FALKLANDS war veteran went on a lavish £1million spending spree after ripping off two gangsters

 

FALKLANDS war veteran went on a lavish £1million spending spree after ripping off two gangsters. Ex-Royal Navy officer Dean Priestley had been asked by the crooks to drive the used notes across the Channel to Spain. But instead of sticking to the plan the 47-year-old went on the run and set about leading a life of luxury for six months. Advertisement >> Priestley splashed out on holidays, homes, cars, boats and jewellery as he hid from the villains who put out a hit on him. A court heard the furious crooks, known only as Mull and Steve, vowed to spend £5million hunting him down. The extraordinary case emerged as wife Derry, 48, was convicted of conspiracy to launder money. Her husband was jailed for three and a half years earlier this year after pleading guilty to conspiring to convert criminal property. Detective Constable Graham Duncan said: “This is the first case I have come across in 25 years of someone who allegedly stole £1million from criminals and has not given it back. “Dean Priestley was spending money like it was going out of fashion. He has shown a brass neck to the criminals he stole money from and shown no remorse.” Dad-of-two Priestley fled his £900,000 home in a water mill in Bielby, East Yorks, after stealing the cash. He called his wife to say: “I’ve done something really bad. I’m going to have to stay away for a long time.” He opened bank accounts in his privately-educated son’s names before depositing thousands of pounds in stolen cash. Priestley quickly splashed out on a luxury £230,000 Sealine S48 motor cruiser on Lake Windermere to hide from the villains. He also bought a £162,000 stone cottage for son Nathan, a semi-pro rugby player, in Wilsden, Bradford. He blew £20,000 on a Land Rover Defender 90 to drive between Lake District marinas and two £23,000 Audi A3s for cash from showroom dealers. He soon traded in one of the Audis, swapping it for a £32,000 black BMW 630 cabriolet picked out by his wife. At the time, Priestley was also being hunted by the police as he was wanted for extradition to France after being convicted in his absence of cannabis smuggling in his lorry. Wife Derry told Hull crown court she was threatened by two men from Manchester’s underworld to tell them where her husband was. She was told to take his birth and medical certificates to them just before they attacked his two sons with spray paint and an iron bar at their home. She said: “I got very depressed and suicidal. I was very low for a long time. I fled my home.” She remained in contact with her husband by mobile phone and made repeated visits to the Lake District to see him. The court heard Priestley bought a £5,000 diamond and 18 carat gold pendant from a jeweller for his wife’s birthday. He then paid for holidays to Spain, Amsterdam and a £4,000 trip to Australia. He even roped in his nephews, paying them £1,000 for every £10,000 they could put into banks. Mrs Priestley stopped using her Range Rover after finding a tracking device put on it by the Manchester criminals. It was Mrs Priestley’s call to the police saying the gangsters had told her that her husband had stolen £1million which started the investigation. Twice-married Mrs Priestley denied joining him when he ran up credit card bills on shopping trips. Prosecutor Timothy Capstick said her husband’s empire came crashing down when he was arrested by police coming out of a Leeds Hotel. They knew criminals had put a price on his head. The jury took less than 60 minutes to find Derry Priestley guilty. As well as the money laundering charge, she was also convicted of attempting to convert criminal property and converting criminal property. She will be sentenced at a later date. Her luxury home in Bielby, which the family had a mortgage on, has since been repossessed and sold on. Dean Priestley along with sons James, 23, Nathan, 22, and nephews Simon Taylor, 35, and Christopher Taylor, 32, all pleaded guilty to conspiring to convert criminal property before the start of their trial in March. His sons and nephews got suspended prison sentences. Priestley now faces an assets recovery hearing under the Proceeds of Crime Act to seize any criminal cash he has left.

Spanish jail-house film shows without on-the-run actor

 

A Spanish prison screened a short film made by inmates Friday with one missing ingredient -- a key actor in the jail-house drama is on the run. Inmates spent months making "Guilty", about a murderer haunted by his victim, to show in an annual festival behind bars in Leon, northern Spain, a prison official and media here said. "Among the inmates taking part, there was one in the final stages of his sentence who was allowed out regularly with leave, but who did not come back from one of those leaves," said a prison service spokeswoman. Prisoners completed the film without the missing actor who disappeared at least two months ago, said the spokeswoman for the Secretary General of Penitentiary Institutions. She denied reports he had the leading role. "He may have had some more important scenes but he was not not necessarily the hero." The actor is being sought for breach of a six-year drug-dealing sentence, which had been due for completion in 2012, she said, stressing that he was not considered a danger.

Hulking gangster Frank "Frankie Steel" Pontillo complains to judge that he can't avoid mobsters on Staten Island

 

Poor Frankie. A whiny wiseguy told a federal judge that he wants to stay clear of the criminal life, but it's just too tough while living on Staten Island, what with all the mobsters everywhere. Frank "Frankie Steel" Pontillo made the statements at a sentencing in Brooklyn federal court -- before the same judge he asked leniency of because the FBI traumatized his Yorkie puppy during a January 2010 raid. The Daily News reported the Wednesday exchange between Pontillo and Judge I. Leo Glasser: "I didn't invite the Five Families to gather at the opening of a bar," said Pontillo said, referring to On The Rocks, where, the paper reports, he runs the grill. "Staten Island is very small. There's lots of felons on the island... Every time I go somewhere, I see someone from my past." Glasser responded, "That's a problem with people who grew up in Bensonhurst or Staten Island, spent a good part of their life in prison... People they've known actually their whole adult life [are] convicted felons and members of one organized crime family or another." Pontillo, 41, was arrested back in January 2010 as part of a 100-suspect takedown. His part was buying stolen TVs and electronics from an FBI informant in New Jersey. In a July letter to Glasser, Pontillo's lawyer, George A. Farkas, described the raid: "It was an otherwise tranquil winter morning at about 6 a.m.... when several black SUVs, 2 unmarked minivans and other similarly ominous vehicles converged upon Frank Pontillo's snow covered home." After a further description of the "elite forces" present, Farkas continues: "In an operation worthy of an honorable mention next to the recent and well-publicized Navy SEAL commando raid in Pakistan, the front door of the Pontillo home was blown off its hinges. Then, percussion grenades were tossed into the home, the resulting blast propelling a 4 pound puppy across the room into a wall... The little dog has not been the same since." Farkas pleaded that Glasser not subject his client to supervised release: Pontillo's "weakness" means he'd slip up sooner or later and violate the terms of that release. "It is not hyperbole to suggest that he will serve a life sentence on an installment plan," Farkas wrote. Nevertheless, Pontillo ended up getting six months house arrest and two years of probation. Pontillo was convicted on murder conspiracy in 1993 -- he and four others hatched a scheme to dress as Hasidic Jews in an aborted plan to gun down William (Wild Bill) Cutolo during the Colombo crime family's civil war.

Hunger strikes at California prison renew debate over confining prison gangs

 

The sun rarely shines on the kingpins of California's prison gangs. To stop them from orchestrating mayhem on prison yards and neighborhoods across the state, prison officials condemned hundreds of reputed gang members to years of isolation in windowless cells. For five years, the tough strategy worked, wardens insist. Quarantined crime bosses lost contact with their followers. No one could hear what they had to say. At least, not until July 1, when some of the most securely held prisoners at Pelican Bay State Prison stopped eating and broke through their shuttered lines of communication with a mass hunger strike that spread into prisons across the state. "Am I an innocent lamb? By no means, but I can tell you this: I never deserved to be locked up in a dungeon for seven years just because they allege I'm a gang member," said Ronnie Yandell, one of the leaders of the hunger strike that lasted three weeks and spread to 12 other prisons with promises of more strikes to come. Now, as a court-ordered mandate forces California to reduce the number of low-level criminals in its overcrowded prisons, protests of inhumane conditions for the most hardened, violent criminals are forcing the state to rethink another problem: How can powerful and savvy prisoners be stopped from directing violence on the outside without their rights against cruel punishment being violated on the inside? Life in 'The SHU' Yandell and the other 1,110 men in the Pelican Bay Security Housing Unit -- known as "The SHU" -- spend at least 22 1/2 hours each day in their concrete, bathroom-size cells. Some inmates have a cellmate and some do not. Prisoners can have TVs but little human interaction. Their daily outing is a solitary 90-minute break in a barren exercise pen lined with 15-foot-high concrete walls and a limited view of the sky. Hearing about the hunger strike through a network of family members and activists, more than 6,000 inmates across California joined in. The prisons weighed each hunger striker daily, finding only about 11 percent of Pelican Bay's protesters lost weight during the 21-day strike. One lost 30 pounds. No one died, but after weeks of unwanted attention and a legislative hearing in late August, top prison officials now say they are reviewing how long and why they segregate and isolate some inmates in the state's harshest cellblocks. "Everything we're doing with these men is lawful and constitutional," said Pelican Bay Warden Greg Lewis. "I really didn't see the need to negotiate anything. On the other hand, in the department, we need to evolve and change with the conditions that are going on." Dogged with mistreatment complaints and lawsuits since its inception, Pelican Bay's conditions were found by a federal judge in 1995 to "hover on the edge of what is humanly tolerable." But judges have also repeatedly upheld California's practice of confining inmates in isolated conditions, and in March commended Pelican Bay for improving conditions. Still, experts say, the prison realignment prompted by the court order to reduce prison populations offers an opportunity to reconsider the practice of isolating criminals. "There's a growing consensus that these ultra-isolation prisons are a bad mistake," said criminologist Barry Krisberg, director of research at UC Berkeley's Earl Warren Institute. "The theory behind these prisons was we'll collect all the worst people in one place and that will make the rest of the prisons safer and easier to manage. But they weren't necessarily the most dangerous, violent criminals. " And the levels of violence in the other places didn't really go down." 'Living like dogs' Prisoners promise another fast could begin next week inside the remote facility, just south of the Oregon border, if their demands for better conditions and an easier path out of isolation are not met. Prison officials said the strikes are a dangerous, costly and ineffective way for prisoners to voice their complaints. Yandell said it is the only way anyone will pay attention. "We're tired of living like dogs," the former Contra Costa County resident wrote in a handwritten letter to this newspaper, one of several interviews conducted between the newspaper and self-defined leaders of the strike. "Not even terrorists at Guantánamo Bay are treated like this." Convicted of killing two men in El Sobrante a decade ago during a drug deal, Yandell was placed in Pelican Bay's SHU -- the oldest and biggest of three similar units around the state -- after prison officials designated him a member of the Aryan Brotherhood, a white-only gang. The only way out of solitary confinement was to "debrief" -- to convincingly denounce his gang affiliation and ideology and name former collaborators. But many prisoners never find their way out of the SHU; the average time spent inside the state's isolation units is 6.8 years, and some prisoners have been there for decades.

Mexican Gulf Cartel gangster Manuel Alquisires Garcia paraded with his bling

Mexican marines have recaptured a fugitive suspected trafficker, who had been arrested 13 years earlier, along with the man who was to become the Gulf Cartel's top leader.

Manuel Alquisires Garcia is the cartel's alleged finance officer, the Mexican navy said in a statement, and he was captured by marines on Saturday in the city of Tampico.

Among the items seized allegedly from Manuel Alquisires Garcia included a gold plated pistol, wads of cash and jewellery.

Recaptured: Mexican Navy marines escort Manuel Alquisires Garcia, alias 'El Meme,' during a presentation to the press in Mexico City

Alquisires, aka ‘El Meme’, was originally arrested in June 1998 along with Osiel Cardenas Guillen.

Cardenas later escaped and went on to become the Gulf Cartel's leader before being recaptured in 2003.

 

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He was extradited to the U.S. in 2006 and sentenced last year to 25 years in federal prison.

Alquisires escaped from a prison in Matamoros, across the border from Brownsville, Texas, in 2002, three years after his arrest, prosecutors said yesterday.

The golden gun: A gold plated pistol and jewellery were among the items allegedly seized from Mauel Alquisires Garcia in Mexico

 

Bling seized: Part of the arsenal and personal things of alleged financial agent of the drug 'Cartel del Golfo', Manuel Alquisires Garcia, including wads of cash

Zetas hitmen, who at the time were still allied to the Gulf Cartel, allegedly orchestrated his escape.

He had evaded authorities until Saturday.

Alquisires is suspected of trafficking cocaine from Guatemala for the Gulf Cartel.

Also on Monday, the Mexican navy said it captured 13 gunmen, including a suspect in the killing of a marine, who said to be members of the Zetas drug cartel.

The navy said in a statement the men were arrested Friday in the Gulf coast state of Veracruz and were carrying grenades and computers. 

Mass of weapons: The arsenal and personal items allegedly belonging to Garcia were shown during a presentation to the press in Mexico City

 

Under arrest: Mexican marines escort alleged financial agent of the drug 'Cartel del Golfo', Manuel Alquisires Garcia, aka 'El Meme' and also know as Agustin Sanchez Morua

 

Detained again: Alquisires was originally arrested in June 1998 along with Osiel Cardenas Guillen

 

 

Vicente Zambada's lawyers claim he and other cartel leaders were granted immunity by U.S. agents

Vicente Zambada's lawyers claim he and other cartel leaders were granted immunity by U.S. agents — and carte blanche to smuggle cocaine over the border — in exchange for intelligence about rival cartels engaged in bloody turf wars in Mexico.

Controversial defence: Vicente Zambada's claim could throw new light on how U.S. authorities deal with Mexican drug cartels

Experts scoff at the claim, which U.S. prosecutors are expected to answer in a filing Friday in federal court.

But records filed in support of his proposed defence have offered a peek at the sordid world of Mexico's largest drug syndicate, the Sinaloa cartel, which is run by his father, Ismael Zambada, and Mexico's most wanted man, Joaquin 'El Chapo' Guzman.

It's a world of brutality, greed and snitching, and federal agents would love to have the younger Zambada pass along more intelligence, especially if it could help bring down his family's operation or lead to the capture of Guzman, a billionaire who escaped from a Mexican prison in a laundry truck in 2001.

Main man: Vicente's father Ismael Zambada, godfather of the Sinaloa cartel, pictured at a party in 1993

'It comes down to whether he would be willing to give up his dad or Guzman,' said David Shirk, who heads the Trans-Border Institute at the University of San Diego.

'Would he be willing to give up his own dad? It seems unlikely.'

Zambada, 35, has rarely been seen since his 2009 arrest in Mexico City, after which Mexican authorities paraded him before TV cameras in a stylish black blazer and dark blue jeans.

His suave image was a sharp contrast to a photo of him with moustache and cowboy hat released by the U.S. Treasury Department in 2007.

He may have upgraded his look after he assumed control over cartel logistics in 2008 and, federal officials say, received authority to order assassinations. 

Mexico's most wanted man: Joaquin 'El Chapo' Guzman, who escaped from prison in a laundry truck

He was arrested and extradited to Chicago a year later to face trafficking conspiracy charges punishable by up to life in prison.

The Sinaloa cartel is one of Mexico's most powerful.

Named after the Pacific coast state of the same name, it controls trafficking on the border with California and is battling rival cartels in an effort to expand east along the 2,000-mile-long U.S.-Mexico border.

Accustomed to luxury in Mexico, Zambada has been held in a 10ft by 6ft cell in Chicago, is often served meals that have gone cold and hasn't been outside in 18 months, his attorneys say.

U.S. District Court Judge Ruben Castillo told the government on Thursday to file a response to those complaints.

'It comes down to whether he would be willing to give up his own dad. It seems unlikely'

Armed marshals led the shackled Zambada into Thursday's hearing.

He appeared at ease, even smiling and winking at a woman sitting on a spectators' bench.

Castillo will decide later whether Zambada's provocative immunity claim has any credibility, but many experts said they were skeptical.

'Personally, I think it is a bunch of malarkey,' said Scott Stewart, who analyzes Mexico's cartels for the Texas-based Stratfor global intelligence company.

'I mean, what the defence is saying is that a huge amount of cocaine was allowed to pass into the United States unimpeded.

'Why would you even have sought his extradition if there was this potential backlash?"

U.S. prosecutors briefly discounted Zambada's claim in one filing, but more details are expected in Friday's documents.

A spokesman for U.S. Atty. Patrick Fitzgerald would not comment on the allegation.

Neither would a Washington spokesman for the U.S. Drug Enforcement Agency, whose agents Zambada claims to have dealt with in Mexico.

However, clandestine intelligence deals are not uncommon, and conspiracy theories abound in Mexico about the government going easy on one cartel to keep the others under control.

Zemun gangsters enter pleas in PM murder case

 

Addressing the Special Court in Belgrade, Kalinić confirmed that the shooter was Zvezdan Jovanović. Jovanović has already been found guilty and convicted on the charge, along with Milorad Ulemek Legija, who was tried as the main conspirator. "After the murder I was sitting with Jovanović and (one of Zemun Clan leaders) Mile Luković Kum, and we were watching TV when Jovanović said, 'I guarantee that he is not alive'," Kalinić told the judges as his retrial in the Đinđić murder case started on Monday. He also claimed that Luković told him that "Zveki (Zvezdan Jovanović) bumped off the prime minister", and that Jovanović himself confirmed this. But Kalinić denied that he had any role in the assassination, and told the judges he was "asleep" when the murder took place on March 12, 2003, and that Luković "called him around 13:00". He confirmed that he was acquainted with Jovanović since 1993, that he "saw Milorad Ulemek (Legija) once in Bosnia", and that he met the Zemun Clan leader Dušan Spasojević, "a couple of years before the murder of Đinđić". Kalinić also denied that he was a member of the Zemun Clan. Another gangster that spent years on the run after the assassination, Miloš Simović, was in the courtroom for the start of his retrial in the case. Both were originally found guilty and each sentenced in absentia to 30 years in prison, but the retrial was granted on grounds that they were "tried in absentia". Unlike Kalinić, Simović admitted to taking part in the murder, and said he "also knew about the political background", but refused to elaborate on this point. Last June, Simović shot and wounded Kalinić in Zagreb, Croatia, and was arrested several days later while attempting to cross the border between into Serbia. Kalinić was arrested in Croatia and later extradited to Serbia.

Drug trafficker may be making a run for it

 

West Vancouver man with ties to several criminal gangs vanished Sept. 5, only two days before he was due to be sentenced for a drug trafficking conviction. Police say Omid Bayani, 36, appeared to be headed to one of the North Shore gyms he frequented when he left his home that afternoon, but hasn't been seen since. A senior figure in the UN Gang, Bayani arranged to sell 600 litres of the date rape drug GHB to a Hells Angels chapter in Toronto in 2007. But the operation was infiltrated by the Ontario Provincial Police and Bayani was convicted of trafficking. The Crown was asking for a sentence of eight to nine years in prison, and Bayani was supposed to be in court to learn his fate Sept. 7. Bayani was convicted of a series of armed robberies in Alberta in the 1990s and has also faced a variety of drugs, weapons and assault charges in B.C. over the past decade. According to the West Vancouver police, Bayani is Middle Eastern, six feet tall and weighs 240 pounds. He has short, black hair, brown eyes and a goatee, but no moustache. He was last seen wearing a grey-and-white Under Armour shirt, blue Under Armour shorts and running shoes

The Liberal Democrats' biggest donor, who has been on the run for three years after being convicted of a multimillion pound theft, is hiding in the Dominican Republic under a false British identity

Michael Brown has been on the run for three years after being convicted of a multimillion pound theft. Photograph: Rex Features

 

Michael Brown, 45, the convicted Glaswegian who bankrolled the party with £2.4m of stolen money, is being sought by British authorities on the Caribbean island but is currently at large. Brown disappeared from Britain while on parole and was sentenced in his absence to seven years in prison.

The disclosure of Brown's bolthole will be an embarrassment for Nick Clegg. His party has refused to compensate Brown's victims, some of whom claim their money went directly into the party's coffers to finance the 2005 election campaign.

City of London police detectives have been in talks with the Crown Prosecution Service over how to bring back Brown. The Dominican Republic does not have an extradition treaty with Britain. The Home Office is believed to have approached its government for help in apprehending him.

While on the island, Brown has been based in the province of La Altagracia, the easternmost tip of the Republic close to some of its most beautiful beaches.

One source with knowledge of Brown said he has lived a low-key but pleasant life. "His businesses have been doing OK. He has lived in a wealthy area, he loves the beaches and he plays golf on some of the world's best courses. It could be worse."

Brown, who was using an alias, was held on remand by the Dominican authorities while he was investigated over an oil deal. Court papers from the country's capital in Santa Domingo show he was accused by a Dominican businessman in February of failing to honour a contract for 4,820 tonnes of oil.

He was ordered to be held for three months while the investigation continued. Its outcome is not known.

It has also been established that he launched a real estate business in 2008 based in the Republic, and has launched a subsidiary in Nassau in the Bahamas.

Michael Robert Alexander Brown appeared from nowhere when he approached the Liberal Democrats in November 2004 with a generous offer of money for Charles Kennedy's impending election campaign.

The brash, ponytailed Brown claimed to be an offshore trader living in Majorca. His claimed his clients were vetted by US embassy officials. Despite not being a party member, not being registered to vote and living abroad, he was welcomed with open arms by the party's grandees. Money came through his company, 5th Avenue Partners, in four tranches. It remains the biggest donation ever received by the party from an individual.

In the general election, the party increased its share of the vote by nearly 4% after the cash was spent on posters and advertising.

Brown told journalists that he had given the enormous donation because he liked Kennedy. "Charles is my kind of man. And I like to see a level playing field," he said.

Within months, Brown was flying Kennedy across Britain in a private jet and was being invited to dinners in Mayfair. Former Lib Dem insiders say he dazzled them with stories of Gordonstoun public school and St Andrew's University.

In fact, he had failed his maths O-level at his local school and completed a City and Guilds in catering at Glasgow College of Food Technology. He had no US government links – although he was wanted in Florida for cheque fraud.

Brown was arrested in late 2005 after four former clients came forward claiming he had duped them out of more than £40m in a high-yield fraud.

His victims included Martin Edwards, the former Manchester United chairman, who had invested £8m with 5th Avenue Partners.

In June 2008, while awaiting trial for theft, false accounting and perverting the course of justice, Brown fled and a warrant was issued for his arrest.

In the weeks before he disappeared from his Hampstead bail address in north London, he changed his name on the electoral roll to Campbell-Brown and allowed his hair to turn grey.

In his absence the court was told that the political donation was made to impress clients and create an air of importance and influence around Brown.

The disclosure of his whereabouts has given hope to Brown's victims who are still owed millions.

A copy of the passport that Brown has been using has been obtained by the Guardian. It shows a noticeably older and gaunt Brown, sporting dark hair and a goatee beard, compared with photographs taken four years ago when he was awaiting trial. He is believed to have adopted someone else's real identity which has been obscured at the request of the police.

Tony Brown, managing partner at law firm Bivonas which represents US attorney Robert Mann who was lost more than $5m (£3m), said: "This development may allow us to pursue Brown's assets in the Dominican Republic for our client."

Mann's legal team was forced last year to drop a high court claim against the Lib Dems for the return of around $600,000 after running out of funds. He hopes that if Brown is returned to Britain, any subsequent court case could cause further uncomfortable questions for the party.The Liberal Democrats have maintained that the money was received in good faith and have been cleared by an Electoral Commission inquiry into Brown's donations.

A police investigation has been launched this week into how Brown fraudulently obtained a passport. A spokesman for City of London police declined to comment. The Home Office declined to comment.

Elderly fugitive sentenced on drug charges

 

A Manitoba fugitive who spent more than 30 years on the run before being arrested in Florida earlier this year has pleaded guilty to drug-smuggling charges. Ian MacDonald, 72, appeared in a Winnipeg courtroom Wednesday morning and offered a guilty plea to one count of conspiring to import narcotics. The Crown and defence lawyers submitted a joint recommendation of a conditional sentence of two years less one day to be served in community. MacDonald, who has been in custody at the Remand Centre since he was extradited from Florida and returned to Manitoba in March. He had been arrested in January after being tracked to his central Florida home but it took some time to arrange his extradition. As part of the conditions of his sentence, MacDonald is under 24-hour house arrest with the exception of medical appointments or emergencies. He can leave his home for four hours a week for personal business, if accompanied by a person approved by the court. MacDonald must also abstain from drugs alcohol and he cannot leave jurisdiction without permission from the court. In 1980, MacDonald — then known as "Big Mac" — was arrested in Florida on a warrant issued by Manitoba police, who suspected he had helped smuggle a large amount of marijuana into the province. While in custody in June of that year, he faked a heart attack and was taken to hospital, where he escaped by conning a guard into removing his leg shackles, Barry Golden, a senior inspector with the U.S. Marshals Service, told CBC News in January. He escaped and lived on the lam for many years, until an officer who had been assigned to the file in 2009 found information in it that led investigators to a home in Pennsylvania, where MacDonald and his wife had once lived under an assumed name. While speaking with people in the area, officers learned the couple had moved to a town in central Florida, where he was located and arrested.