FEMALE pals of Murder Inc thugs John and Wayne Dundon are using SEX to recruit hitmen to execute gangster's moll April Collins.

The Irish Sun can reveal two women close to the depraved brothers have been sleeping with a string of young Limerick thugs in a bid to recruit them as killers.

The female mobsters, who we can't name for legal reasons, want their former friend murdered at all costs.

Last Friday, brutes Wayne, 33, and John, 29, were convicted of threatening to kill members of April's family, for which they face up to ten more years behind bars.

But now the blood-soaked savages fear April will testify against them for ordering at least FOUR gangland murders — including those of innocent victims Shane Geoghegan, 28, and Roy Collins, 35.

And a senior security source told the Irish Sun last night: "The Dundons are terrified April can now obliterate them for once and for all.

"She has first-hand knowledge of several murders and attempted murders.

"By the time she's finished testifying, the Dundons and their associates might never get out of prison again.

 

Eight years together ... Ger and April before she ditched him

"That's why their female pals have been bedding a string of young fools around Limerick and recruiting them to kill April and stop her talking.

 

"These girls are obviously pretty good in bed because these young fools are prepared to do anything for them — as long as they get plenty of sex."

April, 24, who lived with Ger Dundon for eight years and was privy to Murder Inc's darkest secrets, has agreed to tell all she knows.

She's said to be a "dead woman walking" since deciding to do the unthinkable — turn State's witness against her ex's psycho siblings.

Last month, April helped to convict Murder Inc hitman Barry Doyle, 25, for the murder of innocent rugby player Shane Geoghegan in 2008.

She made the decision to become a supergrass after John and Wayne Dundon threatened to kill her and members of her family, including her ma, her gangster da and her brothers.

They made the chilling threats when they learnt she was having an affair with gang-rapist Thomas O'Neill, 24, after brother Ger, 25, was jailed for five years in February 2011.

April had dumped the father of her three children — and refused to bring their young kids to see their da in prison.

Her mother Alice, 48, and her younger sister also gave evidence of being threatened by the lardy mobsters.

During the trial, Alice said Wayne told her his bro John would "give some fool ten grand" to kill her son Jimmy.

She said Wayne then told her his face would be the last her gangster son Gareth, who'd also been a member of Murder Inc, would see — "because I'm going to kill him myself".

He also warned her: "You're digging your own grave; it's very easy to make people disappear." Mr Justice Paul Butler said the Special Criminal Court found April's evidence to be fully believable.

He said the court was also impressed by the "entirely credible and convincing" evidence of her mother Alice, and was satisfied beyond a reasonable doubt Wayne had intimidated and made threats against her.

Although heavily pregnant with sicko O'Neill's twins and living under constant armed Garda protection, April is determined to help cops smash Murder Inc once and for all.

Despite her condition, Collins insisted on being present in court to see the three judges deliver their verdicts against the Dundons last Friday.

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Rebekah Brooks and husband arrested in phone hacking inquiry

REBEKAH Brooks and her racehorse trainer husband are among six suspects arrested today by detectives investigating allegations of phone hacking at News International. The former News International chief executive and Charlie Brooks were arrested at their Oxfordshire home on suspicion of conspiracy to pervert the course of justice, sources said. Police are searching several addresses after dawn raids also took place in London, Hampshire and Hertfordshire, Scotland Yard said. Ms Brooks, a former editor of The Sun, had been on bail after being questioned by detectives last summer on suspicion of phone hacking and corruption. Today’s arrest comes after her lawyer, Stephen Parkinson, said evidence given by Sue Akers at the Leveson Inquiry had brought “much prejudicial material” into the public domain.

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Taliban fire at delegates visiting Afghan massacre site

 

Taliban militants opened fire on an Afghan government delegation visiting one of the two villages in southern Afghanistan where a US soldier is suspected of killing 16 Afghan civilians. The delegation was talking with families of the victims in Balandi village on Tuesday when they heard shooting, said Qayum Karzai, a brother of the Afghan president who was part of the group. He said he did not believe anyone was killed in the attack, but he had heard reports of one person wounded in the foot. "We were giving them our condolences, then we heard two very, very light shots," said Karzai. "Then we assumed that it was the national army that started to fire in the air." He said that the members of the delegation were safe and were heading back to Kandahar city. An Associated Press reporter accompanying the delegation said the gunfire came from two different directions. The US is holding an army staff sergeant in custody who is suspected of carrying out the killings before dawn on Sunday in two villages close to his base in Kandahar province's Panjwai district, considered the birthplace of the Taliban. Villagers have described him stalking from house to house in the middle of the night, opening fire on sleeping families and then burning some of the bodies. Nine of the 16 killed were children, and three were women, according to Karzai. Taliban spokesman Zabiullah Mujahid vowed to take revenge for the attack in a statement sent to reporters on Tuesday. He said the soldier should be tried as a war criminal and executed by the victims' relatives. Also on Tuesday, hundreds of students in eastern Afghanistan shouted angry slogans against the US and the American soldier accused of carrying out the killings, the first significant protest in response to the tragedy. The killings have caused outrage in Afghanistan but have not sparked the kind of violent protests seen last month after American soldiers burned Muslim holy books and other Islamic texts. Afghans have become used to dealing with civilian casualties in over a decade of war. Some have said the deaths in Panjwai were more in keeping with Afghans' experience of deadly night raids and air strikes by US-led forces than the Qur'an burnings were. But the students protesting at a university in Jalalabad city, 80 miles east of the capital Kabul, were incensed. "Death to America!" and "Death to the soldier who killed our civilians!" shouted the crowd. Some carried a banner that called for a public trial of the soldier, whom US officials have identified as a married, 38-year-old father of two who was trained as a sniper and recently suffered a head injury in Iraq. Other protesters burned an effigy of Barack Obama. "The reason we are protesting is because of the killing of innocent children and other civilians by this tyrant US soldier," said Sardar Wali, a university student. "We want the United Nations and the Afghan government to publicly try this guy." Obama has expressed his shock and sadness and extended his condolences to the families of the victims. But he has also said the horrific episode would not speed up plans to pull out foreign forces, despite increasing opposition at home to the war in Afghanistan.

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Gangster's Paradise Rapper Coolio Arrested In Las Vegas, Nevada

Another rapper gets added to the long list of emcees being arrested in Las Vegas, as Coolio was arrested this past weekend in Sin City. The ‘Gangster’s Paradise‘ emcee was stopped on the Las Vegas strip by local police for a routine check, when officers discovered that Coolio had two bench warrants out for his arrest that were the results of multiple traffic violations. The 48 year old, real name Artis Leon Ivey Jr., was only a passenger in the vehicle offers pulled over just a few blocks east of the Las Vegas Strip at around 2:20 AM according to Officer Laura Meltzer. The two warrants out for Coolio were tied to failure to appear on an illegal stop and driving without a license summons issued back in June of 2010. Even more bizarre to the whole story was the fact that Coolio’s 22 year old son was locked up in the same jail for “allegedly busting into a Vegas apartment with a gun and forcing the tenant into the bathroom, while he and a female prostitute named Shantrice Wilkerson ransacked the place.” according to TMZ. Coolio was later released on a $5,850 court bail, and no official court date has been set. 

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Girlfriend of notorious Boston gangster James (Whitey) Bulger agrees to plead guilty

Catherine Greig, the girlfriend of notorious Boston gangster James (Whitey) Bulger, has agreed to plead guilty to charges she helped him escape — but she won’t have to rat out her man. The feds nabbed Greig, 60, along with her mobster lover after they had evaded the law together for almost 17 years. A plea agreement filed Monday, first reported by the Boston Globe, stipulates that she won’t have to testify against him. “In early 1995, I agreed to join Bulger and travel with [him] during his flight from law enforcement,” she wrote in the agreement. She could face five years in federal prison on charges of harboring a fugitive, identity theft and conspiracy. Bulger, who went on the lam in 1995 after his FBI handler tipped him off to a pending racketeering indictment, accused of 19 counts of murder and a host of other crimes.

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Drug trafficking brothers jailed for more than five years each

Two brothers who tried to flood the north-east of Scotland with heroin and cocaine have been jailed. Paul and Anthony Smith were jailed for more than five years each after they admitted transporting a "significant" amount of class-A drugs into Aberdeen and Shetland. The pair, originally from Liverpool, were sentenced at the High Court in Aberdeen on Monday after previously admitting being involved in the supply of heroin and cocaine between October 2010 and February last year. Detective Inspector Alex Dowall said: "These men were intent on flooding the streets of Aberdeen and Shetland with class-A drugs and were willing to take great risks in the process in order to turn a profit. "Ultimately though, as their sentences today prove, the risk is much greater than the potential reward." Anthony Smith, 30, was jailed for five years and seven months while his 27-year-old sibling received a sentence of five years and two months. Det Insp Dowall added: "This was a complex inquiry across two countries and three force areas and it should serve as a warning to others intent on bringing drugs into the north-east that it will not be tolerated. "Operation Limehouse is an example of Grampian Police working closely with other police forces across the UK in order to target those suspected of committing drugs offences. "It must also be said that the assistance provided by local communities in Aberdeen and Shetland in bring these individuals to justice was invaluable."

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The Jamaica Constabulary Force (JCF) has earned one of the highest rates of police killings in the world

 

1939, Alcoholics Anonymous published The Story of How More Than One Hundred Men Have Recovered from Alcoholism. That book contained their now-famous 'Twelve-Step Programme' for recovery from addiction, compulsion, or other behavioural problems, which has been applied to issues other than alcohol addiction. The first of the 12 steps towards rehabilitation is to admit that you have a problem; denial that there is a difficulty will almost guarantee that the problem will not go away. On the other hand, admitting that we have a problem is to take the essential first step on the (perhaps long) journey towards the solution or resolution. The Jamaica Constabulary Force (JCF) has earned one of the highest rates of police killings in the world, while Jamaica has one of the highest murder rates in the world. The suggestion is that the former is a response to the latter: that is, in an effort to 'clear up' the large number of pending murder investigations, the police rid the society of murder suspects by engaging them in 'shoot-outs' from which the suspects do not recover. The official rules of engagement forbid the use of excessive force by the police in the process of apprehending suspects. The police are not allowed to kill a suspect unless the policeman's or someone else's life is in imminent danger - they are not supposed to aim for the head or heart, if a shot in the leg will do the job. Relatively few murder suspects are taken alive by the JCF. Possibly, Jamaican policemen have little confidence in the ability of our justice system to convict apprehended murder suspects, especially those with political connections, and so they might choose to take 'justice' into their own hands, which is, in fact, grave injustice, for even wrongdoers have a right to their day in court. For a fact: despite eyewitness and video evidence, the Jamaican justice system has been unable to convict many policemen of murder, of extrajudicial killings, and efforts to bring murderous policemen to justice have led to the creation of at least four investigative bodies - so far. The old police complaints department at 34 Duke Street never seemed to be able to find any evidence to even charge policemen for murder. I suppose the old maxim is still true: 'Police cannot investigate police.' The 'squaddie mentality' determines that policemen cannot be objective when it comes to dealing with their own. It certainly was not 'independent'. And so in 1993, the Government created the Police Public Com-plaints Authority (PPCA), a body outside the JCF, to investigate JCF members. It had a little investigative capability, but had to rely on JCF detectives to do much of its investigation. The government of the day, sympathetic to the police, set up a body it should have known could not work. It was toothless, compromised by its incestuous relationship with the very body it was set up to investigate. The 'squaddie mentality' trumped external oversight, and in the end it was not 'independent'. here come bsi and others As the number of police killings increased, and in the face of increased criticism, in late 1997 the JCF set up within its own ranks the Bureau of Special Investigations (BSI) to investigate JCF excesses. It did not even pretend to be an independent body, and failed to find evidence against many policemen. 'Police cannot investigate police.' And in 2009, the government set up INDECOM - the Independent Commission of Investigations - independent of the JCF, to try to bring to justice any murderers within the ranks of the police who have been benefiting from the lack of ability of the Force to investigate itself. All of these efforts to establish an entity to bring law and order within the police have been made because the JCF has a problem, about which it is in denial. The JCF has refused to take even Step One towards a resolution by admitting that police kill too many Jamaicans. The Police Federation wishes INDECOM to be as toothless as the PPCA, and as benign as the old complaints department at 34 Duke Street and the BSI. Last Wednesday, Police Federation Chairman Constable Franz Morrison called for the resignation of the INDECOM head because of his participation in a press conference with human rights lobby Jamaicans for Justice on Tuesday. Constable Morrison says the INDECOM head has been compromised because rank-and-file JCF members are now of the view that INDECOM investigations will no longer be independent. Why does the Police Federation want INDECOM to be independent of concerns about human rights? Take the first step, Constable Morrison! Peter Espeut is a sociologist and Roman Catholic deacon. Email feedback to columns@gleanerjm.com.

READ MORE - The Jamaica Constabulary Force (JCF) has earned one of the highest rates of police killings in the world

Man Held After Headless Torso, Feared To Be EastEnders Actress Gemma McCluskie Is Found In Canal

The brother of former EastEnders actress Gemma McCluskie has been arrested after a headless torso believed to be missing 29-year-old was dragged from a canal in east London, Sky News understands. Tony McCluskie remains in custody at an east London police station, sources say. Police have not yet confirmed the identity of the suspect The limbless body was discovered near to the Broadway Market stretch of Regent's Canal in Hackney at 2.40pm yesterday. "Police were initially contacted by a member of the public who had noticed something suspicious floating in the water," the Met Police said in a statement. "The torso was recovered by divers from the Met's Marine Support Unit and additional searches are due to be carried out in the water." Relatives and co-stars of 29-year-old Miss McCluskie were said by sources to be "fearing the worst", as Scotland Yard carried out forensic tests on the remains. Miss McCluskie starred in the soap as Kerry Skinner on more than 30 occasions in 2001. Her character arrived in Walford as a friend of Zoe Slater and the great niece of the late Ethel Skinner. She briefly dated Robbie Jackson and got him to propose to her. Brooke Kinsella turned to Twitter to appeal for help in finding Miss McCluskie Miss McCluskie disappeared from Bethnal Green, east London, last week. Friends had been carrying out searches in the area and handing out leaflets. Co-stars Brooke Kinsella and Natalie Cassidy both appealed for help finding her on Twitter. Kinsella, who has become a prominent anti-knife crime campaigner since her brother Ben was murdered in 2008, had tweeted: "Gemma McCluskie has been MISSING from Bethnal Green since Thursday please get in touch if you have seen her." Cassidy, who played Sonia in the soap, also posted on the website: "Gemma McCluskie, missing since Thurs, if u have sn her/have any info PLS contact @CarlyKarma ... #FindGemma." Officers believe they know the identity of the victim but are awaiting further forensic tests before formal identification can take place. The man being questioned by police is understood to be known to Miss McCluskie. He remains in custody at an east London police station. Detective Inspector John Nicholson, who is leading the murder inquiry, has appealed for witnesses.

READ MORE - Man Held After Headless Torso, Feared To Be EastEnders Actress Gemma McCluskie Is Found In Canal

Allen Stanford faces decades behind bars after being convicted of a $7 billion fraud that snared investors in 113 countries

 

A MONTH after Sir Fred Goodwin was stripped of his title for leaving Royal Bank of Scotland shredded, another erstwhile knight of the financial-services realm has been put in his place—this time a jail cell. Allen Stanford faces decades behind bars after being convicted of a $7 billion fraud that snared investors in 113 countries, from Latin America to Libya. When in 2008 the sky fell in on Bernard Madoff, the only fraudster to have taken investors for more, the Texas-born Mr Stanford was still swaggering. He had done so much for Antigua, the Caribbean island where he based his empire, that it made him a Sir. He took to the airwaves to tut-tut rivals who had been felled by subprime mortgages. His star rose further when he sponsored an international cricket tournament. He was said to be worth over $2 billion. He certainly lived like he was. Within a few months, however, the authorities had swooped in, closing his Antigua-based bank and his brokerage operations. Prosecutors accused him of flogging bogus certificates of deposit and raiding the bank, siphoning deposits to a Swiss account used to finance his passion for yachts, jets and islands. His lawyers tried to have him declared incompetent to stand trial, saying a prison beating had led to loss of memory and an addiction to anti-anxiety drugs. When that ruse failed, they argued in court that he had been his group’s visionary, uninvolved in its day-to-day running, even as they claimed the businesses had been viable until they were “disembowelled” upon being seized. Countering this narrative was damning evidence from the prosecution’s star witness, Mr Stanford’s former chief financial officer, who testified that he and his boss had falsified documents and that the firm had presented hypothetical returns as the real thing in client pitches. Others said that, for all his public bravado, he had been aware of a hole in the accounts. When another colleague suggested he raise more money to plug this, he reportedly said: “I’ll go to the Libyans. They love me.” Victims cheered the verdict, but their victory is hollow. Three years on, they are yet to receive a penny from the court-appointed receiver, Ralph Janvey. Of the $216m he had recovered by late last year, more than half had been eaten up by legal and other fees. His team reckons that total recoverable assets may be a mere $500m, or 7% of the account balances shown at the time of Mr Stanford’s arrest (though that could increase if lawsuits seeking $600m from Stanford brokers, customers who extracted more than they paid in and political organisations that received donations from Mr Stanford succeed). Investors also bemoan the hefty cost of litigating jurisdictional issues. Mr Janvey is locked in a fight over how to divide up the estate with a separate receiver in Antigua, who has control over the fraudster’s bank accounts in Switzerland and Britain. America’s Securities and Exchange Commission has backed the victims’ cause, taking the unprecedented step of suing the Securities Investor Protection Corporation after the congressionally-chartered group balked at paying them up to $500,000 each in compensation (on the ground that Stanford’s operations were based offshore). Too little, too late, scream the SEC’s critics. Its district office in Fort Worth, Texas, first concluded that the Caribbean kingpin’s businesses were a Ponzi scheme in 1997, only to be ignored then and several times subsequently by enforcement staff. This story has only one true villain, but many others come out looking bad.

READ MORE - Allen Stanford faces decades behind bars after being convicted of a $7 billion fraud that snared investors in 113 countries

Wheels of Soul outlaw motorcycle gang member pleads guilty

 

Allan "Dog" Hunter, 33, of Chicago, was present during the March 6, 2011, shooting death of Javell T. Thornton, 32, also of Chicago, at 126 South Main St. according to a federal indictment. As part of his plea, Hunter, a member of the Wheels of Soul outlaw motorcycle gang, admitted Thursday in federal court that he conspired with other members of the gang to dispose of several firearms after the shooting. WOS was in Marion for a meeting at a private motorcycle club. In the early morning hours of March 6, a fight at the gang's after-hours party spilled onto the sidewalk on South Main Street. When the dust settled, three men were injured with stab and gunshot wounds, and Thornton was dead. The federal indictment states that Anthony R. Robinson shot three victims in the back as they fled the party, killing Thornton and seriously injuring another. Hunter reportedly fired a handgun indiscriminately into the crowd while wearing a bulletproof vest. Robinson has been indicted on one count of murder in aid of racketeering activity and one count of attempt to commit murder in aid of racketeering, along with other federal charges for murder and racketeering activities in other states, according to the federal indictment. Eighteen members of the WOS were indicted on federal charges June 9, 2011. One member allegedly stabbed another person in the head during a fight at a Chicago motorcycle club, then shot another in the stomach. The indictment says gang members are required to carry weapons - mostly guns, but also hammers, knives and other weapons.

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How Wall Street Bankers Use Seamless To Feast On Free Lobster, Steak, And Beer

A former Morgan Stanley banker recently described his weekend food-ordering ritual at the height of the recession. While pulling Saturday hours, for example, he'd log onto the bank's account on Seamless, the online food-ordering service, and redeem his meal allowance--plus a few allowances from phantom coworkers who weren't actually in the office, allowing him to eat well above his pay grade. Sure, someone could have cross-checked actual office attendence with the online orders, but is such effort worth the investment bank's time? "If people weren't around, it was totally acceptable to take their allowance, and pool it together when you ordered," the banker recalls. "Almost every weekend I was at the office, I'd have a $90 dinner of steak, lobster, mac & cheese, and calamari." Until several years ago, corporate giants like Morgan Stanley made up roughly 85% of Seamless's customer base. That figure has now tipped in favor of individual consumers, but enterprise clients still represent a significant (and growing) part of the New York-based company's revenue--companies offer Seamless as a benefit to those who typically work long or late hours. But for employees of these roughly 3,500 corporate Seamless customers, the benefit represents a huge opportunity to game the system. And no one has worked the system for financial gain better than Wall Street hustlers. "Abuse of the system was rampant," recalls another former Morgan Stanley staffer. "I added up how much I ordered in my first year: It was more than $3,000 of food." Here's how it works. Typically, junior professionals are allotted about $25 per meal at the office. But there are tricks to leverage this cash on Seamless. If employees want to order dinner, for example, they have to stay until 8 p.m. "But you could still order for a 7 p.m. delivery at 6 p.m., then call the restaurant directly and tell them to bring it right away," one employee says. "So I'd finish work around 6:30 p.m., hit the company gym, and then grab my sushi--spicy tuna rolls--on the way out." A Seamless Scam How Gordon Gekko Orders On Seamless 1// Top Seamless Fiend According to Seamless' statistics, the highest ordering corporate user placed more than 2,600 orders in 2011, or more than 7 meals per day. 2// Top Cuisine By Industry Employees Investment Bankers: Sushi; Educators: Pizza 3// Top Ordering Patterns Corporate dinner-orders in New York's Financial District peak at 8 p.m. In Midtown, corporate orders peak at 7 p.m. Corporate dinner-orders are higher, on average, from 4-5 p.m. and lower between 8 p.m. and 9 p.m. Ordering groceries on Seamless was--and likely still is--another practice. (Representatives at Goldman Sachs and Morgan Stanley have not responded to requests for comment.) One employee, who lived by Morgan Stanley's Midtown offices, would even remote into her office computer from her apartment, place an order on Seamless, and then call the restaurant and change the delivery address to her apartment. The lobster-loving Morgan Stanley banker's take on that old switcheroo? "Classic." Another trick: Since employees aren't allowed to order beer or alcohol on the system, it's not uncommon to pool money together, place a large order for random items, then call the store and request that they bring beer instead. "We definitely get a lot of random orders," says Seamless CEO Jonathan Zabusky. "Once in a while, I'll sit on the customer-care desk, just to get a feel on the pulse of what's going on. You see these orders come through, and you're like, 'Why are 20 rolls of toilet paper going to 200 Vesey Street [the World Financial Center]? What the hell?'" One former employee at Morgan Stanley said he wasn't sure how pervasive the "switch-for-beer order" was at the investment bank, but said he personally pulled the move several times. "Wow, I feel so lame now because when I'd order from Seamless, I'd just get dinner," says one former Goldman Sachs employee. "I never heard of anyone else pulling a fast one [like that], but that doesn't mean it never happened." The daily Seamless stipend is considered sacred for employees, and any abuse of the system appears generally overlooked by higher-ups. When Lehman Brothers went under, for instance, Morgan Stanley lowered the Seamless limit from $30 to $25, much to the anger of workers. "People went nuts," recalls a former employee. "Every so often there were these fireside chats with [Morgan Stanley CEO] John Mack 'Da Knife' and a collection of analysts. One of the women on the call asked Mack to raise the limit to $30 again. Mack, not really having paid much attention to expenses, was surprised to hear it had been reduced. Concerned, he asked her why she needed $30 instead of just $25. She said that with the new reduction, 'I can't order my Perrier anymore.'" The next day, as legend has it, there was an entire case of Perrier on her desk--courtesy of John Mack. "What a baller," an employee says. Zabusky is sure abuse exists on Seamless, but says it's not likely that widespread. "I think it's pretty funny," the Seamless chief chuckles. "I mean, I know it probably frustrates a CFO at Goldman, who is giving these guys $25 to order while they work on deals, and they're ordering toilet paper and jars of mayonnaise and all this other stuff. But in the overall scope, it's probably pretty small." Small as the abuses might be in terms of Seamless's bottom line, there's no doubt it has a big impact on the morale of employees, who seem to take pride in manipulating money one way or another. According to Seamless's statistics, for example, the highest ordering corporate user placed more than 2,600 orders in 2011. "There's nothing grosser or more magnificent than eating $25 of delivered Taco Bell under the fluorescent, sober lights of an office building," says one employee. "Do you have any idea how much baja sauce you can get for that money?"

READ MORE - How Wall Street Bankers Use Seamless To Feast On Free Lobster, Steak, And Beer

San Diego tax preparer for the wealthy accused of ordering hit on 2 witnesses in fraud trail

 former Internal Revenue Service agent whose tax preparation business catered to a wealthy clientele is accused of ordering at least two former customers killed as they prepared to testify against him on fraud charges. Federal prosecutors say the targets were key witnesses against Steven Martinez, 50, who was charged last year with stealing $11 million by preparing bogus tax returns for his customers. 0 Comments Weigh InCorrections? Personal Post Martinez’s limousine driver — Norman Russell Thellmann, 64 — was charged Monday with conspiracy to tamper with witnesses. Prosecutors allege he was ordered to deliver money to a hit man who was promised $100,000 for the two killings. Martinez did not enter a plea during his initial court appearance Monday on a charge of witness tampering. A federal magistrate judge ordered him held without bail. “I find it almost impossible to believe,” said David Demergian, his attorney. Martinez, an IRS agent from 1988 to 1992, faces a pretrial hearing March 19 on federal fraud charges and was free on bail until his arrest last week. An FBI agent’s affidavit says Martinez gave a former employee documents on four people about two weeks ago, including photos of one target from the wealthy suburb of Rancho Santa Fe and another target’s condominium in the upscale La Jolla area of San Diego. Martinez recommended the former employee use two different pistols for the killings and get a silencer, according to the affidavit. The former employee contacted the FBI, which recorded a meeting Thursday in which Martinez allegedly gave additional instructions like how to break into the La Jolla condominium. The targets were identified as 86-year-old Monique Siegel of La Jolla and Marianne Harmon of Rancho Santa Fe. The fraud complaint alleges that Martinez told customers to deposit their taxes into one of his bank accounts, promising to forward the money to state and federal authorities. He stated lower income on their tax returns without telling them, allowing him to pocket $11 million. The complaint identifies victims only by their initials. One “M.H.” had an income of $20.7 million in 2006 but Martinez filed a tax return for $2.1 million. One “M.S.” earned $200,046 in 2006 but Martinez’s return reported $32,900. Another customer who earned $12.2 million in 2005 reported income at $1.6 million, according to the complaint. The same customer earned $11 million in 2006, also reported as $1.6 million. Demergian, his attorney, said the fraud case was “certainly very defensible.” “He had a very dedicated loyal clientele,” Demergian said. “He was very successful.” Thellmann, who was arrested Friday night, told the FBI that Martinez sold him a limousine about three years ago and hired him as a chauffeur. He said Martinez told him to give $40,000 to a person who would call him with code. Thellmann denied he knew the money was to pay a hitman. FBI agents found $42,400 cash in a cereal box at his home.

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Ponzi fraud: two men found guilty of involvement in £115m UK scam

Two men have been convicted of involvement in the UK's largest Ponzi fraud, which saw hundreds of people – among them the former cricketer Darren Gough and the actor Frances de la Tour – lose £115m. John Anderson, 46, and Kenneth Peacock, 43 were found guilty of unauthorised regulated activity at Southwark crown court in London on Monday, but were cleared of one count each of fraud. The jury is still deliberating over allegations that they deceived investors. The scheme's mastermind, Kautilya Pruthi, 41, of Wandsworth, London, has pleaded guilty to the fraud and is due to be sentenced later this week. Ponzi frauds – which take their name from the Italian conman Charles Ponzi, who was particularly fond of employing the scheme – use cash from new investors to pay returns to existing investors and depend on a constant stream of new investors to fund the payouts. The court heard that Gough and the actor and singer Jerome Flynn are each thought to have lost up to £1m in the fraud, which also duped De la Tour. Victims handed over their cash to Pruthi, who promised them safe investments with returns of up to 13%. Instead, he spent their money on entertaining women, paying his daughter's private school fees and chartering helicopters. He also bought a private jet and built a car collection that included three Bentleys, a Lamborghini, two Ferraris, two Mercedes, a Rolls Royce, a Jaguar and a Maserati. "Mr Pruthi is believed to be the UKs most successful Ponzi fraudster," said David Aaronberg QC, prosecuting. "He obtained some £38m from investors and caused contractual losses of over £115m." Aaronberg added: "He enjoyed the company of women and was generous in the payments he made to a number of female friends, for whom he bought cars as presents, in total giving them £373,149." Indian-born Pruthi came to the UK in 2004 having been deported to his homeland after serving a sentence for faking documents in the US. Jurors heard that on coming to the country, Pruthi was quickly able to pose as "a wealthy individual". After setting up his company, Business Consulting International, said Aaronberg, Pruthi accepted deposits and "orchestrated a large-scale and sophisticated collective investment scheme". He would send personally tailored emails claiming he could offer up to 13% returns on 12-month investments because the scheme was available to a limited clientele. But in reality, said the prosecutor, he was "robbing Peter to pay Paul". Pruthi, who was not registered with or authorised by the FSA, admitted four counts of obtaining money transfers by deception, one of participating in a fraudulent business, one of unauthorised regulated activity and one count of converting and removing criminal property. Peacock, of West Hampstead, north London, and Anderson, of Surrey, are alleged to have acted as "aggregators" who pooled funds from third parties and then passed them on to Pruthi, who had duped them into the fraud at the outset. Eventually the scheme collapsed as there were not enough new investors to bring in the money needed to keep the old investors happy. "The scale of this scheme was vast and the losses were immense; several investors lost their homes, others have been declared bankrupt," said Aaronberg. "The monies which Pruthi received were generally not invested anywhere, neither in the UK nor abroad." According to the prosecution, of the £38,631,792 Pruthi obtained, £28m was used to pay back other investors, while £10m was siphoned off for Pruthi's "lavish lifestyle".

READ MORE - Ponzi fraud: two men found guilty of involvement in £115m UK scam

AN expat gangster has fled his £3million Spanish villa amid claims his life has been threatened by the Russian mafia.

 

 Pat McCadden hasn’t been seen at the Marbella mansion for weeks and his cleaner has told callers he has moved to South Africa. The convicted drug dealer – nicknamed Pat the Rat – is said to be living in fear after a bootleg tobacco deal turned sour. Underworld sources claim McCadden is wanted by a Russian gang who claim he ripped them off in a plan to smuggle cigarettes and tobacco to Ireland. One said: “McCadden is terrified. He has been missing for weeks and has only spoken to his cleaner. “He struck a deal with some Russians to smuggle tobacco into Ireland but they accused him of ripping them off. Now he’s been told there is a price on his head. “He has told her to tell anyone who calls that he has moved to South Africa.” No one answered the door when the Sunday Mail called at McCadden’s mansion last week. It’s a stone’s throw from the exclusive Las Brisas Golf Club, where Sean Connery was a regular when he lived on the Costa del Sol. Post and junk mail remained uncollected in the post box outside the property. There were no cars on the drive behind the metal gates and high hedge which surrounds the front of the house. A postman said: “I’m still delivering letters in Mr McCadden’s name but I’ve never seen anyone here.” A neighbour added: “Pat lived at the house with his family but they haven’t been around for five or six months at least. “Someone’s looking after the house and they’ve told us he’s gone away.” Another neighbour in the upmarket estate of Nueva Andalucia said: “I used to see Mr McCadden quite a bit and he seemed pleasant. I haven’t seen him for ages.” McCadden, jailed for 10 years in 1985 for drugs trafficking, has lived in Spain for more than 10 years. He spent most of 2006 on remand accused of the attempted murder of a Spanish police officer in December 2003. The officer was gunned down during a shootout with two men who moments earlier had shot British expatriate businessmen Luke Miller in the leg. McCadden was in jail for almost seven months before being released on bail while a judicial probe continued. But a judge dismissed the case against the Glaswegian after witnesses failed to identify him and there were also problems with DNA evidence. A source at Malaga’s Policia Nacional, which covers the Marbella area, said: “There’s nothing outstanding against Pat McCadden that we’re aware of at the moment.”

READ MORE - AN expat gangster has fled his £3million Spanish villa amid claims his life has been threatened by the Russian mafia.

Mexico Arrests Boss of La Mano con Ojos Gang

 

Mexican authorities have arrested the La Mano con Ojos (The Hand with Eyes) drug gang’s reputed leader, who confessed to ordering the murders of 10 people. The arrest of Marco Antonio Hernandez Garcia was made near the Villa Olimpica neighborhood of southern Mexico City, the capital’s district attorney, Jesus Rodriguez, told reporters. Hernandez Garcia, alias “El Comandante,” who was detained Thursday along with bodyguard Gustavo Moreno Diaz, confessed to ordering the killings of 10 people “whose bodies were mutilated – some incinerated – and abandoned in different parts of the capital,” Rodriguez said. The victims, all decapitated and found with threatening messages alongside them, were suspected rivals involved in the local drug trade, the DA said. The suspect told authorities that he took over leadership of La Mano con Ojos after the arrest last August of Oscar Oswaldo Garcia Montoya, alias “El Compayito,” who confessed to participating directly in 300 homicides and ordering 600 others. La Mano con Ojos operates mainly in the central state of Mexico, which surrounds Mexico City, and is known for using extreme violence against its victims, most of whom have been decapitated. The Mexico City DA’s office will ask a judge to order Hernandez Garcia and Moreno Diaz held in preventive detention for their alleged responsibility in the multiple homicides. Clashes pitting drug cartels against each other and the security forces have claimed more than 50,000 lives in Mexico – according to media tallies – since December 2006, when President Felipe Calderon took office and militarized the struggle against the drug gangs.

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Free at last: Longest-serving farang at 'Bangkok Hilton' is checking out

 

Like most prisons, Bang Kwang Central reeks of decay. But the fetidness of the "Bangkok Hilton", as it is known by inmates, is more indicative of the soul of the place than the damp edifices that contain the men. Built in the 1930s to hold 3500, the maximum security prison in Thailand's biggest city now houses about 8000 inmates, who have been sentenced to more than 25 years each, as well as hundreds awaiting the outcome of their pending appeals, or execution. Leg irons provide a means of status identification: new inmates wear theirs for the first three months, whereas those on death row have their shackles permanently welded on. Fates are determined by will or whim -- a royal birthday here, a public holiday there. The stroke of a monarch's pen determines who shall live, die or be released. And in the interim both the panacea for and consequence of not knowing is insanity: the inmate's survival guide. At the time of his arrest for heroin trafficking, South African Alexander (Shani) Krebs was 34 years old. Initially condemned to death, his sentence was commuted to 100 then 40 years. He has not spent a nano-second in a democratic South Africa, having been arrested a day before the elections in 1994. Over the years he earned the tragic reputation of being the longest-serving farang, or foreigner, in Bang Kwang. But on December 5 Thailand's monarch, King Bhumibol Adulyadej, benevolently issued an amnesty of sorts, courtesy of his birthday, to all farangs convicted of drug offences. In Thailand the seventh cycle, or 84th birthday, is a significant milestone for the monarchy and special celebrations are organised for the entire year. For the foreign inmates it means that one-sixth of their sentences has been reduced. For prisoners incarcerated since 1994, like Krebs, it signals an early release. Although most of the 11 convicted South African drug mules in Thailand have been incarcerated for more than 15 years, it is unclear who else will be released with Krebs. And South Africa's department of international relations and co-operation is not providing answers. What is certain, according to his family, is that Krebs will be released on April 22 -- eerily, almost 18 years to the day of his arrest. On Facebook, where a 751-strong support group was established in 2008, Krebs's friends have been relentlessly posting messages of support and daily marking the countdown. "Shani, only 56 days to go ... every day gets brighter. x," writes Sue. "Support our friend in the last steps to victory," says Erwin. There are psychedelic artworks and photo-shopped collages of Krebs on an aeroplane, Krebs giving the thumbs-up, Krebs reunited with his family in Johannesburg. "We wanted Shani to see how much he has been missed and how his loved ones are literally counting the days till he returns," said his sister, Joan Sacks. Since 1994 she has campaigned tirelessly for his release and kept him updated through letters and the occasional five-minute phone calls permitted by the Bang Kwang authorities. Sacks has also set up a website through which prints of his paintings -- Krebs became an accomplished artist during his incarceration -- can be bought. Arrested in Thailand Meeting him in 2009, through a double layer of bars, wire and glass, was akin to staring at the portrait of Dorian Gray. His curly hair had remained youthfully long, his body ripped and his face -- from a distance, at least -- seemed protected from the ravages of age that cleave creases, folds and furrows into the rest of us. He was 49 years old. Krebs wore a crisp white T-shirt and immaculately pressed blue trousers. He had been up most of the night, he said, copiously preparing notes for our first interview. He was charming and cheerful. He refused to divulge details of his incarceration -- the agonising months in solitary confinement, the daily drudge of prison life, the creeping despair that all he might ever do in his life was time. He made no mention of the sweat-soaked bodies crammed into cells measuring six metres by four metres, forced to sleep spoon-like, or the pungency of the open sewerage system, or the cesspool of disease that is Bang Kwang.

READ MORE - Free at last: Longest-serving farang at 'Bangkok Hilton' is checking out

BP reaches £4.9bn Gulf oil spill deal

 

The UK oil company will pay damages to the thousands of hoteliers, shrimpers and oystermen along the Gulf Coast who were caught up in America's worst oil spill. The settlement follows a week of intense talks in New Orleans between lawyers for the local businesses and BP's legal team. Following the agreement, US District Judge Carl Barbier delayed for a second time the trial into who should shoulder the blame for the explosion that killed 11 people and injured many more in April 2010. The trial had been rescheduled to start tomorrow after Judge Barbier had given BP another week to find a deal. "The proposed settlement represents significant progress toward resolving issues from the accident and contributing further to economic and environmental restoration efforts along the Gulf Coast," said Bob Dudley, BP's chief executive. BP said that the $7.8bn will come from the $20bn fund - known as the Gulf Coast Claims Facility (GCCF) - the company established in the summer of 2010 to compensate local individuals and businesses hit by the spill. Just $6.1bn of that pot of money has so far been spent. The agreement, which requires the approval of Judge Barbier, covers economic damages for the tens of thousands of plaintiffs who had opted for a day in court rather than apply for compensation from the GCCF. It also covers medical damages suffered by locals in the wake of a spill that led to the release of more than 4m barrels of oil into the waters of the Gulf before the Macondo well was capped in July 2010. Of the $7.8bn, BP said that $2.3bn would go to compensate those who work in the Gulf's seafood industry.

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Storms wreck homes across US, kill 28 people

 

Powerful storms stretching from the U.S. Gulf Coast to the Great Lakes in the north wrecked two small towns and killed at least 28 people as the system tore roofs off schools and homes and damaged a maximum security prison. It was the second deadly tornado outbreak this week. At least 28 people were killed, including 14 in Indiana and 12 in Kentucky, authorities said. In Indiana, Marysville was leveled and nearby Henryville also suffered extreme damage. Each is home to about 2,000 people. "Marysville is completely gone," said Clark County Sheriff's Department Maj. Chuck Adams. Aerial footage from a TV news helicopter flying over Henryville showed numerous wrecked houses, some with their roofs torn off and many surrounded by debris. The video shot by WLKY in Louisville, Kentucky, also shows a mangled school bus protruding from the side of a one-story building and dozens of overturned semitrailers strewn around the smashed remains of a truck stop. An Associated Press reporter in Henryville said the high school was destroyed and the second floor had been ripped off the middle school next door. Classroom chairs were scattered on the ground outside, trees were uprooted and cars had huge dents from baseball-sized hail. Authorities said school was in session when the tornado hit, but there were only minor injuries there. Afterward, volunteers pushed shopping carts full of water and food up the street and handed it out to people. The rural town about is the home of Indiana's oldest state forest and the birthplace of Kentucky Fried Chicken founder Col. Harland Sanders. Ernie Hall, 68, weathered the tornado inside his tiny home near the high school. Hall says he saw the twister coming down the road toward his house, whipping up debris in its path. He and his wife ran into an interior room and used a mattress to block the door as the tornado struck. It destroyed his car and blew out the picture window overlooking his porch. "There was no mistaking what it was," he said. The powerful storm system was also causing problems in states far to the south, including Alabama and Tennessee where dozens of houses were also damaged. The threat of tornadoes was expected to last until late Friday. The outbreak comes two days after an earlier round of storms killed 13 people in the Midwest and South. At least 20 homes were badly damaged and six people were hospitalized in the Chattanooga, Tennessee, area after strong winds and hail lashed the area. In Cleveland, another Tennessee town, Blaine Lawson and his wife Billie were watching the weather when the power went out. Just as they began to seek shelter, strong winds ripped the roof off their home. Neither were hurt. "It just hit all at once," said Blaine Lawson, 76. "Didn't have no warning really. The roof, insulation and everything started coming down on us. It just happened so fast that I didn't know what to do. I was going to head to the closet but there was just no way. It just got us." Thousands of schoolchildren in several states were sent home as a precaution, and several Kentucky universities were closed. The Huntsville, Alabama, mayor said students in area schools sheltered in hallways as severe weather passed in the morning. An apparent tornado also damaged a state maximum security prison about 10 miles (16 kilometers) from Huntsville, but none of the facility's approximately 2,100 inmates escaped. Alabama Department of Corrections spokesman Brian Corbett said there were no reports of injuries, but the roof was damaged on two large prison dormitories that each hold about 250 men. In California, a late winter storm that dumped at least 6 feet (1.8 meters) of snow in parts of the Sierra Nevada mountains created ripe conditions Friday for snow sports enthusiasts but also posed avalanche dangers, as one man died while skiing in back country. Contributing to this report were Associated Press writers Jim Suhr in Harrisburg, Illinois, and Jeff Martin in Atlanta, Associated Press videojournalist Robert Ray in Cleveland, Tennessee, and AP Radio's Shelly Adler in Washington.

READ MORE - Storms wreck homes across US, kill 28 people

INDONESIAN authorities claim an Australian man arrested this week allegedly carrying 1.1kg of hashish inside his body was couriering for an international drug network.

 

INDONESIAN authorities claim an Australian man arrested this week allegedly carrying 1.1kg of hashish inside his body was couriering for an international drug network. Because the amount exceeds 1kg, Edward Norman Myatt, 54, could face the death penalty if convicted of importing the drug, said I Made Wijaya, chief of Customs at Bali's Ngurah Rai international airport. "We believe he is a courier," Mr Wijaya yesterday told a press conference at which the Ballarat-born suspect was exhibited along with the drugs. "He is covering up information on the network in Indonesia." Speaking later in Denpasar, Gories Mere, chief of the national counter-narcotics agency BNN, said international drug syndicates were supplying illegal drugs into Bali. The trade had been in methamphetamines, Mr Gories said, but now the type of drugs being trafficked was changing. Mr Myatt was taken into custody at the airport on Monday afternoon after arriving from New Delhi via Bangkok. Mr Myatt was under surveillance by 40 officers when the Thai Airways flight landed because his movements had already attracted attention, Mr Wijaya said. Customs officers searched his baggage and clothing at the airport without finding any evidence of drugs, but remained suspicious. Mr Myatt was taken from the airport for a CT scan at a Kuta medical centre, but momentarily escaped the car when stopped in traffic and dived into a swamp near the roadway, Mr Wijaya said. The suspect was quickly caught and the scan later showed "suspicious objects" in his stomach. Mr Wijaya said 71 capsules containing hashish and one with crystal methamphetamines were recovered from Myatt's body over the following four days. The total weight, including packaging, was 1.11kg. The estimated street value of the hashish was Rp661.8 million (about $67,750). Under Section 113 of the Narcotics Law, Mr Wijaya said, "the suspect faces maximum penalty of death" or a prison term between five and 20 years. Mr Myatt, who was carrying Australian and British passports, had an April 4 return ticket to New Delhi. He had visited Bali five times previously. A Customs source said later that Mr Myatt was thought to have been working in Britain recently, but he had changed details of his story several times during questioning. Eleven of the 12 Australians now imprisoned at Bali's Kerobokan jail are serving lengthy terms for drug trafficking. They include Gold Coast woman Schapelle Corby and the Bali Nine heroin smuggling convicts. Two of the Bali Nine, Andrew Chan and Myuran Sukumaran, have been sentenced to death and their last resort is an appeal for presidential clemency to Susilo Bambang Yudhoyono. Sydney man Michael Sacatides was arrested at Ngurah Rai on October 1, 2010, with 1.7kg of methamphetamines concealed in his luggage. Sacatides was last year sentenced to 18 years' jail.

READ MORE - INDONESIAN authorities claim an Australian man arrested this week allegedly carrying 1.1kg of hashish inside his body was couriering for an international drug network.