UNITED KINGDOM CRIMELINE

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Saturday, 30 April 2011

British writer Peter Moss was among the 16 victims of Thursday's blast in the popular Djemma el-Fna square in Marrakech. The city is a popular destination for British tourists.

Diplomats are trying to establish whether any other UK nationals were caught up in a terrorist bomb that ripped through a busy tourist cafe in Morocco, killing at least one Briton.
British writer Peter Moss was among the 16 victims of Thursday's blast in the popular Djemma el-Fna square in Marrakech. The city is a popular destination for British tourists.

The Foreign Office (FCO) confirmed that a Briton was among the dead. The Jewish Chronicle said father-of-two Mr Moss, 59, who used to write for the newspaper, had been killed in the explosion.

The FCO said: "The next of kin have been informed and we are providing consular assistance. Our consular staff in Marrakech continue working to establish whether any other British nationals are involved."

A spokeswoman said that the FCO was continuing to review its travel advice for Morocco and Marrakech, but its overall level had not been changed, adding: "Our advice already makes clear that there is a general threat from terrorism in Morocco and that attacks could be indiscriminate, including in places frequented by expatriates and foreign travellers."

An FCO helpline has been set up for anyone concerned about family or friends who may have been caught up in the incident, on 020 7008 5355.

The country's king, Mohammed VI, visited the scene of the bombing on Saturday. The monarch spent about 10 minutes inspecting the debris caused by the nail bomb, which exploded at lunchtime in the well-known Argana cafe.

Most of the dead were foreigners - among them French, Dutch and Canadian tourists. At least 20 more people were injured.

On its website, the London-based Jewish Chronicle said Mr Moss had two children and had also worked as a broadcaster, comedian and novelist.

Laurie Margolis, 60, a friend of Mr Moss, said: "He was an interesting guy. He reinvented himself twice. His family business was in property. Then 15 or 20 years ago he reinvented himself as a stand up comic, and then he reinvented himself as a travel writer."


Monday, 28 March 2011

Andrew Ross, of Hawarden, Flintshire, admitted conspiring to smuggle cocaine

London Almanack Village Llangollen North Wales 1891One of the leaders of a drugs gang now serving a 10-year jail sentence made £1.4m smuggling cocaine into north Wales, a court heard.

Andrew Ross, of Hawarden, Flintshire, admitted conspiring to smuggle cocaine at Mold Crown Court in 2009.

Following an investigation into his assets, Ross will have £20,000 seized under proceeds of crime laws, a judge at Mold decided on Monday.

The rest of the money can be pursued if Ross comes into funds in future.

A second member of the gang, who made £620,000, was given a confiscation order for £1,689.

Keiran Foulkes, of Halkyn, Flintshire, had previously been sentenced to 18 months after admitting being involved in supplying cocaine.

Again, the rest of the money can also be pursued in future.

Nine members of the gang were jailed in September 2009 for a total of more than 44 years.

The court was told that Ross, helped by others, organised the distribution of cocaine.

Drugs went from Rhyl, Denbighshire, to Anglesey and also into Flintshire, where they were further diluted at a house in Halkyn.

Telephone records
Ross was said to be one of the driving forces behind the conspiracy.

Police kept watch over many months, and officers produced telephone records which showed contact between defendants at crucial times.

The financial hearing under The Proceeds of Crime Act was told that Ross made £1.4m from drugs supply.

The confiscation order to the value of £20,325 was based on items police seized during the investigation.

He was given six months to pay or serve an additional 14 months in default.

Curtis "Cocky" Warren was a global criminal, who made his mark on Jersey when he tried to bring £1 million of cannabis into the island.

Curtis "Cocky" Warren was a global criminal, who made his mark on Jersey when he tried to bring £1 million of cannabis into the island.

Once Interpol's Most Wanted man and a notorious gangster who once made the Sunday Times Rich List with a fortune of £40 million, it was a huge coup when Jersey Police nabbed him.

But after it emerged that police had used illegal means to get that conviction, they faced losing their prize catch.

Warren saw a chance to break free from his 13 year sentence. But now the 47-year-old's appeal, which he marched right into the highest court in the British Isles, has been dismissed, and he will serve out his long sentence behind bars.

In 2009, Warren and five associates were unanimously convicted of planning to buy cannabis worth £1 million in Amsterdam, take it by car to Normandy, and smuggle it to Jersey by boat.

If Warren and his gang had succeeded, they would have taken a major chunk of the island's illegal drug market and earned enough money to finance further shipments.

The grounds of Warren's appeal lay in the actions of Jersey police - who he says illegally bugged a car in order to gain evidence.

At his trial in 2009, the jury heard one bugged conversation in which Warren described the scheme as 'just a little starter'.

Warren claimed that Jersey police broke the law by bugging a car in France, Belgium and Holland, without permission from the European authorities.

What was never in question was that Warren has been a lifetime criminal - spending his life since he was 12 in and out of prison.

His criminal past can be traced back to his childhood, when he stole a car aged 12. He spent three months in a detention centre when he was 15 and received his first jail sentence in 1982 when he was imprisioned for two years for attacking a prostitute and her client.

After his release he became a bouncer, and it is believed it is this role that allowed him to become involved in the drugs trade.

By the time he was 20, he was dealing in drugs. A year later, he was jailed for five years for armed robbery.

After being released he headed back into the drugs world. He used his intelligence - he has a photographic memory - to store contacts' numbers in his head.

But in 1996 he and several associates were arrested after Dutch SWAT police raided Warren's villa and found guns, cocaine and canabis estimated to be worth an incredible £125 million.

While in prison, he killed a fellow prisoner in a fight and was later charged with manslaughter and sentenced to four years.

Warren is currently held in the high security wing of London's Belmarsh prison, where he will now serve out the rest of his sentence.
And it looks like it is not just his freedom he has lost. Police have reiterated that they plan to claim back any assets he has - believed to be a substantial fortune.

Friday, 25 March 2011

Hunt for missing Sian O'Callaghan turns into double murder

The discovery came six days after Miss O'Callaghan, 22, was last seen alive leaving a club. Police said they believed they had found her body close to the Uffington White Horse beauty spot in Oxfordshire. In an extraordinary twist, officers then said they had been told about a second as yet unidentified body, which they have yet to find.
The man arrested is believed to be 47– year–old Chris Halliwell, a taxi driver. The suspect is being held on suspicion of kidnap and double murder.
Det Supt Steve Fulcher, who is leading the inquiry, said: "A 47–year–old man from Swindon is in custody, having been arrested for kidnap and two murders.
"The location of two bodies have been identified to me by this individual, one of whom has yet to be identified formally, but I am quite clear is Sian." Mr Fulcher added that Miss O'Callaghan's parents Mick, 51, and Elaine, 48, had been told about the discovery and were deeply distressed.
However, the detective would not be drawn on the identity – or even the gender – of the other body. Reports last night claimed it was that of an unnamed woman killed in 2001.

Sian O'Callaghan, arrested a man on suspicion of murder been told the location of two bodies.

Hopes of finding the missing personal assistant Sian O'Callaghan alive were dashed last night as police announced that they had arrested a man on suspicion of murder and had been told the location of two bodies.

After a dramatic day in which officers swooped on a local taxi driver outside a supermarket, Wiltshire Police revealed that they had arrested a 47-year-old man on two counts of murder and one count of kidnap. Detectives confirmed they had a found a body thought to be Sian's, although she had not yet been formally identified.

Detective Superintendent Steve Fulcher made the announcement at a sombre press conference yesterday evening. Earlier in the day police had expressed hope that they would still find the 22-year-old alive, but instead they are now confronting a double murder inquiry.

"A 47-year-old man from Swindon is in custody, having been arrested for kidnap and two murders," Mr Fulcher said. "The location of two bodies has been identified to me by this individual, one of whom has yet to be identified formally, but I am quite clear is Sian.

"I have informed Sian's family, who are obviously deeply distressed, and I would ask you please to give them time and space to come to terms with what's happened."

It is believed that a body was found near the village of Uffington, the location of a prehistoric white horse hillside carving. The other, unidentified body has not yet been found. The arrest at 11am yesterday came just hours after detectives put out a fresh appeal to locate a green Toyota Avensis estate with taxi markings that was seen near the Savernake Forest at the time of Sian's disappearance.

She was last seen leaving a Swindon nightclub in the early hours of Saturday morning. Mobile phone records placed her in the forest 34 minutes after leaving Suju nightclub, leading police to conclude that she must have been driven there.

Police arrested the taxi driver at the front entrance of an Asda supermarket at the Orbital shopping centre in north Swindon. Witnesses said officers ran towards a green Toyota estate which was parked in a taxi rank outside the supermarket and bundled the man into the back of an unmarked police car. Later in the day forensics officers searched a semi-detached property on Ashbury Avenue in the Nythe area of Swindon, erecting a white tent in front of a garage. A second forensics tent went up in a ditch just south of Uffington. Neighbours named the man as Chris Halliwell, who was divorced and lived on his own.

Mr Fulcher praised the public and the media response to Sian's disappearance, but urged reporters to give his officers time to formally identify the victims and inform their families.

"The public and the media have been a fantastic help in the desperate effort to find Sian over the last few days," he said. "This has of course been a fast-paced inquiry. Having found these bodies, you will appreciate that I am under extreme pressure to undertake certain actions and procedures, and I would ask you to give me some time to enable me to recover these bodies, with the dignity and respect that they deserve."

Earlier, Sian's family had issued a statement thanking the public for their support.

"The sheer numbers of people who have given up their time to help search for Sian and distribute appeal posters are overwhelming and we couldn't ask for better support from the public, police and media," the statement read. "This is an extremely difficult time for us and we continue to hope and pray that our beautiful girl is found soon." On Monday, Sian's boyfriend, Kevin Reape, had issued a tearful plea. "We all want to know where Sian is and we want her home safe and well," he said.

Monday, 10 January 2011

Paedophile Colin Blanchard was 'a perfect conman'

Paedophile Colin Blanchard was 'a perfect conman': "When Colin Blanchard received a text telling him the police were waiting for him at Manchester Airport he tried to thrust his laptop, memory stick and mobile phone on a complete stranger.

Images of the most serious levels of child sex abuse were stored on his hardware. He knew it was enough for him to be imprisoned for a long time.

The 40-year-old paedophile from Rochdale, the 'lynchpin' of a web of child sex abuse, has been given an indeterminate jail sentence, and told he will serve at least nine years, for a string of sexual assaults on a child and distributing indecent images of children."

Glasgow drug trafficker loses cannabis profits

Glasgow - A city guide for long weekenders Glasgow drug trafficker loses cannabis profits: "man caught with £381,000 worth of cannabis in Glasgow has been ordered to hand over £30,000 in crime profits.

John McQuillan was jailed for seven years and two months after he was found with the haul near the city's Easterhouse area in July 2009.

The Crown also raised an action against the 46-year-old to claw back any proceeds of crime.

At the High Court in Edinburgh, Lord Pentland agreed a confiscation order and gave McQuillan six months to pay.

During a previous appearance at the High Court in Glasgow, he admitted being concerned in the supply of cannabis.

The court heard how intelligence had led to officers from the Scottish Crime and Drug Enforcement placing McQuillan under surveillance"

Friday, 19 November 2010

man, 39, held after Wavertree doorstep acid attack - Liverpool Local News - News - Liverpool Echo

Toxteth man, 39, held after Wavertree doorstep acid attack - Liverpool Local News - News - Liverpool Echo: "man suspected of throwing acid in another man’s face was arrested.
The 39-year-old from Toxteth was today being questioned by police, following the attack which left the victim with serious burns to his face and neck.
A police constable who needed treatment after being burned was also praised today.
PC Barry Norton, 37, was first on the scene of the horrific attack in Lawrence Road, Wavertree, on Tuesday night.
The victim, 33, answered his front door at around 10.35pm only to have the substance thrown in his face. Police said they do not believe it was a random attack."

Cannabis haul discovered after strong winds blow doors off Kirkby lock-up - Liverpool Local News - News - Liverpool Echo

Cannabis haul discovered after strong winds blow doors off Kirkby lock-up - Liverpool Local News - News - Liverpool Echo: "MASSIVE cannabis factory was discovered on a Merseyside industrial estate when gale-force winds blew the doors to the unit open.
The 2,000-plant drugs farm, thought to be capable of producing up to £1m of cannabis, was dismantled by police yesterday.
The high winds that hit the region last week caused mass damage with trees being uprooted and houses being damaged."

SOCA swoops on alleged drug gang and stolen passport ring - Liverpool Local News - News - Liverpool Echo

Liverpool SOCA swoops on alleged drug gang and stolen passport ring - Liverpool Local News - News - Liverpool Echo: "ALLEGED members of a crime ring trading in Class A drugs and stolen passports were rounded up in Liverpool in two days of swoops.
Officers from the Serious Organised Crime Agency and Merseyside police spent yesterday and Wednesday arresting their targets in a massive pre-planned operation.
More than 200 officers were involved in arresting 20 men and two women in Liverpool.
SOCA officers also picked up three more men in London, one in Lancashire and one in Scotland.
Searches of the suspects’ homes were carried out along with a house and flat in the sleepy village of Cushendall, County Antrim.
A haul of cash and what are believed to be Class A drugs were found. The drugs have now been sent off for testing.
Investigators also found a raft of forged documents which are understood to relate to fake or stolen passports."

Michael ‘Sick Mick’ Farrell could be freed by Spanish authorities along with 12 others after it emrged ectasy pills were fake - Liverpool Local News - News - Liverpool Echo

Michael ‘Sick Mick’ Farrell could be freed by Spanish authorities along with 12 others after it emrged ectasy pills were fake - Liverpool Local News - News - Liverpool Echo: "Merseyside’s most wanted men who was arrested in Spain on drug trafficking charges could now be freed.
Michael Farrell, 22, was wanted for questioning by Merseyside Police after a string of shootings across north Liverpool.
Farrell, also known as “Sick Mick”, was arrested on September 27 in Torrevieja, near Alicante, when the Serious Organised Crime Agency (SOCA) and the paramilitary Civil Guard targeted a 12 strong gang of Liverpool men and women suspected of supplying designer drugs to clubbers on the Costa Blanca and Ibiza.
But he and the gang could now be freed by the Spanish authorities after it emerged the 53,000 ecstasy pills they were allegedly going to sell were made of caffeine.
The pills had been hidden in false compartments in a vehicle which the gang were allegedly planning to take by ferry from Denia, on the Costa Blanca, to Ibiza."

Chav police on patrol: Officers don hoodies and caps to fight street crime | Mail Online

Chav police on patrol: Officers don hoodies and caps to fight street crime | Mail Online: "Slouched in a dimly-lit pedestrian tunnel with hoods up and hands hidden, they look far from the type to spring to your aid in your hour of need.
But these two shady-looking characters are in fact police officers working undercover.
They have swapped their helmets, shirts and trousers for baseball caps, hoodies and tracksuit bottoms in a bid to look like 'chavs'.
Earlier this week a team of around 20 officers from Thames Valley Police took to the streets dressed more like the people they were trying to catch."

27 held after drug gang raids in UK

The Press Association: 27 held after drug gang raids in UK: "200 police officers took part in co-ordinated raids across the UK in an operation targeting drug gangs, the Serious Organised Crime Agency (Soca) said.
Twenty men and two women were arrested in Merseyside, three men in London, one man in Lancashire and a 48-year-old man in Cairnryan, near Stranraer, Scotland.
Officers seized a quantity of cash, class A drugs and a number of forged identity documents.
Searches were also carried out at two properties in Cushendall, County Antrim.
Items were removed for forensic examination from a house in Gaults Road and an apartment on Coast Road in the village, near Ballymena.
The operation, supported by Merseyside Police, took place over the last two days and relates to an ongoing investigation into drug trafficking, money laundering and the production and supply of false identity documents, Soca said.
A Soca spokeswoman said: 'The individuals are currently being questioned by Soca officers at police stations in the Merseyside area.'"

Cele: Crime is an international phenomenon - Times LIVE

Cele: Crime is an international phenomenon - Times LIVE: "Cele said that when he went to London a month before the World Cup he wanted to visit the suburb of Brixton, and his designated driver had 'literally refused' to take him there.
The driver had been concerned that either the car, or Cele and the car, would never return.
'I'm simply saying we are dealing with [an] international phenomenon. Crime is [an] international phenomenon,' he said.
He said a batch of stolen cars discovered this week in the port of Durban all came from London.
'I'm saying to you, you act as if you are crimeless where you come from,' Cele said. 'You are not crimeless.'
'Dont' talk as if you are crimeless.'"

Police to patrol Leeds streets with McDonald's marshals to beat crime | Mail Online

Police to patrol Leeds streets with McDonald's marshals to beat crime | Mail Online: "McDonald’s is helping to pay for a team of police officers and civilians to patrol the streets of a city centre at night.
The ‘street marshals’ are being funded entirely by local businesses, including the fast food chain, to try to control alcohol-fuelled violence.
Critics, however, fear the scheme is another potentially dangerous example of ordinary citizens being used to replace police officers to save money."

Friday, 29 October 2010

shooting in Edinburgh warned they will not tolerate any “gangland” style feud

POLICE probing a shooting in Edinburgh warned they will not tolerate any “gangland” style feud in the city.
Detectives today tried to play down such a possibility after Robert Kelbie, 27, a controversial property developer, was gunned down outside Bannatyne’s Health Club last Wednesday.
A grey or silver Vauxhall Vectra was seen speeding away from the scene moments later.
He managed to run into the club in Newcraighall and was taken to the Royal Infirmary of Edinburgh before discharging himself the same evening.
The incident was thought to be connected to second attack on 44-year-old Mark Richardson in Portobello just hours later, when a group of men set upon the victim with baseball bats.
It was reported that a police source believes the attacks were gang related.
But Detective Chief Inspector Richard Thomas said: “This is not gangland crime in Edinburgh.
“It is possibly related to low level drugs crimes.
“But we are still following a number of lines of inquiry and can’t even confirm that.
He added: “To members of the public who are worried about violent gang crime and the possibility it could escalate, I would emphasise that this type of incident is extremely rare.
“We have every possible resource on this case and we are optimistic we will find out who did this.”
Mr Richardson’s 23-year-old son, also named Mark, was jailed for his part in a large cocaine operation in Edinburgh.
DCI Thomas also revealed that a stolen vehicle fitting the description of the Vauxhall sighted outside Bannatyne’s was discovered the morning after the shooting.
The car is believed to have been dumped in a private resident’s car park which houses Edinburgh Napier University students, on West Bryson Road sometime between 7pm and 10.30pm on October 21.
The same car had been reported stolen on October 1 by someone in the Glasgow area.
DCI Thomas said the Lothian and Borders force were investigating all of the circumstances, which could mean requesting the help of Strathclyde Police.
The inside of the vehicle appeared to have been set on fire deliberately, and it has now been taken away for police investigation.
DCI Thomas said: “There was some damage which appeared to have been done deliberately.
“But at the moment we don’t even know if it is linked to the incident at the health club, as the vehicle may have been vandalised in an unrelated incident.
“There would have been a number of escape routes from this car park if it is the car we’re looking for.
“There is a wall behind the parking bays that kids often climb over and it leads to a small wooded area, and across the road there is a play park which could have been used for a quick escape.”
On Wednesday evening, exactly one week after the shooting, police set up a reconstruction outside the Newcraighall club in a bid to jog gym-goer’s memories.
DCI Thomas added that the re-enactment of the Vauxhall Vectra speeding off after the victim was hit has generated some positive lines of inquiry, as new witnesses have come forward.
He said: “We have had a good response from the reconstruction, but we are still appealing for anyone who may have information to come forward.
“Anyone who attended the gym last Wednesday between 6pm and 7pm could be vital to our investigations.
“And likewise, we are eager to speak to anyone who saw the Vauxhall being parked in the West Bryson Road area between 7.30pm and 10pm on the same evening.”

Friday, 12 February 2010

“RIP King Of The Hill.”



Another said: “True Bad Man. RIP bro. Never forgotten.”
And another said: “Words cannot explain how we all feel as you were a true friend to us all and you did many good things for us all and helped us out in ways others would not.
“You were at the top but still had time for us at the bottom. Just to know you and call you a friend was an honour. The respect you had for others around will be very missed. We all turned to you in our times of need. And now we all seem so lost now you have gone.”‘King of the Hill’ who was found shot dead in the Cheshire mansion of a controversial businessman Arran Coghlan.

Stephen ‘Aki’ Akinyemi, 44, was said to be a prominent member of the notorious Cheetham Hill gang, which is believed to be behind major crime and the supply of drugs in Manchester.He was known for enjoying champagne and cruising Manchester’s clubland in his silver Porsche, with the private registration AKI.He had a string of previous convictions and most recently had been jailed for 13 months in 2006 for violent disorder.At the time of his death, he was on bail for allegedly attacking someone with a baseball bat outside the Lounge 31 nightclub in the city centre in November.He was found with serious stab injuries at Mr Coghlan’s Alderley Edge home on Tuesday afternoon. He was wearing a stab vest.But a post-mortem examination revealed he had died of a gunshot wound, not knife injuries.Mr Coghlan was also discovered with stab injuries at the scene and he was taken to hospital under police guard. He was later discharged although he remains in police custody after being arrested on suspicion of murder.Last night a tribute page to Mr Akinyemi on social networking website Facebook, titled ‘RIP AKI’, had more than 600 members.
Another said: “True Bad Man. RIP bro. Never forgotten.”
And another said: “Words cannot explain how we all feel as you were a true friend to us all and you did many good things for us all and helped us out in ways others would not.“You were at the top but still had time for us at the bottom. Just to know you and call you a friend was an honour. The respect you had for others around will be very missed. We all turned to you in our times of need. And now we all seem so lost now you have gone.”Mr Coghlan was cleared in 1996 of murdering Stockport ‘Mr Big’ Chris Little, who was shot dead at the wheel of his Mercedes.In 2003, Mr Coghlan stood trial for the murder of drug dealer David Barnshaw, who was kidnapped and forced to drink petrol before being burned alive in the back of a car in Stockport in 2001.But the case collapsed when it was revealed police had failed to pass on important information about another possible suspect.

Thursday, 11 February 2010

Chris Little was known to police in Stockport as an empire-builder


Chris Little was a product of Greater Manchester, a city now coping with some of the most viciously criminal neighbourhoods in urban Europe. As a local villain, he was known to police in Stockport as an empire-builder rather than 'self-employed builder' as he had lately styled himself. In reality, he was a feared racketeer. One man who betrayed him was bundled into a small dark room with only the Rottweiler for company.
Little's gangs of doormen provided 'security' at nightclubs in Stockport. One club run by rivals was targeted in a gun attack recently.Earlier this year, Little recruited young men to launch a spate of arson attacks in Stockport in which schools, shops and vehicles were damaged by firebombs. No one was hurt, but about pounds 1m worth of damage was done.Although the police suspected Little of organising the attacks (thought to have been carried out as a show of strength), he was never charged.Lately, Little had tried to expand his empire into the Stretford area, stepping on the toes of drug barons there.He owned a nice house in a good area of Stockport, but probably his greatest pride and joy was the Merc - a black 500 SLE. With the Rottweiler, nobody would surprise him; with the car, nobody would catch him. It turned out to be a fatal double delusion.As he stopped at traffic lights in Stockport Road, Marple, on Friday night, a white Ford Granada travelling in the same direction pulled up alongside. The shots came from its open window.Under the dying man's foot, the automatic Merc sped off, colliding with two vehicles and injuring four people.At the dead man's home yesterday, the Rottweiler could be heard barking.

Arran Coghlan, 39,guarded by armed police in hospital while being treated for knife wounds.

Arran Coghlan, 39,guarded by armed police in hospital while being treated for knife wounds.His business associate Stephen ‘Aki’ Akinyemi, 36, was found stabbed to death in his bathroom following an alleged row.Yesterday, officers were searching Coghlan's £2million converted chapel in Alderley Edge, Cheshire – known as ‘Millionaires’ Row’ where Premiership footballers rub shoulders with soap stars.
Members of his family have been taken into protective custody.Police said yesterday: ‘A 39-year-old man has been arrested on suspicion of murder and is receiving hospital treatment.’Akinyemi, from Cheetham Hill, Manchester, suffered fatal knife wounds despite wearing a stab proof vest.Coghlan, dialled 999 as Akinyemi lay dying, suffered serious knife injuries to his upper body.The call, made at 2pm on Tuesday, occurred after father of one Coghlan - who survived an attempt on his life in a bar on New Years Day 2009 - was suspected by police of building a multi-million pound crime empire.In 1996 he was acquitted of the gangland murder of drug baron Chris Little dubbed the Devil Dog Mobster because he set rottweilers on rivals.
Little, 32, was shot dead at the wheel of his Mercedes.Coghland was cleared .In 2002 Coghlan stood trial accused of murder again after claims he kidnapped and burnt to death petty drug dealer David Barnshaw, 32, in the boot of a car in September 1999.
Jurors were told that Coghlan – who has a bed shaped like a pirate ship – had ‘built an empire through ruthless violence, demanding respect and loyalty from all those who worked for him.’ The case against him and others collapsed when it was revealed police had failed to pass on important information about another possible suspect.
Coghlan, nicknamed ‘Az’ on the registration plate of his Bentley Turbo, has always denied any involvement in wrongdoing and claimed detectives were involved in a ‘campaign to get him at all costs’.
He is now suing the Greater Manchester force after it emerged a disgraced senior detective had withheld vital evidence from a file which linked the second of the murders to another suspect.
Despite his alleged underhand connections, many neighbours thought he was an accountant. Residents of Alderley Edge include Manchester City star Carlos Tevez, cricketer Freddie Flintoff and Coronation Street actress Samia Ghadie.
On New Year’s Day 2009, Coghlan was stabbed in the head face and back as he partied with friends at Cobdens bar in his native Stockport, Greater Manchester.
The knifeman was never traced but police suspect the attack was linked to mobsters from the Cheetham Hill gang.

Wednesday, 3 February 2010

Danielle Bardsley, 30, wept as she was imprisoned after ignoring a court order


Danielle Bardsley, 30, wept as she was imprisoned after ignoring a court order demanding she pay back some of the money stolen by her boyfriend Peter Anderson.
Last year the M.E.N. revealed how Bardsley, of Barrow Street, Salford, enjoyed a footballer's ‘WAG’ lifestyle thanks to Anderson’s life of crime.
A court ruled she had benefited to the tune of £112,000 but a VW Golf car and a few pounds in a bank account were the only assets of hers police could find.
She was handed a suspended prison sentence and given four months to hand over £5,036 of ‘realisable assets’, mainly the VW Golf.In December, she flouted her suspended prison sentence by failing to keep appointments with her probation worker as required.But judge Anthony Gee gave her another chance after hearing she had become ‘depressed’ because her boyfriend was locked away.She was allowed to walk free although she was handed a curfew to prevent her partying over the Christmas period.But she still couldn’t stay out of trouble.Bardsley was arrested on Monday after snubbing six police letters and a court summons.Yesterday Bardsley sobbed as magistrates in Bolton invoked the jail term handed down last year in the event she failed to pay up.The court heard she had paid £2,000 on November 27 after selling the Golf but she later ignored two letters and a court summons about the outstanding amount.
She claimed she had again been ‘depressed’ and that the value of the Golf had been slashed due to damage.Giving her 72 days behind bars, chairman of the bench Dr Derek Tate told her: “We believe there’s no evidence that you have made a concerted effort to discharge this order.”He added there was ‘no merit’ in her bid to adjourn the hearing to, as her solicitor Vic Wozny said, ‘beg or borrow’ the money from her family.Bardsley’s boyfriend Anderson was jailed for six years in 2006 for a terrifying armed bank raid in Preston.At the previous hearing, a court was told how she had enjoyed a luxury lifestyle while claiming benefits.She wore Prada designer clothes and jewellery, went to a private gym and lived behind wrought iron gates in a comfortable semi-detached house equipped with the latest mod cons, including a Bang & Olufsen flat-screen TV.Bardsley boasted a permanent tan thanks to holidays in Mexico, Florida and Tenerife and had access to a fleet of cars including a Porsche Cayenne, Range Rover Sport and Audi A4.Despite all that, for nearly 10 years the mum-of-two claimed she was unemployed and sponged £30,000 from the state in income support as a ‘single mother’.
She also claimed free school meals for her two children.She admitted money laundering but escaped jail at the first hearing because of concerns over the care of the two children she has with Anderson.

Tuesday, 2 February 2010

Stephen Marshall, 38, admitted having butchered the bodies of four other men while working as a doorman for a London nightclub

Stephen Marshall, 38, also admitted having butchered the bodies of four other men while working as a doorman for a London nightclub run by gangsters in the 1990s. Police will reopen a number of cold cases involving missing people and body parts found in the past 15 years.Described as both "charming" and "highly volatile", Marshall will serve a minimum of 36 years for murdering Jeffrey Howe and then scattering his body parts across two counties before emptying his bank account and selling his possessions. His 21-year-old girlfriend, Sarah Bush, was sentenced to three years and nine months for helping Marshall cover up the murder.
Howe's body had been so expertly dismembered that pathologists who examined the macabre finds correctly concluded that the person responsible must have "previous experience of such activity". St Albans crown court heard that Marshall had previously boasted that he used to cut up and bury bodies on behalf of the notorious Adams family, who ran a crime empire in north London. One witness told the jury that Marshall worked as a bouncer for the family and would carry out "additional jobs after hours" – decapitating and dismembering murder victims and burying them without a trace.
Today Marshall's barrister Peter Doyle, QC, told the jury his client had described between 1995 and 1998 working as a doorman at clubs where on four occasions he had been asked to assist in the dismemberment of four unidentified men who had been killed earlier and brought to the clubs during the night. Doyle said Marshall had thought it "sensible" not to ask questions, and following the chopping up of the bodies the parts would be collected by others and taken to Epping Forest in north-east London and buried.After sentencing it emerged that Marshall had a string of previous convictions, including one for battering his first wife in 2003. He was also arrested on suspicion of murdering Minesh Nagrecha, whose corpse was disfigured and burnt when found by police in 1996. Marshall was never charged with the crime, instead appearing as a witness.

When the trial opened three weeks ago Marshall denied being the murderer, instead blaming Bush, a "vulnerable" young sex worker who had given birth to the first of her three children just a few days after her 15th birthday. But in a dramatic about-turn last week Marshall changed his plea and admitted being responsible for the whole crime.Sentencing him, the judge, Mr Justice Cooke, said that Marshall, a heavy cocaine user, now admitted stabbing Howe twice on March 8 last year. The judge said Marshall carried out the murder in a "muddled and no doubt drug-befuddled state" as Howe lay sleeping in bed in his house in Southgate, north London, which he shared with the couple.Today Bush finally admitted perverting the course of justice by helping Marshall cover up Howe's murder. She said she was with Marshall when he dumped Howe's head, unwrapped, in a field near Ashfordby in Leicestershire.
She admitted misleading police and friends of Howe by claiming he had simply "upped and left" while secretly using his money to buy shoes, a laptop, takeaways and other goodsHer barrister told the judge she was "terrified" of Marshall and helped him because she was scared of becoming his next victim. To Bush, the judge said: "You were well aware of what Stephen Marshall had done. You took advantage of Mr Howe in life and then after his death you used his money."Bush was acquitted of murdering Howe but pleaded guilty to helping to dispose of his body parts and giving false information about his whereabouts when police were investigating his disappearance.She was sentenced to three years and nine months for the first offence and to two years and three months for the second one, with the two terms to run concurrently.
She received a relatively lenient sentence because of her upbringing. The court heard she had spent most of her life in care before falling into prostitution and that her first baby died when he was 10 days old. After the verdict, police admitted being "quite surprised" when Marshall's previous involvement in dismembering bodies was aired in court.Detective Superintendent Michael Hanlon, who was in charge of the investigation, said Marshall would be visited in prison and asked to expand on the 11th-hour admissions made moments before his life sentence was handed to him.
Parts of Howe's body began turning up last March, a few days after Marshall had stabbed him to death. Police quickly realised they were dealing with a murder victim whose identity at the time was not known. As more pieces were discovered the victim became known as the "jigsaw man".
Howe's hands have not been found and police say they hope Marshall will show "decency" to the victim's family by giving their location. After the verdict Howe's family issued a statement that described him as a "a jovial, charming character who had a heart of gold". They said they would never be able to comprehend "Jeffrey's death and the macabre actions of those who killed him".

Johnny 'Mad Dog' Adair has said that he always feels "relaxed and safe" whenever he stays in Dublin.

Johnny 'Mad Dog' Adair has said that he always feels "relaxed and safe" whenever he stays in Dublin. Adair (46) is currently living in Troon in Scotland but plans to end his self-imposed exile and return to Ireland. In an interview with Dublin's Herald newspaper, the gangster ruled out living permanently in Dublin but said he never felt threatened in the Irish capital. "The thing that struck me about Dublin is how relaxing it was and how safe I felt there," he said. "I wouldn't be as easily recognised in Dublin as I would be in the North or in Britain, so I feel more at ease. "I've been recognised on a few occasions while I was in Dublin but I was never threatened and had no negative experiences, no one seemed to have a problem.
The notorious gangster led one of the most brutal loyalist companies in the history of the Troubles. A spokesperson for the newly decommissioned UDA said: "It will be up to the police to deal with him if he comes back and there's no doubt he'll be looking over his shoulder for the rest of his life," he said. However, Adair is determined to come home and start a security firm. He said: "I'll be going back to the North, absolutely. It's not an option at the moment because there are still threats against my life from the UDA."

Sunday, 31 January 2010

Colin Gunn, an underworld godfather who ordered the execution of two grandparents, has now had his social networking site closed down

In one posting,Colin Gunn, 42, said: “I will be home one day and I can’t wait to look into certain people’s eyes and see the fear of me being there.” In another message he wrote: “It’s good to have an outlet to let you know how I am, some of you will be in for a good slagging, some have let me down badly, and will be named and shamed, f****** rats.”


Colin Gunn, an underworld godfather who ordered the execution of two grandparents, has now had his social networking site closed down by prison bosses.It follows last week's revelation that one of the killers of teenager Ben Kinsella used Facebook to taunt his victim's family.The Sunday Times reported that the 42-year-old said in one posting: "I will be home one day and I can't wait to look into certain people's eyes and see the fear of me being there."Gunn, from Nottingham, was jailed over the revenge murders of John and Joan Stirland in 2004.According to the Ministry of Justice, prisoners are prohibited from accessing social networking sites.A Ministry of Justice spokesman said: "We are extremely concerned that prisoners are able to update Facebook and other social networking sites either through illicit technology or via outside contacts."We recognise that it is deeply distressing for victims and their families and friends and we have made it clear to Facebook that we do not think it acceptable or appropriate for these sites to remain active, something Facebook agrees with."Jade Braithwaite, jailed for knifing to death Ben Kinsella, 16, used Facebook to taunt his victim's family.Earlier this month, relatives of victims of violent crime called for the introduction of electronic anti-social behaviour orders, or "E-Asbos".Justice Secretary Jack Straw said he was seeking a meeting with Facebook bosses."I have sought the assistance of Facebook to have these profiles removed and we will continue to press for removal of these," he said.
"I am also hoping to meet with Ofcom, Facebook, victims' representatives."

Friday, 29 January 2010

Michael Sammon nickname - the Merchant of Death.

Michael Sammon nickname - the Merchant of Death.Sammon was one of Britain's biggest gun crime lords, bringing murder, terror and violence to our streets.On the run for 11 years, he imported blank-firing guns to the UK, converted them into deadly weapons and sold them at a huge profit to killers and gangsters.Now, as Mickey the Fish begins 30 years behind bars,Sammon and his associates legally bought hundreds of flare guns - normally used to fire CS gas cannisters - in Germany for just £43 each.They smuggled the guns into a crumbling warehouse in Manchester, converted them and sold them on to gangs for £750.
Buyers came from Liverpool, Newcastle, Manchester, Yorkshire, Scotland, Bristol and Wolverhampton. To the gun gang, this was just a lucrative business. But the human cost has been huge - and is still rising.Police believe weapons from this prolific gun factory are behind more than 4,000 crimes nationwide, including kidnap, armed robbery, torture and extortion. Tragically, one was found by a teenager who accidentally shot dead his little sister.Jailing Sammon, 49, a week ago at Manchester crown court, Judge Martin Steiger called him a "merchant of death".
The judge added: "One hundred of the guns are still in circulation, waiting to do their lethal work to innocent victims."The police have tied 42 guns to Sammon, although around 250 are known to have passed through the gun factory in Ancoats.
The crimes committed with them include the fatal shooting of Kamilah Peniston, 12, at her home in Gorton, Manchester, in April 2007 by her brother.
Kasha, 17, had discovered one of Sammon's converted guns - which had been hidden by their mother for a boyfriend - and was "messing about" with it. A single bullet hit Kamilah in the head and, tragically, she died a day later. Kasha was jailed for two years for manslaughter.A month later, lorry driver Brian Walsh, 47, used one of Sammon's guns to shoot his ex-wife Pauline outside her home in Droylsden, Manchester, then he turned the weapon on himself. She survived, he died.Chillingly, crimelord Dominic Noonan, 43, was found with one of the handguns and five bullets when stopped by police near Darlington, Co Durham, in 2005.
Noonan, whose gang has been linked to more than 25 killings, once boasted: "The police reckon I am behind most of the murders in Manchester." He was jailed for nine and a half years over the gun find.
Sammon's guns were also used in an armed raid on a Rochdale post office on October 25, 2005. Owner Jagdish Patel was pistol-whipped and shot, although luckily the bullet just grazed his head.Robber John Welsby, 27, was later jailed for 13 years for his part in the raid while his accomplice Aiden Martin, 18, got six years and eight months behind bars.
Another pistol smuggled in from Cologne was used by bloodthirsty kidnappers in Wavertree, Liverpool, in May 2005. Their victim was tortured with a hot iron.Police were threatened with another gun in September 2007, after they chased a car in Kirkdale, Liverpool.A man was arrested with a gun hidden in his underwear in Manchester in September 2004. And in October 2005, a youngster pulled a ME 38 Pocket revolver on a pub landlord in Bolton, after being refused entry. Drug arrests also led police to finding part of Sammon's deadly haul in some strange locations - buried in an allotment in Newcastle, hidden in a bag on a golf course in Liverpool.An ME 38 Compact pistol was found in a shallow grave at university grounds in Manchester. Guns were found in woodland in Sheffield and at the Top Nosh cafe in St Helens. Several turned up in Manchester's "Triangle of Death" which has been hit by gun crime.Five accomplices were jailed in 2006 but Sammon, who had been on the run since 1997, remained at large, constantly changing his identity and appearance.
He was eventually traced to a caravan park in Southsea in 2008 and is now serving 30 years for conspiring to possess, import, modify and circulate the firearms.
Sammon worked alongside Robert Tyrer, 51, who was jailed for 19 years in 2006. They masterminded the operation and recruited David McCulloch, 52, to convert the flare guns. He is serving six years after spilling the beans on the crime.
Ds Jim Gray of Greater Manchester Police's Xcalibre Organised Crime Unit said: "Sammon needed stopping as he has caused a lot of misery and suffering."
He added: "It's unusual to come across gun factories and never one so big.
"It's fair to say that the weapons converted in this factory are responsible for a big slice of the gun crime in Britain.
"We're always looking at new shootings to see if it's one of these guns. It's frightening that so many of them are still out there. Sammon would sell to anyone.
"Any crime involving a gun with a .38 calibre could be one of his."
Kamilah Peniston, 12, died after being accidentally shot in the head in April 2007. Brother Kasha, 17, found one of Sammon's guns and was "messing around" with it.
When two gunmen raided his Rochdale post office on October 25, 2005, Jagdish Patel was pistol-whipped and shot. Fortunately, the bullet merely grazed his head.
Notorious crimelord Dominic Noonan, 43 - whose gang has been linked to over 25 murders - was found with one of the handguns when stopped by police in 2005.

Friday, 22 January 2010

Criminal Assets Bureau (CAB) has seized more than €200,000 in cash and a property portfolio from gangland boss Martin 'Marlo' Hyland.

Criminal Assets Bureau (CAB) has seized more than €200,000 in cash and a property portfolio from gangland boss Martin 'Marlo' Hyland.After pursuing Hyland's profits from drug trafficking and armed robberies over the past two-and-a-half years, CAB yesterday won High Court approval for the seizures.Hyland was shot dead by some of his associates in a house in Finglas, west Dublin, in December 2006 -- after a series of successes against his crime gang by the garda's organised crime and national drugs units.He was the prime target of Operation Oak, which was set up in September 2005 to focus on Hyland and his associates.It resulted in the seizure of 30kgs of heroin, with a street value of €8m; 35kgs of cocaine, worth €2.5m; 1.4 tonnes of cannabis, worth €10m; as well as four stolen vehicles, firearms, ammunition and cash.It also led to 41 arrests and 26 of the suspects are currently before the courts on charges ranging from possession of drugs with intent to sell or supply, robbery and possession of firearms.Hyland was described in court as the leader of an organised crime gang. Some of his assets were lodged in other people's names but Cab proved to the High Court that he was linked to them.In court yesterday, Mr Justice Kevin Feeney ordered the disposal by the State of a house owned by Hyland in Dublin. This followed previous court judgments on another house in Dublin and a property in Co Meath.CAB was also given the go-ahead yesterday to seize €19,150 in cash and a sports utility vehicle (SUV).Earlier, the High Court had ordered the forfeiture of two other cash sums, €161,000 and €37,000, making an overall total of almost €220,000.Some of the money had been put down as a deposit for the purchase of a luxury apartment in Bulgaria.Judge Feeney also appointed CAB's legal officer, Frank Cassidy, as a receiver and he was instructed to sell the property and hand the proceeds into the Exchequer.Since Hyland's murder and the conviction of some of his associates, the remnants of his gang have banded together with other criminals.
They are now under the control of another Finglas-based thug, who is a prime target for gardai and CAB.Two of Hyland's former associates were recently jailed for a combined 26 years for their part in a major drug trafficking operation.

family of gangster Kevin "Gerbil" Carroll may have to wait months before they can hold his funeral.

The Daniel crime clan lieutenant was shot in the head five times in broad daylight as he sat in a car outside ASDA in Robroyston, Glasgow, last Wednesday.But as police continued the hunt for the assassins, Carroll's body remained in a city mortuary and can't be handed over to undertakers without the go-ahead of the procurator fiscal.
A source said: "The release of the body is way down the line and is not imminent."
When drug dea ler Jim McDonald was shot dead in Cardonald, Glasgow, in May 2007, his family had to wait three months before they could bury him.The hitman, Stuart Robertson, was later jailed for 20 years.And when gangster George Redmond was assassinated outside the Waldorf bar in Glasgow city centre, his funeral didn't take place for five months.That hit, in October 2008, remains unsolved.A week on from the Carroll killing, police were keeping an open mind as to who sanctioned the shooting and why it was ordered.Both the Lyons and the Daniel crime clans have been blamed for the assassination.

Clay Roueche may be the top-ranking UN gangster to go down on drug charges

Clay Roueche may have been arrested just last year, but the cracks in his United Nations gang started surfacing in early 2005.That's when UN helicopters flying clandestinely across the border hit the radar of police in both Washington state and British Columbia.According to U.S. court documents filed for Roueche's sentencing hearing Wednesday, Chilliwack RCMP were already following around some of Roueche's UN associates by the third week of 2005.They tracked a Robinson R22 helicopter to a hangar at the Chilliwack Airport on Jan. 24, 2005 that was rented by Joe Curry, who had used his credit card to purchase chopper fuel. Like Roueche, Curry was later charged with conspiracy to traffic in the U.S., but he remains in Canada.
A day later, RCMP surveillance followed a car to the same hangar and later to a meeting with someone driving a vehicle registered to UN gang member Daryl Johnson. Johnson's car then was driven to UN Gang member Douglas Vanalstine's business in Abbotsford, B.C., where Vanalstine's car also was parked.Late last month, both Vanalstine and Johnson were charged in B.C. with conspiracy to traffic cocaine after an undercover operation by the Combined Forces Special Enforcement. Vanalstine is charged on the same indictment in Washington state to which Roueche has pleaded guilty.The U.S. Attorney is asking for a 30-year-sentence for Roueche, but his lawyer Todd Maybrown says that is unfair and disproportionate to others already convicted in the same international drug conspiracy.And there are many.Roueche may be the top-ranking UN gangster to go down on drug charges, but a whole string of his mules and smugglers also was arrested, charged, convicted and jailed in the U.S., according to courts.B.C. resident Alexander Swanson was arrested on Aug. 12, 2005 — off-loading UN pot in Washington state. Calgary brothers Zachary and Braydon Miraback were arrested in Puyallup on Sept. 21, 2005, with 453 kilograms of B.C. bud that had been flown across by helicopter earlier that day.U.S. warrants were issued for the arrests of two Fraser Valley men — Trevor Schoutens and Brian Fews — who had been followed across the border by U.S. agents several times as they facilitated the movement of marijuana.On Dec. 1, 2005, B.C. resident Greg Fielding got nabbed with 148 kilograms of pot stuffed into hockey bags that had been dropped off by a white float plane on Soap Lake, near Spokane.Three months later, on March 14, 2006, B.C. pilot Kevin Haughton was arrested by the Colville Tribal police after he abandoned a float plane with 142 kilograms of marijuana and 24,000 ecstasy pills.Haughton told police that he worked for Duane Meyer, a UN gangster based in Abbotsford who was gunned down last year in a targeted hit.Nine days later, two Vancouver women — Sharmila Kumar and Shailen Varma — were picked up at Soap Lake where they had also picked up marijuana that had been flown in to the remote spot.On Sept. 25, 2006, Joshua Hildebrandt and Nicholas Kocoski were busted near Rimrock, Wash., after flying undetermined contraband in a rented Piper Cherokee from Chilliwack, B.C.Two days later, B.C. man Daniel LeClerc was arrested near Yreka, Calif., with 144 kilos of cocaine in his aircraft. He was en route to Chilliwack.On Oct. 3, 2006, Chilliwack realtor and close Roueche associate Michael Gordon as well as Alexander Kocoski crossed into Washington state to bail the Kocoski's brother and Hildrebrandt out of jail. Gordon was later shot to death in Chilliwack on Aug. 20, 2008.Many of the Canadians arrested in the U.S. co-operated and pleaded guilty, providing information about their links in Canada. Others claimed not to know those behind the shipments they were ferrying or hauling across the border.But police in both Canada and the U.S. knew the common denominator was Clay Roueche and the UN gang. And they set their sights on bigger fish.The Americans recruited an informant named Ken Davis who had agreed to be one of Roueche's men in the U.S., according to public documents filed in a Seattle court.
Davis gathered incriminating evidence linking the UN leader to marijuana and cocaine smuggling and money laundering in the millions of dollars.Davis visited Roueche in Abbotsford and was given Roueche's contacts in California to which he was asked to deliver about $500,000 a week in drug profits and return to Seattle with 25 kilos of cocaine per trip.When Roueche was away in Mexico or in Asia, he got Davis to call Dan Russell for orders, the court documents say. Russell is now charged in B.C. with conspiring to kill the Bacon brothers and their Red Scorpion associates.Roueche was indicted in Washington by a grand jury in October 2007. But the U.S. file remained sealed until Roueche was nabbed after being turned away from Mexico on May 17, 2008, and forced to land in Texas where the warrant was waiting.
The breadth of his operation and the violence both threatened and inflicted are the reasons why the U.S. attorney wants Roueche locked away for 30 years."The affidavits of the various co-operators paint the picture of a controlled, powerful man who appeared willing to take whatever necessary steps in order to continue his lucrative drug-trafficking business," the U.S. attorney's office says in its sentencing memo."The UN Gang is the type of organized, sophisticated drug trading group that presents a significant danger to the safety, peace and security of the United States."But Maybrown is arguing that the myth of Clay Roueche is bigger than the man himself.
He said that while the U.S. attorney claims in its sentencing documents that UN gang members "have become known for their reputation of extreme violence," no evidence of Roueche using violence has been entered.Two of Roueche's young daughters wrote letters to the judge, pleading to let "Daddy come out because we had lots of fun together."Maybrown pointed Roueche's own words as indication the gang leader has changed.
"Until recently, I did not even think about, let alone understand, the consequences of my actions," Roueche said in a letter to the court."I now understand that I have hurt myself, my family members and others because of my foolish actions. For all of this, I am truly sorry."

Monro attempted to kill this victim by slitting his throat with a knife while positioning him head down to bleed him out.

•Two counts of Attempted Aggravated Murder
•One County of Assault in the First Degree
•Three counts of Robbery in the First Degree
•Five counts of Robbery in the Second Degree
•Felon in Possession of a Firearm
•Burglary in the First Degree and Theft in the First Degreejury convicted a gang member of holding the victim of a robbery upside and slitting his throat during a home invasion robbery.The victim survived to testify against Shawn Richard Monro, who turns 28 Friday. He will be sentenced Tuesday, Jan. 26, at 9 a.m.The trial took more than two weeks. The jury convicted the defendant of 18 felony counts including:
The charges stem from a series of robberies and the attempted aggravated murder of a Eugene man during a home-invasion robbery near Cal Young Middle School.
Monro attempted to kill this victim by slitting his throat with a knife while positioning him head down to bleed him out.
The trial included testimony witnesses who were Westside Gangsters and Gangster Disciple members at the time of the offenses, most of whom are currently serving prison sentences for their roles in these crimes and others. The crimes were investigated by a team led by Eugene Police Department detectives in the course of a multi-year investigation into related gang activities in October of 2006. Other participants in the Eugene home invasion robbery included Paul McCloskey, Robert Jablonski and Michael Vaughan. They are all serving Measure 11 prison sentences. This crime spree culminated in the gang related murder of Noah Thacker by Michael Anthony Vaughan. The day following the Eugene home invasion, Vaughan executed Thacker and then lit his body and apartment on fire. In 2008 Michael Vaughan pled guilty to aggravated murder and was sentenced to life in prison.

Gurneerkamal Gill was picked up during a raid

Gurneerkamal Gill was picked up during a raid on his family’s Abbotsford home late Wednesday afternoon.While he has some links to the United Nations gang, he was an independent businessman allegedly running a four-phone drug line to the tune of about $1,000 a day profit, Const. Ian MacDonald said.The arrest is just the latest by the Abbotsford police, who have been targeting front-line drug crews in an effort to disrupt the profits of Fraser Valley gangsters.Members of the Red Scorpions and the UN have been busted in recent months, along with freelancers like Gill, who appeared in court Thursday.“This guy is definitely associated with card-carrying gang members — predominantly on the UN side — but he is what I would characterize as close a freelancer as I have seen,” MacDonald said. MacDonald said Gill was not on police radar until very recently, even though investigators believe he has been running a lucrative dial-a-dope operation for up to two years.During the raid on the home at 2167 Martens St., police seized a sawed-off 12-gauge shotgun, a bolt-action rifle, ammunition, heroin, cocaine, cash and four cellphones, MacDonald said.
Gill is now facing two trafficking charges and three weapons charges.

MacDonald said Gill was living at home, driving two German-made automobiles worth $100,000 and telling people the money came from his business.
His family did not know about his alleged drug trafficking, MacDonald said.
“He was doing limited distribution through his residence, but the bulk of it he was doing by driving to people’s houses,” MacDonald said.
“In the current climate where you have got gangs at war and where you have got police trying to arrest people and we are looking for information on people, he had isolated himself pretty well by being an independent business guy.”
Gill has no criminal record and is listed in federal documents as the owner of a business called Seven Star Import & Export, operated from the Martens Street house.
“He was the prototypical gangster, not by association to a criminal organization, but by lifestyle. He fits that middle-class gangster mould where you still have a close association to your middle-class or upper middle-class roots, but now you can adorn yourself with all the accoutrements of engaging in illegitimate business.”
With high-profile Abbotsford leaders of both the UN and Red Scorpions in jail, police are now targeting other levels of the drug trade, including independents like Gill.Since November, Abbotsford police have arrested people at drug houses linked to both gangs. One of those charged, Red Scorpion Jason William Brown, appeared in Surrey Provincial Court on Thursday.
“Part of the directive that we have received from the chief and the deputy is that we are going to put gangsters and drug dealers in jail wherever we come upon them, regardless of where they are in the food chain, we are going to make arrests,” MacDonald said. “2010 is going to be a record year for arresting gangsters and drug dealers. Our mandate is to make it as ugly as possible to be a gangster in Abbotsford.”

Gotti's last three trials for racketeering have ended in mis-trial

Gotti's last three trials for racketeering have ended in mis-trial because of jury tampering or deadlocked juries. The alleged Mob boss is accused of taking over New York's biggest crime family from his infamous father, John "The Dapper Don" Gotti, who died in jail. The latest trial, in its sixth week, heard testimony about how the Mob sought to intimidate jurors. A Mafia turncoat testifying for the prosecution claimed that Mr Gotti mouthed the words "I'll kill you" to him in the courtroom.
Before the trial started, seven jurors asked unsuccessfully to be removed from the case, saying that they were scared of retribution. Judge Kevin Castel dismissed one juror who said that she was brushed by a car while crossing a Manhattan street in an incident that she took as a warning from the Mob. A second juror was dismissed because his hedge fund was losing too much money without him, leaving only four alternative jurors left to step in. Judge Castel questioned the remaining jurors individually on Tuesday about the latest row.
Gotti, 45, voiced concern over an allegation in the letter than Juror No 7 considered his defence lawyer "very handsome". The letter writer mistakenly called the defence lawyer Charles Carneglia, instead of Charles Carnesi - mixing up his surname for that of a Mafia hitman who dissolved his victims in acid.
"A juror thinks the guy representing me is a five-time murderer. What shot do I have?" said Mr Gotti.

Sunday, 17 January 2010

Michael Kanaan: Shoot to Kill

Michael Kanaan was an angry young man in a hurry to make a name for himself in Sydney's underworld. But his volatile temper and penchant for violence soon led him to kill three men before he was finally captured in a wild shootout with Sydney police. Born in Australia in 1975 to Lebanese parents he grew up following American crime gang culture in films and music. As a teenager he moved into petty theft and assault before his first arrest, for drug possession, in his early twenties. Despite being given a suspended sentence and a two-year good behaviour bond, he was soon in trouble again, this time for common assault, for which he escaped with a fine. He quickly returned to drug dealing and his gang, known as DK's boys, made huge profits distributing cocaine in Sydney's Kings Cross. His reputation grew and by 1998, at age 23, he had become a lieutenant to organised crime figure Danny Karam. Although outwardly courteous and well spoken, Michael Kanaan had an uncontrollable temper and did not hesitate to use violence to settle disputes. In July 1998, he made a passing comment to some people involved in a fight outside the Five Dock Hotel in Sydney's inner west. When one of them approached him, Kanaan suddenly drew a pistol and shot two men dead. His attempt to shoot a third failed as he had run out of bullets. A few months later, Kanaan led his gang in a drive-by shooting attack on the police station at Lakemba in Sydney in which the building was sprayed with bullets. Soon afterwards he organised the brutal execution of his underworld boss, Danny Karam in December 1998. He was finally cornered by police and arrested after a shoot-out in inner city Rushcutters Bay in which Constable Chris Patrech was wounded.

Friday, 15 January 2010

Denard Edward "Bird" Carrington pleaded guilty in October to possession of firearms

Denard Edward "Bird" Carrington pleaded guilty in October to possession of firearms by a felon, possession with the intent to distribute 500 grams or more of powder cocaine, and possession of an unregistered firearm.In a jury trial that same month, he also was convicted of possession of firearms in furtherance of a drug-trafficking crime. He was sentenced yesterday by U.S. District Judge James R. Spencer in Richmond.Authorities said the U.S. Drug Enforcement Administration and Richmond Police Department began investigating Carrington's drug dealing last year. Investigators searched his house, at 1701 Peter Paul Blvd., on April 21.
When investigators entered the house, Carrington ran from the living room to the bedroom and jumped out of a rear window. He was caught in the backyard.
According to papers filed in U.S. District Court, as Carrington was led from the residence a neighbor asked him what he was caught with and Carrington replied: "a kilo."Inside Carrington's bedroom authorities seized more than 500 grams of powder cocaine, digital scales with cocaine and marijuana residue on them, drug-packaging materials, documents bearing Carrington's name, a money-counter, a safe, $57,021 in cash, a fully automatic Mac-10 machine gun, an AK-47 semiautomatic assault rifle, and assorted jewelry valued at $32,760.In addition, a Glock 31 .357-caliber handgun was recovered from inside a toilet bowl in the bathroom of the master bedroom.

Juan Ruben Vela Garcia denied being the leader of the MS-13 gang.

Juan Ruben Vela Garcia knew what he would say in court Thursday could get him killed.
From the witness stand, Garcia, a former member of the MS-13 gang, told jurors that six men on trial were members of the violent gang.
Asked by a prosecutor if he was nervous, Garcia, 30, replied: "Yes, sir, I am."
The prosecutor then asked why he was cooperating with law enforcement.
"I'm ashamed. I'm embarrassed...," he said. "That's the way to get out of the gang. You die or you become a rat. That's what I am now - a rat."Each of the six men on trial at the federal courthouse in Charlotte is charged with racketeering conspiracy. Some also face firearms, drugs and robbery charges. One is charged with murder.The six men on trial are among 26 suspected MS-13 gang members indicted in June 2008. Eighteen, including Garcia, have pleaded guilty. One man is in a prison in El Salvador. Another, charged with murder, is scheduled to be tried for his life later this year.Prosecutors have said the defendants were part of an international organization that committed crimes across Charlotte, including robbery, extortion and murder.Garcia told jurors he's in the witness protection program while incarcerated. He said he became a member of MS-13 in 2000."I joined to fit in - to be in something and to be somebody," Garcia said.
Defense lawyers questioned Garcia's motives for testifying and whether he was telling the truth. One of the lawyers suggested he was testifying because he faces a life sentence and hopes his cooperation will get him a lighter sentence."I just wanted to do the right thing," Garcia said. "I don't want to be a gang member."
Garcia also denied being the leader of the MS-13 gang."I was one of the guys a lot of people respected," he said. "The more people who know you, the more respect you gain."Another former MS-13 gang member, who authorities say helped them infiltrate the gang, took the stand Thursday afternoon. The 21-year-old informant videotaped gang meetings and drug buys, according to the FBI.The informant told jurors he's in the government's witness protection program.Asked by a prosecutor why he needs protection, he replied: "They'll kill me."

Tuesday, 12 January 2010

Hells Angels and Outlaws armed with knives, were involved in the "battle" at the airport.

Police have issued a picture of a man they are trying to trace in connection with a riot inside an airport terminal.Detectives from West Midlands Police are trying to find 46-year-old Joseph Lagrue to speak to him in connection with the disorder at Birmingham International Airport on January 20, 2008.In June last year seven members of two rival biker gangs were each jailed for six years for their part in the "terrifying" riot.
A trial at Birmingham Crown Court heard how dozens of Hells Angels and Outlaws, some armed with knives, were involved in the "battle" at the airport.Neil Harrison, 46, Paul Arlett, 35, Mark Price, 50, Sean Timmins, 38, Leonard Hawthorne, 52, Mark Moseley, 46, and Jeremy Ball, 46, all from addresses across the West Midlands, were each jailed for six years by Judge Patrick Thomas in June after being previously convicted by a jury.Price, Harrison, Moseley and Ball were Outlaws, and Arlett, Timmins, and Hawthorne, were Hells Angels, the court heard.An eighth defendant, 47-year-old Mark Larner, of Tudor Road in Upper Gornal, West Midlands, fled to South Africa, but handed himself in in November and was jailed for six years.West Midlands Police said Joseph Lagrue was currently featured on the force's Most Wanted site.

Lawrence “Butch” Watson, a 23-year-old reputed street gangster, admitting to setting up the 25-year-old Williams

One of the co-defendents in the slaying of aspiring musician Carl Williams pleaded guilty on Monday to murder and robbery. Lawrence “Butch” Watson, a 23-year-old reputed street gangster, admitting to setting up the 25-year-old Williams by luring him to an apartment complex on June 23, where he was robbed and shot dead. Watson also admitted to a gunpoint robbery earlier in the same day at the Horizons Complex. In exchange for the plea, Watson's sentence will be capped at a minimum of 22 years to life in prison. Watson's attorney will be allowed, however, to argue for a range of 20 years to life.

shortage of guns in Britain is forcing rival gangsters to rent the same weapons

shortage of guns in Britain is forcing rival gangsters to rent the same weapons from middlemen who supply the bad guys, the Mirror reports."We are seeing the same guns being used over and over again," Detective Chief Superintendent Paul James, of the National Ballistics Intelligence Service (Nabis), said. Officials credit a clamp-down on suppliers with putting fewer guns on the street, the Mirror reports.

Georgi Slavov has been admitted for emergency surgery at Plovdiv's University Hospital St George

Georgi Slavov has been admitted for emergency surgery at Plovdiv's University Hospital St George, according to media reports. The duty surgeon has announced that Slavov had suffered a mild skull trauma, but has not specified a reason for the injury.Three security guards are guarding Slavov's room in the neurosurgery ward of the hospital. Access even by his two lawyers has not been permitted.Eyewitnesses have stated that Georgi Slavov was admitted to hospital at 10 pm on Monday evening. According to initial reports, he became unwell while in the 2nd regional police station, where he was under detention.As reported earlier by Novinite.com, prosecutors in the southern Bulgarian city of Plovdiv had laid charges against 26-year-old Georgi Slavov aka Zhoro Glavata ("The Head") and one of his guards, Plamen Ivanov, following a fracas at a night club on Saturday at around midnight.
The son of Stoil Slavov, once a leading member of the notorious SIC group, and who has himself assumed the role of gangster, has been charged with aggravated hooliganism. Bulgarian law allows for up to 5 years' imprisonment for this criminal charge.Moreover, the Plovdiv prosecutors ordered the measure for detention for both "The Head" and his guard to be extended to 72 hours.The incident had occurred when a dispute broke out between Georgi Slavov and his guards, and Vladimir Arabadzhiev, son of local hotelier Vetko Arabadzhiev. In the ensuing melee firearms were used.The incident, which occurred at the "Bedroom" nightclub, did not become serious, with no reports of injury. It has been alleged that the reason for the scandal was playmate Nikoleta Lozanova. She has stated that she had nothing to do with the fight.When questioned by police, Arabadzhiev and Slavov told radically different versions of the incident. Arabadzhiev claimed that he had left the disco before the fight broke out, and did not take part in it. He also said he did not know "The Head".Slavov himself, however, stated that Arabadzhiev, his guards and his friends had started the quarrel, as Vetko Arabadjiev's son had to do some "paying back" since the summer. According to him, the root cause of their conflict is precisely the girlfriend Nikoleta Lozanova, with whom they had both had a relationship, Plovdiv media have reported.

Monday, 11 January 2010

Glasgow firm Spyguard's general manager Gavin Scott, 64, and directors Paddy Dyer, 44, and Gary Fitzpatrick, 46, have all had their licences removed.

GANGLAND security firms are on the run after police chiefs started sharing secret files with industry watchdogs, we can reveal today.Strathclyde Police are handing over intelligence on rogue firms to the Security Industry Authority (SIA) - leading to dozens of people losing their licences because of underworld links.One company have already lost their SIA approved contractor status.One security source said: "The SIA have failed to clean up the industry partly because it hasn't got enough power."It's fantastic the police are now sharing what they know about these people. If that continues, it could make a real difference."Glasgow firm Spyguard's general manager Gavin Scott, 64, and directors Paddy Dyer, 44, and Gary Fitzpatrick, 46, have all had their licences removed.The SIA acted after police told them how the firm used intimidation to win contracts.Former Army sergeant and weapons instructor Scott unsucessfully appealed against losing his licence at Glasgow Sheriff Court.In a written judgement, Sheriff John Brown said: "Such information, in my view, entitles the SIA to take the action they have to suspend the licence in the public interest."Scott, from Yoker, Glasgow, said he had no idea if his employers were involved in organised crime.He added: "I'm being punished not for who I am but for who the police say I work for. Does anyone know who they work for? "I earn £300 a week as a supervisor. Does that sound like someone who is a bigtime crook? I was 22 years in the Gordon Highlanders. I have no criminal record yet am being treated like one."It seems everyone is being tarred with the same brush."
Others who have had their licences revoked include gangster Eli Webb, 44, who has walked free on five attempted murder charges.He lost his licence a week after the it was revealed he was linked to "roll wars" - in which bakery firms were targeted in a campaign of intimidation.An industry source said: "It's incredible that someone like Webb was even licensed in the first place."Barry Dempster - a 29-year-old tanning salon boss linked to Pegasus Security - has also lost his licence. He is the son of underworld figure Bobby 'The Devil' Dempster. Boss Stephen Palombo, 41, had won approved contractor status for his firm X714 by convincing the SIA they were legitimate.But X714 were stripped of the status because of their links to Willie Bennett, 50, an associate of the Daniel crime clan.Palombo, who also runs a drug-testing business for employers, was unavailable last night. A spokeswoman said: "He's out the country and X714 is no longer in business. I don't know the name Willie Bennett."The SIA also moved to end Motherwellbased Izon Security's approved contractor status over alleged links to drug dealer Thomas Allan, 50.But the firm successfully challenged the move at Hamilton Sheriff Court.A police source said: "We can now spell out in detail the connections between criminals in the background and the people fronting and running the firms."That allows the SIA to review the suitability of individual licence holders and any firms who have gained approved contractor status. There's a lot more to come."Those stripped of their licences are now barred by law from working in security.Lawyer Jim Kelly said he planned a second appeal on Scott's behalf.He added: "I believe that the police and the SIA are acting illegally in the way they target people they suspect are involved in crime."If people pass all the tests laid down by the SIA, then they should be allowed to hold a licence."

The SIA said: "We can suspend a licence if we think there is a risk to the public."

Salford gangster David Cullen, 29, lavished thousands of pounds on homes, cars and jewellery



armed robber was found to be living a life of luxury to rival Premier league footballers after he was caught carrying out a bank raid.Salford gangster David Cullen, 29, lavished thousands of pounds on homes, cars and jewellery for himself and his family, a police investigation discovered.Among the luxury items he bought during a three year spending spree were a £30,000 Franck Muller watch and a Harley Davidson 4x4 truck imported from the United States.He also shared his fortune with his mother, brothers and girlfriend, treating them to cars and foreign holidays, despite having no obvious source of income.But the high life came to an end when Cullen was caught carrying out a terrifying bank robbery in Preston in April 2006.
His gang, armed with a sledgehammer and two loaded guns, stole £136,000 from a Lloyds TSB branch but were arrested soon afterwards.Cullen is now serving ten years for his part in the robbery but police were suspicious about how he had funded his luxury lifestyle and launched a separate investigation into his finances.They found that in the the three years leading up to the Preston robbery Cullen splashed out:
A £40,000 deposit on a plush new semi in leafy Prestwich.£27,000 in cash to refurbish the house.£20,000 on a Harley Davidson 4x4 truck imported from the US.
A £30,000 Franck Muller watch.A £76,000 a holiday home in Florida.A fleet of cars, paying in cash for a £28,000 VW Toureg, a £6,000 Fiat Stilo (for his girlfriend), a £25,000 7 series BMW, a £21,000 Porsche 911 and also £8,000 on a Vauxhall Vectra.
A £3,000 insurance bill for the BMW was paid in full up frontExpensive holidays to Spain and Dubai for him and his girlfriend.An £80,000 deposit when he moved to a bigger house in Swinton.The spending spree began in 2003, shortly after Cullen was found not guilty of a £302,000 bank robbery in Bolton.Cullen, formerly of Heaton Street, Salford, has now pleaded guilty to money laundering and conspiracy to defraud, effectively admitting that he funded his extravagant purchases from the proceeds of crime. He could be given an extended prison sentence on top of the ten years he is serving when he is sentenced in the next few weeks.His mother, girlfriend and two brothers will also be sentenced after they pleaded guilty to a string of offences.Cullen's girlfriend, Natasha Smyth, 27, of Harbourne Avenue, Worsley, admitted benefits fraud and money laundering.Cullen's older brother Anthony Cullen, a former footballer known as Tony, 36, of Myrtle Grove, Whitefield, worked as a loan shark as well as helping his brother hide and spend the dirty cash. He admitted housing benefit fraud, conspiracy to defraud and also operating as an unlicensed money lender.David Cullen's younger brother, joiner Arron Cullen, 27, of Rydal Grove, Prestwich, admitted money laundering by acting as a front through which David bought and sold the Prestwich and Swinton houses.David's mother, Bernadette Cullen, created a false identity to buy two homes she owned in Salford and Prestwich, and then used her real name to sponge off the state by claiming she was a tenant. She falsely claimed housing and council tax benefits worth around £23,000.
Bernadette Cullen, 55, of Heaton Street, Salford, admitted conspiracy to defraud, two charges of dishonestly making false statements and converting or concealing criminal property by buying and then selling a £76,000 holiday home in Florida with David's money.Det Sgt John Mulvihill said: "This has been a long and complex investigation into David Cullen and his family. The investigation has untangled criminality going back to the 1990's. David Cullen is a professional armed robber and his greed and extravagant lifestyle was the downfall for his family. Cullen's ability to live cash rich and his determination to remain invisible to the authorities led to the investigation into the wider family unit."Evidence revealed that not only did family members assist him with laundering the proceeds of his criminality but they also had criminal enterprises of their own."His mother's business was benefit fraud and his elder brother Anthony earned his crust through benefit fraud and loan sharking."Greater Manchester Police are committed to bringing to justice families that are willing to assist in the laundering of criminal property. This investigation uncovered the lengths that certain individuals will go to in order to conceal their proceeds of crime but it also showed the lengths that GMP will go to by working in partnership with local authorities to expose, pursue and prosecute those who are willing to enjoy the benefits of a lavish lifestyle financed by crime. This is what the public of Greater Manchester wants and expects."
In July, the M.E.N. reported how another Salford family was also hauled before the courts for enjoying the criminal earnings of robber Peter Anderson, who was in Cullen's gang which raided the Preston bank. Anderson's girlfriend Danielle Bardsley was given a suspended jail sentence for living the high life on her boyfriend's ill-gotten gains.

Sunday, 13 December 2009

Metro Gang Strike Force

members of the Metro Gang Strike Force attended a six-day conference in Hawaii, using nearly $17,000 in forfeited money that had been seized by the Strike Force in the course of its work.That turned out to be the first of many exclusive stories that Furst reported this year examining questionable practices within the Gang Strike Force. His reporting ultimately contributed to the decision to shut the organization down.Furst reported, along with Lora Pabst, how officers seized $4,500 in cash from Dagoberto Rodriquez Cardona in 2008 when Cardona went to claim a car from an impound lot, without ever documenting that the money had been seized. Cardona later filed suit, illustrating that the cash was money he and three others had earned through work, not drugs.We learned, through Furst's reporting, that seizing cash, cars, TVs and other property without proper documentation had become common practice on the force, first to help fund the work during tough days, and occasionally to enhance the lifestyles of some police officers.Furst also broke the story, ahead of everyone else, that Strike Force commander Chris Omodt had closed the unit in late May after discovering that officers had been shredding documents prior to an investigation into Strike Force activities.Today, Furst and Paul McEnroe take you behind the scenes to explain the meltdown of this organization, one of the biggest failures of crime enforcement in recent Twin Cities history. Their exhaustive reporting shows how something that began as a successful, upstanding crime-fighting organization eventually went rogue.

“M62 Gang” - 4 females in their mid 30s to early 50s

criminal gang who stole over £300,000 of designer clothes, including £9,000 from Wigan stores are now behind bars, thanks to officers from the Wigan Business Crime Partnership. The “M62 Gang” - 4 females in their mid 30s to early 50s - have been operating across the North West shoplifting from high end designer womenswear stores, taking up to £5000 worth of clothes on each visit. A specialist officer, working with Wigan Council on behalf of Wigan’s Business Crime Partnership, was instrumental in securing the gang members’ arrests after undertaking surveillance in the town centre. That officer shared information about the gang’s activities in Wigan with colleagues across the region, which was crucial to the police arresting the four women in York last month. Cllr Kevin Anderson, the cabinet champion for safer communities, says: “This is an excellent result for the close teamwork of the Crime Partnership. Their work must remain confidential, but we can all be grateful that this gang has been stopped in its tracks, stealing from local shops who are working hard in the grip of a recession.” The specialist officer had been gathering evidence that the women had been coming to Wigan since August. Carol Ramsey, Lorraine Matthews and Collette and Debbie Ryan had been in town for six days a week, systematically targeting some of the top retail names in the town centre.
The four women were sentenced at Manchester Crown Court last week, with Carol Ramsey and Lorraine Matthews each receiving 14 months. Collette Ryan was jailed for 10 months and Debbie Ryan for 6 months. The Crime Partnership was set up in 2001 in Wigan. It works to co-ordinate intelligence about criminal activities between Wigan’s day time and evening economies, Robin Retail Park and Ashton town centre, linking in with the council’s CCTV network. Images of known offenders are circulated amongst members as part of the group’s intelligence gathering operations. Violent crime in Wigan town centre reduced by 31 per cent last year and the team have won a number of industry awards.Cllr Anderson adds that the partnership wasn’t created because of any increase in crime. “Wigan remains to be one of the safest places to live, work and visit in Greater Manchester,” he says. “By maintaining and improving the standards of crime reduction, we can ensure even better and safer environment for businesses, residents and visitors.”

Martin Hamilton attempt was made to gouge a man's eye out with a spoon and Hamilton also tried to cut a man's finger off with a knife.

Martin Hamilton is preparing for early release after nine years of a life sentence.

And a source told the Sunday Mail: "There will be a few people dreading the day he walks out of prison a free man."

Hamilton was flanked by two guards as he called on his mother for tea and biscuits on a home visit from Shotts Prison.

He watched l ive coverage of the UK Snooker Championship at the old lady's Glasgow flat on Thursday before emerging at 3.15pm.

He was then driven back to Kerr House, a low-supervision wing at Shotts.

Ultra-violent Hamilton was jailed for life in 2000 for a catalogue of offences , including abduction, torture and drug-dealing.

He was ordered to serve at least nine years before he could apply for parole.

But the 49-year-old heroin baron and bank robber is now confident he'll be out soon after he was granted the right to enjoy two-hour home visits.Our source told us: "Hammy can't wait to get out of prison."He's been inside for a long time now and knows each day is a day closer to freedom."All he has to do is keep his nose clean and stay out of trouble."The home visits are the start of the process for Hammy and he chooses to go and visit his mum."She's getting on, and Hammy going to visit her is easier than her having to make the journey to Shotts."Hamilton was the most notorious gangland figure in Scotland during a reign of terror which lasted almost 20 years.Before justice finally caught up with him, he walked free from TWELVE High Court indictments for crimes, including possession of firearms, a shooting, serious assault and robbery.Cases against him fell apart after witnesses were too afraid to give evidence against him, and preferred to be jailed for contempt of court instead.
But Hamilton was finally sent down at the High Court in Inverness - as armed police guarded every exit in the court building.Terrified witnesses were put in pol ice protection schemes and a news blackout on the trial was imposed.
Hamilton, of Anderston, Glasgow, was convicted of ordering the kidnap and torture of victims from the Edinburgh drug scene.Detectives say he was trying to take control of the capital's drug trade. Local dealers d ived for cover when he based himself in the capital 's Broomhouse area.Hamilton was found guilty of 14 charges, including several torture offences. Victims were set on fire, scalded with boiling water or stabbed in the face.In one horrific incident, a young couple were ordered to be stabbed in a bath so they wouldn't bleed all over the carpet of the flat where they were being held hostage.An attempt was made to gouge a man's eye out with a spoon and Hamilton also tried to cut a man's finger offwith a knife.Hamilton was also convicted of being concerned in the supply of heroin and diazepam, threatening a man with violence and holding a knife to another man's throat and threatening to kill him.He was acquitted over the abduction of two men and offering them money for sex.Passing sentence, Lord Kingarth said: "You showed yourself capable of taking sadistic pleasure in the infliction of pain and the inspiration of real terror over long periods.
"You pose a substantial danger to the public."Hamilton's co-accused, David Henderson, was jailed for six years.A third accused, Martin Byrne, 28, who gave evidence against Hamilton, admitted stabbing the teenage girl and boy in the face and was jailed for just three years.Hamilton had already served a nine -year sentence for trying to rob the Dunferml ine Bui lding Society in Anniesland, Glasgow in 1992.And in 1990, he abducted notorious gangster Paul Ferris off the street.
He bundled Ferris into a car on the orders of crime lord Arthur Thompson Snr, but released him when Thompson had a change of heart.Our source said: "Police were popping champagne when Hammy was sent down. They'd waited years to see him put away.
"Now they'll be wondering if they'll have to do it all over again when he gets out."

Tuesday, 8 December 2009

sentenced Jamal Shakir of the Rollin' 90s Crips for his role in arranging drug deals and killings



sentenced Jamal Shakir of the Rollin' 90s Crips for his role in arranging drug deals and killings, and executing power over a gang enterprise authorities say stretched from Los Angeles to Nashville.On Monday, the 34-year-old Shakir wore a yellow prison jump suit and was shackled at the wrists and ankles. Several U.S. Marshals guarded him in the courtroom.Assistant U.S. Attorney Sunny A.M. Koshy told the judge that officials found a handwritten note in Shakir's cell Monday morning with instructions on how to get out of handcuffs. Koshy said authorities have found letters Shakir wrote in the past few months calling for people to be killed and urging fire bombings.Several family members of the victims testified Monday about losing their loved ones. Thea Gibson said her daughter, Shannon, who was killed in 1996, will never know the joy of raising her two children — now 17 and 21.
"You left my grandchildren without a mother," Gibson said. "You are the punk that you are. I want the maximum for what my family has gone through and others because of his manipulative enterprise."Shakir then interrupted the witness to tell the judge he didn't want to be there."Excuse me your honor, but I shouldn't have to hear this again," Shakir said of the testimony, which was also given at his trial earlier this year. "I've heard it hundreds of times."When Nixon told Shakir he needed to listen, Shakir threatened to keep interrupting, but made only one more comment, saying, "You don't know me."Loretta Johnson spoke somberly of losing her youngest daughter, Regina, also in 1996. According to trial testimony, Regina was shot to death in her bed and her decomposed body was discovered about 10 days later. Her 3-year-old daughter was shot in both elbows and survived by drinking toilet water, prosecutors said.Johnson said that little girl, now 16, still has occasional nightmares but has managed to get on with her life."She's the miracle in our family," Johnson said.James Pilcher, the father of a Crip gang member whose killing was ordered in 1997, said he's become an ordained minister since the death of his son, Woody. Pilcher said he's asked God to forgive Shakir's sins, but he often reflects on the life his son could have had.
"Woody got the death penalty, and I got the possibility of life without parole," Pilcher said. "I have to go through this every day of my life."
Before the sentencing, Nixon gave Shakir an opportunity to speak, and he painted himself as the victim of "political aspirations" by Koshy, the lead prosecutor.
"If everybody say they're looking for justice, I say they're looking in the wrong place," Shakir said.Koshy responded that Shakir was once again being manipulative and that "nothing the defendant says can take ... away from what he did."

"This defendant is evil," Koshy said.

Koshy said the Federal Bureau of Prisons will decide where Shakir will be housed.
In October, a federal grand jury indicted two people on charges they plotted to steal a helicopter to help Shakir escape.Prosecutors claim the two conspired between June and September to find a helicopter, direct street gang members to restrain the aircraft's owner and then take it

Bloods street gang accused of a gang-hit slaying


One of three alleged members of the Bloods street gang accused of a gang-hit slaying was brought to Lackawanna County Court on Monday under heavy security to enter a guilty plea to first-degree murder.The deal fell apart after Jeffery Future asked for more time to review hundreds of pages of documents investigators had compiled against him.Though Mr. Future had agreed to plead guilty, he told Judge Carmen Minora, through his attorney, he first wants to review the 600 to 700 pages of documents police have assembled in their investigation into the death of Allen Fernandez, another Bloods member, whose body was found July 30, shot 12 times with several different weapons on Snake Road in Ransom Twp.First Assistant District Attorney Gene Talerico said after the aborted court hearing that Mr. Future "indicated he wanted additional time to contemplate his decision to enter a plea to first-degree murder, to honor the agreement he made with the commonwealth."
Beside asking for more time, Mr. Future's attorney, James Elliott, said he wants investigators to stop reading Mr. Future's mail. Mr. Talerico said the court has already ruled on the issue."We filed a motion with the court and the motion was granted," Mr. Talerico said.Judge Carmen Minora said he would allow Mr. Future and Mr. Elliott "six or seven weeks" to review the documents.Outside the courtroom, Mr. Elliott said he only received the documents last week through a process called "discovery." He also said Judge Minora said he would rule on the request about the mail after Mr. Elliott files a motion.Mr. Future, 25, was arrested along with Christian Kenyon, 17, and Tonie Future, 18, who were students at West Scranton High School. According to court documents, the Future brothers said they were ordered to kill Mr. Fernandez because he was disloyal within subsets of the Bloods street gang. Police say all three suspects allegedly shot Mr. Fernandez. The gang member who allegedly ordered the execution-style murder has not been identified.Before sending Mr. Future back to prison, Judge Minora gave him a warning about any possible future delays in courtroom proceedings.
"I won't let you run the show here," Judge Minora said. "I will be reasonable, to a point."If Mr. Future still has not decided whether he wants to enter a guilty plea, Judge Minora said, "Then I will set a trial date."By pleading guilty to first-degree murder and not going to trial, Mr. Future would escape a possible death sentence, which a jury could impose if it found him guilty of first-degree murder, Mr. Talerico said.

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