Friday, 30 September 2011

Fake death pensioner 'was greedy'

 Anthony McErlean, 66, was jailed for six years for faking his own death in Honduras in 2009 to get a life insurance claim worth £520,000. He also admitted two counts of theft from a pension fund from the Port of London Authority of £27,000 pounds and £40,658 pounds from the Department of Work and Pensions. The pensioner had impersonated his wife to claim he himself had died after being hit by a truck as he was changing a tyre on a road in the Central American country. A fake witness statement was produced to back up story which said farm workers took his body away to the village of Santa Rosa De Aguan. Suspicious officials at the insurance company contacted the Insurance Fraud Bureau, who alerted the Poli...

Prosecutors demand tough sentences in Hell's Angels drug case

 Prosecutors are demanding long prison sentences for those suspected of involvement in an international drug smuggling case. The proceedings got underway on Thursday at the Helsinki District Court. Nine defendants, all of whom belong to the Hell’s Angels motorcycle gang face a variety of charges. Eight are accused of aggravated narcotic offences. Other offences include drug offences, money laundering, and the importation of illegal goods and firearms offences. One of the accused is a member of the Rogues Gallery group while two others belong to the 1-800 gang. The proceedings are taking place in a secured court room. Prosecutors are demanding jail terms for the accused and financial compensation to the state for losses incurred. In one case, a 12 year prison term is being demanded. It...

Police say they have dismantled one branch of the Hells Angels bike gang in eastern Ontario after a series of raids.

 In a news conference Thursday morning, Ottawa police, Ontario Provincial Police and the RCMP announced they had worked together in a yearlong investigation called "Project Finale."Police towed away this Hells Angels motorcycle from a clubhouse Wednesday after a raid also found drugs, weapons and Hells Angels paraphernalia. Ottawa policeThe culmination of that work ended up in all three tactical units executing 16 search warrants, including one at the Hells Angels clubhouse at 5416 8 Line Rd. in south Ottawa.Police were seen taking away a Harley Davidson motorcycle and revealed they also confiscated illegal drugs, cash and weapons.There...

Family and friends mourn local Hells Angel president

 Police are preparing for hundreds, perhaps thousands of bikers expected to ride into Oak Hill Memorial Park in San Jose sometime next month to honor the memory of Jeff "Jethro" Pettigrew, the president of the city's Hells Angels chapter who was shot to death in a gun battle at a Sparks casino. There will be Henchmen, East Side Riders Car Club, Devil Dolls, Top Hatters and more. Alongside them, also paying their respects, will be members of the South Yard Heavy Equipment Crew. That is not a motorcycle club. It is the San Jose Department of Transportation's pavement repair team. They knew Pettigrew from his day job. To them, he was not the local president of a biker club that law enforcement sees as a violent criminal motorcycle gang. He was as a veteran backhoe operator who paved potholes....

Thursday, 29 September 2011

Rio hit with £500k bill after losing court battle

The England and Manchester United star will now be saddled with paying the estimated £500,000 legal bills incurred by the Sunday Mirror in defence of the lawsuit.Ferdinand sued the newspaper for misuse of private information after they published details of his 13-year relationship with interior designer Carly Storey, who accepted £16,000 for telling the tale of her liaisons with the defender.But Mr Justice Nicol dismissed the case at London's high court on Thursday, and refused Ferdinand's legal team permission to appeal."Overall, in my judgment, the balancing exercise favours the defendant's right of freedom of expression over the claimant's right of privacy," he said.The judge was not swayed by Ferdinand's claims that he had not tried to meet Storey after being made England captain,...

Paramedics Who Tried To Save Singer's Life Give Evidence

 Alberto Alvarez was in charge of back stage during Jackson's final rehearsal on June 24, 2009. He described Jackson as "happy and in good spirits" during the performance. "He was doing very well for the most part," he told the Los Angeles court. He explained that he later drove Jackson back to his rented Holmby Hills home and saw Dr Murray's car parked there. He said the last time he saw Jackson alive was when he said "good night" to the singer. Mr Alvarez was the first person who went into Jackson's bedroom after Dr Murray telephoned for help as he was trying to resuscitate the singer. He said Jackson was lying on his back, with his hands extended out to his side, and his eyes and mouth open. "When I came into the room, Dr Murray said 'Alberto, hurry, we have to get to hospital, we...

Raids in 7 countries in $200M investment fraud

 Dutch authorities say raids have been conducted in seven countries in connection with an alleged $200 million investment fraud scheme, and four men have been arrested. The country's financial crime prosecutors say they suspect hundreds of investors were conned into fraudulent investments in U.S. life insurance policies by a firm called Quality Investments BV. Prosecutors said Wednesday four Dutch men have been arrested, two in the Netherlands and one each in Switzerland and Turkey. Raids were also conducted in Spain, Dubai, England and the United States, in which millions of euros in assets were seized in hopes of recovering some money for duped investo...

Global swoop nets huge haul of fake drugs: Interpol

 Police and customs officers from 81 countries have seized 2.4 million doses of counterfeit medicine sold over the Internet during a one-week operation, international police body Interpol said Thursday. Fifty-five people were arrested during the September 20-27 operation, codenamed Pangea 4, and more than 13,000 websites closed down, Interpol said. More than 100,000 illegal doses were seized in France, over half of which were for supposed to be for treating male erection problems, France's medical security agency that took part in the operation, AFSSAPS, said. The operation was carried out for the fourth successive year in an effort to inform the public about the risks of buying medicines online. "Interpol's member countries and partners have shown through the success of Operation Pangea...

Saturday, 24 September 2011

UBS CEO Gruebel resigns over rogue trading loss

 UBS chief executive Oswald Gruebel has resigned over a $2.3 billion loss caused by rogue trading at its investment division, which is to be restructured now to prevent similar incidents in future, the Swiss bank said Saturday. Gruebel, who had come under heavy pressure from shareholders over the scandal, said he hoped his resignation would allow the bank to restore its reputation in the eyes of clients and investors. Article Controls EMAIL REPRINT NEWSLETTER SHARE "As CEO, I bear full responsibility for what occurs at UBS ( UBS - news - people )," he said in a memo to staff. "From my first day on the job I placed the reputation of the bank above all else. That is why I want to and must act according to my convictions." UBS Europe chief Sergio P. Ermotti will take over immediately...

Former deputy editor received £25,000 from News of the World publisher after starting work as consultant with police force

Former News of the World deputy editor Neil Wallis leaving Hammersmith police station in July. Photograph: Murray Sanders/Mail On SundayThe relationship between the police and the News of the World has come under fire again amid revelations that Neil Wallis, the former deputy editor of the News of the World, was paid by the paper's publisher for "crime exclusives" while working for the Metropolitan police.Wallis was secretly paid more than £25,000 by News International after he left the paper and got a contract to work two days a month as a PR consultant with the Met. One story earned him a single payment of £10,000.The Daily Telegraph claims...

Suit Planned Against News Corp. in U.S. Over Phone Hacking

 lawyer representing some of Britain’s phone hacking victims said on Friday that he was planning legal action in the United States against the News Corporation, the parent company of Rupert Murdoch’s global media empire. Enlarge This Image Luke Macgregor/Reuters Mark Lewis said he had held discussions about the steps needed to proceed against the News Corporation in New York. Multimedia Interactive Graphic Key Figures in the Phone Hacking Case Graphic Statements by Top Figures in the Hacking Scandal Interactive Feature Anatomy of the News International Scandal Related Millions May Go to Girl’s Family in Hacking Case (September 20, 2011) Times Topic: British Phone Hacking Scandal (News of the World) In a series of interviews in London, the lawyer, Mark Lewis, said he had held discussions...

Phone hacking: Ex-editor Coulson sues newspaper group

 Former News of the World editor Andy Coulson is suing his ex-employer after it stopped paying his legal fees in relation to the phone-hacking scandal. His lawyers have filed papers at the High Court against News International subsidiary News Group Newspapers. Mr Coulson was arrested in July over NoW phone-hacking allegations. He denies knowledge of the practice. It has emerged some UK victims of alleged hacking are considering US legal action against News Corporation. US lawyers have been asked to explore the possibility of a case against Rupert Murdoch's media group. Arrangement ended Papers were filed at the High Court by Mr Coulson's lawyers on Thursday. BBC political correspondent Robin Brant said: "Even though Andy Coulson hasn't worked for the publishers of the now-defunct...

Thursday, 22 September 2011

Scottish supermarkets face extra tax on selling alcohol

 Plans to hike business rates for major retailers of alcohol and tobacco in Scotland could see supermarkets pay around £110 million in tax over the next three years.   Finance Secretary John Swinney announced the new levy yesterday, as part of the Scottish government’s Spending Review.   Swinney said the review contained “tough choices, because of the cuts from Westminster that go too far, too fast”.   “We have had to restrict pay costs, reluctantly implement pensions increases on public sector staff, and maximise the income gained from asset sales,” he said.   He outlined that part of the extra revenue brought in would come from a tax on major retailers who sell alcohol and tobacco.   The measure was a surprise announcement, as during the last parliament a proposal...

Bloody Sunday family rejects payout

 Relatives of one of the Bloody Sunday victims have firmly rejected any offer of Government compensation. Sisters Linda and Kate Nash, whose teenage brother William was among 14 men who died after paratroopers opened fire on civil rights protesters in Londonderry in January 1972, said: "I find it repulsive." The Ministry of Defence has confirmed that moves are under way to compensate the families following representation from solicitors acting on behalf of some of the relatives. The Nash sisters said they would not take money for personal financial gain: "Not under any circumstances will I ever accept money for the loss of my brother. "I find it repulsive, taking anything from the MoD. If the MoD wants to set up bursaries they can, but not in my brother's name," Ms Nash said. Prime Minister...

Wednesday, 21 September 2011

AK47 used on Panda, say gardai

 GUNMEN used an AK47 assault rifle to shoot notorious gangster 'The Panda' in Dublin, gardai believe. Michael 'Micka' Kelly was gunned down in a hail of bullets in Marrsfield, Clongriffin, last Thursday afternoon. He was hit up to six times by bullets from a rifle and handgun -- and reports today said one of the gunman used a Kalashnikov, the rifle favoured by IRA dissidents, to kill him. The Russian-designed assault rifle is the most widely used in the world, carried by everyone from Osama bin Laden to Mexican drug gangs. The gun can be bought for as little as €300 in eastern Europe, according to Europol, the European police organisation. Gardai have seized a number of the weapons over the past few months and last year recovered two of the deadly 7.62mm automatic weapons, which...

Violence expected as gang tensions flare in B.C.

 Two brazen, targeted shootings of known British Columbia gangsters in less than a month may be the kindling that sparks renewed gang warfare in the Lower Mainland, say police. The officer who heads the province's gangs task force issued an "unusual" alert Tuesday to anyone with links to two notorious crime families after a known gangster was shot and wounded last week in Surrey, B.C. Supt. Tom McCluskie told reporters both that incident and the high-profile slaying of Red Scorpions' gang boss Jonathan Bacon in August amount to a high expectation by his 80 investigators that more attacks are on the way. "We're anticipating retaliatory...

Tuesday, 20 September 2011

Scotland Yard drops Official Secrets Act bid against Guardian

 Scotland Yard had intended to take the Guardian newspaper to court on Friday in an attempt to force the newspaper into revealing how it obtained information that missing schoolgirl Milly Dowler’s mobile phone had been hacked. However, following discussions with the Crown Prosecution Service (CPS), the force has abandoned its application for production orders against the newspaper. The decision comes following heavy criticism of the force’s attempt to make the Guardian, and one of its journalists, hand over information which would have revealed the source of many of the newspaper’s phone hacking stories. Various MPs, including the shadow culture secretary Ivan Lewis, questioned the Yard’s attempt. While many national newspapers carried leading articles condemning the Metropolitan Police’s...

NAVY recruit flipped and killed an officer in a gun rampage on a nuclear sub after he was told off for his cleaning work.

Ryan Donovan, 23, fired his SA80 semi-automatic rifle after his hopes of a voyage on a surface ship were dashed as punishment for his shoddy work.He was also obsessed with violent video games and told a friend he wanted to carry out a Grand Theft Auto-style "kill frenzy".Yesterday the HMS Astute able seaman was jailed for life by a judge who heard he opened fire on two superiors he blamed — only to miss. Victim ... Ian Molyneux with wife Gill The shots were heard by Lieutenant Commander Ian Molyneux, 36, who rushed to tackle him during a goodwill visit by the sub to Southampton in April.Donovan murdered him with a bullet to the...

Clegg condemns 'grotesque' hacking

 No amount of money can absolve News International from hacking in to the phone of Surrey murder victim Milly Dowler, Liberal Democrat leader Nick Clegg has said , following the disclosure that the company was about to settle its case with the teenager's family. Rupert Murdoch is set to donate £1 million to charity from his own pocket, while the Dowlers themselves will receive in the region of £2 million in a separate payout from News International, the publishers of the now-closed News of the World. The company has confirmed it is in "advanced negotiations" with relatives of the 13-year-old, who was abducted and killed by Levi Bellfield...

Monday, 19 September 2011

Victims' burial site is in Becket

 The bodies of David Glasser, Edward Frampton and Robert Chadwell were found buried on private property in Becket, according to the District Attorney’s office. Authorities declined to be more specific and released no other new information about the case. Until this week, law enforcement officials had refused to even release the location of what they described as a "burial site," where the bodies of the three men were dumped and covered with boulders and dirt. Meanwhile, state and local police conducted what they described as a "high visibility patrol operation" Saturday in Lee, coinciding with the Berkshire Chapter of the Hells Angels’ annual party, Lobster Fest. Adam Lee Hall, who court records list as the third in command of the Berkshire Hells Angels, has been charged with three...

Gangland boss Carl Williams fingers cop Paul Dale from beyond grave

 ON April 24, 2007, deep inside the razor wire of Victoria's Barwon Prison, gangland killer Carl Williams finally decided to tell his story about crooked cops and Melbourne's underworld war. Williams is now dead, but his lurid tale echoed from the grave yesterday as his version of history, made in three statements over two years, was read out to a spellbound audience in the Victorian Supreme Court trial of Williams's alleged murderer, Matthew Charles Johnson. Johnson has pleaded not guilty on the basis of self-defence. According to Williams's statements, his relationship with former policeman Paul Dale began nervously. The gangland killer and the policeman were so "paranoid" about each other that they once met in a swimming pool wearing only bathers so that neither could be "wired"...

Sunday, 18 September 2011

THE record company behind Irish rockers U2 has allegedly been unwittingly used by a multi-million dollar drugs trafficking ring

 THE record company behind Irish rockers U2 has allegedly been unwittingly used by a multi-million dollar drugs trafficking ring. A year-long investigation by the US Drugs Enforcement Authority (DEA) is alleged to have uncovered a racket where the band's record company, Interscope Records, was being used to transport Class A drugs and money inside the United States. It is understood that the record company's Californian headquarters was being used for pick-ups and deliveries of hundreds of kilograms of cocaine while a New York recording studio at the other end was also being used for the drug and cash shipments. Members of the drugs ring allegedly used musical equipment called “road cases” for shipping cocaine from Los Angeles to New York, between January 2010 and June 2011. On the...

UBS raises rogue equity trade losses to $2.3 billion

 Swiss bank UBS on Sunday increased the amount it said it had lost on rogue equity trades to $2.3 billion and alleged a trader concealed his risky deals by creating fictitious hedging positions in internal systems. UBS stunned markets on Thursday when it announced unauthorised trades had lost it some $2 billion. London trader Kweku Adoboli was charged on Friday with fraud and false accounting dating back to 2008. "The loss resulted from unauthorised speculative trading in various S&P 500, DAX, and EuroStoxx index futures over the last three months," UBS said in a brief statement. "The loss arising from this matter is $2.3 billion....

Hunger strikes at California prison renew debate over confining prison gangs

 The sun rarely shines on the kingpins of California's prison gangs. To stop them from orchestrating mayhem on prison yards and neighborhoods across the state, prison officials condemned hundreds of reputed gang members to years of isolation in windowless cells. For five years, the tough strategy worked, wardens insist. Quarantined crime bosses lost contact with their followers. No one could hear what they had to say. At least, not until July 1, when some of the most securely held prisoners at Pelican Bay State Prison stopped eating and broke through their shuttered lines of communication with a mass hunger strike that spread into prisons across the state. "Am I an innocent lamb? By no means, but I can tell you this: I never deserved to be locked up in a dungeon for seven years just because...

Banker link to Panda murder

 FORMER bank worker holds the key to the murder of one of the country’s most feared drugs barons, ‘the Panda’. Michael ‘Micka’ Kelly died in a hail of bullets in broad daylight as he was targeted by two ruthless brothers who control the Real IRA in Dublin. Now detectives believe an ex banker – known as ‘Jewie’ – who was Kelly’s righthand man, witnessed the murder and then fled the scene. The Real IRA hitmen shot ‘the Panda’ with a handgun and a high powered rifle and then drove over their slain victim’s head. “Jewie is in a state of shock. He knows they would have killed him as well if they could. He is in a very vulnerable place now that Kelly has been murdered,” said a source. The Real IRA had their victim under surveillance for the past two weeks from an apartment in the Clongriffin...

Trinidad reports mass arrests in crackdown on crime

 Authorities rounded up nearly 120 people in Trinidad and Tobago after imposing emergency rule on the oil-rich Caribbean nation this week to halt a spike in violent crime. Police Commissioner Dwayne Gibbs said 117 criminal suspects were detained between Tuesday night and Wednesday morning, including at least 56 purported gang members on charges ranging from drug possession and trafficking to illegal weapons possession. They were arrested under the limited state of emergency announced by Prime Minister Kamla Persad-Bissessar on Sunday, which gave the police and military broad powers to conduct search and seizure operations and make arrests. The provisional suspension of some constitutional guarantees came in response to a spate of murders blamed on the drug trade and turf wars over...

Sunday, 11 September 2011

Spanish police said their criminal assets agency was investigating properties worth millions including a holiday resort in Brazil.

 Dissident republican crime gangs in Dublin have split and are feuding in ways similar to the bloody factionalising of the remnants of the terror group the Irish National Liberation Amy (INLA) in the late Eighties and Nineties. Since former Real IRA man Liam Kenny, 53, was shot dead at his home in Chapelizod, Dublin, in June a series of serious incidents including several attempted murders have taken place. Kenny, a former Provisional IRA member had been a member of the Real IRA in Dublin but fell out with other members after it split acrimoniously into two factions in the city. Last Wednesday, an associate of Kenny's, Frank Nolan, 49,...

Wednesday, 7 September 2011

British expat arrested in Phuket today was on a list of fugitives wanted by an international division of the UK’s Serious Organized Crime Agency (SOCA)

Paul Ridden in detention in Phuket. Photo: Lars Goran Dikander.PHUKET: A British expat arrested in Phuket today was on a list of fugitives wanted by an international division of the UK’s Serious Organized Crime Agency (SOCA), the Phuket Gazette has learned.Paul Ridden, 58, was arrested today after being fooled into meeting a friend in front of Chalong Police Station.When he drove into the police station car park, his exit was blocked by other vehicles behind him.“When he pulled up, Tourist Police volunteer Gary Halpin reached in and removed the key from the ignition,” said fellow volunteer Jum Ali Khan.The move to lure Mr Ridden to...

UVF supergrass trial

 Fourteen alleged members of the UVF, including one of its former leaders Mark Haddock, are due to appear at Belfast Crown Court on Tuesday for the start of the first so-called "supergrass" trial to be held in Northern Ireland for 26 years. The charges include the murder of leading UDA member Tommy English during a loyalist feud. Critics say the process being used is unsafe and unjust, while the police and prosecutors insist it is legally sound. Our Home Affairs Correspondent Vincent Kearney looks at the background to the case. The police bristle at the very mention of the word "supergrass" because of its association with a series of high profile trials in the 1980s. Hundreds of republicans and loyalists were convicted on the word of informers and suspects who agreed to give evidence...

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