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Sunday 29 January 2012

Canada has joined Colombia as a leading exporter of synthetic or designer drugs, flooding the global market on an almost unprecedented scale

 

Canada has joined Colombia as a leading exporter of synthetic or designer drugs, flooding the global market on an almost unprecedented scale, police say. The RCMP have seized tonnes of illicit synthetic drugs that include Ecstasy and methamphetamine being shipped abroad after being “cooked” in make-shift labs in apartments, homes and businesses in the GTA. Police are now seizing more chemicals and synthetic drugs, which they say is favoured by young people, at Canadian border checks rather than the traditional cocaine, heroin or hashish that officers call drugs of “a last generation.” Most of the Ecstasy (methylenedioxymethamphetamine), meth or ketamine, a hallucinogenic used in “drug cocktails,” are smuggled from Canada by trucks, air cargo, human couriers or courier services to a network of traffickers. The U.S., Europe, Australia, New Zealand and Japan are the world-wide targets of these highly organised criminal syndicates, the Mounties said. Two Japanese students were arrested at Vancouver International Airport in 2009 after 47,000 Ecstasy pills with the “Chanel” logo were seized from their luggage. And, in November that year 400,000 tablets and 45 kgs of pot were seized in Michigan as it was being transferred from a small Canadian aircraft to a vehicle. The RCMP is working to stamp out the problem and have created a Chemical Diversion Unit (CDU) to target “rogue chemical brokers” who import and sell chemicals to organized crime cells to “bake” synthetic drugs for export. The force also created a Synthetic Drug Operations (SDO) whose members target clandestine drug labs in the GTA that are operated by crime cells and traffickers. “We execute search warrants once we locate a clandestine lab,” said SDO Sgt. Doug Culver. “These labs are dangerous with toxic chemicals and our members are specially trained to handle them.” His officers use hazardous material suits to enter a suspicious lab to ensure it is safe from corrosive chemicals before uniformed officers can enter. Police said an Ecstasy tablet, that usually features a harmless-looking logo, is sold for up to $15 each at Toronto nightclubs and the potency can last for about 10 hours. The tablets used to sell on the street for about $40 each two years ago. Supt. Rick Penney, who is in charge of an RCMP-GTA Drug Squad, said tonnes of chemicals and synthetic drugs are being seized by his officers. “We are talking tonnes and not kilograms,” Penney said. “This is becoming a matter of routine for us and it concerns me.” Penney said Canadian-made Ecstasy and meth are popular in Australia, New Zealand, Japan, the U.S. and some European countries. “Canada is a player on the global market,” he said. “We see a lot of synthetic chemicals passing through the Canadian border or going out of province.” He said some of the chemicals are purchased by criminals on the Internet from suppliers in China or India. “The majority of the drugs we seize in Ontario are for export,” Penney said. “This is a global problem and Canada is a big player.” The drug officers said Canada exports as much Ecstasy and chemical drugs as Colombia ships out cocaine. Police said synthetic drugs are the choice of young people because it is cheap, with a pill being made for 50-cents and sold for up to $15; lasts a long time; can be easily hidden and a tablet appears relatively harmless with a “cute” imprinted logo. Sgt. Brent Hill, of the Chemical Diversion Unit, said rogue brokers use fake names, companies or addresses to import the chemicals into Canada. Some use the name of legitimate companies and give fake delivery addresses, he said. He said the imported chemicals are resold by rogue brokers at exorbitant profits to organized crime groups originating from China, Vietnam and India, including criminal bike gangs in Canada. The chemicals are “cooked” into synthetic drugs. The CDU monitors more than 100 chemicals entering the country. Some are for legitimate industrial uses ranging from industrial cleaners to pharmaceutical products. Others are strictly for “baking” drugs. Hill shows a make-shift laboratory that was seized in a 2007 Scarborough bust in which three people were arrested. Officers seized two million units of Ecstasy and bags of chemicals at a residence on Pipers Green Ave., in the Brimley Rd. and Finch Ave. E. area. Jian Yao Quan, 24, and Yan Shi, 46, both of Scarborough, and Wan Shun Ling, 55, of Brooklyn, New York, were convicted of drug-related offences and will be sentenced on Feb. 14. A warrant has been issued for Wei Quan Ma, 43, of Toronto, who’s believed to have fled to China. During that raid, police found a 22-litre round-bottom heating mantle filled with chemicals being baked as vapors flowed through a hose taped at the top of the container to a large can filled with cat litter, that helps to absorb toxic gases to avoid leaving smells behind, police said. Hill said the mixture leaves a cloud of corrosive chemical hanging over the area that is harmful to people and is the reason why officers wear haz-mat suits to enter drug houses. “These labs pose a serious threat to the safety of the public and emergency first responders such as police, fire and ambulance workers,” Hill said. “Most chemicals in a clandestine drug lab are highly toxic, corrosive, explosive or flammable “ He said some unsafe labs can cause a fire or explosion that can lead to environmental pollution. Police said its common to find an Ecstasy pill containing a combination of controlled substances including methamphetamine or other controlled or non-regulated psychoactive substances. Some doses can be lethal and kill users. Officers point to the deaths of five B.C. young people since last August from Ecstasy laced PMMA, the same lethal chemical linked to deaths in the Calgary area. There have been about 18 Ecstasy-related deaths in B.C. in two years. “Some of these drugs are dangerous cocktails,” Hill said. “Crime groups are putting more addictive chemicals in some of the mixtures to get kids coming back for more. “These brokers are aggressively targeting the legitimate chemical industry. They continue to expand in a highly-lucrative market selling legal chemicals, regulated precursors and non-regulated psychoactive substances.” Officers said some unscrupulous brokers establish fake front companies, or claim to be legitimate companies to import chemicals into Canada. They fill out paperwork required by the Canada Border Services Agency but usually provide false information, police said. “The acquisition of chemicals is the choke point,” Hill said. “We are fully engaged with the legitimate Canadian chemical industry and monitor suspicious chemical transactions.” He said its a crime under Bill C-475 to possess, produce, sell or import “anything” if the person involved knows it will be used to produce methamphetamine or Ecstasy. “Crime groups with links to south-east Asia continue to dominate chemical-brokering operations,” the Mounties said. “There are criminal enterprises including individual operators and semi-legitimate companies that are brokering or procuring chemicals for synthetic drug production.” Police said some chemical shipments imported into Canada for industrial use are stolen by crime gangs to produce drugs. “Global demand for Ecstasy remains high,” Hill said. “Ecstasy continues to be the most sought-after and widely available controlled synthetic drug in the Canadian illicit market.”

Saturday 28 January 2012

Alleged biker hitman dies in cell

 

The man police believe killed the gangster who helped set up the now-defunct Halifax Hells Angels is dead.   The body of Jeffrey Albert Lynds was discovered in a Montreal jail cell, where the 43-year-old was on trial for a 2010 double murder in Quebec.   It is believed that the former member of the elite Hells Angels group the Nomads, committed suicide.   Police would not confirm the identity, but Sgt. Claude Denis of the Surete du Quebec told thechronicleherald.ca that a 43-year old man was found dead in his cell at Riviere des Prairies Detention Centre.   "He was found without life inside the (cell). We do not have any violence mark on the victim."   Sources told the Montreal Gazette the deceased is Lynds.   Denis said  police were called to Riviere des Pariries detention centre just after noon Friday. An autopsy is scheduled on Monday.   A former member of the Halifax Hells Angels, Lynds was named in court documents as the killer of Randy Mersereau whose body was discovered in a wooded lot in North River, outside Truro, in Dec. 2010.   He was never charged in Mersereau's death.   After cofounding the Halifax chapter of the outlaw biker gang, Mersereau left in the 1990s to set up his own drug operation.   He disappeared Oct. 31,1999, not long after a bomb exploded at a used-car dealership in Bible Hill that injured several people. Mersereau is believed to have been the target of that Sept. 23 bombing.   A year later, in Sept. 2000, Randy's brother, Kirk Mersereau, 48, and Kirk's common-law wife Nancy Christensen, 47, were also shot dead in their rural Hants County home.   In their book, The Road to Hell: How the Biker Gangs are Conquering Canada, journalists William Marsden and Julian Sher write that Kirk put a $50,000 bounty on the head of anyone connected to his brother's murder.   Police have charged Dean David Whynott of Truro Heights and Gerald MacCabe of Salmon River both with being an accessory after the fact in Randy Mersereau's murder.   Court documents filed in connection with MacCabe's case point to Lynds as Randy's killer. News reports in 2010 said Lynds admitted shooting Randy five times with a handgun provided by the Hells Angels.   Lynd's nephew, 34-year-old Curtis Blair Lynds, was charged with accessory after the fact in Randy Mersereau's death, and first-degree murder in the deaths of Kirk Mersereau and Christensen.   Leslie Douglas Greenwood, 41, is also accused of first-degree murder in the deaths of the couple.   Curtis Lynds and Greenwood are in jail, awaiting court appearances.   Michael John Lawrence, 37, from Windsor has already pleaded guilty - and is serving a life sentence - for shooting the couple, as well as Charles Maddison, a man who offered him a drive and whose truck he stole before committing the double homicide.   Jeffrey Lynds was picked up during a series of raids that targeted the Halifax Hells Angels chapter in 2001 and was eventually sentenced to three years in jail.   In Montreal, Lynds was accused in the shooting deaths of two men, Kirk Murray and Anthony Onesi, as they sat inside a car at a McDonald's parking lot in Jan. 2010. He was also facing charges in the Feb. 2010 shooting of another Quebec man, Mark Stewart.

Monday 23 January 2012

Expect more gang violence in London

As the news filtered out -- a series of suspicious fires at shops, parlours and clubs connected to biker gangs, along with a shooting outside a suspected Hells Angels clubhouse -- it seemed logical to conclude that London had unwittingly found itself in the middle of a biker war. That seemed upsetting, but understandable. After all, we've seen this kind of stuff before. It seemed familiar and, in some strangely perverse fashion, almost reassuring. But then London police Chief Brad Duncan revealed police believed the violence was the work of street gangs. Street gangs? Taking on the Hells Angels? That's crazy, right? Yes, it is. And that, as one expert warns, is precisely the problem. "It is audacious," says Irvin Waller. "But street gangs tend to be audacious." A founding executive director of the International Centre for the Prevention of Crime, current president of the U.S.-based International Organization for Victims' Assistance, longtime professor of criminology at the University of Ottawa and the author of several books -- including the influential Less Law, More Order: The Truth About Reducing Crime -- Waller has advised officials in more than 40 countries about how to prevent violence. And when told about our police chief's view that London is seeing a battle between gangs and bikers, Waller issues a dour warning. "None of this," he says, "is good news." Shootings and suspicious fires are, of course, never welcome. But Waller says the very make-up of a street gang -- young men typically, he says, between the ages of 15 and 25 -- is a recipe for recklessness. "These are basically young men who likely dropped out of school, or are not involved in jobs," says Waller. "If they've started to get involved in the drug trade, which would be consistent with what your police chief said, then they're probably carrying handguns for their own protection. And once you start carrying handguns for your own protection, you're living a risky life." Whereas members of the Hells Angels tend to be older, wiser and more dependent on a well-organized hierarchy with established procedures, Waller says street gangs are, by their very nature, more careless and impulsive. This local conflict has likely been triggered, he says, by a desire for a larger share of the lucrative drug market. "Your typical street gang does not have links to Colombia or Mexico, so they are basically retailers of drugs," says Waller. "The Hells Angels may also be retailers, but they've been involved in importing and distributing drugs... The Hells Angels are usually higher up the drug food chain." Waller, who has studied street gangs in Canada and Mexico, adds gang violence often escalates. "Youth gangs are not good news because they end up shooting each other, and other people get hurt," he says. "And there's no doubt there's a lot more violence associated with gang activity in Canada now than there was 15 years ago... Dramatically more." Waller says street gangs and handguns go hand-in-hand. "Now, roughly 20% of homicides are (committed) with a handgun," says Waller. "But if you go back 15 years, it was almost none that were (committed with) handgun." "What will the Hells Angels do?" asks Waller. "I don't know. But these are dangerous acts. And my concern is, where is this going to stop?"

Sunday 22 January 2012

Mexican Cartels Moving Drugs in Armored Vehicles

 

Mexican drug cartels are using improvised armored vehicles known as "monsters" to protect their narcotics shipments from rival gangs, a military officer who spoke on condition of anonymity told Efe. The officer is assigned to the 8th Military Zone based in the northeastern border state of Tamaulipas, where troops have seized around 110 armored cars, including more than 20 monsters that evoke scenes from the 1979 film "Mad Max." Most are heavy trucks that were equipped with armor at clandestine workshops, mostly located in Tamaulipas. Some of the vehicles can carry 12 gunmen, the officer said. Soldiers dismantled one workshop in the Tamaulipas town of Camargo in a June 2011 operation, seizing two armored vehicles and nearly three-dozen more - including 23 tractor-trailers and other heavy trucks - that had not yet been plated. One monster seized last year weighed more than 30 tons because it was covered in thick steel plates and further reinforced with railroad tracks. The officer said troops also confiscated a cargo van dubbed the "pope-mobile" that had an elevated cabin similar to the "room" in the Roman Catholic pontiff's vehicle, although the Mexican van was secured with metal plating instead of bullet-proof glass. "The vehicles are built with steel plates at least an inch thick. Small-caliber projectiles, such as bullets from assault rifles, have a hard time penetrating the armor. They can only be destroyed with heavy weapons or anti-tank shells," the officer added. "They don't circulate on roads or in the cities, but instead operate on byways, which are the routes used to take drugs to the border with the United States," the source said. The brutal turf war being waged in Tamaulipas between the Gulf and Los Zetas gangs - former allies turned arch-enemies - has forced both organizations to develop these armored vehicles to run their businesses. The officer noted that the state has vast semi-arid plains with hundreds of small side roads and byways where the traffickers transport their drugs in light vehicles escorted by the monsters. A ranch where suspected Zetas hit men killed 72 undocumented migrants in August 2010 - apparently after they had refused to work for the gang as enforcers or couriers - was located on one of these unpaved side roads in Tamaulipas. "The cartels are fighting to control and protect these routes both for drug- and people-trafficking and in the opposite direction for the smuggling of weapons to Mexico, as well as to bring in a large quantity of merchandise illegally," the source said.

Man charged in shooting death of Inglewood nightclub owner

 

An alleged gang member was charged Tuesday with capital murder in the robbery-related shooting death of an Inglewood nightclub owner who was gunned down as he returned home in his Rolls-Royce last May. Dennis Roy "Junebug" Brown, 31, is accused in the slaying of Ester Alonzo, who was killed as he pulled the 2007 luxury car into the driveway of his Baldwin Hills home about 2:45 a.m. May 13. Prosecutors allege the murder occurred during the commission of a robbery, which could make Brown eligible for the death penalty if convicted. The criminal complaint also alleges gang and gun use allegations, along with allegations that Brown was convicted in 1999 of attempted robbery and in 2004 of second-degree robbery. Brown was arrested Thursday by the Los Angeles Police Department's South Bureau homicide team and is set to be arraigned Jan. 30 at the downtown Los Angeles courthouse.

A parolee and reputed gang member was charged with capital murder Tuesday in the May 2011 slaying of an Inglewood nightclub owner

Alonzo Ester

A parolee and reputed gang member was charged with capital murder Tuesday in the May 2011 slaying of an Inglewood nightclub owner, according to the Los Angeles County district attorney’s office.

Dennis Roy Brown, 31, was charged with one count of murder with a special circumstance allegation that the killing occurred during a robbery. The criminal complaint also includes gang and gun allegations.

Prosecutors said Brown could face the death penalty, but no decision to pursue a capital case has been made.

A reputed Rollin 20’s Blood gang member known as “Junebug,” Brown is accused of gunning down Alonzo Ester, 67, a real estate entrepreneur and Inglewood nightclub owner, about 2:45 a.m. May 13 as he sat inside his Rolls-Royce in the driveway of his Baldwin Hills mansion 

Police believe the assailant approached the driver’s-side door and fired one or two shots. Ester owned a black Rolls-Royce and a white one. He was driving the $300,000 white car, which rolled into a neighbor's house across the street after the shooting.

Witnesses heard the shots and saw a man leaving the scene in a sedan.

At first, LAPD South Bureau homicide detectives believed that the killing could be related to the victim's business. But after painstaking investigation, they determined that the crime was one of opportunity and that the suspect targeted Ester because of his lifestyle.

Prosecutors said Brown had two previous convictions  -- a 2004 second-degree robbery and a 1999 attempted second-degree robbery. Both offenses took place in Los Angeles County.

Half-baked Vancouver-Sydney drug smuggle ends in arrests

 

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.

Fatal shooting spree 'settling of beefs' between Bacon and Dhak-Duhre gangs,

 

With one man shot dead and another still clinging to life, police say Surrey’s latest homicide Thursday night was likely part of the ongoing settling accounts between rival gangs following the murder of Gurmit Singh Dhak in October of 2010. “I think it is fair to say that it is a settling of beefs related to the murder of Gurmit Dhak last year,” said Sgt. Bill Whalen spokesman for B.C.’s Combined Special Forces Enforcement Unit, which targets organized crime in the province. “[The] Dhak-Duhre group is in conflict with the Bacon brothers . . . and this is just another iteration of that,” Whalen said. In this latest gang-related shooting, two men in their late 20s were fired on while outside a residence in Surrey in the 13900-block 56th Ave. just after 11 p.m., in Panorama Ridge. One was declared dead at hospital and the other injured. He under went surgery in local hospital and was reportedly in critical condition. The wounded man remained alive as of Saturday afternoon, according to police. The Province has learned the deceased was a low-level Dhak-Duhre group member named Sean Beaver. The second man shot Thursday is reportedly related to another Dhak-Duhre member killed by a balaclava-wearing gunman Oct. 22 at a strip mall in central Surrey. Police are not confirming the names of the victims due to the risk of reprisal. “We know that one guy is still in the hospital, so . . . we don’t want to ­identify him to the shooters,” RCMP Sgt. Jennifer Pound of the Integrated Homicide Investigation Team said Saturday. “We’ve gone out there and told people we’re protecting the general public and we’re protecting the staff at the hospital.” The shooting comes just days after well-known Surrey gang member Sandip (Dip) Duhre, 36, was gunned down execution-style at the Sheraton Wall Centre in Vancouver Tuesday night. He and his two brothers, associates of deceased gangster Bindy Johal, were known to be involved in the Fraser Valley drug trade and allied with the Dhak group. They have been feuding with rival gangs, including members of the Bacon brothers’ Red Scorpions. Gurmit Singh Dhak was gunned down at Metrotown in the fall of 2010 and his associate Jujhar Khun-Khun critically injured. There was another attempt on Khun-Khun’s life in Surrey in September 2011. Dhak’s younger brother Sukhveer also has a history of gang involvement. Since October he’s been in custody pending trial on 2008 trafficking and conspiracy charges. Jonathan Bacon was shot and killed — and three associates, including a Hells Angel and Independent Soldiers member, were injured — in a targeted hit in Kelowna in August. In September 2011, the Gang Task Force issued a public warning that anyone connected with the Dhaks or the Duhres, who were trying to extend their territory, were at risk of violence and retaliation. When asked if Thursday’s shooting was related to the attack in Kelowna, Sgt. Whalen said, “it’s a possibility. That possibility is being investigated.”

Moving to synthetic drugs

 

The creation of clandestine laboratories for the development and transfer of synthetic drugs has shifted to the cultivation of marijuana and poppy from the drug cartels, mainly the Sinaloa, according to data from the Ministry of National Defense (SEDENA). The federal agency estimated that the creation of these laboratories has grown 200 percent in a thousand. Only so far the current federal government, and the Mexican army has dismantled 645 clandestine laboratories, while the previous administration closed only 60. Sinaloa, Nayarit, Jalisco and Michoacan are the states where such facilities have been found. Cartels move to the synthetic drug The Ministry of National Defense (Sedena) states that the cartels, mainly the Sinaloa, have ceased to grow marijuana and opium poppy for the creation of clandestine laboratories for the development and transfer of synthetic drugs. The analysis determined that the Department of Defense business transformation of the drug to Mexican cartels originated in the price, under the conditions of production, transportation and safe profits. Therefore estimated that the creation of these facilities could have grown up in a thousand 200 percent, as the cultivation and planting of narcotics has diminished considerably. However, it has been the destruction of plantations that are still grown in humid places and geographical areas to evade detection wild, mostly in the so-called Golden Triangle comprising the states of Chihuahua, Durango and Coahuila, as well as in regions Guerrero, Oaxaca, Puebla and Chiapas. Through eradication, National Defence has destroyed 635 000 120 marijuana plants equivalent to 89 000 726 hectares. Regarding the poppy has been made to exterminate 410 000 925 crops, equivalent to 71 000 911 hectares. Currently the Department of Defense uses a restricted use chemical for the destruction of such plantations. The cartel of El Chapo According to the areas of intelligence federal institution for criminal organizations profit by synthetic drugs is greater than the narcotics. In just six years so far the Army has been the dismantling of 645 clandestine laboratories, while in the previous six years only 60 such facilities were closed down. According to the geographical area where they were seized laboratories has been established with the greatest presence in Sinaloa, Nayarit, Jalisco, and Michoacan, which indicates a clear route traffic of synthetic drugs and, fundamentally, is operated by the Sinaloa cartel, among others, leading Joaquin El Chapo Guzman. In a relationship of convenience with the organization La Familia Michoacana , and now with the Knights Templar , the Sinaloa cartel, together with some members of the organization of The Valencia- trafficking synthetic drugs using the same path where laboratories have been found . For drug dealers, business transformation for higher profits and security has generated since 2007. Earnings For organized crime is much easier to invest in a laboratory than in the planting of drugs, since the laboratory can be kept indoors without much risk of being detected by satellite photography or any other form of inspection. Most of the reasons for the evolution of the drug business, is to grow it to make, is profit. According to the Department of Defense, of drugs called “synthetic” are available from 200 to two thousand per cent more income than marijuana. In addition to criminal organizations linked to the transfer, transportation of synthetic substances are much more portable than marijuana or poppies, because the pills as methamphetamine or heroin are hidden better. Environmental Appeal Clandestine drug laboratories also affect residents adjacent to the facility. The construction of clandestine laboratories in the cities or conurbations can bring multiple health problems, but not only those who produce the synthetic drug, but also to neighboring residential areas adjacent to these facilities houses improvised. According to what has determined the Forensic Services Division of the Attorney General’s Office, the contamination with chemical precursors to produce synthetic drugs can cause severe central nervous system damage, which could cause death.

Saturday 21 January 2012

Nigerian sect kills over 100 in deadliest strike yet

 

100 people were killed in bomb attacks and gunbattles in the Nigerian city Kano late on Friday, a local government security source said, in the deadliest strike claimed by Islamist sect Boko Haram to date. "Definitely more than 100 have been killed," the senior source, who could not be named, told Reuters. "There were bombs and then gunmen were attacking police and police came back with attacks." Hospital staff said there were still bodies arriving at morgues in Kano. Boko Haram claimed responsibility on Saturday for the wave of strikes. The sect has killed hundreds in the north of Africa's most populous nation in the last year. The attacks late on Friday prompted the government to announce a dusk-to-dawn curfew in the city of more than 10 million people, the country's second biggest. President Goodluck Jonathan, who has been criticized for failing to act quickly and decisively enough against Boko Haram, said the killers would face "the full wrath of the law." Kano and other northern cities have been plagued by an insurgency led by Boko Haram, which is blamed for scores of bombings and shootings. These have taken place mostly in the Muslim-dominated north of Africa's top oil producer, whose main oil-producing facilities are located to the south. Aimed mainly at government targets, the Boko Haram attacks have been growing in scale and sophistication. A spokesman for Boko Haram contacted reporters in the northeastern city of Maiduguri, where the sect is based, to claim responsibility for Friday's bombings. Copies of a letter apparently from the group were also dropped around Kano.

'Kings of Dust' Gang Suspected of Murders and Shootings, Police Say

 

Members of the "Kings of Dust" drug gang that terrorized a Harlem public housing complex are suspected of carrying out several murders and half-a-dozen shootings while controlling their $1 million-a-year PCP and narcotics empire, police sources said. Prosecutors on Wednesday released a 268-count indictment against the 35-member drug gang, which investigators said put an 8-year-old boy to work keeping watch for cops as older members peddled massive quantities of PCP and other drugs. The indictment charged gang members with conspiracy and drug sales, but police sources said Thursday the gang resorted to murder on several occasions. Tenants at the New York City Housing Authority's Milbank Frawley Houses at 1780 Madison Avenue said Thursday they lived in fear for months as the alleged drug dealers ran rampant, intimidating locals. The alleged drug gang members urinated in the elevator and in hallways, fought at night, and fired a gun at the housing complex at least once, residents told DNAinfo. Tenants said they watched helplessly from their windows as the gang took over the complex, gathering nightly in a courtyard that served as a hub for their drug trade. Prosecutors said the gang hid 2.5 gallons of PCP, which is sold both in liquid form and crystallized as Angel Dust, in Hawaiian Punch bottles. The gang was made up of men, women, and some "very small" children, residents said. "Every day I'd see them out the window," said Luis Pena, 43, whose apartment overlooks the courtyard. "Every hour there'd be more people." Maxine, a 65-year-old resident, said she was afraid to go out late at night, when the gang seemed most active. "We were scared of getting robbed," she said. Some said the drug activity seemed to increase about a year and a half ago, then intensified in the past five months. Residents said they wondered why it seemed to take police so long to stop the gang's criminal activity. "There were mad dustheads in the building and on the corner," said Marcella, a 56-year-old resident. "I don't know how the cops took so long." Investigators tracked the drug gang's activity for 15 months, prosectors said Wednesday. The probe was sparked by residents' complaints, but some said Thursday that officials seemed to brush off their concerns. "I was scared," said a 60-year-old resident named Yolanda. "We went to (the New York City Housing Authority) to say it was very dangerous and there were people outside. They didn’t do anything. They just fixed the door. They said call the police." A NYCHA spokesperson said the agency worked closely with the NYPD and was aware of the drug activity at the Milbank Frawley Houses. NYCHA was working to evict the residents who were involved, a NYCHA spokesperson said. "We will continue to assist residents in working with the NYPD in any way that we can, and periodic meetings have taken place with...police officers regarding criminal activity," the spokeswoman said.

The G-Shyne Bloods are a Richmond-area subset of the Bloods national street gang.

 

Henrico County jury found a gang enforcer guilty on all counts for ordering a robbery that resulted in a murder, and recommended a sentence of life in prison plus 23 years. After deliberating about four hours Friday, the jury of six men and six women found Merwin Raheem Herbert "Poncho" White, 21, guilty of first-degree murder, robbery, conspiracy to commit robbery and two related firearm charges. Authorities say White ordered two other members of the G-Shyne Bloods to rob drug dealer Quondell Pringle because Pringle had been holding himself up falsely as a member of the gang. Authorities say that during the robbery, James B. Pryor shot and killed Pringle, 22. The G-Shyne Bloods are a Richmond-area subset of the Bloods national street gang. White stared impassively at the jury's forewoman as she announced the panel's recommended sentence, ending a three-day trial in Henrico Circuit Court. Formal sentencing was set for March 7. After a deputy placed White in handcuffs, he nodded solemnly to supporters in the courtroom gallery. One woman could be heard crying softly. Henrico Commonwealth's Attorney Shannon Taylor, who was elected in November, said the sentence shows that her office won't put up with gang violence and noted that the case was unusual because it involved a murder prosecution of a man who set the events in motion by giving an order but didn't pull the trigger. "This gang culture is something that's real," Taylor said. "Gangs in Henrico County are not tolerated, and law enforcement is committed 100 percent to the public and going after gang activity." Taylor praised Henrico investigators and prosecutors Toni M. Randall and Thomas L. Johnson Jr. for their handling of the case. After Taylor was elected, she removed several veteran Henrico prosecutors and hired Randall and Johnson from Richmond to serve as deputies in her new administration. After Friday's verdict, White's attorney declined to comment. Supporters of the defendant said it was unfair he was convicted of murder when he didn't carry out the shooting himself. "He's not a menace to society as everyone is trying to make him out to be," said White's sister, Roderica White, 20, adding that her brother is the father of four daughters and one son. Prosecutors said White ordered two fellow affiliates of the G-Shyne Bloods, Pryor and William D. Hargrove, to set Quondell Pringle up to be robbed last April. In his closing arguments Friday, Johnson described a meeting White had with Pryor and Hargrove to plan the robbery of Pringle by setting up a drug deal to buy marijuana from him. Johnson said White told Pryor and Hargrove, "If he bucks, then you know what to do." "Those were the last words given to James Pryor before he and William Hargrove left the apartment in Newbridge to complete their mission," Johnson said. Johnson said the gang's message to Pringle would be this: "You're going to be robbed. You're going to stop reppin' for G-Shyne." Pryor, a G-Shyne initiate, told associates that he shot Pringle after Pringle grabbed for a gun White had provided. White's attorney, William Linka, had urged the jury to disregard the testimony of prosecution witnesses who were deeply involved with the gang. One of the witnesses was granted immunity for her testimony, and two others admitted they expected some form of leniency on criminal charges they face. One of the men, Deshon Randolph, is facing a gang-participation charge for his role in a shooting of two other gang members in Powhatan County shortly after Pringle died. One of the victims was killed and the other critically wounded. Richmonder Joe Lewis Harris III, known as Savage and who drove the getaway car in the Pringle case, has pleaded guilty to murder and other charges in the Powhatan double shooting.

Man shot in Surrey was the half-brother of previously slain gang-associate

 

One of two men gunned down in Surrey late Thursday was the half-brother of a Dhak associate shot to death there in October, The Vancouver Sun has learned. And police are bracing for more violence as the death toll rises in a bloody ongoing conflict between two rival groups of gangsters. Sgt. Bill Whelan, of the Combined Forces Special Enforcement Unit, said heads of organized crime and homicide teams met Friday to strategize about what to do in the aftermath of a string of gang murders, including the execution at the Sheraton Wall Centre Tuesday of high-profile gangster Sandip (Dip) Duhre. “They are obviously concerned about the public shootings,” Whalen said. “Certainly in the last 24 hours, enforcement has been stepped up. There will be a significant increase in covert units tasked with working on this.” And he said the Uniformed Gang Task Force will be out in greater numbers throughout the weekend. The latest casualty, Sean Beaver, is from Montreal and was not well-known to police in B.C. before he was targeted in the driveway of a house in the 13900-block of 56 Ave. about 11 p.m. Thursday. A second man shot Thursday is fighting for his life in hospital. A second man shot Thursday and critically wounded is the sibling of Stephen Leone, a member of the Dhak-Duhre group who was fatally shot by a masked gunman as he sat in his black Acura sedan in a strip mall at 100th Avenue and King George Highway last Oct. 22. Another associate was wounded in the shooting. The Dhak-Duhre gang has been marked for months by a loose criminal alliance made up of Red Scorpions, Independent Soldiers and some Hells Angels. The conflict between the two sides bubbled into public view in October 2010, when Gurmit Dhak was gunned down at Metrotown mall by hit men suspected of being linked to the other side. Several retaliatory shootings followed in late 2010 and early 2011. And things spun out of control after Red Scorpion Jon Bacon was executed by masked gunmen outside of the Delta Grand hotel in Kelowna last August. A Hells Angel and an Independent Soldier were also wounded in that attack. The fallout led Gang Task Force leader Supt. Tom McCluskie to issue an extraordinary public warning telling people to stay away from anyone connected to the Dhak-Duhre group. And on Friday, McCluskie reiterated that plea. “If you are near or around any of these guys, then you are putting yourself or whoever you are with in serious, serious danger,” McCluskie said. The Integrated Homicide Investigation Team is in charge of Beaver’s murder. “Although it is in the very early stages, at this point this shooting appears to be targeted and gang related,” Sgt. Jennifer Pound said Friday. IHIT investigators canvassed the area around the palatial Panorama Ridge home where the shooting took place Friday, looking for evidence and speaking with potential witnesses. The oceanview house with an indoor pool sits on more than four acres and was purchased last August for $3.5 million by a person named Hua Deng. The new owner then rented the property out to a Dhak associate. Surrey Mayor Dianne Watts said politicians and police throughout the region are concerned about the escalation in violence. “I think with the shooting in Vancouver the other day, we thought there would be some retaliation,” Watts said. “I think it is something we are very, very concerned about.” Watts said if necessary Surrey RCMP could bring in resources from out of province to help as they did in 2009 when gang murders escalated. “We have that capability. If it escalates again, we are prepared to do that,” she said. “I would hope that things calm down."

Wednesday 18 January 2012

Bikie dispute leads to car park shooting

 

dispute between Comanchero motorcycle gang members led to a shooting in Adelaide's west on Monday night, police believe. Two shots were fired in the car park of the Findon Hotel about 10:00pm (ACDT). Detective Inspector Paul Yeomans says two men were arguing in the car park before one of them fired the shots at a dark-coloured sedan. "We don't think this is a random attack," he said. "We think that the two males are known to each other. We do think, even though it's early in the investigation, we do think it is linked to outlaw motorcycle gangs, in particular the Comanchero outlaw motorcycle gang." The cars sped-off after the shooting and police have not said why they suspect Comanchero members. The shooting is the latest instance of bikie-related violence in the past two months. But Attorney-General John Rau insists the situation is not out of control. "There are always going to be lunatics who go out there and break the law as these people have done and when they're caught up with the law will deal with them," he said. There is no sign anyone was injured in the incident.

Two reputed Rock Machine biker gang associates were nabbed by police

 

Two reputed Rock Machine biker gang associates were nabbed by police just prior to a search of a St. Andrews home that netted drugs, ammunition and gang paraphernalia. Police said at about 3 p.m. Friday, Shane Allen Fischer, 31, and Nicole Joy Nykorak, 26, were arrested during a traffic stop at Highway 8 and Grassmere Road. The stop came about two hours prior to police executing two search warrants at the same alleged drug house on Lockport Road as part of a ongoing street crime investigation, police said Sunday. Police seized nearly $10,000 worth of cocaine and hash, along with coke-cutting agent, drug paraphernalia, ammunition, a bullet-proof vest and gang attire, Const. Jason Michalyshen said. The seizure of the armoured vest is significant, as it may prove to become the first test of provincial legislation that came into force Jan. 1 outlawing their use by the general public without a permit. Anyone unauthorized to have body armour and is caught with it faces a fine of up to $10,000, three months in jail or both. Michalyshen said he was unaware of any other pending arrests in the case. Fischer was out on bail at the time and was supposed to be living elsewhere, said police. Nykorak was out on statutory release from prison and is facing parole revocation, Michalyshen said. Police didn’t identify the gang involved, but said it was an outlaw motorcycle group. A police source said both have ties to the Rock Machine gang. Both suspects face “numerous” drug and weapons charges, police said. They are being held at the Winnipeg Remand Centre.

Sunday 15 January 2012

volunteered to be "jumped in," or beaten, by other gang members as an initiation into the Deuce Boyz/Soldiers

 

When Jonathan Rivera testified in his own defense in his murder trial Thursday, he was a soft-spoken former honor student who had found himself, through no fault of his own, living in a tough Salem neighborhood. Rivera, 23, addressed the prosecutor as "ma'am" and even told jurors his first thought after stabbing Shaundell Turner, 30, outside a Salem park nearly two years ago was "Oh, my goodness" as the reputed gang member with the street name "Tyson" kept coming at him on April 7, 2010. Yesterday, jurors got to learn about another side of Rivera, after he was confronted with evidence that he too was a member of a violent street gang — that he even volunteered to be "jumped in," or beaten, by other gang members as an initiation into the Deuce Boyz/Soldiers — and that he also sold drugs. Prosecutor Kristen Buxton was hoping to undercut Rivera's claims that he acted solely in self-defense and that he was simply a frightened young man struggling to survive in The Point neighborhood. The information about Rivera's ties to the Deuce Boyz, a gang affiliated with the nationwide Bloods street gang, and rivals to Turner's Gangster Disciples, emerged only as the trial got under way this week. But the questioning of Rivera about gang activities was limited, after a strategic decision by the defense, during a hearing that was done outside of the jury's presence. Rivera's lawyer, Ed Hayden, sought to introduce evidence about Turner's involvement in a meeting of the Gangster Disciples in which the members discussed killing an informant in an unrelated case. Buxton, the prosecutor, opposed the introduction of that evidence, saying that it did not show how, exactly, Turner was involved in the decision or whether he played any role in carrying out the retaliation. Judge David Lowy decided that Hayden could introduce the evidence — but only if Buxton were then also allowed to introduce evidence of Rivera's gang activities, including punching a cooperating witness who was also in custody at the Middleton Jail while Rivera was awaiting trial, a phone call in which he laughed about stabbing someone else months before Turner's stabbing, and a "mission" he had been asked to do by a more senior "Deuce Boy" named "Mundy" the night before Turner's stabbing. And while Hayden told the judge he was willing to "roll the dice," Rivera was not, and most of the gang information never made it to jurors. The jury did hear Rivera being forced to acknowledge that despite his claims that he always carried his knife, out of fear, he left it back at his girlfriend's apartment before fleeing to Quincy after the stabbing. "After the stabbing, you're in fear of retaliation," Buxton suggested, "and you have said you never go out without your knife." Yet this time, he did. "Because you knew it was the murder weapon," Buxton suggested. "That's not true," Rivera answered. Buxton suggested that Rivera deliberately took steps to conceal his involvement, including leaving a key to his girlfriend Valerie Moraitis' apartment, then leaving his clothing and the knife there before getting a ride to the Wonderland MBTA station. Rivera continued to insist that he changed his clothing only to avoid detection by the Gangster Disciples. And when he got to the hotel, Rivera initially claimed, he had a few hundred dollars that his parents had given him. Buxton pointed out that when he was arrested, police found him with thousands of dollars, something that might enable him to easily leave the state. Rivera told jurors, "The truth is, I've sold drugs." Closing arguments in the case are scheduled for Thursday.

A Lone Wolf's golden farewell

 

A WAILING mother speaks to her dead son. ''Stand up and say hello to your guests,'' she urges him, apparently unwilling to accept he is dead. But he is the man in the coffin - the $42,000 gold-plated coffin, paid for in cash by his bikie mates. This was the funeral yesterday for the Lone Wolf member Neal Todorovski, who was shot in the head on January 4 during a shoot-out in Sans Souci, southern Sydney, the first death from a succession of gun attacks across Sydney. Mr Todorovski, 37, had been armed with a gun that day. And the congregation at St Nikola Macedonian Orthodox Church in Cabramatta, south-western Sydney, yesterday included many men associated with outlaw bike gangs. But police fear innocent bystanders will be the next victims of the spike in shootings. They worry more deaths will follow as disputes spiral into tit-for-tat shootings, some related, some not. A senior Lone Wolf told The Sun-Herald the Todorovski shooting was not a turf war but over ''something petty and silly''. He said: ''I'm not sure what's wrong with the world. To die like this over nothing is just stupid.'' Many bikies at the Todorovski service were visibly distraught, weeping, hugging each other. They included Finks and Comanchero members. A Lone Wolf said an arrest in Perth over the shooting followed the police interception of a telephone conversation. Detective Wayne Hayes, acting commander of the gang squad, said the Lone Wolf gang had eight chapters in NSW with about 96 members. The Todorovski killing ''had nothing indicating expansion'' into new territory, he said. Strike Force Lobbe - one of four strike forces investigating the Sydney shootings - identified a Maroubra man, 25-year-old Tarek Abdallah, as the suspect in the Todorovski shooting. Mr Abdallah faced a Perth court on Friday and is expected to be extradited to NSW this week. Mr Todorovski had been armed with a pistol when he left his flat with two friends, Matthew Edward Lewis, 23, and John Haper Leger, 32, to meet Mr Abdallah in front of his four-wheel-drive. In court police alleged a scuffle broke out and Mr Abdallah managed to pull a handgun from his car and shoot Mr Todorovski in the head. They allege Mr Lewis and Mr Leger refused to co-operate and arrested the pair for concealing an indictable offence and possessing a prohibited weapon.

Saturday 14 January 2012

2nd Try to Extradite Mexican Accused Narco Denied

 

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.

Friday 13 January 2012

Street gangs with outside muscle, targeting the Hells Angels

- Street gangs with outside muscle, targeting the Hells Angels, have sparked the outburst of violence that's left five adult businesses in flames and two people shot, London police said Wednesday.

Police vowed to end the violence, even as organized-crime analysts and criminal sources disputed if the Hells had the clout in London to battle back.

Late Wednesday, three of the men police arrested -- two from London, one from Brampton -- appeared in court by video to answer early charges related to the shooting. All three men are black, giving credence to the police theory biker gangs -- which don't usually allow black members -- aren't responsible for the recent violence.

Whoever is responsible for the fires and shootings, they'll have to answer for it, Chief Brad Duncan vowed at a news conference.

"You are priority No. 1," Duncan warned. "We will not tolerate this open display of violence. This shooting has taken place in a residential area, in close proximity to a public school, and notwithstanding the time of day that it occurred, it has put our citizens at grave risk."

The weapon involved in the shooting hasn't been found, police said.

Police held the news conference partly to quell rumours the violence was a result of a battle between the Hells Angels and their traditional rivals, the Outlaws, another biker gang.

"There is not information at this time to support such an assumption," Duncan said.

But street gangs "can be every bit as dangerous as the more traditional outlaw motorcycle clubs," he warned. "They are associated with the drug trade. Guns and firearms are involved. They are every bit as organized."

Street gangs have no fear of the Hells Angels or any outlaw motorcycle club, biker analyst Yves Lavigne told QMI Agency.

In London, the street gangs have taken over the drug-trafficking market because traditional biker clubs lost their power, said Lavigne, author and co-author of several books about outlaw bikers and drug trafficking.

 

In December, the revived Hells Angels chapter in London began leaning on the street-gang members to start working for them, he said.

"What you've seen the past five days is the street gangs telling the Hells Angels, 'Screw you.' "

Full of new members with little hardcore experience, the London Hells Angels don't have the backbone to retaliate, Lavigne said.

"They don't have what it takes."

But another organized crime analyst and author, James Dubro, disagreed.

"The Hells Angels have to hit back. It's a total lack of respect," he said. "There has to be retaliation and serious retaliation."

Dubro said the news that a street gang, not the Outlaws, is targeting the Hells Angels could spell even more trouble in London.

"In the end, it leads to more violence and more chaos in the underworld," he said. "Hells Angels has it all. You couldn't possibly take them on."

Two sources with knowledge of London's criminal world said they're expecting the London Hells Angels will bring in supporters from out of town to deal with the matter.

"You've got all the boys coming in. It's going to go on until someone gets killed," said one long-time associate of bikers.

The outburst of violence began Saturday morning, when a tattoo parlour on Hamilton Road owned by a member of the Outlaws, was set ablaze. That was followed by fires at a strip club owned by a Hells Angels leader, and two massage parlours, Sunday morning.

The sequence of fires suggested the Outlaws and Hells Angels were in the early stages of a war.

The violence escalated Wednesday morning, just after midnight, when two people were shot outside a purported clubhouse of the Hells Angels on Grey Street.

A female victim was treated for gunshot wounds and released. A male victim remains in hospital in serious condition, police said.

Police wouldn't release the names of the victims, but said the man was a known member of the Hells Angels and the woman an associate of his.

Sources told QMI Agency the male victim is Diamond Ialenti, a full-patch member of the Hells Angels.

The victim "has had ongoing issues with street gangs," Duncan said.

Asked if it's unusual for London street gangs to hire outside muscle, Duncan noted many other shootings in the city have involved drug dealers and gang members from the Greater Toronto Area and other areas.

"In many of our previous investigations, shooting investigations and homicide investigations, that fact has come out fairly clear."

Duncan said police were still trying to figure how an Outlaws-associated business got mixed up with a battle between street gangs and the Hells Angels.

founder of Saskatoon's notorious Terror Squad street gang is out of prison and back on the streets

 

founder of Saskatoon's notorious Terror Squad street gang is out of prison and back on the streets of his hometown. Darren Harper was set free Dec. 19 on statutory release, having served twothirds of a six-year federal sentence for cocaine trafficking, according to documents obtained by The StarPhoenix from the Parole Board of Canada (PBC). The 40-year-old, who has a long history of violent and drug-related crimes dating to the early 1990s, will remain under supervision by the Correctional Service of Canada (CSC) until his sentence expires in December 2013. "This form of conditional release does not result from an assessment and decision by the PBC but rather is essentially automatic as provided for by law," PBC spokesperson Amy Wood said in a letter accompanying the documents. However, she noted the board does have the authority to add special conditions to a statutory release if they are considered reasonable and necessary to manage risk to the community and help the offender reintegrate. In Harper's case there are three such conditions: No alcohol, no illicit drugs and no contact with certain kinds of people. "Any meeting and/or communication, except by chance, with any person that you know or have reasons to believe has a criminal record is forbidden," says the Dec. 2 decision sheet outlining his release terms. The prohibition also extends to people who are "related to criminal activities, including criminal organizations or gangs," it adds. The document notes Harper was "officially identified as the founder" of an "aboriginal street gang." The name of the gang was redacted from the document before it was released to the newspaper, along with the names of the various institutions where he served his time, all specific references to Saskatoon and the names of other individuals. "The board notes that you will return to live with your spouse and children in (redacted)," it says. "Despite the fact that this is where your gang operates, you remain confident that the current members will accept your desire to disaffiliate as they did with (redacted). The board notes that you will be supervised by the enhanced supervision unit (ESU) in (redacted). "While you have expressed a desire to change, you may underestimate the continued influence they may have on you," the board warned, referring to current members of the gang. "For this reason it is vital that you not associate with criminalized individuals and continue to distance yourself from former criminal associates." Saskatoon police are aware of Harper's presence in the city, but reluctant to make any public comment on it. "We will assist in assuring his conditions are followed, as we would with any other individual on conditions in our community," spokesperson Const. TishaRae Stonehouse said. Harper made a failed bid for early release last March. The parole board's April 21, 2011, decision sheet denying his application noted his "reintegration potential" had been rated as low and a psychological assessment in 2008 had identified him as having an anti-social personality disorder. "There are some concerns regarding your behaviour during the current sentence. You are the subject of an important number of security intelligence reports. Information associated you with institutional trafficking and involvement in a serious altercation between rival gangs," it noted. The April 2008 incident was a "brutal confrontation" involving about 30 inmates, according to the document. That's likely a reference to a brawl among gang-affiliated medium-security inmates in a gymnasium and yard at Saskatchewan Penitentiary on April 23, 2008, that sent 11 inmates to hospital with non-life threatening injuries, prompting media coverage and a lengthy lockdown of the institution. "You did not participate directly in the altercation but you are identified as having orchestrated and supported it," the parole board document states. "This serious incident increased your security level to maximum and led to your emergency transfer and placement to (redacted)." A CSC security intelligence report written in October 2010 said Harper was still involved in gang activities, which was "corroborated by police information stating that you are still present and very influential within that group," it adds. October 2010 was the same month Saskatoon police began investigating the slaying of Jackson McKenzie, a high-ranking Terror Squad member who was stabbed to death outside a Ruth Street bar by Randy Merasty, who had recently been ousted by the same gang. Merasty is now serving nine years for manslaughter in the killing. Officers investigating McKenzie's death obtained wiretaps on the phones of several high-ranking Terror Squad members, intercepting about two months worth of conversations in late 2010 that eventually led to the breakup of a major cocaine trafficking ring in Saskatoon. Those recorded phone calls - discussed in detail last spring at court hearings related to the drug charges that resulted against numerous people - included conversations between Terror Squad leaders and Harper, who had been transferred to a penitentiary in Quebec by then. Less than three months after those calls took place, Harper was seeking early release and the CSC's security department told the parole board he was not considered to be a "person of interest," according to the parole board documents. His case management team advised against releasing Harper at the time, but felt he was "on the right track" and showing more effort to take control of his life since his transfer to a different region. CSC staff reported that he was co-operative and participating in his "correctional planning." An aboriginal liaison officer and elder both spoke in his favour, saying they believed he was ready for day parole. Their presentations to the board "focused on your newly developed spirituality. They also told the board about your work with other offenders and the positive impact you appear to have had on others in difficulty," the decision sheet noted. "However, these changes when placed in the perspective of your long and serious criminal history remain recent. . While you deny any involvement in organized criminal activities, recent information indicates the contrary." Harper told the board he wanted to return to his home province to be with his family. "The (redacted) police department considers that you present a high risk of re-offending and danger to society, and is strongly opposed to your release in (redacted). There is fear that your return would lead to the re-emergence of violence within street gangs, as well as repercussions on the population," the board's April 2011 decision sheet says. "The community shares this opinion and is opposed to your release in the (redacted) area. In fact, the impact of your potential return in (redacted) is a matter of concern for CSC and partners."

Thursday 12 January 2012

Goodwin Sentenced to 25 Years for Child's Rape

 

A member of the Bandidos biker gang is headed to prison for 25 years following his conviction on multiple counts of aggravated sexual assault of a child. Wednesday jurors started considering the punishment for Ira Goodwin, 67, who was wheelchair bound and hooked up to an oxygen tank in court. Goodwin faced up to 99 years in prison for raping a runaway 12-year-old girl who was staying at his home. The jury heard testimony from the victim and Goodwin's wife about the girl being given methamphetamine and alcohol before the assaults. Marcia Goodwin is serving a 10-year sentence for her role in the sexual assaults Ira Goodwin is no stranger to prison with multiple convictions in his past, including a 30-year sentence for voluntary manslaughter back in 1984.

'Brutal' Illinois gangster had 10,000 'soldiers'

 

A Chicago gang leader who prosecutors say oversaw a sophisticated and brutal organization with at least 10,000 "soldiers" in Illinois that beat, shot and extorted money from rivals -even while he was in prison -was sentenced Wednesday to 60 years in federal prison. Fifty-one-year-old Augustin Zambrano did not speak during the hearing and displayed no emotion when U.S. District Judge Charles Norgle imposed the maximum sentence that, because federal guidelines require he serve at least 51 years, means he will most certainly die behind bars. Calling Zambrano "a leader of this barbarian organization," Norgle said that in court filings the unimposing man with short, graying hair had shown no remorse and had not accepted any responsibility for his role in the Chicago-based street gang. Zambrano was convicted by a jury in April of racketeering conspiracy, conspiracy to commit extortion and assault with a deadly weapon after a trial in which prosecutors portrayed him as the "CEO" of the Latin Kings, a Chicago-based gang with members across the United States. Zambrano, who did not testify at the trial, smiled at friends and relatives, some of whom were quietly crying during the sentencing, and gave them a small wave as he arrived and left the courtroom. During the trial, prosecutors showed jurors the gang's written rules and even a constitution that governed the behavior of gang members, including an order to retaliate by shooting anyone who shoots a member of the Latin Kings. "He put systems in place that led to ... all of these shootings ..." Assistant U.S. Attorney Andrew Porter said Wednesday. "He enforced those systems in his reign as the Corona" (leader) for approximately a decade. Prosecutors said that while Zambrano did not take part directly in the violence, the shootings and beatings, including of a man whose hands were smashed and two others who were beaten because they spilled a beer on Zambrano's wife, happened when Zambrano was the gang's leader. In all, trial testimony covered about 20 shootings in Chicago's Little Village neighborhood, where the gang is centered, including one in which someone died. "He is responsible for all of that," said Porter. Zambrano has been in and out of prison since he was a teenager for charges ranging from attempted murder to burglary to conspiracy to possess narcotics. Also known as "Big Tino" and "Old Man," Zambrano was among of some 30 suspects indicted in 2008 or charged in a superseding indictment a year later after an 8-year-investigation. Most of the others have been convicted or pleaded guilty, with some receiving sentences of more than 30 years in prison. But none of them outranked Zambrano, whom prosecutors said was a top leader of the nationwide Almighty Latin King Nation. Porter said the gang remains a very "large organization" with members in Illinois and around the nation, adding that while the conviction and sentencing was a blow to the Latin Kings, it did not destroy the gang. "I don't think any of us are kidding ourselves," he said. He also said prosecutors remain concerned that Zambrano will continue to run the gang from behind bars - in large part because Zambrano did just that from a prison cell "1,000 miles away" when he was serving time on a drug charge. Zambrano's attorney, Jim Graham, who argued for a shorter sentence that might allow him to someday walk out of prison, said that he will appeal the sentence.

Tuesday 10 January 2012

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

 

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.

Alleged Imperial Gangster pleads not guilty to gun charge

 

reputed member of the Imperial Gangsters pleaded not guilty Monday to a gun charge linked to a shooting last month. Armando Jose Velasquez, 24, of East Chicago, is charged in federal court with being a felon in possession of a firearm. At Velasquez's detention hearing, U.S. Attorney David Nozick said the government plans to include Velasquez in the racketeering indictment that swept a dozen alleged Imperial Gangsters off the streets last fall. The 20-count federal indictment in the fall included five charges for murder in the aid of racketeering. During the alleged incident Dec. 3, witnesses said Velasquez approached the victim, Terrance Rios, who was driving a green 1998 Nissan, after Rios stopped at the intersection of 150th Street and Baring Avenue in East Chicago. Rios' two passengers said Velasquez pulled a chrome gun from his waistband and fired nine rounds. According to court records, Velasquez shot Rios twice in the head and once in the back. Rios survived, but Velasquez had a prior conviction for voluntary manslaughter. A teenager at the time in 2005, Velasquez was sentenced to 12 years for the crime, and he was on parole at the time of the December shooting. Velasquez, who has a tattoo on the right side of his neck and said he dropped out of school after sixth grade, waved hello to his family with shackled hands before the hearing. After entering his not guilty plea, he was taken back into custody, where he will remain pending a March trial before Chief Judge Philip P. Simon. His attorney, Sheldon Nagelberg, declined to comment.

A one-time member of the Portsmouth Bounty Hunter Bloods street gang was sentenced Monday to life in prison

 

A one-time member of the Portsmouth Bounty Hunter Bloods street gang was sentenced Monday to life in prison for gunning down two brothers in a Cradock home invasion robbery. Jamyia Rashad Brothers, 24, and his lawyers pleaded for a sentence of 35 years in prison, but U.S. District Judge Raymond A. Jackson, calling the killings "one of the most heinous crimes a man can commit in American society," gave him life. Brothers and another Blood went to the home of Ronnie Trollinger on Gillis Road one night in December 2007 with the intention of robbing him. Upon entering, Brothers almost immediately began shooting. Trollinger, 51, was shot in the chest and died. His brother, John Trollinger, 49, was shot in the chest and head and died. A third man was shot in the abdomen and survived. Brothers read a rambling letter to the court stating that the crimes have led him to find Christ. He apologized to the Trollinger family, the court and to Jesus. He said he wished he "could have listened to the voice of my dear grandmother." Brothers was raised by his grandparents but was expelled from high school and had numerous arrests before this case. John Trollinger's widow testified that she continues to suffer physically and emotionally. "I live with fear, loneliness and emptiness," she said. The high school sweethearts were married for 31 years and had two children and two grandchildren. Assistant U.S. Attorney William Muhr said Brothers fired his gun for no good reason. "It was just cold-blooded murder," he said. "They did nothing to him." He said the Bloods gang terrorized Cradock and other neighborhoods in Portsmouth, Suffolk and Chesapeake. "They are a scourge on society," he said. In calling for a life prison term, Muhr cited Brothers' arrest record, which includes convictions for assault, drug dealing near a school, escape, firearm possession and drunken driving. Portsmouth Commonwealth's Attorney Earle C. Mobley, who sat through the sentencing, said the case never could have been prosecuted without the joint federal-state effort. The initial case in state court fell apart because of witness problems. James Theuer, one of Brothers' attorneys, argued for a 35-year prison term, telling the judge his client "is a different man today." "Where was that individual," Judge Jackson wondered aloud, "when you walked in that house?" Jackson also denied a request that Brothers be housed in a prison close to his family. "It's unfortunate," the judge said. "It's a tragedy on all sides."

The Goodfellas gangsters may live again at AMC

 

"Goodfellas" might be becoming a made man again. AMC is developing a series adapted from the acclaimed 1990's film's source material, Nicholas Pileggi's nonfiction book "Wiseguy," about the rise and fall of a mid-20th century gangster.  Pileggi wrote the 1990 film adaptation, which was directed by Martin Scorsese ("Taxi Driver," "Hugo"), and has signed on to co-write the TV series adaptation along with "Homicide: Life On The Street" vet Jorge Zamacona.  The film version's producer Irwin Winkler, with son David, will act as co-executive producers, according to Deadline.com. 1990' s "Goodfellas" chronicles the violent, rags-to-riches tale of gangster Henry Hill (Ray Liotta) as he gets deeper into a world of crime over a period of thirty years, along with his friends and fellow wiseguys, played by Robert De Niro, Joe Pesci and Paul Sorvino. It was nominated for several Oscars, including best picture and director. Pesci won in the supporting actor category. Pileggi also has "Ralph Lamb" in development at CBS with director James Mangold. AMC is home to such acclaimed dramas as "Mad Men," "Breaking Bad" and "The Walking Dead."

Goon squad gang tied to several shootings in past four years

 

The Goon Squad — a gang that Waterford Township police say is connected with the Dec. 23 Rolladium shootings — has been associated with shootings around the Pontiac area in recent years. The Rolladium roller rink situation involves three armed men spraying gunfire inside the rink, striking five patrons at 1:44 a.m. Waterford police found that the shooting stemmed from issues involving rivalry between two Pontiac gangs, the “Goon Squad” and “1st Enfantry.” On Saturday, police released the name of a second suspect, Pontiac resident Cheyenne Benjamin Ingram, 17. The first suspect is Robert Lee German, 18, from Pontiac. A third man, whose name has not been released, has been shown only in a surveillance photo. The three suspects, all in their late teens to early 20s, are considered armed and dangerous. According to police, one of the five victims shot was an intended target and considered a rival. The victim was previously shot by members of the gang in a similar incident at a Pontiac night club in December 2010. Willis and Roberson James Cecil Willis III, 18 — accused of being among members of the Goon Squad — was charged in 2008 with shooting 14-year-old Alabama resident Dawan Allan France Roberson in the face after a June 14, 2008, party at the Life Worship and Training Center on Auburn Avenue in Pontiac. The Goon Squad gang, police said, crashed a party at the center and were involved in physical altercations with party attendees. People were thrown out of the party but came back in, and the party was eventually shut down. Roberson was believed to be a bystander and not involved in the fight. The teen was in Pontiac visiting family, police said

Apache Junction man arrested in I-10 road rage incident

 

Tempe police have arrested a man involved in Saturday's road rage incident in which a driver was shot, but they are still investigating who is responsible for shooting the victim. The investigation revealed that a group of motorcycles and a champagne/tan-colored SUV were traveling westbound on Interstate 10 from Wild Horse Pass Boulevard. Witnesses reported that a gray Jeep was attempting to collide with the motorcycles. The motorcycles began to chase the Jeep. As they reached the area of I-10 and Elliot Road, the SUV rammed the Jeep, causing the driver to lose control and crash. One of the motorcycle riders, Andre Jordan, 35, of Apache Junction, was seen pointing a handgun at the victim according to Sgt. Steve Carbajal. Witnesses reported that several of the individuals involved had guns. After a physical altercation, shots were fired and the driver of the Jeep received a gunshot wound to the cheek.  Investigation into the person responsible for shooting the victim is ongoing. Tempe police detectives have identified two of the individuals involved as members of two separate criminal street gangs. Jordan was booked into Tempe City Jail on one count of aggravated assault, threat by gang member assisting a criminal street gang and endangerment.

Members of the Mad Cowz and Manitoba Warriors have been at odds for several weeks as they battle for turf and the lucrative profits

 

Members of the Mad Cowz and Manitoba Warriors have been at odds for several weeks as they battle for turf and the lucrative profits that come from selling drugs, sources told the Free Press. Enlarge Image Police investigate after a Victor Street house was shot up and set afire Wednesday.  Mohamed Ali Omar The two groups are believed responsible for several shootings this week that have residents of the West End and North End on edge. Police have beefed up their resources in the neighbourhoods as they struggle to predict and prevent the next attack. Between Sunday morning and Thursday morning, there were five reported shootings and/or firebombings of homes on Aberdeen Avenue, Victor Street and Simcoe Street. Sources say the residences all have ties to gang activity and were deliberately targeted. There have been no reported injuries and no arrests. "This is strictly to do with impeding each other's crack sales," a justice source said Friday. Police are still probing whether there is a connection between those incidents and a New Year's Eve shooting on Selkirk Avenue that left a 46-year-old man dead. A 30-year-old woman also suffered serious injuries after being shot in the eye inside the home, which sources say was a known drug house with connections to gang activity. No arrests have been made. "As of late, we've had several violent instances where firearms have been involved. Any time we have these types of incidents occurring -- whether it's days apart, weeks apart or months apart -- of course we're concerned," Winnipeg Police Service spokesman Const. Jason Michalyshen said this week. "There's a concern for public safety and there's a concern that these incidents may repeat themselves, but we're making every effort to investigate these matters thoroughly." Sources told the Free Press tensions between the Mad Cowz -- a predominantly African gang -- and the Manitoba Warriors -- a predominantly native gang -- began to rise following an unsolved shooting death late last October in the parking lot of a McPhillips Street hotel. Mohamed Ali Omar, 28, was gunned down as he stood outside the Lincoln Motor Inn. Police say a man in an SUV pulled up and opened fire on a group of people, killing Omar and injuring a 17-year-old. Omar's family have described him as a loving father of four who worked as a hospital cleaner. But police have confirmed he had ties to gang activities, and sources say that gang was the Mad Cowz. No arrests have been made, but there is speculation on the streets that the Manitoba Warriors may have been involved. "That's always a tricky area for police when we're describing gang associations. I don't think we're prepared to go any further than stating that they do have associations to a local street gang," police Const. Natalie Aitken said at the time. Winnipeg has seen its share of gang battles play out in public, most recently with associates of the Hells Angels and Rock Machine trading bullets and firebombs. There were more than a dozen incidents last summer and fall, including several where people narrowly avoided serious injury or death. Police and justice officials publicly declared a biker war was brewing and warned citizens to be vigilant. Officers took the unusual step of going door to door in some neighbourhoods, warning people of the potential for violence. Relations between the two gangs have calmed in recent months, but a source warned there might be more violence to come. "There are a lot of scores to be settled," the source told the Free Press last month. Now, it appears, the Manitoba Warriors and Mad Cowz have decided to stir things up.

Among the funeral attendees were members of several Northwest Washington gangs

 

Marcellus E. Jackson, 23, and Kier M. Johnson, 21, were arrested Monday in connection with the 2010 slaying of Jamal Coates, D.C. police announced. Investigators count Coates’s killing as among crimes by rival gang members in the U Street NW neighborhood. Coates was shot to death on Sept. 28, 2010, after he attended a funeral for a young woman who was killed earlier that month and whose boyfriend was charged in her death, police said. Among the funeral attendees were members of several Northwest Washington gangs, authorities said.

Man sentenced to 12 years for gang-related shootings

 

21-year-old Winnipeg man has been sentenced to 12 years in prison for two gang-related shootings in the city's West End, including one that unintentionally injured a 10-year-old girl. Paramedics take the girl, who was 10 years old at the time, to hospital following the May 26, 2010, shooting on Victor Street. (CBC) The man pleaded guilty on Monday to two counts of discharging a firearm in connection with the May 2010 incidents, including the May 26 shooting of a house on Victor Street. Court heard that the man, who was then a 19-year-old member of the Indian Posse street gang, fired three shots at the home as an act of retaliation for a drive-by shooting that killed a fellow gang member the day before. Inside the house was the girl, who was hit in the knee by a bullet that went through the front window. Her sister, who was eight at the time, was superficially injured by flying glass and debris. Neighbours and the man's own younger brother told police they saw him with a rifle at the time of the incident. The man was arrested two days later at The Forks, with a machete hidden in his pants. A teenage co-accused pleaded guilty in September 2010 to aggravated assault and assault with a weapon in connection to the attack.

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