Venezuela arrests Colombian drug kingpin

 

The arrest of Maximiliano Bonilla-Orozco at his home in Venezuela's third largest city of Valencia on Sunday was announced, perhaps not coincidentally, during a visit by Colombian President Juan Manuel Santos. After a five-hour meeting at the presidential palace, Santos thanked Venezuelan counterpart Hugo Chavez for the "welcome gift" of capturing "a very high-value" drug trafficker "who has caused terrible damage to our country." Venezuelan Interior Minister Tarek El Aissami said Bonilla-Orozco, 39, would be extradited to the United States, where he was charged with drug trafficking in a 2008 indictment in a New York court. The United States accuses Bonilla-Orozco of trafficking several tons of cocaine from Colombia to the United States, and transporting more than $25 million in drug-related proceeds from the United States to Mexico. "Maximiliano Bonilla-Orozco is the leader of an extensive transnational narcotics exportation and transportation organisation that distributes thousands of kilograms of cocaine from Colombia, through Guatemala, Honduras, and Mexico, to the United States," a US State Department profile says.

woman from Valletta was today jailed for two years and three months after she admitted to smuggling 12 pieces of cannabis grass hidden in dates into prison

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A 27-year-old woman from Valletta was today jailed for two years and three months after she admitted to smuggling 12 pieces of cannabis grass hidden in dates into prison last Sunday.

Miriam Caruana, who was taking the drugs to her Arab boyfriend who is an inmate, also admitted to conspiring to smuggle drugs, aggravated possession of cannabis and committing the crime within a 100 metres of a youth club.

She pleaded guilty to relapsing and committing the crime during the operative period of a suspended jail term.

Magistrate Doreen Clarke jailed Ms Cremona two years for this crime and brought into force a three month suspended jail term.

Police inspector Jesmond Borg prosecuted.

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

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

 

 

ARRESTED 60-year-old, who is originally from Blackpool, but has been living in the Marbella area of Spain

Armed Naval and Gardai personnel with cocaine which was seized from a yacht off the west coast of Ireland

 

A BLACKPOOL man has been arrested for allegedly being part of a £250m international cocaine smuggling racket.

 

Police, acting under orders from the Serious Organised Crime Agency (SOCA) – dubbed Britain’s FBI –swooped in the town to capture John Alan Brooks.

The 60-year-old, who is originally from Blackpool, but has been living in the Marbella area of Spain, was found at an address in Marton.

His arrest comes as part of a major investigation which was launched in 2008 when a 1.5 tonnes shipment of cocaine was seized off the coast of Ireland.

The luxury yacht Dances With Waves was carrying drugs with an estimated value of 300m euros or £250m.

Naval officers boarded her after she got into trouble 170 miles off the south west coast of Ireland.

Brooks is known to have had addresses previously in both the Commonedge Road area of Blackpool and in Lytham and St Annes.

It is believed he was visiting family members in Blackpool when police moved in.

A spokesman for SOCA confirmed: “A man allegedly linked to a plot to smuggle 1.5 tonnes of cocaine into the UK on board the boat Dances with Waves was arrested as part of a Serious Organised Crime Agency investigation.

“John Alan Brooks has been charged with conspiracy to import cocaine.

“He is originally from Blackpool, but has been living in the Benahavis area of Spain,

“He appeared at Birmingham Magistrates Court on Monday. He has been remanded in custody and is due to appear at Birmingham Crown Court this coming Monday.”

The drugs seizure was reportedly the largest in Irish history when it was made in November 2008.

Dances With Waves – a 60ft ocean-going yacht – had set sail from Trinidad and was heading for the UK when it got into difficulties in stormy weather.

It was reported 70 bales of cocaine were on the verge of capsizing when Naval officers moved in.

Authorities were forced to board the ship in “horrendous weather conditions” to prevent evidence being lost in the seven-metre swells.

Experts said although the yacht could travel at high speeds, it was not designed for rough weather.

Under armed guard, the crippled yacht was sailed to Castletownbere, west Cork, where plastic-wrapped bales which filled the hull were unloaded and stacked on the quayside.

n Philip Doo, 52, from Brixham, David Mufford, 44, of Torquay, and Christopher Wiggins, 42, with an address in Spain’s Costa del Sol were arrested on the yacht.

They later pleaded guilty to possession of cocaine with intent to supply.

All received 10-year sentences at Cork Circuit Criminal Court in May 2009

Gangster dead in Vancouver daytime shooting

 

brazen gangland slaying in a busy area one block from a Vancouver police station has left witnesses to the Sunday morning shooting extremely shaken. A man dressed in black clothing approached the victim as he walked his dog and shot him six times in the chest from close range, according to witness accounts. A witness, who asked to be identified only as Sylvia, said she heard six gunshots. “It sounded like fireworks,” said Sylvia, who was enjoying a cappuccino at a nearby cafe just before 10 a.m. “We looked out the window and saw a hooded man — a man in a black hoodie and black pants. He just ran up the road.” She then noticed someone lying on the ground on the northeast corner of the intersection. “I ran over to see if he needed help,” said Sylvia. Two other passersby were already at his side. “They were checking for a pulse. He had a pulse for a short time,” she said. The witness said he had been shot six times in the chest. “There was a lot of bleeding. We ran back and got him a blanket. The police were there very quickly, in less than a minute, and after that emergency people took over.” While the victim’s body lay under a blanket, Vancouver police officers armed with large rifles searched for a suspect. Sylvia described the victim as a white man in his 20s who had been walking a dog before he was shot. Vancouver Police Department Const. Jana McGuinness confirmed the targeted shooting marked the city’s 13th homicide of 2011. “We do believe he has some gang links,” said McGuinness, who did not name the victim. After the shooting, the victim’s pet, a French bulldog, ran around frantically until one of the passersby managed to bring it under control.

‘Notorious gangster’ shot dead

 

man, who police described as a “notorious gangster and shooter,” was shot dead on Tuesday night. David “Pickles” Thomas, 39, was shot once in the face by a gunman at Wharton Street, Laventille. His death pushed the murder toll to 303 for the year compared with 400 for the same period last year. Thomas was the 33th person to be murdered since the state of emergency was declared on August 21. A report said Thomas was liming near a dirt track  around 9 pm when a man accosted him and shot him in the face. Officers of the Homicide Bureau, Port-of-Spain, and Besson Street Police Station responded. He was rushed to the Port-of-Spain General Hospital where he was pronounced dead on arrival. Police said Thomas was killed at the same location where gang leader, Anthony “Thirteen” de Vignes, alias Tony Kingsdale, was fatally shot  on June 15, 2008. Detectives said there were many attempts made on Thomas’ life. Residents claimed even though he “was living a certain lifestyle” he was very polite. Homicide officers are continuing investigations.

man who died while in police custody has been discovered in a morgue - more than a decade after he was supposedly buried

Officials are investigating claims that a man who died while in police custody has been discovered in a morgue - more than a decade after he was supposedly buried.

The mix-up was discovered last Friday, when the Hull City Council tried to bury the body of Grace Kamara, a woman who died in 1999 but whose council funded burial was delayed for "family-related reasons".

In a statement issued by the council, it said the body of a man in his late thirties was located in the city mortuary where Ms Kamara's body was supposed to be resting.

The council said at the moment it "cannot explain this".

A subsidiary statement was then issued confirming that the man's body is that of 37-year-old ex-paratrooper Christopher Alder.

Mr Alder's family has been informed that they buried the wrong body over a decade ago.

He died in police custody in 1998, after being arrested following a disturbance in the city.

Mr Alder was lying handcuffed and face down in a pool of blood in a police cell when he choked to death.

Five Humberside police officers went on trial accused of manslaughter and misconduct in 2002.

All were cleared of the charges, although a subsequent Independent Police Complaints Commission report found that they had been guilty of "unwitting racism" and "serious neglect of duty".

 

Mr Alder's body was found in a morgue mix-up

Mr Alder's sister Janet also brought a racial discrimination case against the Crown Prosecution Service following the trial.

That case was dismissed, although the judge presiding over it said that she shared some of Ms Alder's concerns over "the possibility that racial discrimination played some part in the actions of the police officers on the night that Christopher Alder died".

Regarding the mix-up of the two bodies, the chief executive of Hull City Council said: "I am appalled and distraught at what I have learned and in conjunction with Hull and East Yorkshire Hospitals NHS Trust, we will be undertaking a thorough review of the circumstances surrounding the events.

"I am sure you will appreciate that because of the great sensitivity of this case, it would be inappropriate for me to comment further at this time.

"Out of respect for both of the families involved and because of the complexities involved I cannot give any more information at this time.

"Can I end by extending my sincere sympathies and regret to everyone involved in these tragic set of circumstances."

The investigation into the mix-up is continuing.

UK Border Agency hit by fresh 'bribes for visas' scandal

 

Scotland Yard says a high-level employee, whose job was to vet thousands of visa applications from Africa, accepted bribes for allowing Nigerians to enter the country illegally. Samuel Shoyeju, an entry clearance officer, was arrested while working at the agency’s head offices in Croydon, south London, according to the Sunday Times (£). He is due to appear in court later this week, expected to be accused of possessing false Nigerian passports and concealing substantial cash payments to a bank account in his name, either knowing or suspecting that they were the proceeds of criminal conduct. He is also accused of misconduct in a public office and breaches of the immigration law for allegedly falsely issuing entry visas. The allegations come days after the head of the border force and two senior officials were suspended when it emerged that hundreds of thousands of foreigners had entered without full passport and anti-terrorism checks.

Italy government hangs by thread as coalition crumbles

 

Italian Prime Minister Silvio Berlusconi's fate hung by a thread Friday and desertions from his crumbling centre-right coalition may have already robbed him of the parliamentary numbers he needs to survive. Berlusconi, caught in the crossfire from European powers and a party revolt at home, agreed at a G20 summit in France to IMF monitoring of economic reforms which he has long promised but failed to implement. But this may soon be irrelevant for the Italian leader, who will return to Rome later Friday to face what looks increasingly like a deadly rebellion by his own supporters. With financial markets in turmoil over the situation in Greece and Italy viewed as the next domino to fall in the euro zone crisis, calls are mounting for a new government to carry through reforms convincing enough to regain international confidence. Berlusconi has consistently rejected calls to resign and says the only alternative to him is an early election next spring, rather than the technocrat or national unity government urged by many politicians and commentators. Yields on 10-year Italian bonds reached 6.36 percent by early afternoon, creeping closer to 7 percent, a level which could trigger a so-called "buyers' strike" where investors take fright and refuse to buy the paper. Two deputies from Berlusconi's PDL party this week defected to the centrist UDC, taking his support in the 630-seat lower house of parliament to 314 compared with the 316 he needed to win a confidence vote last month. But at least seven other former loyalists have called for a new government and could vote against the 75-year-old media magnate. "The (ruling) majority seems to be dissolving like a snowman in spring," said respected commentator Stefano Folli in the financial daily Il Sole 24 Ore. Other commentators spoke of an "inexorable" revolt against Berlusconi. Even Defence Ministry undersecretary Guido Crosetto, a Berlusconi loyalist, said on television: "I don't know how many days or weeks the government has left. Certainly a majority relying on a few votes cannot continue for long." PATRONAGE Berlusconi, one of Italy's richest men, still has significant powers of patronage and he and his closest aides are expected to spend the weekend trying to win back support for a parliamentary showdown Tuesday. Some rebels have already threatened to vote against Berlusconi in the vote to sign off on the 2010 budget. Berlusconi faced concerted calls to resign when he lost a previous vote on this routine measure, which was almost unprecedented. Although it is not a confidence motion, he would come under huge pressure if he suffered a second defeat. "Unpopular prescriptions are necessary and this challenge cannot be faced with a 51 percent government," said UDC leader Pier Ferdinando Casini, in a reference to Berlusconi's weakness and a widespread feeling that the reforms can only be passed with a broad consensus. The premier has promised European leaders that he will call a formal confidence motion within 15 days to pass amendments to a budget bill incorporating new measures to stimulate growth and cut Italy's huge debt. That will be in the Senate where he has a more solid majority but it could still bring him down. Berlusconi, beset by a string of sex scandals and court cases, has consistently resisted pressure from groups ranging from a powerful business lobby to the Catholic Church to stand down.

Belizean Bloods have been charged with drug trafficking and passport fraud

 

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

Arrests of Mexican drug cartel leaders in Texas raise concerns

 

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

Police raided the Magog Motorcycle gang's New Plymouth headquarters yesterday

 

Police raided the Magog Motorcycle gang's New Plymouth headquarters yesterday as part of an operation targeting the Hells Angels. The Centennial Dr gang pad was one of two addresses searched locally while simultaneous warrants were carried out at Auckland properties, including the headquarters of the Hells Angels and other properties linked with the gang, by police and the Organised and Financial Crime Agency New Zealand (Ofcanz). A 56-year-old New Plymouth man, believed to be a member of the Magogs, was arrested and charged with conspiring to defeat the course of justice. He appeared in the New Plymouth District Court yesterday and was remanded on bail to reappear in the Manukau District Court on November 24. Nine men, five members of the Hells Angels and four associates were arrested and six firearms were seized in the Auckland raids. The men have been charged with intentional damage, commission of a crime while in possession of a firearm and possession of a firearm except for some lawful, proper and sufficient purpose. The charges relate to alleged illegal hunting activities, without permits and without firearms licences over the past year. Detective Senior Sergeant Grant Coward of New Plymouth said 16 officers, including two from Ofcanz, were involved in the raids. Mr Coward said the charge the New Plymouth man faced was not connected to the charges in Auckland. "The offending relating to the New Plymouth man is isolated from the illegal hunting." Police believed there was a link between the gangs, but Mr Coward wouldn't elaborate. "We would be naive in thinking there wasn't," he said. No drugs or firearms were found in New Plymouth. Detective Inspector Grant Wormald, of Ofcanz said it was hoped the operation would disrupt a wide range of criminal activities the Hells Angels were involved in. "A number of Hells Angels gang members from around New Zealand have been prosecuted or are now on active charges ranging from possession and supply of methamphetamine to robbery, burglary and extortion," he said. "We have made arrests in Auckland, Napier, Tauranga and Nelson, where an undercover operation early this year put an end to offshoot gang the Red Devils. "Our goal is to investigate the crimes they are committing and disrupt their activities to the extent that it's very hard for them to operate at all.

Dead Man Inc.: 22 charged in indictment of white prison gang

 

Nearly two dozen alleged members of a homegrown prison gang that started in Maryland and spread across the country have been indicted on federal racketeering charges, including accusations of murder for hire, armed robbery and drug running, officials announced Wednesday. The members of Dead Man Inc., who refer to themselves as "dawgs" and espouse an anti-government philosophy, used contraband cellphones to direct activities and spread gang membership into South Baltimore, eastern Baltimore County, northern Anne Arundel County and several other states, authorities said. The 27-count indictment alleges that members shot and killed four people and conspired to kill others. Among those charged are the alleged co-founders, Perry Roark and James Sweeney. Roark, a 42-year-old Dundalk native who is referred to as the "supreme commander," was charged earlier this year in another killing, days before he was to be released from a 25-year prison term. Related Archives: Days before release, reputed gang leader charged in '94 murder Crime Beat: Coverage of Maryland gangs Interactive map: Baltimore City homicides Recent stories by Peter Hermann Baltimore Crime Beat blog City rape investigations questioned Baltimore County crime map Topics Criminal Laws Prisons Murder See more topics » Maps Baltimore, MD, USA "On our streets, this organization has been involved in street robberies, home invasions, property thefts, intimidation, assaults — you name it, they're involved in it," said Randall Jones Sr., an Anne Arundel County police commander. "The northern part of our county has been plagued by these individuals, and this is a major blow to this organization." Roark was close with members of the Black Guerrilla Family, law enforcement officials say, but that gang's rules prohibited him from joining because he is white. With the gang's blessing, officials say, Roark formed a gang at the Jessup prison in the late 1990s that, among other things, carried out killings for the BGF. Experts say the gang, known by the acronym DMI, offered another option for white inmates beyond white supremacists or biker gangs, and its membership grew to include prisoners affiliated with those organizations. There was a careful recruitment and screening process, with a top-down militarized structure that placed commanders in each prison, officials say. Members contend that their purpose is to foster brotherhood. Dead Man Inc. quickly earned a reputation for violence and a willingness to carry out attacks for drugs or money. Though not as well known as the Bloods and the Crips, the gang has been linked to a series of high-profile incidents and was profiled in 2009 on the History Channel's "Gangland" program. Corrections officials say they have confirmed more than 500 DMI members in Maryland prison facilities, about half the number of Bloods but seven times the membership of MS-13, a Hispanic gang that has garnered headlines for ruthless crimes. This week's indictment links the gang to four killings in 2009: the death of James Flanary, 23, in the 3900 block of S. Hanover St. on Feb. 16; the killing June 2 of Tony Geiger, 41, in the unit block of Old Riverside Road; the slaying Sept. 18 of 20-year-old Eugene Chambers in the 1600 block of Cypress St.; and the killing of Walter Milewski, 31, in the 4800 block of Carmella Drive in Halethorpe on Sept. 19. At least one of those charged, Dane Shives, 22, of Glen Burnie, is awaiting trial on separate charges. He is accused of murder in a double shooting in Brooklyn last year. U.S. Attorney for Maryland Rod J. Rosenstein said the case began 18 months ago when Baltimore County State's Attorney Scott Shellenberger visited his office to outline a murder case that he believed had a broader scope. Officials praised the results of increased cooperation among federal, state and local law enforcement and commended prison officials for sharing intelligence that helped police solve cases and work across jurisdictions. "When you look at the causes of violent crime, in many cases you find a connection to gangs," Rosenstein said. "We believe the key to continuing to reduce the violent crime and murder rate here in Baltimore City and throughout the state is to target the gangs and the leaders of the gangs who are fomenting this violence." An effort by prison officials years ago to disrupt the gang's leadership sent two top members to out-of-state facilities, which authorities said only served to broaden the gang's reach. One estimate put Dead Man Inc. membership in the thousands, in states that include Delaware, Florida, Louisiana, New York and Virginia. At Wednesday's news conference, Rosenstein added Pennsylvania and Texas to the list, and the FBI's recently released Gang Threat Assessment included North Carolina. Ryan Shifflet of the Mid-Atlantic Regional Gang Investigation Network, a group of law enforcement officers that shares gang intelligence, has said DMI "gained notoriety by becoming a murder-for-hire group, or doing hits or attacking other inmates in the prison system for money or contraband." Though once aligned with the Black Guerrilla Family, the indictment says, DMI "has gone through sporadic periods of conflict with other gangs, including the Bloods and the BGF, both in prisons and on the streets." Roark, who is accused of directing a number of assaults on inmates and others that are detailed in court papers, has achieved godlike status among followers, Shifflet said. "You've got tons of inmates who've never laid eyes on the man, but they know who he is and have heard he's 10 feet tall and bulletproof," Shifflet said. Rosenstein said 11 of the defendants named in the federal indictment were in custody, and that authorities had tracked down seven who were not in prison and were looking for the others.

Gangster suspect Freddie is bailed in Spain

 

SUSPECTED gangland boss 'Fat' Freddie Thompson is enjoying the Spanish sunshine after being freed on bail following a brief court appearance. Mr Thompson (30) was allowed to leave a Costa del Sol court a free man yesterday after more than a fortnight in jail in Ireland and Spain. He was told he was suspected of offences including drugs trafficking, money laundering and unlawful assembly, at the private court hearing in Estepona near Marbella. But he was spared more prison time after agreeing to bail conditions including the surrender of his passport and a ban on leaving Spain. Accomplices He has also been ordered to sign on at the court twice a month -- a requirement likely to bring him into contact with alleged accomplices John Cunningham and Christy Kinahan's sons Daniel and Christopher. Suspected gang boss Christy is in jail in Belgium after being extradited there in August. Mr Thompson's bail address has not been made public. A court source confirmed yesterday: "Frederick Thompson has been released on bail. "He has been informed he is under investigation for crimes including money laundering, unlawful assembly and drugs trafficking. Court "The three conditions of his bail are that he cannot leave Spain, hands in his passport to the authorities and signs on at court twice a month on days fixed by the court." Mr Thompson consented to extradition after being arrested in Dublin on a European arrest warrant on October 14. He spent 13 days in Cloverhill Prison before being flown to Spain last Friday. He is thought to have spent the weekend in prisons in Madrid and Alhaurin de la Torre near Malaga. He is said to be facing nine years in prison in Spain if convicted. Under Spanish law, he has not been officially charged with any crimes.

Fat FreddieThomson has been wanted in Spain for the past 18 months

30 year old Irishman, Freddie Thompson, known in the criminal world as ‘Fat Freddie', was arrested by the Garda in Dublin on October 21.

The arrest order dates from 18 months ago and was issued by the courts in Estepona, Málaga. The police consider that Thomson was a member of the Irish gang led by Christopher Kinahan, which was broken up by police in May 2010 in an operation codenamed ‘shovel’ which saw the arrest of more than 30 people in Spain, Ireland and the U.K. They were all linked to large scale drug and arms trafficking, as well as money laundering and other crimes committed on the Costa del Sol.

Thomson is now expected to declare before the court in Estepona this week. Police had thought that he could have been hiding in Holland.
He has been the most famous prisoner in the Clovenhill prison since his arrest.

Marbella police arrested a man considered to be a ‘frontman’ for the group, who was paid a monthly sum for the use of his name. Officially he owned luxury cars and businesses, when in fact he was almost pennyless.

Most of the money is thought to have been laundered in Brazil where real estate was purchased. 60 properties worth an estimated 150 million € have been impounded on the Costa del Sol in connection with the case.