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Mexican criminal organization "Los Zetas" enforcement branch of the Gulf Cartel

Mexican criminal organization most commonly known as "Los Zetas" has been busy. Members of this group have been linked to a death threat delivered to the president of Guatemala, a grenade thrown into a bar in Pharr, Texas, the death of a high-ranking military general in Cancun, and a fair share of the organized crime-related deaths registered this year in Mexico.Many journalists and analysts who write about Los Zetas still refer to this group as the enforcement branch of the Gulf Cartel. This was a true description when the original 31 Special Forces soldiers abandoned the Mexican military to protect a young, upcoming leader of the Gulf Cartel, Osiel Cardenas Guillen. But today, the Zetas have evolved into a separate entity with its own agenda. And it doesn't take orders from the Gulf Cartel.

The original 31 "Zetas" saw to it that at least another 10 men were trained. Members of Los Zetas, along with Cardenas, bribed, threatened and cajoled local and state police to assist with that protection detail. In most areas where the Gulf Cartel operated, local and state police formed the outer rings of a four or five ring-deep security detail for Cardenas and other top leaders of the Gulf Cartel. The Zetas remained at the inner rings, providing close protection support, and acting on the wishes of Cardenas and their leader, Arturo Guzman Decenas, known as Z1, and the man for whom Los Zetas was named.
But that was in 2003, when the Mexican Defense Department separated out Los Zetas as the most formidable death squad to have worked for organized crime in Mexican history. At that time there were perhaps some 300 members of Los Zetas: 30 or so original military deserters and the men they trained. Across the landscape of Mexican organized crime, no one could compete. These men were intelligence specialists and experts with a number of different types of weapons and operational tactics. In many ways, these men innovated paramilitary tactics in use by organized crime today. Many agree that these men raised the bar in the Mexican criminal underworld, forcing Cardenas' rivals to find former military soldiers of their own, just so they could compete.Until Cardenas' extradition to the US, where he has awaited trial in Houston, Texas since January, 2007, members of Los Zetas guarded the Gulf Cartel's most important sections of turf, especially Nuevo Laredo, where in 2005, many observed the initial escalation of violence that has so many worried today.
But the dominance of Los Zetas couldn't last. Over time, many of the original 31 have been killed, and a number of younger, ambitious men have filled the vacuum, forming something that resembles what Los Zetas used to be, but still very far from the professionalism and efficient style of the original Zetas. The term Los Zetas, some argue, has been turned into a brand name - a calling card used to control businessmen and politicians deemed useful to further the advances of either the Gulf Cartel, the new Zetas Organization, or even smaller groups who have capitalized on the name brand but have very little connection to the Gulf Cartel or the Zetas Organization.
"Most of the original Zetas are gone, but the legacy of the Zetas still lives on," Jose Wall, Senior Special Agent with the Bureau of Alcohol, Tobacco, Firearms and Explosives told ISN Security Watch. He added that the current version of the Zetas carries a "more brutal mindset" and apart from military and police deserters relies on a force of regular guys who have very little training with no future and no job to speak of.
Ralph Reyes, chief of Mexico and Central America division for Global Enforcement at the Drug Enforcement Administration (DEA), echoed Wall's sentiments. Reyes pointed out in a recent phone call that one of the factors that has always separated the Zetas from other armed criminal groups in Mexico is their willingness to engage in firefights.That is partially why most of the original 31 Zetas are either in custody or dead. What followed in their wake is called the Zetas Organization by an intelligence officer in the US who focuses on Mexican organized crime and spoke with ISN Security Watch, but asked not to be named. The Zetas Organization, he agrees, is very powerful in its own right and beholden to none, not even the current leaders of the Gulf Cartel. Unlike Los Zetas of old, the Zetas Organization operates more like a network comprised of isolated cells that all maintain control over a certain slice of turf between the US/Mexico border from El Paso east, moving south along Mexico's eastern coast, south through Veracruz, and east through Tabasco, and into the Yucatan peninsula. "Back in the PRI days, the rule of the game was different," Dr George Grayson, a Latin American politics professor at The College of William and Mary in Virginia, US and a senior associate at the Washington-based think tank Center for Strategic and International Studies, told ISN Security Watch. "Now the members of the Zetas are young and mean, and they don't take orders from anyone."The men and women who form part of this network likely number in the thousands. They operate a range of illicit businesses from the regular extortion of street vendors to charging other groups for passage through their territory, to gun and drug smuggling, human smuggling, kidnapping for ransom, money laundering and the operation of a vast network of illegal businesses.
Surrounding this organization is a larger than life myth, a sort of Zeta brand name that some criminals use just to scare their targets, explains Howard Campbell, professor of anthropology at the University of Texas at El Paso. "The Zetas have become something of a myth like Poncho Villa," Campbell said, adding, "their origins are obscure, and no one knows how many there are." Part of what made Cardenas so powerful as an organized crime boss was his ability to smooth talk people into working for him. Like everyone else in his line of work, he didn't hesitate to offer bribes, but unlike others, he was able to maintain a very well organized network of individuals who serviced him and his Zetas with a constant flow of information.For a while, the Zetas were considered the best-informed paramilitary force in Mexico. But once Cardenas left Mexico to face justice in Houston, he took with him the connections to a large number of individuals who spoke only to him, successfully ripping out a large section of the Gulf Cartel's tightly woven intelligence network.
"Osiel's extradition broke up networks, and the Zetas now intimidate rather than bribe," Bruce Bagley, chairman of the Department of International Studies at the University of Miami told ISN Security Watch.One of the original Zetas, Heriberto Lazcano, aka "El Lazca," and Cardenas' brother, Ezequiel Cardenas Guillen, aka "Tony Tormenta," took over control of the Gulf Cartel in January 2007, and have been able to keep the organization together until today, according to Ricardo Ravelo, a Mexican journalist who has closely followed Mexican organized crime for Mexican news weekly Proceso. Yet they have not been able to rein in the growing network and name that grew out of the time when Los Zetas were the most feared death squad in Mexico.
The Gulf Cartel still maintains a robust intelligence network across Mexico and deep into the US, especially in Houston and Dallas, and in cities located across the southeast and well into the mid-Atlantic and northeast, but it does not compete with the networks maintained by the old guard of drug traffickers, and Cardenas' rivals like "El Chapo" Guzman who has kept his decades' old networks in play.
"They operate a very well developed grass roots network," he added, echoing a 31 December article published by Mexican daily El Universal. Entitled, "Inside Los Zetas," the article explained how small-time shop owners, men who stand on highway overpasses, and a regularly updated list of local and state politicians and police officers all serve as look outs and informants for the Zetas Organization.
Grayson also explained that the Zetas are not as focused on high-level, federal politicians, preferring to keep close ties with local and state officials. "If they do go after a high-level politician, it's only to make sure they control him when he comes back to the state level to become governor or something similar," Grayson said.
Nevertheless, the Zetas Organization remains a formidable criminal faction, operating both in Mexico and, to an extent, inside the US. Rumors of training camps continue to circulate, and there is proof that this organization knows how to amass weaponry. In November 2008, Mexican military soldiers seized from a Gulf Cartel safe house in the Mexican border state of Tamaulipas the largest cache of weapons ever discovered in Mexican history: over 500 firearms, including .50 caliber Barrett sniper rifles, rocket and grenade launchers, assault rifles and over a half-million rounds of ammunition.At the time of the discovery, many analysts in the US considered the cache as a bold statement of what the Gulf Cartel intends to do. Some headlines even read that the Zetas "prepared for war."Speculation about highly trained members of Los Zetas crossing the US border to hunt down and kill civilian targets seemed to be confirmed when a group of men dressed like a Phoenix police SWAT team entered a house and killed a Jamaican drug trafficker in June 2008.
Police in Birmingham, Alabama, who responded to a multiple homicide in a suburban apartment complex in August 2008, suspected Zeta involvement in the death of a number of Mexican men, found with their throats cut. Money and drugs in the apartment were not disturbed. Police in Georgia suspected Zeta involvement when they discovered that a man had been bound and tortured in the basement of a house near Atlanta.Yet in none of these cases have authorities publically confirmed that members of the original Zetas carried out these hits, often referred to as "account adjustments" in Mexico. While it remains unlikely that Mexican members of the Zetas Organization cross the border to maim and kill rivals, there is strong evidence that connects Mexican organized crime with a robust and widespread prison gang population in both California and Texas.The Barrio Azteca and Texas Syndicate prison gangs are most likely the Zeta operatives inside the US. There may also be some links to the Mara Salvatrucha (MS-13), as well as other, smaller groups. Yet these groups are contractors, hired for one job, maybe two, explained the intelligence officer. But there is little to no evidence to suggest that these groups operate on some sort of retainer, or use the Zeta name to spread fear inside the US.Back in Mexico, however, the Zeta Organization has become more and more of a headache, both for the Mexican government and for the organizations' rivals. During a conference call on 6 March with journalists, US Senator John Cornyn said that the Gulf and the Sinaloa drug trafficking organizations - including, presumably the Zetas Organization - could together muster an army of some 100,000 guns. Compared to the 130,000 troops within Mexico's regular army, it appears that Mexican organized crime is powerful enough to topple a nation, but Campbell, speaking to the cyclic nature of Mexican organized crime warned against making such assumptions."There's a system of cartel infiltration in the government for its own benefit, and this system has been going on for 50 years," Campbell said."This short term, sensationalistic treatment [of Mexican drug trafficking organizations] is not going to ruin the US or overthrow the Mexican government."

 
 

www.colingunn.net – gives his address as HMP Whitemoor in Cambridgeshire.


Bestwood gang leader, who is serving 35 years, will use the site to "restore positive thoughts" about him.Gunn has already used it to attack "rumours and hearsay" in the media, saying he will "tackle head-on" any allegations against him.
But Notts Police Authority chairman Coun John Clarke said: "It's highly unusual that any prisoner can set up anything like this."I will certainly be asking questions about this with our Police Minister Vernon Coaker MP and the Home Secretary."
North MP Graham Allen said he would check whether the site broke prison service rules."I will be raising it with the relevant authorities to see whether this is a legitimate thing to do," he said.A handwritten letter from Gunn, dated February 25, appears to have been scanned and posted online by someone outside the prison.
In it, Gunn said: "I might not have the writing skills of those reporters or access to their resources and readerships, but I hope, after all the negativity, to restore some positive thoughts of me in the minds of people that call me a friend.
"We will see exactly who has been 'hoodwinked' because it's time for the authorities and the gutter press to put up or shut up."Watch this space everyone, I will never give in and will fight anything in front of me 100%."Gunn was jailed in 2006 for masterminding the revenge murders of John and Joan Stirland, who were executed in their seaside home in 2004.He was also given a nine-year sentence for using police insiders to feed him information.Gunn, 41, failed in a bid to get that conviction overturned.The website – www.colingunn.net – gives his address as HMP Whitemoor in Cambridgeshire."As this website grows and develops over time, I hope to tackle the various stories and allegations you've no doubt read and talked about," he wrote.
"Please be patient though, as unfortunately it will be down to the establishment on how quickly I can respond to the stories or your questions."The website address is registered to Gary Sansom at a business address in Hucknall.Today Mr Sansom said he was not responsible for setting up the site and had allowed a friend to use his web space.A spokeswoman for the Prison Service said: "We are unable to prevent third parties from publishing information on other people's behalf."
All prisoners in maximum security jails may have their mail checked, but it was not possible to read every letter.Prison service rules state that prisoners are not allowed to send material in the post for publication about their own crimes "except where it consists of serious representations about conviction or sentence".
Gunn and his associates featured in Hoods, a book by freelance journalist Carl Fellstrom. The book has now sold 12,000 copies and will be released in paperback later this year.Mr Fellstrom said: "He is someone who had an ability to organise people in a very vicious way and if it's being used to gather together that support again, that's a bad thing for Bestwood."Notts Police said the website was a matter for the Prison Service.

 
 

John Gizzi walked away from court a free man last week after a dramatic release.

John Gizzi walked away from court a free man last week after a dramatic release.
Rhyl’s “Mr Big” walked out of Mold Crown Court on Thursday under tight police security.The 36-year-old spent three years behind bars for conspiracy to supply counterfeit cigarettes and serious assaults.The man who was once described as ruling the town on threats and intimidation was due for release last December but was put behind bars for another seven years after failing to pay back £2.6m under the Proceeds of Crime Act (POCA).An original order found Gizzi had benefited to the tune of £6.89m from his crimes.But a judge at Mold decided the £1m he had paid back was enough to secure his release, as the £2.6m figure had been calculated before the current downturn in the economy.Gizzi raised the cash by selling off his assets – including a luxury home in St Asaph, originally valued at £1.7m but eventually sold for £850,000.As well as the mansion, 20 other mortgage properties were sold, and a Rolex watch.Four number plates – JDG 1 to 4 – had also been sold along with a fleet of luxury cars including a Bentley Continental, RangeRover and a Mercedes.Judge John Rogers QC discharged the POCA confiscation order and Gizzi was formally released at about 2pm.After completing paperwork, he was covered with an umbrella, and bundled into the back of his parents' RangeRover Vogue, just after 4pm.He was then driven across the road to The Glasfryn public house where he was joined by family members.
Gizzi’s trial in 2006 heard he was a "thug" and "bully" who assaulted homeless people and preyed on the weak and vulnerable.A prosecution application that Gizzi should be responsible for the costs of the Crown Prosecution Service and the receiver appointed to sell the property was rejected.The judge said those costs should come out of the reduced order. But the court heard the regional asset recovery team could pursue Gizzi for more money if they thought he could afford it in the future.In 2006 Gizzi admitted two charges of causing grievous bodily harm, one of assault causing actual bodily harm and one of conspiracy to supply counterfeit cigarettes.He also asked for 22 offences of mortgage fraud – involving almost £1.5m – to be taken into consideration.

 
 

Split in the Spanish Town, St Catherine-based ‘Clansman’ gang has sparked tension around the bus park in the old capital.

The police say a split in the Spanish Town, St Catherine-based ‘Clansman’ gang has sparked tension around the bus park in the old capital.Police sources said that thugs from the notorious gang were feuding over the spoils of an extortion ring, which was being operated in the park.“Criminals from the Clansman gang are at odds over the extortion racket which they operate in the bus park … . They have people in fear,” The rift is suspected to be the motive behind the shooting death of a 21-year-old man on Thursday.The man, Shane Hill of Corletts Road in Spanish Town, was reportedly shot and killed about 9:30 a.m. as he walked in the community.
A man is said to have walked up to him and opened fire.Investigators say intelligence suggests that Taylor is part of a break-away group. The men who have distanced themselves from the gang have allegedly started their own racket.“Based on what we found out, it can be summed up that some men weren’t happy with how the gains were being divided, so they created their own group, so to speak, and started their own collecting,” the investigator explained. He added: “This is a very serious situation as it can prove dangerous, both to them, as well as the other persons who use the bus park.”He further explained, “Taxi and bus operators may end up on the wrong side of either group depending on who they decide to pay.”

 
 

Louis Pasquin is believed to be the first lawyer in Canada to be convicted of gangsterism.

Louis Pasquin is believed to be the first lawyer in Canada to be convicted of gangsterism.Pasquin looked shocked as he heard the verdict, which was delivered by Quebec court Judge Carol St-Cyr after nine months of deliberation.Pasquin, 49, has been a lawyer for more than 20 years and has also represented members of the Montreal Mafia.St-Cyr said Pasquin's explanations during testimony didn't hold water.
"Your testimony did not withstand analysis, is unlikely and not credible," the judge said.St-Cyr said he didn't believe Pasquin when he said he was unaware of the activities of two other men arrested in the case."The caution he used in his conversations and the cryptic language show that contrary to his assertions he knew perfectly well about their activities," St-Cyr said.Evidence at Pasquin's trial suggested he acted as a liaison between a drug ring leader and a pilot who allegedly made cocaine runs.

 
 

Vivian Blake, ex-leader of one of the most dangerous gangs ever to hit the United States, the Shower Posse

Vivian Blake, ex-leader of one of the most dangerous gangs ever to hit the United States, the Shower Posse, (recently featured prominently in the American Gangster series on American television) said something startling.Asked if he had his life to live over again whether he would do anything different, he said, without hesitation, "No". Get a copy of that American cable show or the book written by Blake's own son to see the atrocities of which the Shower Posse was accused. Blake was insistent and stressed: "After I lost my job, I had to live. I had to live. I had my children to look after and my grandmother. I used to see her fridge empty. I had to live", by any means necessary. That is why he could say openly that he had no regrets - for anything is justifiable to live. The hosts must have been too stunned, too polite (or too afraid?) to challenge him on that reprehensible statement.
But Vivian Blake's views represent those of many Jamaicans who were never gangsters. There are many "decent", everyday Jamaicans who believe that humans should do anything to survive (except to engage in homosexuality, of course). That's the only exception they seem to have; the only thing worth dying over! In these harsh economic times, to say that you are "standing up for principle" or "morality" (who can eat that?) and that you are not engaging in "the runnings" to "eat a food" is to laughed at or seen as a fool. How you fight corruption in a culture like this?
You don't have a society with a set of values which says these values are worth suffering deprivation for and even dying over. Our forefathers believed that the lives of their children and their children's freedom meant more than their own lives. They sacrificed their lives for us. We lionise people who threatened their lives to win our freedom and who stood up against oppression, but that's only in another narrative. In the real world we believe that is rubbish, that "man haffi survive", by any means necessary.There have been all sorts of people - communists, Muslims, Christians, Hindus, black power nationalists, anti-colonialists - who have put liberation, the ending of oppression, the fighting for an ideal, for justice, for human rights, above their own personal welfare and personal advancement. If you have a society where the greatest value is money, we cannot fight corruption.
People in positions of power and responsibility in the public service will bow to the politicians who ask them to bend the rules and to facilitate their whims and fancies because they would rather keep their cushy jobs rather than fight any corrupt encroachments.This is why this country does not begin to realise the value it has in Greg Christie. We will never begin to understand what a treasure Greg Christie is and we can never pay him enough for his uncommon courage, fearlessness, inflexible commitment to integrity and even his feisty temperament. Sure, he is sometimes unnecessarily contentious, obtrusive and sometimes will overstep his bounds. But I much prefer him to err on that side than to quiver before government ministers or even to the prime minister. We need independent people in the public sector who can stand up to prime ministers, ministers of government and any Mr Big Man from any big-name family. People who would rather lose their well-paying jobs than compromise an ounce of integrity.Unless you have people with this kind of character - this kind of commitment to a set of moral and philosophical principles - all your institutional reforms and enforcement procedures will be woefully inadequate. Necessary, but not sufficient. You need moral capital.We desperately need more anti-corruption champions like Greg Christie. And more people to follow his example.

 
 

Mafia Cops Louis Eppolito and Stephen Caracappa

Former NYPD detectives Louis Eppolito and Stephen Caracappa were sentenced Friday in Brooklyn federal court after telling the judge they are innocent.But the son of one of their victims told the former cops:

"May you have a long life in prison."
Prosecutors said Eppolito and Caracappa moonlighted as hitmen for the Luchese crime family while on the force during the 1980s."Mafia Cops" Louis Eppolito and Steven Caracappa, convicted in April 2006 of committing eight murders while on the payroll of a mob underboss, received life sentences Friday in Brooklyn federal court.Eppolito, the son of a mobster, was sentenced to life plus 100 years. Partner Caracappa received life plus 80 years. Each was fined more than $4 million.
Although the pair remained jailed in the years since they were convicted of betraying their badges, their case was tied up in appeals that delayed their sentencing.Caracappa, 67, and Eppolito, 60, committed the killings between 1986-90. The elder detective stood to declare he had nothing to do with the slayings.
"I am innocent of these charges," Caracappa insisted. Eppolito, speaking before his sentencing, made the same claim."I'm a big boy, I'm not a child," he said. "The federal government can my life. But they can't take my soul, they can't take my
dignity. I never hurt anybody. ... I never did any of this."Federal Judge Jack Weinstein - who overturned their convictions on a technicality, but was reversed by an appeals court - handed down the lengthy terms.Weinstein, after their convictions, said the pair had committed "the most heinous series of crimes ever tried in this courthouse."He threw out their convictions in June 2006, citing the statute of limitations in the racketeering case. Prosecutors appealed, and the convictions were restored last September.The crooked pair earned as much as $65,000 for one of their hits on behalf of brutal mob boss Anthony (Gaspipe) Casso. The jailed Mafiosi, suspected of 36 murders, paid the rogue cops a $4,000-a-month retainer while they worked for him. The defendants committed the killings while simultaneously on the payrolls of the NYPD and the Luchese crime family.Caracappa, who retired in 1992 after 23 years with the NYPD, helped establish the department's clearing house for Mafia murder
probes.Eppolito grew up in a mob family: His father, grandfather and an uncle were members of the Gambino family. The dichotomy between his career and his upbringing was covered in his autobiography, "Mafia Cop: The Story of An Honest Cop Whose Family Was the Mob."Eppolito, who retired in 1990, had a bit part in the classic mob movie "Goodfellas" - and later fancied himself a Hollywood script writer.

 
 

Mary Ann Gianelli pleaded guilty on Wednesday in federal court, and in exchange, prosecutors dropped 141 money laundering counts


Mary Ann Gianelli, the wife of Arthur Gianelli, pleaded guilty on Wednesday in federal court, and in exchange, prosecutors dropped 141 money laundering counts. pleaded guilty to racketeering, money laundering, and other charges just before her trial was scheduled to start.Prosecutors say the 52-year-old woman helped her husband run an illegal gambling business after he was indicted on federal racketeering charges in 2005 by picking up shoeboxes full of cash in Boston's North End.Mary Ann Gianelli, 52, a nurse and mother of two, posted the family's sprawling Lynnfield home as collateral to get Arthur Gianelli released on bail. And when he was stuck at home under house arrest while awaiting trial, she admittedly drove to Boston's North End in her silver Mercedes to pick up a shoe box stuffed with his $10,000 a month cut from the gambling operation.Yesterday, the cost of Mary Ann Gianelli's devotion to her husband of 28 years was apparent, as she pleaded guilty to 19 counts of racketeering, money laundering, filing false tax returns, and illegally structuring cash transactions, just as she was about to stand trial alongside him.Prosecutors said they will recommend she serve 18 months in prison, and a defense lawyer said he will ask for a term of probation.US District Judge Nathaniel M. Gorton told Gianelli, a slender woman with shoulder-length blonde hair, that she will be allowed to remain in her $1 million home until she is sentenced June 5.Afterward, he said the Main Street property will be forfeited to the government because the court found Arthur Gianelli violated his bail conditions by continuing to run his gambling business while briefly free on bail in 2005. His bail was revoked, and he is currently jailed pending the outcome of the case."Mary Ann Gianelli played a minuscule role in the grand scheme of this case," said her lawyer, E. Peter Parker of Boston. "Her crimes consist solely of handling money in the wrong way. Her criminal conduct is out of character with the way she has lived her life."
Gianelli's plea came as jury selection was underway in federal court in the case against her and four others. Opening statements are slated to begin this morning as the case moves forward against Arthur Gianelli, 51; Dennis Albertelli, 56, and his wife, Gisele, 54, of Stow; and Frank Iacoboni, 65, of Leominster. A dozen other codefendants previously pleaded guilty.Gianelli is accused of running a bookmaking operation and illegal video poker machine business that allegedly paid $2,000 a week to reputed Mafia underboss Carmen "The Cheeseman" DiNunzio.

 
 

Six men face federal charges, accused of belonging to the Crips street gang

Six men face federal charges, accused of belonging to the Crips street gang in Wichita between 1991 and 2007.U.S. District Court, Wichita, with Judge J. Thomas Marten presiding.Deb Barnett, assistant U.S. attorney | Chris Oakley, assistant U.S. attorney
Defendants

Jermal Campbell (also known as "L"): Age: 27 | Attorney: Paul McCausland | Charges: Two counts racketeering; engaging in racketeering activity: murder; felon in possession of ammunition

Jonearl Smith (also known as "Smeral"): Age: 30 | Attorney: Mark Bennett Jr. | Charges: Two counts racketeering; two counts conspiracy to distribute a controlled substance

Lonnie Wade (also known as "LaLo"): Age: 29 | Attorney: Craig Shultz | Charges: Two counts racketeering; two counts maintaining a place for the purpose of manufacturing and distributing a controlled substance; three counts conspiracy to distribute a controlled substance

Corey Cornelius (also known as "CC"): Age: 30 | Attorney: Carl Fredrick Maughan | Charges: racketeering conspiracy; two counts conspiracy to distribute a controlled substance

Darryn Frierson (also known as "DeDa"): Age: 38 | Attorney: Michael Jackson | Charges: two counts racketeering; three counts possession with intent to distribute a controlled substance; maintaining a place for the purpose of manufacturing controlled substances; conspiracy to distribute a controlled substance; three counts possession with intent to distribute a controlled substance

Calvin Williams (also known as "Nut Case"): Age: 29 | Attorney: Eric Hartenstein | Charges: racketeering conspiracy; threats against a witness; two counts conspiracy to distribute a controlled substance
defense attorney representing one of six men charged with running organized crime through a street gang asked a federal judge this morning to tell the jury that none of the evidence supports the charges."All they're trying to show is that he's a bad guy," said Craig Shultz, who represents Lonnie Wade.Shultz said the testimony so far has failed to support charges of rackeetering via the Crips street gang.U.S. District Judge J. Thomas Marten said such an instruction was improper at this point. He said prosecutors were trying to establish certain criminal acts before they got to the heart of their case.Federal prosecutors have spent the week building a time line of crime from 1991 to 2007, when the charges were filed. Testimony continues today before Marten.Prosecutors have had to work around reluctant witnesses, who fear retribution by the Crips -- the gang the men are accused of belonging to -- even in retelling crimes they witnessed more than a decade ago.The Eagle is filing live updates from the courtroom, a first for Wichita federal court. Follow the updates in the box at right by refreshing the page.

 
 

James “Pancake” Taylor was picked up by police trying to stop a violent drugs war that has broken out on the Costa del Sol.


James “Pancake” Taylor was picked up by police trying to stop a violent drugs war that has broken out on the Costa del Sol. Liverpool gangster was today behind bars in Spain after being arrested for attempted murder.James “Pancake” Taylor was picked up by police trying to stop a violent drugs war that has broken out on the Costa del Sol.The 29-year-old is also being investigated over claims he is the ringleader of a gang which has brought terror to the sunshine streets.A leaked report to a Spanish judge over a spate of shootings says the gang is a “worldwide organisation that is dedicated mainly to drug trafficking, targeted assassinations and has a hierarchical structure among the members, almost all of whom originate in Liverpool and Manchester”.Taylor was arrested over the shooting of a Brit after a nightclub brawl last August.

 
 

John Gizzi, walks free


John Gizzi, 36, from St Asaph, Denbighshire was jailed for five-and-a-half years in 2006. His trial heard he was a "thug" and "bully" who assaulted homeless people and preyed on the weak and vulnerable in the Rhyl area. He was freed after a judge at Mold Crown Court heard he had repaid £1m under the Proceeds of Crime Act. An original order made under the Act found Gizzi had benefited to the tune of £6.89m from his crimes. He was ordered to repay £2.6m, but that figure was based on a valuation of his assets before the recession. They included a mansion which had been originally valued at £1.7m but eventually sold for £850,000. Gizzi had been due for release in December 2008, but he was ordered to serve another seven years because he had failed to repay the original £2.6m. However, on Thursday Judge John Rogers QC reduced the order after the court - which was surrounded by tight police security - was told all his assets had been sold off. As well as the mansion, 20 other mortgage properties were sold, and a Rolex watch. Four number plates - JDG 1 to 4 - had also been sold along with a fleet of luxury cars including a Bentley Continental, Range Rover and a Mercedes. Judge Rogers discharged the confiscation order and Gizzi was formally released. Gizzi's mansion sold for half its original value of £1.7m
An application by prosecutor Simon Mills that Gizzi should be responsible for the costs of the CPS and the receiver appointed to sell the property was rejected. The judge said those costs should come out of the reduced order. However, the court heard that the regional asset recovery team could pursue Gizzi for more money if they thought he could afford it in the future. Judge Rogers told Gizzi: "As the crown point out, the actual benefit figure is a very much higher figure. "It may well be that the crown will seek, if circumstances permit, to obtain further monies. That is a matter which must await events." The judge said the fall in the property market was to blame for the lower-than-expected sum repaid, and not Gizzi. It was previously found that Gizzi had made "tainted gifts" to his parents' building firm in the form of a building plot in Towyn, and a property in Rhyl. The plot, which now has four houses on it, is due to be sold this week to his parents for £430,000. Gizzi had previously admitted two charges of causing grievous bodily harm, one of assault causing actual bodily harm and one of conspiracy to supply counterfeit cigarettes. He also asked for 22 offences of mortgage fraud - involving almost £1.5m - to be taken into consideration.

 
 

Juan Cardenas, 17, and Jose Herrera Gonzales, 23,arrested two suspect members of the Surenos,Sur 13 street gang.

Port Arthur Police say Juan Cardenas, 17, and Jose Herrera Gonzales, 23, were arrested after they were accused of firing shots at someone from a car in the 3000 block of 7th Street. Cardenas and Gonzales are in the Jefferson County Jail on charges of Aggravated Assault with a Deadly Weapon. Bond is $150,000.arrested two suspect members of the Surenos or Sur 13 street gang.Police looking for a third suspect, Mario Cardenas Lopez, 18. They have a warrant for his arrest for Aggravated Assault with a Deadly Weapon. He's 5'6", 120 pounds. He has a tattoo of the number 13 on his chin.

 
 

UN gang member Barzan Tilli-Choli, 27, and associates Nicola Cottrell and Aram Ali, made their first appearance behind bulletproof plexiglass

UN gang member Barzan Tilli-Choli, 27, and associates Nicola Cottrell and Aram Ali, made their first appearance behind bulletproof plexiglass in Surrey Provincial Court's room 107 Extra security was in place for the appearance, including metal detectors at the front door, and additional police in the courthouse.The three each face two counts of attempting to kill Fraser Sutherland, 40, and Tyler Willock, 27, with a firearm.Tilli-Choli was charged in Vancouver in 2007, along with UN gangmates Thanh Kiet Kha and Koth Gott Chanthapathet, with assault and uttering threats, but was convicted only of a breach.Two other threatening charges laid in Vancouver in 2006 were dismissed.Cottrell has no other charges in B.C. according to a provincial court database search.Ali, 23, was already facing a series of drug trafficking and stolen property charges in North Vancouver when arrested in the attempted murder.
A fourth accused, Sarah Trebble, was also charged over the weekend with being in the vehicle knowing there was a firearm inside.
Trebble is the former live-in girlfriend of full-patch White Rock Hells Angel Larry Amero, The Vancouver Sun has learned. She and Amero share a car lease for a 2007 Cadillac Escalade, according to personal property records.Prosecutor Ralph Keefer refused to comment on the case outside court Monday. Willock is a close associate of Jonathan, Jarrod and Jamie Bacon and the Red Scorpion gang, and was the intended target of the shooting outside T-Barz strip club on East Whalley Ring Road and 104th Ave. But Sutherland, who was driving his leased Range Rover with Willock in the back, is the one who ended up wounded when the bullets started flying.Surrey RCMP said at the time that Sutherland's vehicle left the scene and headed for Langley but couldn't make it home. An ambulance attended to him at 216th and Fraser Highway about 12:40 a.m. Feb. 16.
Tilli-Choli has assumed a greater role in the UN gang since leader Clay Roueche was arrested in the U.S. last May on cocaine and marijuana smuggling charges. Roueche remains behind bars in Seattle awaiting trial in April.Tilli-Choli is also close to Mike and Peter Adiwal, twins convicted of a gangland kidnapping who have played leading roles in the Independent Soldiers.Tilli-Choli, Cottrell and Ali were still wearing their street clothes when they were led into court Monday and placed in separate prisoners' boxes.A tattoo reading "Barzan" with a Chinese character underneath could be seen on the back of Cottrell's neck.A young woman in the public gallery began weeping uncontrollably when she saw Ali, gesturing to him through the glass. A sheriff had to calm her down as tears streamed down her face.

 
 

Colombia extradited Miguel Angel Mejia on Wednesday, making him the 16th paramilitary warlord dispatched to the United States


Colombia extradited Miguel Angel Mejia on Wednesday, making him the 16th paramilitary warlord dispatched to the United States on drug trafficking charges in less than a year.The 49-year-old Mejia was an anomaly among far-right militia bosses. After initially demobilizing in a peace pact with the government, he returned to being a fugitive and authorities say he ran a major drug gang.His extradition Wednesday aboard a DEA Super King turboprop plane was confirmed by Col. German Jaimes, deputy director of Colombia's judicial police, who said Mejia was bound for Washington, D.C. News media were not invited to witness the departure.
Police killed Mejia's twin brother and alleged crime partner Victor in an April 2008 raid. Mejia himself was captured the next month in a false compartment in a truck cab. The United States had offered $5 million rewards for the capture of either Mejia, who were known as the twins, "Los Mellizos" in Spanish
Miguel Angel was first indicted in the United States in 2000 and is to be tried in District of Columbia federal court.He and brother began trafficking in the 1990s and shipped 4 to 10 metric tons of cocaine to the United States and Europe monthly, according to Col. Cesar Pinzon, chief of Colombia's judicial police.Mejia's lawyer, Angelica Maria Martinez, told The Associated Press on Wednesday that her client faced no charges in Colombia but nevertheless confessed to leading a far-right militia that she said was responsible for the massacre of 10 people in 2004 in a town called Flor Amarillo.Prosecutors say they are investigating Mejia's involvement in many more killings.Martinez said Mejia was hoping that in exchange for confessing to his crimes and handing over ill-gotten gains he might negotiate a reduced sentence in the United States.U.S. prosecutors have shown themselves ill-disposed to such deals, however, seeking prison terms of well over 20 years for other Colombian paramilitary warlords extradited there on drug trafficking charges.Since taking office in 2002, President Alvaro Uribe has extradited more than 800 criminal suspects to the United States to stand trial, the vast majority on drug trafficking charges.

 
 

There is no end in sight in the Danish gang war that has been raging for more than half a year.

On Sunday night two masked youths, connected to the immigrant gangs that are fighting out a turf war with the Hell's Angels, attacked a pub on Amager in Copenhagen. They forced a man to lie on his belly at gunpoint and then fired 10 shots into the pub, killing one and injuring two, before shooting the man on the street in his kneecaps. The incident is the third in as many days. On Saturday night a 32-year-old man trying to park his car on his way to a concert was shot by youths on bikes, and on Friday another random victim, a young man, not connected to any of the involved groups, was shot and had his throat cut in execution style at an estate in Copenhagen's troubled Norrebro area, probably by people connected to the AK81 supporters of Hell's Angels.The gang war has been pasteurising life in the Danish capital for far too long. The police have tried to control matters, but rather than being solved, the problems seem to be escalating and the locals are increasingly staying indoors or even moving out of the trouble spots. Normal Copenhagen residents fear being mistaken for a gang member by stressed criminals worried for their own safety. The number of casualties unrelated to the various groups is rising dramatically.

The Danish minister of justice, Brian Mikkelsen, insists that the fight against the gangs is being won, but it certainly doesn't feel that way walking on Norrebro in central Copenhagen on the weekend. The atmosphere, in an area usually full of people in shops and cafes, is tense – the locals just want the problems and the criminals to go away.

The Danish integration minister, Birthe Ronn Hornbech, is now contemplating the introduction of a new set of laws that will in effect mean that all foreigners caught committing a crime involving a weapon will be expelled from the country. The proposed policy is supported by the rest of centre-right government and the Danish People's party, and therefore looks likely to be passed in parliament. But several experts have warned that the new zero tolerance strategy is risking institutionalised inequality. While the tough line might have some effect on the immigrant gangs, it could easily be seen by the Hell's Angels as giving them the upper hand and reason to start an offensive.
Danish police have increased their presence in the Copenhagen trouble spots, but so far they have been hapless bystanders. The gang war is being fought between two factions fighting for control of the lucrative drugs market. But, for all the shootings and stabbings, the real victims are the local residents. It is strange that it should take dozens of episodes with firearms and several deaths before the police are willing to upgrade their presenceThe ongoing gang war, with its clear ethnic tensions, has done little to better the already strained relationship between white Danes and foreigners. But while the Hell's Angels and their supporters are a clear and relatively easily defined group, the immigrant gangs are less well known. It is them the Danish population fear the most. But these gangs do not represent the foreigners in Denmark, they just give them a bad name. While there is every reason to clamp down on the gangs' criminal activity, legislating one's way out of trouble is often not the answer. If a white boy gets a small prison sentence for carrying a weapon while a foreign boy is expelled for the same crime, surely that is bound to make the foreigners feel even more stigmatised. The question then remains: what to do? Few in Denmark seem to have a clear idea. The original plan was to let the gangs fight it out, but that now seems a far too dangerous proposition for the rest of the Danish population.

 
 

Ronnie and Reggie Kray paintings under the hammer at Hampshire Auctions




Seven landscapes and one seascape painted by the twins during art classes at HMP Parkhurst and Broadmoor went under the hammer at Hampshire Auctions in Andover as part of a private sale by an anonymous vendor.Eight paintings produced by the east London gangsters Ronnie and Reggie Kray while in prison for murder sold for a combined total of £12,200 at auction today.An image of the two convicted murderers crossing a field in top hats and tail coats sold for £1,850, the highest price of any of the Kray paintings on the day. One 1971 painting of a stormy sea by Reggie Kray, which has echoes of the Japanese Edo period painter Hokusai, sold for £1,800. A portrait of the brothers signed by them and painted by Graham Young, a fellow inmate at Parkhurst who was serving time for murder, fetched £2,700. Other paintings by the Krays showed two men fishing by a lake, a country cottage, a country lane and a church on a hill. In two canvases the brothers painted the initials R R onto gateposts and signposts.The paintings outstripped the estimated sale value of £500 to £800 each. A spokesman for the auction house said nine phone bidders had driven up the prices, with one buyer taking four paintings.A copy of a book about the gangster brothers, signed by their colleague "Mad" Frankie Fraser and dedicated to a woman called Angela as thanks for looking after one of the twins, was also sold.
One hundred items from the twins' belongings were auctioned last month, including jewellery, letters, photos and clothing. They included Ronnie's trademark sunglasses, pictures from Reggie's 1965 wedding, suits, and a diamond-encrusted ring emblazoned with the name Ron.The auction house said it was planning a second sale of paintings by the Kray twins.

 
 

60 shootings have rocked Copenhagen, half linked to the gang war that has exploded into a full-blown gang warfare

person was killed and three others were injured in yet another shooting in Copenhagen early Monday in what appeared to be linked to a raft of gang-related shootings there in recent days,
Four people were hit when unknown assailants opened fire outside a cafe in the Danish capital and all were rushed to hospital by ambulance, head of the investigation Tommy Keil told the Politiken daily's website. One of the victims had died, he said, adding that it was too early to say anything about the condition of the others who had been shot. "This appears to be gang related," police spokesman Henrik Olesen meanwhile told the paper. Copenhagen has since Friday been the scene of several violent shootings in what seems to be part of an escalating gang turf war between Hells Angels bikers and their supporters and youths of immigrant origin in the Danish capital in recent months. On Friday, a man of Iraqi origin was shot and killed, while an ethnic Dane remained in critical condition after three men on bicycles shot up his car as he and a friend were looking for a parking spot on Saturday. Over the past seven months, more than 60 shootings have rocked a traditionally calm Copenhagen, with around half linked for certain to the gang war that exploded into full-blown war on August 19 when a 19-year-old man of Turkish origin was executed on the street.

 
 

Australian cinema chain has said it will no longer show an acclaimed film about Lebanese gang violence in Sydney after brawls erupted

The film is spliced with footage of an alcohol-fueled rampage at Cronulla Beach in Sydney, in which thousands of white men attacked anyone who looked Middle Eastern. cinema chain in Australia has said it will no longer show an acclaimed film about Lebanese gang violence in Sydney after brawls erupted during screenings. The independent movie "The Combination" is a gritty portrayal of racism and ethnic discord between white and Middle Eastern Australians.

The incident sparked Australia's worst racial violence as Lebanese and other Middle Eastern gangs launched retaliatory attacks over two nights in a city that prided itself on its good race relations.
The Greater Union cinema chain said it was canning the film after violence broke out at two screenings last week. On Thursday a security guard was hospitalized after being attacked by a group of thirty people watching the film.
Two nights later a brawl broke out at the same cinema. The police were called but the suspects had left by the time the police arrived.In a statement Grand Union said: "Maintaining the safety and security of our staff and patrons is our main concern and priority. As such a decision has been made to suspend all sessions of this films." The low budget film's director, David Field said he was "devastated" by the decision."It's a beautiful film. It doesn't advocate violence," he said. "I hope people can calm down and I'm hoping we can find a way to amend the situation."
The Australian Film Syndicate (AFS), the movie's distributor, condemned the decision. "The first Australian film to be released in 2009 is experiencing exceptional box office in its first week of release, which makes this unprecedented move all the more devastating for everyone involved, especially for the audiences that are now going to miss out," an AFS spokeswoman said.Keysar Trad, the president of the Australian Islamic Friendship Association, said there was no need to suspend the movie. "From what I know, the incidents were not connected to the movie which itself doesn't glorify violence," she said. "This is a society which celebrates freedom of speech and suspending this movie is an infringement of that."The film has already made headlines for the wrong reasons, when one of its young stars, 19 year-old Ali Haidar, pleaded guilty to an assault charge and was jailed for seven months last week.There are about 180,000 Lebanese in Australia with nearly three quarters of them living in Sydney.

 
 

Gangland battle and stabbing at the Southern Hills Mall.

Gangland battle at the Southern Hills Mall. At least a dozen people were involved in the possibly gang-related incident. When officers arrived, they found a man who had been stabbed on his torso and to the face. Police say these kind of incidents can happen anywhere.
"You just have to be more aware of your surroundings, not assume that wherever you're at one place or another. If you see people that look like they're squaring off or starting to yell or hollar, or stuff like that. Get ahold of police, or get ahold of mall security, get ahold of authorities wherever they may be," says Sgt. Dave Bishop, Sioux City Police Department.22-year-old Jeremy Saul of Sioux City was taken to the hospital with non-life threatening injuries. Police did arrest a male juvenile and charged him with disorderly conduct but he is not a suspect in the stabbing.

 
 

Officers shot and killed Oswain Walcott who was wanted for questioning in a South Beach man's death

Police had been searching for 22-year-old Oswain Walcott, whom they wanted to question in connection with the death of 18-year-old Bradley Paul. After searching for days, authorities found Walcott in an apartment complex at 119th Street and Northeast 16th Avenue on Wednesday afternoon. Miami-Dade police said there was a confrontation at the complex. Police said Walcott reached for his waistband while yelling to officers, and police opened fire, shooting Walcott.
He was airlifted to Jackson Memorial Hospital, where he died Wednesday night.
Officers from both the Miami Beach and Miami-Dade police departments fired shots during the confrontation, Local 10's Elena Echarri reported. Investigators are trying to determine who actually shot Walcott. Before authorities found him, Miami Beach police called Walcott "extremely dangerous" in a news release Wednesday as the manhunt continued. On Tuesday, officers knocked on Walcott's door to talk to him about Paul, who was found dead in an alleyway in the 1000 block of Lenox Avenue on Saturday. When Walcott saw officers at the door of his apartment, he took off, police said. Miami Beach police said Walcott broke into a South Beach home and held a family hostage from Tuesday night into Wednesday morning, fondling a teenager during that time. Walcott then ran to another apartment, where a woman was hurt, police said. She was taken to Jackson Memorial Hospital in critical condition. Police have not released details on how the woman was injured.
Police have not yet ruled Paul's death a homicide. Police would not comment on the cause of Paul's death, how they believed Walcott might have been involved or what he might have been able to bring to the case. An arrest warrant also was issued for Walcott in Georgia on a theft by burglary charge, Miami Beach police said.
Police are also looking for 28-year-old Romado Stephens for questioning.

 
 
 
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