Smugglers Worldwide

Cocaine shipment ends up at United Nations headquarters in New York

2012-01-27T16:04:00.001Z

35.5 pound consignment of cocaine lost by Mexican drug traffickers has turned up in an unlikely place — the United Nations in New York. Police and UN officials Thursday told how two fake UN diplomatic pouches containing drugs — which experts said had a street value of more than $2 million— sparked an alert when they were delivered by accident to the global body’s headquarters. The bags, which had the UN symbol printed on them, were shipped from Mexico through the DHL shipping company’s center in Cincinnati, Ohio, Deputy Commissioner Paul Browne of the New York Police Department told AFP. But the bags had no address on them, nor any return to sender details.

Venezuela on Tuesday deported three suspected drug smugglers wanted in the United States, Canada and Colombia

2012-01-25T12:00:00.001Z

Venezuela on Tuesday deported three suspected drug smugglers wanted in the United States, Canada and Colombia, touting the moves as proof the government of President Hugo Chavez is making strides in fighting trafficking. Those deported include Luc Letourneau, a Canadian wanted in his homeland on drug trafficking charges, Oscar Martinez Hernandez, an American wanted in Puerto Rico on charges including cocaine and heroin smuggling, and Colombian Adalberto Bernal Arboleda.Arboleda, known by his nickname “El Cali,” faces drug smuggling charges in Colombia and the United States. Justice Minister Tareck El Aissami trumpeted the deportations as evidence Venezuela is cracking down on drug trafficking. Venezuela is a major hub for gangs that smuggle Colombian cocaine to the United States and Europe, and U.S. officials have accused Chavez’s government of being lax in anti-drug efforts. Last year, President Barack Obama’s administration classified Venezuela as a country that has “failed demonstrably” to effectively fight drug trafficking. El Aissami dismissed that accusation, accusing U.S. officials of “defaming” Venezuela’s counter-drug efforts. Letourneau, 53, was captured in May on Margarita Island, a popular tourist destination. At the time of his arrest, Letourneau was planning to smuggle 110 pounds (50 kilograms) of cocaine into Canada, El Aissami said. Hernandez, a 44-year-old man who was nabbed by police on Jan. 4 in the western city of Maracaibo, faces numerous criminal charges ranging from drug trafficking to illegal possession of firearms and explosives. Arboleda was captured in the town of Mariara, in central Carabobo state, on Jan. 11. U.S.-Venezuelan counter-drug cooperation has been sharply scaled back since 2005, when Chavez suspended cooperation with the U.S. Drug Enforcement Administration and accused it of being a front for espionage.

Drugs mule sentences cut in new sentencing guidelines

2012-01-24T09:01:00.001Z

People who smuggle drugs will face more lenient sentences if they have been exploited, under new guidelines. The change in approach on "drug mules" is in the first comprehensive rules on drugs offences from the Sentencing Council for England and Wales. The council said judges should distinguish between those who have been exploited by gangs and criminals heavily involved in the drugs trade. But it said large-scale drugs producers should expect longer jail terms. The council's role is to provide judges and magistrates with a set of broad guidelines so that sentencing is more consistent across England and Wales. Last year the council carried out research into 12 women convicted of drug mule offences, all of whom received sentences of between 15 months and 15 years. The majority of the women said they did not know that they had been carrying drugs when they arrived in the UK, although some admitted being suspicious. In most cases they had carried the drugs for someone they trusted or feared what would happen if they did not do so. Continue reading the main story DRUGS SUPPLY SCENARIOS Guidelines on sentencing for supply vary due to circumstances Example one: Student club-goer guilty of supply of 20 ecstasy tablets to himself and a friend. He buys off a regular dealer recreation and there is no financial gain. Sentencing starting point is 18 months - but can be as low as a community order or as high as three years. Example two: Police stop man in a car who is carrying cocaine worth up to £6,500. They find more drugs trade evidence at home and incriminating messages on a mobile phone. Suspect is involved in commercial-scale selling for profit. Sentencing starting point is eight and a half years. Under the new guideline, which comes into force on 27 February, the starting point for sentencing drug mules guilty of carrying crack, heroin and cocaine will be six years, before judges take into account aggravating and mitigating factors. Those found guilty of a much higher level of involvement in the drugs trade will face longer sentences. Those coerced into smuggling small amounts of Class C drugs, such as ketamine, could be given a community order. The councils said there would be no change in sentences for the key offences of possession and supply, but dealers who provide drugs to under-18s should receive longer sentences. Class A drug street dealers should expect a starting point of four and a half years. Lord Justice Hughes, deputy chairman of the Sentencing Council, said: "Drug offending has to be taken seriously. Drug abuse underlies a huge volume of acquisitive and violent crime and dealing can blight communities. "Offending and offenders vary widely so we have developed this guideline to ensure there is effective guidance for sentencers and clear information for victims, witnesses and the public on how drug offenders are sentenced. "This guideline reinforces current sentencing practice. Drug dealers can expect substantial jail sentences." The guidelines, which applies to magistrates and the crown courts, covers the most common drugs offences - importing, production, supply, possession and allowing a premises to be used for these offences. Chief Constable Tim Hollis, in charge of drugs policy for the Association of Chief Police Officers, said: "The Council has clearly given a good deal of consideration to the new guidelines and has produced a document which provides the police and our criminal justice partners with consistent guidance yet still provides the courts with flexibility to deal with each case on its own merits where appropriate." Juliet Lyon, director of the Prison Reform Trust campaign group, said in the light of the guidelines it "calls on the government to review the sentences of all those who have been trafficked into acting as drug mules and are currently languishing for long years in British jails".

Fake Ryanair pilots sentenced for smuggling cocaine into Spain

2012-01-23T02:23:00.001Z

One was a flight attendant for the airline and obtained the pilots' uniforms which helped them to bypass airport securityEFE archive A gang which used fake pilots to bypass airport security and smuggle regular shipments of cocaine into the country has been sentenced by the Alicante provincial court, after 13 kilos of cocaine were discovered at their drugs store in Benidorm. The street value of the drugs found there in a police swoop in July 2009 is given at close to half a million €. One of the defendants was a flight attendant for Ryanair who obtained pilots’ uniforms for himself and an accomplice, allowing them to bypass security at Barajas Airport. The attendant, José Antonio H.P., had been under investigation since the start of 2009 and is thought to have been paid 20,000 € for each of the trips that he made as a drugs courier. The two men have each been sentenced to more than seven years in prison. A third gang member who stored and distributed the drugs, and is thought to have been the leader, was sentenced to eight and a half years, while a fourth received four years as an accomplice.

Half-baked Vancouver-Sydney drug smuggle ends in arrests

2012-01-22T04:32:00.001Z

Five Australian men have been arrested after trying to smuggle $8 million worth of drugs Down Under from Vancouver International Airport. On Dec. 30, 2011, Canadian border officers found the drugs - six kilograms of cocaine, 12 kg of MDMA (ecstasy) and nearly two kilograms of meth – after they examined a commercial oven and range destined for Australia Service Agency. The shipment was tracked to Sydney airport on Jan. 7, and on Thursday to locations in two suburbs north of Sydney, where eight search warrants were issued and the five men arrested. The Australian Federal Police also seized small stashes of drugs, $17,900 in cash and a large number of weapons including throwing knives and a Taser. The men – who range in age from 24 years old to 54 – were scheduled to appear in Sydney-area courts yesterday for charges of importing, attempting to possess and supplying a border-controlled drug. Each face a maximum penalty of life imprisonment or a $825,000 fine.

Megaupload shutdown: guns, cars and cash seized in police swoop

2012-01-20T22:48:00.001Z

Shotguns, a Rolls Royce Phantom and millions of dollars were seized from properties linked to Megaupload on Friday, as the US sought to extradite the file-sharing firm's founders over online piracy claims. In a move that prompted a swift counter-offensive from hackers, authorities shut down the website on Thursday and swooped on its senior staff, accusing them of racketeering, money laundering and copyright infringement. Four of the seven Megaupload executives arrested, including founder Kim Dotcom, appeared in a New Zealand courtroom for a first appearance in what is likely to be a lengthy extradition process. Speaking from the dock, Mr Dotcom, whose real name is Kim Schmitz, waved away his lawyer's objection to members of the media taking his photograph. "We have nothing to hide," he said as he encouraged those present to capture his image. A judge duly granted journalists access before ruling that the four must remain behind bars ahead of a second hearing slated for Monday. Extradition proceedings are expected to last for more than a year. Meanwhile, the firm was building up a powerful legal team to counter criminal charges in the US. Bob Bennett, the man who defended Bill Clinton during the Monica Lewinsky scandal, was on Thursday retained to represent Megaupload. Speaking to the Guardian, Bennett said: "All I am at liberty to say at this stage is that we will be vigorously defending the case." The attorney's former clients also include collapsed energy giant Enron, and former defence secretaries Clark Clifford and Casper Weinberger. If found guilty of charges including racketeering, the Megaupload executives arrested could face a sentence of up to 50 years in prison. The prosecution of Megaupload represents one of the biggest copyright cases in US history. Dotcom is accused of heading up a criminal venture that illegally cheated copyright holders out of $500m in revenue over a five-year timeframe. The 37-year-old and his associates are said by prosecutors to have profited to the tune of $175m as a result. A resident of both New Zealand and Hong Kong, Dotcom amassed personal earnings in excess of $40m in 2010 alone, according to a US indictment. Police in Auckland searched 10 properties associated to Dotcom and his colleagues. They took away luxury cars, two short-barrelled shotguns and valuable works of art, according to a police spokesman. Officers also seized $8m that had been invested in various investment vehicles in New Zealand. The cash has now been placed in a trust pending the outcome of the case. Established in 2005, Megaupload offered a "one-click" service, that allowed users to store and share large files online. Before being shut down, the website boasted 50 million daily visitors, accounting for 4% of total internet traffic, the US justice department claimed in a statement accompanying the opening of the indictment. Prosecutors allege that the website knowingly violated copyright law by illegally hosting pirated movies, music and TV shows on a massive scale. Before being closed down, the company posted a statement online stating that the allegations against them were "grotesquely overblown". It continued: "The fact is that the vast majority of Mega's internet traffic is legitimate, and we are here to stay. "If the content industry would like to take advantage of our popularity, we are happy to enter into a dialogue." News of the website's shuttering came just 24-hours after internet giants staged a 24-hour protest over proposed anti-piracy laws. In response to the arrests, the hacker group Anonymous – which is not affiliated to Megaupload - launched a counter-offensivee. During the resulting cyber attack, the group managed to temporarily bring down the websites of the Department of Justice as well as those of the Recording Industry Association of America, the Motion Picture Association of America, and Universal Music. The Electronic Frontier Foundation, an organization that defends free speech online, said in a statement today that the arrests set a "terrifying precedent". "If the United States can seize a Dutch citizen in New Zealand over a copyright claim, what is next?" it asked.

A grisly event in South East Asia highlights the region's developing meth-driven drug war

2012-01-19T04:08:00.001Z

The Mekong River in Thailand Photo via By Jed Bickman 10/11/11 | Share Uppers Rock the World New Life for Asia’s Golden Triangle China Unveils Radical New Approach to Drug Treatment Vietnam's Rehab Gulag Revealed Spinning to Cambodia! In one of the grisliest incidents of the drug war in South East Asia in recent memory, the corpses of thirteen Chinese sailors have been found by Thai authorities on the Mekong River. The victims, including two female cooks, were blindfolded, bound, and shot dead. They're believed to be the crew members of two Chinese cargo ships that were hijacked last week by Thai drug gangs—the boats were recaptured in a firefight with Thai police and 950,000 methamphetamine pills were discovered on board. It's unclear whether the meth was loaded onto the boats by the Thai gangs, or whether it was already being shipped from China. Thai military officials blame a drug trafficking ring led by 40-year-old kingpin Nor Kham—who operates out of northeast Burma and is a wanted man in both Burma and Thailand—for the attacks. Authorities speculate that the Chinese ships neglected to hand over protection money and paid the price. The Chinese government has reacted defensively, suspending cargo and passenger trips along the Mekong river. The region along the border of Burma, Laos, and Thailand—known as the “golden triangle”—is the center of methamphetamine production in Asia, although China has also produced vast amounts of meth since the 1990s. Ephedrine, the base of methamphetamine, is derived from a native Chinese herb—“mao,” AKA "yaba"—which has an important role in Chinese medicine. The UN estimates there are between 3.5 million and 20 million methamphetamine users in South East Asia: such a broad range only serves to illustrate how badly understood the problem is. In 2009, countries in South East Asia collectively reported a 250% jump in methamphetamine arrests, as well as an increasing trend of injecting methamphetamine, which leads to a corresponding jump in HIV and other diseases among users.

highranking member of the United Nation gang who had direct contact with Mexican cartels,

2012-01-18T08:44:00.001Z

British Columbia man executed in Mexico this week was a highranking member of the United Nation gang who had direct contact with Mexican cartels, the Vancouver Sun has learned. Salih Abdulaziz Sahbaz, 36, had spent much of the last three years in Mexico and was the key cartel contact for the notorious B.C. gang, police sources confirmed. But he also returned regularly to Surrey, B.C., where he had family ties. Sahbaz was shot nine times with a .45-calibre handgun early Monday and was found at an intersection in Culiacan, capital city of the Mexican state of Sinaloa. Sahbaz had taken over the Mexican end of business after two other UN gang members, Ahmet (Lou) Kaawach and Elliott (Taco) Castenada, were gunned down in Guadalajara in July 2008. He is believed to have owed money to at least one cartel after losing a shipment of cocaine and was working off his debt.

Whistle-blower links Serbian drug lords, SA gangs

2012-01-18T08:38:00.001Z

The head of a Balkan cocaine and crime syndicate is hiding out in South Africa under the protection of local gang bosses, underworld sources reveal. Fugitive Darko Savic – one of the world’s most wanted drug smugglers – is living under a different alias here, right under the noses of the authorities. And local crime bosses are helping him avoid detection by using their network of corrupt cop contacts. The revelation comes after the Daily Voice last week revealed how Serbian hitman Dobrosav Gavric lived in the Mother City for three years under the protection of slain crime boss Cyril Beeka. Beeka’s murder lifted the lid on the shadowy links between international crime syndicates and local mobsters. Today in an exclusive interview with the Daily Voice, a veteran former gangster turned whistle-blower confirms long-suspected links between SA crime gangs and Serbian drug lords. And he provides a chilling insight into a series of high-profile murders – including Beeka’s killing in March last year. In an interview with the Daily Voice, the terrified ex-dik ding reveals how: n He is now on the run and fears for his life after his mob bosses turned against him; n Someone “very near” to Cyril Beeka would have murdered him if the other attempt on his life failed; n Hitmen use their cop contacts to confirm the identities of targets before having them whacked; n International fugitive Darko Savic is hiding out in Gauteng with the help of local crime bosses. Savic has been linked to Czech criminal Radovan Krejcir, 42, a convicted fraudster who is also being investigated for Beeka’s murder. Krejcir was friends with both Beeka and Gavric, but it is understood he fell out with Beeka over a business deal. When the Hawks raided Krejcir’s Gauteng home after Beeka’s assassination in March last year, they found a “hit list” with Beeka’s name on it. At one stage Gavric – who was seriously injured in the shooting – was rumoured to also be a suspect in the hit. But in a sworn affidavit obtained by the Daily Voice, Gavric insists he was close friends with Beeka and that he is prepared to act as a future witness for the State. The hitman is wanted in Serbia where he was convicted for the murders of notorious warlord Zeljko “Arkan” Raznatovic and two others. Gavric will on Monday find out if his bail application is successful when he appears before Cape Town Magistrates’ Court. In an interview with the Daily Voice from his hideaway in George, Eastern Cape, the whistle-blower who identifies himself only as “Uncle Sam”, says Gavric is not the only wanted Serbian using this country to escape justice. “Serbian drug lord Darko Savic is hiding in Gauteng and protected by [local] underworld bosses,” he says. Uncle Sam, 65, also gave a detailed insider’s account of Beeka’s execution: “If the assassination had failed to eliminate Beeka, then someone else very near to him would have carried out the murder on that very same day.” He was also able to provide exact details about the cold-blooded murder of Yuri “The Russian” Ulianitski who was gunned down outside a restaurant in May 2007. “A half-hour before Yuri left the restaurant, a prominent businessman linked to the mob called the hitmen and told them that Yuri will be approaching the intersection of Otto du Plessis Drive and Loxton Road just before 10.30pm,” Uncle Sam says. Ulianitski was indirectly linked with Jerome Booysen, the alleged leader of the Sexy Boys who was last week named in court as a suspect in Beeka’s murder. “The Russian” had dealings with Beeka, but they too later had a fall-out – both were killed in similar shootings. Uncle Sam is himself currently on the run after he fell foul of his mob bosses who were indirectly linked to the Beeka killing and the Serbian fugitives hiding out here. He also counts convicted drug trafficker Glenn Agliotti as a contact. During our interview, he gave our reporter a phone number which he said was that of Agliotti. When we rang the number, a male voice confirmed he was Agliotti before asking to be handed back to Uncle Sam. The whistle-blower admits he ran a car fraud scheme that turned sour when the syndicate chiefs failed to pay his R790 000 fee for buying 30 luxury cars in his name. But he has kept a detailed diary of his criminal activities and those of his former mob colleagues. And he has threatened to use the 116-page hand-written diary to put them behind bars if they come after him. “I’ve got nothing to lose,” he says. “I need to warn the public that the mafia is running the country with the help of cops and top politicians and that they have ruthless killers who will take out anyone who threatens them.”

Pasquale Mazzarella and Clemente Amodio arrested in Marbella

2012-01-17T15:16:00.001Z

TWO Italians belonging to the Mazzarella mafia family were arrested in Malaga for their alleged involvement in drug trafficking activities, according to Press reports. Pasquale Mazzarella, who had been on the run from the authorities for the past three years, and Clemente Amodio, wanted since last Spring, had European arrest warrants against them and were handed over to the National Court to be extradited to Italy. They were living in a villa in Marbella, and had moved their headquarters to Spain, allegedly bringing drugs from Morocco to sell in Europe.

Mexico drug gangs targeting gov’t choppers, at least 28 hit in 5 years

2012-01-16T22:33:00.001Z

The Mexican armed forces and prosecutors have suffered at least 28 gunfire attacks on helicopters in the five years since the government launched an offensive against drug cartels, according to official documents made public Monday. The attacks show the increasing ferocity of Mexico’s drug gangs, and also suggest support for what the Mexican government has said in the past: that 2010 may have been the worst year for the upward spiral in violence. 0 Comments Weigh InCorrections? inShare In the first two years of the drug war, reporting government agencies such as the air force, navy and Attorney General’s Office reported no chopper attacks. But in 2008, four helicopters were hit by gunfire, wounding at least one officer aboard. In 2009, bullets struck six government helicopters in the rotors, side doors or motor compartments. All the craft were apparently able to land safely. 2010 was the worst year for helicopter attacks, with 14 hit and one crew member wounded. Some craft had as many as seven bullet holes in them when they landed, with rounds going through windshields, fuselages, rotors and even landing gear. In 2011, only three helicopters were hit by gunfire, but the number is almost certainly higher. The federal police refused to release data on attacks on its craft, but publicly acknowledged that on May 24, suspected cartel gunmen opened fire on a federal police chopper, hitting two officers and forcing the craft to land, though officials insisted it had not been shot down. Federal police said the pilot in that incident landed “to avoid any accident.” The Russian-made Mi-17 touched down about 3.5 miles (6 kilometers) from the shooting scene in the western state of Michoacan. Two officers aboard suffered non-life-threatening wounds. Mexico has long used helicopters in anti-drug operations. While security forces have updated their helicopter fleet in recent years, they has also retired some older craft, so the total number of choppers would not account for the variation in attacks. The newspaper Milenio originally requested the attack reports through a freedom of information request, and the reports were independently accessed by The Associated Press. Mexican drug gangs have long strung steel cables around opium and marijuana plantations to try to bring down police and military helicopters. In 2003, in what prosecutors said was the first fatal attack of its kind by drug traffickers in Mexico, gunmen guarding an opium-poppy plantation shot down two police helicopters, killing all five agents aboard. But those attacks were infrequent compared to what’s occurred since 2008. Overall Drug-related killings rose 11 percent in the first nine months of 2011, when 12,903 people were killed, compared to 11,583 in the same period of 2010, the office said. But the Attorney General’s Office found one small consolation: “It’s the first year (since 2006) that the homicide rate increase has been lower compared to the previous years.” Drug-related killings jumped by 70 percent for the same nine-month period of 2010 compared to January to September 2009, when 6,815 deaths were recorded. The carnage continued Monday, when seven gunmen were killed in a pre-dawn shootout with police on a highway in the city of Cuernavaca, south of Mexico City. A federal police officer was recovering from a gunshot wound to the foot following the confrontation. The prosecutors office in the central Mexican state of Morelos says the gunmen belonged to an organized crime gang, but did not say which one. “Organized crime” in Mexico generally refers to drug cartels, and remnants of the Beltran Leyva cartel have been fighting for control of Cuernavaca. Prosecutors said the gunmen were traveling in three stolen vehicles when police confronted them early Monday.

2nd Try to Extradite Mexican Accused Narco Denied

2012-01-14T00:43:00.001Z

A Mexican federal judge on Thursday rejected a second attempt to extradite an alleged drug trafficker to the U.S., nearly exhausting yearslong efforts by both nations to convict a woman known as the "Queen of the Pacific." Judge Jesus Chavez ruled that Sandra Avila Beltran would face the same charges in Florida on which she was acquitted in Mexico. Chavez said the core of a 2004 indictment against Avila in the Southern District of Florida is the seizure of more than nine tons of U.S.-bound cocaine on Mexico's west coast. A Mexican judge acquitted Avila in December 2010 of charges stemming from the same confiscation of drugs off a vessel nine years earlier in the port of Manzanillo. An appeals court upheld that verdict last August. "It is impossible to say the actions related to the more than nine tons of cocaine discovered in the vessel would not be subject of the foreign trial for which U.S. officials seek the defendant," Chavez said, according to a news statement. In the U.S., Avila was indicted on two conspiracy charges to import and distribute cocaine and has been wanted since November 2007, two months after her arrest in Mexico. The judge said Mexico's constitution prohibits double jeopardy and thus prevents extraditing a citizen for trial in another country on charges they already faced at home. Officials from the Foreign Relations Department and Mexican Attorney General's office declined to comment, saying they were studying the decision. Both can contest it, but the next outcome by an appeals court would be final. A Mexican appeals panel rejected a first U.S. extradition request on the same grounds. Avila remains in a western Mexico prison in the state of Nayarit, pending trial for a separate money-laundering charge. Mexican officials did not reveal her lawyer's identity. Avila has claimed she is innocent and says she made her money selling clothes and renting houses. When she was arrested in 2007 sipping coffee in a Mexico City diner, prosecutors alleged that Avila spent more than a decade working her way to the top of Mexico's drug trade, seducing several notorious kingpins and uniting Colombian and Mexican gangs. Avila's romance with Colombian Juan Diego Espinoza Ramirez brought together Mexico's powerful Sinaloa cartel with Colombia's Norte del Valle, prosecutors said. Espinoza was extradited to Florida in December 2008, two years before he was found not guilty on charges in Mexico related to the cocaine shipment. Avila is the niece of Miguel Angel Felix Gallardo, "the godfather" of Mexican drug smuggling who is serving a 40-year sentence in Mexico for trafficking and the murder of DEA agent Enrique Camarena in Mexico's western Jalisco state.

Thornton Heath man in South American jail after being caught with £20k of coke

2012-01-12T00:17:00.001Z

A young man has been jailed in South America for attempting to traffic drugs just three weeks after sneaking out of his Thornton Heath home without telling his mother. Former Stanley Technical School pupil, Nishit Patel, 21, left his home in Attlee Close, in secret on Christmas Day before flying 4,500 miles to Guyana. The next time his mum, part-time Tesco worker Amita, heard from him was on January 3 phoning from a Guyanese jail after being caught boarding a plane with 29 pellets of cocaine worth more than £20,000 inside him. On Monday, January 9, he was sentenced to four years in jail after he admitted drug trafficking. He was also fined $30,000 Guyanese dollars, about £95. Mrs Patel, 46, said she last saw her son, who changed his name to Nikesh after being teased at school, after lunch on Christmas Day. She said: “I came home and he had bags packed. I asked if he was leaving and he said no. I never know where he is going, he tells me nothing. “I didn’t even know where Guyana was. I asked why did you do it, and he said for the money.” On December 31 Guyana’s Customs Anti-Narcotics Unit (CANU) at Cheddi Jagan International Airport saw Patel acting suspiciously and arrested him. Dennis Mahase a senior supervisor with CANU said Patel, who has spent his whole life in Croydon, missed his earlier flight home and was picked up by officials while he waited. He said: “When the officials began questioning him he complained about feeling unwell. After further question he admitted swallowing the pellets.” Taken to Woodlands Hospital in Georgetown, the country’s capital, Patel, was x-rayed and the pellets, containing 352 grams of the drug with a street value of around £20,000, were found. Mr Mahase added: “He admitted to us he had done this before in November and got away with it.” Mrs Patel said Nishit went off the rails after his grandparents and father died in quick succession four years ago. She said: “He was such a good boy. Very caring. It changed him. A son listens to his father but to his mother, not so much. It was very hard.” The family will now fight to have him extradited to the UK. She said: “I want to be able to see him. I know he has done wrong but he is my son. I have no idea what a jail out there is like.” A foreign office spokesman said: “We can confirm the arrest of a British national on December 31 in Guyana. “We are providing consular assistance.”

Once powerful Mexican drug lord Benjamin Arellano Felix pleaded guilty in a U.S. federal court on Wednesday to drug trafficking, racketeering and money laundering charges

2012-01-11T07:02:00.001Z

. Arellano Felix, 58, was the head of the feared Tijuana cartel run by his brothers and operated on the Mexico-U.S. border near San Diego until his capture in Mexico in early 2002. He was extradited to the United States last April, and prosecutors said his guilty plea marked the demise of the violent cartel that dominated smuggling on the California-Mexico border in the 1980s and 1990s. "Arellano Felix led the most violent criminal organization in this part of the world for two decades. Today's guilty plea marks the end of his reign of murder, mayhem and corruption," U.S. Attorney Laura Duffy said. "His historic admission of guilt sends a clear message to the Mexican cartel leaders operating today: The United States will spare no effort to investigate, extradite and prosecute you for your criminal activities," she added. As part of a 17-page plea agreement, Arellano Felix admitted smuggling tons of cocaine and marijuana into California and conspiring to launder hundreds of millions of dollars. He also agreed to forfeit $100 million in profits under the plea deal, which is expected to land him 25 years in federal prison when he is sentenced on April 2. "It was a favorable deal to my client who faced a minimum of 40 years and a maximum of 140 years under the extradition agreement," defense attorney Anthony Colombo Jr. said. CARTEL A SHADOW OF FORMER SELF President Barack Obama's administration has worked closely with Mexican President Felipe Calderon in his army-led battle to crush warring drug gangs in a conflict that has claimed more than 46,000 lives since late 2006. At the height of his power in the 1990s, Arellano Felix smuggled hundreds of millions of dollars in narcotics through a 100-mile wide corridor stretching from Tijuana, south of San Diego, to Mexicali, south of Calexico. But after the death and capture of many of its leaders over the past decade, including three of Benjamin Arellano Felix's brothers, the Tijuana cartel, also known as the Arellano Felix Organization, is a shadow of its former self. Arellano Felix's brother Ramon, the cartel's flamboyant enforcer, died in a shoot-out in 2002. Francisco Javier is serving a life sentence in U.S. federal prison after being captured on a fishing boat in 2006, and Eduardo is in jail in Mexico awaiting extradition. With the downfall of the Arellano Felix brothers, the rival Sinaloa cartel run by Mexico's most-wanted man, Joaquin "Shorty" Guzman, has largely taken over the cartel's valuable turf in Tijuana. Appearing before U.S. District Judge Larry Burns at the hearing, Arellano Felix was neatly groomed and dressed in an orange jumpsuit. He said he took medication for migraine headaches, but when asked by the judge if it affected his decision to plead, he replied, "no." Among the former kingpins serving time in U.S. jails is former Gulf cartel leader Osiel Cardenas, who was extradited to the United States by Mexico in 2007 and is serving a 25-year sentence in Texas without chance of parole.

Drug smuggling bid foiled

2012-01-11T06:59:00.001Z

Customs at the airport foiled an attempt by one Egyptian expatriate arriving from Cairo to smuggle 1,000 narcotic pills into the country. The concerned officers said the suspect had kept the contraband hidden in his shoes when they discovered it. He has since been handed over to Drug Prosecution. In a statement following discovery of the illicit drug, the Director General of Customs Ibrahim Al-Ghanim commended efforts exerted by customs men to uncover complicated smuggling cases.

Drug smuggling compartment specialist sentenced to 24 years

2012-01-11T06:56:00.001Z

A California man who specialized in building secret compartments in vehicles used to smuggle drugs received a 24-year sentence in what prosecutors said was one of the first cases against a specialist who worked for drug dealers but didn’t directly handle the drugs. Alfred Anaya, 40, a native of San Fernando, CA, was sentenced to 292 months in federal prison and forfeiture of $3.2 million. Anaya, said a Jan. 6 statement from the U.S. Attorney’s Office in Kansas, operated in the state. “Evidence showed the defendant installed sophisticated hidden compartments in dozens of vehicles,” said U.S. Attorney Barry Grissom. “He knew he was working for drug traffickers.” Anaya was convicted on one count of conspiracy to possess with intent to distribute more than five kilograms of cocaine, as well as methamphetamine and marijuana, and two counts of attempting to intimidate a witness, said the statement. Convicted in the case along with Anaya were James Clark, 29, of Overland Park, KS, who was given a sentence identical to Anaya’s on the same charges. Curtis Crow, 30, of Leawood, KS, was sentenced to 147 months on conspiracy and drug distribution charges. Anaya and Clark were convicted in Feb. 2011 and Crow pleaded guilty, said the statement. Prosecutors showed the men were members of a California-based drug trafficking organization that operated a drug distribution center in Kansas between 2008 and 2009 that distributed cocaine, methamphetamine and marijuana in Kansas and Missouri. Prosecutors also presented evidence that Anaya installed secret compartments including a 20-kilogram compartment in a Ford F-150, a 10-kilogram compartment in a Honda Ridgeline, a 3-kilogram compartment in a Toyota Camry and a 10-kilogram compartment in a Toyota Sequoia.

Undercover agents with the U.S. Drug Enforcement Administration, working with their Mexican counterparts, helped transfer millions of dollars in drug cash and even escorted a shipment of cocaine via Dallas to Spain

2012-01-10T22:45:00.001Z

The covert activities were undertaken as part of an operation to infiltrate and prosecute a major Colombian-Mexican narco-trafficking organization moving cocaine from Colombia to Mexico and the United States. The undercover operation, detailed in Mexican government documents obtained by the New York Times, first came to light via a Monday dispatch by Times reporter Ginger Thompson. The documents "describe American counternarcotics agents, Mexican law enforcement officials and a Colombian informant working undercover together over several months in 2007," Thompson reported. "Together, they conducted numerous wire transfers of tens of thousands of dollars at a time, smuggled millions of dollars in bulk cash—and escorted at least one large shipment of cocaine from Ecuador to Dallas to Madrid." The documents "show that in 2007 the authorities infiltrated" the operations of an accused major Colombian cocaine trafficker, named Harold Mauricio Poveda-Ortega, Thompson wrote. Poveda-Ortega, also known as the Rabbit, "was considered the principal cocaine supplier to the Mexican drug cartel leader Arturo Beltran Leyva." Leyva was killed in 2008 in a shootout with Mexican naval forces. Poveda-Ortega was arrested in Mexico City in November 2010. The Mexican government documents include testimony from a DEA special agent "who oversaw a covert money laundering investigation" into Poveda-Ortega, Thompson reported. The documents form part of the file supporting a Mexican Foreign Ministry extradition order for Poveda-Ortega from last May 2011. The United States, however, has declined to indicate whether Poveda-Ortega was extradited to the United States, Thompson writes. A Justice Department spokeswoman Laura Sweeney similarly told Yahoo News Monday that the department is "not in a position to comment on the specific matter." The Drug Enforcement Administration defended the undercover operation in a written statement given to Thompson. "Transnational organized groups can be defeated only by transnational law enforcement cooperation," the agency wrote. "Such cooperation requires that law enforcement agencies — often from multiple countries — coordinate their activities, while at the same time always acting within their respective laws and authorities." Former DEA agent Robert Mazur, who posed as a money launderer in a similar undercover DEA investigation targeting the banks supporting the Medellin drug cartel, said such undercover operations are necessary and legitimate. Covert drug stings are critical, he says, in lining up evidence to successfully prosecute the top command and control figures of organized crime cartels. "This is a law enforcement technique that has been used for decades," Mazur told Yahoo News in a telephone interview Monday. "If we were to embrace the concept that these undercover money laundering operations shouldn't be conducted because in a small way, they for a brief period of time create a short term benefit for the criminal, we would be doing criminal organizations around the world the greatest favor they could get. We would be closing door to one of the most effective methods available to attack what law enforcement calls the command and control of these global organizations." The organizations targeted in these intricate DEA stings "are not people selling dime bags of crack on the street, but people trying to create terrorists states around the world," continued Mazur (Mazur, who retired from the DEA in 1998, has recounted his experience infiltrating the BCCI bank accused of money laundering for the Colombian drug cartel, in a book, The Infiltrator.) Mazur also disputed any comparison between the undercover DEA case exposed by the Times Monday and the recent controversy over "Fast and Furious," the Bureau of Alcohol, Tobacco and Firearms (ATF) program that allegedly put guns in the hands of Mexican drug gangs. "I would never agree in any circumstances it's worthwhile to put 2,000 weapons in the hands of criminals," he said. "Each of these operations needs to be professionally managed and individually scrutinized. This one, from what I read, is very common place, and I don't see anything in there that disturbs me in the least." Recent DEA undercover operations have led to the apprehension and successful prosecution of two major global arms traffickers, including the Russian-born, so-called "merchant of death" Viktor Bout, who was convicted in November on four counts of plotting to sell anti-aircraft guns and other weapons to Colombia's FARC rebels; and the Syrian-born "Prince of Marbella," Monzer al-Kassar, who was sentenced by a New York court in 2009 to 30 years in prison.

Apostasy, murder, rape, armed robbery and drug trafficking are punishable by death in Saudi Arabia.

2012-01-08T16:32:00.001Z

The UN human rights office today highlighted Saudi Arabia's "rampant" use of torture to obtain confessions and an almost threefold increase in executions in the kingdom last year. United Nations High Commissioner for Human Rights spokesman Rupert Colville said: "We are alarmed at the significant increase in the use of the death penalty in Saudi Arabia in 2011." Mr Colville said the number of executions jumped from 29 in 2010 to at least 70 last year, while rights group Amnesty puts the 2011 figure at 79 executions. "What is even more worrying is that court proceedings often reportedly fall far short of international fair trial standards and the use of torture as a means to obtain confessions appears to be rampant," he said. Apostasy, murder, rape, armed robbery and drug trafficking are punishable by death in Saudi Arabia.

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.

2011-12-30T17:36:00.001Z

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.

Snakes on a plane (almost) in Argentina

2011-12-29T13:32:00.001Z

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.

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

2011-12-28T14:39:00.001Z

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."

Italians arrested after sailboat capsizes and cocaine is recovered

2011-12-28T13:32:00.001Z

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.

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

2011-12-28T13:29:00.001Z

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.

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

2011-12-16T23:27:00.001Z

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.

Spanish, Italian police smash drug smuggling ring

2011-12-11T13:28:00.001Z

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

US agents laundered drug money

2011-12-04T21:23:00.001Z

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."

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

2011-12-04T21:13:00.001Z

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.

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

2011-11-23T23:49:00.001Z

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.

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

2011-11-21T11:02:00.001Z

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.

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

2011-11-18T14:41:00.001Z

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’.

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.

2011-11-18T14:39:00.001Z

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.

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

2011-11-18T14:25:00.001Z

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

private jets waved through customs and immigration checks

2011-11-15T12:22:00.001Z

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.”

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

2011-11-13T23:03:00.001Z

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.

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

2011-11-13T22:39:00.001Z

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."

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

2011-11-13T12:34:00.001Z

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.

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

2011-11-10T08:04:00.001Z

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.”

10,000 border arrests due to screening system

2011-10-31T12:41:00.001Z

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.

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

2011-10-31T09:27:00.001Z

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.

Rival gangsters pack Vancouver courts

2011-10-22T07:07:00.001+01:00

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.

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,

2011-10-22T07:02:00.001+01:00

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

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.”

Tobacco gangs 'making £29m a year'

2011-10-20T04:34:00.001+01:00

Organised criminals in Northern Ireland are making £29 million a year profit from black market tobacco, it has been claimed. Around 350 million cigarettes are sold annually without paying duty, almost half illegally, the company behind Gallaher's Tobacco in Ballymena said. In many cases no arrests are possible because no-one is apprehended with the containers of cigarettes, Japan Tobacco International told a House of Commons hearing. The material comes from as far afield as the Philippines. Paul Williams, head of corporate affairs at Japan Tobacco International, said: "If you look at the average price that would be sold at on the streets, that is the equivalent of a £29 million profit in 12 months. I think you would agree that the figures are quite staggering." He said the criminals were opportunists, taking advantage of the recent increase in the cost of cigarettes as well as the wider economic woe to offer black market product. "It challenges people's moral compass as to whether they decide to buy an illicit make as opposed to buying a legitimate make," Mr Williams said. He added it was of huge concern to his business. Mr Williams said smokers in Northern Ireland consume around two billion cigarettes a year and 17%, or 350 million, of them are non-duty paid, meaning a revenue loss of £85 million. Around 170 million are counterfeit or illicit. Of the remaining 50%, 10% are bought duty free and 40% are cross-border purchases in the Irish Republic. The proportion of non-duty paid cigarettes is higher in Northern Ireland than in the UK. Independent MP Lady Sylvia Hermon said shadowy traders were damaging lives.

Mexico opposition may work with criminals

2011-10-17T09:57:00.001+01:00

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

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

2011-10-17T09:50:00.001+01:00

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

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

2011-10-17T09:46:00.001+01:00

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

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

2011-10-17T09:39:00.001+01:00

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

Frightening 'Drug Threat Assessment' for the USA and Mexico

2011-10-17T09:32:00.001+01:00

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

Spewing volcano forces Spain to close island port

2011-10-15T16:30:00.001+01:00

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

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

2011-10-15T14:50:00.001+01:00

Freddy Thompson, of Loreto Road, Maryland, Dublin 8, leaves his extradition hearing at the High Court yesterday. He was remanded in custody by Mr Justice Michael Peart to next Wednesday's sitting of the court.Photograph: Collins Courts

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

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

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

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

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

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

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

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

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

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

Mr Thompson was then taken to Kevin Street Garda station.

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

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

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

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

British man arrested with contraband tobacco in Cádiz

2011-10-15T06:25:00.001+01:00

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

Nine arrested for growing marihuana inside a luxury property in Zaragoza

2011-10-15T06:20:00.001+01:00

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

Spain health service chokes as austerity tightens

2011-10-11T23:46:00.001+01:00

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

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

2011-10-11T23:36:00.001+01:00

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

British man mugged in La Línea

2011-10-11T23:32:00.001+01:00

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

Four people arrested for murder of Finnish woman in Mijas

2011-10-11T23:30:00.001+01:00

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

Dead Moroccan dumped on Marbella roadside

2011-10-11T17:48:00.001+01:00

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

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

2011-10-11T17:42:00.001+01:00

All the detainees are Spanish and are aged between 35 and 45.

The operation began several months ago focused on locating illegal weapons which had allegedly been sold by the network. The police also found sophisticated cannabis greenhouses where more than 2,000 plants were seized. The electrical supply to the greenhouses had been obtained illegally.

Thirteen properties in Granada province were searched, and more than €130,000 in cash, as well as 14 firearms, ammunition, and four high range vehicles were seized.

Polish woman arrested in Marbella for murder

2011-10-11T17:38:00.001+01:00

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

Bank manager arrested for robbing his own bank

2011-10-11T17:34:00.001+01:00

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

Moroccan teenager found dead on a roadside in Marbella

2011-10-11T17:31:00.001+01:00

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

NJ Town First to Consider Medical Marijuana

2011-10-11T06:59:00.001+01:00

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

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

2011-10-11T06:56:00.001+01:00

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

British man arrested on Tenerife with 34 heroin capsules in his body

2011-10-09T22:50:00.001+01:00

34 year old British man has been arrested at the Los Rodeos Tenerife North Airport after found to be carrying 75 capsules of heroin inside his body. News has just been released of the arrest which took place last Wednesday afternoon, and a statement from the Guardia Civil says the total weight of the drug recovered was 913 grams. Apparently when stopped by customs officials on arrival from the Spanish mainland, suspicions were raised when the Briton was unable to give a clear explanation as to the reason for his visit to Tenerife. The man, who has not been named in reports, was subjected to medical and police surveillance in the Canaries Universitario Hospital until all the capsules had been passed. That was checked by x-ray.

Mexican forces have arrested a man they say is a key figure in the country's most powerful drugs cartel.

2011-10-06T14:39:00.001+01:00

Noel Salgueiro Nevarez is accused of running the Sinaloa cartel's operations in the northern state of Chihuahua, where drug violence is rampant.

Defence officials said his arrest would seriously weaken the cartel in Mexico and abroad.

The arrest was made on the same day as that of Martin Rosales Magana, who is accused of leading the La Familia gang.

The army said Mr Salgueiro Nevarez was seized in a carefully planned military operation, without a shot being fired.

Defence Ministry spokesman Ricardo Trevilla Trejo said Noel Salgueiro Nevarez was behind much of the extreme violence which has plagued Ciudad Juarez, Mexico's murder capital.

He said the suspect, also known as El Flaco (The Skinny One), led a gang of hitmen who extorted local businessmen, kidnapped for ransom, and tortured and killed members of a rival gang, the Juarez cartel.

'Criminal career'

Analysis

Ignacio de los ReyesBBC Mundo, Mexico City

The Sinaloa Cartel controls the production of large quantities of heroin, marijuana, and methamphetamine (in the US) and boasts an extensive network of associates to facilitate its US trafficking operations, US officials say.

On Saturday, Texas Governor Rick Perry said he would even consider sending US troops into Mexico to combat drug-related violence and "keep the cartels off the border".

This is why the arrest of "The Skinny One" could be a severe blow to the Sinaloa cartel activity both sides of the fence.

It is also a public relations boost for Mexican President Felipe Calderon at home and in the US, amid growing criticism of his government's strategy to fight criminals and the drug trafficking.

Yet, the Sinaloa Cartel leader is still free. Joaquin "The Shorty" Guzman escaped from a maximum security prison in 2001, embarrassing the Mexican government.

Since then, he's become the number one target with a $3m reward for his capture.

The security forces say the bitter war between the two gangs was the trigger for most of the 3,000 killings in Ciudad Juarez last year.

Prosecutors said Mr Salgueiro Nevarez started his criminal career 15 years ago, producing marijuana for the Sinaloa cartel.

They said his gang had been exporting up to 15 tonnes of marijuana and two tonnes of cocaine per month to the United States.

The government had offered a three-million-peso ($220,000; £130,000) reward for information leading to his capture.

Security officials said his arrest, in the city of Culiacan in northwestern Sinaloa state, was a major blow to the Sinaloa cartel and its leader, Joaquin "Shorty" Guzman.

Mr Guzman, 54, is Mexico's most wanted man and thought to be one of the country's richest.

Two years ago, he made Forbes magazine's list of the 67 World's Most Powerful People. At number 41, he was just below Iran's Supreme Leader Ayatollah Ali Khamenei.

Crumbling cartel

Mr Salgueiro Nevarez's arrest was announced at the same time as that of another top figure in the Mexican drugs trade.

Police say Martin Rosales Magana lead the remnants of the La Familia cartel

Martin Rosales Magana, 47, was seized in Mexico state on Tuesday. Police say he is one of the founders of the once-powerful La Familia cartel.

Until the beginning of this year, La Familia ran much of the methamphetamine trade in Mexico.

It claimed to protect local communities and promote family values, but also engaged in gruesome violence.

The security forces say it has been almost entirely dismantled, with its top leaders either in jail or dead.

They say Mr Rosales Magana lead a number of small cells still loyal to the cartel, which had holed themselves up in a rural area between Michoacan and Mexico state.

At a news conference, federal police counter-narcotics chief Ramon Pequeno described how La Familia splintered after the security forces killed the cartel's then-leader Nazario Moreno in December 2010.

He said part of the gang set up a rival cartel, which they named Knights Templar, and which quickly took over many of the methamphetamine labs in the west and south-west of the country.

Mr Pequeno said Mr Rosales Magana and those loyal to him tried to regain control of the drugs trade in Michoacan state by forging an alliance with their long-time rivals, the Zetas cartel.

He told reporters how "they met with the Zetas to ask for operational assistance, weapons and salaries [for gunmen] and expenses money, in order to recoup important cities held by the Knights Templar".

However, according to police, the alliance soon faltered because Mr Rosales Magane no longer had access to the precursor chemicals needed to make methamphetamine, their main source of income.

Mr Pequeno said with La Familia severely weakened, police would now focus their attention on taking down the Knights Templar.

Mexico Arrests Key Member Of Sinaloa Drug Cartel

2011-10-06T14:34:00.001+01:00

Mexican security forces have arrested one of the top figures of the Sinaloa drug cartel in an operation carried out in the country's north, officials said on Wednesday. They said Noel Salgueiro Nevarez was arrested on Tuesday in Culiacan, capital of the north-western state of Sinaloa, in a carefully planned operation. He was captured "without any shots being fired," they added. Nevarez, alias El Flaco or The Skinny One, was the leader of a gang of hit-men working for the Sinaloa cartel led by Joaquin "El Chapo" (Shorty) Guzman. He is accused of running the cartel's operations in the northern state of Chihuahua and involvement in kidnappings, torture, extortion and murders. Nevarez is said to be a close associate of Guzman. Mexican officials say his arrest was a major blow to Guzman and insist that it would weaken the operations of the cartel in Mexico and abroad. The Mexican government had offered a reward of about $220,000 for information leading to the capture of Nevarez. The Sinaloa cartel, based in Mexico's Pacific coast, is currently one of the most powerful organized criminal gangs in the Americas. Cartel leader Guzman has been on the run since he escaped from a Mexican prison ten years ago. The United States had declared a $5 million reward for information leading to his capture. The Sinaloa cartel is presently engaged in a fierce turf battle with the Juarez cartel led by Vicente Carrillo Fuentes for the control of lucrative smuggling routes to the U.S. The two cartels are blamed for most of the recent drug-related violence in Chihuahua and other northern states. The Mexican government says that more than 34,600 people have died in drug-related violence in the country since President Felipe Calderon launched an offensive against drug gangs after taking office in December 2006. Besides fighting drug cartels, Calderon has deployed thousands of troops across the country to check drug-related violence and launched a massive anti-corruption drive named 'Operation Clean-up' to identify and punish public servants having links with drug cartels.

£40million cocaine-smuggling gang are sent to jail

2011-10-05T09:21:00.001+01:00

GANG involved in a "high-level international drugs ring" that brought an estimated £40 million of cocaine into Scotland from Spain were jailed today. Keith Blenkinsop and Lindsay Harkins were the ring-leaders in the operation while Andrew Burns, Robert Dalrymple and James Elvin acted as couriers. All five men were convicted of being concerned in the supply of cocaine in Scotland, England and Spain between 2007 and 2009 following a trial at the High Court in Glasgow last month, the Crown Office said. Blenkinsop, 43, from Annan, Dumfries and Galloway, was sentenced to 12 years behind bars and Harkins, 44, of Helensburgh, Argyll and Bute, was jailed for nine years and 341 days at the High Court in Edinburgh. Stuart Cassidy, interim district procurator fiscal for Dumfries, said: "This case involved a high-level international drugs ring which used couriers to traffic an estimated £40 million in cocaine from Spain to Scotland. "The drugs - cocaine, amphetamines and cannabis - were destined for the streets of Glasgow but some were also distributed in the Dumfries area. "Drug trafficking at this level is of the utmost seriousness and the damage it does to our young people and Scotland's communities cannot be underestimated. "The Crown will continue to vigorously prosecute drug dealers and will use every power available to disrupt their criminal enterprises and seize their assets." In 2004 Blenkinsop was also sentenced to four years in prison in Spain following a conviction for drug dealing. In sentencing comments released following the hearing, judge Lord Doherty told Blenkinsop: "You have been convicted of being concerned in the supplying of cocaine between January 29 2007 and June 19 2009. "It is clear on the evidence that you were one of the principals in a major cocaine distribution operation which involved cocaine being purchased in Spain, brought back to Scotland, adulterated here using mixing agents and industrial presses, and then being sold on. "Large quantities of money raised in the drug distribution operation was exchanged into euro for onward transfer to Spain. Others operated to your instructions. Cocaine was purchased regularly in Spain in quantities of 2kg at a time. "Those who play leading roles in drug distribution operations involving class A drugs must expect to be dealt with severely by the courts." Blenkinsop was also convicted of being involved in the supply of cannabis resin and amphetamines while Harkins was found guilty of supplying amphetamines. Dalrymple, who is 43 and from Gretna, Dumfries and Galloway, was sentenced to six years and 357 days imprisonment after being convicted of being involved in the drugs operation as a courier in 2009. Elvin, 35, from Clydebank, West Dunbartonshire, was sentenced to five years and 351 days after also being convicted of being a courier. He brought back two kilograms of cocaine from Spain on April 30 2009 and was about to travel back the following day with more than 37,000 euros (£31,000) in cash hidden in his bag when he was caught. Burns, who is 56 and from Helensburgh, was handed a sentence of seven years and 349 days after he was convicted of being concerned in the supplying of cocaine between January 29 2007 and March 17 2009.

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

2011-09-24T12:10:00.001+01:00

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

2011-09-24T11:31:00.001+01:00

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.

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

2011-09-21T16:39:00.001+01:00

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

2011-09-21T16:31:00.001+01:00

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.

Spanish custom officers seize cigarette packs

2011-09-20T12:45:00.001+01:00

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

2011-09-20T12:27:00.001+01:00

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.

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

2011-09-19T09:27:00.001+01:00

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.

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

2011-09-18T12:41:00.001+01:00

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."

Panama installs 19 radars to stem drug trafficking

2011-09-17T17:16:00.001+01:00

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

2011-09-17T17:14:00.001+01:00

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

2011-09-17T17:11:00.001+01:00

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

2011-09-17T17:09:00.001+01:00

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

2011-09-17T17:07:00.001+01:00

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

2011-09-17T17:02:00.001+01:00

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.

2011-09-17T16:58:00.001+01:00

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

2011-09-17T09:26:00.001+01:00

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.

Sahel drug gang battle - 4 dead

2011-09-16T22:06:00.001+01:00

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

2011-09-16T22:00:00.001+01:00

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

2011-09-16T21:56:00.001+01:00

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

2011-09-16T21:51:00.001+01:00

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

2011-09-16T21:42:00.001+01:00

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

2011-09-16T21:40:00.001+01:00

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.

Holloway lawyer smuggled drugs into Pentonville Prison in oversized shoes

2011-09-15T07:27:00.001+01:00

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

2011-09-15T07:25:00.001+01:00

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

2011-09-15T07:23:00.001+01:00

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.

South London men face furniture drug smuggling charges

2011-09-13T09:09:00.001+01:00

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’

2011-09-13T08:57:00.001+01:00

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

2011-09-13T08:50:00.001+01:00

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

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

'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

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

2011-09-13T00:04:00.001+01:00

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.