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Showing posts from February, 2010

Teodoro Garcia Simental was arrested by Mexican federal police without the suspect firing a shot, and immediately flown to Mexico City.

Teodoro Garcia Simental, blamed for a years-long campaign of massacres, beheadings and kidnappings that chased away tourists and caused social upheaval in northern Baja California, was arrested by Mexican federal police without the suspect firing a shot, and immediately flown to Mexico City.The heavyset Garcia, believed to be in his mid-30s, with close-trimmed hair and a goatee, scowled and dabbed at his mouth as he was paraded before television cameras at a police base wearing a zippered warm-up jacket. Better known for savage killing rampages than narco-business acumen, the man nicknamed "El Teo" bedeviled Mexican authorities for years and narrowly escaped capture several times. Last January, authorities arrested the man they said admitted being Garcia's body disposal expert. Known as El Pozolero, or "the stew maker," he claimed, authorities said, to have dissolved 300 bodies in barrels of caustic chemicals.Mexican federal authorities, acting on intelligence p...

Spain have busted an international drug trafficking gang after arresting 48 members, most of them hailing from Tanzania.

Media reports say the gang distributed cocaine, heroin, hashish and narcotic pills from Asia and South America across Europe. The reports claim further that the gang used drug mules to bring the drugs into Spain. The gang is said to be controlled by a couple based in Santander, and that most of those arrested are from Tanzania. Spanish police started investigations in May 2008 after an Argentinian man was arrested at Barcelona airport with over a kilo of cocaine in 72 pellets in his stomach. A total of 43.5 kilogrammes of cocaine, 5.8kg of heroin and an unspecified amount of hashish were seized in the operation, and authorities said the arrested suspects will be slapped with charges ranging from conspiracy, drug trafficking, smuggling, forgery, and usurpation of civil status. Reports from that country say the gang appears to be an organized network of mostly Tanzanian nationals, with horizontal structures and cells acting independently but in coordinated fashion, united by ties of kins...

Raydel Lopez Uriarte and Manuel Garcia Simental are believed to be top lieutenants in a cartel blamed for a string of massacres

Raydel Lopez Uriarte and Manuel Garcia Simental are believed to be top lieutenants in a cartel blamed for a string of massacres, police killings, beheadings and kidnappings in Tijuana.Two reputed leaders of a drug cartel that waged a years-long campaign of terror in Tijuana were arrested Monday in the Baja California port city of La Paz, according to U.S. authorities.Raydel Lopez Uriarte and Manuel Garcia Simental are believed to be top lieutenants of a gang blamed for a string of massacres, police killings, beheadings and kidnappings that has caused many residents to flee the border city.The arrests by Mexican federal police, coming a month after the capture of alleged cartel leader Teodoro Garcia Simental, are the latest blows against the gang. Authorities feared Lopez Uriarte and Manuel Garcia Simental, Teodoro's younger brother, were planning to reignite a gang war for control of Tijuana's drug trafficking routes.Lopez Uriarte was known for his narrow escapes and flair for ...

Smugglers caught in Sweden face 10 months in prison for smuggling 70 kilos of Khat

Smugglers caught in Sweden face 10 months in prison for smuggling 70 kilos of Khat while the same offense in Denmark only gives 30 days in the brig. Politicians are demanding harsher punishment. Khat, also known as quaat, is a substance made from euphoria-inducing buds and is especially popular in Somalia. The substance is chewed to achieve a narcotic sense of bliss. Illegal in most countries khat is addictive and widely used within Somali communities in Denmark. The Social Democrats are adamant that the punishments for khat related offences are too lax and need to be on the same level as those handed out in neighbouring Sweden. ‘The Øresund Bridge is too poorly manned on the Danish side, making it easy to smuggle drugs and weapons,’ said spokeswoman, Karen Hækkerup.‘And it doesn’t help that Khat smugglers receive such mild sentences in Denmark. The government must address this and we want to be a part of raising the punishment for Khat to equal that of Sweden,’ she added.Khat smuggl...

Matthew Feavyour was found guilty in September 2009 for his role in the importation of cannabis resin with an estimated street value of £270,000

Matthew Feavyour was found guilty in September 2009 for his role in the importation of cannabis resin with an estimated street value of £270,000 hidden in air conditioning units. Andrew Rickard and Gary Moore pleaded guilty at the start of the trial. Birmingham crown court sentenced the three men on February 4 for their conspiracy to supply the Class B drug cannabis. Detectives busted the gang's drug smuggling scam in 2009 following a lengthy police operation codenamed Stagnate. Police officers intercepted the consignment smuggled into the UK from the Netherlands on April 2009. The recovered drugs were concealed in eight boxes containing air conditioning unit access doors, which were specially constructed for the job. Some 380 'soap bar' blocks weighing 94.8kg in total were recovered. Moore had ordered the manufacture of air conditioning units with hollow panels, where the cannabis could be hidden while transporting it from Holland. Feavyour was sentenced to six years, Moor...

Saika Marong and Mohamed Wissely holding them guilty under the Narcotics Drugs and Psychotropic Substances Act.

Delhi court has awarded 10 years' rigorous imprisonment to two Nigerian nationals for possessing 400gm of cocaine and heroin in their tented premises in Madangir in 2005. "Convicts are involved in the trafficking of cocaine and heroin. Illegal trade of such a high quantity would have adverse impact on the lives of uncountable persons," special judge Sanjiv Jain said. The court also imposed a fine of Rs 1 lakh each on convicts Saika Marong and Mohamed Wissely holding them guilty under the Narcotics Drugs and Psychotropic Substances Act. A third accused, Roy Alphonse Chinguwile, was declared a proclaimed offender during the trial after he jumped the bail granted to him on the ground that he was suffering from cancer.

Blair Dorner of Cameron ISD, 30 miles southeast of Temple, was pulled over Wednesday in Taylor, a town in Williamson County.

Blair Dorner of Cameron ISD, 30 miles southeast of Temple, was pulled over Wednesday in Taylor, a town in Williamson County.Cameron Superintendent Rodney Fausett tells News Channel 25, Dorner has been placed on administrative leave until their internal investigation is completed.The teacher is out of jail on a $11,000 bond.

Police in Vantaa have uncovered one of the largest cocaine distribution rings in Finland

Police in Vantaa have uncovered one of the largest cocaine distribution rings in Finland. A total of fifteen suspects have been questioned during the investigations, five of whom are now in detention. One of the prime suspects is said to have trained restaurant security personnel. In addition to Finnish suspects, the ring includes nationals from Nigeria, Gambia, France and Syria. The gang is thought to have smuggled around 1.5 kilograms of cocaine last year. This is equivalent to some 86,000 doses with a street value of around 150,000 euros. Cocaine was packed into egg-sized containers which the smugglers had swallowed and then brought into the country. House searches led to the confiscation of narcotics from several locations amounting to 350 grams. Police say this is one of the largest ever seizures in Finland and equivalent to some 20,000 doses. However, they believe it only represents about ten percent of the overall consignment of cocaine. Security Trainer Is A Prime Suspect Among...

Benjimen G. Chaltry, 35; Jacob L. Martin, 26; and Robert J. Rogers, 31; were charged Monday with felony counts of possession of 10 to 50 grams

Benjimen G. Chaltry, 35; Jacob L. Martin, 26; and Robert J. Rogers, 31; were charged Monday with felony counts of possession of 10 to 50 grams of heroin with intent to deliver, which is punishable by up to 15 years in prison. All three remain in jail on cash bonds: $50,000 for Martin, $45,000 for Rogers and $30,000 for Chaltry. “(Chaltry) was going to Chicago to purchase heroin that was then going to be sold in Marinette County,” Assistant District Attorney Joel Urmanski said while arguing for the high cash bonds. “It’s indicated this is not the first time there was a trip to Chicago to make a purchase.”According to Adams:Nelson was doing traffic enforcement on northbound Interstate 43 near the southern county line when he noticed a car with several equipment violations and two occupants not wearing seatbelts. He then discovered the driver, Chaltry, had a revoked license.After Martin lied about his name, Nelson searched the car and its occupants. The heroin was found in the car and in ...

Aaron Diaz, 31,and Steven Pedraza, 22, of Hartford, Conn., were both taken into custody Sunday, according to state police.

Aaron Diaz, 31,and Steven Pedraza, 22, of Hartford, Conn., were both taken into custody Sunday, according to state police.The incident began after State Police Trooper Brendhan Shugrue had stopped a 2009 Jeep Cherokee on Interstate 91 north of Exit 16 for a traffic violation, but later learned neither Diaz nor Pedraza had the authority to be driving the vehicle, according to state police.Diaz, the driver of the vehicle, had allegedly struggled with police as they attempted to arrest him and fled the scene on foot, according to state police. While running, Diaz allegedly threw a bag containing 500 bags of heroin, according to state police, which troopers recovered.With the assistance of a state police helicopter and search dogs, state police were eventually able to locate Diaz on Westfield Road and Hillside Avenue, and place him under arrest. He is facing charges of using a motor vehicle without authority, trafficking in heroin, a subsequent offense of possession of heroin with the inte...

John Hill, Peter McLeod and Kevin O'Hagan were seized at Puerto Plata Airport airport as they tried to board two flights to London.

John Hill, Peter McLeod and Kevin O'Hagan were seized at Puerto Plata Airport airport as they tried to board two flights to London.Cops swooped on the trio following a tip-off from the Scottish Crime & Drug Enforcement Agency.Sources said the cocaine was destined for the Glasgow area.Colombian cocaine had a very high purity and it could have been bulked up into more than 100 kilos, netting up to £2.5million.Sources claim the trio were working for a serious organised crime group.Hill, 53, from Linlithgow, West Lothian, was booked to travel home on a Thomas Cook flight. McLeod, 25, and O'Hagan, 28, both from Glasgow, were due to return to the UK on a separate charter. Both flights were scheduled to arrive at London Gatwick Airport.Local cops had been told by the SCDEA to look out for the trio and they were snared after an x-ray machine detected 7.14 kilos of cocaine in a suitcase on February 1.The SCDEA's Allan Moffat said: "By the time this seizure hit Scotland'...

44-year-old Richard Crayton of Mosinee charged with the distribution of heroin

44-year-old Richard Crayton of Mosinee charged with the distribution of heroin, which resulted in the death of an individual from use of the substance. If convicted, Crayton faces a mandatory minimum penalty of twenty years in prison and a maximum penalty of life in prison.The charge against Crayton results from an investigation conducted by the Merrill Police Department. The prosecution of this case has been assigned to Assistant U.S. Attorney David Reinhard.

Johnnie Stephens, 28, New Washington, as he left the Polaris Mall in Columbus.Troopers found 8.8 grams of heroin

Johnnie Stephens, 28, New Washington, as he left the Polaris Mall in Columbus.Troopers found 8.8 grams of heroin, valued at more than $1,200, and an additional 10 balloons of the drug in the vehicle.Officials say Stephens purchased the heroin from two Columbus-area drug runners who Delaware County detectives also arrested.The sellers had 85 balloons of heroin, a Toshiba laptop and $2,400 in cash. Officials say Stephens purchased the drugs from the two sellers and paid with cash and the laptop, which was likely stolen.Huron County Sheriff’s Sgt. Annette McLaughlin said her department has worked with other agencies for several months to track Stephen’s whereabouts.Stephens will face felony charges of possession of heroin in Delaware County after the highway patrol sends the substance to its lab for testing, McLaughlin said. The degree of the felony depends on the weight of the drug.Stephens has served time for similar drug offenses in the past and sells drugs to heroin users in the Willa...

1970s teen idol Leif Garrett has been released from jail on a charge he carried heroin into a Los Angeles subway station.

1970s teen idol Leif Garrett has been released from jail on a charge he carried heroin into a Los Angeles subway station.Los Angeles County sheriff's spokesman Steve Whitmore says the actor and singer was arrested late Monday for heroin possession and released on bond Wednesday.Whitmore says the 48-year-old was shaking and sweating.Whitmore says Garrett denied having drugs at first and allowed them to search him, then acknowledged that he had black tar heroin in his shoe.Garrett has a history of drug use, including a 2006 arrest at another Los Angeles subway stop for having heroin.He is due back in court Feb. 24.It was not immediately clear if Garrett had an attorney

Sheryl Cwele, wife of state security minister Siyabonga Cwele, is accused of conspiring with a Nigerian man to bring cocaine into South Africa

Sheryl Cwele, wife of state security minister Siyabonga Cwele, is accused of conspiring with a Nigerian man to bring cocaine into South Africa by enlisting young white women as mules to travel overseas to collect the drugs."I wish to categorically state that I never knowingly participated in any drug trafficking, conspiracy or incitement to deal in drugs as set out in the indictment or at all," Cwele said yesterday in a bail application filed with the provincial high court. Cwele, a 50-year-old municipal director of health and community services, was arrested last week at her workplace. The Pietermaritzburg High Court has scheduled her bail hearing for Friday.Allegations of Cwele's drug trafficking surfaced last year after the arrest of Tessa Beetge, a South African woman caught in Brazil in June with cocaine worth almost $300,000 .Beetge's family told a South African newspaper last year that Cwele had offered to find a job for her friend and former neighbour Beetge, ...

Ian Stephens, 41, from Aliwal Road, Battersea Rise and husband and wife Elias Hajichambi, 39 and Sharan Hajichambi, 38, pleaded guilty to conspiracy

Ian Stephens, 41, from Aliwal Road, Battersea Rise and husband and wife Elias Hajichambi, 39 and Sharan Hajichambi, 38, from Cherrywood Lane, Morden all pleaded guilty to conspiracy to import Class A drugs.Successful businessman John Beaumont-Griffin, 47, from Winterdown Road, Esher pleaded not guilty to the same charge and two additional charges of supplying a Class A drug but was convicted on all three counts by a jury following a trial which concluded on Friday at Kingston Crown Court. Ringleader Stephens was jailed for 10 years, Elias Hajichambi given five years and Sharan Hajichambi sentenced to two years. Beaumont-Griffin was jailed for four and half years.In addition, Beaumont-Griffin had his Aston Martin DB9, which was used to transport drugs, seized by police as it had been used in crime. Stephens also had his Cherokee Jeep confiscated.Detectives from SCIT were alerted to the conspiracy after customs officers intercepted a package destined for an address in Esher containing fo...

Jamil Young, 25, and Brian Walker, 23, are the known proprietors of the home and have been implicated in the alleged drug-dealing enterprise

Jamil Young, 25, and Brian Walker, 23, are the known proprietors of the home and have been implicated in the alleged drug-dealing enterprise. Both were home at the time.James Peterson, 49, of Woods Edge Drive in Lewes was also arrested at the time. The raid was the conclusion of three months of investigation by Delaware and Maryland Police concerning drug distribution in Sussex and Wicomico counties, police said.The three men arrested have been charged with trafficking in cocaine, possession with intent to deliver cocaine, manufacturing cocaine, maintaining a dwelling for the the purpose of keeping controlled substances as well as other relates charges. All were arraigned and remanded to Sussex Correctional Institute in lieu of being able to post bail.

Susan Olsen, 51, was arrested on three counts of maintaining a drug trafficking place

Susan Olsen, 51, was arrested on three counts of maintaining a drug trafficking place, two counts of delivery of heroin near certain places, one count of party to delivery of heroin near certain places and one count each of possession with the intent to deliver heroin near certain places, conspiracy to commit possession with the intent to deliver heroin and possession of narcotics.Thomas Oakley, 53, was arrested on charges of maintaining a drug trafficking place, possession with the intent to deliver heroin, conspiracy to commit possession with the intent to deliver heroin and possession of drug paraphernalia.Steven Messner, 47, was arrested on charges of maintaining a drug trafficking place, delivery of heroin near certain places, deliver heroin near certain places, conspiracy and possession of drug paraphernalia.Officers from the Street Crimes Unit could not be reached for comment Tuesday night. Oakley, 53, was arrested on charges of maintaining a drug trafficking place, possession w...

arrest warrant for 44-year-old Vernon V. Ellefson Jr. of Cheyenne.

Ellefson and a group of other men are accused of supplying the drugs that killed bull rider 21-year-old Bryan John Guthrie of Cheyenne last December and a Cheyenne woman last summer. On Monday, Downes ordered Ellefson's release to the custody of his daughter, Victoria Ellefson. She says he refused her request to go back to jail on Wednesday. Guthrie was the 2003 national junior bull riding champion.

MATHEW Stokes's 71-game career is teetering after he was arrested on Wednesday morning and charged with drug trafficking

MATHEW Stokes's 71-game career is teetering after he was arrested on Wednesday morning and charged with drug trafficking over the alleged purchase of one gram of cocaine.The World Anti-Doping Agency penalty for trafficking is a minimum ban of four years and can be a lifetime suspension. If Stokes is to play again he needs the more serious of the two charges reduced or dropped.Legal sources indicated yesterday that while there are provisions for the reduction of the WADA ban in its code - up to 75 per cent of a suspension can be removed, for example, if an athlete offers up information that leads to the conviction of others - there would be little scope for Stokes to appeal.The 25-year-old has told police that he purchased the gram of cocaine on January 19 for friends visiting from the Northern Territory. A conviction for possession, rather than trafficking - especially out of competition - could mean he escapes WADA punishment.A spokesman from the Australian Sports Anti-Doping Auth...

charged Dewayne Bynum, 24, 4007 Harvey St., Monroe with possession of crack cocaine

charged Dewayne Bynum, 24, 4007 Harvey St., Monroe with possession of crack cocaine with intent to distribute, possession of marijuana, illegal possession of a firearm and three counts of distributing crack cocaine.An arrest affidavit said officers charged Bynum at his home, where they recovered a Hi Point .40-caliber handgun and drugs. The suspect said he was a convicted felon, but officers had not been able to confirm that at the arrest.No bond was set on the possession charge or the weapons charge, and bond was set at $25,000 for each of three warrants on the distributing charge.

Thomas (T.J.) Gleason, the 34-year-old chef at the Ruddy and Dean North Shore Steak House, and another man, Ralph Fleischmann, 40, arrested

Thomas (T.J.) Gleason, the 34-year-old chef at the Ruddy and Dean North Shore Steak House, and another man, Ralph Fleischmann, 40, have both been arrested on felony drug dealing charges, accused of selling $100 worth of cocaine at the bar. The restaurant, which sits just a block away from both the state Supreme Court building house and the NYPD 120th Precinct stationhouse in St. George, has long been a haunt for attorneys and police officers who work in the area. As authorities tell it, an undercover police officer walked in on the night of Jan. 14 and spoke with Gleason, telling him, “I need $100 of powder.” Gleason’s response, according to court papers, was “I’m out. I’ll make a call. Wait by the bar and I’ll let you know when he’s here.” Gleason then made a call to someone named “Pookie,” according to a law enforcement source, and about an hour and a half later, Fleischmann showed up. The officer gave Gleason $100, and after a conversation, “both defendants engaged in a transaction ...

Suresh Surendranath Nair is accused of killing both women at his Elizabeth Bay apartment last year.

Suresh Surendranath Nair is accused of killing both women at his Elizabeth Bay apartment last year.It is alleged that in November the 41-year-old murdered Brazilian student Suellen Domingues Zaupa, who died when she collapsed with breathing problems after taking cocaine.He is also charged with the manslaughter of Victora McIntyre, who also overdosed on cocaine at his home in February.The surgeon had been working at Nepean hospital and was suspended from practise last year. He did not apply for bail and his case will return to court later this month

Caro Quintero's Sonora cartel was tied to the 1985 torture and killing of an undercover Drug Enforcement Administration agent

Caro Quintero's Sonora cartel was tied to the 1985 torture and killing of an undercover Drug Enforcement Administration agent, Enrique "Kiki" Camarena Salazar. Caro Quintero's brother, Rafael Caro Quintero, is in prison in Mexico for the slaying, but authorities never directly linked Miguel Angel to the crime. A. James Kolar, then the sergeant in charge of the Boulder narcotics unit, said police were called to the hotel after a maid found the money."He apparently went off and left the money in the room," Kolar recalled after Thursday's sentencing. "We were checking it out, and he came back to get it."Police didn't immediately arrest the man, but they followed him to a grocery store parking lot where they discovered an RV packed with nearly a half ton of marijuana. Police then questioned the suspect, who said he was working for the cartel.Following that trail, the investigation led to several suspects in Colorado and in Arizona, Kolar said. ...

Texas Mexican Mafia were sentenced Tuesday to prison terms of six to 10 years

Texas Mexican Mafia were sentenced Tuesday to prison terms of six to 10 years for enforcing the gang's drug extortion tactics on San Antonio's streets. Most of the 12 said nothing as U.S. District Judge Xavier Rodriguez imposed sentence and ordered them not to associate with other gang members. The gangsters — including Edward “Trece” Rodriguez, who was discharged honorably from the Marine Corps in the 1970s before joining the gang — pleaded guilty last fall to conspiracy to interfere with commerce by using threats or violence. The 12 are among 14 members indicted in June, the sixth federal prosecution of the gang, also known as “Mexikanemi,” in more than 15 years. It followed a separate roundup by the FBI and San Antonio police in 2008 that nabbed more than 30 members of the gang on racketeering charges. That investigation targeted high-ranking members and solved more than two dozen killings that occurred between 2000 and 2005. All but four defendants in the case have pl...