Paul Conroy claimed to be 'safe' in Lebanon after being smuggled out of Homs

 

Conroy, a British photographer working for the Sunday Times, and Bouvier, a French correspondent for Le Figaro, were reported to have travelled safely out of Syria overnight and were in Lebanon on Tuesday morning. "We've just had word from Beirut," said Mr Conroy's father, Les, on Tuesday morning. They are understood to have been smuggled out of a besieged enclave of Homs by the Syrian opposition. However, there were conflicting reports over whether they had been successfully evacuated. Miles Amoore, Sunday Times correspondent in Afghanistan, tweeted that they were still in the Baba Amr area of Homs. Both journalists suffered leg injuries last Wednesday during a barrage that killed Marie Colvin of the Sunday Times and Remi Ochlik, a French photographer.

Police uncover 'serious and organised' criminality in £63m scam to breach European fishing quotas

An inquiry into the UK's largest fishing scandal has uncovered "serious and organised" criminality by Scottish trawlermen and fish processors in an elaborate scam to illegally sell nearly £63m of undeclared fish.

Three large fish factories and 27 skippers have pleaded guilty to sophisticated and lucrative schemes to breach EU fishing quotas, in what one senior police officer described as "industrial level" deception.

They went to extraordinary lengths to conceal their illegally caught fish, installing underground pipelines, secret weighing machines and extra conveyor belts and computers to allow them to land 170,000 tonnes above their EU quota of mackerel and herring between 2002 and 2005.

The extent of the "black landings" scandal emerged as 17 skippers and one of the three factories were given fines totalling nearly £1m at the high court in Glasgow on Friday, after admitting repeated breaches of the Sea Fishing (Enforcement of Community Control Measures) (Scotland) Order 2000. Another six skippers pleaded guilty at the same hearing to landing undeclared fish worth nearly £7m at Lerwick, in the Shetlands, and Peterhead, Aberdeenshire.

Four skippers pleaded guilty in January and a further four in the ring, who can't be named for legal reasons, are still to be prosecuted.

Judge Lord Turnbull, told the 17 skippers sentenced on Friday they were guilty of a "cynical and sophisticated" operation, which brought embarrassment and shameon them and their families. "The motivation was purely financial," he said. "Those who were already making a good living saw this as a way more income could be generated and were prepared to participate in deliberate lies and falsehoods."

Once the illegally caught fish had been sneaked past Government inspectors, it was put on sale in the Lerwick and Peterhead markets, where it was sold to wholesalers and fishmongers as if it had been legally landed, in defiance of strict EU regulations designed to protectEurope's fish stocks from over-fishing.

The Guardian can reveal that the illegally landed fish was sold with the knowledge of the government-funded industry marketing authority Seafish, which took a £2.58 levy for every tonne of over-quota mackerel and herring. That earned it £434,000 in fees before the Scottish Fisheries Protection Agency, now part of Marine Scotland, raided two factories in September 2005.

The headquarters of Seafish in Edinburgh were raided by police and documents seized in 2008, but five months later prosecutors decided not to take any further action. It is thought the Crown Office, the Scottish prosecution body, believed there was no evidence that could lead to the agency being accused of involvement in the scam.

With a series of court cases stretching back to 2010, the scandal has implicated more than half the Scottish mackerel and herring fleet active at that time. It is understood that the true value of the illegal landings linked to the factories involved is closer to £100m, but prosecutors decided to pursue just £63m of landings.

How one Peterhead factory sidestepped the rules. Source: Guardian graphics

Prosecutors have also confiscated £3.1m from 17 skippers who landed catches in Lerwick, and against two of the three firms so far convicted, under proceedings of crime legislation introduced to tackle serious criminal gangs and drugs lords. The largest confiscation order, £425,9000, was against Hamish Slater, the skipper of the trawler Enterprise from Fraserburgh, Aberdeenshire, who admitted landing £3,980,000 worth of undeclared fish. A number of skippers landed fish worth more than £2m.

At Shetland Catch in Lerwick, one of Europe's largest fish processors, the company installed a duplicate conveyor belt when its new factory was built, fitting a secret weight-reading device in the loft and a computer in an engineer's workshop "a considerable distance" from the factory floor.

In its processing plant at Peterhead, north of Aberdeen, Fresh Catch installed an underground pipe to divert fish to secret weighing devices, which used remotely operated pneumatic valves. It built a secret storage room, and operated the clandestine machinery from a hut known to workers as the Wendy House, disguised with fake "Danger: high voltage" signs on its door.

A second factory in the town, Alexander Buchan, which has since closed, fitted a secret scale and conveyor belt, which allowed up to 70% of a boat's catch to go undeclared. It printed a guidance manual showing its staff how to handle undeclared landings, and its staff misled trading standards officers about its purpose.

Detective Superintendent Gordon Gibson, of Grampian police, the senior investigating officer in Operation Trawler, said: "Make no bones about it: it was serious, it was organised and it was criminal. The element of preparation involved was significant, given the methods and means that all these individuals went to.

"Was I surprised? Absolutely. I was surprised at the levels they had gone to disguise their criminal conduct."

An industry source admitted: "This wasn't casual or by accident. It was organised, it was systematic, it was deception. No one disagrees with that."

In a further penalty, which is thought to have cost the convicted skippers millions, the European commission cut the quotas soon after the scandal was reported to Brussels by the UK government in 2005, calling it a "quota payback".

Although none of the trawlermen have been banned from fishing, their quotas were cut by more than 116,000 tonnes of mackerel and nearly 47,000 tonnes of herring over a seven-year period. That payback will end next year.

One source with detailed knowledge of the case said this had damaging consequences for skippers and crews involved, as the market value of mackerel and herring since 2005 had been as much as double the price 10 years ago.

The convictions follow a complex, 10-year investigation involving forensic accountants from KPMG, who analysed the paperwork for thousands of landings, a core team of 25 detectives and support staff from Grampian and Northern police, four British sea fishery officers with Marine Scotland, the Home Office Holmes police computer system, money laundering experts with the Scottish Crime and Drug Enforcement Agency, and specialist prosecutors at the Crown Office.

Operation Trawler has brought to an end a practice which was once endemic in the British fishing industry, but has been made extremely difficult by hi-tech monitoring and tracking of every registered trawler at sea, and much tighter controls on landings at processing firms.

The skippers and firms involved have refused to discuss their convictions; Shetland Catch is still facing confiscation proceedings. But sources with detailed knowledge of the scandal have admitted the practice was widespread within the pelagic fishing industry. Lawyers for one of the convicted men, George Anderson, 55, from Whalsay, Shetland, claimed this year that he evaded the controls because he believed that discarding under-sized fish was "repugnant".

"Black landings" are still common practice across the EU, and prosecutions still take place. In Lerwick and Peterhead, some insist that the undeclared landings, which helped many of the skippers and their crews enjoy comparatively luxurious lifestyles, were well-known within the industry and among regulators.

Asked about its knowledge of the illegal landings, Seafish told the Guardian it was legally required to take the levy, and insisted it had tipped off the authorities to the over-quota landings. However, one source said that the issue was discussed in board meetings, "but the Seafish line was that we weren't a fishery protection agency, our job was to take a levy on every tonne landed."

He added: "They were totally aware they were getting a levy on quota and over-quota fish."

The source denied it was serious and organised crime: the skippers involved paid income tax and business taxes alongside the Seafish levy on all their illegal landings, largely because the over-quota fish was sold in the fish markets as if it were legally declared. Fraud charges were dropped by prosecutors at an early stage, he said.

But he added: "There is nobody defending this. It was morally wrong; it was ecologically wrong and sustainably wrong. There is no excuse.

"A lot of the skippers are saying, 'What we did wasn't right; it was wrong. We really want to draw a line under this and move forward.'"

He said the scandal had the effect of transforming Scotland's pelagic fishing industry into one of the most sustainable in the world: after the raids, the mackerel and herring fleet introduced very strict monitoring and quota management. Since 2008, its fisheries have won a prized Marine Stewardship Council eco-label, and are now the largest in Europe with MSC certification.

But the "black landings" scandal is coming back to haunt the industry. It is expected to lose its MSC accreditation later this year after a bitter dispute with the Faroe Islands and Iceland: both countries have claimed much larger mackerel quotas than is sustainable for the north-east Atlantic stocks, in breach of MSC rules. The Faroese in particular believe the over-quota prosecutions puts the Scottish industry's credibility in severe doubt.

"It's not a proud moment for what is a very proud industry," one senior figure conceded.

Richard Lochhead, the Scottish agriculture secretary, said the convicted were guilty of appalling behaviour. "These illegal activities are a stark and shameful reminder of the culture that existed in some sectors of the fishing industry in past years," he said.

"Thankfully, there has been seismic change in the attitude and behaviour of the fishing fleet, which can only be good thing in securing a viable future for the industry."

Dr Mireille Thom, a senior marine policy officer for the conservation group WWF Scotland, said: "Deliberately ignoring quota rules by landing 'black fish' isn't a victimless offence. Such landings not only undermine the conservation of fish stocks and the fortune of the fleets that fish them, they also distort competition by depressing fish prices. In short, they threaten the public good for the benefit of a few."

American 'illegals' in Mexico

 

When Jessica departed the US early in 2011, she left a country where illegal immigration is rarely off the political agenda. Little did she imagine she herself would become an 'alien' - in Mexico. She came to Puerto Vallarta, a tourist resort on the Pacific coast, to work legally for a Mexican company. She took a second job to earn extra money, first in an internet cafe and then a restaurant. Fines for overstayers But her employers - also Americans - never filled in the paperwork to make her second job legal. "I insisted, but they told me it wasn't necessary, that they would pay me in cash every night and it was fine," she tells the BBC. "It was clearly illegal for me to work there, but I did not take the authorities in Mexico seriously. My employers then found themselves in legal trouble and I feared I could face deportation, so I quit." Continue reading the main story Mexico City's bike revolution One Square Mile of Mexico Working Lives Mexico A Mexican footballing triumph Mexico's 2012 challenges Country profile: Mexico More from Mexico Direct Last year about 1,000 US citizens were questioned over irregularities in their immigration status, according to Mexican authorities. They face a modest fine - up to $50 - if officials find them working without a permit or living in Mexico without proper documents. Those who lose their visas or are asked to leave the country and then discovered to be overstaying are fined up to $400. But the National Migration Institute in Mexico has no idea just how many Americans are living or working illegally in Mexico. There are no advocacy groups defending American aliens in Mexico. Mexican politicians haven't raised it as a major issue - a far cry from the controversy around illegal migration on the other side of the border. With thousands of people from Central America crossing into Mexico illegally every year, and the threat from drug gangs and human traffickers on their way to the US, the presence of undocumented Americans is considered little more than a minor issue for Mexico's immigration services. Continue reading the main story “ Start Quote No one really knows how many of them there are in Mexico.” Monica Mora National Institute of Anthropology and History Some are Americans tourists who decide to extend their stay in Mexico without notifying the authorities, or students who wish to earn extra money teaching English in Mexico City. Others just fall in love with the Latin American lifestyle. "No one really knows how many of them there are in Mexico. They are usually people who live for a while in Mexico and then return home. They do not stay indefinitely," says Monica Mora, an expert on American migration in Mexico. "Nowadays most Americans live legally in Mexico, working as employees of multinational companies for a couple of years here, but also retirees and students," says Mrs Mora, who is a researcher at the National Institute of Anthropology and History. Constant flow According to the last Mexican census (2010), more than 738,000 people born in the United States now live in Mexico. Some 60,000 of them are living in the country indefinitely, mostly in Baja California in the northwest of the country and in Mexico City. The rest are temporary visitors and legal employees of international companies. Most American visitors stay within the rules - but officials say thousands overstay Tropical weather, the cheaper cost of living and an exotic atmosphere a few hours from home have drawn curious Americans to Mexico since World War II. They are now the largest foreign group in Mexico, according to official records. Elaine Levin, an expert on international migration, was one of thousands of Americans who emigrated to Mexico 40 years ago. She came legally and now has Mexican nationality. She says the comfortable life of Americans in Mexico contrasts with the persecution and harsh immigration legislation Mexicans have to face in the US. Retirees' favourite "There havn't been any integration issues here because this has always been part of Mexico's history. Even the ancestors of a candidate for the 2012 Republican Party presidential nomination, Mitt Romney, came to Mexico as immigrants," she tells the BBC. Continue reading the main story “ Start Quote After my experience here I have come to support more illegal immigration” Jenny American overstayer "In fact, Mexico treats 'gringos' much better that the US does Mexicans," Mrs Levin says. There is little public debate about the issue - many Mexicans would be surprised that an American would want to come here and live illegally. The coasts of the Baja California peninsula, the idyllic town of San Miguel de Allende in central Mexico, and villages around Lake Chapala (by the Pacific coast) are favourite spots for retired Americans who come to spend their last years - and their life savings - in Mexico. "It's still to be seen whether the news reports about the drug violence from American networks will have an effect on this," Mrs Levin says. "Some people might think twice before going to some areas, but that hasn't happened yet," she adds. Even though US tourist numbers dropped 6% last year, towns like San Miguel de Allende are still full of American-run businesses and home owners from the US. Warm weather and an exotic lifestyle tempt some Americans south of the border Some Americans in Mexico are beginning to see a different side of the immigration debate. "I used to live in a large Mexican community, in Chicago. I always knew some of them were illegal and wondered how they could get away with it," Jessica says. She's now legally entitled to stay in the country and is living in Mexico City. "After my experience here I have come to support more illegal immigration. At the end of the day I would imagine most illegals have good intentions, working to support their family, wanting a new life," she says. "I don't think we should make it so hard for people to get that. Isn't that what America is all about anyway, freedom?"

France reporter Edith Bouvier asks for Syria evacuation

 

The French journalist who was wounded in an attack on the Syrian city of Homs on Wednesday has asked to be evacuated from Syria quickly, saying she needs urgent medical attention. Edith Bouvier was injured in the attack that killed journalists Marie Colvin and Remi Ochlik in the Baba Amr suburb. In a video posted online by opposition activists, Ms Bouvier says she has a broken femur and urgently needs an operation. She asks to be evacuated to Lebanon. There is growing pressure on Damascus to give access to civilians trapped by the onslaught. 'Very difficult' In the video, Ms Bouvier praises the doctors who have been treating her and says they are doing what they can. Photojournalist William Daniels, who is also French, appears alongside her and says she has not lost her smile. He was also caught up in the attack but says he was not injured. William Daniels says he was fortunate not to be injured Mr Daniels appeals to the French authorities to help them as soon as possible, as conditions "are very difficult". There is no electricity and not much to eat, he says, adding that they need to get out as quickly as possible using medically equipped transportation. The US, Europe and Arab countries plan to challenge President Bashar al-Assad to provide humanitarian access within days to the worst affected areas. They plan to present their ultimatum at Friday's international conference on Syria in Tunisia. Russia and China have said they will not attend the conference. The two countries have faced Western and Arab criticism for blocking a UN Security Council resolution that would have backed an Arab League peace plan for Syria. Meanwhile, a United Nations panel has drawn up a confidential list of Syrian military officials - believed to include President Assad - who could face investigation for crimes against humanity. It says these include shooting unarmed women and children, shelling civilian areas and torturing the wounded.

500,000 passengers allowed to enter Britain on Eurostar without border checks

 

Home Secretary Theresa May told the House of Commons that border security checks at ports had been suspended regularly and applied inconsistently for more than four years. Mrs May also said students from low risk countries had been allowed to enter Britain even when they did not have visa clearance. She said the practice was unlawful and discriminatory. John Vine, the independent chief inspector of the UK Border Agency, launched an investigation after it emerged the UK's border checks were being relaxed at ports and airports without ministerial approval. His report found that border staff went "over and beyond" any scheme approved by ministers. It also discovered that the biometric chip reading facility had been deactivated on 14,812 occasions at a number of ports between January and June 2011.

Child asylum seekers receive £1m Home Office compensation

 

Forty children held in adult detention centres while seeking asylum are understood to have received a share of £1m compensation from the Home Office. The children, thought to have been as young as 14, began legal proceedings in 2005 for being "wrongfully detained". Previously, immigration officers could refuse to accept a person's claim to be under 18, if they suspected otherwise, and deal with them as an adult. The government has since accepted its policy was unlawful, and changed it. The compensation, plus a further £1m in costs, was paid to a number of boys and girls from countries including Afghanistan, Iran, Somalia and China, reports the Guardian newspaper. The payments were made in 2009 and 2010 but have only just come to light. The children had launched judicial review proceedings of the Home Office's policy in 2005. Mark Scott, of Bhatt Murphy Solicitors, who represented the children in their judicial review proceedings, said: "It is obvious that vulnerable children who have done nothing other than to seek help should not be locked up by the State." 'Expert knowledge' Before 2005, the judgement on whether they were 18 or over could be made by an individual immigration officer and they could then be kept under lock and key in an adult detention centre. Continue reading the main story “ Start Quote Vulnerable children who have done nothing other than to seek help should not be locked up by the State” Mark Scott Bhatt Murphy Solicitors This policy was eventually accepted to be unlawful by the Home Office in January 2007, which conceded that it "did not strike the right balance between, on the one hand, the interests of firm and fair immigration control and, on the other hand, the importance of avoiding the detention of unaccompanied children". A UK Border Agency spokesman said: "We take the welfare of young people exceptionally seriously. "Where there is any doubt over an individual's age, they will not be detained unless an independent local authority age assessment concludes that they are over 18. These checks are carried out by social workers with expert knowledge. "All of our front-line staff receive specialist training to ensure that the welfare of young people is considered at every stage."

Men who smuggled drugs from Dover to Skelmersdale jailed

 

A gang who smuggled heroin and cocaine into the UK hidden in a lorry have been jailed for a total of 31 years. Carl Robinson, 30, and Graham Miller, 38, both of Skelmersdale, were tracked bringing the drugs from Dover to Lancashire in August last year. They were arrested after meeting Ian Adderley, 46, of Kirkby, in Skelmersdale. All three pleaded guilty to conspiracy to import and supply Class A drugs at an earlier hearing. They were arrested in dawn raids on 12 August after a major surveillance operation carried out by officers from the North West Regional Organised Crime Unit, Titan. Officers also seized the class A drugs which had an estimated street value of more than £1m. 'Ill-gotten gains' Robinson, who also pleaded guilty to affray in connection with an incident at a pub in Skelmersdale on 6 August, was sentenced to nine years and nine months in prison. Adderley, who also admitted cannabis production was sentenced to 12 years, and Miller to nine years and six months in jail. Speaking after the trial, Det Supt Jason Hudson, head of operations for Titan, said it would do all it could to end the mens' criminal enterprise. "Titan is here to dismantle and disrupt the organised crime groups causing the greatest levels of harm to the North West," he said. "This group clearly fit that category and we are committed to not only arresting and bringing those people to justice but also financially ruining them, to ensure that all the financial gain that they have managed to achieve through their ill-gotten gains can be taken off them."

Misery among heroin addicts in Afghanistan

 

U.N. Secretary General Ban ki-moon said Thursday that Afghanistan will never be stable unless it tackles its drug problem. He spoke at an international conference in Vienna. Ninety percent of the world's opium originates in Afghanistan's poppy fields -- and much of that is turned into heroin. CBS News contributor Willem Marx took a look at the problem. Beneath a notorious bridge in downtown Kabul, a human tragedy festers. For more than a year now, hundreds of heroin addicts have lived there -- an ancient opium den in a modern urban sewer. Thousands more drop in each day to buy, smoke and inject their daily fix. "How do you react when you see that level of misery?" Marx asked Jean-Luc Lemahieu, who heads the U.N. Office on Drugs and Crime for Afghanistan. "Appalling, appalling," he said. "And even more appalling, it is happening just below and in front of us." Lemahieu said with ever more users injecting their drugs, there's a troubling new statistic. Around 1 in 14 of Afghanistan's drug users is now believed to be HIV positive. And with addicts sharing needles, that number is soaring. This is how an HIV epidemic brews. We watched as men reused bloody syringes again and again -- so many, that we had to walk carefully among the addicts for fear of treading on an errant needle. "Each day my life was getting worse and worse," said Abdulrahim Rejee, a former heroin user who crawled out of this despair a year ago. Today he lives with nine other recovering addicts in a shared home. Abdulrahim credits a pilot program involving methadone, a heroin substitute that requires no needles. It is widely viewed as the best defense against the spread of HIV here. "I feel my life has changed 100 percent," he said. "I have rejoined my family, and I feel very healthy." But methadone is available for just a fraction of Afghanistan's addicts -- Abdulrahim and 70 others. "We need to expand the delivery of that service to a lot more addicts than what we are able to do today," said Lemahieu. The only other option here is to go cold turkey at a detox clinic. Under the bridge one morning, Marx saw an addict collapse from an overdose. Abdulrahim jumped in to resuscitate the struggling man. "When I go to that bridge," Abdulrahim told Marx, "I want to help those people, that they can live like me." The man barely survived barely, But with limited care available, he lived only to shoot up another day. This misery persists, while a deadly virus continues to spread.

'Britain's war against Afghan opium production is failing'

 

Britain’s war against opium production in Afghanistan is being lost, according to UN Secretary General Ban Ki-Moon, with outputs of the class-A drug soaring to record levels in the past decade despite western intervention.

Actor given 42-month sentence for conspiring to buy cocaine Actor given 42-month sentence for conspiring to buy cocaine

The film version of Un Simple Soldat will have to wait. Montreal actor Tony Conte, 48, was sentenced to a prison term of 42 months Thursday for conspiring to purchase cocaine. The fact he became involved in film projects as his trial approached last year was not enough to prove he is rehabilitated, Superior Court Justice Sophie Bourque decided at the Montreal courthouse. In January, a jury convicted Conte on charges of conspiracy and drug possession with intent to traffic. Factoring in time he has already served, Conte has more than 39 months left on his sentence. The actor sighed audibly while listening to Bourque's decision but his face registered little reaction when he learned he was heading to a federal penitentiary. Conte, who acted as a Mafia associate in the 1990s French-language TV series Omertà, had tried to convince Bourque he merited a suspended sentence because he was already rehabilitated. During a sentence hearing on Feb. 2, he testified he slipped into a deep depression after his arrest in October 2008, but recovered months before his jury trial in December and started working on various projects, including a film adaptation of Un Simple Soldat, by Quebec writer Marcel Dubé. Dubé testified at the Feb. 2 hearing that the project was to start production this year, and that Conte held a crucial role as actor and producer. Bourque acknowledged Conte's efforts at resurrecting his career but noted he persisted in lying about how he ended up at a downtown hotel on Oct. 29, 2008, ready to buy 30 kilograms of cocaine from an undercover police officer. During his trial, Conte told the jury he was there to look in on a guest of the hotel at the request of a friend named Diego Guzman Diaz who had resided in St. Léonard. Conte testified the man he knew as Diaz had been kicked out of Canada because of an expired visa and had called him from Mexico to ask that he look in on his ill friend at the hotel. Det.-Sgt. Stephane Durocher told the sentence hearing "Diego" was actually Vladimir Estenssoro, 42, of Bolivia who was removed from Canada three times in the past decade for residing here illegally under aliases. In 1999, Estenssoro - a suspected street gang member - was convicted of trafficking in several kilos of cocaine in Montreal. While in prison, he hung out with members of the Hells Angels, according to Parole Board of Canada records. On Thursday, Bourque said Conte's insistence on maintaining his false version of events - even after a jury rejected it - is a sign he has not been rehabilitated. Bourque determined that Conte merited a sentence similar to that of Anthony Riccio, 54, whom Conte described as his partner while making his deal with the undercover agent. Riccio was sentenced to a 42-month prison term after pleading guilty to conspiracy and drug trafficking charges in 2010.

Cruise Ship Cocaine Bust

 

An "altercation" brought a New Zealand couple to the attention of US law enforcement officials investigating the discovery of cocaine on a cruise ship docked in San Francisco. New Zealanders Tony Earl Wilkinson, 42, and Kirsty Harris, 25, were passengers on the P&O cruise ship Aurora when they were arrested in San Francisco on January 25 after 5.8kg of cocaine was allegedly found in their cabin. Before their cabin was searched, officials had already searched the cabin of another passenger, Australian Ahmed Rachid, 27. He was also arrested after 7.9kg cocaine was allegedly found in his cabin. Homeland Security Investigations special agent Craig Hyatt said in an affidavit that after the seizure of cocaine from Rachid, agents had learned he had a possible association with Wilkinson and Harris. "Officers and agents learned from ship personnel that Rachid recently had an altercation with another passenger onboard who was later determined to be Harris," agent Hyatt said. Rachid also told agents that while he was sightseeing in Curacao on January 16, he had been approached by a Hispanic male, with whom he had arranged to transport cocaine to Australia. Rachid had said that he had arranged that, on his arrival in Sydney, he would be paid for transporting the cocaine after contacting an associate of the Hispanic male. He told agents he had smuggled seven bundles of cocaine to his cabin without any incident. In his cabin he had placed all the seven bundles in his suitcase, which he locked. Hyatt said that when officers and agents went to the cabin on the Aurora where Wilkinson and Harris were staying, they had been met by Wilkinson who appeared to be holding drug paraphernalia. "Wilkinson then attempted to shut the cabin door on the officers while simultaneously opening the cabin bathroom door, temporarily blocking the main cabin door," Hyatt said. "Agents heard the bathroom faucet turn on and observed Wilkinson rinsing what appeared to be drug paraphernalia in the sink." During a search of the cabin a set of keys was found concealed in a light fixture. The keys opened a black case, inside which agents found several packages of a substance which later tested positive for cocaine, with an aggregate weight of 5.8kg. The earlier search of Rachid's cabin was carried out after a conversation he had with a border protection officer during a routine passport control check, Hyatt said. Brick packages, weighing a total of 7.9kg, were found inside locked luggage in Rachid's room. The packages tested positive for cocaine. Ad Feedback Wilkinson, Harris and Rachid were charged with possession with intent to distribute more than 5kg of cocaine.

Mountain man invades cabins, lives in luxury Mountain man invades cabins, lives in luxury Mountain man invades cabins, lives in luxury

He's eluded authorities for more than five years, a mountain man who roams the wilderness of southern Utah, breaking into remote cabins in winter, living in luxury off hot food, alcohol and coffee before stealing provisions and vanishing into the woods. Investigators have clawed for clues, scouring cabins for fingerprints that match no one and chasing reports of brief encounters only to come up short, always a step behind the mysterious recluse. They've found abandoned camps, dozens of guns, high-end outdoor gear stolen from the homes and trash strewn around the forest floor. But the man authorities say is armed and dangerous and responsible for more than two dozen burglaries has continued to outrun the law across a swath of mountains not far from Zion National Park. He's roamed across 1,000 square miles of rugged wilderness where snow can pile 10 feet deep in winter. And while there have been no violent confrontations, detectives say he's a time bomb. Lately he has been leaving the cabins in disarray and riddled with bullets after defacing religious icons, and a recent note left behind in one cabin warned, "Get off my mountain." "You wouldn't want to come across that guy," said Iron County Det. Jody Edwards, who has been working the case since 2007. Theories about his identity have ranged from two separate men on the FBI's Most Wanted List — one sought for the 2004 killing of an armored-truck guard in Phoenix, another for killing his wife and two children in Arizona. Some have also speculated the man may be a castaway from the nearby compounds of the Fundamentalist Church of Jesus Christ of Latter Day Saints, the polygamous sect run by jailed leader Warren Jeffs. AP This undated photo provided by the Iron County Sheriff's Office shows a remote camp littered with supplies and trash in the southern Utah wildness near Zion National Park. Authorities believe the camp was left behind by a suspect in more than two dozen burglaries of mountain cabins over an area of roughly 1,000 square miles for the past five years. Advertise | AdChoices The FBI recently discounted the theory that the man was the fugitive sought in the armored-truck guard killing after authorities got the first pictures of him from a motion-triggered surveillance camera outside a cabin. The photos showing a sandy-haired man in camouflage on snowshoes, a rifle slung over his shoulder, were taken sometime in December. "We believe that is not Jason Derek Brown," FBI special agent Manuel Johnson told The Associated Press. Edwards wasn't so quick to rule out the possibility, given the close resemblance to the 42-year-old Brown, who was raised Mormon and is a highly educated, well-traveled avid outdoorsman. Johnson said the FBI has considered the possibility that the cabin burglar may be Robert William Fisher, described as a survivalist, hunter and angler who authorities say killed his family then blew up their house in Scottsdale, Ariz., in 2001. However, at 50 years old, Johnson is doubtful it's the man in the surveillance photos, who appears much younger. Only on msnbc.com Now: Social viewing on msnbc.com and TODAY.com New witness accounts suggest John Wayne Gacy accomplice Franklin: I jumped off bed at Houston news How Anthony Shadid shaped my life and work Studies: Toxic pavement sealant poses health risk A Greek’s only hot-seller: tear gas masks Artist facing foreclosure turns court ruling into art So while detectives believe they are getting close, buoyed by the recent photos, the shadowy survivalist remains an enigma. No missing person report appears to fit, and fingerprints lifted from cabins have yielded no match. 'I don't think this guy is normal' Meanwhile, cabin owners are growing more frightened by the day and are left wondering who might be sleeping in their beds this winter. "He's scaring the daylights out of cabin owners. Now everyone's packing guns," said Jud Hendrickson, a 62-year-old mortgage advisor from nearby St. George who keeps a trailer in the area. In November 2010, Bruce Stucki, another cabin owner, said a burglar broke into his cabin through a narrow window, pried open a gun case with a crowbar and laid out the weapons but took none. At a nearby cabin, the man reportedly took only the grips from gun handles. "He could stand in the trees and pop you off and no one would know who killed you," Stucki said. Some cabins he has left tidy and clean, while others he has practically destroyed, even defecating in one in a pan on the floor. "He should know he's being followed, but I don't think this guy is normal in any way," said Stucki, who, like many cabin owners, has a lot of his own theories. "He's anti-religious, waiting for the mothership to come in," Stucki speculated. Advertise | AdChoices Investigators say they have found several of the man's unattended summer camps, what they initially thought were left behind by "doomsday" believers preparing for some sort of apocalypse because of the remote locations and supplies like weapons, radios, batteries, dehydrated food and camping gear. Stocked with guns Edwards said two camps found a few years ago were stocked with 19 guns. One of the camps also had a copy of Jon Krakauer's "Into the Wild," a book about a young man who died after wandering into the Alaskan wilderness to live alone off the land. The cabin burglar has managed to avoid being seen all but twice over the years, each time retreating into the forest. In recent weeks, it took detectives an entire day to reach a remote cabin after getting a report that lights had been seen on inside overnight. It turned out they were solar-powered lights on the porch, and the cabin was empty — another dead-end. The coffee and alcohol the survivalist favors plays into some cabin owners' assessment that he could be a castaway from the nearby twin towns of Hildale or Colorado City on the Utah-Arizona border. The so-called lost boys are said to be regularly booted from the polygamous sect there by elders looking to increase their marriage opportunities with young women.

Nazi Germany succeeded in "destroying" confidence in British bank notes across Europe by flooding the continent with forgeries during World War II

 

Nazi Germany succeeded in "destroying" confidence in British bank notes across Europe by flooding the continent with forgeries during World War II, according to secret files made public Friday. By the end of the six-year conflict, the fakes were so rife they were not accepted in mainland Europe, papers released from the National Archives showed. Nazi Germany began forging British notes in 1940 in preparation for the planned invasion of Britain, according to a report drawn up in August 1945 by Sir Edward Reid of MI5, the domestic security and counter-intelligence service. A captured German agent said the plan was to scatter the notes by air over Britain during an invasion "in order to create loss of confidence and general confusion". Although the invasion plan was abandoned after the Battle of Britain, when the Luftwaffe failed to gain aerial supremacy over the Royal Air Force, the Nazi forgers carried on churning out the fake notes. "What they subsequently produced was a type of forgery so skilful that it is impossible for anyone other than a specially trained expert to detect the difference between them and genuine notes," Reid reported. The forgers produced counterfeit sterling with a face value of £134 million -- the equivalent of 10 percent of all sterling in circulation. The fakes were circulated in neutral Spain and Portugal, to raise money while simultaneously damaging confidence in sterling, and also began turning up in Egypt. The practice backfired when it turned out that German agents being sent to Britain had been issued with the fake notes, quickly alerting the authorities to their presence. Reid reported that one department of the German secret service would be selling the forged notes in Lisbon, and another department buying them in the belief that they were genuine. Few of the notes reached Britain before the Allied invasion of France in 1944, when they began turning up in large numbers, mainly due to the activities of Allied troops. "It turned out that what was common was the selling of army stores on the French black market and the using of the francs so received to buy British notes to send or smuggle home," Reid wrote. "A good deal of undesirable activity took place in this way, and although British troops undoubtedly did their share, it appears that American and Polish troops were both more active and more adept in this line." Reid admitted that by the end of the war, the German forgers had achieved their objective. "At present no one will accept a Bank of England note in any neutral country of Europe except at a very large discount," he wrote. He recommended recalling all notes worth £5 and over, which the Bank of England did, issuing fresh notes with a metal strip as an added security feature. The fake notes were made by Jewish inmates at the Sachsenhausen concentration camp, whose experiences were dramatised in the film "The Counterfeiters".

Bankrupt Irish tycoon Quinn could face jail

 

Ireland's onetime richest man could face jail after a state bank launched contempt proceedings against him on Friday, saying he was blocking it from seizing hundreds of millions of euros of properties in eastern Europe and Central America. The Irish Banking Resolution Corporation (IBRC) asked the High Court to declare former billionaire Sean Quinn in contempt for violating an order not to interfere with foreign property assets worth an estimated 500 million euros. Quinn, who has come to personify the rapid unravelling of Ireland's "Celtic Tiger" economy, could be jailed if he is found to have breached the July High Court order. Quinn, 65, turned a rural quarrying operation on his family farm into a 4 billion euro globe-spanning empire. But he lost over 1 billion euros in a disastrous investment in Anglo Irish Bank shortly before the bank collapsed under the weight of failed property loans and he was declared bankrupt in a Dublin court last month. IBRC, which was created from the remains of Anglo Irish Bank, accused Quinn of stripping assets from foreign-based companies to prevent it from securing money it is owed. IBRC faces "a very substantial loss" if it fails to secure assets in Russia, Ukraine and Belize, Paul Gallagher, senior counsel for IBRC said. "The effects of what we say is the contempt, is continuing to happen, happening very quickly and the damage which we are trying to stop will have happened in other jurisdictions," Gallagher said. The application for a contempt order also named Quinn's son Sean Jnr and his nephew Peter Quinn. A barrister representing the Quinn family said they denied breaching the injunction. The judge ordered a full hearing for March 21

Record $6 Trillion of Fake U.S. Bonds Seized

 

Italian anti-mafia prosecutors said they seized a record $6 trillion of allegedly fake U.S. Treasury bonds, an amount that’s almost half of the U.S.’s public debt. The bonds were found hidden in makeshift compartments of three safety deposit boxes in Zurich, the prosecutors from the southern city of Potenza said in an e-mailed statement. The Italian authorities arrested eight people in connection with the probe, dubbed “Operation Vulcanica,” the prosecutors said. The U.S. embassy in Rome has examined the securities dated 1934, which had a nominal value of $1 billion apiece, they said in the statement. “Thanks to Italian authorities for the seizure of fictitious bonds for $6 trillion,” the embassy said in a message on Twitter. The financial fraud uncovered by the Italian prosecutors in Potenza includes two checks issued through HSBC Holdings Plc (HSBA) in London for 205,000 pounds ($325,000), checks that weren’t backed by available funds, the prosecutors said. As part of the probe, fake bonds for $2 billion were also seized in Rome. The individuals involved were planning to buy plutonium from Nigerian sources, according to phone conversations monitored by the police. The fraud posed “severe threats” to international financial stability, the prosecutors said in the statement. HSBC spokesman Patrick Humphris in London declined to comment when contacted by telephone. The U.S. Secret Service assisted the Italian authorities, spokesman Edwin Donovan said. Money Laundering Creating fake Treasuries is a “common scam, especially in Italy,” he said. The tipoff was the “astronomical” face value of each bond, he said. Fake bonds in high denominations are more common in Europe, where people are less familiar with the face value of U.S. Treasury bonds than in the U.S., he said. Zurich’s public prosecutor’s office provided material to their Italian counterparts in Potenza in 2011, according to Corinne Bouvard, a spokeswoman for the senior public prosecutor’s office of the canton of Zurich. The Swiss part of the investigation ended on July 22, she said. The Italian investigation initially focused on a Sicilian who was living in Potenza and was “already known for money laundering and exporting currency abroad,” according to the statement from the Potenza prosecutor’s office. Phony U.S. securities have been seized in Italy before and there were at least three cases in 2009. Italian police seized phony U.S. Treasury bonds with a face value of $116 billion in August of 2009 and $134 billion of similar securities in June of that year. The U.S. Secret Service averages about 100 cases a year related to bonds and other fictitious instruments.

The lucrative illicit market in “B.C. Bud”

 

The lucrative illicit market in “B.C. Bud” — by far the province’s largest agricultural crop — is controlled largely by Asian and biker gangs.  Grow operations have led to gang warfare in what were once peaceful Fraser Valley farm towns. “The case demonstrating the failure and harms of marijuana prohibition is airtight,” wrote the former B.C. AG’s,  “massive profits for organized crime, widespread gang violence, easy access to illegal cannabis for our youth, reduced community safety and significant and escalating costs to taxpayers.” Four former Vancouver mayors signed a similar letter recently, which was endorsed by the city’s current Mayor Gregor Robertson. Prominent law enforcement figures, including Mandigo and ex-U.S. Attorney John McKay, are backing I-502 on this side of the border.

Serbian fugitive Dobrosav Gavric, Russian Igor Russol and Moroccan Houssain Ait Taleb have made appearances in the Cape Town Magistrate's Court.

 

 They have all been branded by police as underworld figures with links to organised crime. Yesterday, community safety MEC Dan Plato said he was concerned about these developments. "I am worried about the fact that so many high-profile underworld figures are involved in Cape Town. I am worried about the number of foreign nationals involved in organised crime in Cape Town. "My question is: why are all these foreign people heading for Cape Town, doing their business in Cape Town and finding Cape Town so cosy and appropriate?" Plato said new names of underworld figures were daily being added to the list "known to us". The latest high-profile case involves local businessmen Mark Lifman and André Naudé, who both allegedly ran Specialised Protection Services, providing security to Cape Town nightclubs, without the necessary permits. On Friday, Naudé, the company's CEO, was released on R1000 bail after handing himself over to police. A warrant of arrest has been issued against Lifman, who is in China on business. Charges against 13 of the company's bouncers, including Taleb, were dropped last week. Yesterday, Russol appeared in court accused of extorting R600000 and a Porsche Cayenne from businesses in and around Cape Town. His bail application was postponed to tomorrow. Next month, Gavric is set to appear in court on two cases. He is accused of fraudulently entering South Africa in 2007 and is also facing extradition to Serbia, where he has to serve a 35-year jail sentence for three murders. The Serb was driving Cyril Beeka when Beeka was killed in a drive-by shooting last year. Beeka, too, has been branded an underworld figure. He is also said to have had links to SA Secret Service boss Moe Shaik. Last week, Western Cape police commissioner Lieutenant-General Arno Lamoer told parliament that drugs with a street value of R12-billion had been confiscated in the province since April , and that this was just the tip of the iceberg. Plato said that though police had managed to prevent drugs from finding their way into the provinces via the roads, the ports were "wide open". He said: "We heard through the grapevine that [some] underground figures are also responsible for drug trafficking. "We're dealing with high-profile, professional and sophisticated gang and drug bosses and we need people to outplay them. I do not believe the SAPS in its current format is in that position," he said. Plato said this was a clear indication that specialised police units should be reinstated. Plato said he had met Lifman and businessman Jerome Booysen, who have both been linked to the underworld. Booysen has been fingered in court as a possible suspect in the Beeka murder. He has also been linked to Specialised Protection Services and suspected of being a leader of the Sexy Boys gang. Both men, Plato said, wanted to clear their names and insisted they were not involved in crime. He admitted that he had been criticised for meeting the two, but said it was the right thing to do. "Many are saying: 'Don't speak to gangsters.' My take is, if we are not going to start speaking to these people, who is going to talk to them? Who is going to change their mindsets? "Booysen is the president of the Belhar Rugby Football Club. He deals with vulnerable youngsters. It was appropriate for me to face him and challenge him. But he said: 'I'm not giving them drugs'." Plato said Lifman had denied being linked to the murder of Yuri "the Russian" Ulianitski. Ulianitski was killed in a late-night ambush that also claimed the life of his four-year-old daughter, Yulia, in May 2007. After meeting Plato, Lifman left the country. Lawyer William Booth confirmed a warrant of arrest had been issued against him. Hawks spokesman McIntosh Polela said the elite unit had embarked on a "crackdown on the security industry in Cape Town".

Pattaya's foreign criminals feel the heat

 

 

This is why the Provincial Region 2 has established the Transnational Crime Coordination Centre (TNCC) to deal directly with foreigners who come to Thailand to commit crimes. The existence of the centre has shed some light on how diverse the transnational gangs in Pattaya are and how their illegal businesses in this tourist centre have flourished. French nationals Nagim Hassainia, 33, and Samir Raihane, 41, who are suspects in a credit card fraud case, were arrested on Feb 2. The suspects were nabbed at a hotel in Pattaya after police found them withdrawing money from an ATM using forged credit cards containing information stolen from other countries. They sent 70% of the money back to their networks in France and took the rest of the money, the TNCC said. At least 10 members of the French gang are thought to be still on the loose. Some of them are responsible for stealing credit card information and ATM pins using a skimmer. Police seized 31 fake credit cards and 125,000 baht from the suspects. "This case could cause serious damage to Thailand's reputation," said Pol Lt Gen Panya Mamen, chief of the the Provincial Police Region 2. He said there were many foreign criminals on Pattaya's streets _ and one way to better deal with them was to improve the capacity of the TNCC, especially its ability to gather information and put it into the police database. "I have to admit there are a lot of foreign criminals who are tourists in disguise. Some are here to work with their Thai counterparts, while others act on their own," Pol Lt Gen Panya said. "Some are paedophiles. Others are criminals wanted by police in other countries yet come here pretending to be language teachers. All this makes Pattaya sound like a horrible city." Pol Lt Gen Panya hoped the Provincial Police Region 2 would achieve its goal of significantly decreasing the number of "unwanted visitors" in Pattaya within six months. The Provincial Police Region 2 is also stepping up efforts to strictly enforce the Immigration Act in which foreign suspects who are found to have criminal records or believed to be involved in a crime will have their visa nullified immediately and be extradited. These suspects will also be blacklisted by Thai immigration authorities. "They normally move around from Pattaya to Phuket, Koh Samui, Chiang Mai and then return to Pattaya again. If we can pool information, it will become easier to track them," Pol Lt Gen Panya said. Different gangs committed different crimes, ranging from theft to murder, he said. Pol Lt Gen Panya said some French gangs were known to be involved with fake credit cards and ATM cards. He said some Colombian gangs were involved with theft, whereas some Taiwanese gangs were linked to call centre scams. Pol Lt Col Chitdecha Songhong and Pol Capt Prajakpong Suriya of the TNNC, who arrested members of a French gang, agreed that inter-agency cooperation was crucial to uprooting a transnational gang. Pol Capt Prajakpong said it was difficult to locate foreign suspects even if police had pictures of them because they were frequently on the move and it was not easy to find information about them. "Pattaya is a popular criminal base because it's a hub of tourists and expatriates and the city has a lot of diamond and gold shops," he said. "The city also has many unregistered or illegal residential services which allow those criminals to stay here and hide away from immigration authorities." The TNNC is working with embassy officials in Pattaya and local banks to keep an eye on foreigners who come to the city to commit crimes.

drug gang threatened to kill an officer per day

 

2,000 police are hunkering down in hotels in Mexico's most violent city of Ciudad Juarez after a drug gang threatened to kill an officer per day if their chief refused to resign. Eleven police officers, including four commanders, have already been killed in the city across from El Paso, Texas, since the start of the year. The city's mayor this week ordered police to use several local hotels as temporary barracks to protect themselves from attacks on the way home from work in the city at the heart of Mexican drug violence that has left 50,000 dead in five years. Mayor Hector Murguia said Tuesday that they would stay in hotels for at least three months, with 1.5 million dollars put aside to pay for it. Murguia stood by his police chief, Julian Leyzaola, a controversial former soldier who has also been asked to resign by human rights groups for his alleged heavy-handed policing. "The chances that he (Leyzaola) resigns or that they force him to resign are zero percent," the mayor told journalists. At the entrance to the Rio motel, on Las Torres avenue, several patrols stand guard to protect access to the improvised barracks, as others monitor vehicles passing by. Last week, several banners signed by the "New Cartel of Juarez" appeared around the city of 1.3 million, to announce the killing of a police officer each day as long as Leyzaola stayed in charge of the local police. Some of the messages also accused the police chief of protecting another group, "New Generation," allied to powerful Sinaloa drug cartel of fugitive billionaire Joaquin "El Chapo" Guzman. According to the mayor, the threats only showed how concerned the drug gangs were in the face of Leyzaola. Murders fell to less than 2,000 in the city in 2011 -- the year Leyzaola took control -- from 3,100 in 2010. Key leaders of city gangs like the "Aztecas" were also captured. Leyzaola already provoked controversy when he led police in another Mexican border city, Tijuana in northwest Mexico. Authorities lauded him for reducing crime there but organizations such as Amnesty International sought to put him on trial for the alleged torture of prisoners, backed by witness accounts from at least 25 police. Since Leyzaola took over the local police in Ciudad Juarez in March 2011, the Chihuahua state human rights commission has recorded 37 complaints against him, including for abuse of authority and arbitrary detentions. Gustavo de la Rosa, a commission member, told AFP that the police "were told to arrest anyone who looked like a criminal or became nervous on seeing someone in uniform." The business community of Ciudad Juarez -- the base of almost 20 percent of Mexico's manufacturing industry -- support the police chief, however. "It's clear that we have to stop the violence continuing, particularly murders of police. We have to look for means to reinforce the local police," said Alejandro Seade, director of the city's chamber of commerce.

Twenty seconds of shooting, 432 bullets, five dead policemen.

 

 Four of the corpses are sprawled over a shiny new Dodge Ram pickup truck that has been pierced so many times it resembles a cheese grater. The bodies are contorted in the unnatural poses of the dead - arms arched over spines, legs spread out sideways. The bloodied fifth man is lying three metres from the pickup. His eyes are wide open, his right hand stretched upward clasping a 9mm pistol - a death pose that could have been set up for a Hollywood film. It is a balmy evening in Culiacan, Sinaloa, near Mexico's Pacific Coast. The policemen had stopped at a red light when the gunmen attacked, shooting from the side and back, unleashing bullets in split seconds. A customized Kalashnikov can fire 100 rounds in 10 seconds. This is a lightning war. I arrive 10 minutes after the shooting and a crowd of onlookers is already thickening. "That one is a Kalashnikov bullet. That one is from an AR15," says a skinny boy in a baseball cap, pointing at a long silvery shell next to a shorter gold one. Besides them, middle-aged couples, old men and mothers with small children gawk at the morbid display. The local press corps huddles together, checking photos on their viewfinders. They are relaxed, cheery; this is their daily bread. A battered Ford Focus speeds through the crowd. The wife of one of the victims jumps out and starts screaming hysterically. Her swinging arms are held back by her brother, his eyes red with tears. It is only when I see the pained look on their faces that the loss of human life really sinks in. Anyone with half an eye on the news knows that Mexico is in the midst of a drug war, with rival cartels battling for control of a multibillion-dollar trade in the United States. The country is so deep in blood it is getting harder to shock the locals. Even the kidnapping and killing of nine policemen, or a pile of craniums in a town plaza, isn't big news. Only the most sensational atrocities now grab media attention: a grenade attack on revellers celebrating Independence Day; an old silver mine filled with 56 decaying corpses, some of the victims thrown in alive; the kidnapping and shooting of 72 migrants, including a pregnant woman. In the five years of President Felipe Calderon's administration, the government admitted earlier this month, the drug war has claimed 47,500 lives, including 3,000 public servants - policemen, soldiers, judges, mayors and dozens of federal officials. Such a murder rate compares to the most lethal insurgent forces in the world - and is certainly more deadly than Hamas, Eta, or the IRA in its entire three decades of armed struggle. The nature of the attacks is even more intimidating. Mexican gangsters regularly shower police stations with bullets and rocket-propelled grenades; they carry out mass kidnappings of officers and leave their mutilated bodies on public display; they even kidnapped one mayor, tied him up and stoned him to death on a main street. I originally travelled to Latin America with the goal of being a foreign correspondent in exotic climes. The Oliver Stone film Salvador inspired me with its story of reporters dodging bullets in the Central American civil wars. But by the turn of the millennium, the days of military dictators and communist insurgents were no more. We were now, apparently, in a golden age of democracy and free trade. I arrived in Mexico in 2000 the day before Vicente Fox, the former Coca-Cola executive president, was sworn into office, ending 71 years of rule by the Institutional Revolutionary Party. This was a titanic moment in Mexican history, a seismic shift in its political plates, a time of optimism and celebration. The clique who ravaged the country and lined their pockets for most of the 20th century had fallen from power. Ordinary Mexicans looked forward to enjoying the fruit of their hard work along with freedom and human rights. In the first years of the decade, no one saw the crisis ahead. The American media heaped high expectations on the cowboy-boot-wearing Fox as he entertained Kofi Annan and became the first Mexican to address a joint U.S. session of Congress. The first wave of serious cartel warfare began in the autumn of 2004 on the border with Texas and spread across the country. When Calderon took power in 2006 and declared war on these gangs, the violence multiplied overnight. The same system that promised Mexico hope was weak in controlling the most powerful mafias on the continent. The old regime may have been corrupt and authoritarian, but it could manage organized crime by taking down a token few gangsters and taxing the rest. Mexico's drug war is inextricably linked to the democratic transition. Its special-force soldiers became mercenaries for gangsters. Businessmen who used to pay off corrupt officials had to pay off mobsters. Police forces turned on one another - sometimes breaking into shootouts. Following the rise of the Mexican drug cartels has been a surreal - and tragic - journey. I have stumbled up mountains where drugs are born as pretty flowers; dined with lawyers who represent the biggest capos on the planet; and I got drunk with American undercover agents who infiltrate the cartels. I also sped through city streets to see too many bleeding corpses - and heard the words of too many mothers who had lost their sons, and with them their hearts. I have met the assassins, too; men like Jose Antonio from Ciudad Juarez, probably the most murderous city on the planet - just 11 kilometres from the border with the U.S. Jose stands just five foot six and has chocolate coloured skin, earning the nickname "frijol" or bean. He has a mop of black curly hair and bad acne, like many 17-year-olds. But despite his harmless demeanour, he has seen more killings than many soldiers in Iraq and Afghanistan. Frijol came of age in a war zone. When Mexico's two most powerful gangs, the Zetas and Sinaloa cartels, began fighting in 2004, he was just 12 and joined a street gang in his slum. At 14, he was already involved in armed robberies, drug dealing and regular gun battles with rival gangs. At 16, police nabbed him for possession of a small arsenal of weapons and being an accessory to a drug-related murder. Frijol is typical of thousands of teenagers and young men. His parents hail from a country village, but joined the wave of immigrants that flocked to work in Juarez. They sweated on production lines making Japanese TV sets, American cosmetics and mannequins, for an average of $6 a day. It was a step up from growing corn in their village. But it was also a radical change in their lives. Frijol's parents still celebrated peasant folk days and macho country values. But he grew up in a sprawling city of 1.3 million where he could tune into American TV and see the skyscrapers of El Paso over the river. Contraband goods and guns flooded south and drugs went north. He was in between markets and in between worlds. While Frijol's parents slaved for long days in the factories, he was left for hours at home alone. He soon found company as part of a Juarez street gang or "barrio," the Calaberas, or skulls. "The gang becomes like your home, your family. It is where you find friendship and people to talk to. It is where you feel part of something. And you know the gang will back you up if you are in trouble." These barrios had been in Juarez for decades. New generations filled the ranks while veterans grew out of them. They had always fought rival gangs with sticks, stones, knives and guns. But a radical change occurred when the barrios were swept up into the wider drug cartel war. Frijol learned to use guns in the Calaberas. Arms moved around Juarez streets freely and every barrio had its arsenal. "There was a guy who had been in the barrio a few years before and was now working with the big people," explains Frijol. "He started offering jobs to the youngsters. The first jobs were just as lookouts or guarding tienditas (little drug shops). Then they started paying people to do the big jobs ... to kill." I ask how much the mafia pays to carry out murders. Frijol says one thousand pesos - about $77. The figure seems so ludicrous that I ask other active and former gang members. The price of a human life in Juarez is just $77. To traffic drugs is no huge step to the dark side. All kinds of people move narcotics and don't feel they crossed a red line. But to take a life for what amounts to enough to buy some tacos and a few beers over the week shows a terrifying degradation in society. I ask Frijol what it is like to be in fire fights, to see your friends die and to be an accessory to a murder. He answers unblinking. "Being in shootouts is pure adrenalin. But you see dead bodies and you feel nothing. There is killing every day. Some days, there are 10 executions; other days, there are 30. It is just normal now." I speak to Elizabeth Villegas, a psychologist. The teenagers with whom she works have murdered and raped. I ask, how does this hurt them psychologically? She stares at me as if she has not thought about it before. "They don't feel anything," she replies. "They just don't understand the pain that they have caused others. Most come from broken families. They don't recognize rules or limits." The teenagers know that, under Mexican law, minors can be sentenced to a maximum of only five years in prison no matter how many murders, kidnappings or rapes they have committed. Many convicted killers will be back on the streets before they turn 20. Frijol himself will be out when he is 19. But the law is the least of their worries; the mafias administer their own justice. Juarez cartel gunmen went to neighbourhoods where gang members had been recruited for the Sinaloans. It didn't matter that only two or three kids from the barrio had joined the mob; a death sentence was passed on the whole barrio. The Sinaloan mafia returned the favour on barrios that had joined the Juarez Cartel. Frijol recognizes that youth prison may be hard. But it is a lot safer there than on the streets now. "I keep hearing about friends who have been killed out there. Maybe I would be dead too. Prison could have saved my life." On the streets of Mexico, death was never far away. Five sources whose interviews helped to shape my book were later murdered or disappeared. One of them, the Honduran anti-drug chief Julian Aristides Gonzalez, gave me an interview in his office in the capital Tegucigalpa. The officer chatted for hours about the growth of Mexican drug gangs in Central America and the Colombians who provide them with narcotics. In his office were 140 kilos of seized cocaine and piles of maps and photographs showing clandestine landing strips and narco mansions. I was impressed by how open and frank Gonzalez was about his investigations and the political corruption they showed. Four days later, he gave a news conference showing his latest discoveries. Next day, he dropped his sevenyear-old daughter off at school. Assassins drove past on a motorcycle and fired 11 bullets into him. It turned out he had planned to retire in two months and move his family to Canada.

ruling on how much money will be confiscated from the ringleader of an international drugs gang that was based in Wiltshire is due next week.

 

Police believe David Barnes made as much as £29m from illegal activities and want to seize it under the Proceeds of Crime Act.

Barnes, 42, of Berkshire, was convicted of conspiracy to supply Class B drugs and jailed for 12 years in 2010.

He appeared at Gloucester Crown Court on Friday, surrounded by armed police.

During the trial, Bristol Crown Court heard Barnes and seven other gang members were caught after 10 tonnes of skunk cannabis was found at a farm in Wanborough near Swindon in April 2009.

The gang had smuggled the cannabis into the UK among shipments of flowers such as tulips and chrysanthemums.

Ten tonnes of skunk cannabis was found at a farm in Wanborough near Swindon

It was then driven in lorries to Wiltshire.

Wiltshire Police said it was one of the largest drug distribution operations seen in the UK.

Barnes, from Hungerford, claimed in court that he only made £40,000 from the operation.

Police believe the gang transferred millions of pounds out of Britain by taking cash by car from Swindon to London.

From there a courier would go to a high street money bureau and wire the cash to bureaux in Afghanistan, Pakistan and Dubai.

It was then collected and the trail ends.

Judge Jamie Tabor is due to announce his ruling next Friday.

Investigators found shotguns and machine guns, inch-wide metal bars guarding doors and windows, the secret room under the floor, and a hidden elevator that led to an underground bunker and an unfinished tunnel.

Eugene Paull heard the beep.

In his three-story home east of Brooksville, Paull was lying on his bed that morning last March when the security system sounded. He rolled over and glanced at two nearby TVs wired to a dozen videocameras. Law enforcement officers swarmed across his property.

Seconds before the 66-year-old could slip into a secret room he had nicknamed the "worm hole," the SWAT team caught him.

Investigators found shotguns and machine guns, inch-wide metal bars guarding doors and windows, the secret room under the floor, and a hidden elevator that led to an underground bunker and an unfinished tunnel.

On Tuesday, Hernando County investigators released details of their stunning investigation for the first time. Paull, an international criminal on the run since 1973, had lived under a false identity for 33 years. He would later tell investigators he had come to Hernando because he felt safe and hidden and free to build his fortress.

Authorities believe he had amassed a fortune from trafficking drugs in Jamaica. But they could only prove that he and his girlfriend stole a pair of dead people's identities, the original tip from federal authorities that led to the raid. The couple avoided prison time because they forfeited most of their assets: two Hernando homes, three vehicles, two campers, a pair of custom motorcycles, a 47-foot yacht and nearly $20,000 in cash.

His girlfriend, Subrena Spence, was deported to her native Jamaica. Paull received two years of probation. He moved to Miami, but federal authorities say they recently caught him with explosives and about $90,000 in cash that was found stashed inside gas cans with false bottoms.

Tuesday morning, Hernando sheriff's Sgt. Jeff Kraft, who helped lead the investigation, stood at the escape tunnel's exit, shook his head and smiled.

"It's like nothing I've ever seen in all my years of law enforcement," Kraft said. "Ever."

• • •

Paull's career in crime began in 1968. Five years later, he was convicted on a drug charge, then released. He never showed up for the sentencing.

He fled to Jamaica, where investigators say the drug trafficking began. In 1978, he obtained a passport under the name of Robert Harris.

On the Caribbean island, he owned a hotel and supported youth boxing. He fell in love with a teenager, Subrena Spence. In 2000, she obtained a fake passport. Six years later, the couple moved to Hernando and bought the home near Brooksville for $350,000. They purchased another house in Brooksville for $114,900 four months later.

Detectives, who for 11 months have continued to investigate Paull's activities, believe he brought his drug fortune with him, and he needed a way to explain it. Spence bought a yacht, named Veteran, and claimed that he chartered trips on it. The boat still sits on stilts in his back yard. It never left the property.

He also created a charity that he claimed supported veterans. Paull, who served in Vietnam, was a patriot, or at least he wanted people to think so. His walls were covered in American flags and POW posters.

To support the charity, he bought a customized motorcycle, adorned with images of war, fake weapons and a sidecar that looked like the nose of a fighter jet.

He traveled to events around the country and asked for money. Signs in his garage indicated what he charged: $1 to photograph the bike, $5 to take a picture with it, $10 to take one sitting on it. "To help homeless veterans," the sign said, "with thanks."

In one year, Kraft said, Paull and Spence raised more than $100,000. Investigators could only confirm that the couple gave $1,300 to veterans.

After being arrested and forced to take on his real identity, Paull became eligible to receive veterans benefits.

• • •

Paull, detectives say, knew law enforcement would come for him one day. To prepare, he bought a home at the end of a single-lane dirt road in one of the most remote areas of Hernando. The house, from the outside, looked normal. It had a gate with a call box. A brick driveway surrounded a 6-foot-tall fountain. He housed Rottweilers and built an aviary for his birds.

Clues of Paull's intended seclusion appeared in the back yard. He had stacks of firewood, the makings of a garden and a pond that held catfish and tilapia.

Inside the home, guns were hidden everywhere: an antique Vickers machine gun in the garage, a shotgun in a living room cabinet, a revolver in an empty can of Bon Ami cleanser.

He put in an intricate security system and sealed off the bottom of a spiral staircase to create a secret room the size of a closet. In his bedroom, Paull installed a mechanical elevator that could lower him into a concrete bunker equipped with lights, electrical outlets and a pair of heavy metal doors with dead bolts, presumably to lock behind him as he fled.

The bunker led to a 4-foot-wide plastic tube that extended into the back yard. He didn't like the small tunnels in Vietnam, so he made the pipes spacious. When finished, investigators say, the tunnel would have extended about 200 yards into the woods.

Last fall, soon after Paull received probation and sheriff's officials prepared to seize the home, Kraft met him in his front driveway as he prepared to leave. Paull talked about writing a book and said his life would be made into a movie one day.

Canadian woman charged in Gadhafi smuggling plot

 

The Mount Forest, Ont., woman held in a Mexican jail since November in a suspected plot to smuggle Moammar Ghadafi's son and his family out of Libya has been charged with falsifying documents, organized crime and attempted human smuggling. The charges were laid the same day Cyndy Vanier's family released a letter outlining what she calls deplorable conditions endured in the Mexican jail where she is being detained. Vanier, 52, was picked up in Mexico, where she and her husband have a winter home, last Nov. 10 and held without charges until Tuesday when a judge ordered warrants against two women and two men for a suspected plot to whisk Saadi Gadhafi and his family to Mexico. Those four people were Vanier, a mediator specializing aboriginal dispute and president of Vanier Consulting, and three other arrested in the alleged plot. Vanier has been pointed to as the ring leader. The charges were outlined in a press release from Mexico's office of the attorney general, who said its investigation showed a group had attempted to smuggle Gadhafi's son and his family in July but failed. A decision was made to make a second attempt and use another aircraft company to move the Gadhafis. The charges include accusations of falsifying a passport, voter registration card and a birth certificate. A house was bought in Bahia de Banderas, Nayarit, Mexico, to hide the family. There was also an attempt to buy an apartment in St. Regis hotel in Mexico City. The allegations, unproven in court, were linked to the theft of 4,586 passports in 2009. The charges outlined in the news release are for human smuggling, organized crime and counterfeiting three official documents. Vanier and the other female suspect are being held in a federal prison in Chetumal, Quintana Roo. The men are in a facility in Veracruz. Vanier wrote in the letter released by her family that she has been abused and tortured while in custody. Until Wednesday, she had been held on a judge's order. Under Mexico's preventative arrest law, people can be held up to 90 days without charge as investigators gather enough evidence to charge them. Bail is uncommon and not available at all for people accused of serious crimes. Her Canadian lawyer, Paul Copeland, said there was no coincidence as to why the letter was released early Wednesday when Vanier was finally charged. The family had it in their possession for some time, but waited until the detention order was over "so not to prejudice the situation." A spokesman for Minister of State for Foreign Affairs Diane Ablonczy confirmed Vanier contacted the Canadian government to allege she'd been abused in Mexican custody. "Officials have received, but have not verified Ms. Vanier's allegations. Canadians officials are reviewing these allegations and will act accordingly," John Babcock said. "Ms. Vanier faces very serious allegations in Mexico including the falsification of documents, human trafficking and participating in organized crime. Canadian officials are providing her with consular assistance, but Canadians travelling abroad are subject to the laws in the countries they visit. "Canada will continue to interact with Mexican authorities on her behalf as required, and our consular officials are ensuring that her medical concerns are being addressed." In a letter to Canada's foreign affairs department obtained by the CBC, Vanier said a dozen officers took her into custody on Nov. 9 and one of them struck her en route to a detention centre as they drove past her co-accused and lawyers. "I tried to yell out the open window ... and as I did, one of the female officers struck me with her elbow on the lower right side over the kidney. I could hardly breathe it hurt so much ... I started to cry ... and they laughed at me," she alleges. Police accused her of being a terrorist and didn't allow her to call a lawyer or the Canadian Embassy, she said. Vanier said she was also denied access to the bathroom for hours and not given medical attention. Mexican authorities allege Vanier was the ringleader who tried to smuggle the slain Libyan dictator's son, Saadi Gadhafi, and his family into the country by falsifying documents, opening bank accounts and purchasing real estate. Vanier, a vacation property owner in Mexico, said she was in the country with her husband looking to buy property. Police questioned her about her real-estate hunting. Further suspicion arose because Vanier travelled to Libya in July for the engineering firm SNC-Lavalin with a former Gadhafi staffer as her bodyguard. Three other people, two from Mexico and a man from Denmark, have been detained as alleged accomplices. "I have suffered physical, mental and emotional abuse and trauma, and my rights as a Canadian citizen have been violated based on my international human rights as well as the Mexican constitution," she wrote.

Ex-Navy man detained in U.S. for alleged drug smuggling in Japan

 

former U.S. Navy serviceman has been detained in the United States after Japanese police issued an arrest warrant for him on suspicion of leading a group that smuggled drugs into Japan in 2004 through the military mail service, Japanese investigative sources said Wednesday. Tokyo has been seeking his extradition, and a U.S. court has been deliberating whether to transfer him based on a bilateral extradition treaty, they said. The former sailor left Japan for the United States on Aug. 6, 2004, one day after police arrested two civilian men who worked at the U.S. Naval base in Yokosuka, Kanagawa Prefecture, on suspicion of being involved in drug smuggling, according to police. The three are suspected of shipping some 50,000 tablets of synthetic drugs, including ecstasy, from Canada to a post office box at the base using the military mail service in July 2004. The man sought by Japanese police was dishonorably discharged in 2003 for a separate drug offense committed on the base. His whereabouts in the United States were confirmed in 2009, the sources said.