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Friday, 28 November 2008

Jorge Rojas and Juan Gonzalez, two gunmen from the Tijuana drug cartel, have been convicted in a San Diego court


Jorge Rojas and Juan Gonzalez, two gunmen from the Tijuana drug cartel, have been convicted in a San Diego court in connection with last year's kidnapping of businessman Eduardo Gonzalez:The pair led a group known as Los Palillos (the Toothpicks) that focused its attacks on alleged associates of the Arellano-Felix drug-smuggling organization, which has controlled the flow of narcotics from Tijuana into Southern California for more than 15 years. * * * Law enforcement officials say Rojas organized the gang of disgruntled ex-gunmen believed responsible for as many as 20 kidnappings and a dozen murders in San Diego County beginning in about 2004.
Rojas and Gonzalez face life in prison, and four other defendants allegedly involved with the kidnapping of Gonzalez are scheduled for trial in January.

Two teenage boys face attempted murder charges following a shooting in which two La Salle teenagers were shot and wounded Wednesday night in La Salle.

Two teenage boys face attempted murder charges following a shooting in which two La Salle teenagers were shot and wounded Wednesday night in La Salle.At 8:48 p.m. Wednesday, La Salle police received several 911 calls reporting shots fired in the 400 block of Central Street.At the scene officers found two male victims who were shot outside of 430 Central St. One victim, age 17, was shot in the abdomen, and the other victim, age 19, was shot in the chest.The victims were taken to Illinois Valley Community Hospital in Peru and later airlifted to OSF St. Francis Medical Center in Peoria. La Salle police report the victims were in stable condition. Police did not release the victims' names in a press release and The Times was told no one was available at the police department for further comment by press time this morning.Witnesses at the scene provided descriptions of suspects and a vehicle, which fled the scene. Officers were later notified several of the suspects were at a Tonica residence on East Fourth Road. With the assistance of State Police, at 9:44 p.m., four suspects were taken into custody. A fifth suspect was taken into custody at the La Salle Police Department at 11:57 p.m.During the course of the investigation, two .22-caliber rifles were recovered.Attempted murder charges were referred to the La Salle County State's Attorney's Office on two La Salle boys, ages 13 and 14. Both boys were taken to the La Salle County Detention Home.The state's attorney's office authorized a felony obstructing justice charge on Dawn C. Pratt, 31, 1246 Crosat St., La Salle. Further charges may be pending, and Pratt was taken to the La Salle County Jail.

Wednesday, 26 November 2008

John Gizzi's parents were yesterday ordered to hand over a four-house development and a large sum of money to receivers.

John Gizzi's parents were yesterday ordered to hand over a four-house development and a large sum of money to receivers.At a hearing at Mold yesterday, Judge John Rogers QC ruled Gizzi had made two “tainted gifts” to his parents in a bid to reduce the amount of money he would have to hand over from his criminal lifestyle.
The building firm J and T Gizzi Builders Ltd, run by his parents John and Ruth Gizzi, must immediately hand over a building site at Gors Road in Towyn near Rhyl. On it are four new houses, valued at £333,000.The company was also ordered to pay the receiver £154,260, the defendant’s half share in a building on the West Parade at Rhyl where he planned to run a nightclub, but which was later sold on.
Gizzi, who is due to be released from prison on December 19, owned half that building, formerly known as The Corner Cafe, but his share from the sale was given to his parents, the judge ruled.
Prosecutor Andrew Thomas QC said it was not suggested for one moment that the parents were involved in their son’s criminality and it was accepted they had run their businesses in a legitimate and successful way for many years.But between 2001 and 2005 they had become involved in financial dealings with their son at a time, it was now known, that he was involved in crime.Simon Killeen, for the parents, argued the defendant simply held legal title of the property in West Parade, holding his share in trust for his father.But the judge said he was satisfied the defendant had paid his share in cash from his various enterprises at the time and it was a “tainted gift”.The Gors Road development was transferred to Gizzi’s parents’ company for £45,000 following his arrest in 2005. It represented a much under-valued, tainted gift, the prosecution alleged.Mr Killeen argued it was his clients’ building company which had done all the construction work to the tune of £270,000 to the date of transfer from the son’s name, and a further £200,000 was spent to get the properties ready afterwards.
But the judge said that he was satisfied that it had been the defendant’s project which he had financed himself until his arrest and it had then been transferred to his parents’ firm as another “tainted gift.”THE receiver appointed to handle Gizzi’s financial affairs is selling his remaining un-sold property, including his former luxury home at Bronwylfa Hall, St Asaph, three of his four cherished number plates, his Rolex watch and other items.His barrister Duncan Bould told the court yesterday the hall was due to be sold this week.In March last year, Judge Rogers formally found Gizzi had a criminal lifestyle and that the benefit from his criminal conduct was £6.89m.
The judge ruled that if he did not pay then he would have to serve an additional eight years.
The court heard Gizzi had agreed at an early stage that he would have to surrender all his assets, and included in the original figures were £1.75m for his home at Bronwylfa Hall at St Asaph, the proceeds from his other mortgaged properties, his £16,500 Rolex watch, and £45,000 for his four cherished number plates JDG one to four.His Bentley Continental was valued at £116,000, his Range Rover at £50,000 and his Mercedes at £5,000.Now Gizzi will return to Mold Crown Court before his release date so Mr Bould can argue that the original order against him made under The Proceeds of Crime should be substantially reduced in view of the down turn in the economy.

Michael Vargas was a captain in the Mexican Mafia gang. His plea resolves allegations involving murder, drug trafficking, extortion, robbery

alleged member of the state's largest prison gang pleaded guilty in San Antonio to conspiracy in a sprawling case that accused the gang of up to 20 unsolved killings.Federal prosecutors say more pleas are expected.They say Michael Vargas was a captain in the Mexican Mafia gang. His plea resolves allegations involving murder, drug trafficking, extortion, robbery, racketeering and related crimes. He'll be sentenced to 20 years in prison under the plea agreement.A second defendant, Ray Carrasco, has already signed a plea deal. Prosecutors say some of the remaining 20 defendants in the case are expected to follow suit.Authorities accuse members of the Mexican Mafia of peddling heroin and cocaine and taxing other drug dealers in some San Antonio neighborhoods. Up to 20 unsolved murders are attributed by federal prosecutors to the prison gang.

Gambino crime family boss John Gotti is known to have asked Aryan Brotherhood members to murder his attacker

Aryan Brotherhood (AB) originated in San Quentin prison in 1967. Originally, this gang was established to provide protection for white individuals from black and Hispanic groups, most specifically the Mexican Mafia. Some of the original members of the AB migrated from a 1950s gang known as the "Bluebirds." Other names used in the past were the "Diamond Tooth Gang" and the "Nazi Gang." Today, they number about 15,000 members in and out of prison. In March 2006, four AB leaders were indicted for numerous crimes, including murder, conspiracy, drug trafficking, and racketeering. According to the FBI, although the gang makes up less than one percent of the prison population, it is responsible for up to 26% of murders in the federal prison system. Although members of the AB ordinarily wear numerous tattoos, the true AB tattoo is a shamrock, the letters AB, and three sixes. Three sixes displayed alone are not AB-specific because they are used by several other gangs. Only members of the AB are permitted to wear the "brand" of the gang; individuals found to be wearing the tattoo without consent of the AB are subject to murder. The AB has discouraged newer members from displaying AB specific tattoos to avoid identification from law enforcement officials. As a result, some AB members have removed or disguised their tattoos. Although the Brotherhood is a white supremacist organization, for most AB members crime is their number one priority, with racial hatred being a secondary goal. The true white supremacist’s number one goal is generally racial hatred, which they may or may not achieve through criminal behavior. Since 1972, the Aryan Brotherhood has had an alliance with the Mexican Mafia. It has also used the Odinist religion to conduct gang meetings and disguise illicit business practices. Older AB members learned the American Sign Language to communicate covertly. The AB has spread throughout the nation and in the federal prison system.
Its leadership was recently hit with a federal R.I.C.O. indictment. Although the leadership has been disrupted, law enforcement officials expect the gang to maintain a low profile and continue to contract out their criminal activity to such groups as the Nazi Low riders and Peni (Public Enemy Number One). The AB is separated into two main groups, one in the federal prison system, the other consisting of numerous factions of the Brotherhood in various state prison systems, notably California, which is loosely affiliated to a greater or lesser degree. Each faction is controlled by a three-man commission, which controls and supervises gang activities. These gangs in the state system, splinter groups or copycats, are usually tolerated by members of the federal prison or California factions, but intra-gang violence is not uncommon. Organization at lower levels varies from prison to prison. For example, in the Arizona prison system, members are known as "kindred" and organize into "families". A "council" controls the families. Kindred may recruit other members, known as "progeny", and serve as a mentor for the new recruit.
Membership generally (though not exclusively) consists of white male prisoners and operates on a "blood in, blood out" system. That is, a candidate for membership must assault and kill another prisoner to enter the gang. Membership is for life, and those attempting to leave may likewise be assaulted or killed by other members. Both federal and state members swear the same oath:
An Aryan brother is without a care/He walks where the weak and heartless won't dare/For an Aryan brother, death holds no fear/Vengeance will be his, through his brothers still here.”
The AB has since focused on the economic activities typical of organized crime entities, particularly drug trafficking, extortion, prostitution, and murder-for-hire. According to a recent federal indictment, the Brotherhood has partnered with Asian gangs to import heroin from Thailand.While incarcerated in Marion Federal Penitentiary in 1996, after being assaulted, Gambino crime family boss John Gotti is known to have asked Aryan Brotherhood members to murder his attacker, although the hit was unsuccessful. The overwhelming majority of Aryan Brotherhood members were originally sent to prison for crimes not motivated by racial bigotry, such as robbery, drug dealing, and assault, and join the Aryan Brotherhood out of a need for protection or camaraderie. However, members are expected to continue AB activities after being released, and are known to commit hate crimes after joining the gang.
Until the 1960s, most prisons in the United States were racially segregated. As prisons began to desegregate, inmates organized along racial lines. Prosecutors of cases against the gang say it was formed in reaction to getting raped by other races in prison. The AB may have been derived from or inspired by a previous entity, the Bluebird Gang. In the early 1970s, the Aryan Brotherhood began working closely with the Mexican Mafia and began focusing on drug trafficking and other economic activities.In 1973, the California branch of the Aryan Brotherhood rejected Charles Manson when he asked them for protection against black inmates, because he had murdered a pregnant woman. The AB considered this dishonorable and turned him down initially. However, it eventually realized that Manson's followers could be exploited, so it began protecting Manson while his followers smuggled drugs and weapons into prisons. By 1980, the gang had split into two distinct factions, one within the federal prison system and one outside of state prison systems. In 1982, an anonymous source gave information to the FBI implicating the AB in two high profile murders in the California state prison system. Released or paroled members have smuggled money or drugs into prison, including marijuana, cocaine, and methamphetamines. The creed by which the Brotherhood members operate under is:
"I will stand by my brother My brother will come before all others My life is forfeited should I fail my brother I will honor my brother in peace and war"
They also live by the motto, "In for life and out by death."

Gang war may be escalating in and around Seattle.

Gang war may be escalating in and around Seattle. With as many as 200 gangs now operating in Seattle and King County, and shootings happening with alarming frequency, it's hard for police to keep track of all the rivalries. Seattle Police are aware there's a fierce ongoing feud between South End gangs and Central District gangs in Seattle. "It's been a war, not a new war, an ongoing war," he said. "Police are very aware of who the players are." Police suspect the shooting at Southcenter may have happened because members or associates of Central District gangs ran into their bitter rivals, the South End 74 Hoovers. one gang member threw out an insult about a rival gang member who'd been shot previously. "People don't even have to say anything. If they don't like each other, if they've been beefing, fighting before, at war... just a look can set it off," he said. Morales says the Southcenter victims reportedly had ties to the 74 Hoovers, and so did the two people shot the next day at Rainier & Cloverdale in Seattle, which is likely to provoke retaliation.
"There may be a payback soon, may be two or three months from now, maybe a year from now," said Morales. Seattle doubled its gang unit earlier this year in response to increased violence. By summer, six Seattle teens and one young man had died in gang-related shootings, with only one arrest. Then on Halloween, a 15-year-old was gunned down behind Garfield High School and now, this weekend, two more deaths occurred, with possible Seattle gang ties. "Gangs aren't organized the way they once were. It's no longer Bloods versus Crips, red against blue. There are deadly internal feuds and gangs who claim orange, green. But they share a code: They settle their fights with guns and they don't snitch to police

William D'Elia, 62, became the latest alleged American Mafia leader to turn government informant

William D'Elia, 62, became the latest alleged American Mafia leader to turn government informant as he was sentenced Monday to nine years in prison for witness tampering and conspiracy to launder drug money. With time already served, he could be freed in seven years — or less.Federal prosecutors agreed to recommend a reduction in D'Elia's sentence if he continues to provide substantial assistance to the Dauphin County district attorney's office, which has charged Mount Airy Resort Casino owner Louis DeNaples with perjury.DeNaples allegedly lied to state gambling regulators about his friendship with D'Elia, whom authorities once called a "major player" in organized crime. DeNaples says he is innocent and accuses D'Elia of lying to authorities in a bid to shave time off his prison sentence.
In court Monday, the silver-haired, 6-foot-3 D'Elia stood before U.S. District Judge Thomas I. Vanaskie and apologized for his crimes."At this time, I would like to accept responsibility for my actions and apologize to your honor," said D'Elia, who had requested a sentence of seven years. "I hope that I will soon be able to resume my life with my family in a positive, honorable and productive way and care for them once more."Though he spent more than 20 years under law enforcement surveillance, D'Elia was never charged with a crime until May 2006, when prosecutors accused him of laundering hundreds of thousands of dollars in drug proceeds through the creation of bogus companies, loans and consulting agreements.Five months later, prosecutors charged him with trying to arrange the murder of a co-conspirator, Frank Pavlico III, after D'Elia found out that Pavlico was cooperating with the government.Pavlico had worn a wire and recorded conversations with D'Elia. He pleaded guilty to money laundering and was sentenced in January to 10 months in federal prison.D'Elia, of Hughestown, was originally charged with 18 counts, including solicitation of murder. Prosecutors dropped most of the charges when D'Elia pleaded guilty last March.

Ciudad Juarez seven bodies were dumped before dawn Tuesday at a school soccer field in a leafy, upscale neighborhood in this Mexican border city.

Neighbors found the bodies — beaten, choked, in some cases mutilated and then shot — lined up along the field's fence. Alongside were three banners allegedly signed by a Mexican drug gang with messages directed at a rival gang, police spokesman Jaime Torres said.Hours after the bodies were removed, blood stained the curb, yellow police tape hung from the fence and classes continued at Colegio Sierra Madre, a private kindergarten-through-high school in a neighborhood of stucco homes, manicured lawns and palm trees.Only police in ski masks periodically drove past the campus, which posted an armed guard at the metal gate.Alejandro Pariente, a local prosecutor's spokesman, said the victims have not been identified, and they have no suspects.The homicides were the latest of hundreds of gruesome killings in Ciudad Juarez, where drug violence has taken a particularly heavy toll during Mexico's nationwide crackdown on the drug cartels that supply U.S. consumers.Also Tuesday in the border city of Tijuana, gunmen opened fire on a car in the parking lot of a Sam's Club, killing a woman and gravely injuring a man at midday, just as a nearby school prepared to let children out for the day, the state prosecutor's office said.These murders were among more than 4,000 drug-related killings this year in Mexico. Challenged by arrests, deaths, extraditions and new rivals, the cartels are brazenly attacking each other as well as police and the 20,000 soldiers President Felipe Calderon deployed against the drug gangs.Separately Tuesday, a Mexican businessman whose son was recently killed by kidnappers announced the creation of a group to encourage citizens to report crimes, fund security initiatives and compile criminal statistics.Alejandro Marti said his System of Observation for the Safety of Citizens aims to track how many reported crimes go unsolved."Crime has become one of the easiest businesses, with little possibility of getting caught," he said.The death of Marti's 14-year-old son Fernando inspired anti-crime protests across Mexico, particularly because prosecutors alleged that a police detective had been involved. The boy was found dead in a car trunk even though his family paid hundreds of thousands of dollars in ransom.Authorities acknowledge that the vast majority of kidnappings and other crimes go unreported in Mexico because people mistrust police. The government is also reluctant to release homicide figures regularly, making it difficult to grasp the true breadth of kidnappings, homicides and robberies in Mexico.

Monday, 24 November 2008

Ihab Shoukri collapsed while watching the Ricky Hatton boxing match at a house in the Grainon Way area of Newtownabbey on Saturday night


post mortem examination is due to be carried out today on the body of loyalist boss Ihab Shoukri. Police are understood to be investigating a drugs link after the ousted UDA brigadier collapsed while watching the Ricky Hatton boxing match at a house in the Grainon Way area of Newtownabbey on Saturday night. Last night a spokeswoman for the PSNI confirmed they were investigating the sudden death of a 34-year-old man but stressed there were no suspicious circumstances. Rumours circulating in the Rathcoole estate, where Shoukri had been living since his release from jail, suggest he may have suffered some sort of seizure – possibly an epileptic fit. In 2004, Ihab Shoukri collapsed in a bookmaker’s shop while out on bail for charges of membership of the UFF and UDA. He suffered a fractured cheek and required treatment at hospital. In an appeal for a change to his bail conditions that would allow him to live with his girlfriend’s mother, Shoukri’s lawyer told Belfast High court there were fears he could suffer from “epilepsy of something of that nature”. The appeal was refused but the judge said Shoukri could make arrangements for someone to move into his Bangor home. Originally from the Westland estate in north Belfast, Ihab Shoukri was one of three boys born to an Egyptian father who married a local woman. In June he was jailed for 15 months after pleading guilty to membership of the UDA. He was among five men arrested when police stormed a paramilitary show of strength dress rehearsal at the Alexandra Bar in March 2006. However there was public outrage when the infamous loyalist who played a prominent role in a vicious terrorist campaign and racketeering operation was released just weeks into the sentence because of the length of time spent on remand. Nationalist politicians were critical of the sentencing after the judge in the case said Shoukri only escaped a longer jail term because of progress in the peace process. Ihab and his brother Andre were expelled from the UDA two years ago after establishing a breakaway faction which was involved in widespread criminality including drug dealing in south east Antrim. Andre Shoukri (30) first became known after being charged with the manslaughter of a young tennis star in Belfast in 1996. He punched Gareth Parker – a Catholic – who fell on the road and was hit by a car. Shoukri pleaded guilty to the lesser charge of assault and received an eight-month jail sentence.
He became known as the ‘bookies brigadier’ after he squandered more than £1m of the UDA’s funds gambling on horses. Last November Ihab Shoukri took over leadership of the group when his brother was jailed for nine years for blackmail and intimidation and money laundering. In August he was back in court in Belfast after pleading guilty to a string of motoring offenses including driving while disqualified and having no insurance. A police source once said of the gang led by the Shoukris: “They thought they were above the law... You could say they thought they were untouchable.” Journalist Jim McDowell, whose book ‘Mummy’s Boys’ documents the life and crimes of both brothers, described the Shoukris as “para-mafia gangsters”.
“The relationship between myself and the Shoukris is well documented. It was fairly antagonistic relationship and I have received a number of threats which the police have brought to my home that I believe them to have come from the Shoukris or their mob. But I am not gloating over anybody death. “Both Andre and Ihab were already ostracised from the UDA. Andre is behind bars and is therefore ineffective even in aligning himself with the breakaway east Antrim faction that they established.
“Drugs were endemic and if it was a drugs overdose that took the life of Ihab Shourki then he died from his own excess.” Baroness May Blood, who has spent decades working in loyalist communities, said: “There possibly could be a turf war out of it (Ihab’s death). I hope it does not lead to violence in our streets.”

Sunday, 23 November 2008

Kennewick gang fight

15-year-old was injured Friday evening in what appeared to be a gang fight between the boy and several other males, the Kennewick Police Department said. The teen was not severely injured and didn’t require medical attention, police said. However, he did have a foot-long “slice” from the crown of his head down his back, police said.
Police are not naming the 15-year-old because he is a juvenile. No suspects have been identified in the attack that took place at 10th Avenue and Hartford Street in Kennewick, authorities said.

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