Alleged hitman not guilty but woman gets 12 years in prison for ordering her husband's death

 

Charles Michael G.C. has served three years in prison on remand and has now been found not guiltyThe accused in court - EFE A 22 year old woman has been given a 12 year prison sentence for ordering the death of her husband with a hitman. María Dolores M., a lawyer from Ciempozuelos, Madrid, contracted Eloy S. to act as a mediator with the hitman. Eloy S. the owner of a private security company, has been given a 12 year six month sentence for his role, and has been found guilty of murder. However the man originally accused of being the hitman, Charles Michael G.C., and who would have carried out the killing of Miguel Ángel S.P., was found not guilty. He was released on December 12 after being held on remand in the Alcalá Meco prison since May 2008, accused of being the material author of the three shots which did away with the ex husband of the lawyer at garage of their home in Ciempozuelos in May 2007. The prosecutor had called for a 45 year sentence for the alleged shooter.

READ MORE - Alleged hitman not guilty but woman gets 12 years in prison for ordering her husband's death

The methane time bomb - Climate Change

 

The first evidence that millions of tons of a greenhouse gas 20 times more potent than carbon dioxide is being released into the atmosphere from beneath the Arctic seabed has been discovered by scientists. The Independent has been passed details of preliminary findings suggesting that massive deposits of sub-sea methane are bubbling to the surface as the Arctic region becomes warmer and its ice retreats. Underground stores of methane are important because scientists believe their sudden release has in the past been responsible for rapid increases in global temperatures, dramatic changes to the climate, and even the mass extinction of species. Scientists aboard a research ship that has sailed the entire length of Russia's northern coast have discovered intense concentrations of methane – sometimes at up to 100 times background levels – over several areas covering thousands of square miles of the Siberian continental shelf. In the past few days, the researchers have seen areas of sea foaming with gas bubbling up through "methane chimneys" rising from the sea floor. They believe that the sub-sea layer of permafrost, which has acted like a "lid" to prevent the gas from escaping, has melted away to allow methane to rise from underground deposits formed before the last ice age. They have warned that this is likely to be linked with the rapid warming that the region has experienced in recent years. Methane is about 20 times more powerful as a greenhouse gas than carbon dioxide and many scientists fear that its release could accelerate global warming in a giant positive feedback where more atmospheric methane causes higher temperatures, leading to further permafrost melting and the release of yet more methane. The amount of methane stored beneath the Arctic is calculated to be greater than the total amount of carbon locked up in global coal reserves so there is intense interest in the stability of these deposits as the region warms at a faster rate than other places on earth. Orjan Gustafsson of Stockholm University in Sweden, one of the leaders of the expedition, described the scale of the methane emissions in an email exchange sent from the Russian research ship Jacob Smirnitskyi. "We had a hectic finishing of the sampling programme yesterday and this past night," said Dr Gustafsson. "An extensive area of intense methane release was found. At earlier sites we had found elevated levels of dissolved methane. Yesterday, for the first time, we documented a field where the release was so intense that the methane did not have time to dissolve into the seawater but was rising as methane bubbles to the sea surface. These 'methane chimneys' were documented on echo sounder and with seismic [instruments]." At some locations, methane concentrations reached 100 times background levels. These anomalies have been seen in the East Siberian Sea and the Laptev Sea, covering several tens of thousands of square kilometres, amounting to millions of tons of methane, said Dr Gustafsson. "This may be of the same magnitude as presently estimated from the global ocean," he said. "Nobody knows how many more such areas exist on the extensive East Siberian continental shelves. "The conventional thought has been that the permafrost 'lid' on the sub-sea sediments on the Siberian shelf should cap and hold the massive reservoirs of shallow methane deposits in place. The growing evidence for release of methane in this inaccessible region may suggest that the permafrost lid is starting to get perforated and thus leak methane... The permafrost now has small holes. We have found elevated levels of methane above the water surface and even more in the water just below. It is obvious that the source is the seabed." The preliminary findings of the International Siberian Shelf Study 2008, being prepared for publication by the American Geophysical Union, are being overseen by Igor Semiletov of the Far-Eastern branch of the Russian Academy of Sciences. Since 1994, he has led about 10 expeditions in the Laptev Sea but during the 1990s he did not detect any elevated levels of methane. However, since 2003 he reported a rising number of methane "hotspots", which have now been confirmed using more sensitive instruments on board the Jacob Smirnitskyi. Dr Semiletov has suggested several possible reasons why methane is now being released from the Arctic, including the rising volume of relatively warmer water being discharged from Siberia's rivers due to the melting of the permafrost on the land. The Arctic region as a whole has seen a 4C rise in average temperatures over recent decades and a dramatic decline in the area of the Arctic Ocean covered by summer sea ice. Many scientists fear that the loss of sea ice could accelerate the warming trend because open ocean soaks up more heat from the sun than the reflective surface of an ice-covered sea.

READ MORE - The methane time bomb - Climate Change

Spanish, Italian police smash drug smuggling ring

 

Spanish and Italian police made five arrests while busting a drug-trafficking ring that for years smuggled cocaine from South America to Europe, investigators said on Friday. The group arranged for narcotics to be put on merchant ships headed to Europe. Just before the vessels arrived at their destination, the smugglers would dump cocaine packages overboard, Spanish police said in a statement. Members of the gang waiting in inflatable boats would then pick up the cocaine and take it to shore, from where it was distributed to customers in Spain and Italy, officials said.Two members of the group were detained in the Italian port city of Genoa in March in a joint operation by Spanish and Italian police. Police detained another three members of the group, including its leader, three months later in the northwestern Spanish coastal region of Galicia. "During the search of the home of the ringleader, police found a vault camouflaged behind the wall of the cellar, which housed security cameras that monitored the rest of the house as well as two large safes, cash, valuable watches, computer equipment and documents," police said in the statement. Police also seized 55 kilos (120 pounds) of cocaine, three cash-counting machines and five cars. Spain is the main gateway to Europe for cocaine from Latin America and for cannabis from north Africa

READ MORE - Spanish, Italian police smash drug smuggling ring

father of three was killed in bed near his sleeping wife and children when his house was sprayed with bullets in a drive-by shooting

 

Oakland police say a father of three was killed in bed near his sleeping wife and children when his house was sprayed with bullets in a drive-by shooting. Officer Kevin McDonald said one of many bullets passed through a wall and hit 46-year-old mechanic Thourn Nhep, who was pronounced dead at the scene when police arrived Saturday. Neighbors say a mid-size sedan sped away after the shooting. McDonald tells the Oakland Tribune (http://bit.ly/s7iXXn) the shooting was not random, but did not give further details of who was targeted and why. No one had been arrested. Nhep's 18-year-old daughter Sok told the Tribune it was the third time the house had been shot at recently. Sok said her father was a "good guy" who had nothing to do with violence.

READ MORE - father of three was killed in bed near his sleeping wife and children when his house was sprayed with bullets in a drive-by shooting

The alleged members of the Dominican-based Trinitarios gang all face charges of racketeering, narcotics conspiracy and gun trafficking

Suspects accused of selling guns and drugs.

Authorities collared 38 Bronx and upper Manhattan gangbangers Wednesday after a two-year probe into a notorious crew, officials said.

The alleged members of the Dominican-based Trinitarios gang all face charges of racketeering, narcotics conspiracy and gun trafficking, authorities said.

The undercover investigation — which involved officers from the NYPD, the federal Drug Enforcement Administration, the Bureau of Alcohol, Tobacco and Firearms and Homeland Security — netted about $25,000 worth of drugs and 12 firearms in Wednesday’s raid, police said.

One weapon recovered, a Mac-11 machine gun, was painted the same shade of green the gang uses in its colors.

Federal prosecutors said the crew committed and planned violent acts, including murder, to protect its turf from rival gangs that include the Bloods, Crips, the Latin Kings and Dominicans Don’t Play.

“We believe we put a big dent in the Trinitarios gang,” said Capt. Lorenzo Johnson, the commanding officer of the NYPD’s Bronx gang squad.

Six people who were connected to the gang members were also arrested, police said. Authorities were still looking for about 12 other members of the gang.

Prosecutors said the Trinitarios sold firearms, including semiautomatic rifles, a shotgun and handguns, and transported them across state lines.

Numerous members of the Trinitarios who were arrested are also members of a smaller splinter gang, the Bad Boys, prosecutors said.

Johnson said most of suspects were already “known to the department in some manner,” and had long terrorized several blocks in Washington Heights and parts of the Bronx, including Marble Hill.

“Anytime we can help the community feel safer is a good day,” he said.

READ MORE - The alleged members of the Dominican-based Trinitarios gang all face charges of racketeering, narcotics conspiracy and gun trafficking

Glenn Mulcaire, the private eye at the centre of the News of the World phone hacking scandal, has been arrested

 

Glenn Mulcaire, the private eye at the centre of the News of the World phone hacking scandal, has been arrested by Scotland Yard detectives pursuing a fresh investigation into phone intercepts, according to a person familiar with the inquiry. Officers working on Operation Weeting – the Metropolitan Police’s second probe into phone hacking at News International, which owned the now-defunct Sunday tabloid – announced on Wednesday that they had arrested a 41-year-old man who was being held on suspicion of conspiracy to hack voicemail messages and perverting the course of justice.  Mr Mulcaire is the 16th person to be arrested under the new operation, and has already served a six-month prison sentence in 2007 after pleading guilty to intercepting phone messages. He was arrested at his home in Surrey in a dawn swoop and held in a south London police station. Detectives on Operation Weeting have used the private investigator’s notebooks – which contain the names of nearly 5,800 potential victims and run to around 11,000 pages – as the basis for their investigation, trawling through the documents to identify those who may have been hacked. The hacking scandal was reignited this summer when it was revealed that the News of the World had hacked into the voicemail messages of the murdered schoolgirl Milly Dowler after she went missing in 2002, leading her parents to believe that she was still alive. Last month, Mr Mulcaire released a statement through his lawyer, denying that he had deleted voicemail messages on Ms Dowler’s phone. “[He] did not delete messages and had no reason to do so,” the statement read. The Financial Times could not reach Mr Mulcaire’s lawyer for comment on Wednesday. Chris Bryant, a Labour MP and suspected hacking victim, told the FT he was “quite encouraged” that Mr Mulcaire had been taken in for questioning. “I always thought this was a logical next step, but not one [the police] would take unless they had sufficient fresh evidence to put to [Mr Mulcaire], and it seems now they do,” he said. News of the arrest came as lawyers for Andy Coulson, the News of the World’s former editor, argued in the High Court on Wednesday that the tabloid’s parent company should continue to pay Mr Coulson’s legal bills arising from the criminal investigation into phone hacking. It emerged during the course of Mr Coulson’s evidence that News Group Newspapers – a subsidiary of News International – had continued to reimburse Mr Coulson for legal fees relating to his involvement in the judge-led phone hacking inquiry and parliamentary select committee hearings. The court heard that Mr Coulson had received a letter from Tom Mockridge, the chief executive of News International, in August informing him of an “immediate cessation” of payments in relation to criminal legal fees.

READ MORE - Glenn Mulcaire, the private eye at the centre of the News of the World phone hacking scandal, has been arrested

co-defendant in the Hells Angels trial last week was found not guilty on several charges.

 

co-defendant in the Hells Angels trial last week was found not guilty on several charges. Timothy David Hill, 45, of Rock Hill was acquitted on charges of attempted murder, attempted armed robbery, kidnapping and criminal conspiracy by a York County jury Friday. Hill was represented by public defenders Harry Dest and B.J. Barrowclough. The main defendant, 58-year-old William "Spook" Sosebee of Rock Hill, was convicted of attempted armed robbery, kidnapping, possession of a knife during a violent crime and first-degree assault and battery, according to a news release from the 16th Circuit Solicitor's Office. Judge John C. Hayes sentenced Sosebee to 10 years in prison with no parole. Sosebee was accused of stabbing Jim Moye of North Carolina at Wall Bangers Social Club on East Main Street. Moye, 58, is a member of Iron Order, another motorcycle club, and had stopped at Wall Bangers, according to the solicitor's office news release. Evidence at the trial showed that Moye, who had never been to the bar before, did not know that the Hells Angels considered Wall Bangers "their bar," according to the release. After Moye arrived, Sosebee approached him and beat him in the head with the handle of a Bowie knife, according to the solicitor's office. Sosebee put the knife to Moye's throat and demanded he hand over his Iron Order motorcycle vest. Moye refused and repeatedly asked to be allowed to leave. Sosebee then stabbed him in the abdomen. Moye survived after undergoing surgery at Carolinas Medical Center in Charlotte. Officers were called to the hospital after the stabbing, but Moye would only say "it was a motorcycle thing," according to reports. A witness identified Sosebee to officers. At the time of the stabbing, Hill also had been arrested and charged and was called a member of the Red Devil, a support group of the Hells Angels, in a Rock Hill Police report. However, Hill was found not guilty last week by a York County jury and was released.

READ MORE - co-defendant in the Hells Angels trial last week was found not guilty on several charges.

The Rise of the Dark Souls, the Black Mask, the Thunder Bikers and the Iron Beast are a sure sign the feared gang is trying to reclaim lucrative territory

The Hells Angels, decimated by a series of raids, are reorganizing under the guise of four so-called puppet clubs, QMI Agency has learned. The emergence of the Dark Souls, the Black Mask, the Thunder Bikers and the Iron Beast are a sure sign the feared gang is trying to reclaim lucrative territory, say experts. Three of the four new Hells puppet clubs in Quebec have quietly announced their presence on the Internet. The Black Mask Facebook page says it has a base in Scott, east of Quebec City. Newly established in four regions of the province, the puppet clubs sport colours inspired by the Hells as well as jackets adorned with distinctive logos and marked "MC" for Motorcycle Club. Undercover Montreal police officers gathered information on the clubs by infiltrating a biker meeting at a Montreal bar in November, sources tell QMI Agency. Sixty aspiring bikers were met by three members of the Nomads, the select Hells chapter once run by Maurice (Mom) Boucher and now based in Ontario. Police gathered evidence, but didn't make any arrests. Montreal police and Quebec provincial police declined to comment for this story. But a provincial police investigator last month confirmed the Hells' push-back into Quebec. "The Ontario Nomads have some influence in Quebec that they had not had before 2009," said Insp. Michel Pelletier. He added that Quebec's Hells leadership needed reinforcements to run their rackets because nearly all of its members were nabbed in Project SharQc, a sweeping 2009 biker roundup. Hells clubs virtually disappeared following Operation Springtime 2001, the first of a set of massive raids that crippled Quebec biker gangs and ended a bloody 10-year war that claimed 150 lives, including those of bystanders. A 2003 report by the Criminal Intelligence Service Canada said biker proxy clubs allow higher-ups to stay out of the spotlight. "The outlaw motorcycle gangs will use clubs ... for criminal acts in order to avoid prosecution," said the CISC report. "However, it seems that the clubs are becoming increasingly rare because it is difficult to control and because of the success of (raids)."

READ MORE - The Rise of the Dark Souls, the Black Mask, the Thunder Bikers and the Iron Beast are a sure sign the feared gang is trying to reclaim lucrative territory

Yard detectives investigating Maddie disappearance travel to Spain and Portugal

 

SCOTLAND Yard detectives investigating the disappearance of Madeleine McCann have flown to Spain and Portugal, it emerged yesterday. Three officers met colleagues in Barcelona last month. It is believed the visit was linked to reports Maddie may have been smuggled into the country after being snatched just before her fourth birthday on a holiday in Portugal in 2007. Advertisement >> Investigators hired by parents Gerry and Kate earlier uncovered a child porn ring in the city. A Met Police spokesman said there had been “good co-operation” between the forces. Scotland Yard was called in to review the case earlier this year following a request by PM David Cameron. The McCanns praised cops and added in a statement: “We are pleased that the review is making progress.”

READ MORE - Yard detectives investigating Maddie disappearance travel to Spain and Portugal

Speeding was identified as a possible cause of what is believed to be one of the world's most expensive ever road accidents

Ferraris and a Lamborghini – plus a Toyota Prius – were among the vehicles involved in the crash, which witnesses said happened when a speeding car slid across a wet road surface.

Television footage showed mangled Ferraris – many of them racing red – and debris spread over some 400 metres of the eastbound side of the Chugoku Expressway, the main trunk road in southern Honshu.

A pack of about 20 supercars was travelling in convoy on Sunday morning on a stretch of wet highway when the leading Ferrari slid into a guardrail, police said.

Those behind slammed on their brakes, but for many of them it was apparently too late.

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"I've never seen such a thing," highway patrol lieutenant Eiichiro Kamitani told AFP by telephone. "Ferraris rarely travel in such large numbers."

Kamitani said 10 people – five men and five women – sustained slight injuries, in the accident. "It is highly possible that they were driving in couples."

"Many of them were probably on their way to Hiroshima," some 130 kilometres (80 miles) to the east, for a gathering of supercars there, said Kamitani.

"Speeding was possible but we have yet to determine the exact cause," he added.

The Prius and a second Toyota also caught up in the 14-car smash were not thought to be part of the supercar pack. The three other vehicles involved in the accident were all Mercedes-Benz.

An unidentified male eyewitness told the TBS network: "A group of cars was doing 140-160 kilometres (85-100 miles) per hour. One of them spun and they all ended up in this great mess."

The speed limit on that section of the highway was 80 kilometres per hour (50mph).

"The front car crashed into the left embankment and bounced off toward me," another man told public broadcaster NHK.

The highway was closed for more than six hours while authorities removed the wrecked cars.

A 36-year-old self-employed man, who did not want to be named, described a scene of chaos as he was driving in the opposite lane at the time of the accident.

"Cars were making a tremendous noise," the man, from Kanzaki, Saga Prefecture, told Japanese media.

One of the Ferraris was reported to be a F430 Scuderia, a model with a top speed of 320 kilometres per hour.

Kamitani said the lead Ferrari was being driven by a 60-year-old self-employed man from Chikushino, near Fukuoka, on the southern island of Kyushu.

Japanese media said the total cost of the pile-up could run to 300 million yen ($3.8 million), with new Ferraris retailing at more than 20 million yen each and Lamborghinis costing anything up to 30 million yen.

Supercars are not necessarily owned by the super-rich in Japan. Many owners are young people who save up their earnings to satisfy their dream, according to media.

No one has been yet been charged over the accident.

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READ MORE - Speeding was identified as a possible cause of what is believed to be one of the world's most expensive ever road accidents

US agents laundered drug money

 

Anti-narcotics agents working for the US government have laundered or smuggled millions of dollars in drug proceeds to see how the system works and use the information against Mexican drug cartels, The New York Times reported Sunday. Citing unnamed current and former federal law enforcement officials, the newspaper said the agents, primarily with the Drug Enforcement Administration, have handled shipments of hundreds of thousands of dollars in illegal cash across borders. Some 45,000 people have been killed in Mexico since 2006, when its government launched a major military crackdown against the powerful drug cartels that have terrorized border communities as they battled over lucrative smuggling routes. According to these officials, the operations were aimed at identifying how criminal organizations move their money, where they keep their assets and, most important, who their leaders are, the report said. The agents had deposited the proceeds in accounts designated by traffickers, or in shell accounts set up by agents, the paper noted. While the DEA conducted such operations in other countries, it began doing so in Mexico only in the past few years, The Times said. As it launders drug money, the agency often allows cartels to continue their operations over months or even years before making seizures or arrests, the report said. According to The Times, agency officials declined to publicly discuss details of their work, citing concerns about compromising their investigations. But Michael Vigil, a former senior official who is currently working for a private contracting company called Mission Essential Personnel, is quoted by the paper as saying: "We tried to make sure there was always close supervision of these operations so that we were accomplishing our objectives, and agents weren?t laundering money for the sake of laundering money."

READ MORE - US agents laundered drug money

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

Curtis Warren

 

He is suspected of operating a £300million empire built on smuggling cocaine, heroin and cannabis in deals with criminal cartels in Latin America, the Middle East and Spain. And all from his jail cell.

But 48-year-old Warren faces the biggest challenge yet to his evil enterprise as police launch a double assault in the courts on his fortune.

Authorities in Jersey are set to haul him before a judge next month to face a £200million Confiscation Order after he was convicted of drug smuggling on the Channel Island in 2009.

And in a second attack the Serious Organised Crime Agency, in a rare move, is asking judges to impose a Serious Crime Prevention Order in the High Court in London to stop him in his tracks when he is released in 2015. Yesterday Warren’s legal team won an adjournment in the High Court to delay a hearing scheduled for this week so they can prepare the crime lord’s defence.

With typical arrogance he told his lawyers to fight the bid on the grounds it breaches his “human rights”.

The SCP order, signed by Alun Milford, the Chief Crown Prosecutor and director of the Serious Organised Crime Division, seeks to restrict Warren’s use of communication devices and public phones.

It demands that he never has more than £1,000 in cash, to “make it harder for him to buy drugs or reward criminal associates”. And a financial reporting requirement will “deter him from acquisitive crime and give law enforcement authorities the opportunity to investigate any wealth he comes into”.

A source said: “Curtis is almost untouchable. A mobile is vital to him. It’s all he needs to operate. There are thousands of mobiles smuggled into the prison system and he has the means to get one.”

Curtis Warren, from Liverpool, leaves The Royal Court in St Hellier

Warren is the only convicted criminal ever to appear on The Sunday Times rich list, which in 2005 described him as a “property developer” with an estimated fortune of £76million. But according to underworld sources his real wealth is four times that.

He appointed himself chairman and chief operating officer of a global operation to flood Britain with cocaine and heroin.

His criminal associates say Warren’s business philosophy was simple and effective – drugs are a product to buy and sell like oil and gold. He is a meticulous planner whose organisation resembles the layers of executives and managers you find in a City institution, said a police source who has followed Warren’s career.

Before the euro was introduced, he was said to be putting £1million a week in money-laundering scams after trusted couriers changed cash into German marks and Dutch guilders and moved it abroad.

Paul Grimes, a gangster turned supergrass after his son died from a heroin overdose, said: “Warren wanted to be the cock everyone looks up to. He loves the status.”

Even behind bars it is feared Warren still handles deals and keeps phone numbers in his head as he links supplies to smugglers.

Detectives believe he has villas in Spain, Turkey and Gambia, owned through an intricate web of associates who also operate a Spanish casino, Turkish petrol stations and 250 rental properties in the North West of England.

Warren says the claims are “ridiculous”, alleging that he only has a flat in Liverpool’s Albert Dock and a house on the Wirral.

Softly-spoken Warren started his criminal career at the bottom when he was just nine and living at home with his dad, sailor Curtis Aloysius, and mum Sylvia, a shipyard boiler attendant. He was recruited by a gang to climb through small windows and burgle homes. By 11 he was carrying out muggings and armed robberies in the tough estates of Toxteth, Liverpool.

At 18, he was sent to borstal for assaulting police. In an adult jail eh honed his talent for crime.

Warren started selling drugs on the street and rubbing shoulders with Liverpool’s biggest villains, who underwrote huge cocaine consignments with Columbia’s Cali mobsters worth millions.

GRAFTING

He does not drink or take drugs, allowing his photographic memory to be razor-sharp at all times – especially in jail. On the outside, he has always shunned flash cars and big houses and wears tracksuits instead of Armani suits so as not to attract attention.

“Cocky takes no unnecessary risks,” said an ex-associate.

Paul Grimes added: “Unlike me and my crew, he wasn’t out till all hours in the pubs and clubs. He wasn’t flash. If he was grafting it was all VW Golfs and Passats or a low-key Rover.” Streetwise Warren gave contacts nicknames, including The Vampire, The Egg On Legs and Cracker to throw eavesdropping police off the scent.

His methods developed a business worth hundreds of millions as the drug trade exploded in the 1980s. He became a trusted client of Colombian cocaine cartels, Turkish heroin producers and Spanish cannabis suppliers.

It enabled him to get huge ­quantities of drugs on credit.

As he left court on a technicality during a 1993 trial for smuggling cocaine worth £250million, he is said to have told Customs officers he was “off to spend my £87million from the first shipment and you can’t f****** touch me”. Grimes, who will be under witness protection for the rest of his life, said: “Warren is a parasite.”

As Merseyside turf wars worsened in the mid-1990s, Warren moved to Sassenheim in Holland.

When Dutch police intercepted 400kg of cocaine, the game was up – for the time being.

At other addresses controlled by Warren, officers discovered a £150million haul containing 1,500kg of cannabis, 60kg of heroin, 50kg of ecstasy, 960 CS gas canisters, three guns, ammunition and £400,000 in Dutch guilders. The bust put Warren behind bars for 12 years in 1997.

In 2005, Dutch police charged him with running a drug smuggling cartel from his cell but the case was dropped because of insufficient evidence.

On his release, Warren returned to his manor in Merseyside to take up his mantle as the King of Coke.

But within weeks he was busted plotting what he described as “just a little starter” to get himself re-established as the No1 drugs baron in Europe.

PROPERTIES

He was jailed again in 2009 for 13 years for trying to smuggle £1million of cannabis into Jersey – for which he is still behind bars at Full Sutton Prison near York.

Following his sentence at Jersey’s Royal Court, SOCA said Warren was on its Lifetime Offender Management List.

However, Warren could now have his vast fortune seized. After he was jailed, Jersey authorities said they were determined to force Warren to hand over his assets and are seeking a Confiscation Order for more than £200million.

Warren is determined to take his fight against the Confiscation Order – which could see police seize his properties purchased with proceeds of crime – all the way to the European courts.

His solicitor said his client will “fight it all the way”.

Last week, in a similar case that will strike fear into the London underworld, kingpin Terry Adams, 57, was jailed for eight weeks, for breaching a Financial Reporting Order, after authorities demanded details on his spending.

Officers are determined that this week’s application in the High Court will finally nail Warren’s sinister organisation.

It is understood that this is the first SCPO to be applied for through the High Court.

Breaching any SCPO can lead to five years in jail and an unlimited fine. But in true Cocky fashion, Warren laughs off the order as “a mere irritant” in his bid to remain the drug trade’s Numero Uno.

WARREN once killed a fellow prisoner in a fight.

Cemal Guclu, a Turk serving 20 years for murder, attacked him at Hoorn Prison, Holland, in 1999.

Warren punched Guclu to the ground and kicked him in the head four times. Incredibly, Guclu got up but Warren struck him again. He hit his head on the ground and later died.

Warren was convicted of manslaughter and had four years added to his sentence.

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

Venezuela arrests Colombian drug kingpin

 

The arrest of Maximiliano Bonilla-Orozco at his home in Venezuela's third largest city of Valencia on Sunday was announced, perhaps not coincidentally, during a visit by Colombian President Juan Manuel Santos. After a five-hour meeting at the presidential palace, Santos thanked Venezuelan counterpart Hugo Chavez for the "welcome gift" of capturing "a very high-value" drug trafficker "who has caused terrible damage to our country." Venezuelan Interior Minister Tarek El Aissami said Bonilla-Orozco, 39, would be extradited to the United States, where he was charged with drug trafficking in a 2008 indictment in a New York court. The United States accuses Bonilla-Orozco of trafficking several tons of cocaine from Colombia to the United States, and transporting more than $25 million in drug-related proceeds from the United States to Mexico. "Maximiliano Bonilla-Orozco is the leader of an extensive transnational narcotics exportation and transportation organisation that distributes thousands of kilograms of cocaine from Colombia, through Guatemala, Honduras, and Mexico, to the United States," a US State Department profile says.

READ MORE - Venezuela arrests Colombian drug kingpin

Police probe Gold Coast shooting

Police say a man shot at Robina on Queensland's Gold Coast had links to an outlaw motorcycle gang. A man fired several shots outside a house at Robina about 10:00pm (AEST) on Saturday night, injuring a 25-year-old man. The man was shot in the shoulder and is in the Gold Coast Hospital. Police say his injuries are not life-threatening. Detective Superintendent Dave Hutchinson says police are still searching for the assailant. He says some of the bullets struck cars and houses. "[The offender] was targeting a particular person, and that person received some injuries from the those gun pellets," he said. "The information we have from witnesses is that there were a number of shots fired. "The victim has an association with an outlaw motorcycle group but he's not a member himself. "At this stage, we're not able to say if it's bikie-related or if it's a personal issue." Police have already interviewed a number of witnesses but no-one has been arrested over the shooting. Detective Superintendent Hutchinson says the injured man, who is an associate of the Bandidos motorcycle gang, is cooperating with police but cannot remember much about the incident.

READ MORE - Police probe Gold Coast shooting

SCOTLAND'S failure to tackle the scandal of sex trafficking is exposed in a damning report today.

Baroness Helena Kennedy believes sex-trafficking victims are being let down by Scots law

 

The report demands a crackdown on the organised crime gangs behind the vile trade and lifts the lid on how the victims of trafficking and exploitation have been let down.

Leading human rights lawyer Baroness Helena Kennedy, who wrote the report for the Equality and Human Rights Commission, is critical of the Scottish government, the police and other law enforcement agencies.

The report looks into all aspects of human trafficking but focuses explicitly on "commercial sexual exploitation".

A source close to the inquiry said last night: "This is Scotland's dirty little secret."

The report criticises the shortfall in public or professional awareness in Scotland of human trafficking and says police have a "significant" intelligence gap on the problem.

It reveals those who are trafficked are being exploited by organised criminals, often held captive in private flats used as brothels and systematically abused.

Other victims are forced into criminal acts such as benefits fraud or cannabis cultivation, exploited on fruit-picking farms or in the hospitality industry or forced into conditions akin to slavery as domestic servants.

The report's 10 recommendations include the establishment of a task force to take on the gangs behind the misery.

And it also calls for laws to be beefed up to punish the criminals heavily when they are caught.

The source said: "The Scottish government and police have not taken the proper steps to combat human trafficking. The problem exists all over Scotland and is not confined to the sex industry.

"People are being shipped in from all over the world to be used as cheap labour and serious gangsters are behind it.

"We've had prostitutes coming from as far away as Brazil, Nigeria and Bolivia to work in Scottish cities and police don't do anything.

"The recommendations made in the report need to be followed up urgently."

The inquiry's findings and mmendations are based recommendations on written evidence and face-to-face interviews and include statements from victims of trafficking.

Glasgow-born Baroness Kennedy described the nature and extent of human trafficking in Scotland as "a human rights abuse of terrible consequences".

She said: "Human trafficking is one of those pressing contemporary issues which speaks to the societies nature of our societies. It tests the value we attach to the humanity of others.

"That is why it is so important to develop effective strategies to combat trafficking. It speaks to who we are as a people. Confronting it involves collaboration."

She added: "I am hoping Scotland will pioneer a zerotolerance approach, leading the way with new strategies, legislation, and the kinds of multi-agency cooperation that enables the punishment of the traffickers and the identification and recovery of the victims."

Last month, in the first case of its kind in Scotland, Stephen Craig, 34, from Clydebank, was jailed for three years and four months for controlling prostitutes.

His co-accused, Sarah Beukan, 22, from Leith in Edinburgh, was jailed for 18 months.

They were the first people to be convicted in Scotland under new laws covering trafficking within the UK.

The pair admitted moving 14 people to addresses in Glasgow, Edinburgh, Belfast, Cardiff and Newcastle to work as prostitutes.

Equality and Human Rights Scotland Commissioner Kaliani Lyle said: "Trafficking is one of the most severe human rights abuses in the modern world.

"It operates below the radar and is kept there through fear and deception. Our challenge is to rid Scotland of this modern slavery."

Ann Fehilly, of the Glasgow Community and Safety Services TARA Project, said: "If we are able to ensure that protections are in place, then more prosecutions will follow, ensuring that Scotland sends a message to those who traffic and exploit vulnerable women that such abuses will not be tolerated."

Justice secretary Kenny MacAskill said: "The Scottish government welcome this inquiry and the extensive work Baroness Kennedy has undertaken to expose the unacceptable and atrocious practices which allow human trafficking to persist."

He added: "Trafficking is a particularly horrific and brutal violation of human rights. It has no place in modern Scotland and the consequences it brings for victims and communities are incredibly damaging."

Case Study: Evil deeds exposed in Record

THE Daily Record has shone a light on Scotland's seedy underbelly, with senior reporter Annie Brown interviewing victims and those working to beat trafficking.

Last month, Annie met former vice girl Susan, 36, who worked out of flats run by Scotland's only convicted sex traffickers Stephen Craig and Sarah Beukan.

The mum-of-three told how one woman worked for Craig when she was six months pregnant and another was traumatised after having sex with 12 men in a row.

And sadistic Craig threatened to pour boiling water down one woman's throat if she moved on.

Annie also met Ann Hamilton, who established the Trafficking Awareness Raising Alliance (TARA) in 2005 to help identify and support women in Glasgow who had been sex trafficked.

Ann said: "We saw there were a lot of foreign women in prostitution in Glasgow and the Met Police in London were warning us about trafficking.

"We had never heard the term but very soon we realised we had an issue and we had to establish a service for the women and I think it has worked very well."

Key Points

1 Scotland needs a comprehensive strategy against trafficking.Recommendation: Scottish government should develop strategic plan.

2 There is little public or professional awareness of human trafficking or its indicators. Recommendation: Holyrood should run an anti-trafficking campaign.

3 Human Scotland and in the UK has developed in a piecemeal fashion.Recommendation: Holyrood should consider introducing comprehensive Human Trafficking Bill.

4 Police service has a significant intelligence gap on human trafficking.Recommendation: Set up multi-agency task force.

5 There have been few prosecutions against suspected traffickers.Recommendation: Review legislation to consider tougher sentences where human trafficking is background to crimes.

6 Law enforcement bodies have disrupted organised crime through asset recovery but there have been few operations against traffickers.Recommendation: Develop strategy for using asset recovery powers against trafficking groups.

7 Recommendation: Scottish and UK governments to help various agencies, such as employers, bring awareness of human trafficking into their operations.

8 Recommendation: Holyrood involve private sector in strategic approach in dealing with awareness and monitoring of trafficking.

9 Recommendation: Home Office should lead review of system for identifying trafficking victims.

10 Scotland does not yet have comprehensive, end-to-end services for victims of human trafficking. Recommendation: Holyrood should develop a trafficking care standard.

READ MORE - SCOTLAND'S failure to tackle the scandal of sex trafficking is exposed in a damning report today.

Biker Killing Was a Mistake

 

Chatting peacefully on the floor of a Nevada casino, a senior Hells Angels leader and a 27-year veteran of the rival Vagos motorcycle gang thought they had negotiated a truce between competing members who'd been itching for a fight at a weekend long biker festival. "Everything is going to be all right," the Vagos member recalls his rival telling him. "He said, 'I'm getting too old for this.' And I said, 'I'm getting too old for this too.'" An hour later, a brawl erupted and a shootout ensued, killing one of the highest-ranking Hells Angels in the country and wounding two Vagos members. More violence has followed the melee at the hotel-casino in Sparks on Sept. 23, but the longtime Vagos member told a grand jury in Reno earlier this month that the deadly gun battle was not part of some assassination plot or formal declaration of war. Rather, he testified under the condition of confidentiality that it was the result of the unauthorized behavior of a drunken, fellow Vagos — a loud-mouthed, loose cannon nicknamed "Jabbers" who provoked the fight that led to the fatal shooting. "Jabbers has a big mouth. He's always had a big mouth," said the witness, who described himself as being in the "higher echelon'" of Vagos leadership "before this event." Jabbers, whose real name is Gary Stuart Rudnick, was the vice president of the Vagos Los Angeles chapter but since has been kicked out of the club, according to the confidential witness. He's one of three men indicted on murder charges in the killing of Jeffrey "Jethro'" Pettigrew, the late president of the Hells Angels San Jose chapter. Rudnick had refused to back down even after national Vagos officers were summoned and talks with Hells Angels' leaders had calmed the volatile situation shortly after 10 p.m., the grand jury witness said. "This was diffused by national," he said. "The national (leaders) went down there and talked to them. Everything was worked out, there was no problems." But about an hour later, Rudnick again was taunting Pettigrew, who the witness said "in the Hells Angels world is one of the most important guys in the United States." Finally, he said Pettigrew had enough and punched Rudnick in the face, touching off a series of fights that led to the gunfire. "All hell broke loose," the witness testified. "Just bam, bam, bam, bam, bam, bam, bam, bam, bam, bam, bam." Another Vagos, Ernesto Gonzalez, is accused of shooting Pettigrew four times in the back and is being held without bail on an open murder charge. Rudnick and Cesar Villagrana, a Hells Angel member accused of shooting two Vagos that night, face second-degree murder charges for their role in the fracas. "There were so many shots, shots going off through this whole melee," the witness said. "I'm surprised a citizen didn't get shot because anyone could have walked around the corner or walked out of the bathroom and got shot." The 278-page transcript entered into the court record earlier this week offers a look at the mayhem in the jam-packed Nugget hotel-casino shortly before midnight on Sept. 23 — much of it captured on the casino's 448 security cameras. Investigators later retrieved dozens of shell casings and bullets — one lodged in a slot machine, others in bar stools, a card table and a metal poker chip holder.

READ MORE - Biker Killing Was a Mistake

Inquest told how householder stabbed intruder as he waved knife

 

householder, who stabbed to death a burglar trying to break into his cannabis factory, told an inquest he did not mean to harm anybody. Barry Day said he remembered grabbing a kitchen knife as the door to his house, in Beckside Road, Lidget Green, Bradford, was being kicked in, sticking the knife through a hole in the door and waving it. Shazad Habib-Ur Rehman, 32, suffered a stab wound to the chest and died in Bradford Royal Infirmary five days after the incident, in October last year. Mr Day, giving evidence yesterday at the inquest into Mr Rehman’s death, said he was not aware he had stabbed someone and did not intend to harm anyone. He said he was in fear. Detective Chief Inspector Simon Atkinson, of West Yorkshire Police’s Homicide and Major Enquiry Team, told the Bradford hearing consideration was given to prosecuting Mr Day, 62, for murder and a file was submitted to the Crown Prosecution Service, but the CPS decided there was insufficient evidence. He was prosecuted for cultivating cannabis, after 75 plants and a hydroponic cannabis factory were found upstairs at his house, and given a suspended prison sentence. The dead man’s three accomplices, who have all served prison sentences for attempted burglary in connection with the incident, told the inquest they had decided to burgle the house after hearing about the cannabis factory. Gareth Dobson, 23, of Windhill, said he kicked in the bottom panel of the door. He said Mr Rehman said to Mr Day: “We don’t want no trouble, we just want the weed. That’s when Mr Day lashed out and stabbed him with a knife.” The friends drove Mr Rehman to hospital. Mohammed Waqas Khan told the inquest: “We just wanted to take what there was and go. There was no intention to go in there to endanger anyone’s life.”

READ MORE - Inquest told how householder stabbed intruder as he waved knife

Gaddafi spymaster ‘must face trial over IRA crimes

 

VICTIMS of Libyan-sponsored IRA terrorism in the UK have called for Colonel Muammar Gaddafi’s former spy chief to be tried in the International Criminal Court for his part in republican atrocities. Libya’s interim government reported on Sunday that Abdullah al-Senoussi had been captured. The interim government is keen to try him in Libya but international concerns have been raised about the possibility that he may not receive a fair trial. Representatives from the International Criminal Court are visiting Libya in order to make representations. Former intelligence minister Senoussi was seen as the right-hand man of dictator Gaddafi, who was killed shortly after his capture by rebel forces last month. IRA victims campaigners Willie Frazer and London-based Jonathan Ganesh believe Senoussi was the key link between the Libyan regime and the Provisional IRA in Northern Ireland. Libya sent numerous shipments of arms and Semtex to the IRA throughout the Troubles, several of which were intercepted. In a joint statement, they said: “Colonel Abdullah al-Senoussi has been involved in the murder of countless people within Libya and has also been involved in the murder of Irish and UK citizens due to his unprecedented work with the IRA and other international terrorist organisations. “We are now drafting a detailed petition to the International Criminal Court to ensure that Colonel Senoussi will be held accountable for all his crimes against humanity. “Senoussi must be held accountable due to his involvement in the murder of all the innocent people who lost their lives due to the Semtex he supplied to the IRA.” Senoussi was one of the last senior figures from the Gaddafi regime still on the run. Gaddafi’s son, Saif al-Islam, was seized on Saturday and both he and Senoussi are wanted for alleged war crimes by the International Criminal Court (ICC). Senoussi, a brother-in-law of Col Gaddafi, is said to have been arrested at his sister’s home in the southern town of Sabha on Sunday. He has been accused of human rights abuses, including his implication in the 1996 massacre of more than 1,000 inmates at the Abu Salim prison in Tripoli. Mr Frazer and Mr Ganesh added: “We are now calling on the international community to ensure that he must stand trial for his international crimes against humanity within the ICC. “Due to his involvement with IRA terrorism he became a defendant within our civil legal action within the USA judiciary during April 2006 as we desperately tried to bring him to justice. “This is an evil man who we will not allow to escape international justice. He must be immediately handed to the ICC for all his international crimes against humanity.”

READ MORE - Gaddafi spymaster ‘must face trial over IRA crimes