoff at the claim, which U.S. prosecutors are expected to answer in a filing Friday in federal court.

But records filed in support of his proposed defence have offered a peek at the sordid world of Mexico's largest drug syndicate, the Sinaloa cartel, which is run by his father, Ismael Zambada, and Mexico's most wanted man, Joaquin 'El Chapo' Guzman.

It's a world of brutality, greed and snitching, and federal agents would love to have the younger Zambada pass along more intelligence, especially if it could help bring down his family's operation or lead to the capture of Guzman, a billionaire who escaped from a Mexican prison in a laundry truck in 2001.

Main man: Vicente's father Ismael Zambada, godfather of the Sinaloa cartel, pictured at a party in 1993

Main man: Vicente's father Ismael Zambada, godfather of the Sinaloa cartel, pictured at a party in 1993

'It comes down to whether he would be willing to give up his dad or Guzman,' said David Shirk, who heads the Trans-Border Institute at the University of San Diego.

'Would he be willing to give up his own dad? It seems unlikely.'

Zambada, 35, has rarely been seen since his 2009 arrest in Mexico City, after which Mexican authorities paraded him before TV cameras in a stylish black blazer and dark blue jeans.

His suave image was a sharp contrast to a photo of him with moustache and cowboy hat released by the U.S. Treasury Department in 2007.

He may have upgraded his look after he assumed control over cartel logistics in 2008 and, federal officials say, received authority to order assassinations. 

Mexico's most wanted man: Joaquin 'El Chapo' Guzman, who escaped from prison in a laundry truck

Mexico's most wanted man: Joaquin 'El Chapo' Guzman, who escaped from prison in a laundry truck

He was arrested and extradited to Chicago a year later to face trafficking conspiracy charges punishable by up to life in prison.

The Sinaloa cartel is one of Mexico's most powerful.

Named after the Pacific coast state of the same name, it controls trafficking on the border with California and is battling rival cartels in an effort to expand east along the 2,000-mile-long U.S.-Mexico border.

Accustomed to luxury in Mexico, Zambada has been held in a 10ft by 6ft cell in Chicago, is often served meals that have gone cold and hasn't been outside in 18 months, his attorneys say.

U.S. District Court Judge Ruben Castillo told the government on Thursday to file a response to those complaints.

'It comes down to whether he would be willing to give up his own dad. It seems unlikely'

Armed marshals led the shackled Zambada into Thursday's hearing.

He appeared at ease, even smiling and winking at a woman sitting on a spectators' bench.

Castillo will decide later whether Zambada's provocative immunity claim has any credibility, but many experts said they were skeptical.

'Personally, I think it is a bunch of malarkey,' said Scott Stewart, who analyzes Mexico's cartels for the Texas-based Stratfor global intelligence company.

'I mean, what the defence is saying is that a huge amount of cocaine was allowed to pass into the United States unimpeded.

'Why would you even have sought his extradition if there was this potential backlash?"

U.S. prosecutors briefly discounted Zambada's claim in one filing, but more details are expected in Friday's documents.

A spokesman for U.S. Atty. Patrick Fitzgerald would not comment on the allegation.

Neither would a Washington spokesman for the U.S. Drug Enforcement Agency, whose agents Zambada claims to have dealt with in Mexico.

However, clandestine intelligence deals are not uncommon, and conspiracy theories abound in Mexico about the government going easy on one cartel to keep the others under control.



Feds charge Colombian drug lord called ‘Loco Barrera’ and two partners

 

One of Colombia’s most-wanted drug traffickers with alleged ties to a narco-terrorist organization has been charged in Miami along with two other “high-level” partners, U.S. authorities said Monday. Daniel Barrera-Barrera, indicted in Miami on cocaine-smuggling conspiracy charges, operates mainly in the eastern part of Colombia between Bogota and the Venezuelan border. There, he maintains a partnership with the U.S.-designated terrorist group known as the FARC, composed of leftist guerrillas who allegedly play a major part in Colombia’s drug trade. The Colombian government has offered a $2.7 million reward for information leading to the capture of the defendant, aka “Loco Barrera,” who remains at large. In March, the Treasury Department designated Barrera-Barrera, 42, as a “specially designated narcotics trafficker,” because of his significant role in the international drug trade. In Miami, Barrera-Barrerra was charged with two brothers, Javier Fernandez-Barrero, 43, and Orlando Fernandez-Barrero, 45, who are known as “Los Gorditos.” They are in custody awaiting extradition to Miami. FBI Special Agent in Charge John Gillies said their “criminal enterprise is responsible for distributing tons of cocaine into the U.S and other countries.” Over the past year, U.S. and Colombian governments have opened up a new front in the war on drugs, zeroing in on emerging groups such as Barrera-Barrera’s that have competed to replace the once-powerful drug cartels in Medellín, Cali and the North Valley of Colombia, which authorities say have been largely dismantled. A new team of prosecutors has joined the FBI, Drug Enforcement Administration and Immigration and Customs Enforcement agents, in an alliance with Colombian investigators, to go after so-called bandas criminales, or criminal groups. So far, the U.S. has indicted more than 150 defendants in Miami as a result of that initiative, U.S. Attorney Wifredo Ferrer said. Earlier this month, Ferrer, his office’s chief of narcotics, George Karavetsos, and DEA Special Agent in Charge Mark Trouville flew to Colombia for an unprecedented meeting with that country’s president and attorney general to announce U.S. indictments filed against more than 50 leaders and associates of the bandas criminales.

Sunday, 11 September 2011

Stars’ drug cartel links

 

POP queen Lady Gaga and Oscar-winning actor Jamie Foxx have been linked to the alleged bosses of an American drug cartel. Warren Braithwaite, 38, and Kevin Mucthison, 47, could be jailed for 50 years after they were charged with drug trafficking. They were arrested along with 20 others accused of smuggling marijuana worth £5million and distributing it in the US. Both have pleaded not guilty. Braithwaite’s interior design firm has carried out work at 43-year-old Foxx’s LA mansion. And Mucthison was a partner with Gaga, 25, for the 2009 launch of her Heartbeats by Lady Gaga headphones

Russian pilot gets 20 years in US jail

 

Konstantin Yaroshenko, a Russian citizen, has been found guilty of conspiring to smuggle cocaine into the US earlier this year and has been sentenced to 20 years behind bars. Yaroshenko, a pilot, was arrested in Liberia in 2010 and transported to America on charges of drug smuggling. The case itself sets a major precedent as it is the first time that a Russian citizen has been sentenced to a prison term in the US for intent to participate in a crime in a case that was built by special agents posing as drug dealers. Yaroshenko was arrested in a third country. The reaction from the Russian Foreign Ministry followed shortly afterwards. “The verdict of a US judge, who sentenced the Russian pilot to 20 years in prison on the accusation of conspiring to smuggle drugs into the US, raises some very serious questions,” says the ministry’s official representative Aleksandr Lukashevich. The ministry will continue providing assistance to the Russian pilot and will be working towards his repatriation, Lukashevich added. The Russian pilot’s defense team has 30 days to file an appeal but US officials might take as long as two years to consider any appeal. Yaroshenko repeatedly pleaded not guilty in this case, and the defendant and his family, who arrived in the US and was present in the court room to support him burst into tears as the sentence was announced. Konstantin Yaroshenko is a family man with no criminal background whatsoever and he has never previously stood trial. Moreover, he has never even set foot on American soil until last year when he was snatched by US special agents to stand trial. Neither Yaroshenko’s family nor the Russian authorities were informed of his arrest and no information was given to the Russian side as to his whereabouts, so he was considered missing. Russian officials say it is a breach of diplomatic conduct and a breach of international law and place the blame for all of this on the US State Department.

Saturday, 10 September 2011

Soldier gets five years for plot to smuggle £80,000 worth of cocaine into Scotland in kiddies marker pens

 

A scheming Scots-based soldier was jailed for five years yesterday for a plot to smuggle cocaine worth nearly £80,000 into his barracks ... hidden in marker pens. Nigeria-born rifleman Osita Brutus Omenyima tried to run from the police who snared him, but they caught him after a chase across the parade ground. Omenyima's cousin had posted him more than half a pound of the Class A drug from Venezuelan capital Caracas. The 25 per cent pure cocaine was stuffed into highlighter pens in a package which also contained books, pamphlets and a prayer written on a piece of paper.  Border cops at Coventry airport, where the parcel arrived in Britain, noticed some of the 38 pens were leaking. The pens were opened and found to contain 266 grams of cocaine, worth an estimated £79,800 on the streets. Police in Edinburgh set a trap for 35-yearold Omenyima, with an undercover officer posing as a Parcel Force delivery driver and handing him the package at the gates of Edinburgh's Redford Barracks. Eight other officers watched the handover then moved in to make the arrest. Omenyima started sweating when he saw he had been trapped. He fled across the parade ground and threw the parcel away but the cops chased and caught him. The shamed squaddie denied knowing anything about the drugs and insisted he was a "fall guy". But a jury convicted him of being concerned in the supply of cocaine between January and September 2010. Prosecutor Gillian More told the High Court in Edinburgh: "He used the Army to conduct this drug-dealing operation. He used his position in the Army as a front." Omenyima, a qualified accountant, came to London from Nigeria in 2008 to study but then enlisted in The Rifles. He left twin teenage sons in his homeland but remarried in 2009. His new wife gave birth at the end of his trial. Richard Goddard, defending, said Omenyima was a first offender from a lawabiding background whose family would soon have to leave their Army housing. He added: "The consequences of this conviction will be far-reaching, not just for Omenyima but for other innocent parties." Sentencing, Lord Malcolm told Omenyima he had done well in the Army. But he added: "You have thrown all this away by your deliberate involvement in an illegal trade which causes misery to users, their families and society. "There would appear to be no motive other than financial gain." The judge praised police and UK Border Agency for their work to trap Omenyima. The dealer protested his innocence as he was taken to the cells.

Cocaine bag burst kills smuggler

 

A Colombian woman made a 10,300km flight carrying half a kilogram of cocaine in her stomach - and died at Auckland Hospital 37 minutes after one of the 26 packages of the drug leaked into her body. Sorlinda Arirtizabel Vega, 37, arrived in Auckland from Buenos Aires in Argentina on Tuesday morning. She cleared Customs without any problems and travelled into the city with her partner and children. But by early Wednesday morning, Mrs Vega was dead. She was admitted to the emergency department at Auckland Hospital at 5.44am on Wednesday, and was declared dead at 6.21am. The Herald has learned her partner took her to the hospital and then left to go and see to their children. He was back with Mrs Vega when police arrived, but it is unclear whether he was there when she died. "The woman was unable to be revived, despite vigorous resuscitation, following cardiac arrest," a hospital spokeswoman said. Police were called to the hospital, as is procedure with a sudden death. During a post mortem examination, doctors found at least 26 20g packages filled with a white substance believed to be cocaine. "That is more than half a kilo which, if established to be cocaine, would have had an estimated street value of up to $175,000," said Detective Inspector Scott Beard. He said at least one of the packages had burst inside Mrs Vega, but would not be drawn on what material they were made of. "It went into her body and her body couldn't cope," he said. "There are always serious risks to health when smuggling drugs internally, and this woman has paid with her life." Mr Beard said Mrs Vega was in Auckland on holiday, not for the Rugby World Cup. She travelled to New Zealand with family members. Mr Beard would not be drawn on who those family members were but said they were in Auckland and not being held by police. He said they would be spoken to and police were also looking into whether Mrs Vega had any links with local organised crime groups. She came through Customs at Auckland Airport with no problems, and Mr Beard said she was the first person this year to be caught carrying drugs internally. Emergency doctor Paul Quigley told 3 News there was no way Mrs Vega could have survived. "She had the equivalent of 80 doses of cocaine all in one go, so she would have developed extreme high blood pressure and may have had a stroke and a heart attack," he said. "She may have got a degree of anxiety at first, felt shaky, but it is likely she would have gone into cardiac arrest and collapsed very rapidly." Mrs Vega's death has been referred to the coroner but Mr Beard said a police investigation was continuing.

Friday, 9 September 2011

Annan man was part of £40M cocaine gang

 

THREE DUMFRIESSHIRE men were part of an international drug smuggling gang which brought up to £40 million of cocaine into the UK. Keith Blenkinsop of Annan was one of the ringleaders in the group which also included Robert Dalrymple of Gretna, David Harbison of Annan and three others. But their drugs network, which stretched from Columbia to Scotland via Spain, unravelled after Harbison turned supergrass. The drugs courier was caught with some counterfeit £20 notes and blurted out details of the drugs operation to police who quizzed him in Dumfries. A five-week trial at Glasgow High Court heard how the gang was importing massive amounts of cocaine into the country between 2007 to 2009 and distributing it in the Glasgow area with some also being sold in Dumfries and Galloway. Blenkinsop, with fellow ringleader Lindsay Harkins of Helensburgh, sewed the cocaine into suitcases in Barcelona and used couriers to bring it into Glasgow, Prestwick and Newcastle airports. Over a two-year period the gang flew out to Spain with suitcases full of Euros and came back with two kilos of cocaine at a time. At the conclusion of the trial on Wednesday, Blenkinsop, 43, of Winterhope Road, Annan; Harkins, 44, of Helensburgh, Andrew Burns, 56, of Helensburgh, Robert Dalrymple, 43, of Loanwath Road, Gretna, and James Elvin, 35, of Clydebank, were all convicted of being concerned in the supply of cocaine in Scotland, England, and Spain. Dalrymple and Elvin were only convicted of being involved in the drugs operation as couriers in 2009. The court heard that despite the massive size of their operation, the gang managed to remain completely under the radar of the UK’s drug enforcement agencies. The gang was snared because a teller in a Marks and Spencer’s bureau de change in Carlisle noticed counterfeit notes among a bundle of sterling that gang member David Harbinson was wanting to change into Euros. When Harbinson was arrested by police, he turned supergrass and gave evidence which put his former associates behind bars. He has now been placed on a witness protection programme. He told advocate depute Iain McSporran, prosecuting, that the gang had a direct connection to Columbian drug barons. Harbinson said that Blenkinsop and Harkins were the brains behind the operation and the other accused were merely couriers paid to take Euros to Spain and bring back drugs. In fact the gang exchanged so much sterling in Euros that Blenkinsop’s local post office won an award for the amount of Euros it sold. The jury was told they sourced their cocaine from the Columbians based in Barcelona and transferred them to Harkins’ house in Barcelona. Harbinson even told police that Harkins had an X-ray machine at the Barcelona house, like those used at airports, to make sure that the drugs would not be spotted – although he never said this in the witness box. When Blenkinsop’s house in Annan was searched 12 kilos of cannabis resin were found in a holdall in the attic. Dad-of-two Harbinson, 41, said that he would fly out to Barcelona with Euros in his suitcase and travel back to Newcastle with two kilos of cocaine. He told the court that he was offered £2,000 per kilo of cocaine to bring it into the UK and added: “I was told that Lindsay would fit up a suitcase and you would never know it was there.” Mr Harbinson said had changed a total of £250,000 sterling into Euros for Keith Blenkinsop in the Dumfries and Carlisle areas. All accused claimed that Harbinson was a liar and a self-confessed cocaine addict and said that no one would have used him as a drugs courier. Blenkinsop was also convicted at the High Court in Glasgow of being involved in the supply of cannabis resin and amphetamines between January 2007 and June 19, 2009. Harkins was found guilty of being involved in the supply of amphetamine. Blenkinsop was caught with three others off the Spanish coast in a yacht containing four tonnes of cannabis resin worth £12 million. Prosecutor Mr McSporran told the court that Blenkinsop had been sentence to four years imprisonment in Spain in 2004 for a drugs offence. All five will be sentenced next month. Judge Lord Doherty ordered background reports before sentencing them. Yesterday, Detective Inspector Gary Coupland who headed up a team of up to 30 officers who worked on the case for around nine months, told the Standard: “This was quite a complicated operation and we used Interpol to gather evidence in South America and Spain. It is a good example of how serious organised crime does not just affect the large city areas.”

Malaysian and Nigerian drug smugglers are using Thais as accomplices

Malaysian and Nigerian drug smugglers are using Thais as accomplices, judging by the two latest drug busts by police with a total haul of 89 slabs of ganja with a street value of RM180,000.

In the first case on Tuesday night, police arrested two Malaysians and a Thai at Bandar Sri Damansara after finding 60 slabs of ganja hidden in an altered floor board and front bumper of a Toyota Crown belonging to one of the suspects.

In the second case yesterday morning, two Nigerians and a Thai woman were picked up at a petrol station in Jalan Duta. Police seized 29 slabs of ganja stashed in two backpacks.

"Over the past three months, we detained other Nigerian drug smugglers who were also accompanied by Thai girlfriends-cum-accomplices," said Federal Narcotics Crime Investigation Department director Datuk Noor Rashid Ibrahim.

Drug bust

SECRET STASH: Some of the 60 slabs of ganja seized by police hidden inside an altered front bumper of a Toyota Crown

"It appears the Nigerians have a new modus operandi of flying to Thailand first and then coming here via land routes with Thai accomplices. From June to last month, we also arrested 13 Nigerians for attempting to smuggle drugs when they landed here at the Kuala Lumpur International Airport (KLIA) and Low-Cost Carrier Terminal (LCCT) in Sepang."

In the Bandar Sri Damansara bust at 11.15pm on Tuesday, the three suspects were aged 25 to 32.

"Their hiding the 60 slabs of ganja, worth RM120,000, was similar to the approach by another drug syndicate we busted last month in which 10 people were arrested at several locations in the city after we found 88 slabs of ganja, heroin and syabu stashed in altered floor boards and other secret compartments in four Mercedes-Benz cars," said Noor Rashid.

In yesterday morning's bust, police received a public tip-off concerning drug peddling at petrol station in Jalan Duta.

"There was a brief scuffle before we managed to apprehend both Nigerians and we also arrested the Thai woman as she's believed to be their girlfriend-cum-accomplice," said Noor Rashid, adding the three suspects were aged 28 to 41 and the 29 slabs of ganja bore a street value of RM60,000.

 

Thursday, 8 September 2011

£40m cocaine smuggling gang convicted

 

drugs gang responsible for smuggling cocaine with a street value of up to £40m into the UK has been convicted at the High Court in Glasgow. They were involved in importing the drugs from Spain between 2007 and 2009. The ringleaders were Keith Blenkinsop, of Annan, and Lindsay Harkins from Helensburgh. Three men who acted as mules - Andrew Burns, of Helensburgh; Robert Dalrymple, of Gretna; and James Elvin, from Clydebank - were also convicted. The cocaine was concealed inside suitcases and holdalls flown by couriers into Prestwick, Glasgow and Newcastle airports. The court heard how the drugs were concealed beneath a false bottom sewn into suitcases The court heard how the operation came to an end when one of the gang's couriers, David Harbinson, 41, of Annan, was caught with some counterfeit £20 notes and blurted out details of the drugs scheme to police. A teller at a Marks and Spencer bureau de change in Carlisle noticed the currency among a bundle of sterling he wanted to convert to euros. Mr Harbinson subsequently gave evidence against his former associates and has now been placed on a witness protection programme. He told advocate depute Iain McSporran, prosecuting, that the gang had a direct connection to Colombian drug barons. He said Blenkinsop and Harkins were the brains behind the operation while the other accused were couriers paid to take euros to Spain and bring back drugs. In fact, the gang exchanged so much sterling into euros that Blenkinsop's local post office won an award for the amount of euros it sold. The jury was told they sourced their cocaine from Colombians based in Barcelona and transferred it to Harkins' house in the Spanish city. Harkins, a former upholsterer, would then put the drugs inside a suitcase and sew in a false bottom. The cocaine brought in by the gang was mostly destined for the Glasgow area, although some of it was also sold in Dumfries. Refuted claims Mr Harbinson also gave the court a detailed breakdown of how he was approached to become a courier and the payments made to transport the drugs. All of the accused claimed that he was a liar and a self-confessed cocaine addict and said that nobody would have used him as a drugs courier. After a five-week trial Blenkinsop, 43, of Winterhope Road, Annan; Harkins, 44, of West Princes Street, Helensburgh; Burns, 56, of Old Luss Road, Helensburgh; Dalrymple, 43, of Loanwath Road, Gretna; and Elvin, 35, of Garscadden View, Clydebank, were all convicted of being concerned in the supply of cocaine in Scotland, England and Spain. Blenkinsop was also convicted of being involved in the supply of cannabis and amphetamines while Harkins was found guilty of supplying amphetamines. Dalrymple and Elvin were only convicted of being involved in the drugs operation as couriers in 2009.

Wednesday, 7 September 2011

Panama police arrest 80 members of cocaine ring

 

Authorities in Panama say they have broken up a major cocaine trafficking organization that moved drugs from Colombia to Panama and then north to Mexico and the United States. Panama's Drug Prosecutor Javier Caraballo says 80 Panamanians and Colombians were arrested Monday in simultaneous raids across the Central American country. Caraballo says the group moved at least 18 tons of cocaine in the last two years mainly through the Caribbean and was led by alleged Colombian drug trafficker Jorge Indalecio Marmolejo. Caraballo said Tuesday the group distributed cocaine from gangs linked to the Revolutionary Armed Forces of Colombia, or FARC. Drug gangs are increasingly using Central America to ship drugs and launder money.

Very Unusual' Drug Operation Found At Scene Of Lakewood Fire

 

Police are calling a drug-making operation found during a Lakewood fire last week one of the most unusual they've seen in decades. Home video captured the huge fire that leveled a home as explosions rocked the neighborhood. UNCUT: Fire Explodes At Lakewood Home UNCUT: Chopper 7 Over Lakewood Fire At first, police thought they were dealing with a meth lab, when they went inside and found what appeared to be equipment for illegal drug manufacturing. Then, they found bag after bag of scored and burned marijuana and what they say were the makings of a hashish oil factory. "(It's) very unusual," Lakewood police Lieutenant Chris Lawler said. "Even some of the people in our narcotics unit haven't seen this in a long time. ... It's very rare. I haven't seen it in my 20 years in law enforcement." Investigators say the suspect had pounds of marijuana and boxes of butane, and somehow set them on fire while making the oil. Hashish oil is a concentrated form of the active ingredient in marijuana. It's extracted through a process using highly flammable butane. "It's suspected that that was probably the cause," Lawler said. The suspect's father spoke with KIRO 7 on Friday night after his son was taken to Harborview Medical Center with burns over nearly 30 percent of his body. "I don't know what in the world my son was doing," James Rogers said Friday. "I think he was fooling around with some explosives or something he shouldn't have been." The suspect remains in the hospital; it's not clear when he'll be released or what charges he may face.

Drug couriers have started to smuggle hashish into Finland inside their bodies in small swallowable packets.

 

      According to the Customs, the first attempts to bring internally concealed hashish into the country were observed in 2008. In the past several months, however, the phenomenon has become markedly more common.       Customs Inspector Tero Virtanen explains that since last December more than a dozen individuals have been stopped and caught on arrival at Helsinki-Vantaa International Airport for trying to smuggle in hashish inside the body.       ”Most of them have been men between the ages of 20 and 35. They are professional couriers, and some of them have told the officials that they have made several successful runs to Finland before getting caught. Some of them have also performed deliveries to other Nordic countries.”       According to Virtanen, the Customs have confiscated more than ten kilograms of cannabis from the mules. The street value of the lot would have been in the region of EUR 100,000.       In addition to this, the officials have learned in the preliminary investigations about the importation of additional roughly 10 kg of hashish.       “Thanks to the couriers, several different criminal organisations have now been tracked down in Finland. At the receiving end of the chain there are around a dozen suspects and the spectrum of their nationalities is broad”, Virtanen notes.       The Customs believe that hash has been distributed, or was supposed to be distributed, across Southern Finland.       The amounts of cannabis that the couriers have swallowed in small packages have varied from half a kilogramme to a kilo.       The smugglers doing the ingesting of the small packages have been natives of Spain, Portugal, Morocco, the Czech Republic, and Slovakia.       Customs officials suspect that the smuggled substance has generally originated from Morocco and Spain.       One of the couriers told the authorities that his fee for the gig was EUR 700.       The use of this technique to bring in hashish is a new development: traditionally the internally concealed drugs smuggled into the country have been substances appreciably stronger than hash, such as cocaine and heroin.       “Larger hashish consignments are still brought in through other means, but this is a quick way to import narcotics. There will always be a ready market for cannabis”, Virtanen says.

Monday, 5 September 2011

Taiwan busts massive drug smuggling ring

 

TAIWAN police say they've busted a drug smuggling ring responsible for transporting $66.06 million worth of narcotics to Australia, New Zealand and Japan. A total of nine suspects have been arrested, including the suspected leader of the ring, 40-year-old Fan Chu-lin, the Criminal Investigation Bureau said on Monday. "This is definitely one of the largest smuggling rings to be uncovered in many years," bureau official Yang Ming-chang said. Over a 10-year period, the group allegedly smuggled hundreds of kilograms of ecstasy and amphetamines from Hong Kong and China to Japan, New Zealand and Australia. It also smuggled large amounts of marijuana from Thailand and Holland into Taiwan. According to preliminary estimates, the drugs smuggled by the group over the 10-year period totalled at least $65.5 million, Yang said. If convicted, Fan could face a minimum 20 years in jail under Taiwanese law.

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