founder of Saskatoon's notorious Terror Squad street gang is out of prison and back on the streets of his hometown. Darren Harper was set free Dec. 19 on statutory release, having served twothirds of a six-year federal sentence for cocaine trafficking, according to documents obtained by The StarPhoenix from the Parole Board of Canada (PBC). The 40-year-old, who has a long history of violent and drug-related crimes dating to the early 1990s, will remain under supervision by the Correctional Service of Canada (CSC) until his sentence expires in December 2013. "This form of conditional release does not result from an assessment and decision by the PBC but rather is essentially automatic as provided for by law," PBC spokesperson Amy Wood said in a letter accompanying the documents. However, she noted the board does have the authority to add special conditions to a statutory release if they are considered reasonable and necessary to manage risk to the community and help the offender reintegrate. In Harper's case there are three such conditions: No alcohol, no illicit drugs and no contact with certain kinds of people. "Any meeting and/or communication, except by chance, with any person that you know or have reasons to believe has a criminal record is forbidden," says the Dec. 2 decision sheet outlining his release terms. The prohibition also extends to people who are "related to criminal activities, including criminal organizations or gangs," it adds. The document notes Harper was "officially identified as the founder" of an "aboriginal street gang." The name of the gang was redacted from the document before it was released to the newspaper, along with the names of the various institutions where he served his time, all specific references to Saskatoon and the names of other individuals. "The board notes that you will return to live with your spouse and children in (redacted)," it says. "Despite the fact that this is where your gang operates, you remain confident that the current members will accept your desire to disaffiliate as they did with (redacted). The board notes that you will be supervised by the enhanced supervision unit (ESU) in (redacted). "While you have expressed a desire to change, you may underestimate the continued influence they may have on you," the board warned, referring to current members of the gang. "For this reason it is vital that you not associate with criminalized individuals and continue to distance yourself from former criminal associates." Saskatoon police are aware of Harper's presence in the city, but reluctant to make any public comment on it. "We will assist in assuring his conditions are followed, as we would with any other individual on conditions in our community," spokesperson Const. TishaRae Stonehouse said. Harper made a failed bid for early release last March. The parole board's April 21, 2011, decision sheet denying his application noted his "reintegration potential" had been rated as low and a psychological assessment in 2008 had identified him as having an anti-social personality disorder. "There are some concerns regarding your behaviour during the current sentence. You are the subject of an important number of security intelligence reports. Information associated you with institutional trafficking and involvement in a serious altercation between rival gangs," it noted. The April 2008 incident was a "brutal confrontation" involving about 30 inmates, according to the document. That's likely a reference to a brawl among gang-affiliated medium-security inmates in a gymnasium and yard at Saskatchewan Penitentiary on April 23, 2008, that sent 11 inmates to hospital with non-life threatening injuries, prompting media coverage and a lengthy lockdown of the institution. "You did not participate directly in the altercation but you are identified as having orchestrated and supported it," the parole board document states. "This serious incident increased your security level to maximum and led to your emergency transfer and placement to (redacted)." A CSC security intelligence report written in October 2010 said Harper was still involved in gang activities, which was "corroborated by police information stating that you are still present and very influential within that group," it adds. October 2010 was the same month Saskatoon police began investigating the slaying of Jackson McKenzie, a high-ranking Terror Squad member who was stabbed to death outside a Ruth Street bar by Randy Merasty, who had recently been ousted by the same gang. Merasty is now serving nine years for manslaughter in the killing. Officers investigating McKenzie's death obtained wiretaps on the phones of several high-ranking Terror Squad members, intercepting about two months worth of conversations in late 2010 that eventually led to the breakup of a major cocaine trafficking ring in Saskatoon. Those recorded phone calls - discussed in detail last spring at court hearings related to the drug charges that resulted against numerous people - included conversations between Terror Squad leaders and Harper, who had been transferred to a penitentiary in Quebec by then. Less than three months after those calls took place, Harper was seeking early release and the CSC's security department told the parole board he was not considered to be a "person of interest," according to the parole board documents. His case management team advised against releasing Harper at the time, but felt he was "on the right track" and showing more effort to take control of his life since his transfer to a different region. CSC staff reported that he was co-operative and participating in his "correctional planning." An aboriginal liaison officer and elder both spoke in his favour, saying they believed he was ready for day parole. Their presentations to the board "focused on your newly developed spirituality. They also told the board about your work with other offenders and the positive impact you appear to have had on others in difficulty," the decision sheet noted. "However, these changes when placed in the perspective of your long and serious criminal history remain recent. . While you deny any involvement in organized criminal activities, recent information indicates the contrary." Harper told the board he wanted to return to his home province to be with his family. "The (redacted) police department considers that you present a high risk of re-offending and danger to society, and is strongly opposed to your release in (redacted). There is fear that your return would lead to the re-emergence of violence within street gangs, as well as repercussions on the population," the board's April 2011 decision sheet says. "The community shares this opinion and is opposed to your release in the (redacted) area. In fact, the impact of your potential return in (redacted) is a matter of concern for CSC and partners."

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Police have declared war on the gangs responsible for four Sydney shootings in as many days. And any would-be vigilantes and copycats have also been warned to butt out. Sydney's western suburbs came under siege again on Thursday about 12.30am (AEDT) when shots rang out in Bankstown Witnesses told police they saw a man wielding a rifle in a neighbourhood where a bullet hit a bedroom window in a home. A woman and her four children, aged between two months and 10, were in the room but no one was injured. Acting Commissioner Nick Kaldas labelled as cowards the people responsible for a string of shootings since Monday. "A lot of the conflicts that occur between these criminal groups is drug-related, unfortunately," Mr Kaldas told reporters on Thursday. "It's a combination of many ethnic-based groups as well as criminal types." Police launched Operation Spartan on Thursday and will deploy extra resources to the affected suburbs from the Public Order and Riot Squad, Dog Squad, Gangs Squad and the Middle Eastern Organised Crime Squad. Gangs Squad head Arthur Katsogiannis said the nature of the crimes was keeping vital information from getting to police. "Our frustration as investigators and police officers on the front line is the lack of assistance we're getting from both the victims and the witnesses," Superintendent Katsogiannis said at the same media conference. Police also warned would-be vigilantes and others to stay away. "One thing I hope that doesn't occur is any sort of copycat attraction," Mr Kaldas said. "Others may feel they want to take the law into their own hands. And my advice to those people is all you'll simply do is turn yourself from a victim into an offender." Mr Kaldas denied suggestions that gun crime was on the increase and said the incidents since Monday were a "spike" in shooting crimes. Around 2am (AEDT) on Wednesday the occupants of two cars were involved in a gun battle in Greenfield Park, in western Sydney. On Monday night, two drive-by attacks occurred in Auburn and Arncliffe, in Sydney's west and south respectively. Around 25 people were inside the two homes when the properties were sprayed with up to 35 bullets. Police are confident they will make arrests over some of the shootings. Asked if the shootings were all related, Mr Kaldas replied, "I have to say the bulk of them are not." NSW opposition emergency spokesman Nathan Rees said tweaking tough anti-bikie laws would be one way to help put an end to "gang warfare". As premier in the former Labor government, Mr Rees gave the Supreme Court powers to outlaw bikie gangs and prevent members from contacting each other. But the Crimes (Criminal Organisation Control) Act was struck out in June 2011 after Sydney Hells Angel Derek Wainohu challenged it in the High Court. The National Coalition for Gun Control has called on NSW Premier Barry O'Farrell and the government to strengthen gun control laws. Police seized 6155 guns in the 2010/11 financial year and have seized 3663 guns in the first half of the current financial year. Most guns used in crimes are stolen from legitimate sources.

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The covert activities were undertaken as part of an operation to infiltrate and prosecute a major Colombian-Mexican narco-trafficking organization moving cocaine from Colombia to Mexico and the United States. The undercover operation, detailed in Mexican government documents obtained by the New York Times, first came to light via a Monday dispatch by Times reporter Ginger Thompson. The documents "describe American counternarcotics agents, Mexican law enforcement officials and a Colombian informant working undercover together over several months in 2007," Thompson reported. "Together, they conducted numerous wire transfers of tens of thousands of dollars at a time, smuggled millions of dollars in bulk cash—and escorted at least one large shipment of cocaine from Ecuador to Dallas to Madrid." The documents "show that in 2007 the authorities infiltrated" the operations of an accused major Colombian cocaine trafficker, named Harold Mauricio Poveda-Ortega, Thompson wrote. Poveda-Ortega, also known as the Rabbit, "was considered the principal cocaine supplier to the Mexican drug cartel leader Arturo Beltran Leyva." Leyva was killed in 2008 in a shootout with Mexican naval forces. Poveda-Ortega was arrested in Mexico City in November 2010. The Mexican government documents include testimony from a DEA special agent "who oversaw a covert money laundering investigation" into Poveda-Ortega, Thompson reported. The documents form part of the file supporting a Mexican Foreign Ministry extradition order for Poveda-Ortega from last May 2011. The United States, however, has declined to indicate whether Poveda-Ortega was extradited to the United States, Thompson writes. A Justice Department spokeswoman Laura Sweeney similarly told Yahoo News Monday that the department is "not in a position to comment on the specific matter." The Drug Enforcement Administration defended the undercover operation in a written statement given to Thompson. "Transnational organized groups can be defeated only by transnational law enforcement cooperation," the agency wrote. "Such cooperation requires that law enforcement agencies — often from multiple countries — coordinate their activities, while at the same time always acting within their respective laws and authorities." Former DEA agent Robert Mazur, who posed as a money launderer in a similar undercover DEA investigation targeting the banks supporting the Medellin drug cartel, said such undercover operations are necessary and legitimate. Covert drug stings are critical, he says, in lining up evidence to successfully prosecute the top command and control figures of organized crime cartels. "This is a law enforcement technique that has been used for decades," Mazur told Yahoo News in a telephone interview Monday. "If we were to embrace the concept that these undercover money laundering operations shouldn't be conducted because in a small way, they for a brief period of time create a short term benefit for the criminal, we would be doing criminal organizations around the world the greatest favor they could get. We would be closing door to one of the most effective methods available to attack what law enforcement calls the command and control of these global organizations." The organizations targeted in these intricate DEA stings "are not people selling dime bags of crack on the street, but people trying to create terrorists states around the world," continued Mazur (Mazur, who retired from the DEA in 1998, has recounted his experience infiltrating the BCCI bank accused of money laundering for the Colombian drug cartel, in a book, The Infiltrator.) Mazur also disputed any comparison between the undercover DEA case exposed by the Times Monday and the recent controversy over "Fast and Furious," the Bureau of Alcohol, Tobacco and Firearms (ATF) program that allegedly put guns in the hands of Mexican drug gangs. "I would never agree in any circumstances it's worthwhile to put 2,000 weapons in the hands of criminals," he said. "Each of these operations needs to be professionally managed and individually scrutinized. This one, from what I read, is very common place, and I don't see anything in there that disturbs me in the least." Recent DEA undercover operations have led to the apprehension and successful prosecution of two major global arms traffickers, including the Russian-born, so-called "merchant of death" Viktor Bout, who was convicted in November on four counts of plotting to sell anti-aircraft guns and other weapons to Colombia's FARC rebels; and the Syrian-born "Prince of Marbella," Monzer al-Kassar, who was sentenced by a New York court in 2009 to 30 years in prison.

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reputed member of the Imperial Gangsters pleaded not guilty Monday to a gun charge linked to a shooting last month. Armando Jose Velasquez, 24, of East Chicago, is charged in federal court with being a felon in possession of a firearm. At Velasquez's detention hearing, U.S. Attorney David Nozick said the government plans to include Velasquez in the racketeering indictment that swept a dozen alleged Imperial Gangsters off the streets last fall. The 20-count federal indictment in the fall included five charges for murder in the aid of racketeering. During the alleged incident Dec. 3, witnesses said Velasquez approached the victim, Terrance Rios, who was driving a green 1998 Nissan, after Rios stopped at the intersection of 150th Street and Baring Avenue in East Chicago. Rios' two passengers said Velasquez pulled a chrome gun from his waistband and fired nine rounds. According to court records, Velasquez shot Rios twice in the head and once in the back. Rios survived, but Velasquez had a prior conviction for voluntary manslaughter. A teenager at the time in 2005, Velasquez was sentenced to 12 years for the crime, and he was on parole at the time of the December shooting. Velasquez, who has a tattoo on the right side of his neck and said he dropped out of school after sixth grade, waved hello to his family with shackled hands before the hearing. After entering his not guilty plea, he was taken back into custody, where he will remain pending a March trial before Chief Judge Philip P. Simon. His attorney, Sheldon Nagelberg, declined to comment.

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A one-time member of the Portsmouth Bounty Hunter Bloods street gang was sentenced Monday to life in prison for gunning down two brothers in a Cradock home invasion robbery. Jamyia Rashad Brothers, 24, and his lawyers pleaded for a sentence of 35 years in prison, but U.S. District Judge Raymond A. Jackson, calling the killings "one of the most heinous crimes a man can commit in American society," gave him life. Brothers and another Blood went to the home of Ronnie Trollinger on Gillis Road one night in December 2007 with the intention of robbing him. Upon entering, Brothers almost immediately began shooting. Trollinger, 51, was shot in the chest and died. His brother, John Trollinger, 49, was shot in the chest and head and died. A third man was shot in the abdomen and survived. Brothers read a rambling letter to the court stating that the crimes have led him to find Christ. He apologized to the Trollinger family, the court and to Jesus. He said he wished he "could have listened to the voice of my dear grandmother." Brothers was raised by his grandparents but was expelled from high school and had numerous arrests before this case. John Trollinger's widow testified that she continues to suffer physically and emotionally. "I live with fear, loneliness and emptiness," she said. The high school sweethearts were married for 31 years and had two children and two grandchildren. Assistant U.S. Attorney William Muhr said Brothers fired his gun for no good reason. "It was just cold-blooded murder," he said. "They did nothing to him." He said the Bloods gang terrorized Cradock and other neighborhoods in Portsmouth, Suffolk and Chesapeake. "They are a scourge on society," he said. In calling for a life prison term, Muhr cited Brothers' arrest record, which includes convictions for assault, drug dealing near a school, escape, firearm possession and drunken driving. Portsmouth Commonwealth's Attorney Earle C. Mobley, who sat through the sentencing, said the case never could have been prosecuted without the joint federal-state effort. The initial case in state court fell apart because of witness problems. James Theuer, one of Brothers' attorneys, argued for a 35-year prison term, telling the judge his client "is a different man today." "Where was that individual," Judge Jackson wondered aloud, "when you walked in that house?" Jackson also denied a request that Brothers be housed in a prison close to his family. "It's unfortunate," the judge said. "It's a tragedy on all sides."

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"Goodfellas" might be becoming a made man again. AMC is developing a series adapted from the acclaimed 1990's film's source material, Nicholas Pileggi's nonfiction book "Wiseguy," about the rise and fall of a mid-20th century gangster.  Pileggi wrote the 1990 film adaptation, which was directed by Martin Scorsese ("Taxi Driver," "Hugo"), and has signed on to co-write the TV series adaptation along with "Homicide: Life On The Street" vet Jorge Zamacona.  The film version's producer Irwin Winkler, with son David, will act as co-executive producers, according to Deadline.com. 1990' s "Goodfellas" chronicles the violent, rags-to-riches tale of gangster Henry Hill (Ray Liotta) as he gets deeper into a world of crime over a period of thirty years, along with his friends and fellow wiseguys, played by Robert De Niro, Joe Pesci and Paul Sorvino. It was nominated for several Oscars, including best picture and director. Pesci won in the supporting actor category. Pileggi also has "Ralph Lamb" in development at CBS with director James Mangold. AMC is home to such acclaimed dramas as "Mad Men," "Breaking Bad" and "The Walking Dead."

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The Goon Squad — a gang that Waterford Township police say is connected with the Dec. 23 Rolladium shootings — has been associated with shootings around the Pontiac area in recent years. The Rolladium roller rink situation involves three armed men spraying gunfire inside the rink, striking five patrons at 1:44 a.m. Waterford police found that the shooting stemmed from issues involving rivalry between two Pontiac gangs, the “Goon Squad” and “1st Enfantry.” On Saturday, police released the name of a second suspect, Pontiac resident Cheyenne Benjamin Ingram, 17. The first suspect is Robert Lee German, 18, from Pontiac. A third man, whose name has not been released, has been shown only in a surveillance photo. The three suspects, all in their late teens to early 20s, are considered armed and dangerous. According to police, one of the five victims shot was an intended target and considered a rival. The victim was previously shot by members of the gang in a similar incident at a Pontiac night club in December 2010. Willis and Roberson James Cecil Willis III, 18 — accused of being among members of the Goon Squad — was charged in 2008 with shooting 14-year-old Alabama resident Dawan Allan France Roberson in the face after a June 14, 2008, party at the Life Worship and Training Center on Auburn Avenue in Pontiac. The Goon Squad gang, police said, crashed a party at the center and were involved in physical altercations with party attendees. People were thrown out of the party but came back in, and the party was eventually shut down. Roberson was believed to be a bystander and not involved in the fight. The teen was in Pontiac visiting family, police said

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Tempe police have arrested a man involved in Saturday's road rage incident in which a driver was shot, but they are still investigating who is responsible for shooting the victim. The investigation revealed that a group of motorcycles and a champagne/tan-colored SUV were traveling westbound on Interstate 10 from Wild Horse Pass Boulevard. Witnesses reported that a gray Jeep was attempting to collide with the motorcycles. The motorcycles began to chase the Jeep. As they reached the area of I-10 and Elliot Road, the SUV rammed the Jeep, causing the driver to lose control and crash. One of the motorcycle riders, Andre Jordan, 35, of Apache Junction, was seen pointing a handgun at the victim according to Sgt. Steve Carbajal. Witnesses reported that several of the individuals involved had guns. After a physical altercation, shots were fired and the driver of the Jeep received a gunshot wound to the cheek.  Investigation into the person responsible for shooting the victim is ongoing. Tempe police detectives have identified two of the individuals involved as members of two separate criminal street gangs. Jordan was booked into Tempe City Jail on one count of aggravated assault, threat by gang member assisting a criminal street gang and endangerment.

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Members of the Mad Cowz and Manitoba Warriors have been at odds for several weeks as they battle for turf and the lucrative profits that come from selling drugs, sources told the Free Press. Enlarge Image Police investigate after a Victor Street house was shot up and set afire Wednesday.  Mohamed Ali Omar The two groups are believed responsible for several shootings this week that have residents of the West End and North End on edge. Police have beefed up their resources in the neighbourhoods as they struggle to predict and prevent the next attack. Between Sunday morning and Thursday morning, there were five reported shootings and/or firebombings of homes on Aberdeen Avenue, Victor Street and Simcoe Street. Sources say the residences all have ties to gang activity and were deliberately targeted. There have been no reported injuries and no arrests. "This is strictly to do with impeding each other's crack sales," a justice source said Friday. Police are still probing whether there is a connection between those incidents and a New Year's Eve shooting on Selkirk Avenue that left a 46-year-old man dead. A 30-year-old woman also suffered serious injuries after being shot in the eye inside the home, which sources say was a known drug house with connections to gang activity. No arrests have been made. "As of late, we've had several violent instances where firearms have been involved. Any time we have these types of incidents occurring -- whether it's days apart, weeks apart or months apart -- of course we're concerned," Winnipeg Police Service spokesman Const. Jason Michalyshen said this week. "There's a concern for public safety and there's a concern that these incidents may repeat themselves, but we're making every effort to investigate these matters thoroughly." Sources told the Free Press tensions between the Mad Cowz -- a predominantly African gang -- and the Manitoba Warriors -- a predominantly native gang -- began to rise following an unsolved shooting death late last October in the parking lot of a McPhillips Street hotel. Mohamed Ali Omar, 28, was gunned down as he stood outside the Lincoln Motor Inn. Police say a man in an SUV pulled up and opened fire on a group of people, killing Omar and injuring a 17-year-old. Omar's family have described him as a loving father of four who worked as a hospital cleaner. But police have confirmed he had ties to gang activities, and sources say that gang was the Mad Cowz. No arrests have been made, but there is speculation on the streets that the Manitoba Warriors may have been involved. "That's always a tricky area for police when we're describing gang associations. I don't think we're prepared to go any further than stating that they do have associations to a local street gang," police Const. Natalie Aitken said at the time. Winnipeg has seen its share of gang battles play out in public, most recently with associates of the Hells Angels and Rock Machine trading bullets and firebombs. There were more than a dozen incidents last summer and fall, including several where people narrowly avoided serious injury or death. Police and justice officials publicly declared a biker war was brewing and warned citizens to be vigilant. Officers took the unusual step of going door to door in some neighbourhoods, warning people of the potential for violence. Relations between the two gangs have calmed in recent months, but a source warned there might be more violence to come. "There are a lot of scores to be settled," the source told the Free Press last month. Now, it appears, the Manitoba Warriors and Mad Cowz have decided to stir things up.

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Marcellus E. Jackson, 23, and Kier M. Johnson, 21, were arrested Monday in connection with the 2010 slaying of Jamal Coates, D.C. police announced. Investigators count Coates’s killing as among crimes by rival gang members in the U Street NW neighborhood. Coates was shot to death on Sept. 28, 2010, after he attended a funeral for a young woman who was killed earlier that month and whose boyfriend was charged in her death, police said. Among the funeral attendees were members of several Northwest Washington gangs, authorities said.

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21-year-old Winnipeg man has been sentenced to 12 years in prison for two gang-related shootings in the city's West End, including one that unintentionally injured a 10-year-old girl. Paramedics take the girl, who was 10 years old at the time, to hospital following the May 26, 2010, shooting on Victor Street. (CBC) The man pleaded guilty on Monday to two counts of discharging a firearm in connection with the May 2010 incidents, including the May 26 shooting of a house on Victor Street. Court heard that the man, who was then a 19-year-old member of the Indian Posse street gang, fired three shots at the home as an act of retaliation for a drive-by shooting that killed a fellow gang member the day before. Inside the house was the girl, who was hit in the knee by a bullet that went through the front window. Her sister, who was eight at the time, was superficially injured by flying glass and debris. Neighbours and the man's own younger brother told police they saw him with a rifle at the time of the incident. The man was arrested two days later at The Forks, with a machete hidden in his pants. A teenage co-accused pleaded guilty in September 2010 to aggravated assault and assault with a weapon in connection to the attack.

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Staffordshire Police launched an inquiry into the murder of amateur footballer Kevin Nunes, 20, who was gunned down in a country lane in 2002, British media reported. 

Nunes, a drug dealer who had been on the books of Tottenham Hotspur, was shot dead in an execution style killing after a gang dispute. 

His killers, Levi Walker, Antonio Christie, Adam Joof, Michael Osbourne and Owen Crooks were all jailed for life after being found guilty of murder by a jury at Leicester Crown Court. 

The Independent Police Complaints Commission (IPCC) will look into the handling of the investigation into case of the four officers, including the lead on police ethics. Five men were jailed in connection with the killing in 2008. 

The IPCC confirmed that formal notice of investigation had been served on “a number of former and serving Staffordshire Police officers”. 

Meanwhile, Northamptonshire Police Authority confirmed that its force's chief constable Adrian Lee and deputy chief constable Suzette Davenport were being investigated. 

Lee is also the head of the Association of Chief Police Officers' ethics portfolio.

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A teenager who murdered a 16-year-old schoolboy outside a pub in Stretford has denied his motive was revenge for another gangland killing. Moses Mathias told Manchester Crown Court he intended to commit a robbery but instead fired at a vehicle carrying Giuseppe Gregory out of "fear for my life". He said he did not learn of the death in May 2009 until the next day. Àt the age of 15 he later went on the run. Mathias, now 18, remained at large until he was arrested in Amsterdam earlier this year on a European Arrest Warrant after a joint investigation by the Serious Organised Crime Agency and GMP. He was flown back to the UK in June and four months later admitted the murder of the youngster who was gunned down in the early hours of May 11 in a car outside the Robin Hood pub in Stretford. In March 2010, Mathias's associates Njabulo Ndlovu and Hiruy Zerihun, then aged 19 and 18, were jailed for life and ordered to serve minimum terms of 21 years and 23 years respectively after they were convicted of Giuseppe's murder. Their trial heard the pair carried out the attack in revenge for the murder of Zerihun's boyhood friend Louis Brathwaite, also 16, who was shot dead in a betting shop in Withington, south Manchester, in January 2008. They were affiliated to Fallowfield Man Dem, a splinter group of the notorious Gooch Gang, who targeted Giuseppe and his friends because of their association to the rival gang the Longsight Crew. Mathias, of no fixed address, also admitted possessing - with Zerihun and Ndlovu - an imitation firearm, a self-loading pistol, a .32 pistol and six .32 bullet cartridges. But now he has argued the basis of his plea and claimed he did not know Louis Brathwaite, saying in evidence that the plan was to enter the pub and "rob the tills".

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

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Suspects accused of selling guns and drugs.

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

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

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

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

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

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

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

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

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

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

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

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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.

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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)."

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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."

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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.

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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

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