Shawn Tyson guilty of murdering two Britons in Florida

 

An American teenager has been found guilty of the first degree murder of two British tourists in Florida. James Cooper, 25, from Warwickshire, and James Kouzaris, 24, from Northampton, were shot dead on a public housing estate in Newtown, Sarasota. The pair, who met at Sheffield University, were killed after drunkenly wandering into the estate in the early hours of 16 April 2011. The court heard Shawn Tyson, 17, killed them after trying to rob them. Tyson, who was tried as an adult despite being 16 at the time of the shooting, faces life in prison with no chance of parole. 'Shattered soul' The families of Mr Cooper and Mr Kouzaris were not in court but said in a statement they were satisfied with the verdict. They added: "It is a fact that we were given a life sentence when our sons were so brutally and needlessly taken from us. "Ours is a life sentence, with no chance of parole from a broken heart, and a shattered soul." Mr Kouzaris and Mr Cooper had been out drinking in downtown Sarasota before they were shot The families also criticised the Sarasota court system that freed Tyson after a judge warned he was a danger to the public. Hours before he shot the two Britons, Tyson was arrested for a separate shooting incident in which no-one was hurt. In the statement the families said: "The evil of the killer is one thing, but the fact is, he would not have been on the streets had instructions to keep him incarcerated been passed from one judge to another." Killer's boast When the mistake came to light the Mayor of Sarasota, Kelly Kirschener, vowed the city's prosecutors would never let anything similar happen again. During the trial jurors heard how Mr Kouzaris and Mr Cooper had been out drinking in downtown Sarasota before getting lost and wandering into the Newtown area in the early hours. The prosecution said they were confronted by Tyson who tried to rob them and then shot them when he realised they had very little money. The court heard Tyson had boasted to his friend Latrece Washington, who testified against him, that one of the men had begged for his life but he shot him anyway.

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French judges seek arrest of Equatorial Guinea leader's son

 

Two French judges sought an international arrest warrant for the son of Equatorial Guinea's President Teodoro Obiang Nguema on money laundering charges, a judicial source said on Tuesday. The two judges, Roger Le Loire and Rene Grouman, consider there are grounds to suspect that Teodorin Obiang, who is agriculture minister in the small, oil-rich central African country, acquired real estate in France by fraudulent means. The warrant will not be released until a prosecutor has reviewed the request and decides whether to proceed. Teodorin is frequently seen enjoying an extravagant lifestyle abroad with multi-million dollar mansions, jets and yachts. Billboards in the capital Malabo seek to show him at work and in touch with the people, but diplomats and analysts cite his playboy lifestyle as a cause for concern. The French judges, who have been handling the case since 2010 on the basis of "concealment of embezzled public funds," suspect that the properties were purchased with public money from Equatorial Guinea. The judges had previously sought permission from the government of Equatorial Guinea to question Teodorin, but that request was rejected, Olivier Pardo, lawyer for the oil producing nation, told Reuters in Paris. "Unless one wishes to violate the sovereignty of the State of Equatorial Guinea and harm relations between France and Equatorial Guinea, it is absurd to want to launch an arrest warrant," he said. As part of the investigation, French police raided a building belonging to Equatorial Guinea in a wealthy area of Paris in February. After three days they removed art works and fine wines worth several million euros. The building was valued at about 150 million euros and investigators say it housed a nightclub and hairdressers, which suggested it was not being used as a diplomatic residence. Anti-corruption organisation Transparency International had filed the original legal complaint against Teodorin Obiang. On March 1, Teodorin filed for defamation against Daniel Lebegue, the president of the French arm of Transparency, denying he had embezzled funds. President Teodoro Obiang has ruled the former Spanish colony for more than three decades, making him the longest-serving African leader following the demise of Libya's Muammar Gaddafi, with rights groups labelling his regime one of the world's most corrupt. The country produces about 240,000 barrels of oil per day. In January, Teodorin asked a U.S. court to dismiss attempts by the Obama administration to seize some $71 million worth of his assets, denying charges that they were obtained with allegedly corrupt funds taken from his country. He argued he had not violated U.S. or Equatorial Guinea law and called the corruption allegations "character assassination" against him and his country. Equatorial Guinea in October said it wanted to appoint Teodorin as its deputy permanent delegate at U.N. cultural agency UNESCO in Paris, a position that would give him diplomatic status in France. Until now the agency has not received any official documentation to proceed further with that request.

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JetBlue plane in emergency landing after captain's apparent breakdown

The captain of a JetBlue plane screamed "They're going to take us down!" and rambled about al-Qaida as passengers pinned him to the floor while another pilot took charge to make an emergency landing. An off-duty airline captain who was a passenger on the flight entered the cockpit, locked the door and landed in Amarillo, Texas, the airline said in a statement. JetBlue Airways said the original pilot on flight 191 from New York's John F Kennedy international airport had been taken to hospital after suffering a "medical situation" on board. The captain had earlier stormed through his plane rambling about a bomb and threats from Iraq until passengers on the Las Vegas-bound flight tackled him just outside the cockpit, passengers said. He had seemed disoriented, jittery and constantly sipped water when he first marched through the cabin, then began to rant about threats linked to Iran, Iraq and Afghanistan after crew members tried to calm him down. "They're going to take us down! They're taking us down! Say the Lord's prayer!" the captain screamed, according to passenger Tony Antolino. Josh Redick, who was sitting near the middle of the plane, said the captain seemed "irate" and was "spouting off about Afghanistan and souls and al-Qaida". Gabriel Schonzeit, who was sitting in the third row, told the Amarillo Globe-News: "He started screaming about al-Qaida and possibly a bomb on the plane and Iraq and Iran and about how we were all going down." "A group of us just jumped up instinctually and grabbed him and put him to the ground," Antolino said after arriving in Las Vegas later Tuesday. "Clearly he had an emotional or mental type of breakdown." Antolino, a security executive, said he and three others pinned down the captain as he ran for the cockpit door and sat on him for about 20 minutes until the plane landed at Rick Husband Amarillo international airport at 10am. Shane Helton, 39, who was seeing off his son at Amarillo airport, said: "They pulled one guy out on a stretcher and put him in an ambulance." The flight had left New York around 7am and was in the air for three and a half hours before landing in Texas. The passengers completed their journey to Las Vegas several hours later on another flight. The FBI was co-ordinating an investigation with the police, the FAA and the Transportation Safety Administration, said FBI spokeswoman Lydia Maese in Dallas. She declined to comment on arrests. Earlier this month an American Airlines flight attendant took over the public address system on a flight bound for Chicago and spoke for 15 minutes about 9/11 and the safety of their plane, saying: "I'm not responsible for this plane crashing," passengers said. She was wrestled into a seat while the plane was grounded at Dallas-Fort Worth international airport. The attendant was taken to hospital. In 2008 an Air Canada co-pilot was forcibly removed from a Toronto to London flight, restrained and sedated after having a mental breakdown. A flight attendant with flying experience helped the pilot make an emergency landing in Ireland. None of the 146 passengers and nine crew members on board were injured. In August 2010 JetBlue flight attendant Steven Slater pulled the emergency chute on a flight from Pittsburgh after it landed at John F Kennedy international airport. He went on the public address system, swore at a passenger, grabbed a beer and slid down the tarmac. He was sentenced to probation, counselling and substance abuse treatment for attempted criminal mischief. An aviation expert remembered only two or three cases in 40 years where a pilot had become mentally incapacitated during a flight. John Cox, an aviation safety consultant and former airline pilot, said incidents in which pilots become mentally incapacitated during a flight were "pretty rare". He said he could only recall two or three other examples in the more than 40 years he has been following commercial aviation. Airlines and the FAA strongly encouraged pilots to assert themselves if they thought safety was being jeopardised, even if it meant contradicting a captain's orders, Cox said. Aviation safety experts had studied several cases where first officers deferred to more experienced captains with tragic results. In Tuesday's case the FAA is likely to review the unidentified captain's medical certificate, which must be renewed every six months to a year.

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Cannabis: Legal high

 

CANNABOOST plant food is one of the best selling products at the Hydroexpress hydroponics store in Stirchley, a working-class part of Birmingham. The small shop, its windows filled with graffiti-style posters, also sells fertilisers with names like “Nirvana” and “Bud Candy”, alongside strong lights and giant rolls of tin foil to line greenhouses. In one corner, a couple of juicy-looking tomato plants grow in a demonstration set-up. But the youth behind the counter guesses that his customers are “not all growing tomatoes”. Birmingham now has 58 hydroponics shops, up from 42 just a year ago. Whether aided by the latest plant-growing technology or not, cannabis production is soaring. According to the Association of Chief Police Officers, the number of cannabis factories detected each year increased from around 800 in 2004 to 7,000 in 2010. Birmingham is one of the most fertile areas; West Midlands Police, which set up a Cannabis Disposal Unit in 2010 to tackle the problem, dismantled more than 500 factories last year. Your correspondent visited one recently closed by police; the gardener was a cocaine-addicted woman growing a few plants in a spare room in the hope of earning a cut. Other set-ups have been found in tents in the bedrooms of high-rise council flats and in the lofts of terraced family houses. Many growers are simply feeding their own habits. As one officer on the West Midlands Police drugs team says, “It’s becoming the most popular cottage industry in the country.” In this section A big splash with little cash Falling flat Earning a hearing The worst job in the world Constituency of the world Mother tongue Money for old metal »Legal high A rock and a hard place The Notting Hill budget Reprints Related topics United Kingdom Birmingham, England Small growers are squeezing out both importers and the well-connected, often Vietnamese, gangs that once dominated domestic production. The big cannabis factories set up by the latter, with their telltale heat hazes, are fairly easy to spot. Smaller operations are often uncovered only when the electric lights start fires, or when local teenagers mount a burglary. The police and the courts can neither keep up with the surge in small-scale production, nor are they desperately keen to do so. Last month the government published new sentencing guidelines that advised judges to treat small cultivators less strictly. Attitudes to smokers are softening, too. The reclassification of cannabis in 2009, from class C to the more stringent class B, was oddly accompanied by a more liberal approach to policing consumption. Users caught on the street are rarely arrested; rather, they are issued “cannabis cautions” (a reprimand which doesn’t appear on a criminal record) or fined. In Brixton, a south London neighbourhood, an open-air cannabis market exists within ten minutes’ walk of the underground station. The dealers are frequently moved on but they soon regroup elsewhere. As one dealer admits, his competitors are a bigger hassle than the police. “They get to fightin’, over money and things,” he says in a deep Caribbean drawl. Violence is far more likely to get a dealer into legal trouble than business. Strangely, this lackadaisical approach is not encouraging people to take up the reefer habit. According to the European Monitoring Centre for Drugs and Drug Addiction, the proportion of people who admit to having used cannabis in Britain has fallen more quickly than in any other European country over the past few years. Just 6.8% of adults told another survey that they used cannabis in 2010, down from 10.9% eight years earlier. The herb is now ubiquitous and effectively tolerated—and, perhaps as a result, not all that alluring.

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Cat-Sized Rats Invade Florida

 

Cat-sized rats are causing trouble in the Florida keys. A pack of Gambian giant pouched rats have been breeding in the keys despite officials’ efforts to eradicate them. NBC Miami reports that Officials are worried about the vermin making it over to the mainland, saying that the hungry species could wipe out crops and upset the delicate ecological balance in Florida. Scort Hardin, the exotic species coordinator for Florida’s Fish and Wildlife Conservation Commission, said: “We thought we had them whipped as of 2009…. In the early part of 2011, a resident e-mailed me and said he saw one of the rats. We were skeptical but went back and talked to people and [saw] there were rats that we missed.” Hardin believes that there are less than two dozen giant rats roaming Grassy Key where they were trapped during multiple efforts last year. The Wildlife Conservation Commission will set out once again this July in an attempt to trap the Gambian giant pouched rats. Hardin told Keys Net: “I would not imagine there’s more than another couple of dozen at most. We’ve caught them all within a half-mile of each other… We think they have not moved far but they clearly reproduced.” MSNBC reports that the cat-sized rats were introduced to the island by a local rat breeder more than a decade ago. The rats have moved into the wild where they are now breeding and wreaking havoc on the ecosystem.

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Sex is a multibillion-dollar industry in Spain, with colorfully lit brothels staffed mainly by poor immigrant women from Latin America, Africa and eastern Europe lining highways throughout the country

Pimps Arrested in Spain for 'Barcoding' Women

Police in Spain arrested 22 alleged pimps who purportedly tattooed women with bar codes as a sign of ownership and used violence to force them into prostitution.  Police are calling the gang the "bar code pimps." Officers freed one 19-year-old woman who had been beaten, held against her will and tattooed with a bar code and an amount of money — €2,000 ($2,650) — which investigators believe was the debt the gang wished to extort before releasing her. The woman had also been whipped, chained to a radiator and had her hair and eyebrows shaved off, according to an Interior Ministry statement.All those arrested were of Romanian nationality and had forced the women to hand over part of their earnings, the statement said. The women were tattooed on their wrists if they tried to escape, the statement said. Police also seized guns and ammunition. It was not immediately clear when the raids took place. Police seized €140,000 ($185,388) in cash, which had been hidden in a false ceiling, a large amount of gold jewelry and five vehicles, three of which were described as luxury cars. The gang was made up of two separate groups, referred to as "clans" in the statement, each dedicated to controlling prostitution along fixed stretches of a street in downtown Madrid. One of the alleged ringleaders who was identified only by the initials "I.T." is wanted by authorities in Romania for crimes linked to prostitution, the statement said. The women were controlled at all times to ensure "money was taken off them immediately," the statement said.   Sex is a multibillion-dollar industry in Spain, with colorfully lit brothels staffed mainly by poor immigrant women from Latin America, Africa and eastern Europe lining highways throughout the country. Prostitution falls in legal limbo: it is not regulated, although pimping is a crime. The northeastern city of Barcelona plans to introduce regional legislation in coming weeks banning prostitution on urban streets.

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Russian banker shot six times had testified over murder plot

The banker was left for dead by a lone gunman as he returned to his home in Canary Wharf on Tuesday evening. Scotland Yard detectives are investigating the attempted assassination, which Mr Gorbuntsov’s lawyer believes was a retaliation attack after the banker gave evidence in a 2009 attempted murder case. Mr Gorbuntsov, who fled to London because of his fear of reprisals, had recently submitted new evidence to Russian police about the attempted murder of Alexander Antonov, another Russian banker. The case was closed three years ago when three Chechen men were jailed for attempted murder. But police have never discovered who organised the attempted hit. Officers re-opened the case on March 2 this year after Mr Gorbuntsov submitted his new testimony.

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Arrests over child prostitution network selling girls as young as 11

 

The suspects were held this morning as part of a child exploitation investigation into the cases of 24 girls aged between 11 and 16 in Oxford. The men - aged between 21 and 37 - are now being questioned on suspicion of a string of offences including causing the prostitution of young girls, trafficking, grooming and rape. They are being held in custody at an undisclosed police station. The alleged offending is believed to span more than a six-year period. Detective Superintendent Rob Mason, of Thames Valley Police, said: ''We believe we have uncovered an organised crime group who have been running a business of selling young girls for sex.

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France siege gunman 'is dead'

 

The man suspected of killing seven people in al-Qaida-linked attacks in France is dead, the French interior minister said today. The suspect died after jumping from his apartment window after police stormed his apartment following a 32 hour standoff.  Claude Gueant says the suspect, who claims links to al-Qa'ida, jumped after police entered the apartment and found him holed up in the bathroom. Police and the suspect exchanged fire before Mohamed Merah died.  Gueant says two policemen were injured.

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Missing M’sian girl took lift into Thailand from stranger

 

Thai immigration police investigations have indicated that a 14-year-old Malaysian girl and her five Rohingya friends had taken a lift from a stranger in Malaysia near the Malaysia-Thai border before entering Thailand illegally. The six have since been rescued by the Thai police. Deputy Commander of Immigration Bureau Investigation Centre Pol Col Chartchai Lamsaeng said Wednesday, the six took the ride on a Malaysian-registered van offered by a Malaysian man near the border on March 8. The five Rohingyas comprised four boys and a girl, aged between 14 and 16. The six were friends and know each other. "They were given drinks by the man and fell asleep shortly," Chartchai, who led the investigation into the case, told Bernama here. He said, they could only remember passing through Hat Yai, Petchaburi or Nakhon Phatom and ended up at Hua Lamphong in the capital. "We are surprised how they could pass through the border checkpoint without any travel document," he said, adding it was unclear whether the teenagers intended to enter Thailand when they took the van ride. "The man even took them to a mosque in Hua Lamphong. However, it was not clear what happened to the man after that as the teenagers made their way to the Hua Lamphong Train Station." Chartchai said, some vendors near the railway station gave them money to buy train tickets to return to Malaysia. They were caught by the police at the station as they failed to produce valid travel documents and were sent to an immigration police office here, he added. The immigration police later contacted the Malaysian Embassy here. "Our investigations showed that all six were safe and not harmed or abused by the man," said Chartchai, adding that the immigration police would investigate the case under human trafficking law, which carried a penalty of between five and 10 years imprisonment. "We managed to get a sketch of the suspect based on information given by the teenagers. Thai and Malaysian police are working on this case," he said. He said the Thai authorities were trying to determine if an international crime syndicate was involved in this case. An initial news report from Malaysia stated the girl had told her mother during a telephone conversation on March 12, that she and the rest were abducted and taken into Thailand before they were rescued by the Thai authorities at the railway station on March 11.

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TWO men who have been arrested by detectives investigating the murder of crime boss Eamon 'The Don' Dunne are senior lieutenants of crime lord Christy Kinahan.

 The mobsters were picked up by armed gardai during a dawn raid at a property in the north inner city and are currently in custody at Store Street Garda Station. Sources do not believe that either is the gunman who actually killed Dunne in the gangland murder in a Cabra pub in April 2010 but they believe that the pair played a key role in organising the hit. The Herald can today reveal that gardai also planned to arrest the young criminal who they believe shot Dunne but he "has gone to ground." The north inner city gunman is a close associate of the two related men who are in garda custody today. Selling One of those arrested -- aged in his late 20s -- was mentioned by Spanish authorities in the four-page European Arrest Warrant they used to extradite 'Fat' Freddie Thompson to Spain last year. The warrant asserts explosive details about the criminal's role within the multi-million euro Christy Kinahan drugs organisation. This man, who comes from a flats complex in the city, was previously arrested by Spanish police as part of Operation Shovel -- the massive probe against Kinahan's organisation which revealed that his mob were selling shipments of drugs worth a staggering €1m every two months. The 'Fat' Freddie warrant alleges that the arrested criminal is a "member of this organisation in Ireland". The warrant claims that the criminal travelled to Malaga on May 7, 2010, to meet Christy Kinahan's son Daniel to discuss a major drugs shipment into Ireland. "Daniel was supposedly going to finance part of the shipment. A surveillance operation was launched in Malaga Airport and officers saw Ross Browning, another one of the persons under investigation, arrive at the airport," the warrant alleges. The Herald has previously revealed that Browning (28) was named in the warrant, which claims he was a driver for the Kinahan drugs organisation. Browning, from the north inner city, is a close associate of the men arrested yesterday. In January 2001, a 30-year-old, who is in custody today, was involved with Browning in the robbery of over £IR13,000 from a a Securicor van driver. Both men later received suspended sentences. Gardai believe the shocking murder of Dunne was sanctioned by Christy Kinahan who felt that the reckless behaviour of the gang boss was getting out of control. 'Dapper Don' Kinahan -- who is serving the last days of a jail sentence for money laundering in Belgium -- is regarded as the biggest drugs trafficker in the history of the Irish State.

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FEMALE pals of Murder Inc thugs John and Wayne Dundon are using SEX to recruit hitmen to execute gangster's moll April Collins.

The Irish Sun can reveal two women close to the depraved brothers have been sleeping with a string of young Limerick thugs in a bid to recruit them as killers.

The female mobsters, who we can't name for legal reasons, want their former friend murdered at all costs.

Last Friday, brutes Wayne, 33, and John, 29, were convicted of threatening to kill members of April's family, for which they face up to ten more years behind bars.

But now the blood-soaked savages fear April will testify against them for ordering at least FOUR gangland murders — including those of innocent victims Shane Geoghegan, 28, and Roy Collins, 35.

And a senior security source told the Irish Sun last night: "The Dundons are terrified April can now obliterate them for once and for all.

"She has first-hand knowledge of several murders and attempted murders.

"By the time she's finished testifying, the Dundons and their associates might never get out of prison again.

 

Eight years together ... Ger and April before she ditched him

"That's why their female pals have been bedding a string of young fools around Limerick and recruiting them to kill April and stop her talking.

 

"These girls are obviously pretty good in bed because these young fools are prepared to do anything for them — as long as they get plenty of sex."

April, 24, who lived with Ger Dundon for eight years and was privy to Murder Inc's darkest secrets, has agreed to tell all she knows.

She's said to be a "dead woman walking" since deciding to do the unthinkable — turn State's witness against her ex's psycho siblings.

Last month, April helped to convict Murder Inc hitman Barry Doyle, 25, for the murder of innocent rugby player Shane Geoghegan in 2008.

She made the decision to become a supergrass after John and Wayne Dundon threatened to kill her and members of her family, including her ma, her gangster da and her brothers.

They made the chilling threats when they learnt she was having an affair with gang-rapist Thomas O'Neill, 24, after brother Ger, 25, was jailed for five years in February 2011.

April had dumped the father of her three children — and refused to bring their young kids to see their da in prison.

Her mother Alice, 48, and her younger sister also gave evidence of being threatened by the lardy mobsters.

During the trial, Alice said Wayne told her his bro John would "give some fool ten grand" to kill her son Jimmy.

She said Wayne then told her his face would be the last her gangster son Gareth, who'd also been a member of Murder Inc, would see — "because I'm going to kill him myself".

He also warned her: "You're digging your own grave; it's very easy to make people disappear." Mr Justice Paul Butler said the Special Criminal Court found April's evidence to be fully believable.

He said the court was also impressed by the "entirely credible and convincing" evidence of her mother Alice, and was satisfied beyond a reasonable doubt Wayne had intimidated and made threats against her.

Although heavily pregnant with sicko O'Neill's twins and living under constant armed Garda protection, April is determined to help cops smash Murder Inc once and for all.

Despite her condition, Collins insisted on being present in court to see the three judges deliver their verdicts against the Dundons last Friday.

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Two police officers were injured in a shoot-out in Toulouse on Wednesday with a gunman claiming links to al Qaeda

Two police officers were injured in a shoot-out in Toulouse on Wednesday with a gunman claiming links to al Qaeda and who is believed to responsible for the killing of four people at a Jewish school and three soldiers in southwest France. Interior Minister Claude Gueant said that the 24-year-old man had made several visits to Afghanistan and Pakistan and had said that he was acting out of revenge for France’s military involvement overseas. “He claims to be a mujahideen and to belong to al Qaeda,” Gueant told journalists at the scene of the siege. “He wanted revenge for the Palestinian children and he also wanted to take revenge on the French army because of its foreign interventions,” Gueant said. Heavily armed police in bullet-proof vests and helmets cordoned off the residential area where the raid was taking place, in a suburb a few kilometres from the Ozar Hatorah Jewish school where Monday’s shootings took place. Reuters witnesses at the scene heard several shots at about 04:40 a.m. British time. Gueant said that police were also talking to the brother of the gunman, who is a French citizen from Toulouse. Police sources told Reuters that a man had been arrested earlier on Wednesday at a separate location in connection with the killings. The gunman’s mother had also been brought to the scene of the siege in a northern suburb of Toulouse to help with negotiations, Gueant said. “Negotiations with the suspect are ongoing, gunfire has been exchanged,” the minister said. He said that France’s President Nicolas Sarkozy had been informed of the situation at 03:00 a.m. (02:00 a.m. British time), when the raid began. Authorities believe that the gunman in Monday’s school shooting is the same person responsible for killing three soldiers of North African origin in two shootings last week in Toulouse and the nearby town of Montauban. The same Colt 45 handgun was used in all three attacks and in each case the gunman arrived on a Yamaha scooter with his face hidden by a motorcycle helmet. The killings come just five weeks before the first round of France’s presidential elections in which immigration and Islam have been major themes as Sarkozy seeks to win over voters from far-right leader Marine Le Pen.

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Shoot-Out In Raid Sees Police Injured

 

French police are engaged in a siege with a man they are reportedly "confident" was responsible for the killings of seven people in the south west of the country. Two elite officers reportedly suffered minor injuries during a shoot-out with suspects in the ongoing pre-dawn raid in the Croix-Daurade district of the city of Toulouse. AFP news agency - which said up to six shots were heard in the raid - is reporting that police believe the gunman responsible for three attacks that killed three children, a rabbi and three soldiers is inside the target building. Four people were killed during the shootings at Ozar Hatorah school A source linked to the probe also told the news agency that a man claiming to be linked to al Qaeda was holed up in the building. The agency said the suspect being sought was 24 and had previously travelled to the border area between Pakistan and Afghanistan, which has been known to house al Qaeda safehouses. French news channel BFM TV said the suspects were linked to an Islamist group which it identified as Forsane Alizza. Sky News' Robert Nisbet, in Toulouse, said: "We know that someone is inside the building. It could one person, it could be more than one person. "I understand this is a relatively poor suburb of Toulouse. Obviously, there is an intense pressure on French police to solve this crime." The killings atOzar Hatorah Jewish school on Monday followed the shootings of four soldiers - three of them fatal - in two attacks over the previous eight days. All three of the soldiers killed were of North African descent. All of the attacks were apparently carried out by an assailant using the same gun and scooter. The victim's backgrounds had led to fears the killer was specifically targeting members of minority communities. Chief prosecutor in Paris, Francois Molins, who is monitoring the investigation in Toulouse, had warned there could well be more killings. "At this stage, everything is being done to identify, find and stop the perpetrator, of these three killings as fast as possible," he said. "In these exceptional circumstances, I think it is obvious that we are up against an extremely determined individual, who knows he's being hunted, who could strike again."

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Second arrest after man killed at Herbie Hide's home

 

A second person has been arrested on suspicion of murdering a man at the Norwich home of former boxing world heavyweight champion Herbie Hide. Tafadzwa Kahn, 25, of St Giles Street, Norwich, died from a stab wound at the house in Long Lane, Bawburgh, on Sunday morning. An 18-year-old man from the Norwich area was arrested on Tuesday. The first person arrested, a 16-year-old boy, remains in custody in Wymondham Police Investigation Centre. Detectives said the stabbing followed an argument at a party in the house. 'High visibility patrols' The property remains sealed while a forensic examination is carried out. Police said they would continue to provide high visibility reassurance patrols in the area. More than 100 people were at the party at the time of the stabbing. Police said earlier they were "fairly certain" Mr Hide was not on the premises at the time of the stabbing. Mr Hide told the BBC on Monday: "The reality of this right now is a man is dead. Imagine this - a lady was told her son has gone. Imagine that." A spokesman said a post-mortem examination found the cause of death was a stab wound to the body. Mr Hide and his family have relocated while investigations at the house continue. Mr Hide won the WBO (World Boxing Organisation) heavyweight title for the first time in 1994, beating American Michael Bentt, but lost it to another American, Riddick Bowe, the following year. He regained the title in 1997 and made two successful defences before losing to Vitali Klitschko in 1999.

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Azhar Ahmed to stand trial over Facebook post about dead soldiers

Azhar Ahmed, 19, appeared at Dewsbury magistrates' court charged under the Communications Act 2003 with sending a message that was grossly offensive on March 8. In court a racially-aggravated public order charge was withdrawn, but Mr Ahmed, from Ravensthorpe, West Yorkshire, denied the new charge. Police and demonstrators outside Dewsbury Magistrates Court (Picture: PA) He has been bailed and is due to stand trial at Huddersfield magistrates' court on July 3. There was a large police presence outside court as 50 far-right protesters staged noisy demonstrations when he arrived and left. Mr Ahmed's court appearance came as the bodies of the six soldiers killed in Afghanistan on March 6 were repatriated to RAF Brize Norton in Oxfordshire. Demonstrators shouted when Azhar Ahmed arrived and left court (Picture: PA) They died when their Warrior vehicle was struck by an improvised explosive device in Lashkar Gah in the deadliest single attack on British forces since 2001. Sergeant Nigel Coupe, 33, of 1st Battalion The Duke of Lancaster's Regiment was killed alongside Corporal Jake Hartley, 20, Private Anthony Frampton, 20, Private Christopher Kershaw, 19, Private Daniel Wade, 20, and Private Daniel Wilford, 21, all of 3rd Battalion the Yorkshire Regiment.

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Harry Potter Star Jamie Waylett Jailed For Two Years For Violent Disorder In London Riots

Actor Jamie Waylett, who starred in the Harry Potter films, has been jailed for two years for being part of a violent mob during last summer's London riots. The 22-year-old, who played Hogwarts bully Vincent Crabbe in six of the films, was found guilty of violent disorder by a jury at London's Wood Green Crown Court. The actor, who had already admitted swigging from a stolen bottle of Champagne during the rioting, was cleared of intending to destroy or damage property with a petrol bomb he was pictured holding. He already has a previous conviction for cannabis possession. Waylett of Hillfield Road, northwest London, was with a gang of at least four people who went into Chalk Farm on August 8, the third night of violence in the capital. He was captured on CCTV at various points during the evening, often with his hood over his head. Buildings on fire in Tottenham during the riots Judge Simon Carr sentenced the actor to two years for violent disorder and 12 months for handling stolen goods, to run concurrently. Jailing him, the judge said: "A considerable amount has been said about what happened over those few days. Anyone watching the footage in this case can only imagine the mayhem that took place on the streets. "You chose to go out on to the streets on what was the third day of the violence. "You were pictured on a number of occasions with a bottle full of petrol with a rag as a wick. "I accept entirely the jury's verdict that you did not throw or have any intention of throwing it, but merely being in possession of it would have been terrifying to anyone who saw you." Waylett will be eligible for parole after serving a year in jail. The star, who had a shaved head and a goatee beard, wore a white shirt with an open collar and a dark suit to hear the sentencing. He nodded to the public gallery as he was led down to the cells.

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A GANG of “guns for hire” who spread lawless violence in a spate of gun and grenade attacks across Merseyside were today starting life behind bars.

 

The five were the “go to” men for gangsters across the area as they carried out attacks on underworld rivals.

But their spree saw innocent people caught in the middle as indiscriminate shootings and grenade attacks escalated.

At the top of the tree sat Tony Downes and Kirk Bradley, a “thick as thieves” pair of career criminals from Huyton, and Gary Wilson, who used his ill-gotten gains to buy himself a plush seafront Southport home.

Bradley and Downes, both 26, never got their hands dirty – Downes was directing operations from his cell in HMP Liverpool and was said to be the group’s “chief executive” by a judge yesterday.

Instead their underlings, “trusted and active lieutenants” Craig Riley and Joseph Farrell, were given “jobs” to carry out and would farm some tasks out to younger crooks wanting to make a name for themselves.

On their instructions, the young thugs would be given guns or explosives and an address or a specific individual to target.

They threw grenades into a room where a woman babysitting her seven-year-old grandson was sleeping and shot people in the legs and stomach, leaving them with life-changing injuries.

Their “modus operandi” saw them use the same guns over and over again – two guns linked to the group were used in 16 different shootings – and carry out their attacks on scrambler bikes, ideal for a quick getaway.

Police slammed the gang as “parasites, the worst kind of mercenary” after bringing them to justice.

A covert police operation was launched to snare those linked to more than 20 incidents over two years.

As the net closed on them, officers took an arsenal of weapons off the streets.

At Woolwich Crown Court yesterday the “chapter” in the ongoing fight against gun crime was brought to a close by high court judge Mr Justice Henriques when he sentenced each of the gang to life imprisonment.

Only Farrell, Wilson and Riley were actually in the dock at Woolwich yesterday.

Downes and Bradley escaped from a prison van in Manchester last summer as they were being brought to court in Liverpool.

Their escape caused their trial, which was in its 11th week at the time, to collapse and a retrial at maximum-security Woolwich was ordered.

But the day after they were convicted in their absence, Downes was picked up after eight months of freedom.

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Could abolishing tax havens solve Africa's financing needs?

 

The past month, the spotlight has been on James Ibori, the governor of Nigeria's Delta state from 1999 to 2007, who pleaded guilty at in a London court to 10 counts relating to conspiracy to launder funds from the state he governed. Ibori was accused of siphoning off an estimated $250m and laundering it in London through a number of offshore companies and financial intermediaries to fund his extravagant lifestyle of lavish mansions, expensive cars and private jets. This mode of illicit capital flight is by no means restricted to one rogue Nigerian governor or even African leaders at large, nor is it the most important means by which capital leaves the continent (and developing countries generally) illicitly. True, $250m from one source is substantial. But this pales into insignificance compared with the estimated $100bn that left Nigeria illicitly between 1970 and 2008, according to Global Financial Integrity (GFI). The bulk of this haemorrhage, contrary to popular belief, is not through the laundering of corrupt money but through commercial activities, and particularly through multinational corporations. According to GFI's conservative estimates, more than $1.8 trillion left African shores illicitly between 1970 and 2008. Of this, only 3% is attributable to bribery and theft by government officials, 30%-35% results from the laundering of criminally acquired wealth (drugs, illegal arms sales, human trafficking, etc), and the bulk – 65%-70% – is from commercial activities, especially through trade mis-pricing of goods. Over the last 10 years, the average annual outflows of this sort exceeded $50bn. This compares with annual aid inflows of less than $30bn. The outflows are largely to avoid or evade tax and to conceal wealth. This week's proposed change by the chancellor, George Osborne, on how foreign subsidiaries of multinationals based in the UK are taxed, will give even less incentive to keep money in poorer countries. Reform of these controlled foreign company rules in the upcoming budget would strengthen the financial case for shifting money to tax havens by making profits made by multinationals abroad and retained in offshore jurisdictions free from UK tax. This could cost developing countries £4bn a year in lost tax revenue, according to ActionAid estimates. These outflows undermine the rule of law, stifle trade and worsen macroeconomic conditions. They are facilitated by around 60 tax havens and secrecy jurisdictions that enable the creating and operating of millions of disguised corporations, shell companies, anonymous trust accounts and fake charitable foundations. They allow the likes of Ibori and many multinational corporations to cripple Africa financially and politically. Given that about 50% of global trade passes through tax havens, these jurisdictions facilitate trade mis-pricing by making it difficult for documentation to be traced. Transnational companies have the ability to set up multiple trusts and shell companies in these jurisdictions. This is significant because about 60% of global trade takes place between and within multinational companies. Secrecy also attracts criminal activity, and the laundering of corrupt money through concealment of the natural beneficiaries behind shell companies and trusts. Africa is experiencing economic growth, and for the increasing wealth to be channelled to public services, development and the achievement of the millennium development goals by 2015, it is urgent the problem of tax havens as a conduit for illicit outflows is addressed. The high-level panel set up by the African Union, the African Development Bank and the UN Economic Commission for Africa, and chaired by former South African president Thabo Mbeki, is a significant step forward – and testifies to the importance of this issue for Africa's development. The ball is now in the court of the rich countries.

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Rebekah Brooks and husband arrested in phone hacking inquiry

REBEKAH Brooks and her racehorse trainer husband are among six suspects arrested today by detectives investigating allegations of phone hacking at News International. The former News International chief executive and Charlie Brooks were arrested at their Oxfordshire home on suspicion of conspiracy to pervert the course of justice, sources said. Police are searching several addresses after dawn raids also took place in London, Hampshire and Hertfordshire, Scotland Yard said. Ms Brooks, a former editor of The Sun, had been on bail after being questioned by detectives last summer on suspicion of phone hacking and corruption. Today’s arrest comes after her lawyer, Stephen Parkinson, said evidence given by Sue Akers at the Leveson Inquiry had brought “much prejudicial material” into the public domain.

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Drug trafficking brothers jailed for more than five years each

Two brothers who tried to flood the north-east of Scotland with heroin and cocaine have been jailed. Paul and Anthony Smith were jailed for more than five years each after they admitted transporting a "significant" amount of class-A drugs into Aberdeen and Shetland. The pair, originally from Liverpool, were sentenced at the High Court in Aberdeen on Monday after previously admitting being involved in the supply of heroin and cocaine between October 2010 and February last year. Detective Inspector Alex Dowall said: "These men were intent on flooding the streets of Aberdeen and Shetland with class-A drugs and were willing to take great risks in the process in order to turn a profit. "Ultimately though, as their sentences today prove, the risk is much greater than the potential reward." Anthony Smith, 30, was jailed for five years and seven months while his 27-year-old sibling received a sentence of five years and two months. Det Insp Dowall added: "This was a complex inquiry across two countries and three force areas and it should serve as a warning to others intent on bringing drugs into the north-east that it will not be tolerated. "Operation Limehouse is an example of Grampian Police working closely with other police forces across the UK in order to target those suspected of committing drugs offences. "It must also be said that the assistance provided by local communities in Aberdeen and Shetland in bring these individuals to justice was invaluable."

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US soldier has killed 16 Afghan civilians, including nine children,

A US soldier has killed 16 Afghan civilians, including nine children, after entering their homes in Kandahar. Sky sources said the Afghan victims also included women and elderly men. Minister of Border and Tribal Affairs Asadullah Khalid, who is investigating the incident, said the soldier entered three homes, killing 11 people in the first one. The Nato-led International Security Assistance Force (Isaf) coalition confirmed the incident but did not release the number of killed or injured. Sky defence reporter Mark Stone said: "Details are still sketchy and various death tolls have emerged. "It appears to be an isolated incident and the soldier is believed to have been a staff sergeant." Isaf Deputy Commander Lt Gen Adrian Bradshaw said: "I wish to convey my profound regrets and dismay at the actions apparently taken by one coalition member in Kandahar province. "I cannot explain the motivation behind such callous acts, but they were in no way part of authorised ISAF military activity." According to the Panjwai district governor office, seven people died and up to 17 injured were injured in the rampage. The injured have been treated for their wounds at Nato medical facilities. Protests were held over the Koran-burning incident The US embassy in Kabul attempted to quell expected Afghan unrest by also issuing an apology. It said: "We deplore any attack by a member of the US armed forces against innocent civilians, and denounce all violence against civilians. "We assure the people of Afghanistan that the individual or individuals responsible for this act will be identified and brought to justice." The diplomatic response comes after weeks of tense relations between US forces and their Afghan hosts following the burning of Korans and other religious materials at an American base. Although US officials apologised and said the burning was an accident, the incident sparked violent protests and attacks. Britain also pulled out civilian advisers from buildings in Kabul as protests spread. Six American soldiers have been killed in attacks by their Afghan colleagues since the Koran burnings came to light.

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United States service member walked out of a military base in a rural district of southern Afghanistan on Sunday and opened fire on three nearby houses, killing at least 15 civilians

 

United States service member walked out of a military base in a rural district of southern Afghanistan on Sunday and opened fire on three nearby houses, killing at least 15 civilians, local villagers and provincial officials said. Related Security Fears Lead Groups to Rethink Work in Afghanistan (March 11, 2012) U.S. and Afghanistan Agree on Prisoner Transfer as Part of Long-Term Agreement (March 10, 2012) Afghan Officer Sought in Killing of 9 Colleagues (March 9, 2012) Connect With Us on Twitter Follow @nytimesworld for international breaking news and headlines. Twitter List: Reporters and Editors Readers’ Comments Share your thoughts. Post a Comment » Read All Comments (1) » The shooting risks further inciting anti-American sentiment in Afghanistan and troubling a relationship that had already been brought to a new low by the burning of Korans at an American military base last month. The American embassy in Afghanistan quickly issued a statement on Sunday urging calm. The NATO-led coalition said in a statement on Sunday that a United States service member had been detained after an incident in Kandahar Province, in the south of the country, and that a number of civilians had been killed. Villagers in Belandi in the Panjway district of Kandahar, where the shooting took place, said the service member had attacked three houses, killing 11 people in one house and four in a second home. Five other villagers were wounded, they said. Panjway, a rural suburb of Kandahar, was traditionally a Taliban stronghold. It was a focus of the United States surge in 2010 and was the scene of heavy fighting. The governor of Kandahar Province, Tooryalai Wesa, condemned the shooting, although he could not immediately confirm the number of people killed. A coalition spokesman in Kabul, Capt. Justin Brockhoff, said that it was not clear what had led to the incident. He said the civilians wounded in the shooting were taken to a coalition hospital where they were being treated. One of the houses attacked in the village belonged to a tribal elder, according to a person from the village. “We don’t know why he killed people,” said the villager, Aminullah, who like many Afghans goes by a single name. Aminullah said the soldier was alone. “There was no fighting or attacks.” In the statement, the United States military raced to head off Afghan outrage. “This is a deeply regrettable incident and we extend our thoughts and concerns to the families involved,” the statement said. It went on to say that American forces, in cooperation with the Afghan authorities, would investigate the incident. In its comments, the American Embassy also sought to ease tensions, offering “its deepest condolences to the families of the victims of today’s tragic shooting.” “We are saddened by this violent act against our Afghan friends,” the statement said. In a separate incident, four Afghans were killed and three wounded on Friday when coalition helicopters apparently hunting Taliban insurgents fired instead on villagers in Kapisa province in eastern Afghanistan, according to Abdul Hakim Akhondzada, governor of Tagab district in Kapisa. Last month, the burning of the Korans touched off nationwide rioting and increased the targeting of American troops, resulting in at least 29 Afghans dead and 6 American soldiers killed. The results of the official military inquiry into the Koran burnings are still awaited, including any decision on what kind of disciplinary action may be faced by the American service members identified as being directly linked to the incident. The upheaval provoked by the Koran burnings put a temporary halt to cooperation between the Afghans and Americans, and disrupted planning for the military withdrawal. But relations seemed somewhat back on track after the two governments on Friday broke an impasse on a long-term strategic partnership deal by agreeing for the Afghans to assume control of the main coalition prison in six months. In another incident in January, American officials had to contend with the fallout from a video that showed four United States Marines urinating on the corpses of what appeared to be the corpses of three Taliban members. In 2010, a rogue group of American soldiers, whose members patrolled roads and small villages, also near Kandahar, killed three Afghan civilians for sport in a series of crimes. The soldier accused of being the ringleader of the group was convicted of three counts of murder by an American military panel in November.

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20-STRONG ‘dog squad’ is taking on disobedient dog owners in Marbella.

 

The pet owners are being targeted in a crack down on those breaking strict bylaws with 440 summonses being issued in just 30 days. The most common offence involved dogs not being kept on leads, while others included owners not clearing up after their animal and dogs not being muzzled. Fines ranged from 75 to 3,000 euros depending on the offence. The most serious breach of the law involved 24 summonses for owning potentially dangerous breeds that weren’t registered or did not have the necessary paperwork.

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Rioter who attacked Malaysian student jailed for seven years

 

Beau Isagba, now 18, was last month found guilty of the attack, which has become a symbol of the riots after a video of the student's ordeal was by millions around the world on YouTube. Isagba punched 20-year-old Mr Rossli before stealing his bicycle. As the victim slumped bleeding to the pavement, clutching his jaw, a gang posing as "Good Samaritans" then rifled through his rucksack before fleeing. On Friday a judge sentenced Isgaba to a total of 84 months for the attack and other convictions including carrying a blade and cannabis possession. While sentencing him, the judge said Isgaba represented the "worst aspects" of society. Jailing him at Wood Green Crown Court in north London, Judge Witold Pawlak said: "You represent the worst aspects. On the 8th of August you behaved like a thug, and without any compassion.

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Criminal gangs rule match-fixing, warns former Fifa head of security

Fifa's outgoing head of security has warned that match-fixing has led to organised criminal gangs infiltrating large swathes of world football, resulting in the intimidation or even murder of players. "If this was just ad hoc, spontaneous groups of people wanting to fix a few matches it would be contained within a nation or a league," said Chris Eaton, who will leave the world football governing body next month to work for the Qatar-based International Centre for Sport Security (ICSS). He said that players were being left at the mercy of fixers and there had been cases where players who had refused to obey instructions and paid "the ultimate price". "This is organised crime. This is the mafia, this is people from organised crime in south-east Asia, from China, who are ripping off many millions of dollars from the illegal gambling dens of south-east Asia," he said. "They start by attracting these people when they're young and then what happens 10 years later? You start by attracting these people, you compromise them or their families and then you bloody well intimidate them. It's been unchecked in football for 10 years." Eaton said the hub of the problem were the illegal markets in south-east Asia, where gambling is mostly illegal. He said the two biggest legal gambling companies in the region turned over $2bn a week. He had "no evidence" of any match-fixing in the UK. "I haven't been looking to tell you the truth. The immediate priority is eastern Europe, Africa, central America and south-east Asia." But he added that many brokers for the biggest gambling syndicates operated out of London. According to Interpol the illegal betting market is worth $500bn in Asia alone. Eaton said that as part of his new role as Director of Sport Integrity at the ICSS, he would be conducting a forensic audit of the size of the illegal market. "There is so much money involved it dwarfs the money in sport itself. Despite the fact we've had a major investigation for 12 months it hasn't stopped them because the sums of money involved are so huge." He said the only way problem could only be tackled was if a single international body worked across all sports and there was more co-operation between law enforcement agencies and governing bodies. "You can have disparate investigations around the world and no one's connecting the dots." Eaton also conceded that third-party ownership of players was a problem as it relates to match-fixing, because it could put players at the mercy of those who own their economic rights. English football authorities have been lobbying Uefa and Fifa to outlaw the practice and Eaton added that Fifa was looking into the issue. "Third-party ownership is a massive problem," said Eaton, who will be replaced at Fifa by the former German police chief Ralf Mutschke. "It's a problem that's being addressed by Fifa as I understand it. There is now some consideration of the third-party ownership side."

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One of two men murdered at Kilcock killing spree was trying to flee scene when he died

ONE of two men murdered in a gangland shooting spree at a quiet suburban housing estate was trying to flee his killers when he died, investigators have said. Up to three gunmen opened fire on four men inside a mid-terrace house in Rochford Avenue, Kilcock, Co Kildare shortly after 10pm last night. It is believed the intended target was Andy Barry, 31, originally from Tallaght, south Dublin, a close associate of a well-known crime boss who also lives in Co Kildare. Superintendent John Gilligan said inquiries were at an early stage but suggested not all of the men may have been the original targets of the attackers. "Whether the gunmen knew they were going to find four people in the house or not is subject to investigation," he said. "But certainly the people who came to the house were determined to shoot at least one person, if not more, at the time." Another 31-year-old man, from Eastern Europe, was found dead in a neighbour's back garden, after apparently trying to escape the bloodshed by climbing over a fence. Barry was discovered dead inside the house by emergency services alerted to the scene through a 999 call. Two other men, another Irishman in his early 30s and a second Eastern European aged 25, were also seriously wounded in the attack. But their injuries are not thought to be life-threatening. Both have been initially questioned but will face full interviews after they have been medically treated. Detectives believe the killers either walked into the house through an unlocked door or were invited in, as there was no sign of forced entry. It is thought at least two firearms were used. Barry was believed to a be an "enforcer" charged with collecting drug debts for his gangland boss. His reputation for extreme violence in carrying out his underworld role was fearsome. His family moved from Tallaght to Maynooth when he was in his teens, and he later moved to Kilcock. One neighbour believed he had been living at Rochford Avenue for the past two or three years. The house and the house behind it, where the other victim's body was found in the rear garden, were sealed off for forensic examinations. All four men caught up in the gunfire, who are not related but described as associates, were believed to be in the downstairs area of the house at the time of the attack. The killers fled the scene in a car. Officers are trawling CCTV footage from Kilcock, surrounding areas and from the M4 motorway in an attempt to track the car used and the route they took. They have yet to establish if the car went through Kilcock to the motorway or cross-country towards Trim and Dunboyne, Co Meath. No firearms have been recovered, a Garda spokesman said. Detectives believe the killers may have cased out the house before launching the attack and may have had the intended target under surveillance. They have appealed for witnesses who may have seen or heard any suspicious activity in the estate to come forward. Post-mortem examinations on the dead men were being carried out by Deputy State Pathologist Dr Khalid Jabbar at James Connolly Memorial Hospital. Gardai are investigating whether the murders are linked to another shooting in which a 25-year-old man was injured in Brayton Park, Kilcock last December. Other lines of inquiry include links to a gun attack on a property and shots being fired at a black BMW car, both in Tallaght. A similar style of car was parked outside the Kilcock home today. Several neighbours in the Rochford Avenue area said they heard nothing around the time of the attack. One young father, who did not wish to be identified, said gardai had been called to the scene of the killing a number of times in the past. "It's madness," he said. "I have young children and they play on the green in front of that house." The man, on his way to work, said he had not seen or heard anything last night until emergency services arrived. Door-to-door inquiries were being carried out at the Rochford housing estate, close to the Royal Canal.

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A4e faces new fraud investigation

 

The government has launched an investigation into an allegation of attempted fraud against the welfare-to-work company A4e. The Department for Work and Pensions (DWP) said it had been made aware of an allegation of attempted fraud in relation to a mandatory work activity contract with the firm, which is already facing a police investigation in relation to previous allegations. A statement said: "As a result of this new allegation, DWP has immediately commenced its own independent audit of all our commercial relationships with A4e. "We have required A4e to make available all documentation which our auditors may require and provide full access to interview any A4e employees. This is separate from the independent review of internal controls which A4e has previously announced. "The chief executive of A4e was informed of this at a meeting with a senior DWP official earlier today. "We have made it absolutely clear to A4e that we take this matter very seriously, and that if, at any point during the audit or thereafter, we find evidence of systemic fraud in DWP's contracts with A4e, we will not hesitate to immediately terminate our commercial relationship." A4e said: "The board has made consistently clear in all previous statements that we take any allegations of fraudulent or otherwise illegal activity extremely seriously. There is absolutely no place for this type of misconduct at A4e. "We obviously acknowledge the concerns raised by DWP, and we welcome and will co-operate fully with their planned investigations. "A4e has more than 3,500 staff and operates out of 200 offices in the UK. From December 2005 to date, nine cases relating to A4e have been referred to the Department of Work and Pensions to review claims submissions. "Of these nine referrals, one, dating back to May 2008, resulted in the prosecution of an individual member of A4e staff, which was widely reported at the time. "Another is the case now being handled by Thames Valley police. In each of the remaining, closed cases, the DWP's view was that these were not incidences of malpractice. "The board has asked White & Case LLP to lead an independent and thorough review of A4e's controls and procedures. That process will be carried out concurrently, and all findings will be provided to DWP."

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Wheels of Soul outlaw motorcycle gang member pleads guilty

 

Allan "Dog" Hunter, 33, of Chicago, was present during the March 6, 2011, shooting death of Javell T. Thornton, 32, also of Chicago, at 126 South Main St. according to a federal indictment. As part of his plea, Hunter, a member of the Wheels of Soul outlaw motorcycle gang, admitted Thursday in federal court that he conspired with other members of the gang to dispose of several firearms after the shooting. WOS was in Marion for a meeting at a private motorcycle club. In the early morning hours of March 6, a fight at the gang's after-hours party spilled onto the sidewalk on South Main Street. When the dust settled, three men were injured with stab and gunshot wounds, and Thornton was dead. The federal indictment states that Anthony R. Robinson shot three victims in the back as they fled the party, killing Thornton and seriously injuring another. Hunter reportedly fired a handgun indiscriminately into the crowd while wearing a bulletproof vest. Robinson has been indicted on one count of murder in aid of racketeering activity and one count of attempt to commit murder in aid of racketeering, along with other federal charges for murder and racketeering activities in other states, according to the federal indictment. Eighteen members of the WOS were indicted on federal charges June 9, 2011. One member allegedly stabbed another person in the head during a fight at a Chicago motorcycle club, then shot another in the stomach. The indictment says gang members are required to carry weapons - mostly guns, but also hammers, knives and other weapons.

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How Wall Street Bankers Use Seamless To Feast On Free Lobster, Steak, And Beer

A former Morgan Stanley banker recently described his weekend food-ordering ritual at the height of the recession. While pulling Saturday hours, for example, he'd log onto the bank's account on Seamless, the online food-ordering service, and redeem his meal allowance--plus a few allowances from phantom coworkers who weren't actually in the office, allowing him to eat well above his pay grade. Sure, someone could have cross-checked actual office attendence with the online orders, but is such effort worth the investment bank's time? "If people weren't around, it was totally acceptable to take their allowance, and pool it together when you ordered," the banker recalls. "Almost every weekend I was at the office, I'd have a $90 dinner of steak, lobster, mac & cheese, and calamari." Until several years ago, corporate giants like Morgan Stanley made up roughly 85% of Seamless's customer base. That figure has now tipped in favor of individual consumers, but enterprise clients still represent a significant (and growing) part of the New York-based company's revenue--companies offer Seamless as a benefit to those who typically work long or late hours. But for employees of these roughly 3,500 corporate Seamless customers, the benefit represents a huge opportunity to game the system. And no one has worked the system for financial gain better than Wall Street hustlers. "Abuse of the system was rampant," recalls another former Morgan Stanley staffer. "I added up how much I ordered in my first year: It was more than $3,000 of food." Here's how it works. Typically, junior professionals are allotted about $25 per meal at the office. But there are tricks to leverage this cash on Seamless. If employees want to order dinner, for example, they have to stay until 8 p.m. "But you could still order for a 7 p.m. delivery at 6 p.m., then call the restaurant directly and tell them to bring it right away," one employee says. "So I'd finish work around 6:30 p.m., hit the company gym, and then grab my sushi--spicy tuna rolls--on the way out." A Seamless Scam How Gordon Gekko Orders On Seamless 1// Top Seamless Fiend According to Seamless' statistics, the highest ordering corporate user placed more than 2,600 orders in 2011, or more than 7 meals per day. 2// Top Cuisine By Industry Employees Investment Bankers: Sushi; Educators: Pizza 3// Top Ordering Patterns Corporate dinner-orders in New York's Financial District peak at 8 p.m. In Midtown, corporate orders peak at 7 p.m. Corporate dinner-orders are higher, on average, from 4-5 p.m. and lower between 8 p.m. and 9 p.m. Ordering groceries on Seamless was--and likely still is--another practice. (Representatives at Goldman Sachs and Morgan Stanley have not responded to requests for comment.) One employee, who lived by Morgan Stanley's Midtown offices, would even remote into her office computer from her apartment, place an order on Seamless, and then call the restaurant and change the delivery address to her apartment. The lobster-loving Morgan Stanley banker's take on that old switcheroo? "Classic." Another trick: Since employees aren't allowed to order beer or alcohol on the system, it's not uncommon to pool money together, place a large order for random items, then call the store and request that they bring beer instead. "We definitely get a lot of random orders," says Seamless CEO Jonathan Zabusky. "Once in a while, I'll sit on the customer-care desk, just to get a feel on the pulse of what's going on. You see these orders come through, and you're like, 'Why are 20 rolls of toilet paper going to 200 Vesey Street [the World Financial Center]? What the hell?'" One former employee at Morgan Stanley said he wasn't sure how pervasive the "switch-for-beer order" was at the investment bank, but said he personally pulled the move several times. "Wow, I feel so lame now because when I'd order from Seamless, I'd just get dinner," says one former Goldman Sachs employee. "I never heard of anyone else pulling a fast one [like that], but that doesn't mean it never happened." The daily Seamless stipend is considered sacred for employees, and any abuse of the system appears generally overlooked by higher-ups. When Lehman Brothers went under, for instance, Morgan Stanley lowered the Seamless limit from $30 to $25, much to the anger of workers. "People went nuts," recalls a former employee. "Every so often there were these fireside chats with [Morgan Stanley CEO] John Mack 'Da Knife' and a collection of analysts. One of the women on the call asked Mack to raise the limit to $30 again. Mack, not really having paid much attention to expenses, was surprised to hear it had been reduced. Concerned, he asked her why she needed $30 instead of just $25. She said that with the new reduction, 'I can't order my Perrier anymore.'" The next day, as legend has it, there was an entire case of Perrier on her desk--courtesy of John Mack. "What a baller," an employee says. Zabusky is sure abuse exists on Seamless, but says it's not likely that widespread. "I think it's pretty funny," the Seamless chief chuckles. "I mean, I know it probably frustrates a CFO at Goldman, who is giving these guys $25 to order while they work on deals, and they're ordering toilet paper and jars of mayonnaise and all this other stuff. But in the overall scope, it's probably pretty small." Small as the abuses might be in terms of Seamless's bottom line, there's no doubt it has a big impact on the morale of employees, who seem to take pride in manipulating money one way or another. According to Seamless's statistics, for example, the highest ordering corporate user placed more than 2,600 orders in 2011. "There's nothing grosser or more magnificent than eating $25 of delivered Taco Bell under the fluorescent, sober lights of an office building," says one employee. "Do you have any idea how much baja sauce you can get for that money?"

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San Diego tax preparer for the wealthy accused of ordering hit on 2 witnesses in fraud trail

 former Internal Revenue Service agent whose tax preparation business catered to a wealthy clientele is accused of ordering at least two former customers killed as they prepared to testify against him on fraud charges. Federal prosecutors say the targets were key witnesses against Steven Martinez, 50, who was charged last year with stealing $11 million by preparing bogus tax returns for his customers. 0 Comments Weigh InCorrections? Personal Post Martinez’s limousine driver — Norman Russell Thellmann, 64 — was charged Monday with conspiracy to tamper with witnesses. Prosecutors allege he was ordered to deliver money to a hit man who was promised $100,000 for the two killings. Martinez did not enter a plea during his initial court appearance Monday on a charge of witness tampering. A federal magistrate judge ordered him held without bail. “I find it almost impossible to believe,” said David Demergian, his attorney. Martinez, an IRS agent from 1988 to 1992, faces a pretrial hearing March 19 on federal fraud charges and was free on bail until his arrest last week. An FBI agent’s affidavit says Martinez gave a former employee documents on four people about two weeks ago, including photos of one target from the wealthy suburb of Rancho Santa Fe and another target’s condominium in the upscale La Jolla area of San Diego. Martinez recommended the former employee use two different pistols for the killings and get a silencer, according to the affidavit. The former employee contacted the FBI, which recorded a meeting Thursday in which Martinez allegedly gave additional instructions like how to break into the La Jolla condominium. The targets were identified as 86-year-old Monique Siegel of La Jolla and Marianne Harmon of Rancho Santa Fe. The fraud complaint alleges that Martinez told customers to deposit their taxes into one of his bank accounts, promising to forward the money to state and federal authorities. He stated lower income on their tax returns without telling them, allowing him to pocket $11 million. The complaint identifies victims only by their initials. One “M.H.” had an income of $20.7 million in 2006 but Martinez filed a tax return for $2.1 million. One “M.S.” earned $200,046 in 2006 but Martinez’s return reported $32,900. Another customer who earned $12.2 million in 2005 reported income at $1.6 million, according to the complaint. The same customer earned $11 million in 2006, also reported as $1.6 million. Demergian, his attorney, said the fraud case was “certainly very defensible.” “He had a very dedicated loyal clientele,” Demergian said. “He was very successful.” Thellmann, who was arrested Friday night, told the FBI that Martinez sold him a limousine about three years ago and hired him as a chauffeur. He said Martinez told him to give $40,000 to a person who would call him with code. Thellmann denied he knew the money was to pay a hitman. FBI agents found $42,400 cash in a cereal box at his home.

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Ponzi fraud: two men found guilty of involvement in £115m UK scam

Two men have been convicted of involvement in the UK's largest Ponzi fraud, which saw hundreds of people – among them the former cricketer Darren Gough and the actor Frances de la Tour – lose £115m. John Anderson, 46, and Kenneth Peacock, 43 were found guilty of unauthorised regulated activity at Southwark crown court in London on Monday, but were cleared of one count each of fraud. The jury is still deliberating over allegations that they deceived investors. The scheme's mastermind, Kautilya Pruthi, 41, of Wandsworth, London, has pleaded guilty to the fraud and is due to be sentenced later this week. Ponzi frauds – which take their name from the Italian conman Charles Ponzi, who was particularly fond of employing the scheme – use cash from new investors to pay returns to existing investors and depend on a constant stream of new investors to fund the payouts. The court heard that Gough and the actor and singer Jerome Flynn are each thought to have lost up to £1m in the fraud, which also duped De la Tour. Victims handed over their cash to Pruthi, who promised them safe investments with returns of up to 13%. Instead, he spent their money on entertaining women, paying his daughter's private school fees and chartering helicopters. He also bought a private jet and built a car collection that included three Bentleys, a Lamborghini, two Ferraris, two Mercedes, a Rolls Royce, a Jaguar and a Maserati. "Mr Pruthi is believed to be the UKs most successful Ponzi fraudster," said David Aaronberg QC, prosecuting. "He obtained some £38m from investors and caused contractual losses of over £115m." Aaronberg added: "He enjoyed the company of women and was generous in the payments he made to a number of female friends, for whom he bought cars as presents, in total giving them £373,149." Indian-born Pruthi came to the UK in 2004 having been deported to his homeland after serving a sentence for faking documents in the US. Jurors heard that on coming to the country, Pruthi was quickly able to pose as "a wealthy individual". After setting up his company, Business Consulting International, said Aaronberg, Pruthi accepted deposits and "orchestrated a large-scale and sophisticated collective investment scheme". He would send personally tailored emails claiming he could offer up to 13% returns on 12-month investments because the scheme was available to a limited clientele. But in reality, said the prosecutor, he was "robbing Peter to pay Paul". Pruthi, who was not registered with or authorised by the FSA, admitted four counts of obtaining money transfers by deception, one of participating in a fraudulent business, one of unauthorised regulated activity and one count of converting and removing criminal property. Peacock, of West Hampstead, north London, and Anderson, of Surrey, are alleged to have acted as "aggregators" who pooled funds from third parties and then passed them on to Pruthi, who had duped them into the fraud at the outset. Eventually the scheme collapsed as there were not enough new investors to bring in the money needed to keep the old investors happy. "The scale of this scheme was vast and the losses were immense; several investors lost their homes, others have been declared bankrupt," said Aaronberg. "The monies which Pruthi received were generally not invested anywhere, neither in the UK nor abroad." According to the prosecution, of the £38,631,792 Pruthi obtained, £28m was used to pay back other investors, while £10m was siphoned off for Pruthi's "lavish lifestyle".

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Deadlocked Stanford Fraud Trial Jury Told to Keep Deliberating

 

The judge in R. Allen Stanford’s fraud trial ordered the jury to return to deliberations after the panel sent a note saying it couldn’t reach a unanimous verdict in its fourth day of reviewing the evidence. The eight men and four women on the jury told U.S. District Judge David Hittner in Houston yesterday they were “unable to reach a verdict on each of the 14 counts,” the judge said, reading their note to attorneys for both sides. Enlarge image R. Allen Stanford, accused of leading a $7 billion investment fraud scheme, gestures as he exits the Bob Casey Federal Courthouse in Houston, Texas. Photographer: F. Carter Smith/Bloomberg Hittner instructed jurors to “continue your deliberations in this case,” telling them the trial has been costly in terms of both time and money, that the lawyers were unlikely going to be able to put on a better trial and that another jury was unlikely to be more conscientious. “It is your duty to agree upon a verdict if you can do so, without surrendering your conscientious opinion,’” Hittner told them. Stanford, 61, is accused of leading a $7 billion international fraud scheme involving the sale of certificates of deposit issued by his Antigua-based bank. He faces as long as 20 years in prison if found guilty of the most severe charges, mail fraud and wire fraud. The financier maintains he is not guilty. After the jury returned to deliberations, lead prosecutor Gregg Costa told the judge the jury’s note could be construed as meaning it couldn’t agree on any one of the 14 counts against Stanford or upon all of the counts. ‘We’ll See’ While acknowledging the possibility of having to accept a partial verdict, Hitter said, “We’ll see what comes out next.” When Hittner instructed the jurors to “take all the time you may feel necessary” to reach a verdict, one of the jurors grimaced. The jury left for the day yesterday after being told to resume deliberations. Jury selection in the case began Jan. 23 and the panel heard five weeks of evidence. The government presented testimony at from investors who bought the allegedly fraudulent CDs as well as from the executives who helped sell them. The witnesses included government officials and former Stanford Group Co. Chief Financial Officer James M. Davis, who pleaded guilty to fraud-related charges in 2009 and testified for five days against Stanford. Davis, whose relationship with Stanford traces back to when they were Baylor University roommates, told the jury he knew the boss was committing fraud and didn’t stop it. The defense presented former Stanford employees who said they saw no evidence of fraud at the company. Some offered testimony in support of the defense’s contention that Stanford was an absentee visionary who left the details of running his operation to Davis. Stanford didn’t testify during the trial.

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Mandela faces fraud charges

The liquidators of Aurora Empowerment Systems, which is accused of asset-stripping bankrupt Pamodzi Gold, will lay charges of fraud this week against Nelson Mandela’s grandson Zondwa, and Ahmed Amod, an attorney for the company. The liquidators are also said to be planning to lay charges this week against Aurora chairman Khulubuse Zuma and possibly other directors under section 424 of the Companies Act, under which directors can be held personally liable for company debts. The charges follow a threat by the liquidators to lay charges of perjury against Thulani Ngubane, a director of Aurora, after he gave evidence at an inquiry.

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Michael Jackson's entire back catalogue, including previously unreleased material from his sessions for 'Bad', 'Off The Wall' and 'Thriller', has apparently been stolen by computer hackers.

 

Michael Jackson's entire back catalogue, including previously unreleased material from his sessions for 'Bad', 'Off The Wall' and 'Thriller', has apparently been stolen by computer hackers. Sony Music paid the late singer's estate over $250 million (£158 million) for the back catalogue in 2010 and released the first swathe of tracks from it at the end of that year with the posthumous album 'Michael'. According to The Sunday Times, the tracks stolen include duets with Black Eyed Peas mainman will.i.am and Queen's late frontman Freddie Mercury. A source told the paper: "Everything Sony purchased from the Michael Jackson estate was compromised. It caused them to check their systems and they found the breach. There was a degree of sophistication. Sony identified the weakness and plugged the gap." Sony themselves have not commented on the leak or confirmed exact details of what was taken. Jackson died at the age of 50 from an overdose of the anaesthetic propofol. Last November, his physician Dr Conrad Murray was convicted of his involuntary manslaughter and sentenced to four years in prison. However, last month (February 23) it was reported that Murray was appealing his sentence and was claiming that Jackson was so concerned about his finances that he recklessly self-administered a fatal dose of the drug Propofol.

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Australian facing drug death penalty in Malaysia

 

AN AUSTRALIAN man is facing the death penalty after being arrested in Malaysia for allegedly trying to sell methamphetamine. Malaysian police have confirmed a West Australian man ''tentatively charged'' with trying to sell 225g of methamphetamine could be executed. Malaysian Police Narcotics Supt Nafisah Adam said today that a former Perth man, 32, was being held in custody, along with three local men. They were all arrested on Thursday over a string of alleged drug offences. Supt Nafisah said the Australian man had been caught with a large quantity of methamphetamine ''in his hands'' at a coffee shop in the Malaysian capital of Kuala Lumpur. He added that a search of his nearby house had uncovered a ''smaller volume'' of drugs and led to the arrests of three local men. Under Malaysian law, a person convicted of possessing more than 50g of methamphetamine is declared a drug trafficker and faces a mandatory death sentence. Supt Nafisah said the arrests were part of an ongoing anti-drugs operation, and that the men had been under surveillance for some time before their arrests. ''It's part of a team of investigation that was carried out,'' she said. While the Australian and the other men had been ''tentatively charged'', official charges could follow chemical analysis of the seized substances. ''He is being held and tentatively we will charge him, but it depends on the contents of the substance on him,'' Supt Nafisah said. ''But I can say (if the drugs are confirmed), definitely he will be charged.'' Supt Nafisah said under Malaysian law, the men could be held in custody for up to 14 days without charge while police continued to investigate them. They are expected to initially appear in a magistrates court in Kuala Lumpur, but could be transferred to a higher court if serious charges are laid. ''If it's confirmed drugs, his case will be transferred to a higher court,'' Supt Nafisah said. ''Yes, they could face the death penalty if convicted.'' Australia's Department of Foreign Affairs and Trade confirmed today that the Australian man had been arrested on March 1. ''Malaysian authorities arrested a 32-year-old Australian man from Western Australia for allegedly selling methamphetamines,'' a DFAT spokesperson said in Canberra. ''Consular officials in Kuala Lumpur are seeking access in order to offer consular assistance to the man. ''It is possible that he will be charged with Trafficking in Dangerous Drugs, Section 39B of the Dangerous Drugs Act 1952, which carries a mandatory death penalty upon conviction.'' The Australian's father was reported to have said he was unaware of his son's arrest and had not been able to contact him recently. It is believed that until six months ago, he had lived with his father in the southern Perth suburb of Success, but had then moved into an apartment in the central suburb of Mt Lawley. Malaysian police federal narcotics director Noor Rashid Ibrahim was reported as saying the Australian man intended to smuggle drugs back to Australia. Supt Nafisah said she was not aware if the man's father planned to travel to Malaysia to see his son. Malaysia has executed three Australians for drug offences in recent decades. Kevin Barlow and Brian Chambers were hanged in July 1986, followed by Michael McAuliffe in June 1993. Asked about the case today, Acting Foreign Minister Craig Emerson declined to go into details. ''We will provide, as we always do, every consular assistance to every Australian citizen but beyond that, it would be wrong for me to speculate about the nature and causes of the apprehension of this man,'' Dr Emerson told reporters in Canberra. ''Let the justice system take its course.''

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