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

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.

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)."

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."

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.

Hector Morales, 38, is president of the motorcycle gang "No Remorse,"

Hector Morales, 38, is president of the motorcycle gang "No Remorse," according to a police report. (Orange County Jail / December 2, 2011)

Hector Morales, 38, is president of the motorcycle gang "No Remorse,"His stepson, a juvenile, was charged with burglary to an occupied dwelling.

A third suspected gang member, Jose Juan Velez, 22, was also arrested on a charge of resisting arrest. Police say he failed to comply with their commands during the investigation.

Records show Morales has now been jailed more than a dozen times in Orange County since 2005, on charges including burglary and assault on a law officer

Alex "Reds" Rivera, a suspected drug kingpin who once kept a petting zoo of farm animals in his Kensington neighborhood, has been convicted of heading a narcotics network

 

Alex "Reds" Rivera, a suspected drug kingpin who once kept a petting zoo of farm animals in his Kensington neighborhood, has been convicted of heading a narcotics network that for years distributed heroin and cocaine along North Lawrence Street and West Indiana Avenue. A federal jury handed up its verdict Monday night, capping a two-week trial that included testimony from several of Rivera's top associates, dozens of secretly recorded conversations, and surveillance and law enforcement reports of controlled drug buys from Rivera and others. In his closing argument to the jury, Assistant U.S. Attorney David L. Axelrod, one of the prosecutors in the case, described the businesslike nature of the Rivera operation, which he said was selling about $18,000 worth of crack cocaine a week for a four-year period beginning in 2006. Rivera, 29, whom Axelrod described as the "boss" of the operation, faces a mandatory life sentence. He was convicted on charges of drug dealing and conspiracy tied to a narcotics network that prosecutors alleged "owned" several blocks of an open-air drug market in North Philadelphia. His wife, Ileana Vidal, 25, was convicted of related drug offenses and faces 10 years in prison. U.S. District Court Judge Juan R. Sanchez has scheduled Rivera's sentencing for Feb. 29. Vidal is scheduled to be sentenced March 2. The jury deliberated for about five hours before announcing its verdict, which came less than two weeks after the trial began Nov. 18. Testimony included accounts of how Rivera would order associates to beat and assault anyone who tried to sell drugs within his Kensington territory. Daniel Cortez, a top Rivera lieutenant who pleaded guilty and agreed to cooperate with authorities, testified about how, on Rivera's orders, he had kidnapped and tortured a man who owed money to the drug organization. Cortez was one of 15 codefendants in the case who pleaded guilty before trial. The case was developed through a joint investigation by the FBI and the Philadelphia Police Department through the Violent Gangs Safe Street Task Force. Rivera, short and stocky with tattooed arms and bushy red hair and a beard, was well-known in the neighborhood and in law enforcement circles as a major player in the drug underworld. He was featured in a 2008 BBC documentary called Law and Disorder in Philadelphia. In the documentary, he denied he was involved in drugs, but told a BBC reporter, "Sometimes you do what you got to do to survive." 

Mexico army seizes Joaquin "Shorty" Guzman drug lord's $15 million

 

Mexico's army seized nearly $15.4 million from the organization of the country's most powerful drug lord, Joaquin "Shorty" Guzman, officials said Tuesday, marking a rare financial blow to cartels. The seizure was revealed the same day U.S. border police revealed the third discovery in a week of drug-smuggling tunnel under the border with Mexico. In Mexico, the military said it found the cash was found in a vehicle on Nov. 18 in the northern border city of Tijuana and that it was linked to Guzman's operations. The haul marked the second-largest cash seizure by the military since President Felipe Calderon sent the country's armed forces out to battle drug cartels in 2006, the statement said. Some $26 million was captured in September 2008 in Culiacan, the capital of Guzman's home state of Sinaloa. Only on msnbc.com 'Grateful to be alive': Teen rescues woman from fire Mexicans cross US border to sell their plasma Chinese consumers say: Fix this fridge or sledgehammers coming Black Friday 'flash mobs,' sit-ins urged Look out kids, here comes the 'Wolf Daddy' Move to ban alleged insider trading faces pitfalls Will Gingrich's comments haunt him? About 45,000 people have died in the conflict in the last five years and the government has captured or killed dozens of top level drug smugglers.

Hundreds of kilos of cocaine were stolen from Málaga port

The impounded drugs were taken over the weekend from a warehouse in Málaga port.

Cocaine - Archive Photo EFE

 

Hundreds of kilos of cocaine were stolen from Málaga port last weekend, and some reports speak of as much as 600 kilos.

The drug had been impounded by the courts and the thieves took down the security camera system and forced the locks on the door with a thermal lance to obtain access to the warehouse where it was stored. The store contained drugs from several police operations on the Costa del Sol and from elsewhere in Andalucía.

La Opinion de Málaga reports that the warehouse in the port was top secret, and located just 300m from the Guardia Civil barracks. It could well be the largest ever theft of its type in Spain with the drugs having a street value of 30 million Euro. There was also a large amount of hashish and other substances in the warehouse.

The warehouse is reported to often have been full because of the small capacity of the ovens used to destroy the drugs. It’s security is the responsibility of the National Police, although its understood they had

private jets waved through customs and immigration checks

Home Secretary Theresa May (Pic:PA)

THERESA May was fighting for her job last night after damning new documents fuelled the scandal of lax security at our borders.

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Leaked emails showed that thousands of private jet passengers were allowed into the UK without going through immigration or customs.

They also revealed the Home Secretary relaxed checks at airports on at least 2,500 occasions this summer.

And the Mirror can reveal passport applications are being secretly subjected to a controversial new “postcode lottery” trial scheme.

The High Risk Applications scheme is based on fraud statistics. Staff were given a list of postcodes to check against every new passport application or renewal. Applicants in areas deemed to be higher risk face several weeks additional delay in getting their passports.

In London, the only areas which get virtually no checks are postcodes that begin with WC and EC – the most central and prosperous areas. Meanwhile applications from women aged 50 and over are often waved through.

A source said: “It’s a classic Tory policy, and it discriminates against those they deem to be living in ‘poor’ areas.

“The whole thing smacks of elitism and snobbery. A lot of people are very unhappy with the process.”

These revelations come on the day ousted Border Agency official Brodie Clark gives evidence to MPs on how he was pushed out by Mrs May.

Borders boss Brodie Clark

Labour yesterday released the leaked emails showing UK Border Agency staff were told NOT to check passengers arriving in the UK by private jets – at the instruction of the Home Office.

From March 2, 2011, anyone on a private charter did not have to show their passports and could avoid customs. Figures show there are between 80,000 to 90,000 private flights each year, carrying two to three passengers.

The emails show an unnamed official at Durham Tees Valley Airport warned the UK Border Agency that the policy was putting the UK’s security at risk.

He said that staff “continue to feel uneasy about an instruction that is at odds with national policy and is creating an unnecessary gap in border security which, if exploited by the unscrupulous, could bring the Agency into disrepute”.

He also warned there was no way of checking if the number of people arriving in the country was the same as they had been advised.

His manager at the UK Border Agency’s Border Force said the “no checks policy” was part of a “new national strategy”.

In a further blow to Mrs May, other leaked documents showed how Britain’s borders were abandoned on hundreds of occasions over summer.

The Home Secretary ordered a pilot scheme, which ran from July to October this year, under which Border Agency staff could relax checks on passengers. It meant people arriving from the European Economic Area did not have the biometric chip in their passport checked, while children under 18 could be waved through.

These “level 2 checks” were used on at least 2,600 occasions. The relaxed regime was used to speed up queues at immigration control.

According to an email from a Border Agency Border Force official, the checks were relaxed 100 times in the first week of the trial and more than 260 times in the sixth week.

We revealed last week that officials warned Mrs May the easing of border checks could lead to a rise in child trafficking.

Mrs May admits to bringing in the pilot scheme without informing MPs. But she claims that Mr Clark went further by extending it to include passengers from outside Europe.

Mr Clark, who resigned last week, denies he acted without ministerial authority. His testimony to the Commons select committee could prove very damaging to Mrs May.

Shadow Home Secretary Yvette Cooper said last night: “This is startling new information about the scale of the borders fiasco.

“Ten days on there are even more questions than answers about what on earth was going on at our borders.

“Last week the Home Secretary told us no one had been waived through without checks. But these documents show passengers on private flights weren’t even seen.

"Last week the Home Office wouldn’t admit to having figures about how often checks were downgraded. Now we know those figures exist and that checks were downgraded 260 times in one week alone.

“The Home Secretary needs to show she is capable of sorting this fiasco out rather than making it worse.”

Last night, the Home Office refused to comment on the trial.

The UKBA said: “It is not true that we don’t carry out ­passport and warnings checks on private flight passengers and will deploy officers to airfields where we have concerns.”

UK border checks are 'a bad joke', whistleblower claims

 

Under-pressure staff are said to be relying on false data and "massaging" official figures to mask the full extent of the immigration chaos at Britain's borders. The whistleblower, a middle manager who does not want to be identified, said UKBA staff lack the resources to track down asylum seekers. As a result, it is claimed, complicated immigration cases are being abandoned to save time, while detention centres employ a "one in, one out" policy that sees low-risk detainees released to allow more dangerous foreigners to be locked up. The whistleblower said British border checks had become "haphazard" and "a bad joke". "The whole place is a basket case," he told The Sunday Times (£). "Asylum seekers run rings around us and we are virtually powerless to do anything about it. It is depressing."

Drug Smuggling Accused Border Guard Baljinder Kandola At Loss For Words At Trial

 

While one former Indo-Canadian border guard got five years for his part in a drug smuggling ring – another is currently on trial for his part in a different operation that brought millions of illicit drugs into Canada. Baljinder Kandola, a former Canadian border guard who was charged with being part of a cocaine-smuggling ring, was at a loss for words during much of his testimony on Tuesday to explain why he risked so much to help a millionaire auto-parts importer for nothing in return. Under cross-examination by Crown counsel James Torrance, Kandola said he agreed to wave his co-accused Shminder Singh Johal and associates in his three automotive companies through the border, helping them avoid inspection, reported the Province newspaper. Kandola — who worked at the Pacific Highway crossing from July 2001 until his arrest on Oct. 25, 2007 — admitted he made unauthorized use of Canadian Border Services Agency databases to come to the conclusion Johal had been subjected to inspections over the years unfairly. “He asked if I was able to wave him through,” Kandola told B.C. Supreme Court Justice Selwyn Romilly, who is hearing the case without a jury. “It would save him time and money, and he wouldn’t be harassed.” Torrance reminded Kandola of his testimony a day earlier, when he said he was risking his job, his pension and his standing in the Sikh community by breaking his oath to protect Canada’s borders. “What was [Johal] offering you in return?” asked the prosecutor. “He didn’t offer me anything,” replied Kandola. “In my mind he was bringing auto parts into Canada.” Torrance asked, “This [waving Johal through] was definitely something you shouldn’t do?” “Yes,” agreed the witness. “Then why would you want to help a successful millionaire businessman?” Kandola replied: “I don’t know, I’ve asked myself the same question.” Torrance turned to Kandola’s illegal use of the databases to come to the conclusion Johal was unfairly harassed. A “lookout” had been placed on Johal’s border crossings after a tip from the RCMP. “Did you not consider [Johal] was previously suspected of smuggling cocaine?” asked Torrance. “No,” said Kandola. “That was all cleared up by your queries [into the databases]?” “I guess so,” replied the defendant. Torrance then meticulously went through Kandola’s phone, text and CBSA database records to show that he called Johal to let him know when he was in position to wave him through the border and when the “lookout” was on or off during the wee hours of Feb. 10, 2007. Asked if he was paid by Johal when they met at a 7-Eleven store the next day, Kandola denied it. Kandola was arrested on Oct. 25, 2007, shortly after he waved through a car driven by Herman Riar that contained 208 kilograms of cocaine. Riar pleaded guilty to drug smuggling and was sentenced last year to 12 years in prison. Kandola and Johal have pleaded not guilty to charges of drug smuggling, illegal firearms, conspiracy and bribing an official. The trial in New Westminster is scheduled to last three more weeks.

Britain's FBI 'abandoned chasing crime Mr Bigs because it's too difficult'

 

The elite unit set up by Labour to fight major criminals has failed to catch crime bosses because it is ‘too difficult’ and may even have been infiltrated by the underworld, says a whistleblower. The Serious Organised Crime Agency (SOCA) is supposed to be Britain’s answer to the FBI. When it was launched, Tony Blair pledged the organisation would ‘make life hell’ for the country’s ‘Mr Bigs’. It recruited from the cream of the police, immigration, customs and MI5 and had more than 4,000 staff in offices all over the world.  But Tim Lee, a former intelligence officer with SOCA, claims the agency has been blighted by corruption and bureaucracy. Mr Lee, 58, who joined SOCA in Nottingham when it was formed in 2006, paints a damning picture of his five years in the organisation. He claims: An investigation into a crime boss was mysteriously dropped when a SOCA officer with alleged links to the suspect took over the running of the case. Allegations of serious sexual misconduct made by a female SOCA worker against a male colleague were covered up. Hostility arose between police, customs and immigration officers when operational units were first formed in 2006.

B.C. skipper linked to cocaine shipment posed beside pile of cash

 

Just weeks before notorious B.C. skipper John Philip Stirling was caught near Colombia on a boat full of cocaine, he sent his neighbour in Chase — a community in B.C.'s Shuswap region — photos of himself lying on the floor beside a giant pile of money.

 

In the accompanying email, Stirling told Shawn Martin that he wouldn't repay cash he owed him despite being flush after a recent trip to the South American cocaine centre.

 

Bizarre details of Stirling's feud with his neighbours, Martin and his mother Myrna Beckman, over loans totalling $30,000 are laid out in a suit and counter-suit filed in August and September in Kamloops Supreme Court and obtained the Vancouver Sun.

 

Stirling was arrested by the U.S. Coast Guard on Oct. 18 just north of Colombia with 400 kilograms of cocaine secreted aboard his sailboat. He is currently detained in a Miami Detention Centre where he told officials "there was nothing wrong with cocaine trafficking and that the United States should mind its own business."

 

"He further remarked that if Canada didn't have such high taxes, (he and his co-accused) could get legitimate jobs."

 

If allegations in the B.C. court documents are accurate, some in the town of 2,500 were aware of Stirling's plan to import cocaine.

 

Martin and Beckman, who live down the road from Stirling and his wife Marlene, say in their court claim they heard at a barbecue last March "that the plaintiff John Stirling was in Colombia setting up a massive cocaine deal."

 

Martin and Beckman said their efforts to get repayment on several loans to the Stirlings were met with threats and harassment.

 

They also said accusations by the Stirlings that the neighbours were the aggressors in the dispute are ridiculous — Martin has dwarfism and gets around with crutches and a wheelchair; his mother, 63, is his caregiver.

 

Both Martin and Beckman declined to comment to the Sun because their case is before the courts. Marlene Stirling did not return calls.

 

The documents show that Stirling, a 60-year-old convicted cocaine trafficker, struck first against his neighbours, filing a suit on Aug. 29 asking for $10 million in damages.

 

Stirling said in a brief synopsis that over the last two years, his disabled neighbour and mom have threatened the Stirlings "with bodily harm and death."

 

"The defendants have written the plaintiffs blackmail letters for money," Stirling wrote. "The defendants have caused anxiety, depression, stress, loss of sleep requiring medical care to the petitioners.

 

"The defendants have caused travel to become necessary from Colombia for John Stirling at great expense and loss from work to protect his family . . . The defendants have or have attempted to hire Hells Angels to cause murder or physical harm to the plaintiffs and have made statements by phone and email of that intent," the Stirling claim said.

 

The neighbours fired back in a detailed defence filed Sept. 14, denying all the allegations and making a counter-claim.

 

They said that, unlike Stirling, they have no criminal record and no connection to the notorious biker gang.

 

"The defendants do not know any Hells Angels or Hells Angels associates and have never had dealings with them or hired them to do anything," Martin and Beckman said, adding the only information they have about the Angels came from the Stirlings themselves.

 

"The plaintiff Marlene Stirling also told the defendants that two Hells Angels members sat at her kitchen table and had coffee on multiple different times," the documents said.

 

They said they learned in an Internet search of Stirling's 2001 bust on his fishing boat, the Western Wind, with 2.5 tonnes of cocaine owned by the Hells Angels. He was never charged.

 

Tensions escalated between the former friends in August, when Stirling "was back from Colombia and was bragging that he had two suitcases full of money containing in excess of $200,000," the mother-son team said.

 

Martin fired off an email, "asking John to pay the rest of the money the plaintiffs owed the defendants for loans from June 1, 2007, to Feb. 23, 2011."

 

On Aug. 23, Stirling sent his neighbours "an email with a picture of him laying on the floor of his Adams' Lake residence with a pile of money in front of him, holding a piece of paper with Aug. 19, 2011, written on it," the claim said.

 

The email said: "I told you if you waited you would have got paid, but since you didn't, you will never receive a dime and everyone else has been paid back for their investment but you."

 

They said Stirling warned them that he would go to court and ruin them if they didn't back off.

 

"The defendants have videotape evidence of the plaintiff John Stirling threatening to kill more than one person at gunpoint," the documents said.

 

"On Sept. 10, 2011, the defendants were informed that the plaintiff John Stirling has been seeking to hire people to burn down the defendants' house and cause physical harm to them."

 

Martin and Beckman said "a man calling himself Ryan showed up at the defendants' residence wearing a black leather jacket with a Hells Angel patch and was looking for the plaintiff John Stirling because John apparently owed this guy Ryan money."

 

Martin said in the court statement that he called Stirlings' house and warned Marlene that someone was looking for John "and that he sounded really p—ed off."

 

 

John Philip Stirling, 60, is in a Florida jail after U.S. authorities allegedly seized 400 kilograms of cocaine from his vessel

 

Phil Stirling, shown here in 2000, told U.S. authorities there’s nothing wrong with cocaine trafficking, and said the States should mind its own business.

Photograph by: RIC ERNST, PNG

A self-described drug smuggler who walked away unscathed from two high-profile drug busts in B.C. has landed himself in hot water south of the border.

John Philip Stirling, 60, is in a Florida jail after U.S. authorities allegedly seized 400 kilograms of cocaine from his vessel on Oct. 18.

According to U.S. court documents, Stirling, in an unprompted outburst while being transported to a detention centre, said there was nothing wrong with cocaine trafficking and that the U.S. should mind its own business.

“He further remarked that if Canada didn’t have such high taxes, they could get legitimate jobs,” said the affidavit.

Stirling’s defiant comments did not come as a surprise to retired RCMP Sgt. Pat Convey, who spent years chasing the man.

“That sounds like our man, Mr. Stirling,” said Convey, reached at his Vancouver Island home.

Stirling was a “big, flamboyant, boisterous guy who enjoyed taking chances,” said Convey. “That’s what he was about. He was a drug trafficker. I think he’s been that all his life.”

Stirling — who had admitted to The Province in 2002 that he started smuggling dope when he was 16 — was skippering the Atlantis V when it was spotted on a routine patrol by the U.S. Coast Guard about 400 kilometres north of Colombia on Oct. 17.

When inspectors boarded the ship, they allegedly found 358 packages of drugs — mostly cocaine, but also some heroin and methamphetamines.

Stirling and his crew — fellow Canadians Thomas Arthur Henderson and Randy Wilfred Theriault, Colombian Jose Manuel Calvo Herrera and Italian Luigi Barbaro — were arrested and charged.

According to Barbaro’s statement, the ship departed from Santa Marta, Colombia, and was headed to Australia.

Stirling, who was sentenced to five years in jail in the 1980s on cocaine-related charges, had been arrested twice before in similar circumstances.

In a highly publicized case, Stirling was caught by U.S. authorities off Washington’s Cape Alava in 2001 with 2½ tonnes of cocaine, worth more than $250 million, aboard the Western Wind.

He was turned over to the Canadians. Later, he claimed he was an RCMP informant and that he was transporting the cocaine for the Hells Angels. No charges were laid.

Stirling was again arrested in 2006 after authorities found 155 bales of marijuana aboard a vessel near Vancouver Island. The charges were stayed.

Convey believes Stirling might finally get the reckoning he has eluded in Canada.

“The Americans play a different game from us, and quite frankly, our system leaves a hell of a lot to be desired,” he said.

“If they proceed with the case and they got him with the many hundred kilos [of cocaine], he’s going in for a long time.”

Belizean Bloods have been charged with drug trafficking and passport fraud

 

Two dozen members of a Chicago street gang have been charged with drug trafficking and passport fraud, the U.S. Department of Justice said Thursday. The charges against the members of the Belizean Bloods street gang, said to operate in Chicago and Evanston, Ill., were contained in an indictment unsealed in U.S. District Court in Chicago, a release said. The charges arise from two coordinated investigations that included agents from multiple federal law enforcement agencies as well as the Chicago and Evanston Police Departments, the department said. In 2009, the Chicago Field Office of the U.S. State Department's Diplomatic Security Service began investigating alleged passport fraud by Belizean nationals, while at the same time the FBI and Evanston and Chicago police were investigating alleged narcotics trafficking by suspected members of the Belizean Bloods

Arrests of Mexican drug cartel leaders in Texas raise concerns

 

The recent arrests of three alleged drug gang leaders from Mexico and the shooting of a sheriff's deputy in South Texas are raising fears among some Lone Star State officials that the brutal drug wars plaguing Mexico are taking hold north of the Rio Grande. On Sunday, Deputy Hugo Rodriguez of Hidalgo County in the southern tip of Texas was shot several times when he pulled over a vehicle containing a person kidnapped by members of Mexico's Gulf Cartel, County Sheriff Lupe Trevino said. Rodriguez's bulletproof vest saved his life, Trevino said. "I have always said we have never reported spillover violence, but I have to say that this particular incident is our first example," Trevino said. Trevino said cartel leaders told members to enter the United States to search for marijuana stolen from the cartel. The Mexican gang used members of a Texas-based street gang, mostly illegal immigrants, to seek out the drugs, Trevino said. And three alleged high-ranking leaders of the Gulf Cartel have been arrested in Texas in the past two weeks after seeking refuge in the United States in the aftermath of internal gang warfare, according to federal court documents released this week. "Amazingly, these individuals are using Texas as a safe haven to protect themselves from the very violence that they have created," U.S. Senator John Cornyn, a Republican from Texas, told reporters this week. The internal warfare was sparked by the September murder in Mexico of Samuel Flores Borrego, a top Gulf Cartel leader, according to the court documents. His death has led to a power struggle between two factions of the Gulf Cartel. DRUG ARREST Rafael Cardenas Vela, 38, the nephew of a co-founder of the Gulf Cartel, was arrested October 21 in Port Isabel, Texas, according to U.S. Immigration and Customs Enforcement. He is charged with conspiracy to possess and distribute drugs and using a fraudulent passport. Two other Gulf Cartel members, Eudoxio Ramos Garcia and Jose Luis Zuniga Hernandez, have been arrested in Texas in the past week, according to ICE. All three arrests are related to the split in the Gulf Cartel, said Scott Stewart, vice president of tactical intelligence for the Austin-based private intelligence firm STRATFOR. "The friction between two parts of the Gulf Cartel has been brewing for the past couple of months, and now it appears it is breaking out into all out war," Stewart told Reuters on Thursday. "It is quite possible that the information that led to Cardenas' arrest was actually leaked to U.S. authorities by his rivals in the cartel." Texas Attorney General Greg Abbott on Wednesday wrote in a letter to President Barack Obama that the three arrests and the shooting of the deputy show that the administration is failing to secure the border. "I implore you to aggressively confront this escalating threat," Abbott wrote. A call to the White House press office was not immediately returned on Thursday. Monica Weisberg-Stewart, a McAllen business owner and the chairwoman of the security committee of the Texas Border Coalition, said incidents like the ones from the past two weeks aren't new in South Texas. "There is still less crime down here on the border than there is in most parts of the country," said Weisberg-Stewart, whose coalition includes elected officials and business owners. "What we need is to work on establishing a true sense of security, and not take reactive steps, which will give us a false sense of security."

COLOMBIAN lingerie model dubbed "Narco Queen" was handed six years in jail

 

COLOMBIAN lingerie model dubbed "Narco Queen" was handed six years in jail yesterday after trying to ship cocaine to Europe in her suitcases. Stunning Angie Sanclemente Valencia, 31, had denied helping her boyfriend recruit other beautiful young women to work for her international drug smuggling ring. The former beauty queen tried to take drugs from Argentina to Europe in late 2009 via Mexico. She was arrested in Buenos Aires, Argentina, in May 2010 after months on the run from police. Her attorney German Delgado said he would appeal the conviction. He insisted there was no proof, declaring that Sanclemente should be acquitted as she had no criminal record. Nicolas Gualco, her boyfriend, was also sentenced to six years and eight months for his role in the same plot. Sanclemente claimed during the trial in Argentina that she travelled to the country to marry Gualco and was not involved in the drug trade. She told the court: "I did not come here to commit crimes, I am not a narco-trafficker." She said all she had done for her boyfriend was "make a few calls", adding: "God knows I did it for love." Another man, Venezuelan Gustavo Paez Arneses, was sentenced to six years and two months for his role in the smuggling attempt.

Addicts may have glitch in frontal brain

 

“The better we understand our decision-making brain circuitry, the better we can target treatment, whether it’s pharmaceutical, behavioral, or deep brain stimulation,” says Jonathan Wallis, associate professor of psychology and neuroscience at University of California, Berkeley. Wallis says he was inspired to study the brain mechanism behind substance abuse after observing the lengths to which an addict will go to fulfill a craving, despite knowing the downside of a habit. He wanted to know what the drug did to the brain that made it so difficult to not make the right choice and what prevented the addict from making a healthier one. Straight from the Source Read the original study DOI: 10.1038/nn.2961 In the new study, published in Nature Neuroscience, Wallis targeted the orbitofrontal cortex and anterior cingulate cortex—two areas in the frontal brain—because previous research has shown that patients with damage to these areas of the brain are impaired in the choices they make. While these individuals may appear perfectly normal on the surface, they routinely make decisions that create chaos in their lives. A similar dynamic has been observed in chronic drug addicts, alcoholics, and people with obsessive-compulsive tendencies. “They get divorced, quit their jobs, lose their friends, and lose all their money,” Wallis says. “All the decisions they make are bad ones.” To test the hypothesis that these areas of the brain are the key players in impaired decision-making, researchers measured the neural activity of macaque monkeys as they played games in which they identified the pictures most likely to deliver juice through a spout into their mouths. The animals quickly learned which pictures would most frequently deliver the greatest amount of juice, allowing researchers to see what calculations they were making, and in which part of the brain. The brains of macaques function similarly to those of humans in basic decision making. The exercise was designed to see how the animals weigh costs, benefits, and risks. The results show that the orbitofrontal cortex regulates neural activity, depending on the value or “stakes” of a decision. This part of the brain enables you to switch easily between making important decisions, such as what school to attend or which job to take, and making trivial decisions such as coffee versus tea or burrito versus pizza. But in the case of addicts and people with damage to the orbitofrontal cortex, the neural activity does not change based on the gravity of the decision, presenting trouble when these individuals try to get their brains in gear to make sound choices, the findings suggest. As for the anterior cingulate cortex, the study found that when this part of the brain functions normally, we learn quickly whether a decision we made matched our expectations. If we eat food that makes us sick, we don’t eat it again. But in people with a malfunctioning anterior cingulate cortex, these signals are missing, and so they continue to make poor choices, Wallis says. “This is the first study to pin down the calculations made by these two specific parts of the brain that underlie healthy decision-making,”  Wallis says, who believes that a clearer understanding of how people with addictions make decisions may help remove some of the stigma of the condition. However, Wallis warned that the findings should not be used as a rationale for addicts to maintain unhealthy habits. Chronic drug and alcohol use changes the brain circuitry, and that can lead to unhealthy choices, he says. If anything, the findings offer hope that, through understanding the mechanism of addiction, treatment can be targeted at these risk-weighing, decision-making centers of the brain. “We know beyond doubt that addiction is a complex brain disease with significant behavioral characteristics,” says Susan E. Foster, vice president and director of policy research and analysis at the National Center on Addiction and Substance Abuse at Columbia University. “This research is an important contribution to understanding how the disease works. The challenge going forward is to sharpen our understanding, translate this knowledge into effective medical treatments and new prevention strategies and ultimately find a cure for this disease.” Researchers from the University of London and the University of Oxford contributed to the study that was funded by the National Institute on Drug Abuse.

Chief Superintendent Mark Mathias from South Wales Police said: "Each addict can cost society not far off £850,000

Photo: PA

 

Top officers warned of the increasing cost of drug-ravaged society with hundreds of millions is being spent on the increasing number of addicts.

Chief Superintendent Mark Mathias from South Wales Police said: "Each addict can cost society not far off £850,000.

"You work through all the treatment, all the criminal justice issues that arise - then you see a significant costs involved."

Police in Swansea have launched a £500,00 clampdown in the city known as the "heroin capital of Wales" where officers have seized 1,000 "deals" in the last two weeks.

Superintendent Phil Davies said: "Some of these drug dealers have stated they are untouchable.

"My message to them is there is no hiding place, we will find you, we will catch you and we will put you behind bars."

Addict Amy Protheroe, 20, who has been an addict since she was 13 has just started her fifth treatment programme in Swansea.

She said: "When you're a heroin addict you wake up and you think straight away: "Where am I going to get money from, where am I going to score from?'"

"You get up, you go out, you get the money for the heroin, you buy the heroin, you do the heroin and then it starts all over again.

"To be honest, heroin has wrecked my life."