Nguyen, 44, also known as "The Godfather" "The Boss" and "The Old Man" was the leader of the violent street gang, “The Young Seattle Boyz” according to a release from the office of U.S. Attorney Jenny A. Durkan. Nguyen pleaded guilty in November to drug conspiracy charges, in conjunction with murder charges and organized crime charges in King County Superior Court. In January, King County Superior Court Judge Julie Specter sentenced Nguyen last month for second-degree murder in connection with a Tukwila killing. U.S. District Judge Ricardo S. Martinez sentenced Nguyen to more than 25 years in prison to run concurrently. Working together, federal and local law enforcement have taken a very dangerous criminal off the street,” Durkan said.  “This case shows how the strong  cooperation between our office and the King County Prosecutor’s Office improves public safety,” For more than a decade Nguyen had been operating as leader of the crime organization and was involved in laundering millions of dollars from numerous marijuana grow operations, drug trafficking and gambling operations. Nguyen and his associates were linked to murder, assaults and shootings. Among his many criminal activities, Nguyen laundered illegal money by buying home in Tukwila and Seattle and turning the homes into marijuana grow operations. “Criminals and criminal organizations use money laundering as a means to infuse their illicit proceeds into our local economy,” said Kenneth J. Hines, IRS Special Agent in charge of the Seattle field office.  “Dirty money was used to purchase homes in Seattle and Tukwila and those homes were turned into illegal factories manufacturing a controlled substance. Law  enforcement will not stand by while our neighborhoods are put at risk.” In 2009, Nguyen was finally arrested as the leader of a criminal enterprise, and specifically in connection with the 2007 murder of his “right hand man” in the gang, Hoang Van Nguyen. Quy Dinh Nguyen, the hit man he hired, Jerry Thomas, and the go-between, Le Nhu Le, all pleaded guilty in King County Superior Court just  as the trial was getting underway. The murder was prompted by a feud within the gang.  The violence was a way of life for Quy Dinh Nguyen.  As prosecutors wrote in their sentencing memo, “Quy Nguyen himself has admitted to engaging in a long-term pattern of violence that was designed to maintain the profitability of his marijuana and gambling enterprises.” Le Nhu Le was also sentenced today for his role in the murder and drug enterprise.  He  was sentenced to five years in prison and three years of supervised release.  The sentence will  run concurrent with LE’s five year sentence in King County Superior Court.  A third defendant  Kristine Nguyen was previously convicted and sentenced for conspiracy to engage in money laundering. The case was investigated by a state and federal task force of law enforcement officers including agents and officers of the FBI, Drug Enforcement Administration (DEA), the Internal Revenue Service Criminal Investigations (IRS-CI), Seattle Police Department, and Tukwila  Police Department. The case was prosecuted by Assistant United States Attorney Todd Greenberg, and  Senior Deputy King County Prosecutor Roger Davidheiser.

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Dominican Republic — The Sinaloa cartel, Mexico’s largest drug-smuggling organization, is working with Dominican criminal groups to establish a Caribbean trafficking route, Dominican and US officials said. In recent months, Dominican officials have blamed the Mexican group for a handful of murders and stealing a corporate jet under the cloak of early-morning darkness from an airport here. The jet, which was later recovered in Venezuela, was going to be used to transport cocaine from South America, officials said. The Sinaloa presence was confirmed when authorities, working with the US Drug Enforcement Agency, the DEA, arrested a Mexican national and confessed Sinaloa member. During interrogation, Luis Fernando Bertolucci Castillo admitted to having a direct line to reputed cartel boss Joaquin “El Chapo” Guzman. He was later extradited to the US to face drug charges late last year. “The Sinaloa cartel is seeking to create a route to Europe using the Dominican Republic,” Dominican Ambassador to the US Anibal de Castro said this month, citing Bertolucci’s statement. That marked the government’s first public acknowledgement of the group’s presence. Read more: Mexico's drug war by the numbers The cartel members are also seeking logistical support from Dominicans, according to a member of the Dominican National Direcorate for Drug Control, a branch of the military that combats trafficking, who spoke on the condition of anonymity. That includes relying on Dominicans to provide them with small planes for drug flights from the southern Venezuelan state of Apure, as well as obtaining precursors to synthetic drugs such as amphetamines used for crystal meth, the source said. So far, the group’s presence appears limited to small cells. However, Sinaloa’s mere existence adds a level of complexity to a country already struggling with a handful of international criminal groups. It also suggests cartels are examining the Caribbean as a supplement to the preferred Central America-Mexico route — a shift US officials have feared. The Obama administration has warned that the drug war in Mexico would push cartels to increasingly run drugs through the Caribbean. The islands were the preferred routes for notorious kingpins like Pablo Escobar in the 1980s until a US crackdown pushed the trade toward Mexico.

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POLICE remain in the dark as to what has happened to missing woman Tina Greer. The girlfriend of a Fink motorcycle gang member disappeared almost a month ago from near Aratula. Police have expanded their search area to Lake Moogerah, south of Kalbar, using sonar and divers to search for her body. Mounted police are also being used to search the creeks surrounding the lake. Ipswich Detective Inspector Lew Strohfeldt said while the case officially remained a missing person investigation, police were searching the lake for a body. "We're looking to see if we can find any human remains in this lake," he said. "We can't say whether Tina will be found alive and well, whether she may have had some sort of an accident or if she has been the victim of some sort of foul play, we just don't know." Divers have been scanning the lake with sonar for the past two days and will continue today. They are yet to find any objects of interest. Insp Strohfeldt confirmed Ms Greer's boyfriend was a member of the Finks motorcycle gang. While police had talked to him, they were not in regular contact and were uncertain of his present location. "We have spoken to him, but as I said we have got no information that would assist us in locating Tina," Insp Strohfeldt said. Police divers have been scanning the lake using the same sonar technology used to find shipwrecks. Information received from the device will be used to identify non-natural objects hidden underwater. Divers will then investigate any objects of interests they identify. Ms Greer was last seen on Wednesday, January 18 leaving her home in Beechmont on the Gold Coast hinterland. Her car, a maroon Holden Commodore was found on Governor's Lookout containing her belongings including phone and handbag

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Bikies who refuse to answer questions at Australian Crime Commission coercive hearings face immediate imprisonment. Legislative amendments introduced in Parliament on Wednesday will see those who refuse to cooperate detained and dealt with in the Supreme Court for contempt - rather than facing a charge that can take up to two years to be dealt with in the lower courts . SA police use the ACC's coercive hearings as part of investigations into high risk crime groups - including bikie gangs - with the most recent gang member summonsed to appear one of the suspects involved in the internal war between Comancheros members. One senior gang figure is currently before Adelaide Magistrates Court on a charge of failing to answer questions at an ACC hearing. The amendment to the Australian Crime Commission (SA) Act 2004 is one of a raft of new legislative initiatives unveiled by Attorney-General John Rau as part of the fight against bikie gangs. Others include new laws preventing gang members from associating, protection for witnesses, harsher bail provisions and amendments to repair anti-bikie legislation that was inoperable following two recent High Court decisions.  Mr Rau yesterday said the ACC amendment was one of several new measures aimed at cracking the bikie code of silence that often hampered police investigations. "It is one of a dozen or more recalibrations that tighten the noose around them a little bit more," he said. Mr Rau said he was hoping the legislative package would proceed through parliament rapidly because his briefings with police indicated there was a danger the current volatile situation with gang violence in Adelaide could escalate. "There is a credible risk that if this legislation is not passed things might deteriorate. I am not prepared to be any more explicit than that," he said. After a meeting with Mr Rau on Friday, Shadow Attorney-General Stephen Wade said the legislation would be discussed at a Liberal party room meeting on February 27. "This Bill is without doubt an improvement on the 2008 Act," he said. "Just as we gave the 2008 Bill thorough scrutiny.......we will also be giving this thorough scrutiny." Opposition leader Isobel Redmond, police spokesman Duncan McFetridge and Mr Wade will meet with senior police tommorrow to be briefed on the extent of the gang and organised crime problems confronting the community. Several senior defence lawyers told the Sunday Mail they thought it unlikely new contempt sanctions would see gang members comply with a coercive hearing. "History has shown us that many take no notice of the threat of jail if they do not comply," one said. "Look at just who has gone to prison for failing to answer questions and who is before court now on the same charges. If they do not want to talk, they won't." In Western Australia last year a Finks bikie was given a two-year jail sentence for failing to answer questions before Western Australia's corruption commission, which has the contempt provision planned for SA. The man was one of five bikies charged with contempt after refusing to give evidence into a wild brawl involving the Finks and the Coffin Cheaters.

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A longtime member of the Hells Angels has decided to turn his back on the biker gang and is expected to testify against the men he used to call brothers in upcoming trials. Dayle Fredette was rushed into a courtroom on the fourth floor of a Montreal courthouse Thursday morning where he confirmed, before Superior Court Justice André Vincent, that he signed a contract to testify against Hells Angels in trials that emerged out of Operation SharQc, a police investigation that ended in April 2009 with the arrests of almost all of the gang's Quebec-based members. The prosecution believes almost all Hells Angels in the province agreed to take part in a conflict over drug trafficking turf, between 1994 and 2002, which resulted in the deaths of more than 160 people. The first of many trials expected to come out of Operation SharQc is to begin hearing evidence in September. Fredette was accompanied by at least four police bodyguards as he was rushed into room 4.01 of the courthouse for an unscheduled hearing where he entered a guilty plea to two charges. News that Fredette had decided to turn witness surfaced in September. Documents filed in court Thursday reveal he began speaking to police on July 2, 2011, and continued giving statements until Oct. 11. He underwent a lie-detector test on Oct. 12 and signed to be a witness for the prosecution on Feb. 8. As part of the contract, Fredette, a member of the gang's Quebec City chapter, will be paid $50 a month while he serves a life sentence, plus another $300 annually during his time in prison and $500 a week for the first two years after he is granted parole. His two young children will each receive monthly payments of $150 till they are adults, plus a maximum of $3,500 toward their post-secondary education. The contract also calls on the Sûreté du Québec to protect Fredette, his loved ones and dependents. There is no mention in the contract of how much that security is expected to cost taxpayers. On Thursday, Fredette pleaded guilty to a first-degree murder charge as well as one count of conspiracy to commit murder. This apparently gives Fredette the chance at the so-called faint-hope clause, where a person convicted of first-degree murder can appear before a jury after having served 15 years of his sentence and argue he is ready to be released into society. People convicted of more than one murder charge are not eligible and must serve at least 25 years. In exchange for his guilty plea and his future testimony, Fredette is immune from prosecution in five other murders in which he played a role. That includes the killing of Robert (Tout Tout) Léger in Ste. Catherine de Hatley on Aug. 12, 2001. Léger was a leading members of the Bandidos in Quebec when he was killed, and his death would have been regarded as a major score for the rival Hells Angels. Fredette also cannot be pursued in civil court for the deaths. The murder to which Fredette pleaded guilty involved a case of mistaken identity where Dany Beaudin was shot on April 17, 2000, outside a drug rehab centre in St. Frédéric, in the Beauce region. Prosecutor Sabin Ouellet told Vincent that Fredette controlled a drug trafficking network in the region and paid 10 per cent of the profits to the Hell's Angels. Fredette was part of a puppet gang called the Mercenaries before becoming a fullpatch member of the Hell's Angels on May 5, 1998. To get that status, Ouellet said, Fredette worked almost exclusively on gathering intelligence and plotting the murders of rival gang members. After he decided to become a witness, he told police the gang's "10 per cent fund" was used to cover his expenses while plotting the killings. Ouellet said Beaudin was killed by Fredette and two accomplices based on an error made by Fredette. The Hells Angels wanted to kill another man attending the drug rehab centre that day, the prosecutor said. Fredette was supposed to spot the intended target through binoculars while an accomplice waited with a long-range rifle. The man with the rifle shot Beaudin, based on Fredette's mistaken identification. Then both men moved in closer and shot Beaudin several times with hand guns. As part of his witness contract, Fredette cannot profit from his criminal past - for example, with a book or movie.

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A gang who smuggled heroin and cocaine into the UK hidden in a lorry have been jailed for a total of 31 years. Carl Robinson, 30, and Graham Miller, 38, both of Skelmersdale, were tracked bringing the drugs from Dover to Lancashire in August last year. They were arrested after meeting Ian Adderley, 46, of Kirkby, in Skelmersdale. All three pleaded guilty to conspiracy to import and supply Class A drugs at an earlier hearing. They were arrested in dawn raids on 12 August after a major surveillance operation carried out by officers from the North West Regional Organised Crime Unit, Titan. Officers also seized the class A drugs which had an estimated street value of more than £1m. 'Ill-gotten gains' Robinson, who also pleaded guilty to affray in connection with an incident at a pub in Skelmersdale on 6 August, was sentenced to nine years and nine months in prison. Adderley, who also admitted cannabis production was sentenced to 12 years, and Miller to nine years and six months in jail. Speaking after the trial, Det Supt Jason Hudson, head of operations for Titan, said it would do all it could to end the mens' criminal enterprise. "Titan is here to dismantle and disrupt the organised crime groups causing the greatest levels of harm to the North West," he said. "This group clearly fit that category and we are committed to not only arresting and bringing those people to justice but also financially ruining them, to ensure that all the financial gain that they have managed to achieve through their ill-gotten gains can be taken off them."

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Using a paid police informant was one tactic employed in a recent RCMP-Winnipeg police sweep of the drug underworld — continuing a scheme used by police in similar high-level crime probes in the recent past. An undercover agent is to be paid in the range of $500,000 for his or her role in Project Deplete, a justice source confirmed Monday. The organized crime investigation, details of which were revealed last Friday, remains ongoing with two suspects remaining at large. The latest sweep saw charges laid against people police accuse of being major players in the city’s drug trade. Some have gang associations, others are more “independent,” police said. Among those arrested were former Hells Angel William ‘Billy’ Bowden and Joshua Lyons, who was convicted in Project Defence, a separate organized crime sting conducted in 2006. As well, justice officials have authorized the use of direct criminal indictments against suspects in the latest case. The bulk of those arrested so far made an initial appearance in the Court of Queen’s Bench Monday. The use of direct indictments means preliminary hearings meant to test the Crown’s evidence are bypassed. Direct indictments were also used in a 2009 crackdown into the Hells Angels-associated Zig Zag Crew gang code-named Project Divide. In that case, police paid former Zig-Zag member Michael Satsatin hundreds of thousands of dollars to inform on the criminal activities of other members. Lawyers appearing for suspects in Project Deplete Monday were given some preliminary disclosure and portable computer hard drives containing police evidence. No evidence was put forward by prosecutors on the record in court. The lawyer for Christopher Murrell, 36, said he plans to make a bail application prior to Mar. 14 — the date Justice Brenda Keyser remanded the cases to. Jay Prober refused comment on the specifics or details of the investigation or allegations against Murrell, who is accused of cocaine-trafficking. He did state he felt the use of direct indictments was unfair to accused people. If a paid informant was used, Prober speculated, it wouldn’t be uncommon for the Crown to use the legal tactic to ensure witness safety. “If there’s an agent involved, they inevitably use direct indictments because they don’t want to bring the agent out more often than necessary,” Prober said. Nearly seven kilograms of cocaine, almost half a kilo of crack, more than 9,800 ecstasy tablets, a kilo of MDMA and large quantities of methamphetamine, oxycodone and marijuana were seized during Project Deplete, which started in August 2011. Police estimate the total street value of the drugs seized at about $1 million. FOUR MORE ARRESTS Four more arrests were made as part of project deplete. Kareem Martin, 31, Dane Sawatzky, 27, Mark Beitz, 31, Dalton Miller, 21 were all taken into custody since the first arrests were made on Friday. Warrants for the arrest of two individuals are still out. Elmer John Deato, 26 is wanted for trafficking cocaine while David Thomas, 29 is wanted for weapons trafficking, among other charges.

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Police have made four more arrests in the major drug operation called Project Deplete, a long-term investigation by the Manitoba Integrated Organized Crime Task Force. More than 80 officers made arrests and seized more than a million dollars worth of drugs on Friday. A total of 13 people were charged and seven people were arrested at that time, said police. On Monday, they announced four more arrests: Kareem Martin, 31, Dane Sawatzky, 27, Mark Beitz, 31, and Dalton Miller, 21. On Tuesday, RCMP said Elmer John Deato, 26, had also been taken into custody.  A warrant for arrest remains in effect for David Thomas, 29, of Winnipeg, Manitoba for weapons trafficking and other offences.  Those taken into custody Friday include: William Lauren Bowden, Joshua James Lyons, Chi Hong Do, Christopher Lea Murrell, Pardeep Kapoor, Joshua Robert Charney, all of Winnipeg and Ramsey Yaggey of Edmonton. "We've had a lot of success in the last while with the Hell's Angels, taking them off the street, the Zig Zag Crew and others," said Winnipeg Police Chief Keith McCaskill on Friday. "When that happens quite often there is a void left open and there is people jockeying for position." On Friday officers seized: 6,912 grams of cocaine, 465 grams of crack cocaine, 272 grams of methamphetamine, 9,811 ecstasy tablets, 1,063 grams of MDMA, 501 oxycodone tablets and 891 grams of marihuana. A number of the accused made an appearance in court Monday, including Hell's Angel member Billy Bowden, who was charged with three counts of trafficking cocaine and two counts of possessing the proceeds of a crime. Many of the accused have been remanded to March 14. Some of their lawyers expressed their intention to seek bail in the meantime. Project Deplete began in August and focuses on high level independent drug traffickers in Winnipeg and around the province. Officers from the Winnipeg Police Service, RCMP and Brandon Police Service participated in Friday's bust.

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TWO southside members of the Odins Warriors Outlaw Motorcycle Gang have been charged with firearm and drug offences after police raided two industrial sheds in Boniface St, Archerfield, last week.

Police said a 58-year-old member of the Odins Warriors, of Algester, who owned the building, allegedly declared a shotgun to police.

Police allegedly found an amount of of methylamphetamine, a double barrel shotgun, a revolver and a .22 calibre rifle. More than 1,000 rounds of ammunition were also located.

Police searched a second building occupied by a 53-year-old member of the Odins Warriors, from Archerfield, and allegedly located an amount of methylamphetamine and cash.

The 58-year-old man was charged with possessing a dangerous drug, possessing firearms, possessing ammunition and possessing tainted property.

The 53-year-old man was charged with possess dangerous drug.

Both men are scheduled to appear in the Brisbane Magistrates Court on February 16.

The operation was conducted by police from State Crime Operations Command's Firearms Investigation Team along with detectives from Task Force Hydra, the State Drug Investigation Unit and the Vehicle Crime Unit.

Customs and Border Protection also assisted with their firearms and explosive detector dogs.

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The murder case against Eldon Calvert, the alleged leader of the Montego Bay based Stone Crusher gang, and two other men was thrown out yesterday because a policeman fabricated a witness statement. “This is a very sad day in the history of justice,” Senior Puisne judge Gloria Smith said when the disclosure was made in the Home Circuit Court. Paula Llewellyn, QC, director of public prosecutions, said she could not proceed any further with the case because handwriting experts for the defence and the Crown confirmed the witness statement was written and signed by Detective Sergeant Michael Sirjue. Llewellyn said she was told that Sirjue fled the island. She said the report was that he left on a flight for Florida late Thursday afternoon. After Llewellyn got the report from handwriting expert Deputy Superintendent William Smiley late Thursday afternoon, she wrote to the commissioner of police informing him that Sirjue must be charged with attempting to pervert the course of justice and uttering a forged document. Eldon Calvert was on trial along with his brother, music band operator Gleason Calvert, and Michael Heron for the 2006 murder of cookshop operator Robert Green of Salem, St James. The prosecution was relying on the statement of Artley Campbell to prove its case against the three men. Campbell was shot and killed on November 13, 2006. Sirjue wrote a statement purporting that Campbell had given the statement on November 14, 2006 but the date was subsequently altered to October 14, 2006. During Sirjue’s evidence, defence lawyers Roy Fairclough, Trevor HoLyn, Tamika Spence and Chumu Paris disclosed that they had an opinion from Beverley East, document examiner, that it was Sirjue who wrote and signed the statement. Llewellyn then asked for an adjournment on Tuesday to get the opinion of a handwriting expert. Handwriting expert Yesterday, Llewellyn announced that a new policy had since been put in place that all statements to be put into evidence in cases where witnesses are dead or cannot be found will be examined by the handwriting expert. Justice Gloria Smith also called for legislation or rules to be put in place for the defence to make disclosure to the prosecution when expert witnesses are to be called. She said disclosure should be made at case management. Fairclough called for all cases involving Sirjue to be examined. Sirjue was the supervisor at the Montego Bay CIB for former Detective Constable Carey Lyn-Sue who had pleaded guilty in relation to writing a false witness statement. He was sent to prison for attempting to pervert the course of justice. Eldon Calvert and Michael Heron were remanded until February 8 because there is another murder charge against them. “Justice has been served,” Gleason Calvert remarked after he was freed.

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Gangster Jarrod Bacon and his co-accused Wayne Scott have been found guilty of conspiracy to traffic in cocaine. Bacon, 28, and Scott, 55, who is the grandfather of Bacon’s child, were involved in a scheme to import up to 100 kilograms of cocaine into Canada from Mexico, B.C. Supreme Court Associate Chief Justice Austin Cullen concluded Friday. The two men were targeted in a sting operation in which a police agent, who can only be identified as G.L., implicated the accused in the conspiracy. Court heard wiretap evidence of the men meeting at Scott’s home in Abbotsford and discussing plans for the drug conspiracy. Bacon boasted that he could provide $3 million in financial backing to take the shipment of drugs. The scheme was aborted in August 2009 after a police emergency response team entered a warehouse where the drug transaction was expected to take place. Bacon was on bail at the time of the offence. He took the stand in his own defence, claiming that he wanted to steal the drugs but had no plans to traffic the narcotics. The accused lashed out at police and admitted to being a gangster but insisted he was not guilty of the offence. Bacon admitted a heavy drug habit, including the abuse of the painkiller OxyContin, as well as the use of cocaine and steroids. He called the media coverage of his family “propaganda” and said the press was on a relentless campaign to smear him. But prosecutors, who said the accused was motivated by greed, dismissed his testimony as an “outright fabrication” and called him an “unmitigated liar.” In a verdict that took nearly two hours to read out in court, the judge said he found Bacon’s evidence on cross-examination to be at times evasive, confrontational and argumentative. He said the evidence showed Bacon taking a “knowledgeable and cautious” approach to the business of drug dealing. He rejected the assertion by Bacon that he only wanted to steal the drugs, saying that “it does not accord with logic or common sense.” Bacon was clearly operating according to an agenda and his evidence was not truthful, said the judge. There was “ample evidence” of a conspiracy to traffic as opposed to just negotiations as asserted by the defence, he said. Though Scott was in the middle of the conspiracy, he had a stake in the trafficking enterprise and was also aware of the specifics of the plan, said Cullen. “The quantity of drugs at issue clearly implies an intention to traffic The discussions between Bacon and G.L. and Scott clearly imply the existence of a prospective trafficking enterprise.” The judge spent a good part of the ruling setting out the elements involved in a conspiracy offence and citing case law. Outside court, an RCMP officer said the ruling clarified conspiracy law for police. “I was really pleased because it gives all us more clarity on how we approach these things,” said RCMP Supt. Pat Fogarty. “In terms of the disposition, the verdict, I’m very pleased with it.” Asked why Bacon was targetted, Fogarty replied that there was intelligence available and police took the opportunity provided. “I don't like, and I would never say, that Jarrod Bacon would be a target based on his notoriety.” Asked about the impact of the verdict on the gang wars that have been raging in the Lower Mainland, Fograrty noted that many have been prosecuted with “a lot” more trials to come. “This is just one level of completion in terms of providing a level of safety to the Abbotsford community, in this case, but also as much in the Lower Mainland, to alleviate this gang stuff.” The verdict came after the judge had dismissed several applications by the defence to stay the charges. At trial, lawyers for the two men indicated that if there was a guilty verdict, the accused might seek to have the charges stayed on the grounds that the police were engaged in entrapment. Jeremy Guild, Scott’s lawyer, told Cullen that prior to sentencing, he would be proceeding with an entrapment motion but Jeffrey Ray, Bacon’s lawyer, asked that the matter be adjourned until next week before he decides whether to join in on the motion. The judge adjourned the matter until Feb. 8. Bacon’s older brother, Jonathan, was last year gunned down in a gangland slaying in Kelowna. His younger brother, Jamie, is awaiting trial in the Surrey Six murders.

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Thirteen people alleged by police to be "high-level" drug dealers were charged Friday in connection with the latest largescale sweep orchestrated by Manitoba's organized crime unit. Project Deplete, a police investigation that began last August and culminated Friday with arrests in Winnipeg and Edmonton, is the latest effort of Manitoba's Integrated Organized Crime Task Force, a joint RCMP-Winnipeg police unit that has famously used informants over the past several years to take down primarily the Hells Angels and their associates, with great success. The latest sweep saw charges laid against people police accuse of being major players in the city's drug trade. Some of the accused have gang associations, others are more "independent," police said. "We're alleging these are some major traffickers here. We targeted them specifically because we believe they're at a high level," said Winnipeg Police Chief Keith McCaskill. Among those arrested Friday was 36-year-old Billy Bowden, a former member of the Manitoba Hells Angels. The ex biker gang member has a long criminal record, including a manslaughter conviction for the 2007 stabbing death of Jeff Engen, who was killed at the old Empire Cabaret. Also arrested Friday was Joshua James Lyons, 29, who was picked up in the organized crime unit's first major sweep in 2006 and subsequently sentenced to four years in prison. Chi Hong Do, 30; Christopher Lea Murrell, 36; Pardeep Kapoor, 33; and Joshua Robert Charney, 21, were all arrested in Winnipeg Friday, while 32-year-old Ramsey Yaggey was arrested in Edmonton. As of Friday afternoon, police were still looking for six other people charged in the sweep: Dalton Miller, 21; Kareem Martin, 31; Elmer John Deato, 26; Dane Sawatzky, 27; Mark Beitz, 31; and David Thomas, 29, all of Winnipeg. "There could very well be more arrests on top of that," McCaskill said. Police would not say how many properties were raided as part of the blitz Friday as officers were still working to track down the remaining suspects, nor would they say whether they used an informant this time around. Nearly seven kilograms of cocaine, almost half a kilo of crack, more than 9,800 ecstasy tablets, a kilo of MDMA and large quantities of methamphetamine, oxycodone and marijuana were all seized during the investigation. Police estimate the total street value of the drugs at about $1 million.

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It’s one of the more colorful street gang names around: Six Tre Outlaw Gangsta Disciples Folk Nation — or Folk Nation, for short. Federal prosecutors in Brooklyn allege that a particularly violent faction of the gang was behind at least four murders, three attempted murders and other mayhem that harmed innocent bystanders and terrorized the Ebbets Field Apartments housing complex, located where the storied ballpark once stood. 0 Comments Weigh InCorrections? inShare ( FBI / Associated Press ) - In this undated photo provided by the Federal Bureau of Investigation, Devon Rodney is shown. Wanted by the FBI, Rodney is the leader of the Brooklyn, N.Y. based Folk Nation gang, which they say is responsible for a series for armed robberies and shootings. A day after announcing charges against the faction’s upper echelon, the FBI and the New York Police Department sought the public’s help in a search Wednesday for a top lieutenant and another member still on the run. The fugitives were identified as 24 year-old Devon Rodney and 19-year-old Rahleek Odom. An undisclosed reward was offered for tips leading to their capture. The Folk Nation “claimed its turf by force ... leaving a trail of victims in its wake,” said U.S. Attorney Loretta Lynch. Said Janice Fedarcyk, head of the FBI’s New York office: “The defendants’ ruthlessness was matched by their recklessness.”

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The shooting of a bikie gang member and his club president father has been declared a major crime as the South Australian police minister says some outlaw gangs have no regard for the law or the community. Giovanni Focarelli, 22, is dead and his father, Comanchero club president Vince Focarelli, is in Royal Adelaide Hospital with multiple gunshot wounds after the shooting on Sunday night. Police Minister Jennifer Rankine said the state has tough laws to deal with the "scourge" of outlaw motorcycle gangs but some just shun the law."I am sure the police are as frustrated as what I am about what is occurring," she told ABC radio.

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The man police believe killed the gangster who helped set up the now-defunct Halifax Hells Angels is dead.   The body of Jeffrey Albert Lynds was discovered in a Montreal jail cell, where the 43-year-old was on trial for a 2010 double murder in Quebec.   It is believed that the former member of the elite Hells Angels group the Nomads, committed suicide.   Police would not confirm the identity, but Sgt. Claude Denis of the Surete du Quebec told thechronicleherald.ca that a 43-year old man was found dead in his cell at Riviere des Prairies Detention Centre.   "He was found without life inside the (cell). We do not have any violence mark on the victim."   Sources told the Montreal Gazette the deceased is Lynds.   Denis said  police were called to Riviere des Pariries detention centre just after noon Friday. An autopsy is scheduled on Monday.   A former member of the Halifax Hells Angels, Lynds was named in court documents as the killer of Randy Mersereau whose body was discovered in a wooded lot in North River, outside Truro, in Dec. 2010.   He was never charged in Mersereau's death.   After cofounding the Halifax chapter of the outlaw biker gang, Mersereau left in the 1990s to set up his own drug operation.   He disappeared Oct. 31,1999, not long after a bomb exploded at a used-car dealership in Bible Hill that injured several people. Mersereau is believed to have been the target of that Sept. 23 bombing.   A year later, in Sept. 2000, Randy's brother, Kirk Mersereau, 48, and Kirk's common-law wife Nancy Christensen, 47, were also shot dead in their rural Hants County home.   In their book, The Road to Hell: How the Biker Gangs are Conquering Canada, journalists William Marsden and Julian Sher write that Kirk put a $50,000 bounty on the head of anyone connected to his brother's murder.   Police have charged Dean David Whynott of Truro Heights and Gerald MacCabe of Salmon River both with being an accessory after the fact in Randy Mersereau's murder.   Court documents filed in connection with MacCabe's case point to Lynds as Randy's killer. News reports in 2010 said Lynds admitted shooting Randy five times with a handgun provided by the Hells Angels.   Lynd's nephew, 34-year-old Curtis Blair Lynds, was charged with accessory after the fact in Randy Mersereau's death, and first-degree murder in the deaths of Kirk Mersereau and Christensen.   Leslie Douglas Greenwood, 41, is also accused of first-degree murder in the deaths of the couple.   Curtis Lynds and Greenwood are in jail, awaiting court appearances.   Michael John Lawrence, 37, from Windsor has already pleaded guilty - and is serving a life sentence - for shooting the couple, as well as Charles Maddison, a man who offered him a drive and whose truck he stole before committing the double homicide.   Jeffrey Lynds was picked up during a series of raids that targeted the Halifax Hells Angels chapter in 2001 and was eventually sentenced to three years in jail.   In Montreal, Lynds was accused in the shooting deaths of two men, Kirk Murray and Anthony Onesi, as they sat inside a car at a McDonald's parking lot in Jan. 2010. He was also facing charges in the Feb. 2010 shooting of another Quebec man, Mark Stewart.

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THE net is closing in on the 30-year-old criminal who is suspected of murdering Romanian teenager Maria Rostas. Sources say that gardai should be able to re-arrest the psychotic south city gangster "within weeks" after the discovery of the body of the tragic 18-year-old in the Dublin Mountains on Monday. The criminal is in Cloverhill Prison where he is on remand and facing trial for a number of serious criminal offences. He is also the chief suspect for a number of other serious crimes including a pub murder last year. The development comes as authorities in Romania contact-ed the family of the Roma teenager who gardai believe was savagely sexually abused before being shot in the head. It is understood that the family of Maria (Marioara) Rostas, including her father Dimitri, will travel to Ireland to bring her body back home to Romania for burial. Sources are still unsure whether the victim was taken to a house near Newry to be violated by a notorious underworld figure or whether her ordeal involved being assaulted over a number of days in a house in Pimlico before being shot dead and her body dumped. The chief suspect, along with some of his closest associates, was arrested in December, 2008. But they were all released without charge. When arrested, the chief suspect was wearing a bulletproof vest in bed. Gardai have always worked on the theory that Maria was shot dead in the upstairs room of a derelict house in Brabazon Street just days after being abducted as she begged on East Lombard Street on January 6, 2008. The Brabazon Street property was later gutted in a fire which was started by criminals in a bid to destroy evidence. CANDLES The chief suspect is the number one target for gardai and it is understood that a strong case is being built against him. "This maniac is one of the most dangerous criminals in the country. Certain information has been received which indicates that he saw the devil in her eyes which caused him to freak out and shoot her," a source said. "Despite being an absolutely evil individual, he has some kind of strange religious beliefs and is very afraid of the devil. He is all into candles and altars and stuff like that." The investigation has been helped because the victim's remains were very well preserved after being so tightly wrapped in plastic bags. The Herald revealed that two major south Dublin criminals helped the chief suspect bury the body of the tragic teenager. Sources have revealed that the south city gangster enlisted one of his closest associates to help dispose of her body after he shot her. The suspect's pal was so terrified that the gangster would murder him after burying Maria that he brought a close relative with him to help in the dig.

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Tihomir Georgiev — known as the Butcher Of Bulgaria for his reputation for slicing off fingers and ears of his enemies — is due to be extradited this week. He is suspected of two murders in Bulgaria and could face at least 18 years in jail if convicted. But crime bosses — furious he tried to cut a deal by giving evidence against his former paymasters before going on the run — are taking bets that he will not see out the year. They have issued orders Georgiev, 43 — caught at a gym in Bermondsey, South London, after a tip-off from The Sun — must be killed behind bars. A source said: "His chances are slim to say the least."

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Two men have been arrested after a man was beheaded and set on fire in a suspected gangland execution. Firefighters discovered the headless body on fire after being called to a wooded area off a car park in Wellington Street, Stockport, in the early hours of this morning. After extinguishing the blaze they found man's head nearby. Forensic officers remove the body in a covered body bag at the murder scene where the body of a decapitated man was found on fire at 5am this morning Two suspects, aged 29 and 31, were arrested prior to the body being found - on suspicion of possessing shotgun cartridges - following an incident at a Stockport flat. On the way to the police station, about 5.10am, officers were alerted to a fire following a call from a nearby casino and the body was discovered. It is feared the victim - a man in his 20s - was killed during a 5am rendezvous at the flat before being wrapped in a duvet and dumped. The scene of the grisly discovery is just 150 yards from the town's magistrates' court and a police station. Forensic officers and the tent where the body of a decapitated man was found on fire at 5am this morning Today, as a police cordon was put up around the murder scene, tests were being carried out on the body to establish where he was killed. It is believed the man was decapitated with some kind of bladed instrument, either a sword or a knife. Further tests will be undertaken to establish whether petrol was used in an attempt to destroy the body. The suspects were arrested at a first floor flat where the 29-year old jobless suspect was believed to live alone. Police questioned two female relatives who are believed to live in Wales. One neighbour said: 'There were always shenanigans going on inside that flat - so much so I would switch a fan on inside my place to drown out the noise so I could go to sleep. 'In the early hours of the morning before the body was found I had heard one such rumpus with lots of shouting going on so I put my fan on as normal.

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European police and politicians have warned. The Netherlands is the latest country to outlaw the sale of the plant, which is now banned in sixteen EU member states and Norway. Khat is freely sold in the UK and observers say the UK's isolated stance could make it the main base for Europe's khat trade. The British government has commissioned a new review of khat use. Until announcing its ban earlier this month, the Netherlands was similar in its stance to the UK where the East African plant is legally imported, sold and consumed. In 2005 the UK Home Office commissioned a report by the Advisory Council on the Misuse of Drugs (ACMD) which concluded that "the evidence of harm resulting from khat use is not sufficient to recommend its control." In the UK, the drug is mainly consumed by people of Somali and Yemeni origin and the ACMD report concluded there was "no evidence of its spread to the general population." 'Social harm' Gerd Leers, Immigration and Integration Minister in the Netherlands, says he already has enough evidence of social harm caused by the drug to support a ban, which will come into force from June this year. Continue reading the main story “ Start Quote Those who argue against a ban don't know about the community and they can't see all the damage it is doing to families and individuals” Muna Hassan Sister of khat user Mark Lancaster, MP for Milton Keynes North, argued that khat should be outlawed in Britain in a speech he made in Parliament earlier this month. But others say that making khat a controlled drug could lead to further problems. "What worries me about the Netherlands is that once these legal Somali traders are criminalised and have their livelihood taken away from them - what are they going to do next?" says Axel Klein, an expert witness for the ACMD's 2005 report. "They have contacts, trading skills, financial acumen so it is very possible that they will start trafficking the khat and then diversify into harder drugs. "This is our main concern when looking at the UK as well. "Do we really want to create the opportunity for an organised crime syndicate to start-up from nowhere with long term consequences by banning khat?" Continue reading the main story Find out more Hear more on The Report on Radio 4 on Thursday, 26 January at 20:00 GMT. You can listen again on the Radio 4 website or by downloading the podcast Listen to The Report on the Radio 4 website Download The Report podcast Explore The Report archive Mr Klein argues that khat is chewed mainly by older men in the Somali diaspora and the practice will die out - rather like snuff has done in the UK. But British-Somali Muna Hassan is not so sure. She blames khat use for inducing her younger brother's paranoid schizophrenia. He has lived in the UK since the age of five and had a bright future ahead of him, studying at university, when he then started chewing khat. "The Somali community has a unified voice on this," she told Radio 4's The Report. "Those who argue against a ban don't know about the community and they can't see all the damage it is doing to families and individuals. We know," she says. 'Dangerous' drug Eleni Palazidou, a psychiatrist who has worked with the Somali community in east London, agrees. "For me it is a drug - no two ways about it. "Every patient that I have seen who chews khat, I have seen them worsening and it is impossible to get their condition under control. Continue reading the main story What is khat? Khat refers to the leaves and shoots of the Catha edulis - a flowering shrub native to the Horn of Africa and Arabian peninsula Khat has many names including 'qat' (Yemen), 'jad' or 'chad' (Ethiopia, Somalia), 'miraa' (Kenya) or 'marungi' (Uganda, Rwanda). Khat leaves are chewed and contain stimulant substances that have amphetamine-like properties. Khat contains cathine and cathinone which, as isolated substances, are banned in the UK, but in khat leaves are not. It is chewed mainly by men in khat houses known as Mafrishes, though there is anecdotal evidence of growing use by teenagers and women. In the UK it is an informal, legal trade so it is impossible to know exactly how much is imported. Estimates range from 10 to 60 tonnes a week. "What khat does to the brain is similar to amphetamines. I think heavy, regular use is dangerous. I have no doubt that khat has a major adverse effect on people's mental health and does cause psychological problems," she told The Report. The Netherlands' ban has been welcomed by Dutch citizens like Dagmar Oudshoorn, mayor of the village of Uithoorn, near Schipol, who says the khat trade has been a blight on her community. "Four times a week 200 cars arrive with people who want to buy khat and they fight - we had stabbing incidents - and they leave rubbish everywhere. "We want to refurbish our business area but because of the bad environment we lose investors and customers," she told the BBC. Neighbouring states, where the drug has long been illegal, have also put pressure on the Dutch government in The Hague because they have seen a sharp increase in khat trafficking from Holland. For Europe's Nordic countries, much of the khat arrives by truck across the Oresund bridge between Denmark and southern Sweden. Swedish police estimate that 200 tonnes is smuggled into the country each year, with a street value of 150 euros (£125/$190) a kilo. Continue reading the main story “ Start Quote With the Eurotunnel you can get from London to Malmo in 15 hours. Britain will become the new hub in Europe that is for certain” Detective Stefan Kalman Swedish police After years of lobbying, Swedish MEP Olle Schmidt admits he was pleasantly surprised by the Dutch move to ban khat. "There is a shift in the Netherlands. They no longer want to be seen as a liberal country where tourists can come to smoke pot and buy drugs. "Now, of course, khat will come more extensively to the London airports and then be smuggled to the rest of Europe, because you can earn a lot of money with this drug," warns Mr Schmidt. Stefan Kalman, a senior detective in the Swedish drug squad, says customs officers catch smugglers on the border several times a week. "The couriers often have accidents because they drive so fast", he says. "Sometimes they shoot past the border controls without stopping because they are nervous - khat is quite bulky and you cannot conceal it like other drugs." They are also in a rush because the drug has to be consumed when it is fresh. Cathinone, one of the psychoactive agents in khat leaves, is highly unstable and loses its potency within three days of harvesting. With the door slammed shut in Holland, smugglers will turn to the UK despite the longer distances says Detective Kalman. "With the Eurotunnel you can get from London to Malmo in 15 hours. Britain will become the new hub in Europe that is for certain." The British government has commissioned a new review of khat use - the date of its publication is still to be confirmed.

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A CAREER criminal branded as “extraordinarily dangerous” has been jailed for four years after being caught with heroin worth £50,000 during a police raid. Detectives believe that Ronald Aldred was peddling the Class A drug in Edinburgh and West Lothian after recovering the stash kept at his Kirkliston home. The 44-year-old was jailed for 12 years in 2002 as the ringleader of a gang that took part in a campaign of kidnapping, assault and extortion, which a judge described as being like “something out of a 1930s Hollywood gangster movie”. Aldred had been hired by dealers to recover a kilo of stolen cocaine, and at one point the gang tried to put a loaded gun into a victim’s mouth during a vicious interrogation. In 1992, he was jailed for nine years for two attempted murders after launching an attack with a sword and knife at The Royal Nip pub in Albert Street, Leith. Detective Sergeant Jim Robertson, from the force’s Serious Organised Crime Unit (SOCU), worked on the drug investigation against Aldred, which saw him jailed at the High Court in Edinburgh yesterday. DS Robertson said that Aldred was caught with half a kilo of heroin at his home in Marshall Road, Kirkliston. Aldred, who has a total of five previous convictions, pleaded guilty to being concerned in the supply of heroin on October 6 last year, and prosecutors have already begun steps to seize his assets under the Proceeds of Crime Act. Police raided his home after a tip-off and found five packages of heroin along with phones, scales, sandwich bags and more than £700 in cash. Prosecutors said that if the heroin had been broken down and sold on as “tenner bags” then it had the potential value of £50,000. His defence counsel, Frank Gallagher, told the court that during his last period in prison Aldred had developed a drug problem and built up debts. Mr Gallagher said that his client agreed to the drugs being in his home in return for the debt being reduced. DS Robertson told the Evening News: “This conviction shows our commitment to tackling serious and organised crime. The drugs were being stored at that address and we’re confident Aldred was involved in dealing. “We welcome this four-year sentence, both as a deterrent to Aldred and to anyone else involved in drug dealing.” In early 2002, Aldred’s gang was recruited to hunt down stolen cocaine, abducting one man from outside a Scottish court who was handcuffed and forced to hand over £7000. Sentencing them for that offence, Lord Dawson told Aldred and his two accomplices: “I regard all three of you as extraordinarily dangerous men against whom the public must be protected.” But Aldred’s 12-year sentence was later cut to eight years by appeal judges. In May 1992, Aldred was found guilty after a five-day trial for attempting to murder two men and seriously assaulting two others. Aldred attempted to murder Thomas Brown by stabbing him with a knife and striking him with a sword, and assaulted Thomas Monaghan with the sword in The Royal Nip in September 1991. He also attempted to murder David McKinlay with a knife in Ardshiel Avenue, Drumbrae, on October 19, 1991 and struck Kevin Smith on the head with a knife in Easter Road on August 3, 1991.

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