Tuesday, 22 July 2008

James Douglas Willson retired Des Plaines pilot convicted of international drug trafficking in Morocco

James Douglas Willson, 67, suffers from diabetes and kidney failure and has lost 35 pounds, said his daughter, Marilyn Brief.
A retired Des Plaines pilot convicted of international drug trafficking in Morocco isn't getting adequate medical care and may not survive his 7-year prison sentence, a family member says."My dad's body is shutting down," Brief said. "He's dying."
Imprisoned since early May, Willson was convicted after a Cessna 337 he reportedly was flying was seized by Moroccan police on a rural road, according to a statement from the Moroccan news agency.Willson piloted the twin-engine plane and landed it in Morocco to load drugs, according to the statement, which said two Moroccans also received prison sentences. Brief and Mouafik Anis, Willson's Moroccan attorney, said that Willson was a passenger on the plane, which took off in Spain but was forced to make an emergency landing in Morocco.A friend of Willson's recently delivered the plane to Spain and asked him to take a training flight with the pilot to make sure he could use the equipment, Brief said.
After the emergency landing, Willson was arrested, although no drugs were found on him or in the plane, Anis said during a telephone interview from Morocco."How can we charge someone with trafficking drugs when we did not find any drugs?" Anis said. "You must find drugs."Willson was sentenced June 16. The case is in the appeals process, Anis said.Willson is at a disadvantage in the Moroccan court system, according to Anis, who said he isn't always given advance notice of court dates. It is up to him, he said, to provide translations for his client.
The U.S. Embassy in Morocco referred all questions to U.S. State Department officials in Washington, D.C.Steve Royster, a State Department spokesman, said he could not say whether the embassy was involved in ensuring a translator was present at Willson's court proceedings. But he said at least one hearing was postponed because a translator was not available.Royster said the consular office in Morocco made sure Willson's U.S. health records were sent to the prison doctor.
"Whenever an American is detained overseas, we have a role to make sure he's getting access to the legal system and conditions that are humane," he said.Representatives have visited Willson twice and spoken to him on the phone several times.The consular staff also speaks to Willson's attorney almost daily and the prison doctor regularly, he said.The consular staff reported that Willson is about to be transferred to a larger prison with a better medical facility. Embassy officials also worked with Willson's attorney to make sure the family could visit him in prison in June.
"We're continuing to monitor the case," Royster said.
U.S. Rep. Mark Kirk (R-Ill.) said he has talked with Brief and helped her get in touch with government officials to assist her father.
"I just can't imagine what [she] is going through," he said.
Willson is housed in a facility without a roof or air conditioning, Brief said.
During his career, Willson flew planes for Ryan's Aviation and Atlas Air cargo carrier out of O'Hare International Airport, she said.
The Chicago native also worked as a pilot for Midway Airlines, a commercial airline that was based at Midway Airport.
"My dad has only been an upright citizen—an ordinary, working man," Brief said. "It's like they think my father is disposable, and he's not!"

Álvaro Iglesias was found guilty of sexually abusing five children between 2002 and 2004.

The Spanish paedophile known as ‘Nanysex’ has been sentenced to 58 years in prison for sexually abusing five children between the years 2002 and 2004. The name came for Álvaro Iglesias following his system of offering himself to babysit for the children who he would then go on to abuse. He also faces charges on six counts of the corruption of minors in localities in Madrid and Murcia.His friend and accomplice José G.C. was sentenced to 31 years in prison by the Madrid court, and a third defendant, Eduardo S.M. was sentenced to 14 years after he was the only one of the three to show remorse for his actions.‘Nanysex’ was arrested in May 2005 after a long police investigation into the abuser who would record his abuse on videos which he would then exchange with others on the Internet.

Martinsa-Fadesa -- which operated out of Ireland and dealt with several agents here -- preparing to declare bankruptcy in the face of debts of €5bn.

Spanish housing crisis claimed its first major victim, with property developer Martinsa-Fadesa -- which operated out of Ireland and dealt with several agents here -- preparing to declare bankruptcy in the face of debts of €5bn. It has created major shockwaves here, among customers who are still awaiting the completion of their dream home in the sun.Another announcement, which sent ripples across the industry this week, was news that Larionova, the biggest and most high profile of the Irish foreign property agents, is also to shut up shop, amid difficulties getting payment from developers.These fresh worries come on top of the triple whammy already tarnishing Irish investors' little slice of abroad, with interest rates doubling in the past 18 months, property prices in some previous 'sure thing' hotspots such as Spain, Bulgaria and even the US taking a hammering and -- the final straw -- the taxman relentlessly coming after what little of the spoils may be left.
The Revenue investigation into offshore investments is far from over, having already identified more than 2,000 Irish owners of foreign properties and with more trawls to come.Letters have been sent out to those suspected of owning assets abroad, which tells them that under EU legislation, they have been identified as being in receipt of income from an offshore bank account or accounts, informing them that while this is not illegal, the holders must pay tax on any interest earned on the account.
Where the accounts were opened in connection with the purchase or ongoing maintenance and running costs of a property abroad, Revenue asks for clarification regarding the date the property was purchased; whether it is being rented; the total costs involved; and the source of finance for the purchase.
In addition, they are also seeking the identities of intermediaries such as estate agents and lawyers who assisted in the purchase of the property.
They ask that accounts, tax with interest, and any necessary penalties owed be forwarded.Those not yet identified as possible tax defaulters are urged to come clean -- with a voluntary disclosure granting benefits such as a reduction in interest from 100pc to 10pc, non-publication for tax evasion and non-prosecution for tax evasion. Meanwhile, officials warn they are monitoring advertisements and websites, exchanging information with foreign tax administrations and continuing to seek new ways to identify the owners of offshore property.Those involved in the selling of overseas property publicly say they are confident that most people are now tax compliant -- but privately, they may not be so sure, with one industry source actually laughing at the idea that this might be the case.
He said that while anyone who purchased in the EU might be an easy target for Revenue, those who bought in the US -- the third most popular destination for Irish property investors -- will prove more difficult to catch, as will anyone who paid cash for property in any market who did not buy via an Irish agent.
Ironically, it is this last group who is the real target for Revenue, keen to know whether hot money had been used to make the purchase.One investor, who would not be named, told the Irish Independent that he and his wife had bought a classic apartment in Hungary's capital city, Budapest, almost five years ago. Rent on the property has only recently begun to cover the cost of the mortgage top-up the couple had secured on their own home. They recently received notification from Revenue that their tax affairs are under investigation, though they have made little profits from their little dabble overseas.'The profits are probably in the hundreds rather than thousands, especially when you take into account the renovation costs, which weren't cheap. What we're more worried about is that we got a top-up on our mortgage here and are claiming tax relief on that, so it could be a little bit sticky," he revealed.
"On the face of it, it might not be seen to be a particularly good investment, especially with all these new complications, but because we bought an old building in a really central location, I don't think we'll lose out in the long run."
Tom McGrath, a property lawyer specialising in overseas markets, confirmed that he is seeing increasing numbers of clients who are not tax compliant and who are in trouble.He advises them to take immediate action to deal with their tax problems, saying: "Don't sit on it. There's bound to be a solution."Other distressed clients have bought without any legal advice and got themselves into a contract with a developer who has failed to meet his commitments.
"The worst offenders are in Bulgaria," Mr McGrath revealed, where investors are asked for more money at the close of a sale or are asked to pay a certain sum under the counter."We ask clients not to participate in this activity -- they're not doing themselves any favours."With regard to the credit crunch, he does not think many Irish people have been forced to sell their property abroad yet -- but adds that he "hopes the situation is not as bad as people are predicting".In Spain, property prices have been coming down hugely, due to planning corruption and oversupply -- with corruption rife in tourist areas. However, Mr McGrath says Spain has a practical way of dealing with corrupt developers: "Forget about tribunals, they lock people up."
He finds overseas sales to have largely cooled off, but he is still seeing a steady flow of clients interested in investing overseas -- particularly in Portugal, Spain, France and Italy.Meanwhile, there are also Irish people still investing in Poland and Germany, he said.Colm Murphy, of Property Tax International, said it is vital that people are aware of their tax obligations here and in the country they bought.
Technological advances in computer software have made it a lot easier for tax officials across Europe to share information, he revealed.
In Spain, for example, new software was implemented some months ago, which alerts the tax office when there has been a change in the notary deeds of a property following a sale.Mr Murphy's company has seen an increase of around 20pc in the number of clients coming to them with tax concerns."People are coming to us and saying 'I have this property in Spain and haven't done anything about it'. Buying property overseas is hard at the best of times -- most of the time people are buying in the dark, because the estate agents are just trying to get the cash off you."

Other issues can arise, of which Irish buyers may be ignorant. "In some countries, such as France, your domestic will doesn't cover your French property and so if a couple owns a property and the wife dies, her share will be broken down among all her living relatives."

Simon Palmer, of Empire Consulting, warns that it is very short-sighted to try and dodge tax on foreign property investments.

"During the boom, the tax man wasn't clamping down, but he is now," he said.

According to Mr Palmer, some unscrupulous agents are telling would-be investors that rent will cover a certain section of the mortgage and they will "just have to put this much in" to make up the shortfall.
"But property should always wash its face -- even from the outset," he said.
He advises people to avoid emerging markets, such as Bulgaria and Turkey, and tourist resorts, because they are too risky. Wiser investments are made in the UK, a French city, or Gemany.
"Then they could take a punt at a higher-risk market," he said.

Friday, 11 July 2008

Joseph Jones was accompanied by officers from the Herts and Beds Major Crime Unit on his return from Spain

Joseph Jones, 23, of Crescent Road, New Barnet, was accompanied by officers from the Herts and Beds Major Crime Unit on his return from Spain yesterday.The headless body of father-of-four John Finney was found in Ickleford in March, weeks after he was abducted outside his home in Northaw.One of three implicated in the case, Jones and another man were arrested in Spain on murder charges in May.The third, 28-year-old Mark Curran, of Dollis Valley Way in Barnet, is on remand ahead of a further Crown Court hearing at St Albans later this month.

Wednesday, 9 July 2008

ex Mayor of Marbella, Julián Muñoz six month prison sentence

The Provincial Court in Málaga has confirmed the six month prison sentence handed down against the ex Mayor of Marbella, Julián Muñoz and five GIL party councillors, Rafael González, Manuel Calle, Mario Jiménez, Marisa Alcalá and José Marino Pomares, for real estate corruption in the Incopromar case.
The group of six were also banned from holding public office for seven years in the case which came as a result of a licence being given to the Incopromar company to build 68 homes, shops and parking on land not classified for building in the Avenida del Mar in the town.

Mijas Costa bridge came down when a crane got caught underneath it, and the blocked A7 motorway caused traffic chaos for the rest of the evening,

Four of the six injured in the accident caused by the collapse of a pedestrian bridge over the A7 motorway in Mijas Costa on Monday afternoon have been allowed home from hospital, while the two men who were in the first car which was crushed by the falling bridge remain in a serious but stable condition in the Costa del Sol hospital in Marbella.
The men aged 44 and 30 had to be rescued from the remains of their crushed vehicle by fire-crews. One has suffered head, abdomen and neck injuries, the other facial and head injuries.
The bridge came down when a crane got caught underneath it, and the blocked A7 motorway caused traffic chaos for the rest of the evening, not least because a breakdown in communications led to a delay in the opening of the toll motorway to all traffic amid several scenes of road rage from frustrated drivers.The company which has the toll concession has meanwhile been warned by the Ministry for Development following their taking an hour to obey a Ministry instruction and lift the tolls following the accident on Monday. The company was ordered to lift charges at 1850 but it was not until an hour later that the barriers were lifted, causing serious delays to thousands of travellers.

Wednesday, 2 July 2008

Gang of drug traffickers had six light planes for bringing drugs from Africa into Spain.

Spanish authorities have broken up a gang of drug traffickers that had six light planes for bringing drugs from Africa into Spain.The criminal organization was led by a veteran airline pilot, arrested together with 11 other gang members, who used airfields and landing strips in wooded areas in Andalucía to evade detection by security forces.Besides the six airplanes, the Civil Guard, Spain's militarized national police, seized assault rifles and other weapons plus documents and a quantity of drugs.The first phase of the operation was launched last November, when the Civil Guard was alerted to the existence of several drug traffickers suspected to bringing hashish from Africa into Spain.At the end of February three Spanish citizens and two Frenchmen were arrested in the southern province of Seville with 400 kilos (880 pounds) of hashish.A laboratory was also dismantled where the drug was ground up and mixed with chemicals to make it undetectable by any possible police inspections.After this first phase, the Civil Guard verified that some gang members were still at large.The group had acquired new fast, long-range aircraft for transporting cocaine, using routes familiar to the gang from their experience of bringing hashish into Spain.These later investigations led to the capture of one of the kingpins, a Spaniard, together with a second pilot of Colombian origin and an airfield employee who apparently aided in the operations.

Torremolinos man has been convicted and sentenced to four years in prison

Torremolinos man has been convicted and sentenced to four years in prison for attempting to murder another man over a debt. The court heard how he approached the victim in the street in the early hours of June 25, 2006, and slit his throat, severing the jugular vein. The victim survived the attack but took more than two months to recover.

Montejaque hashish plants find

19-year-old youth has been arrested in the village of Montejaque near Ronda on drugs offences. The Guardia Civil arrested him after 19 hashish plants were found growing in pots on his patio. A routine patrol had spotted the plants and the officers suspected they were cannabis. First they set about identifying them as drugs then they made the arrest.

6,000 euros cash robbery in Malaga

case of robbery of recently withdrawn cash has been recorded in Málaga. Two thieves relieved a man of 6,000 euros which he had just taken out of a city centre bank at lunchtime last Friday. The pair, reported to have South American accents, felled their victim with a blow to the legs before snatching the money and fleeing.

Brit arrested for exposure

National Police in La Línea have arrested a 54-year-old British national of Indian origin for allegedly exposing himself to a child in the town. He was reported to the police by a neighbour after he habitually appeared nude and making obscene gestures by his window while a neighbour’s five-year-old daughter was in his clear view on the balcony.

Moroccan national arrested Algeciras port

The Guardia Civil in Algeciras port have arrested a Moroccan national, described as violent and dangerous and alleged to be a member of an international drug trafficking network. At the time of his arrest at the Tangier ferry passport control it is believed he was trying to flee to Morocco after Italian police issued a warrant for his detention.

Arrested a 35-year-old Málaga man alleged to have robbed two shops in Torrox Costa.

Guardia Civil officers in Nerja have arrested a 35-year-old Málaga man alleged to have robbed two shops in Torrox Costa. He is thought to have threatened staff with a large kitchen knife and a replica firearm before making off with a total of 800 euros. His targets were a small corner shop and a bakery.

Five people have been arrested for allegedly attacking officers at the Alhaurín el Grande Guardia Civil headquarters

Five people have been arrested for allegedly attacking officers at the Alhaurín el Grande Guardia Civil headquarters. The incident occurred when relatives of a detained man saw officers restraining him after he tried to escape. From outside the facility’s fence, they hurled rocks and punched one officer who approached the fence.

Tuesday, 1 July 2008

British holidaymaker Mark Day,has died after falling 40ft from a hotel during a forfeit for losing a game of poker.

British holidaymaker has died after falling 40ft from a hotel during a forfeit for losing a game of poker.
Mark Day, 20, plunged to his death in a freak accident on Sunday night during a holiday with university friends at the three-star Majorca Beach Hotel in the resort of Magalluf. Police sources revealed that after losing a game of cards he was dared to strip off and run along a hotel corridor in just his socks and underpants.
But he lost his balance at the end of the passageway and smashed through a fifth-floor window, falling to concrete below. He was pronounced dead at the scene by paramedics shortly after 8pm. Mr Day's friends, Marc Smart and Steve Kimberley, both 21, who studied with him at the University of Essex, are helping police piece together the events leading up to the incident. A source said: "We're not clear yet whether he slipped because he lost his balance as he ran with just his socks on or whether he was running too fast and couldn't stop in time. "But he crashed through the window and fell more than 40 feet from the corridor which was on the fifth-floor. "We believe the victim had been drinking and that may also have impaired his judgement." The hotel refused to make an official comment but a receptionist said: "The dead man was with two friends who are talking to the police at the moment. We don't expect them to return to the hotel." The pair, who were sharing room 519 with the victim, have been moved to another hotel by travel firm Thomas Cook. Although police have ruled out anything suspicious related to the death, an investigating judge has now taken charge of a routine investigation. The 11-storey hotel Majorca Beach Hotel is located directly opposite the beach in Magalluf and is popular with British holidaymakers. Mr Day death is the third accident of its type this year so far in Majorca and comes amid high season at holiday resorts across the Mediterranean. An 18-year-old holidaymaker was seriously injured last Monday after falling from his fifth-floor hotel balcony in Magalluf. A fortnight ago another teenager was injured after falling from his apartment in the Port of Alcudia in the north east of the island.

Monday, 30 June 2008

'Fat Freddie' Thompson in Alicante and his lieutenant who shot Foley is in Malaga

'Fat Freddie' Thompson and two of his key associates have fled to Spain in fear of their lives.The trio, including the gangland figure reported to have shot Martin 'Viper' Foley, left the country at the weekend.
Thompson is thought to be in Alicante and his lieutenant who shot Foley is in Malaga.
Early Saturday, the home of another associate was ripped apart in a grenade attack.
The 2.20am explosion came horrifically close to claiming the lives of the children of the household. They had been watching television until 2am.
The grenade was rolled into the sittingroom of the house, ripping out the ceiling and attic.Gardai are convinced that the departure of Thompson and his pals will do little to calm his two feuds with the INLA and another jailed drug dealer.a consortium of criminals have pooled €40,000 to have Thompson taken out. Already €20,000 has been paid over to the INLA to carry out the contract.The INLA have brought in a hitman from the North to carry out the contract.
Meanwhile, Thompson's gang have three criminals trying to shoot the INLA's Dublin chief.The ongoing violence has left local people terrified. Locals are also furious that the gangs are tarnishing the good names of the communities in the Crumlin/Drimnagh areas and the south inner city."When our children are looking for jobs, it doesn't help them when these thugs are spoiling the reputation of the area," said one local.One of those arrested was the criminal who shot Foley earlier this year and who has now fled to Malaga.Officers seized a bulletproof 7 series BMW in the chase, along with a stolen BMW about to be fitted with false plates

Wednesday, 25 June 2008

Spanish police say they have arrested six people on suspicion of smuggling heroin

Spanish police say they have arrested six people on suspicion of smuggling heroin from Turkey and distributing it just outside Madrid.Police say investigators have seized 28 kilograms (62 pounds) of heroin, five rifles, two guns, ammunition, a large amount of jewels and more than €185,000 (US$290,000) in cash during raids.
The suspects, which included one Turkish national, allegedly used a distribution point in Canada Real Galiana de Valdemingomez, a shantytown to the southeast of Madrid.Police said Tuesday the two suspects were carrying a large bag full of cash at the time of their arrest.

.

Monday, 23 June 2008

Fat’ Freddie Thompson is lying low in Salou in Northern Spain

Fat’ Freddie Thompson is lying low in Salou in Northern Spain after he fled Dublin with a €40,000 hit-bounty on his head.
Meanwhile, Thompson’s arch enemy INLA gangster Declan ‘Whacker’ Duffy has also fled Ireland in a last-minute bid to avoid assassination. Following a series of vicious stabbings shootings between the rival gangs Gardai fear - open warfare on the streets of Ireland’s capital city Dublin.With both fractions locked into a deadly feud the Gardai have warned more than 100 criminals in Dublin that their lives are in danger - and they should take precautions.The INLA are making a comeback. They've abandoned all pretence of being republican revolutionaries and are now openly operating as bona fide criminals.
THEY may regard him as one of Ireland's most wanted, but when gardai met with drug dealer Freddie Thompson before Christmas, it was not to arrest him, but to warn him about a threat to his life. Thompson, one of the countries biggest drug dealers, and the leader of a gang based in Drimnagh in Dublin, has been targeted by the Irish National Liberation Army and is regarded by gardai as a "dead man walking".
When they met the 27-year-old last month, gardai told him that the INLA was preparing to murder him. Only a few weeks before, an AK-47 assault rifle that was to be used in the assassination was intercepted on a busy Dublin street. It was the most chilling reminder yet that the INLA has become a bigger threat than the IRA in the capital, where it has been linked to murder, extortion, grenade attacks and drug dealing. Officers regard the threat against Thompson as being very real because the INLA is determined to take over his lucrative drugs territory across the south city.
Despite being warned last summer that there would be consequences if they didn't leave Thompson's patch, the INLA continues to deal there and even put a pipe-bomb in a car used by the gang leader last September.
The INLA has now decided to eliminate Fat Freddie, as he is known. The gang boss is taking the warnings very seriously and moves between safe houses around south Dublin as well as spending long periods in Spain and Holland.
The threats against Thompson and the re-emergence of the INLA as a major criminal group have coincided with the release from prison of its Dublin commander, Declan "Whacker" Duffy last February. The last 12 months has seen the INLA grow to such an extent that it is now carrying out more criminal acts than the IRA and has moved in on turf controlled by the provisionals. It is under active garda investigation in relation to four murders last year. The group is suspected of murdering drug dealer Roy Coddington in Co Meath last March after the 36-year-old refused to pay protection money.
Gardai investigating the double murder of garage owner Brian Downes and his employee Eddie Ward in Walkinstown last October are also examining potential INLA involvement.
It is known that the organisation attempted to extort money in the months before the double murder but that Downes refused to pay. He was warned that this would lead to his murder; one of the main lines of inquiry is that Downes was shot as a result of the refusal.
The killing of his friend and fellow car dealer Seanie McMahon last November could also be linked to the INLA, according to senior gardai. The group had also been attempting to extort money from McMahon and were worried that he would try to avenge his friend's death. This theory is being actively investigated at the moment.
It is not just the activities of drug dealers and businessmen that have been interrupted by the re-emergence of the INLA as a criminal force to be reckoned with. The IRA in Dublin has also felt the heat.
An arrangement has existed for over 20 years where dealers across the capital pay off the IRA for protection and to ensure that they are not targeted by anti-drugs groups.
Criminals such as 'The Viper' Martin Foley routinely pay the movement. In the last year the INLA has been seeking a share of what it sees as the Republican pie and has approached IRA 'clients' seeking extortion payments. The IRA is furious about this but the INLA has stood its ground. A senior member even inflicted a terrible beating on one of Dublin's most senior IRA figures in a packed pub in the Coombe last July.
The beating is part of a deliberate campaign by the INLA to sideline its rivals which so far has worked. The IRA did not respond (political considerations means it has to be discreet about using violence) and the INLA is now collecting cash that has traditionally gone to the Provisionals.
One of the IRA's most valuable volunteers in Dublin over the last 30 years recently defected to the INLA in a move which shocked both Sinn Fein and the IRA. He was an expert on financing the movement.
Because of the INLA's links with foreign arms dealers, forged through 30 years of the troubles, the group has access to a deadly arsenal of weapons and is not afraid to use them. For example, a senior INLA commander became involved in a minor dispute with a petty criminal last June and threw a hand grenade at his home in the south-inner city.
Nobody was injured in the attack. Just weeks later another grenade attack occurred at a house on Slane Road in Crumlin following the death of an inmate in Mountjoy prison. Garda forensic experts linked these two incidents and an investigation determined that the INLA sold a south-Dublin criminal gang the device for around 2,500.
The two grenades were part of a batch smuggled by the INLA from the former Yugoslavia and it is feared that they could control dozens of the devices and are selling them to Dublin gangs in a lucrative sideline.
A specialist garda unit has been set up to investigate the huge increase in pipe bomb and grenade attacks and the army bomb disposal unit was called out on 16 separate occasions in just six weeks last summer.
The extent of the criminal activities of the INLA is not only concerning senior gardai but it is also beginning to have political consequences. In the most recent report of the Independent Monitoring Commission (IMC) last November, the organisation was named as being involved in protection rackets as well as offering its services to organised crime gangs, most especially in Dublin.
If the current degree of criminality continues there is speculation that the IMC will have little option but to declare the INLA's ceasefire as being over. Money raised in Dublin gets sent to the INLA leadership in Belfast and is used to run the organisation there.
Garda sources say that the core membership of the INLA only runs to around 20 individuals.
The organisation is most active in Tallaght, Blanchardstown and Finglas but operates across the city. Detectives say that the INLA has taken advantage of the void left by the weakening of the IRA since the peace process. The group has exploited the demise of several major criminal gangs over the last two years as an opportunity to make serious money.
Gardai say that unlike the IRA there is no political aim or doctrine behind the INLA other than to make as much money as possible. They say that they are now more feared than the Provos in Dublin and will quickly grow far bigger if they are left unchecked.
Duffy's history of no mercy THE man reputedly in charge of the INLA's Dublin unit is 33-year-old Declan "Whacker" Duffy. Duffy, who is from Armagh, re-assumed control of the organisation when he was released from prison last February after he completed a nine-year sentence for his role in the so-called 'Ballymount Bloodbath' in 1999. The INLA took six men hostage when they went to a factory in the Ballymount industrial estate to demand money from the owner.
The men were viciously tortured and transported to a van. Twelve of their friends then arrived, after which a massive brawl ensued. INLA volunteer Patrick 'Bo' Campbell died after being struck with a machete. Duffy, who had wanted to shoot one hostage, was in charge of the operation.
He was convicted on the strength of a note to the INLA leadership that was discovered in his possession detailing exactly what happened at the warehouse.
While serving his sentence in Castlerea, Duffy worked as the bodyguard of notorious INLA murderer Dessie O'Hare, the 'Border Fox'. Gardai believe that O'Hare works as an enforcer for Duffy, using his reputation for extreme violence to collect drug debts and extort money. Duffy had been out of prison less than six months before he came to the attention of the authorities. Last August the Garda Special Branch received a tip-off that a man had been kidnapped and was being held hostage at a house on Cushlawn Drive in Tallaght. When armed detectives raided the house they discovered a 21-year-old man bound and gagged lying naked in the bath upstairs. He was in agony and covered in blood, having been attacked with a wheel-brace and a broom handle. The torture had lasted hours. The victim was a son of a small West Dublin businessman from whom the gang was trying to extort money. Nine people, including Duffy, were arrested in a downstairs room. Gardai believe that those in the house were an active INLA service unit. The man was so scared of the gang that he refused to make a complaint. A file on the incident has been sent to the Director of Public Prosecutions.
Following a dispute last summer with a small drugs gang in the south-inner city Duffy was told by gardai that a contract had been taken out on his life. In an interview he said: "Anyone who even considers taking up the contract will be held as accountable as those taking it out." Duffy has previously bragged about kneecapping people and is known to be fond of inflicting violence. He cannot return to Northern Ireland because he is wanted for questioning over the murder of Sgt Michael Newman who was shot dead by the INLA in Derby in March 2002. He joined the INLA at 13 after his older brother was shot dead by the British army in 1987 and has served five years for escaping from custody at gunpoint. Duffy lives in the Coombe with his partner. Their house is a two minute walk from the home of his enemy, Freddie Thompson.
INLA working every angle of crime GARDA sources say that the INLA "has its finger in literally every pie" when it comes to criminality in Dublin. The group makes its money on a day to day basis by extorting cash from businesses across the capital. A company is approached and told that it has to pay a certain amount each week to ensure it is "protected". People feel they have little option but to pay.
Those who have refused have found their homes firebombed, family members beaten and . . . in four cases last year . . . murdered.
The INLA supplies bouncers and security guards to dozens of pubs and clubs in Dublin and also receives payments from drug dealers in order to let them operate free from threats and intimidation.
In some areas INLA members will deal heroin and cocaine themselves over the heads of established dealers and will use violence to force them out and claim the turf for themselves. The sale of pipe bombs and hand grenades brings in significant sums.
The most recent fundraising initiative involves them buying the drug debts of petty addicts from small to medium dealers. If an addict owes /10,000 the INLA adds around /5,000 to the principal and warns that if the debt is not paid they will be murdered.
Gardai have identified several cases where the parents of addicts have had to remortgage their houses in order to pay the drug debt because they are terrified of what might happen if the bill is not settled.
Gardai have had success against them.
Last November they arrested a man carrying an AK-47 in a bag on Camden Street with 21 rounds of ammunition. The previous month members of the Special Branch swooped on premises in Stanhope Street and discovered three pipe bombs, two handguns and ammunition as well as balaclavas and fake security guard uniforms. gangland boss, Declan 'Wacker' Duffy grins like he hasn't a care in the world as he is frisked down by members of the Garda Special Branch. The obese INLA godfather has begun to style himself as the Republic's version of Loyalist psychopath Johnny 'Mad Dog' Adair.
These days cops try to watch Duffy's every move because they feel it is now only a matter of time before he is responsible for the deaths of innocent people. This Republican hypocrite has brought terror to the streets of Dublin since his release from prison 18 months ago.Last summer Duffy, who is heavily involved in drug racketeering, was behind a number of bomb and grenade attacks on homes in south inner city Dublin.The cowardly 37-year-old from Armagh used lethal M75 and M52P military grenades that are believed to have been smuggled into the country with drug shipments. Luckily no-one was injured in the mindless attacks. In one of the houses he targeted, a grenade bounced off a living room window and exploded outside.
If it had gone through the window, the children who were sitting inside watching TV would have been shredded by the deadly weapon. Since his release Duffy and his mob have been at war with the criminal drug gang led by Fat Freddie Thompson.'Wacker' and his mentor, mass murderer Dessie 'the Border Fox' O'Hare, have been trying to extort cash from drug dealers in the past year. At the same time, they have been providing other drug traffickers with 'protection'. The series of grenade attacks last summer erupted

Wednesday, 18 June 2008

Baltasar Garzón, travelled to Málaga those arrested in‘operación Troika’ face charges of illegal association, money laundering,

Baltasar Garzón, travelled to Málaga where he ordered one of the people arrested in the city, Spanish woman Leocadia Martín, to jail without bail on money laundering and other charges, and extended the detention time of Svetlana Kousmina, a Russian woman, wife to one of the men arrested in Marbella as part of the case. In Málaga provinces searches were carried out in Marbella, Estepona, Málaga City, Torrox and Nerja with another one of the heads, Alexander Malyshev being arrested at his home in Frigiliana.he has released four of those arrested as part of the ‘operación Troika’ against the Russian mafia in Spain, sending another person to prison and extending the detention time for a further 13 people after his questioning carried out over the weekend.
The interrogations continue today of the twenty people in total who were arrested in Madrid, Palma de Mallorca, Alicante, and Málaga. Those still in custody are being held in the cells of the National Court in Madrid, and the judicial order for the case will be made public later today.
It is now reported that at least 15 million € worth of assets have been impounded in the case, but that sum does not include the bank accounts of those arrested.
Among those being held is Gennadios Petrov, considered by the Anti-Corruption Prosecutor as the head of one of the most dangerous Russian mafias in the world, and who was arrested in his mansion at Calviá on Mallorca.Police have impounded several luxury cars which belonged to some of the accused, along with 12 million € in cash and dozens of yachts and luxury villas. The investigation by the Anticorruption Prosecutor and the Judicial Police started more than two years ago and has resulted in 20 arrests so far.
All those arrested face charges of illegal association, money laundering, and the falsification of public, mercantile and tax documents, which under the Penal Code means sentences of between six and nine years.

Francis Smith who lives in Alhaurin, Malaga,not guilty verdict

The case against a man accused of conspiring to distribute a staggering £2.6 million worth of cannabis has been dropped – because the evidence has been destroyed.
Francis Smith had denied conspiring with van driver Roy Selby and others to distribute the 1.2 tonnes of cannabis in February 2006 near Rugby.
Selby, now 43, from Stockton, was jailed for two-and-a-half years in August that year after he admitted possessing the cannabis with intent to supply it.
It was alleged that evidence was found linking Smith (56) who lives in Alhaurin, Malaga, on Spain's Costa del Sol, to the packages of cannabis seized from Selby's van.His case had been adjourned for trial after he entered his not guilty plea at a hearing at Warwick Crown Court in May.On that occasion prosecutor Adrian Keeling said: "This case relates to the stopping of a vehicle back in 2006 when 1.2 tonnes of cannabis worth £2.6 million was found."He said it was alleged that wrappings around the cannabis revealed Smith's fingerprints, but a report had to be prepared on exactly where the prints were, and on which layer of wrapping – which he commented 'could help one side or the other' in the trial.But at a resumed hearing Mr Keeling told the court that the prosecution was offering no evidence against Smith.He explained that when Selby's van was stopped for a routine check and shocked police officers discovered the consignment of cannabis in the back, Smith was living outside the jurisdiction of the courts.He was arrested earlier this year when he returned to the UK to attend Cheltenham races."The evidence against him rested in no small part on three of his fingerprints on the packaging which wrapped the cannabis in the back of the van."The packaging was to be further examined to establish on what part of the packaging the fingerprints fell, and the alignment of them on the packaging."But when that was put in train the unfortunate discovery was made that all the exhibits had been destroyed."When the case against Selby was completed, two entries were made on the police system – one that the matter was still outstanding against another potential defendant (Smith) and another saying it was a closed case.
"Of those, it is unfortunate but perhaps inevitable that the one saying the exhibits could be destroyed was the one which was followed; the cannabis, the wrapping, everything has been destroyed."So we have come to the reluctant view that there could not be a fair trial of this defendant. The only course open is to offer no evidence against this man."
So Judge Trevor Faber formally entered a not guilty verdict on Smith, who had been in custody since his arrest.

Related Posts with Thumbnails

 
Design by Free WordPress Themes | Bloggerized by Lasantha - Premium Blogger Themes | Macys Printable Coupons