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Tuesday, 30 December 2008

Griselda Blanco, The Godmother

Griselda Blanco, aka the Black Widow. Griselda was the grande dame of the Miami cocaine business, a Colombian mother of three, of impoverished origins, who slaughtered and intimidated her way to the top of a billion-dollar indust...

Monday, 29 December 2008

Hector Portillo, a member of the international MS-13 street gang, and seven others were charged in New York City with multiple crimes

Hector Portillo, a member of the international MS-13 street gang, and seven others were charged in New York City with multiple crimes, including 29 counts of murder, attempted murder, assault, racketeering, and illegal use of firearms. The charges were announced by Benton J. Campbell, United States Attorney for the Eastern District of New York; Peter J. Smith, special agent in charge of the Immigration and Customs Enforcement (ICE) office of investigations in New York City; Richard A. Brown, Queens Country District Attorney, and Raymond W. Kelly, Commissioner, New York City Police Department.The indictment alleges that on December 24, 2006 three of the defendants, Hector Portillo, Javier Irheta and Luis Bonilla, murdered 15 year-old Pashad Gray in the Flushing section of Queens County.Beginning...

Friday, 26 December 2008

Kyle Parvez shot a member of a rival gang from close range in the neck

Kyle Parvez shot a member of a rival gang from close range in the neck will serve a minimum of 10 years behind bars. And the judge who sentenced Kyle Parvez to an open ended jail sentence said his response to almost killing his victim Dilbag Singh was "chilling." Judge Stuart Baker told Parvez: "You seem to be unconcerned for your victim. "Your response to what you have done is in my view chilling, you are a dangerous offender." The judge told Parvez, convicted by a jury last month of attempting to murder Mr Singh in April and possessing a firearm with intent to commit the crime, that he was passing an indeterminate sentence for the protection of the public. He will only be released when assessed by the Parole Board as no longer a danger and will serve 10 years minus time spent on remand...

Tuesday, 23 December 2008

Jeffrey "Dahmer" Gray,sentenced to 40 years in prison

Jeffrey "Dahmer" Gray, 30, was convicted by a jury following a six-day trial in May.At trail and sentencing before District Judge Joseph J. Farnan Jr., Gray maintained his innocence.Assistant U.S. Attorney Ilana Eisenstein said Gray was a key cocaine distributor in the Wilmington area and was responsible for the sale of more than 50 kilograms of the drug in Delaware.She said trial testimony showed Gray lived a lavish lifestyle with luxury cars, high-stakes gambling and a pricey Rodney Square-area apartment with no legitimate source of income.According to attorneys, Gray was arrested following a fake drug sale set-up by an agent at the Airport Courtyard Marriott hotel in Pennsylvania on Oct.30, 2006.Robert W. Shepherd III, a co-defendant, arrived to confirm he was making the buy of three kilos...

Arrested reputed Mafia member Mose Esposito

Police in Naples, Italy, Monday arrested reputed Mafia member Mose Esposito and said they were closing in on his boss, Giuseppe Setola.Esposito, 29, was arrested at a small villa near Casal di Principe, the base of an alleged murder squad run by the Camorra clan, reported ANSA, the Italian news agency.Esposito's step-brother, now in prison, is suspected in the September slaying of six West Africa immigrants in the town of Castel Volturno, ANSA said Monday. The slayings allegedly were organized by Setola, whose murder squad has killed an estimated 20 people since May, police allege."We are working to flush him out. The circle is closing around him," said Franco Roberti, who heads an anti-Mafia program in Naples.Setola inadvertently was released from prison last Spring on house arrest but immediately...

Sunday, 21 December 2008

Infamous Shower Posse founder Vivian Blake is set to be released from prison in the United States and deported to Jamaica early next year.

Infamous Shower Posse founder Vivian Blake is set to be released from prison in the United States and deported to Jamaica early next year.Blake's pending release was announced on the BET programme, American Gangster, which aired on Thursday night.The programme looked at the rise and fall of the Shower Posse - a criminal organisation which has its roots in Tivoli Gardens and which established bases in several cities in the US, Canada and Britain.Blake was sentenced to 28 years in 2000 after he pleaded guilty to racketeering and criminal conspiracy. He never faced a jury after inking a plea bargain deal which resulted in the time he served while in Jamaica being used as part of his sentence.Blake spent five years fighting extradition to the US after the American Government accused him of ordering...

Friday, 19 December 2008

slain gangster Joe Krantz funds raised for the murdered Independent Soldier's memorial plot

Friends of slain gangster Joe Krantz now say they will not be getting any government money for his burial expenses.Nicole Cooper, who has opened a bank account to fundraise for the murdered Independent Soldier's memorial plot, said in a series of text messages that "social services" is not paying anything.She said only Krantz's friends and family members are chipping in to cover the costs of the stone, plot and engraving for the memorial at Valley View Memorial Garden in Surrey.Last week, Cooper posted to a Krantz Facebook tribute page that she was getting $1,050 from the government to help with the costs and that another $5,000 would be raised from Krantz supporters.Cooper did not return several phone calls earlier this week, but sent a brief text message to counter her earlier comments about...

Tuesday, 16 December 2008

Gang member Sean Mercer, 18, was convicted at Liverpool Crown Court of blasting three bullets across a pub car park in Croxteth, Liverpool,

Gang member Sean Mercer, 18, was convicted at Liverpool Crown Court of blasting three bullets across a pub car park in Croxteth, Liverpool, after targeting rivals who had strayed on to his turf.Innocent schoolboy Rhys was caught in the line of fire and shot in the neck.He died in his mother’s arms a short time later.After almost four days of deliberations, the jury of seven women and five men convicted Mercer of murder unanimously.The verdict was reached yesterday but could not be reported until now.What the jurors did not know was that just two months before he shot Rhys, Mercer was involved in a chilling rehearsal of the killing.Waving a gun, he rode a motorcycle past members of the public on rival gang territory.The incident was not reported...

Corpse of Welsh career criminal Courtney Davies, 53, was mutilated, set on fire and left at a popular dog walking spot in Staunton, Gloucestershire

killers of a notorious gangster stabbed 70 times in a "frenzied and sustained attack", burned and dumped in Gloucestershire woodlands have not been caught despite a four-year manhunt, an inquest has heard.The corpse of Welsh career criminal Courtney Davies, 53, was mutilated, set on fire and left at a popular dog walking spot in Staunton, Gloucestershire, in December 2004.Despite a number of arrests and a collapsed trial, no-one from the criminal underworld has been convicted of the murder, leading a coroner to record an open verdict.Malcolm Martin, 33, who is deaf, was due to stand trial for killing Davies, of Rumney, Cardiff, and hiding his body in the Forest of Dean scrubland. But the case was dropped due to an "unrealistic prospect of success", the inquest in Gloucester heard.Mr Martin,...

Thursday, 11 December 2008

Alberta Court of Appeal panel rejected a call by the prosecution to increase Hui (Philip) Xu's punishment to five years.

Alberta Court of Appeal panel rejected a call by the prosecution to increase Hui (Philip) Xu's punishment to five years. Crown lawyer Bob Sigurdson argued provincial court Judge John Bascom erred in not taking into account the cache of weapons police found in Xu's home when they busted him with the drugs. But the appeal court, in a unanimous decision handed down by Justice Rosemary Nation, said Bascom noted the weapons in his ruling. "The sentencing judge was alive to the presence of the weapons and there was no evidence the weapons formed any part in the commission of the offence," Nation said. Defence lawyer Hersh Wolch said the Ruger semi-automatic rifle, ammunition, Panther stun gun, Taser and Kevlar vest found in Xu's home were remnants...

Tuesday, 9 December 2008

Gangster John Gizzi,activated the 2,712 extra days which Gizzi must serve on top of his original sentence for failing to abide by the confiscation

John Damon Gizzi failed to sell his luxury pad, meaning he could not meet a £2.6m confiscation order and automatically triggering an extension to his jail term.Gizzi, who lived a millionaire lifestyle, was jailed for five-and-a-half years in January 2007.He was also ordered to pay back £2.6m under the Proceeds of Crime Act. But yesterday – 11 days before he was due to be released – a court heard the house had not sold and he would remain behind bars. He still owed £2.2m including £132,000 interest, Llandudno Magistrates’ Court heard.He is currently in prison for grievous bodily harm.Originally Gizzi’s mansion, Bronwylfa Hall in St Asaph, Denbighshire, had been valued at £1.8m but the asking price had then been reduced to £1.3m and an offer...

Sunday, 7 December 2008

Peter Limone, 74, of Medford, was charged with 12 counts of attempted extortion, loan-sharking and illegal gaming.

Peter Limone, 74, of Medford, was charged with 12 counts of attempted extortion, loan-sharking and illegal gaming. He’s accused of running a ring of bookmakers who took bets on sporting events and charging other bookmakers to work on his turf in the Boston area and Middlesex County.Limone spent more than three decades in prison for a 1965 gangland murder that he didn’t commit. He won part of a $101.7 million civil judgment last year after a federal judge found that Boston FBI agents withheld evidence they knew could prove that he and three other men weren’t involved in the killing.Attorney Juliane Balliro argued Limone should be released on bail, citing his wrongful conviction and decades behind bars.“No defendant in the Commonwealth is as deserving of the presumption of innocence as Mr. Limone,”...

Eugene “South Side Gene” Flores said he had to help shoot Jesse “Pelon” Guevara in August 2004 or he would have been killed himself.

member of the Mexican Mafia pleaded guilty to racketeering-conspiracy charges Friday and admitted killing a fellow gang member he said he didn’t even know. In a plea deal, he got 25 years in prison. Under questioning by U.S. District Judge Orlando Garcia, Eugene “South Side Gene” Flores said he had to help shoot Jesse “Pelon” Guevara in August 2004 or he would have been killed himself. Guevara’s body was dumped on Senior Road in rural southwestern Bexar County. “It was the position I was put in at the time,” Flores said, referring to orders from gang leaders. Flores’ plea agreement says the leadership ordered Jesse “Low” Ozuna, Michael “VL” Badillo and Flores to carry out the killing because Guevara had disrespected the gang. Badillo has pleaded guilty for his role and is awaiting sentencing....

Reputed Gambino crime family soldier Joseph Chirico won't serve a single day in prison: He was sentenced to six months' house arrest

Brooklyn restaurateur got a slap on the wrist for laundering Mafia money Friday - with a little help from friends like Borough President Marty Markowitz.Reputed Gambino crime family soldier Joseph Chirico won't serve a single day in prison: He was sentenced to six months' house arrest - and can spend 10 hours a day at his Marco Polo restaurant in Carroll Gardens - without even wearing an ankle bracelet. Assistant U.S. Attorney Dan Brownell said Chirico passed $1,500 in tribute money from a mob associate to another Gambino soldier. "Organized crime has been a curse, especially in counties like Brooklyn and Queens," Brownell argued. Federal Judge Jack Weinstein gave Chirico a tongue-lashing for swearing an oath to the Mafia - but let him off after Chirico's lawyer read glowing letters from Markowitz...

Wednesday, 26 November 2008

John Gizzi's parents were yesterday ordered to hand over a four-house development and a large sum of money to receivers.

John Gizzi's parents were yesterday ordered to hand over a four-house development and a large sum of money to receivers.At a hearing at Mold yesterday, Judge John Rogers QC ruled Gizzi had made two “tainted gifts” to his parents in a bid to reduce the amount of money he would have to hand over from his criminal lifestyle.The building firm J and T Gizzi Builders Ltd, run by his parents John and Ruth Gizzi, must immediately hand over a building site at Gors Road in Towyn near Rhyl. On it are four new houses, valued at £333,000.The company was also ordered to pay the receiver £154,260, the defendant’s half share in a building on the West Parade at Rhyl where he planned to run a nightclub, but which was later sold on.Gizzi, who is due to be released from prison on December 19, owned half that...

William D'Elia, 62, became the latest alleged American Mafia leader to turn government informant

William D'Elia, 62, became the latest alleged American Mafia leader to turn government informant as he was sentenced Monday to nine years in prison for witness tampering and conspiracy to launder drug money. With time already served, he could be freed in seven years — or less.Federal prosecutors agreed to recommend a reduction in D'Elia's sentence if he continues to provide substantial assistance to the Dauphin County district attorney's office, which has charged Mount Airy Resort Casino owner Louis DeNaples with perjury.DeNaples allegedly lied to state gambling regulators about his friendship with D'Elia, whom authorities once called a "major player" in organized crime. DeNaples says he is innocent and accuses D'Elia of lying to authorities in a bid to shave time off his prison sentence.In...

Monday, 24 November 2008

Ihab Shoukri collapsed while watching the Ricky Hatton boxing match at a house in the Grainon Way area of Newtownabbey on Saturday night

post mortem examination is due to be carried out today on the body of loyalist boss Ihab Shoukri. Police are understood to be investigating a drugs link after the ousted UDA brigadier collapsed while watching the Ricky Hatton boxing match at a house in the Grainon Way area of Newtownabbey on Saturday night. Last night a spokeswoman for the PSNI confirmed they were investigating the sudden death of a 34-year-old man but stressed there were no suspicious circumstances. Rumours circulating in the Rathcoole estate, where Shoukri had been living since his release from jail, suggest he may have suffered some sort of seizure – possibly an epileptic fit. In 2004, Ihab Shoukri collapsed in a bookmaker’s shop while out on bail for charges of membership...

Saturday, 22 November 2008

Dave Courtney claims to have been shot, stabbed, had his nose bitten off, and even had to kill to save his own life.

Dave Courtney will always go one better. Born in Bermondsey, London, Dave claims to have been shot, stabbed, had his nose bitten off, and even had to kill to save his own life. Not to mention pointing the finger at unarmed police officers for engineering a car crash on a Kent Motorway in an attempt to kill him. All of this is of little surprise when you consider the company that he has kept in the past, with hard men such as Lenny McLean, Joey Pyle, Roy Shaw, Bruce Reynolds, Charlie Richardson and Charlie Breaker amongst his list of friends. Dave was keen to stress that every word which he uttered there could be taken as gospel, as a syllable out of place could lead to his very sticky end. Perhaps this was why he talked very little of his...

Thursday, 20 November 2008

UN gang leader Clay Roueche has been held in segregation near Seattle since his arrest last May on international drug-trafficking charges

UN gang leader Clay Roueche has been held in segregation near Seattle since his arrest last May on international drug-trafficking charges. His lawyer wants a judge to allow the Fraser Valley native into the general prison population pending his trial in January.Roueche starting buying his cocaine directly from South America after more than 200 kilos and $750,000 cash were seized in the U.S., according to court documents filed Wednesday.In one bugged telephone call, Roueche agreed to "test the water" of a new cocaine route by smuggling more than 50 kilos and said he had a "bunch in Venezuela I've already paid for," the documents say.But the U.S. Attorney says Roueche is far too dangerous and could retaliate against other inmates who are cooperating...

Tuesday, 18 November 2008

Mafia leader Mahmut Yıldırım was killed years ago, though there are many people who think he is still alive

Sacit Kayasu, a former prosecutor who was permanently disbarred, has claimed that a mafia leader known as Yeşil (Green) was killed years ago, contrary to popular belief that he is still alive.Kayasu, who was fired and disbarred after seeking the indictment of former Gen. Kenan Evren -- the leader of the Sept. 12, 1980, military coup -- asserted that Yeşil, which is the nom de guerre of famous mafia leader Mahmut Yıldırım, was killed years ago, though there are many people who think he is still alive. "I received a notice in September of 1998 that a corpse was found in western İzmir's Ödemiş district," Kayasu said. "There were nine bullet holes in the body. The eyes were gouged out. When we carried out an analysis on the dental prosthesis of the victim, we saw that it was Mahmut Yıldırım."Kayasu...

Yaakov Alperon, known as “Don Alperon”, said to run Tel Aviv’s third largest crime family.One of the leading figures in Israel’s mafia

Israeli ‘Mafia’ Boss Assassinated.Don Alperon was said to run Tel Aviv’s third largest crime family.One of the leading figures in Israel’s mafia-style organised crime gangs has been assassinated in a car bomb attack.Yaakov Alperon, known as “Don Alperon”, was driving his saloon car through a northern suburb of Tel Aviv when the vehicle was torn apart by a huge blast.Two bystanders were also slightly injured in the explosion, one a 13-year-old boy waiting at a bus stop.The attack has raised concerns that an Israeli mob war could be about to spin out of control.Little was left of the car after the explosion, which was apparently set off by remote control just before midday.Don Alperon’s body was seen slumped over the steering wheel.A police spokesman...

Monday, 17 November 2008

Lillo Brancato Jr. 32, Brancato faces charges of second-degree murder and other crimes in the 2005 killing of police Officer Daniel Enchautegui.

Lillo Brancato Jr. 32, Brancato faces charges of second-degree murder and other crimes in the 2005 killing of police Officer Daniel Enchautegui. Jury selection for his trial begins Monday.Brancato's real-life troubles began not long after he befriended Steven Armento, a reputed low-level Genovese crime family associate banished for drug addiction, prosecutors say. Then his life went into a tailspin with a pair of drug-related arrests and the death of Enchautegui.Brancato drove himself and Armento to the home of Enchautegui's next-door neighbor and the pair broke in to steal prescription drugs, prosecutors said. When they were confronted by Enchautegui, who was off duty, Armento shot the officer. Brancato and Armento were both wounded.Armento,...

Sunday, 16 November 2008

Carmine Carini is back in jail, awaiting trial in a string of robberies

Carmine Carini is back in jail, awaiting trial in a string of robberies.Federal prosecutors say the 49-year-old Brooklyn man was free for less than a year before running into trouble.A judge ordered him held without bail Friday. He faces charges that he posed as a police officer and then barged into two homes on Staten Island demanding money and drugs, pistol whipping one startled homeowner. He is also charged with robbing an illegal gambling parlor in Brooklyn.Carini was initially arrested in connection with one of the robberies last month. An accomplice is still at large.Carini served 23 years in prison for a mob-related killing in the 1980s. His conviction was overturned after two Mafia turncoats told investigators they had the wrong man.He was freed in May of 2007 after taking a plea bargain...

Saturday, 15 November 2008

Nghia Trong Nguyen-Tran, known as Jackie Tran, did not violate the terms and conditions of his release from immigration detention.

Nghia Trong Nguyen-Tran, known as Jackie Tran, did not violate the terms and conditions of his release from immigration detention. Tran has been fighting a deportation order but was released Oct. 21 on several conditions, including a curfew between 8 p.m. and 7 a.m. and a $20,000 bond. Police re-arrested Tran Oct. 28., following a probe of an early morning altercation at a party in Kensington more than two weeks ago. Cops alleged Tran violated his curfew when he was seen at the scene of the fight. Tran's friend Shaun Roberts testified police mistook him for his pal. "There's a direct conflict in the evidence between the testimony of Const. Bertrand identifying (Jackie Tran) as the third occupant of the SUV that morning and the evidence of Shaun Roberts, who testified that he was the third...

Kanye West was reportedly arrested, released early Friday morning (November 14) after an alleged incident involving a photographer outside a nightclub

Kanye West was reportedly arrested and released early Friday morning (November 14) after an alleged incident involving a photographer outside a nightclub in England. According to TMZ.com, West was arrested shortly after getting into a scuffle with a paparazzo outside the Tup Tup club in Newcastle.West, 31, was reportedly arrested at a hotel in nearby Gateshead and then released. While a police spokesperson declined to name the person involved (as is the custom in England) when reached for comment by MTV News on Friday morning, he did confirm that a 31-year-old man was “release with no further action after an alleged incident at the Tup Tup nightclub.”A rep for West had no comment on the incident when reached by MTV News Friday morning.The London...

Friday, 14 November 2008

Gangland kingpin Ashton is currently serving a 22-year sentence.

Gangland kingpin Ashton was one of three men jailed for a total of more than 100 years for their part in gangland terror on Tyneside in 1998.They were caught after a two-year investigation by police who examined incidents going back to 1971.A grim picture emerged of gangland violence on Tyneside, including firearms offences, brutal assaults, drug-dealing, witness intimidation, large-scale benefit fraud and robbery.Ashton was jailed along with Robert Webber, of Stonecrop, Beacon Lough Estate, Gateshead, and Paul Steven Lyons, of Teesside.A gun battle and a bayonet attack were among Ashton and Webber’s attempts to kill former friend, Terence William Mitchell.The violence came to a head in January 1996 when Webber and Ashton, in a car, ambushed...

Rickey Thompson convicted of crimes related to smuggling immigrants and drugs from the Bahamas to Jupiter Island was sentenced to six life terms.

Boat captain Rickey Thompson, 42, was also ordered to serve another 32 years in prison for his role in the 2006 alien smuggling and narcotics trafficking conspiracies that resulted in the deaths of three immigrants, according to a U.S. Department of Justice news release.The drug smuggling involved 14 kilograms of cocaine, 2 kilograms of heroin and 83 pounds of marijuana.Thompson in July was convicted of three counts of second-degree murder; three counts of alien smuggling resulting in death; 15 counts of alien smuggling placing the lives of aliens in jeopardy; six counts of narcotics trafficking; two counts of possession of firearms and one count of illegal re-entry after deportation.Federal authorities say Thompson and his co-defendant Leon Brice Johnson, who in August was sentenced to 22-years...

Gustavo Lopez organized one of the most lucrative drug smuggling rings in the Rio Grande Valley

Gustavo Lopez organized one of the most lucrative drug smuggling rings in the Rio Grande Valley.Working under the nickname "El Licendiado," he allegedly moved hundreds of pounds of cocaine and marijuana from Mexico to Atlanta.He reportedly laundered millions of dollars in proceeds through a chain of Valley auto parts businesses.And he managed a staff of more than 40 drug mules and cash runners whose ranks reportedly included moles in at least two law enforcement agencies, according to a 10-count federal indictment issued last month in Atlanta.But even if all of that turns out to be true, his attorney maintains, Lopez was nothing more than middle management."One man's manager is another man's flunky," lawyer Ralph Martinez said. "He may have done nothing more than echo what (his Mexican backers)...

Perry Wharrie (48), from Loughton, Essex, is wanted by the British authorities for disappearing after being released on licence from a life sentence

Perry Wharrie (48), from Loughton, Essex, is wanted by the British authorities for disappearing after being released on licence from a life sentence for murder in 2005. The case was listed for hearing today, but lawyers for Wharrie applied for an adjournment to reply to affidavits about the British prison system. Two members of Hertfordshire Constabulary flew to the Dublin to observe Wharrie oppose the warrant. Security was tight at the Four Courts today as Wharrie arrived under armed escort. Mr Justice Michael Peart said it was unsatisfactory and inconvenient to the court that a party could seek an adjournment on the day of a hearing. “Two officers from the UK who have travelled over for the case have not been told this application was going to be made,” he said. Wharrie was jailed for life...

Thursday, 13 November 2008

Gerard Dundon, a senior member of the McCarthy-Dundon gang behind bars.

Gardai have arrested one of the main figures in one of Limerick's feuding criminal gangs on foot or a committal warrant.Gerard Dundon, a senior member of the McCarthy-Dundon gang, was being sought to serve a 10-month prison sentence for more than 30 road traffic offences.Reports this morning say he turned himself in to Gardai last night and is expected to be questioned about the murder of Shane Geoghegan last weekend.Detectives believe the McCarthy-Dundon gang was responsible for the fatal shooting of the Garryowen rugby player, who was apparently mistaken for a top drug dealer aligned to the rival Keane ga...

Saturday, 1 November 2008

Dave Sterling, alias 'Machine Man', was shot dead when he allegedly pointed a firearm at the police

Gang leader, identified as Dave Sterling, alias 'Machine Man', was shot dead when he allegedly pointed a firearm at the police along Collie Smith Drive in Trench Town.Among the 53 detained in the early morning raids by the police on Thursday was a man who the police said was earlier this week 'installed' as head of the Rat Bat gang, less than a week after the death of Machine Man.Police did not release the name of the reputed gang leader but said he was behind a series of criminal activities in Kingston, including murder, rape and extortion.The detainees, which include two women, were still being processed late yesterday afternoon.Yesterday, the placard-bearing demonstrators accused the police of targeting their communities, even as a group of officers kept watch from the opposite side of...

Minoru Nozaki, who is currently being held on suspicion of robbery

Minoru Nozaki, who is currently being held on suspicion of robbery, has reportedly submitted a written confession to the Metropolitan Police Department admitting to the murder of Masaharu Tochino. The MPD suspects Nozaki, 50, a former high-ranking member of a group associated with the Yamaguchi-gumi crime syndicate, and two of his associates committed the murder. Tochino went missing after visiting a Tokyo legal office for work reasons on Sept. 7, 2006. His body was found near a mountain path in a Japanese cypress forest in Fuji, Shizuoka Prefecture, on Oct. 1 that year. The MPD had been investigating the matter as a case of abandonment of a bo...

Police officer, Jorge H. Arbaje-Diaz, 30, and two other men, Felix Rodriguez and Alfredo Antonio Acosta, were added as defendants

Jorge H. Arbaje-Diaz, 30, and two other men, Felix Rodriguez and Alfredo Antonio Acosta, were added as defendants to an indictment that charged that a “violent robbery crew” carried out more than 100 armed robberies of drug traffickers over a five-year period and took more than 750 kilograms of cocaine and $4 million. The indictment adds the names of Officer Arbaje-Diaz and the two others to an indictment originally unsealed on May 6. With the indictment unsealed on Friday, 13 people have now been charged in the case. Eleven of those, including Officer Arbaje-Diaz, have been arraigned and have pleaded not guilty. Two will be arraigned next week.The group operated between May 2003 and August 2008 in at least six states, including New York, North Carolina and Pennsylvania, prosecutors charged....

Friday, 31 October 2008

Omar Guerra-Neri, 35, was one of 29 people indicted in November 2007 for transporting and selling cocaine, heroin and methamphetamine

Omar Guerra-Neri, 35, was one of 29 people indicted in November 2007 for transporting and selling cocaine, heroin and methamphetamine, said Jefferson County District Attorney Scott Storey. His ring sold more than 360 pounds of heroin and up to 200 kilograms of cocaine annually in Colorado and other parts of the United States, according to investigators. "If we are going to make headway, as far as a deterrence goes, you have to try to chop off the head as much as possible," Storey said. "He is in the top echelon of this drug organization, as we know it." Guerra-Neri and others brought cocaine, heroin, meth and other drugs into Colorado from Mexico using "drug mules" and specially modified cars, Storey said. From here, some of the drugs were...

“Black Mafia Family” (BMF), a violent drug gang that has been the focus of federal prosecution in Atlanta, Detroit, Los Angeles, Louisville, Orlando,

DIONNE E. BEVERLY, 36, of Hurricane, West Virginia, 10 years in federal prison, to be followed by 5 years of supervised release;LAMAR K. FIELDS, 40, of Atlanta, 5 years, 10 months in federal prison to be followed by 5 years of supervised release;DERON HALL, 32, of St. Louis, Missouri, 7 years, 6 months in federal prison to be followed by 5 years of supervised release;VICTOR D. HAMMONDS, 44, of Conyers, Georgia, 4 years in federal prison to be followed by 5 years of supervised release;BARIMA P. McKNIGHT, 30, of Las Vegas, Nevada, 5 years, 4 months in federal prison to be followed by 5 years of supervised release;JAMAL S. MITCHELL, 39, of East Orange, New Jersey, 5 years, 3 months in federal prison to be followed by 5 years of supervised release;FRANKLIN D. NASH, 57, of Decatur, Georgia, 6 months...

Thursday, 30 October 2008

Teen Gangster

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Tuesday, 28 October 2008

Eduardo Arellano Felix, one of seven brothers who founded the notorious Arellano Felix drug cartel in the 1980s

Eduardo Arellano Felix, one of seven brothers who founded the notorious Arellano Felix drug cartel in the 1980s, was arrested in his unwashed jeans and tracksuit after a weekend gunfight in Fraccionamiento Pedregal, a hillside suburb of Tijuana, the Mexican border city where his empire was built.It marked a suitably dramatic end to the career of a man known locally as El Doctor, thanks both to his previous life as a medical student and the famously clinical manner in which he despatched anyone unfortunate enough to land on the wrong side of his massive cocaine smuggling network.Eduardo has always has been considered the most secretive and reclusive of the seven. His low profile within the cartel stemmed partly from his alleged role in the 1993...

Saturday, 25 October 2008

Jamie "The Iceman" Stevenson "He believed he was untouchable."Officers worked with colleagues in Holland, Spain and Portugal

Jamie "The Iceman" Stevenson is serving 12 years and nine months for laundering more than £1million of drug cash.grinned yesterday as he agreed to hand over £747,000 - his proceeds of crime.Houses, cars, a caravan and jewellery are among the haul that makes up Scotland's second highest confiscation order against an individual.And it comes on top of £204,000 cops seized from the gangland boss when he was arrested for running a money laundering scam.Stevenson, 43, is serving 12 years and nine months for laundering more than £1million of drug cash.At the High Court in Edinburgh, prosecutor Barry Divers told Lord Uist that the proceeds of Stevenson's criminal conduct amounted to s1.02million.The Crown said they could identify £747,080 of realisable...

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